Unclaimed property reported under Jimenez, Rosa
512 records · $40,046 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 512. Search by name and address to narrow it to yours.
$8,761.78
Jimenez, RosaTX
246 South Marsalis Avenue 246A, Dallas, TX, 75203
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2016
$6,488.49
Jimenez, RosaTX
4610 Lambs Lane, Austin, TX, 78702
Held by Guaranty Bank
Safe-deposit box contents (SD01) · Reported 2006
$1,355.74
Jimenez, RosaTX
7500 Bellerive Drive Apt 2, Houston, TX, 77036
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$954.08
Jimenez, RosaTX
#### North Britain Road Apt ###, Irving, TX, 75061
$925.00
Jimenez, RosaTX
#### South #st #/# Street, McAllen, TX, 78501
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$734.19
Jimenez, RosaTX
6419 Kernel, Houston, TX, 77087
Held by Stewart Title Co
Escrow account (TR04) · Reported 2011
$500.00
$498.68
Jimenez, RosaCA
326 West Hioner Street Apt L, Santa Maria, CA, 93454
Held by Omnex Group Inc.
Unidentified remittances
$485.00
Jimenez, RosaCA
10728 Cantora, Sun Valley, CA, 91352
Held by Western Dental Services Inc
Accounts-receivable credit balance
$359.70
Jimenez, RosaTX
##### Wallisville Road Apt ####, Houston, TX, 77049
$342.61
Jimenez, RosaCA
99 Susan Avenue, Palm Springs, CA, 92262
Held by Southern California Edison Company
Utility deposit
$332.79
Jimenez, RosaTX
PO Box 994, Laredo, TX, 78042
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Jimenez, RosaCA
5100 Woodman Avenue Apt 205, Sherman Oaks, CA, 91423
Held by Citibank N A
Accounts-receivable credit balance
$299.80
Jimenez, RosaTX
#### South # #/# Street, McAllen, TX, 78501
Held by At&t Corp
Discount due (MS10) · Reported 2001
$295.55
Jimenez, RosaCA
2958 South Glenwood Avenue, Ontario, CA, 91761
Held by Werner Enterprises Inc.
Accounts payable
$275.55
Jimenez, RosaCA
14456 Foothill Boulevard, Sylmar, CA, 91342
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$270.80
Jimenez, RosaCA
2234 Via Blanca, Oceanside, CA, 92054
Held by Gallagher Bassett Services Inc
Individual policy benefit/Clm
$262.25
Jimenez, RosaCA
6316 Mariposa Avenue Apt 19, Citrus Heights, CA, 95610
Held by Jcm Partners LLC
Accounts payable
$248.00
Jimenez, RosaCA
14776 Central Road, Apple Valley, CA, 92307
Held by Southwest Gas Corporation
Utility deposit
$237.93
Jimenez, RosaCA
16141 Blue Haven Court, Riverside, CA, 92503
Held by U. S. Bank, N. A.
Outstanding official checks
$216.89
Jimenez, RosaTX
1602 South College Avenue Apt 50, Bryan, TX, 77801
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$207.36
Jimenez, RosaCA
2649 Nevada Avenue, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$198.07
Jimenez, RosaTX
520 Gulf Bank #16, Houston, TX, 77037
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$197.25
Jimenez, RosaCA
446 South Tustin Street Spc 22, Orange, CA, 92866
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$195.35
Jimenez, RosaTX
2438 10 Street 806 North Nursery, Irving, TX, 75060
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$186.46
Jimenez, RosaCA
8640 Villa La Jolla Drive Unit 5, La Jolla, CA, 92037
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Jimenez, RosaCA
4875 Coast Street, San Diego, CA, 92117
Held by Allstate Property & Casualty Insurance C
Refunds
$182.70
Jimenez, RosaCA
2301 West La Habra, Whittier, CA, 90602
Held by U. S. Bank, N. A.
Outstanding official checks
$177.75
Jimenez, RosaCA
8148 Sierra Avenue, Fontana, CA, 92335
Held by Southern California Edison 4.78%
Refunds
$176.73
Jimenez, RosaTX
804 South Main Street, McAllen, TX, 78501
Held by Ibc McAllen
Savings account (AC02) · Reported 1993
$174.96
Jimenez, RosaCA
11819 Neveda Avenue, Lynwood, CA, 90262
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$174.78
Jimenez, RosaTX
2214 Galveston Avenue, McAllen, TX, 78501
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$172.66
Jimenez, RosaCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$172.00
Jimenez, RosaCA
3082 Naylor Road, San Diego, CA, 92173
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$155.34
Jimenez, RosaCA
1378 Hilda Avenue 303, Glendale, CA, 91205
Held by Cxloyalty Group Inc
Accounts payable
$154.88
Jimenez, RosaTX
#### Corporate Drive Suite ###, Houston, TX, 77036
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$151.54
$150.00
Jimenez, RosaCA
439 Elliott Avenue, Gonzales, CA, 93926
Held by Moneygram Payment Systems Inc
Misc intangible property
$150.00
Jimenez, RosaCA
2072 San Leandro Boulevard, San Leandro, CA, 94577
Held by Veridian Credit Union
Checking accounts
$150.00
Jimenez, RosaTX
4203 Bethel Boulevard, Houston, TX, 77092
$149.55
Jimenez, RosaCA
9326 Sunland Park Drive Apt 202, Sun Valley, CA, 91352
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$148.08
Jimenez, RosaCA
2234 Via Blanca Apt D, Oceanside, CA, 92054
Held by Anthem Inc
Group policy benefit/Clm payments
$147.88
Jimenez, RosaCA
1613 253rd Street, Harbor City, CA, 90710
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$144.07
Jimenez, RosaCA
6552 West Boulevard, Los Angeles, CA, 90043
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$144.04
Jimenez, RosaTX
5731 Fm 14, Tyler, TX, 75706
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$139.56
Jimenez, RosaCA
176 West A Street Apt 7, Brawley, CA, 92227
Held by D'Arrigo Bros. Co. Of California
Salaries/Wages
$139.05
Jimenez, RosaCA
830 So Vermont Avenue, Los Angeles, CA, 90005
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$135.69
$126.33
Jimenez, RosaTX
3220 East Lyon Street, Laredo, TX, 78043
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$125.91
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