Unclaimed property reported under Jimenez, Roberto

647 records · $58,549 reported · filed in 2 states

These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.

States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.

Records under this name, largest first

Showing up to 50 of 647. Search by name and address to narrow it to yours.

Jimenez, RobertoTX
13626 Ann Louise, Houston, TX, 77086
Held by National Interstate Ins Co
Vendor check (CK13) · Reported 2016
$2,162.67
Jimenez, RobertoCA
44150 Raysack Avenue, Lancaster, CA, 93535
Held by The Bancorp Bank
Misc intangible property
$1,852.03
Jimenez, RobertoTX
101 South Allen Genoa Road Apt 211, South Houston, TX, 77587
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$1,297.00
Jimenez, RobertoTX
3007 Chisholm Trail, Killeen, TX, 76542
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$1,245.18
Jimenez, RobertoCA
1430 South Bonnie Brae Street Apt 208, Los Angeles, CA, 90006
Held by At&t Services Inc.
Refunds due
$1,104.03
Jimenez, RobertoTX
5802 Pine Country Street 5802 Pine Country Street, San Antonio, TX, 78247
$1,038.11
Jimenez, RobertoCA
1102 Wester Apt 102, Los Angeles, CA, 90027
Held by Dolex Dollar Express Inc.
Unidentified remittances
$1,010.00
Jimenez, RobertoCA
135 North Pepper Avenue Spc 45, Rialto, CA, 92376
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$1,004.46
Jimenez, RobertoCA
16174 Pine Street, Hesperia, CA, 92345
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Jimenez, RobertoCA
5320 Dewar Avenue, Los Angeles, CA, 90022
Held by Fortress Bank
Checking accounts
$975.15
Jimenez, RobertoTX
10214 Wilderness Gap, San Antonio, TX, 78254
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2016
$973.26
Jimenez, RobertoCA
134 North Hill Street, Los Angeles, CA
Held by 0021 Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$897.50
Jimenez, RobertoCA
522 Edgewood Street, Inglewood, CA, 90302
Held by Paypal
Misc intangible property
$796.22
Jimenez, RobertoTX
2607 Pecan Chase Drive, Richmond, TX, 77406
Held by Comerica Bank
Checking account (AC01) · Reported 2012
$745.06
Jimenez, RobertoCA
Oakland, CA, 94601
Held by The Davey Tree Expert Company
Wages, payroll, salaries
$677.41
Jimenez, RobertoCA
00000
Held by Altura Credit Union
Cashier's checks
$665.50
Jimenez, RobertoCA
2714 Shamrock Drive, Richmond, CA, 94801
Held by Western Dental Services Inc
Accounts-receivable credit balance
$664.00
Jimenez, RobertoTX
1715 East 53rd Street, Odessa, TX, 79762
$642.33
Jimenez, RobertoCA
Oakland, CA, 94601
Held by The Davey Tree Expert Company
Wages, payroll, salaries
$608.48
Jimenez, RobertoTX
1715 East 53rd Street, Odessa, TX, 79762
$600.00
Jimenez, RobertoCA
16398 Pinto Ridge Drive, San Diego, CA, 92127
Held by Chicago Title Insurance Company
Misc outstanding checks
$573.89
Jimenez, RobertoCA
8801 Willis Avenue Unit G6, Panorama City, CA, 91402
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$568.96
Jimenez, RobertoCA
1311 Monterey Avenue, Modesto, CA, 95354
Held by American Modern Home Ins Co
Premium refunds
$557.52
Jimenez, RobertoCA
875 East Middle Avenue, San Martin, CA, 95046
Held by Bank Of America - North Carolina
Refunds due
$506.61
Jimenez, RobertoCA
1311 Monterey Avenue, Modesto, CA, 95354
Held by Cit Bank N.a.
Misc outstanding checks
$504.16
Jimenez, RobertoTX
1013 Hill Pine Street, Huntsville, TX, 77340
Held by Midland County Clerk
Utility refund or rebate (UT03) · Reported 2023
$500.00
Jimenez, RobertoTX
5907 Brambletree Street, San Antonio, TX, 78247
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2024
$500.00
Jimenez, RobertoCA
3624 Fir Street, San Diego, CA, 91911
Held by Toyota Motor Credit Corporation
Vendor payments
$500.00
Jimenez, RobertoTX
535 Twinbrooke Drive, Houston, TX, 77037
$494.23
Jimenez, RobertoTX
138 Barracuda Drive C/o Roberto Jimenez JR, Laredo, TX, 78043
Held by Capital One
Accounts payable (MS08) · Reported 2021
$486.74
Jimenez, RobertoTX
Post Office Box 1069, Andrews, TX, 79714
Held by Truist Bank Prepaid Formerly Branch Ba
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$478.89
Jimenez, RobertoTX
13314 Forest Acres Drive, Houston, TX, 77050
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2018
$464.00
Jimenez, RobertoTX
6814 Lyndhurst, Houston, TX, 77087
Held by Baker Hughes Fcu
Savings account (AC02) · Reported 2003
$456.47
Jimenez, RobertoTX
Apt 78, Houston, TX, 77038
Held by City Of Houston
Other court deposit (CT05) · Reported 2011
$453.00
Jimenez, RobertoTX
2416 Colonial Drive 10, Waco, TX, 76707
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023
$451.31
Jimenez, RobertoCA
12542 Sunswept Avenue, Garden Grove, CA, 92843
Held by Bbsi
Wages, payroll, salaries
$449.81
Jimenez, RobertoCA
24741 6th Street Apt #a, San Bernardino, CA, 92410
Held by Pathward
Misc intangible property
$435.61
Jimenez, RobertoTX
PO Box 750872, Houston, TX, 77275
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$419.66
Jimenez, RobertoTX
3005 South 23rd Street, McAllen, TX, 78501
Held by Life Of America Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$412.00
Jimenez, RobertoCA
7704 Danby Avenue, Whittier, CA, 90606
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$400.00
Jimenez, RobertoCA
7704 Danby Avenue, Whittier, CA, 90606
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$400.00
Jimenez, RobertoCA
7704 Danby Avenue, Whittier, CA, 90606
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$400.00
Jimenez, RobertoCA
12017 Kenney Street, Norwalk, CA, 90650
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$397.97
Jimenez, RobertoCA
904 1/2 West 75th Street, Los Angeles, CA, 90044
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$386.66
Jimenez, RobertoTX
4614 South Adams Street, Fort Worth, TX, 76115
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$384.92
Jimenez, RobertoTX
5959 Wurzbach Road Apt C11, San Antonio, TX, 78238
Held by City Public Svc
Utility deposit (UT01) · Reported 2021
$380.25
Jimenez, RobertoCA
25149 Soto Avenue, Hayward, CA, 94544
Held by Pathward
Misc intangible property
$371.00
Jimenez, RobertoTX
12818 Peggys Lane, Houston, TX, 77015
Held by City Of Houston
Other court deposit (CT05) · Reported 2016
$348.00
Jimenez, RobertoCA
8731 Graves Avenue Unit 8, Santee, CA, 92071
Held by Green Dot Bank
Checking accounts
$342.60
Jimenez, RobertoCA
5431 North Fenimore Avenue, Azusa, CA, 91702
Held by Principal Life Insurance Co
Pension & Profit sharing
$326.05

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