Unclaimed property reported under Jimenez, Susana
159 records · $7,353 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 159. Search by name and address to narrow it to yours.
Jimenez, SusanaCA
12862 Haster Street 2, Garden Grove, CA, 92840
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,448.00
$643.26
$450.78
Jimenez, SusanaTX
PO Box 1490, Fabens, TX, 79838
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$321.92
Jimenez, SusanaTX
Suite 2 # 23 2016 East Garrison Street, Eagle Pass, TX, 78852
$217.50
$200.00
Jimenez, SusanaCA
10840 Klingerman Street, S El Monte, CA, 91733
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Jimenez, SusanaCA
15702 East Novak Street, Hacienda Heights, CA, 91745
Held by Sunrise Banks
Outstanding official checks
$182.02
Jimenez, SusanaCA
10309 Downey Avenue #201, Downey, CA, 90241
Held by Mercury Insurance Company
Insurance premiums
$168.00
Jimenez, SusanaTX
10007 Bessemer Street, Houston, TX, 77034
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$150.60
Jimenez, SusanaCA
7313 Rubio Avenue, Lake Balboa, CA, 91406
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Jimenez, SusanaCA
3543 Jennings Street, San Francisco, CA, 94110
Held by Western Union Financial Svcs Inc
Refunds due
$144.99
Jimenez, SusanaCA
630 East Mountain View Street, Barstow, CA, 92311
Held by Verizon California
Refunds or rebates
$131.86
Jimenez, SusanaCA
3839 East Amanda Street, West Covina, CA, 91792
Held by State Farm Mutual Automobile Insurance Company
Refunds
$115.49
$114.00
Jimenez, SusanaTX
1421 Mestina Street, Corpus Christi, TX, 78401
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$111.14
Jimenez, SusanaTX
515 Exeter Road Apt F3, Alamo Heights, TX, 78209
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Jimenez, SusanaCA
8737 Fletcher Parkway 378, La Mesa, CA, 91942
Held by Gm Ignition Switch Economic Settlement Fund
Other court deposits
$97.43
Jimenez, SusanaCA
1021 Norte, Escondido, CA, 92026
Held by Western Union Financial Services
Refunds due
$90.75
Jimenez, SusanaCA
994C Oak Grove Road, Concord, CA, 94518
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$86.11
Jimenez, SusanaCA
13275 Eustace Street, Pacoima, CA, 91331
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$82.82
Jimenez, SusanaTX
PO Box 62252, San Angelo, TX, 76906
$81.85
Jimenez, SusanaTX
#### Underhill Apt# ####, Houston, TX
Held by Abm Industries & Subs
Vendor check (CK13) · Reported 2020
$78.99
Jimenez, SusanaCA
9048 Juniper Avenue 7 9048 Juniper Avenue 7, Fontana, CA, 92335
Held by Southern California Edison Co
Utility deposit
$70.22
Jimenez, SusanaCA
21065 Little Beaver Road Apt 3, Apple Valley, CA, 92308
Held by Tupperware Brands Corporation
Commissions
$65.30
$65.00
$64.87
Jimenez, SusanaTX
5206 Villiage Path, Austin, TX, 78744
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2015
$64.50
Jimenez, SusanaCA
1649 North Glenn Avenue, Ontario, CA, 91764
Held by Allstate Insurance Company
Premium refunds
$63.00
Jimenez, SusanaCA
3522 Vermont Street, Sn Bernrdno, CA, 92407
Held by Pathward
Misc intangible property
$54.14
Jimenez, SusanaCA
706 East 77th Street, Los Angeles, CA, 90001
Held by Synchrony Bank
Accounts-receivable credit balance
$52.17
Jimenez, SusanaCA
Susana Jimenez 4121 Valley Boulevard, Los Angeles, CA, 90032
Held by Seaton Corp
Salaries/Wages
$51.22
Jimenez, SusanaCA
5224 Hollister Avenue, Santa Barbara, CA, 93111
Held by Bank Of America NA - North Carolina
Outstanding official checks
$51.21
Jimenez, SusanaCA
1709 Church Street, Oakland, CA, 94621
Held by Tennille V Western Union Qsf
Refunds due
$50.04
Jimenez, SusanaCA
2379 Avenue Del Diablo, Escondido, CA, 92029
Held by Sprint United Management
Misc outstanding checks
$50.00
Jimenez, SusanaTX
2408 Granite Hill Drive, Leander, TX, 78641
Held by Whirlpool Corporation
Refund due (MS11) · Reported 2022
$50.00
Jimenez, SusanaCA
16425 Darlington Street, Delhi, CA, 95315
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$48.00
Jimenez, SusanaCA
5256 Via San Delarro Street, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.78
Jimenez, SusanaTX
2002 Woodstone, Edinburg, TX, 78539
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2010
$46.15
Jimenez, SusanaCA
521 East Hermosa Street, Santa Maria, CA, 93454
Held by T-Mobile USA
Accounts-receivable credit balance
$42.73
Jimenez, SusanaCA
1362 Mocho Court, San Jose, CA, 95121
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
Jimenez, SusanaCA
16425 Darlington Street, Delhi, CA, 95315
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Jimenez, SusanaCA
12626 Buaro Street #b, Garden Grove, CA, 92840
Held by Buaro Improvement Associates LLC
Security deposit
$38.93
Jimenez, SusanaCA
13275 Eustace Street, Pacoima, CA, 91331
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$37.66
Jimenez, SusanaCA
8737 Fletcher Parkway Apt 378, La Mesa, CA, 91942
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$35.55
$34.89
Jimenez, SusanaCA
1528 South Aurora Street, Stockton, CA, 95206
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$32.35
Jimenez, SusanaCA
17243 Hawthorne Street, Fontana, CA, 92335
Held by Southern California Edison Company
Utility deposit
$32.10
Jimenez, SusanaCA
940 K Street Apt 2, Sanger, CA, 93657
Held by Department Of Health Care Services
Refunds or rebates
$32.00
Jimenez, SusanaCA
3170 Mount McKinley Drive, San Jose, CA, 95127
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$31.34
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.