Unclaimed property reported under Jimenez, Susan
55 records · $3,562 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 55. Search by name and address to narrow it to yours.
$941.42
Jimenez, SusanTX
105 Travis Drive, Euless, TX, 76039
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$510.00
Jimenez, SusanCA
4902 Jerry Avenue, Baldwin Park, CA, 91706
Held by York Holdings Corp./york International C
Cash in lieu of fractional shares
$329.65
Jimenez, SusanCA
4902 Jerry Avenue, Baldwin Park, CA, 91706
Held by York Holdings Corp./york International C
Liquidating fund earnings
$288.04
Jimenez, SusanTX
10214 Rumar Lane, Houston, TX, 77029
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$128.88
Jimenez, SusanCA
No address on file
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$100.00
Jimenez, SusanTX
11134 Bellaire Drive, Houston, TX, 77072
Held by Lei Ag West Loop LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$97.37
$97.14
$94.88
Jimenez, SusanTX
2127 East Ash Street, Laredo, TX, 78043
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$87.60
Jimenez, SusanCA
117 Dearborn Place Apt 122, Santa Barbara, CA, 93117
Held by Barajas V Cottage Health System Settlement
Refunds due
$65.80
Jimenez, SusanTX
#### Heathrow Drive Room ###, Irving, TX, 75063
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$62.50
$60.19
Jimenez, SusanCA
9663 Carron Drive, Pico Rivera, CA, 90660
Held by Bank Of America NA
Customer overpayments
$59.45
Jimenez, SusanTX
7442 Elderberry Street, San Antonio, TX, 78240
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$53.00
Jimenez, SusanTX
7442 Elderberry Street, San Antonio, TX, 78240
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2024
$48.51
$48.00
Jimenez, SusanTX
#### Faudree Road Apt N###, Odessa, TX, 79765
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$46.29
Jimenez, SusanTX
#### South Mason Road ####, Katy, TX, 77450
Held by Meredith Corp
Refund due (MS11) · Reported 2006
$43.45
Jimenez, SusanCA
6608 Purdy Avenue, Bellgdns, CA, 90201
Held by Southern California Edison 4.78%
Refunds
$42.53
Jimenez, SusanCA
7804 Friars Road 433, San Diego, CA, 92108
Held by Paypal Inc
Misc intangible property
$37.64
$30.44
$30.00
$30.00
$30.00
Jimenez, SusanCA
11330 Indiana Avenue, Riverside, CA, 92503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.12
Jimenez, SusanTX
#### Techni Center Drive Apt ###, Austin, TX, 78721
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$28.54
Jimenez, SusanCA
1708 Redondo Avenue Apt 7, Long Beach, CA, 90804
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$22.13
Jimenez, SusanCA
1649 North Glenn Avenue, Ontario, CA, 91764
Held by First American Title Company
Escrow accounts
$20.00
Jimenez, SusanCA
2696 Elm Avenue, San Diego, CA, 92154
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Jimenez, SusanCA
521 Lyman Circle, Sacramento, CA, 95835
Held by Consumer Portfolio Services Inc
Customer overpayments
$15.99
Jimenez, SusanCA
2696 Elm Avenue, San Diego, CA, 92154
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$15.79
Jimenez, SusanCA
112 Natasha Lane, Montebello, CA, 90640
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$15.77
$8.99
Jimenez, SusanCA
PO Box 51246, Riverside, CA, 92517
Held by Verizon Communications Inc.
Customer overpayments
$7.25
Jimenez, SusanCA
9663 Carron Drive, Pico Rivera, CA, 90660
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Jimenez, SusanCA
332 Santa Barbara Street, Placentia, CA, 92870
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$3.14
Jimenez, SusanCA
317 East 230th Street, Carson, CA, 90745
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$2.56
$2.02
Jimenez, SusanCA
46 Lakeview Circle, Cathedral City, CA, 92234
Held by Caremarkpcs L L C
Accounts payable
$1.13
$1.07
Jimenez, SusanCA
6811 Willowwood Way, Sacramento, CA, 95831
Held by First American P & C Ins Agcy
Premium refunds
$1.00
$1.00
Jimenez, SusanCA
P O Box 211 1367 Dewey Place, Campo, CA, 91906
Held by Carnegie General Insurance Age
Premium refunds
$0.51
Jimenez, SusanCA
Unknown, Los Angeles, CA, 90045
Held by Google Payment Corporation
Unredeemed gift certificate
$0.34
$0.31
Jimenez, SusanCA
3015 Sylvia Street, Bonita, CA, 91902
Held by Republic Services Inc
Accounts-receivable credit balance
$0.23
Jimenez, SusanCA
2696 Elm Avenue, San Diego, CA, 92154
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.16
Jimenez, SusanCA
26500 Agoura Road Suite 102-526, Calabasas, CA, 91302
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Jimenez, SusanCA
1130 North 13th Avenue, Upland, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.09
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