Unclaimed property reported under Jimenez, Sofia
113 records · $8,247 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 113. Search by name and address to narrow it to yours.
Jimenez, SofiaTX
Paseo De Las Rosas 601, Saltillo, 25204
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2024
$1,101.64
Jimenez, SofiaTX
096 Tcb Rio Grande Valley, McAllen, TX, 00000
Held by Chase Bank
Checking account (AC01) · Reported 1996
$829.25
Jimenez, SofiaTX
297 South Bibb Avenue, Eagle Pass, TX, 78852
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$749.64
Jimenez, SofiaCA
235 1 2 Pardee Street, San Diego, CA, 92102
Held by Johnson V Greenpeace Inc Fund
Misc outstanding checks
$490.24
$416.62
Jimenez, SofiaCA
35010 Plymoth Avenue, Avenal, CA, 93204
Held by California Physicians Service
Refunds due
$330.61
Jimenez, SofiaCA
1342 Lachman Lane, Pacific Palisades, CA, 90272
Held by Ebay Inc
Underlying shares or outstanding certificates
$293.20
Jimenez, SofiaCA
1342 Lachman Lane, Pacific Palisades, CA, 90272
Held by Ebay Inc
Underlying shares or outstanding certificates
$293.20
Jimenez, SofiaCA
8211 Station Village Lane Unit 1, San Diego, CA, 92108
Held by Wells Fargo Bank NA
Credit checks or memos
$247.00
$218.00
Jimenez, SofiaCA
9771 Feron Boulevard, Rancho Cucamonga, CA, 91730
Held by Hurtado V Citistaff Solutions Inc.
Wages, payroll, salaries
$167.35
Jimenez, SofiaTX
6046 Fairway Avenue, Dallas, TX, 75227
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$160.18
Jimenez, SofiaCA
2424 West 1st Street Spc 224, Santa Ana, CA, 92703
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$154.51
$149.87
$135.00
Jimenez, SofiaCA
1532 South Street Malo Street, West Covina, CA, 91790
Held by Onewest Bank N.a.
Savings accounts
$133.19
Jimenez, SofiaTX
#### Theta Street Apt ####, Houston, TX, 77034
$132.44
Jimenez, SofiaTX
6046 Fairway Avenue, Dallas, TX, 75227
$126.56
Jimenez, SofiaTX
9103 Saddlehorn Drive, Irving, TX, 75063
$120.01
Jimenez, SofiaCA
1970 Melissa Court, Escalon, CA, 95320
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$102.65
Jimenez, SofiaTX
212 Democracy Street, Eagle Pass, TX, 78852
$100.00
Jimenez, SofiaTX
9103 Saddlehorn Drive, Irving, TX, 75063
$97.72
Jimenez, SofiaTX
P O Box 1048, Andrews, TX, 79714
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$94.59
Jimenez, SofiaTX
906 McComb Lane, Cedar Hill, TX, 75104
Held by Washington Mutual Bank Fa
Escrow account (TR04) · Reported 2005
$92.59
Jimenez, SofiaTX
1035 Los Moros, El Paso, TX, 79932
Held by Evolve Fcu
Savings account (AC02) · Reported 2021
$84.55
$81.15
Jimenez, SofiaCA
1408 West Vine Street, Sanbernardino, CA, 92411
Held by Tmx Finance Holdings Inc.
Expense checks
$75.00
Jimenez, SofiaCA
12074 Vanowen Street, North Hollywood, CA, 91605
Held by Sears Roebuck And Co
Refunds due
$60.00
$57.83
Jimenez, SofiaCA
PO Box 15131 Photo Studio Sofy, Whittier, CA, 90605
Held by At&t Services Inc
Refunds due
$55.74
$55.00
Jimenez, SofiaTX
##### Bellaire Boulevard Apt ###, Houston, TX, 77072
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$53.00
$50.00
Jimenez, SofiaTX
10110 Club Creek Drive Apt 254, Houston, TX, 77036
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$50.00
Jimenez, SofiaCA
1408 Vine Street, Sn Bernrdno, CA, 92411
Held by Capital One Bank, National Association
Customer overpayments
$48.91
Jimenez, SofiaTX
212 Democracy, Eagle Pass, TX, 78852
Held by Comenity Bank
Refund due (MS11) · Reported 2017
$45.07
Jimenez, SofiaCA
74095 Catalina Way, Palm Desert, CA, 92260
Held by Time Warner Cable Inc
Refunds or rebates
$41.48
Jimenez, SofiaTX
1091 Dior Street, Mercedes, TX, 78570
Held by State Of Michigan
Savings account (AC02) · Reported 2010
$40.92
Jimenez, SofiaCA
5484 San Bernardino Street, Montclair, CA, 91763
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Jimenez, SofiaCA
PO Box 17650, S Lake Tahoe, CA, 96151
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Jimenez, SofiaCA
P.o.box 36 Hc1, Kettleman City, CA, 93239
Held by California Physicians Service
Refunds due
$37.68
Jimenez, SofiaCA
1320 West 7th Street, San Bernardino, CA, 92411
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$36.19
Jimenez, SofiaCA
2945 Glenview Avenue, Arrowhead Farms, CA, 92407
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.97
$30.96
Jimenez, SofiaTX
2481 Manana Drive, Dallas, TX, 75220
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$30.67
Jimenez, SofiaCA
1301 Buena Vista Road, Bakersfield, CA, 93311
Held by T-Mobile USA
Accounts-receivable credit balance
$28.44
Jimenez, SofiaCA
2057 Redding Avenue, Rosemead, CA, 91770
Held by Mercury Insurance Company
Premium refunds
$27.00
Jimenez, SofiaTX
3067 Saint Gerard Lane, Laredo, TX, 78046
$25.63
Jimenez, SofiaCA
1408 West Vine Street, San Bernardino, CA, 92411
Held by Synchrony Bank
Accounts-receivable credit balance
$25.60
Jimenez, SofiaCA
2121 East Grand Avenue # 574, Escondido, CA, 92027
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
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