Unclaimed property reported under Jimenez, Santiago
164 records · $33,109 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 164. Search by name and address to narrow it to yours.
Jimenez, SantiagoTX
2211 Princeton Avenue, Wichita Falls, TX, 76301
$14,793.46
Jimenez, SantiagoTX
1130 Shadowdale Drive Apt 11, Houston, TX, 77043
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$5,476.23
Jimenez, SantiagoCA
9707 East Avenue R, Littlerock, CA, 93543
Held by Cenlar FSB
Misc outstanding checks
$1,599.12
Jimenez, SantiagoCA
911 K, Sacrametno, CA, 95814
Held by Washington Mutual Bank F.a.
Savings accounts/Credit union shrs
$1,059.44
Jimenez, SantiagoTX
13350 Maham Road Apt 2115, Dallas, TX, 75240
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$849.00
Jimenez, SantiagoTX
#### Southwest Fwy Suite ###, Huston, TX, 77098
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$510.00
Jimenez, SantiagoTX
#### Southwest Fwy Suite ###, Huston, TX, 77098
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$493.00
Jimenez, SantiagoCA
9707 East Avenue R, Littlerock, CA, 93543
Held by Farmers Insurance Exchange
Premium refunds
$426.08
$400.00
Jimenez, SantiagoTX
#### South Mason Road Apt ###, Katy, TX, 77450
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Jimenez, SantiagoTX
401 South Jefferson, Kaufman, TX, 75142
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 1992
$380.00
Jimenez, SantiagoCA
21107 Haston Place, Lakewood, CA, 90715
Held by Fire Insurance Exchange
Premium refunds
$336.96
Jimenez, SantiagoCA
11150 Glenoaks Boulevard Apt 158, Los Angeles, CA, 91331
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$310.14
Jimenez, SantiagoCA
15115 Binney Street, Hacienda Height, CA, 91745
Held by Civic Plaza Escrow Inc
Escrow check/Deposit/Disputed
$250.00
$250.00
Jimenez, SantiagoCA
1129 Chino Street, Santa Barbara, CA, 93101
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$225.70
Jimenez, SantiagoTX
145 Tower Lane, Cedar Creek, TX, 78612
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2021
$221.64
$218.63
Jimenez, SantiagoTX
9103 Saddlehorn Drive, Irving, TX, 75063
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$200.65
Jimenez, SantiagoCA
1720 Cerrito Avenue, Gilroy, CA, 95020
Held by Servicio Uniteller Inc.
Unidentified remittances
$180.00
Jimenez, SantiagoTX
#### Corporate Drive # ####, Houston, TX, 77036
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2009
$170.00
Jimenez, SantiagoTX
6908 Queens Drive, Edinburg, TX, 78542
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2016
$152.00
Jimenez, SantiagoTX
#### South Tyler Street ###, Dallas, TX, 75224
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$142.00
Jimenez, SantiagoTX
107 Kennedy, Pearsall, TX, 00000
Held by Aep Tx Central
Utility deposit (UT01) · Reported 1999
$137.96
$135.00
Jimenez, SantiagoTX
#### Pinelake Drive Apt ####, Houston, TX, 77055
$128.82
Jimenez, SantiagoTX
2727 Bens Branch Drive, Kingwood, TX, 77339
$123.14
Jimenez, SantiagoTX
1101 Fisher Street, Sulphur Springs, TX, 75482
$111.55
Jimenez, SantiagoTX
9811 Bamboo Road, Houston, TX, 77041
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Jimenez, SantiagoCA
132 Percy Avenue, Yuba City, CA, 95991
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Jimenez, SantiagoTX
6702 Ellenberger Avenue, Humble, TX, 77396
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$97.49
Jimenez, SantiagoTX
#### State Highway ###, Palestine, TX, 75803
$96.63
$95.40
Jimenez, SantiagoCA
13527 Phillippi Avenue, Sylmar, CA, 91342
Held by Century National Insurance
Premium refunds
$95.06
Jimenez, SantiagoTX
895 A Dublin Drive Apt 8, Richardson, TX, 75080
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$93.00
Jimenez, SantiagoTX
6702 Ellenberger Avenue, Humble, TX, 77396
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$85.35
Jimenez, SantiagoCA
321 West Century Boulevard 53, Lodi, CA, 95240
Held by Pacific Gas & Electric Company
Vendor payments
$84.70
Jimenez, SantiagoTX
#### Fm #### Road, Baytown, TX, 77521
Held by Pruco Life Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2021
$83.00
$77.07
Jimenez, SantiagoTX
12406 Corning, Houston, TX, 77089
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$70.00
Jimenez, SantiagoCA
119 Manzanita Lane, Tracy, CA, 95376
Held by Prematic Service Corp - Ca
Refunds due
$69.61
Jimenez, SantiagoTX
#### South Mason Road Apt ####, Richmond, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$68.81
Jimenez, SantiagoTX
9814 Jenson Point, San Antonio, TX, 78251
Held by Pf Changs China Bistro Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$58.61
Jimenez, SantiagoCA
224 East Edinger Avenue, Santa Ana, CA, 92707
Held by Anglese V Hofs Hut Qsf
Wages, payroll, salaries
$56.07
Jimenez, SantiagoCA
639 Eastmont Avenue, Los Angeles, CA, 90022
Held by Sprint United Management
Credit balances
$55.20
Jimenez, SantiagoTX
2824 Rosedale Avenue, Dallas, TX, 75205
Held by Pathward
Health savings account (AC09) · Reported 2024
$53.29
Jimenez, SantiagoCA
PO Box 1211, Banning, CA, 92220
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$52.38
Jimenez, SantiagoTX
3027 Dall Trail, San Antonio, TX, 78228
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$51.92
Jimenez, SantiagoTX
#### Campbell Road H###, Houston, TX, 77055
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2013
$51.65
Jimenez, SantiagoCA
5817 East 16th Street, Oakland, CA, 94621
Held by Terminix Bsc LLC
Wages, payroll, salaries
$51.27
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