Unclaimed property reported under Jimenez, Silvia
260 records · $19,019 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 260. Search by name and address to narrow it to yours.
Jimenez, SilviaCA
410 Montgomery Street, Chula Vista, CA, 91911
Held by Phh Mortgage Corporation
Escrow accounts
$1,750.00
Jimenez, SilviaCA
24965 Stagecoach Drive, Laguna Hills, CA, 92653
Held by Kroger Co
Underlying shares or outstanding certificates
$1,371.11
Jimenez, SilviaCA
3384 La Canada Drive Apt 8, Cameron Park, CA, 95682
Held by Wells Fargo Bank National Assocation
Misc intangible property
$1,200.00
$1,130.00
Jimenez, SilviaCA
355 West Wabash Street, San Bernardino, CA, 92405
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$1,107.64
$709.98
Jimenez, SilviaCA
1915 Lucas Street, San Fernando, CA, 91340
Held by Wells Fargo Home Mortgage
Escrow accounts
$687.20
Jimenez, SilviaCA
1311 Gardenia Street, Oxnard, CA, 93036
Held by Target Corporation
Wages, payroll, salaries
$683.95
Jimenez, SilviaTX
2421 South Conway Avenue Lot 745, Mission, TX, 78572
$464.84
Jimenez, SilviaCA
9472 Pacific Avenue, Anaheim, CA, 92804
Held by Bank Of America Nt&sa Branch:0943-Harbor-Chapman Branch
Savings accounts/Credit union shrs
$457.40
Jimenez, SilviaCA
3608 Adair Street, Los Angeles, CA, 90011
Held by Fire Insurance Exchange
Premium refunds
$350.38
$300.00
Jimenez, SilviaCA
818 South Beechwood Avenue, Rialto, CA, 92376
Held by Prudential Financial Inc Common
Securities exchanged for cash
$284.40
$284.00
Jimenez, SilviaCA
7791 Eucalyptus, Highland, CA, 92346
Held by Western Union Financial Svcs
Money orders
$279.00
Jimenez, SilviaCA
2610 Coffey Lane, Santa Rosa, CA, 95403
Held by Bank Of America - North Carolina
Refunds due
$269.30
Jimenez, SilviaCA
425 West Padre Street, Santa Barbara, CA, 93105
Held by Continental Exchange Solutions Inc
Misc intangible property
$261.62
$256.64
Jimenez, SilviaCA
166 Blankenship Avenue, Oakdale, CA, 95361
Held by Wells Fargo Bank National Assocation
Misc intangible property
$246.46
$236.00
Jimenez, SilviaCA
755 East Duane Avenue Apt I, Sunnyvale, CA, 94085
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$209.68
Jimenez, SilviaCA
2724 North Bristol Street Ap, Santa Ana, CA, 92706
Held by Moneygram Payment Systems Inc
Refunds due
$204.99
Jimenez, SilviaTX
7901 Mary Rose Avenue, Amarillo, TX, 79118
Held by Acosta Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$201.15
Jimenez, SilviaCA
1674 Wallace Street, Simi Valley, CA, 93065
Held by Bank Of America - North Carolina
Refunds due
$197.78
$195.23
$170.00
Jimenez, SilviaCA
1744 Mount Olive Drive Apt 2, Santa Rosa, CA, 95404
Held by Extra Space Management Inc.
Refunds due
$160.20
Jimenez, SilviaTX
7913 Kettlewood Court, Plano, TX, 75025
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$156.34
$152.31
Jimenez, SilviaTX
1617 East Earle Street, Tyler, TX, 75702
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$150.00
$149.33
$128.00
Jimenez, SilviaTX
6061 Beverlyhill Street Apt 308, Houston, TX, 77057
Held by Ut Physicians
Refund due (MS11) · Reported 2020
$116.00
Jimenez, SilviaTX
515 La Mancha Drive Apt 2, Edinburg, TX, 78539
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$100.03
Jimenez, SilviaTX
##### Melville Driveunit B###, Montgomery, TX, 77356
$100.00
Jimenez, SilviaCA
2401 L Street Apart #4, Antioch, CA, 94509
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Jimenez, SilviaCA
519 West Alamar Avenue Apt 4 0, Santa Barbara, CA, 93105
Held by Cox Communications Inc
Misc outstanding checks
$100.00
Jimenez, SilviaCA
120 Cristianitos Road Unit 1110, San Clemente, CA, 92673
Held by Sequoia Equities Inc.
Refunds due
$100.00
Jimenez, SilviaCA
410 Montgomery Street, Chula Vista, CA, 91911
Held by San Diego County Credit Union
Savings accounts
$98.00
Jimenez, SilviaTX
2318 Hollis Street, Houston, TX, 77093
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$97.00
Jimenez, SilviaTX
#### North Buckner Boulevard Apt ####, Dallas, TX, 75228
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$90.25
Jimenez, SilviaCA
966 South Wilton Place Apt 5, Los Angeles, CA, 90019
Held by Time Warner Cable Inc
Refunds or rebates
$85.00
Jimenez, SilviaCA
1335 East O Street, Wilmington, CA, 90744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$83.80
Jimenez, SilviaCA
6469 Chartres Drive, Rancho Palos Verdes, CA, 90275
Held by Rena Ware International Inc.
Commissions
$83.24
Jimenez, SilviaCA
143 West 86th Place, Los Angeles, CA, 90003
Held by Pacific Bell Telephone Company
Refunds
$80.25
Jimenez, SilviaCA
2000 East 31st Street, Oakland, CA, 94606
Held by Pacific Bell Telephone Company
Refunds
$80.00
Jimenez, SilviaCA
501 Ammunition Road Apt 11, Fallbrook, CA, 92028
Held by Department Of Health Care Services
Refunds or rebates
$69.63
$67.43
$65.28
$64.65
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