Unclaimed property reported under Jimenez, Samantha
103 records · $5,892 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 103. Search by name and address to narrow it to yours.
$512.00
Jimenez, SamanthaCA
569 West 2nd Street Apt 24, San Jose, CA, 95112
Held by Petsmart Inc.
Accounts payable
$336.00
Jimenez, SamanthaTX
6350 Keller Springs Road Apt 1212, Dallas, TX, 75248
$233.39
Jimenez, SamanthaTX
1803 North Sylvania Avenue Apt C, Fort Worth, TX, 76111
Held by Comerica Bank And Its Affiliates
Savings account (AC02) · Reported 2018
$232.12
Jimenez, SamanthaTX
##### Ford Road Trler ##, Porter, TX, 77365
Held by Interinsurance Exch Automobile Club
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$225.00
Jimenez, SamanthaCA
7506 Parkway Drive #209, La Mesa, CA, 91942
Held by Educational Credit Management Corporatio
Misc outstanding checks
$224.17
Jimenez, SamanthaTX
4605 Gardenia Way, Plano, TX, 75093
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$200.00
Jimenez, SamanthaTX
#### Dollarhide Avenue Apt# ###, San Antonio, TX, 78223
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$187.75
Jimenez, SamanthaTX
5603 Legna Street, Edinburg, TX, 78542
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$178.27
Jimenez, SamanthaCA
2131 South Ferrier Court 6306187 200, La Habra, CA, 90631
Held by Metabank NA
Misc intangible property
$165.00
Jimenez, SamanthaTX
2843 Ash Field Drive, San Antonio, TX, 78245
$150.00
Jimenez, SamanthaTX
#### McKinney Avenue Suite ###, Dallas, TX, 75204
Held by Radiology Assoc Of N Tx Pa
Refund due (MS11) · Reported 2014
$148.00
Jimenez, SamanthaTX
5144 Tato Drive, Dallas, TX, 75211
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$139.22
Jimenez, SamanthaTX
4300 Sherwood Lane Apt# 120, Houston, TX, 77092
Held by Gc Svcs Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$136.23
Jimenez, SamanthaTX
705 Avenue H, Hereford, TX, 79045
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023
$133.00
Jimenez, SamanthaTX
211 West Daniel Street, Uvalde, TX, 78801
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$131.14
Jimenez, SamanthaCA
3 Randall Road, Salinas, CA, 93907
Held by Laboratory Corp Of America Holdings
Refunds due
$124.97
Jimenez, SamanthaTX
##### County Road ####, Tyler, TX, 75707
Held by Sandhu Management & Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$110.94
Jimenez, SamanthaCA
6055 North Brawley Apartment 235, Fresno, CA, 93722
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$110.01
Jimenez, SamanthaCA
14272 Green Valley D Rapt B, Tustin, CA, 92780
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$107.87
Jimenez, SamanthaTX
7048 Copper Canyon Drive, El Paso, TX, 79934
$106.97
Jimenez, SamanthaCA
2571 West Buena Vista Drive, Rialto, CA, 92377
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$104.91
Jimenez, SamanthaTX
22811 Ford Road, Porter, TX, 77365
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Jimenez, SamanthaTX
704 East Ash, Laredo, TX, 78040
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$95.39
Jimenez, SamanthaTX
119 Leopold Street, San Antonio, TX, 78210
$90.00
Jimenez, SamanthaTX
#### South Alameda Street ####, Corpus Christi, TX, 78412
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2024
$89.00
Jimenez, SamanthaTX
1694 Campus Court, Abilene, TX, 79601
Held by Hendrick Med Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$87.03
Jimenez, SamanthaCA
705 Flower Avenue East, Venice, CA, 90291
Held by Cenfed Bank FSB - Interest Checks
Savings accounts/Credit union shrs
$77.95
Jimenez, SamanthaTX
1208 West 10th Street, Cisco, TX, 76437
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024
$73.89
Jimenez, SamanthaCA
1727 North Spurgeon Street Pt 6, Santa Ana, CA, 92706
Held by Sodexo Inc
Wages, payroll, salaries
$73.19
Jimenez, SamanthaTX
12317 Corona Lane, Houston, TX, 77072
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$60.00
Jimenez, SamanthaTX
503 Magnolia, Brownfield, TX, 79316
Held by Bradys Dairy Queen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$58.63
Jimenez, SamanthaTX
#### Missouri Street ####, Baytown, TX, 77520
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$56.98
Jimenez, SamanthaTX
21645 Aok Lane, Tyler, TX, 75705
Held by Axos Bank
Checking account (AC01) · Reported 2019
$56.80
Jimenez, SamanthaCA
606 Levering Avenue Apt 213, Los Angeles, CA, 90024
Held by Southern California Gas Company
Refunds or rebates
$56.09
Jimenez, SamanthaTX
#### West Colorado Boulevard Apt ###, Dallas, TX, 75211
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$55.45
Jimenez, SamanthaTX
6180 Rosa Street, Santa Maria, TX, 78592
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$53.82
Jimenez, SamanthaTX
#### US Highway ### North, Diana, TX, 75640
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$49.99
Jimenez, SamanthaTX
10141 Chapel Springs Trail, Fort Worth, TX, 76116
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$46.20
Jimenez, SamanthaCA
11480 Springrock Lane, Fontana, CA, 92337
Held by Aldo U.s. Inc.
Wages, payroll, salaries
$42.14
Jimenez, SamanthaTX
515 South 26th Avenue, Edinburg, TX, 78542
$40.00
Jimenez, SamanthaCA
376 East Alvarado Street, Pomona, CA, 91767
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.00
Jimenez, SamanthaCA
8060 Kyle Street, Sunland, CA, 91040
Held by Optumcare Holdings LLC
Customer overpayments
$40.00
Jimenez, SamanthaTX
3619 Naples Point Lane, Missouri City, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$39.00
Jimenez, SamanthaCA
2027 East Brookside Drive, Ontario, CA, 91761
Held by Big 5 Corporation
Wages, payroll, salaries
$38.88
Jimenez, SamanthaCA
Unit 209 7506 Parkway Drive, La Mesa, CA, 91942
Held by Csg Systems International Inc
Refunds or rebates
$38.53
Jimenez, SamanthaCA
3613 Saratoga Street, Pico Rivera, CA, 90660
Held by Ahmc Garfield Medical Center
Wages, payroll, salaries
$32.35
Jimenez, SamanthaTX
5115 Ratama Street, Houston, TX, 77017
$30.00
Jimenez, SamanthaTX
#### Royalgate Drive Apt ###, San Antonio, TX, 78242
$29.00
Jimenez, SamanthaTX
2115 Park Willow Lane Apt A, Arlington, TX, 76011
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$25.00
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