Unclaimed property reported under Jimenez, Sergio
527 records · $45,313 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 527. Search by name and address to narrow it to yours.
Jimenez, SergioCA
16243 Fairview Drive, Fontana, CA, 92336
Held by Jp Morgan Securities LLC
Mutual fund shares
$5,603.36
$1,756.80
Jimenez, SergioCA
403 Imperial, Calexico, CA, 92231
Held by Fireman'S Fund Insurance Company
Insurance claim checks
$1,750.00
Jimenez, SergioCA
11979 Mangrove Court, Fontana, CA, 92337
Held by State Farm General Insurance Company
Insurance claim checks
$1,715.00
Jimenez, SergioCA
38790 Record Road, San Jacinto, CA, 92583
Held by Excellus Health Plan Inc
Individual policy benefit/Clm
$1,350.14
Jimenez, SergioTX
#### West Bellfort Street Apt ###, Houston, TX, 77035
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$1,222.35
Jimenez, SergioCA
810 Sullivan Street Apt J5, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$1,028.99
Jimenez, SergioTX
5809 Eureka Drive, Austin, TX, 78745
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2010
$1,001.00
Jimenez, SergioTX
99 Gildwood Place, Tamball, TX, 77375
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2024
$965.93
Jimenez, SergioTX
1124 North Grant Avenue, Odessa, TX, 79761
$750.00
Jimenez, SergioCA
1046 South Inglewood Avenue, Inglewood, CA, 90301
Held by Citibank N A
Accounts-receivable credit balance
$735.54
Jimenez, SergioCA
505 West La Reina Way, Long Beach, CA, 90813
Held by Digital Federal Credit Union
Savings accounts
$615.24
Jimenez, SergioCA
2801 Main Street Apt 246, Irvine, CA, 92614
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$591.13
Jimenez, SergioCA
9448 Hastings Boulevard, Riverside, CA, 92509
Held by Meracord LLC
Funds held in a fiduciary capacity
$556.44
$521.00
Jimenez, SergioTX
3424 Savage Springs Drive, Austin, TX, 78754
$500.00
Jimenez, SergioCA
16243 Fairfield Drive, Fontana, CA, 00000
Held by J P Morgan Securities LLC
Mutual fund shares
$462.85
Jimenez, SergioCA
1234 West Street Andrew Place, Santa Ana, CA, 92707
Held by Hyatt Corporation-Fssc
Wages, payroll, salaries
$460.90
Jimenez, SergioTX
#### West Bellfort Street Apt ###, Houston, TX, 77035
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017
$459.23
Jimenez, SergioTX
2502 Babcock Road 1819, San Antonio, TX, 78229
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$437.91
Jimenez, SergioTX
3101 Short Line Drive Apt 1727, Austin, TX, 78728
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2021
$431.33
Jimenez, SergioTX
#### Persimmon Road Apt ####, Dallas, TX, 75241
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$401.25
$396.10
Jimenez, SergioTX
No address on file
$381.24
Jimenez, SergioCA
8824 Monogram Avenue, North Hills, CA, 91343
Held by El Torito Retaurants
Salaries/Wages
$372.67
Jimenez, SergioTX
1124 North Grant Avenue, Odessa, TX, 79761
$323.19
Jimenez, SergioTX
#### West Bellfort Street Apt ###, Houston, TX, 77035
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$320.67
Jimenez, SergioTX
501 Legion Hall, Los Fresnos, TX, 78566
Held by Capital One
Accounts payable (MS08) · Reported 2023
$315.50
Jimenez, SergioTX
3507 Houston Avenue, Snyder, TX, 79549
Held by Oakwood Bank
Savings account (AC02) · Reported 2022
$310.47
Jimenez, SergioWI
PO Box 340461, Milwaukee, WI, 53234
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$300.00
Jimenez, SergioTX
1016 Longley Street, South Houston, TX, 77587
$300.00
Jimenez, SergioCA
294 Calistoga Drive, Pittsburg, CA, 94565
Held by Target Corporation
Wages, payroll, salaries
$299.07
$279.36
Jimenez, SergioCA
541 Cumming Street, Los Angeles, 90033
Held by Republic Indemnity Company Of America
Other
$273.42
Jimenez, SergioCA
541 Cumming Street, Los Angeles, 90033
Held by Republic Indemnity Company Of America
Other
$273.42
Jimenez, SergioCA
541 Cumming Street, Los Angeles, 90033
Held by Republic Indemnity Company Of America
Other
$273.42
Jimenez, SergioCA
1029 Railroad Avenue, Winters, CA, 95694
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$272.36
$265.73
$263.22
Jimenez, SergioCA
4816 East Mono Avenue, Fresno, CA, 93727
Held by Pacific Gas & Electric Company
Refunds
$255.73
Jimenez, SergioTX
PO Box 532603, Grand Prairie, TX, 75053
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$247.59
Jimenez, SergioCA
771 Granite Hills Court, El Cajon, CA, 92019
Held by Elevance Health Inc
Group policy benefit/Clm payments
$237.20
Jimenez, SergioCA
125 North C Street Apt 313, Madera, CA, 93638
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$234.72
Jimenez, SergioTX
No address on file
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$227.00
$224.78
Jimenez, SergioCA
7101 Rosecrans Avenue #160, Paramount, CA, 90723
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$215.49
Jimenez, SergioTX
4401 Olsen Boulevard, Amarillo, TX, 79106
$210.24
Jimenez, SergioTX
3306 Barrel Pass, San Antonio, TX, 78245
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$208.99
Jimenez, SergioTX
7060 East 6th Street Unit 1, Somerset, TX, 78069
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2011
$207.45
Jimenez, SergioTX
4735 Connorvale Road, Houston, TX, 77039
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2005
$200.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.