Unclaimed property reported under Jimenez, Rogelio

154 records · $15,146 reported · filed in 3 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 154. Search by name and address to narrow it to yours.

Jimenez, RogelioCA
824 South K Street, San Bernardino, CA, 92410
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2,554.61
Jimenez, RogelioCA
32853 Willard Street, Winchester, CA, 92596
Held by Loancare LLC
Outstanding official checks
$1,722.07
Jimenez, RogelioTX
620 Tara Drive, De Soto, TX, 75115
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2006
$1,140.32
Jimenez, RogelioCA
317 West Cleveland Apt 10, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Jimenez, RogelioTX
1451 Greenville Avenue, Allen, TX, 75035
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2018
$699.84
Jimenez, RogelioCA
32853 Willard Street, Winchester, CA, 92596
Held by Loancare LLC
Outstanding official checks
$588.64
Jimenez, RogelioCA
1255 Broadway, Chula Vista, CA, 91911
Held by Westlake Services LLC
Refunds due
$555.72
Jimenez, RogelioCA
1127S Grand Vista Avenue, Los Angeles, CA, 90023
Held by Cenlar FSB
Misc outstanding checks
$494.30
Jimenez, RogelioCA
1127S Grand Vista Avenue, Los Angeles, CA, 90023
Held by Cenlar FSB
Misc outstanding checks
$407.59
Jimenez, RogelioCA
CA
Held by Orlandi Valuta Inc.
Money orders
$400.00
Jimenez, RogelioCA
670 Richards Avenue, Gridley, CA, 95948
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Jimenez, RogelioCA
14248 Tedford Drive, Whittier, CA, 90604
Held by Bank Of America - North Carolina
Refunds due
$370.96
Jimenez, RogelioCA
4065 West 135th Street Unit B And A, Hawthorne, CA, 90250
Held by Citimortgage Inc.
Escrow accounts
$331.06
Jimenez, RogelioTX
7317 Linden Street, Houston, TX, 77012
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2022
$311.44
Jimenez, RogelioTX
2619 San Isidro Parkway Unit 50, Laredo, TX, 78045
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$225.36
Jimenez, RogelioCA
1215 South Norton Avenue, Los Angeles, CA, 90019
Held by Woolworth Corporation
Other
$190.80
Jimenez, RogelioTX
7089 Alameda Avenue Trlr 11, El Paso, TX, 79915
$172.22
Jimenez, RogelioTX
1822 Young Street, Dallas, TX, 75201
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$155.35
Jimenez, RogelioTX
5013 Merida Avenue, Fort Worth, TX, 76115
Held by M Co Construction Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$155.14
Jimenez, RogelioCA
833 Vineyard Road, San Marcos, CA, 92069
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$140.46
Jimenez, RogelioTX
304 Freeman, Ennis, TX, 75119
Held by Waffle House Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$132.84
Jimenez, RogelioTX
6520 Glebe Path, Austin, TX, 78754
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$117.25
Jimenez, RogelioCA
1127 Grande Vista Avenue, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA
Refunds due
$113.07
Jimenez, RogelioCA
1955 County Road Ss, Willows, CA, 95988
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$104.98
Jimenez, RogelioTX
#### County Road ####, Alvin, TX, 77511
Held by Clear Lake Partners Ltd
Miscellaneous outstanding check (MS16) · Reported 2011
$100.00
Jimenez, RogelioTX
710 West Virginia Street, Houston, TX, 77076
Held by Order Express Inc
Draft (CK05) · Reported 2017
$100.00
Jimenez, RogelioCA
1457 Treat Boulevard Apt 534, Walnut Creek, CA, 94597
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.00
Jimenez, RogelioCA
425 West Tichenor Street, Compton, CA, 90220
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$100.00
Jimenez, RogelioTX
6520 Glebe Path, Austin, TX, 78754
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$95.97
Jimenez, RogelioCA
10828 Floral Drive, Whittier, CA, 90606
Held by Wells Fargo Bank
Credit checks or memos
$91.57
Jimenez, RogelioTX
4809 Sherman, Houston, TX, 77011
Held by First Interstate Bank
Savings account (AC02) · Reported 1986
$86.27
Jimenez, RogelioCA
491 East San Pedro Street, Merced, CA, 95341
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$86.24
Jimenez, RogelioTX
3636 Avenue L, Fort Worth, TX, 76105
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$75.53
Jimenez, RogelioTX
106 Bauer, Port Lavaca, TX, 77979
Held by Ibc Port Lavaca
Savings account (AC02) · Reported 2003
$70.50
Jimenez, RogelioCA
8 Porter Drive Apt 4, Watsonville, CA, 95076
Held by Pacific Bell Telephone Company
Refunds due
$70.00
Jimenez, RogelioTX
#### Rutland ###, Austin, TX, 78758
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$66.04
Jimenez, RogelioCA
234 Stepney, Inglewood, CA, 90302
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$61.03
Jimenez, RogelioCA
1325 Tomol Street, Carpinteria, CA, 93013
Held by First American Title Co
Escrow accounts
$60.31
Jimenez, RogelioCA
11872 Hart Street 1, North Hollywood, CA, 91605
Held by Sears Roebuck And Co
Refunds due
$60.00
Jimenez, RogelioCA
940 Newgate Way Apt 3, Dixon, CA, 95620
Held by Synchrony Bank
Accounts-receivable credit balance
$53.80
Jimenez, RogelioCA
1892 Roanoke Avenue, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.17
Jimenez, RogelioCA
718 South Orange Avenue, Santa Ana, CA, 92701
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$50.66
Jimenez, RogelioCA
14248 Tedford Drive, Whittier, CA, 90604
Held by Arbitron Inc.
Accounts payable
$50.00
Jimenez, RogelioCA
31125 Scott Road, Winchester, CA, 92596
Held by Sprint United Management
Misc outstanding checks
$50.00
Jimenez, RogelioCA
1615 8 East, Davis, CA, 95616
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$50.00
Jimenez, RogelioTX
100 North Klein Avenue 44, Dumas, TX, 79029
Held by Windstream Communications
Utility refund or rebate (UT03) · Reported 2013
$50.00
Jimenez, JR RogelioTX
2462 West Dumble Street, Alvin, TX
Held by South Land Title LLC
Escrow account (TR04) · Reported 2014
$50.00
Jimenez, RogelioTX
1618 Priscilla Lane, Irving, TX, 75061
Held by Inmar Brand Solutions Inc
Refund due (MS11) · Reported 2022
$50.00
Jimenez, RogelioTX
1021 Laguna Drive, Denton, TX, 76209
Held by Osn Texas LLC
Escrow funds (CT01) · Reported 2024
$50.00
Jimenez, RogelioCA
26599 Colt Drive, Corona, CA, 92883
Held by First American Title Company
Escrow accounts
$40.00

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