Unclaimed property reported under Jimenez, Sonia
222 records · $13,323 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 222. Search by name and address to narrow it to yours.
Jimenez, SoniaTX
719 Firnat, Houston, TX, 77022
$2,408.39
Jimenez, SoniaTX
2421 Cloyde Street, Corpus Christi, TX, 78404
$1,230.89
Jimenez, SoniaCA
3053 North Pennsylvania Avenue, Sn Bernrdno, CA, 92407
Held by Citibank N A
Cashier's checks
$1,100.00
Jimenez, SoniaCA
2213 Hidden Oak Lane, Ceres, CA, 95307
Held by Meta Platforms Inc
Underlying shares or outstanding certificates
$613.66
$600.00
Jimenez, SoniaTX
1044 Norwood Park Apt 8307, Austin, TX, 78753
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$530.98
Jimenez, SoniaCA
511 East San Ysidro Boulevard Apt 858, San Ysidro, CA, 92173
Held by Allstate Indemnity Company
Premium refunds
$376.74
Jimenez, SoniaTX
1601 McRae Boulevard Apt E3 Apt 321, El Paso, TX, 79925
$376.50
Jimenez, SoniaCA
935 Barsby Street, Vista, CA, 92084
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$336.62
Jimenez, SoniaTX
9128 Geranium Drive, El Paso, TX, 79907
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$250.00
$237.73
Jimenez, SoniaCA
732 Hollowglen Road, Oceanside, CA, 92057
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$211.68
$191.36
Jimenez, SoniaCA
3019 Allgeyer Avenue Unit A, El Monte, CA, 91732
Held by Elevance Health Inc
Group policy benefit/Clm payments
$188.33
Jimenez, SoniaCA
3808 Paloma Street, Los Angeles, CA, 90011
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$160.82
Jimenez, SoniaCA
4616 North River Road, Oceanside, CA, 92057
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Jimenez, SoniaCA
66 Cummins Way 43, W Sac, CA, 95605
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Jimenez, SoniaCA
511 East San Ysidro Boulevard Apt 858, San Ysidro, CA, 92173
Held by Allstate Insurance Company
Premium refunds
$140.73
Jimenez, SoniaCA
1945 Cassia Road, Carlsbad, CA, 92011
Held by World Of Jeans & Tops DBA Tilly'S
Wages, payroll, salaries
$131.82
Jimenez, SoniaCA
23825 Betts Place, Moreno Valley, CA, 92553
Held by Time Warner Cable Inc
Refunds or rebates
$113.24
Jimenez, SoniaCA
15538 Avenue 381, Visalia, CA, 93292
Held by Foremost Insurance Company
Premium refunds
$107.00
$102.73
Jimenez, SoniaCA
664 Cummins Wy 43, W Sac, CA, 95605
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Jimenez, SoniaCA
15100 Seneca Road, Victorville, CA, 92392
Held by Frontier Communications Corporation
Refunds or rebates
$89.97
Jimenez, SoniaTX
#### Wichita Street Trlr ###, Pasadena, TX, 77502
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$88.26
Jimenez, SoniaTX
#### Cascade Court Apt ###, Fort Worth, TX, 76137
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2022
$87.76
$87.74
Jimenez, SoniaCA
1617 1-2 Brooklyn Avenue, Los Angeles, CA, 90033
Held by Pacific Bell Telephone Company
Commissions
$85.60
Jimenez, SoniaTX
404 Audra Lane Apt B, Denton, TX, 76209
$83.44
Jimenez, SoniaTX
404 Audra Lane B, Denton, TX, 76209
$83.35
Jimenez, SoniaTX
#### Edgefield Drive Apt ####, Garland, TX, 75040
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$83.31
Jimenez, SoniaTX
2401 Repsdorph, Seabrook, TX, 77586
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.00
Jimenez, SoniaTX
6725 Routt Street, Fort Worth, TX, 76112
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$76.90
$75.00
Jimenez, SoniaCA
664 Cummins Way 43, W Sac, CA, 95605
Held by Moneygram Payment Systems Inc
Misc intangible property
$75.00
$70.09
Jimenez, SoniaCA
3869 East Olive Avenue Apt 214, Fresno, CA, 93702
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
$69.97
Jimenez, SoniaCA
6500 Jackson Avenue, Riverbank, CA, 95367
Held by Prodigy Communications Corporation
Refunds
$68.30
Jimenez, SoniaTX
12723 Point Cyn, San Antonio, TX, 78253
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$66.22
Jimenez, SoniaCA
3806 Willows Way, National City, CA, 91950
Held by The Children'S Place Inc.
Wages, payroll, salaries
$66.14
Jimenez, SoniaTX
2402 Dallas Street, South Houston, TX, 77587
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$64.00
Jimenez, SoniaCA
66866 4th Street Apt B, Desert Hot Sp, CA, 92240
Held by Verizon California
Refunds or rebates
$61.85
Jimenez, SoniaCA
28343 Saddlebrook Place, Highland, CA, 92346
Held by Burrtec Waste Industries Inc.
Refunds due
$60.90
Jimenez, SoniaTX
608 Spraberry Street, Midland, TX, 79703
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2005
$50.36
Jimenez, SoniaCA
9723 Woodruff Avenue, Covina, CA, 91723
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Jimenez, SoniaCA
845 Luva Drive # 20, Redwood Valley, CA, 95470
Held by United States Cellular Corporation
Misc outstanding checks
$50.00
Jimenez, SoniaTX
12723 Point Canyon, San Antonio, TX, 78253
Held by State Of Alaska
Miscellaneous intangible property (MS17) · Reported 2015
$50.00
Jimenez, SoniaTX
1105 Phinney Avenue #4, Dallas, TX, 75211
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2020
$50.00
Jimenez, SoniaCA
4524 Amber Place, Los Angeles, CA, 90032
Held by Simmons Research LLC
Misc outstanding checks
$50.00
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