Unclaimed property reported under Jimenez, Roman

62 records · $8,668 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 62. Search by name and address to narrow it to yours.

Jimenez, RomanTX
6927 Moonrise Lane, TX, 77049
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$3,879.25
Jimenez, RomanTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,433.04
Jimenez, RomanCA
22482 Alma Aldea 282, Rancho Santa Margari, CA, 92688
Held by Safeway Inc
Wages, payroll, salaries
$603.82
Jimenez, RomanTX
1125 Westmonth Drive, Houston, TX, 77015
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$303.50
Jimenez, RomanCA
13825 Beaver Street Unit 80, San Fernando, CA, 91342
Held by Southern California Gas Company
Refunds or rebates
$259.86
Jimenez, RomanCA
401 West Acre Road Apt55, West Sacramento, CA, 95691
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$240.63
Jimenez, RomanTX
1405 Altwein Road, New Braunfels, TX, 78130
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$162.04
Jimenez, RomanCA
1231 25th Street, San Diego, CA, 92102
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries
$150.60
Jimenez, RomanCA
9307 Copus Road, Bakersfield, CA, 93313
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Jimenez, RomanCA
833 South Berendo Street, Los Angeles, CA, 90005
Held by Verizon Communications Inc.
Customer overpayments
$125.61
Jimenez, RomanCA
160 South Eucalyptus Avenue Spc 116, Rialto, CA, 92376
Held by Nordstrom Inc.
Wages, payroll, salaries
$122.13
Jimenez, RomanCA
14500 Olive View Drive, Sylmar, CA, 91342
Held by Servicelink Holdings LLC
Misc outstanding checks
$105.00
Jimenez, RomanCA
15125 Boyle Avenue, Fontana, CA, 92337
Held by Dolex Dollar Express Inc.
Unidentified remittances
$100.01
Jimenez, RomanTX
1718 West 5th Street, Irving, TX, 75060
$96.04
Jimenez, RomanCA
24969 Walnut Street Apt 209, Newhall, CA, 91321
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$95.11
Jimenez, RomanCA
4008 Hobart Avenue, San Jose, CA, 95127
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$80.00
Jimenez, RomanTX
118 Monica Avenue, Pharr, TX, 78577
$80.00
Jimenez, RomanTX
1125 Westmont Drive, Houston, TX, 77015
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$75.68
Jimenez, RomanCA
15208 Giordano Street, La Puente, CA, 91744
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$75.32
Jimenez, RomanTX
906 Reynosa Street, Mission, TX, 78572
Held by First Ntl Bank
Savings account (AC02) · Reported 2007
$70.03
Jimenez, RomanTX
8111 Nellie Street, Houston, TX, 77022
$61.37
Jimenez, RomanTX
1215 Brook Ridge Avenue, Allen, TX, 75002
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2023
$51.60
Jimenez, RomanCA
4329 East 1st Street # 4331, Los Angeles, CA, 90022
Held by Fidelity National Title Insurance Compan
Escrow accounts
$45.00
Jimenez, RomanTX
2701 Melba Avenue, McAllen, TX, 78503
Held by Pathward
Unredeemed gift certificate (MS12) · Reported 2024
$41.70
Jimenez, RomanTX
1125 Westmont Drive, Houston, TX, 77015
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$40.02
Jimenez, RomanCA
No address on file
Held by California Federal Bank
Dividends
$33.00
Jimenez, RomanTX
8904 Lirio Street, Donna, TX, 78537
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2023
$27.47
Jimenez, RomanCA
202 North Ditman Avenue, Los Angeles, CA, 90063
Held by University Of California Irvine
Security deposit
$20.00
Jimenez, RomanCA
4543 Cedar Avenue, El Monte, CA, 91732
Held by Truist Bank Regional Acceptance Corpor
Vendor checks
$17.61
Jimenez, RomanCA
10150 Sepulveda Boulevard Apt 22, Mission Hills, CA, 91345
Held by The Pep Boys
Misc outstanding checks
$10.83
Jimenez, RomanCA
7709 Garvey Avenue 35, Rosemead, CA, 91770
Held by Citibank N A
Cashier's checks
$10.00
Jimenez, RomanCA
7709 Garvey Avenue 35, Rosemead, CA, 91770
Held by Citibank N A
Cashier's checks
$10.00
Jimenez, RomanCA
7709 Garvey Avenue 35, Rosemead, CA, 91770
Held by Citibank N A
Cashier's checks
$10.00
Jimenez, RomanCA
4329 East 1st Street, Los Angeles, CA, 90022
Held by Synchrony Bank
Accounts-receivable credit balance
$9.89
Jimenez, RomanCA
4329 East 1st Street, Los Angeles, CA, 90022
Held by Lbs Financial Credit Union
Savings accounts
$9.00
Jimenez, RomanCA
1031 North Brantford Street, Anaheim, CA, 92805
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Jimenez, RomanCA
13901 Olive View Lane #5, Sylmar, CA, 91342
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$8.27
Jimenez, RomanCA
13901 Olive View Lane #5, Sylmar, CA, 91342
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$8.27
Jimenez, RomanCA
13901 Olive View Lane Unit 5, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$6.61
Jimenez, RomanCA
2001 North Rancho Colton B 34, Colton, CA, 92324
Held by Carnegie General Insurance Age
Premium refunds
$6.20
Jimenez, RomanCA
4543 Cedar Avenue, El Monte, CA, 91732
Held by Navy Federal Credit Union
Savings accounts
$5.04
Jimenez, RomanCA
4543 Cedar Avenue, El Monte, CA, 91732
Held by Navy Federal Credit Union
Savings accounts
$5.00
Jimenez, RomanCA
1031 North Brantford Street, Anaheim, CA, 92805
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.44
Jimenez, RomanCA
3875 Violet Street, La Mesa, CA, 91941
Held by Citibank N A
Accounts-receivable credit balance
$4.01
Jimenez, RomanCA
120 North La Reina Circle Apt 15, Anaheim, CA, 92801
Held by T Mobile USA Inc
Accounts-receivable credit balance
$1.66
Jimenez, RomanCA
4543 Cedar Avenue, El Monte, CA, 91732
Held by Sirius Xm Inc
Accounts-receivable credit balance
$1.30
Jimenez, RomanCA
45648 Jaguar Way, Temecula, CA, 92592
Held by Ubs Financial Services
Misc outstanding checks
$1.21
Jimenez, RomanCA
2473 Barry Avenue, Los Angeles, CA, 90064
Held by Tribune Company
Customer overpayments
$0.41
Jimenez, RomanCA
13901 Olive View Lane Unit 5, Sylmar, CA, 91342
Held by Rocket Close And Title Inc.
Escrow accounts
$0.30
Jimenez, RomanCA
10500 Sherman Grove Avenue Apt 104, Sunland, CA, 91040
Held by Paypal Inc
Misc intangible property
$0.28

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