Unclaimed property reported under Jimenez, Santos
83 records · $7,308 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 83. Search by name and address to narrow it to yours.
Jimenez, SantosTX
3336 Browning Court, Fort Worth, TX, 76111
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$2,032.00
$720.00
$550.00
Jimenez, SantosCA
5203 Perkins Road, Oxnard, CA, 93033
Held by Capital One Financial Corporation
Misc outstanding checks
$300.00
$291.67
$250.00
Jimenez, SantosTX
3806 Carnation, San Antonio, TX, 78237
Held by Travelers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$248.18
Jimenez, SantosCA
14631 Halldale Avenue, Gardena, CA, 90247
Held by Barrett Business Services Inc
Wages, payroll, salaries
$176.61
Jimenez, SantosTX
401 South Bender Avenue 902, Humble, TX, 77338
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$159.62
Jimenez, SantosTX
TX
$150.00
Jimenez, SantosCA
352 North A Street, Arvin, CA, 93203
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$129.51
Jimenez, SantosTX
9223 Colleen Road, Houston, TX, 77080
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$120.94
$120.00
Jimenez, SantosTX
9931 Pearl Creek Lane, Rosharon, TX, 77583
Held by Publisher Clearing House LLC
Refund due (MS11) · Reported 2021
$115.79
Jimenez, SantosTX
8239 Split Oak Drive, Houston, TX, 77040
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Jimenez, JR SantosTX
703 South 5th Street, Hidalgo, TX, 78557
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Jimenez, SantosTX
4501 Abilene Lane, Robstown, TX, 78380
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2017
$98.93
Jimenez, SantosCA
228 Lake Street, Kingsburg, CA, 93631
Held by Dandelion Payments Inc
Misc intangible property
$96.00
Jimenez, SantosCA
1066 East Nocta Street, Ontario, CA, 91764
Held by Southern California Gas Company
Refunds or rebates
$89.54
Jimenez, SantosTX
3906 Wert Avenue, Corpus Christi, TX, 78410
Held by Right Choice Ins Agency Inc
Insurance premium refund (IN05) · Reported 2018
$84.60
Jimenez, SantosTX
2050 Aspen Street, San Marcos, TX, 78666
Held by Elsc Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$84.02
Jimenez, SantosTX
#### Jim Hogg ###, Austin, TX, 78756
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2022
$78.20
Jimenez, SantosTX
311 Armstrong Street, San Marcos, TX, 78666
Held by Trinity Universal Insurance
Insurance premium refund (IN05) · Reported 2018
$75.33
Jimenez, SantosCA
1145 Carlsbad Street, Spring Valley, CA, 91977
Held by Lender Processing Services LLC
Escrow accounts
$72.80
Jimenez, SantosCA
228 Lake Street, Kingsburg, CA, 93631
Held by Dandelion Payments Inc
Misc intangible property
$72.00
Jimenez, SantosTX
2507 Pollote, Sanantonio, TX, 78224
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$70.76
Jimenez, SantosTX
##### Imperial Valley Drive ####, Houston, TX, 77073
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2012
$62.80
Jimenez, SantosCA
7130 Rosan Street, Gonzales, CA, 93926
Held by Quality Farm Labor Inc.
Wages, payroll, salaries
$61.73
Jimenez, SantosCA
6828 Fulton Avenue #3, N Hollywood, CA, 91605
Held by Primerica Life Insurance Company
Other amounts due under policy
$60.37
Jimenez, SantosCA
309 Elizabeth Street, Santa Barbara, CA, 93103
Held by Optumrx
Group policy benefit/Clm payments
$59.03
Jimenez, SantosTX
706 Richter, Laredo, TX, 78043
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$54.75
Jimenez, SantosCA
PO Box 9943, Anaheim, CA, 92812
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Jimenez, SantosCA
2871 35th Avenue, Sacramento, CA, 95824
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$48.00
Jimenez, SantosTX
12612 Newbrook Drive, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$44.03
Jimenez, SantosCA
654 La Roda Avenue, Santa Barbara, CA, 93111
Held by Southern California Edison Company
Utility deposit
$40.41
Jimenez, SantosTX
3906 Wert Avenue, Corpus Christi, TX, 78410
Held by Right Choice Ins Agency Inc
Insurance premium refund (IN05) · Reported 2015
$38.01
Jimenez, SantosCA
13231 Crowley Street, Arleta, CA, 91331
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$33.27
Jimenez, SantosCA
555 8th Street, Richmond, CA, 94801
Held by Citibank N A
Accounts-receivable credit balance
$29.68
Jimenez, SantosTX
503 El Dorado Boulevard Apt 2101, Webster, TX, 77598
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Jimenez, SantosCA
135 Madoline Street Apt A, Pittsburg, CA, 94565
Held by Foremost Insurance Company
Premium refunds
$29.00
Jimenez, SantosTX
Rt 1 Box 22, Mc Dade, TX, 78650
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$28.68
Jimenez, SantosCA
7213 Winterwillow Court, Sacramento, CA, 95828
Held by Gamestop Corp.
Accounts-receivable credit balance
$25.00
Jimenez, SantosCA
665 South Fetterly Avenue Apt 1, Los Angeles, CA, 90022
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$21.82
$20.00
Jimenez, SantosCA
11362 Medina Court, El Monte, CA, 91731
Held by Verizon Communications Inc.
Customer overpayments
$18.87
Jimenez, SantosCA
PO Box 7255, Spreckels, CA, 93962
Held by Synchrony Bank
Accounts-receivable credit balance
$18.23
Jimenez, SantosCA
517 20th Street, Richmond, CA, 94801
Held by Pacific Gas & Electric Company
Refunds or rebates
$16.34
Jimenez, SantosCA
6828 Fulton Avenue Apt 3, N Hollywood, CA, 91605
Held by The Bradford Exchange Ltd.
Refunds due
$13.00
Jimenez, SantosCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$10.04
$10.00
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