Unclaimed property reported under Jimenez, Samuel
224 records · $17,421 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 224. Search by name and address to narrow it to yours.
Jimenez, SamuelCA
1 Harbor View Court, San Rafael, CA, 94901
Held by Paypal Inc
Misc intangible property
$1,262.00
Jimenez, SamuelCA
1107 Elite Court, Bakersfield, CA, 93307
Held by Century National Insurance
Individual policy benefit/Clm
$881.80
Jimenez, SamuelTX
1200 South M Ays Street 183, Austin, TX, 78664
$813.00
Jimenez, SamuelCA
18908 Delight Street, Canyon Cntry, CA, 91351
Held by Cenlar FSB
Misc outstanding checks
$779.64
Jimenez, SamuelCA
6006 Gloucester Street #1, Los Angeles, CA, 90022
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$775.38
$730.31
Jimenez, SamuelCA
32849 Arbor Vine Drive, Union City, CA, 94587
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$546.63
Jimenez, SamuelCA
3525 San Clemente #111, Modesto, CA, 95351
Held by Turning Point Community Programs
Pension checks
$440.41
Jimenez, SamuelCA
10020 Placer Street #a, Rancho Cucamonga, CA, 91730
Held by International Coffee & Tea LLC
Wages, payroll, salaries
$408.65
$400.00
Jimenez, SamuelCA
21899 Club Drive, Perris, CA, 92570
Held by Delgadillo V Faro Logistics Solutions In
Misc outstanding checks
$369.94
Jimenez, SamuelCA
148 North 2nd Street 3, Blythe, CA, 92225
Held by Unocal Corp
Shares of stock (Returned by po)
$350.63
Jimenez, SamuelTX
1633 Rosario, Palito Blanco, TX, 78332
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$332.99
Jimenez, SamuelCA
421 South Burlington Avenue, Los Angeles, CA, 90057
Held by Garden Fresh Restaurant Hldg LLC
Salaries/Wages
$323.60
Jimenez, SamuelTX
Hcr 2 Box 66 O, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$315.13
Jimenez, SamuelCA
25410 Chesterfield Lane, Wildomar, CA, 92595
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$314.90
Jimenez, SamuelTX
Hc 2 Box 64J, Del Rio, TX, 78840
Held by Bnym Asset Account Svcs HSA
Health savings account (HS01) · Reported 2016
$307.42
$285.88
Jimenez, SamuelCA
4033 Moody Street, Corona, CA, 92879
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$283.96
Jimenez, SamuelCA
2168 Keys Place, Hayward, CA, 94545
Held by Citibank N A
Accounts-receivable credit balance
$280.57
Jimenez, SamuelTX
222 East Park Drive, Brownsville, TX, 78521
Held by Metabank
Miscellaneous intangible property (MS17) · Reported 2011
$255.84
Jimenez, SamuelTX
9907 Arrowgrass Drive, Houston, TX, 77064
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$248.67
Jimenez, Samuel JRCA
12623 Telfair Avenue, Sylmar, CA, 91342
Held by Diaz Et Al V United Parcel Service Inc
Wages, payroll, salaries
$223.03
Jimenez, SamuelTX
00000
Held by Fojtasek Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$210.41
Jimenez, SamuelCA
1 Harbor Street, San Rafael, CA, 94901
Held by Kmart Corporation
Misc outstanding checks
$202.92
Jimenez, SamuelTX
1302 Pershing Street, Baytown, TX, 77520
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
Jimenez, SamuelCA
2390 American Avenue, Sacramento, CA, 95833
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
$181.00
Jimenez, SamuelCA
P O Box 2335, Pico Rivera, CA, 91340
Held by Viking Insurance Company Of Wisconsin
Refunds
$162.48
$153.29
Jimenez, SamuelTX
343 Oak Street, Brownsville, TX, 78521
Held by State Of North Carolina
Warrant (CK06) · Reported 2006
$152.00
Jimenez, SamuelCA
1982 Village Court, Ione, CA, 95640
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$142.21
$141.96
Jimenez, SamuelTX
5220 Hudson Bend Road # Sitec38, Austin, TX, 78734
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$126.31
Jimenez, SamuelCA
156 Emalley Avenue Apt East, Hayward, CA, 94541
Held by Dolex Dollar Express Inc.
Unidentified remittances
$120.00
$119.74
Jimenez, SamuelCA
1757 North Stanford Avenue, Stockton, CA, 95205
Held by Citibank N A
Accounts-receivable credit balance
$116.07
Jimenez, SamuelCA
11090 Bragg Way, Stanton, CA, 90680
Held by Allstate Indemnity Company
Premium refunds
$110.10
Jimenez, SamuelCA
1168 East Wanamaker Drive Apt B, Covina, CA, 91724
Held by Southern California Edison Company
Utility deposit
$103.78
Jimenez, SamuelCA
237 Santa Mariana Avenue, La Puente, CA, 91746
Held by Infinity Insurance Company
Premium refunds
$101.00
Jimenez, SamuelCA
380 North Mollison Avenue Apt 251, El Cajon, CA, 92021
Held by Strickland V Awi Management Corporation
Wages, payroll, salaries
$100.66
Jimenez, SamuelTX
1302 Pershing, Baytown, TX, 77520
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Jimenez, SamuelCA
2186 Coley Avenue, Escalon, CA, 95320
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$100.00
Jimenez, SamuelCA
690 Bradford Street, Redwood City, CA, 94603
Held by Golden State Dermatology Management LLC
Refunds due
$100.00
$98.53
Jimenez, SamuelTX
14819 Cypress Ridge Drive, Cypress, TX, 77429
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$98.51
Jimenez, SamuelTX
1208 Temple, Longview, TX, 75604
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$94.73
Jimenez, SamuelTX
1515 1/2 Rosario Street, Alice, TX, 78332
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$87.61
$84.00
$82.07
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