Unclaimed property reported under Jimenez, Socorro
77 records · $4,634 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 77. Search by name and address to narrow it to yours.
Jimenez, SocorroCA
2601 Mission Street 3rd Flr, San Francisco, CA, 94110
Held by Sumitomo Bank Of Calif
Savings accounts/Credit union shrs
$2,037.36
$346.04
Jimenez, SocorroCA
10752 Sutter Avenue, Pacoima, CA, 91331
Held by Fire Insurance Exchange
Premium refunds
$250.93
Jimenez, SocorroTX
3211 Finley Road, Irving, TX, 75062
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$193.94
Jimenez, SocorroCA
1038 West 5th Street, Ontario, CA, 91762
Held by Citibank NA
Accounts-receivable credit balance
$187.32
Jimenez, SocorroCA
1045 North Linden Avenue, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$169.50
Jimenez, SocorroCA
2150 Decoto Road, Union City, CA, 94587
Held by Bank Of America Nt&sa Branch:1066-Union City Branch
Savings accounts/Credit union shrs
$151.53
Jimenez, SocorroCA
6 Acropolis Aisle, Irvine, CA, 92614
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Jimenez, SocorroTX
4305 Vidaurri Avenue, Laredo, TX, 78041
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$95.05
Jimenez, SocorroCA
13044 Kagel Canyon Street, Pacoima, CA, 91331
Held by Saturn Of The Valley Inc
Checking accounts
$91.50
Jimenez, SocorroTX
12406 Corning, Houston, TX, 77089
Held by Burlington Coat Factory Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$82.26
Jimenez, SocorroTX
12406 Corning, Houston, TX, 77089
Held by Burlington Coat Factory Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$69.21
Jimenez, SocorroTX
6615 Spring Garden Street, San Antonio, TX, 78249
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$66.00
Jimenez, SocorroTX
#### Phoenix Avenue Apt ###, El Paso, TX, 79915
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$54.99
Jimenez, SocorroCA
1716 Castillo Street, Santa Barbara, CA, 93101
Held by Rice V Insync
Misc outstanding checks
$51.11
$50.31
Jimenez, SocorroCA
204 West J Street, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.89
Jimenez, SocorroTX
10 Campden Circle, San Antonio, TX, 78218
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$39.48
Jimenez, SocorroCA
6888 27th Street, Jurupa Valley, CA, 92509
Held by Pathward
Misc intangible property
$32.92
Jimenez, SocorroTX
10 Campden Circle, San Antonio, TX, 78218
Held by McKesson Corporation
Refund due (MS11) · Reported 2024
$30.00
$28.57
Jimenez, SocorroTX
10437 Byzantium Lane, El Paso, TX, 79924
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023
$28.50
Jimenez, SocorroCA
720 East 110th Street, Los Angeles, CA, 90059
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.13
Jimenez, SocorroCA
204 West J Street, Ontario, CA, 91762
Held by Southern California Gas Company
Refunds or rebates
$27.51
$24.01
Jimenez, SocorroCA
Apt 403 555 East Fruitvale Avenue, Hemet, CA, 92543
Held by Time Warner Cable Inc
Refunds or rebates
$23.24
Jimenez, SocorroCA
6 Acropolis Aisle, Irvine, CA, 92614
Held by Memorial Health Services
Accounts payable
$20.00
$19.31
Jimenez, SocorroCA
3221 National City Boulevard Spc16, National City, CA, 91950
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.20
Jimenez, SocorroCA
1497 Cumberland Court, Perris, CA, 92571
Held by Herbalife International Of America Inc
Commissions
$14.66
Jimenez, SocorroCA
720 E110th Street, Los Angeles, CA, 90059
Held by Target Corporation
Wages, payroll, salaries
$14.09
Jimenez, SocorroCA
709 Hemlock Court, Redlands, CA, 92374
Held by Synchrony Bank
Accounts-receivable credit balance
$13.24
Jimenez, SocorroCA
12737 Rosecrans Avenue Spc 70, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$13.03
Jimenez, SocorroCA
39150 Chandler Drive, Temecula, CA, 92591
Held by Qvc Inc.
Accounts-receivable credit balance
$12.62
$12.43
Jimenez, SocorroCA
12411 Beck Avenue, Garden Grove, CA, 92840
Held by Republic Services Inc
Accounts-receivable credit balance
$12.28
Jimenez, SocorroCA
4722 East Byrd Avenue, Fresno, CA, 93725
Held by Nature'S Sunshine Products Inc.
Commissions
$12.23
Jimenez, SocorroCA
12162 Kenney Street, Norwalk, CA, 90650
Held by Hsbc Finance Corporation
Customer overpayments
$10.32
Jimenez, SocorroCA
12162 Kenney Street, Norwalk, CA, 90650
Held by Nature'S Sunshine Products Inc.
Commissions
$10.30
$10.00
Jimenez, SocorroCA
2883 Hollow Glen Circle, Rialto, CA, 92376
Held by Wawanesa General Insurance
Premium refunds
$6.66
Jimenez, SocorroCA
720 East 110th Street, Los Angeles, CA, 90059
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.28
Jimenez, SocorroCA
2908 Heller Drive, Riverside, CA, 92509
Held by US Fidelity & Guaranty
Premium refunds
$6.00
$6.00
Jimenez, SocorroCA
12504 Venice Boulevard Apt 102, Los Angeles, CA, 90066
Held by Discover Bank
Misc outstanding checks
$5.73
Jimenez, SocorroCA
12421 Wagner Street, Los Angeles, CA, 90066
Held by Hartford Fire Insurance Company
Premium refunds
$5.00
Jimenez, SocorroCA
9668 Hidden Farm Road, Rancho Cucamonga, CA, 91737
Held by Clarus Commerce LLC
Misc outstanding checks
$5.00
Jimenez, SocorroCA
83471 Puerto Escondido Avenue, Coachella, CA, 92236
Held by Pennymac Loan Services LLC
Refunds due
$4.76
Jimenez, SocorroCA
14433 Caroline Street, Adelanto, CA, 92301
Held by Citibank N A
Accounts-receivable credit balance
$4.68
$4.30
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.