Unclaimed property reported under Jimenez, Teresa
386 records · $42,486 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 386. Search by name and address to narrow it to yours.
Jimenez, TeresaTX
603 Harless Avenue, Odessa, TX, 79763
Held by Southwest Svc Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$11,825.00
Jimenez, TeresaTX
No address on file
Held by First Basin Credit Union
Savings account (AC02) · Reported 2022
$7,191.62
Jimenez, TeresaCA
3810 South J Street, Oxnard, CA, 93033
Held by Loancare LLC
Outstanding official checks
$2,429.18
Jimenez, TeresaCA
822-1/2 North Maclay Avenue, San Fernando, CA, 91340
Held by North Hills Escrow Corp.
Escrow check/Deposit/Disputed
$1,734.07
Jimenez, TeresaTX
2 Mansion Oaks Drive, Odessa, TX, 79765
Held by First National Bank Texas
Savings account (AC02) · Reported 2020
$966.46
Jimenez, TeresaCA
155 Chandon, Laguna Niguel, CA, 92677
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$711.16
Jimenez, TeresaCA
3810 South J Street, Oxnard, CA, 93033
Held by Loancare LLC
Outstanding official checks
$693.64
$653.88
$536.10
Jimenez, TeresaCA
22 Palisades, Laguna Niguel, CA, 92677
Held by Chevron Credit Bank N.a.
Vendor payments
$506.00
$482.79
Jimenez, TeresaTX
11500 Keegansrige, Houston, TX, 77009
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2006
$460.00
Jimenez, TeresaTX
1801 Texas Avenue, El Paso, TX, 79901
$458.67
Jimenez, TeresaCA
3906 West 119th Street, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$427.06
Jimenez, TeresaTX
291 Covina Avenue, San Antonio, TX, 78218
$422.56
Jimenez, TeresaTX
416 Lemontree Lane, Desoto, TX, 75115
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$360.25
Jimenez, TeresaCA
12242 Crewe Street, Norwalk, CA, 90650
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$331.10
$325.00
Jimenez, TeresaCA
2172 12th Street, Riverside, CA, 92507
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$313.48
Jimenez, TeresaCA
3663 North G Street, San Bernardino, CA, 92405
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Jimenez, TeresaCA
2147 Bray Avenue, Santa Clara, CA, 95050
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Jimenez, TeresaCA
416 West San Ysidro Boulevard # 411, San Ysidro, CA, 92173
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$283.80
Jimenez, TeresaCA
555 North Rossmore Apt 304, Los Angeles, CA, 90004
Held by Bristol West Holdings Inc
Premium refunds
$282.02
Jimenez, TeresaCA
369 K Street #67, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$271.71
Jimenez, TeresaCA
2502 North Hathaway Str, Santa Ana, CA, 92705
Held by Atlas Escrow Corporation
Escrow funds
$255.00
Jimenez, TeresaTX
No address on file
$250.00
Jimenez, TeresaCA
13227 Cordary Avenue, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$247.82
$234.00
Jimenez, TeresaCA
252 Securidad Street, Oceanside, CA, 92057
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$202.15
Jimenez, TeresaTX
1969 South 33rd Street, McAllen, TX, 78503
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2019
$197.47
Jimenez, TeresaTX
291 Covina Avenue, San Antonio, TX, 78218
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$193.90
Jimenez, TeresaCA
16118 Shadybend Drive, Hacienda Heights, CA, 91745
Held by California Physicians Service
Refunds due
$191.18
Jimenez, TeresaTX
309 Crest Hill Drive, Conroe, TX, 77301
$190.04
Jimenez, TeresaTX
1 Goodson Drive 1, Houston, TX, 77060
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$190.00
Jimenez, TeresaCA
1720 East D Street Apt D, Ontario, CA, 91764
Held by Educational Credit Management Corporatio
Misc outstanding checks
$185.75
Jimenez, TeresaTX
509 South Iowa, Weslaco, TX, 78596
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2017
$182.75
Jimenez, TeresaCA
1401 West 10th Street, Santa Ana, CA, 92703
Held by Pacific Bell Telephone Company
Refunds
$180.00
Jimenez, TeresaTX
1579 Avenue B, Beaumont, TX, 77701
Held by State Of Louisiana
Refund due (MS11) · Reported 2008
$164.00
Jimenez, TeresaTX
603 Harless Avenue, Odessa, TX, 79763
Held by Southwest Svc Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$163.40
$153.00
Jimenez, TeresaCA
808 East 3rd Street, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due
$145.77
Jimenez, TeresaCA
702 Los Palos Drive, Lafayette, CA, 94549
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$142.52
Jimenez, TeresaTX
1017 Loch Linnhe Cv, Pflugerville, TX, 78660
$134.03
Jimenez, TeresaTX
4322 Hummingbird, Houston, TX, 77035
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$131.82
Jimenez, TeresaTX
4402 Southeast Drive, Lubbock, TX, 79404
Held by Umc Physician Network Svcs
Refund due (MS11) · Reported 2022
$115.20
Jimenez, TeresaCA
15444 Avenue 381, Visalia, CA, 93292
Held by Hartford Life And Accident Insurance Co
Premium refunds
$114.74
Jimenez, TeresaCA
15206 Avenue 248, Visalia, CA, 93292
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$112.97
Jimenez, TeresaTX
1801 Texas Avenue, El Paso, TX, 79901
Held by Omaha Ins Co
Insurance premium refund (IN05) · Reported 2022
$106.44
Jimenez, TeresaTX
3572 Cachet Place, El Paso, TX, 79936
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$105.72
Jimenez, TeresaCA
Rito Duran And Teresa Jimenez 1133 Firestone Boulevard 2, Los Angeles, CA, 90001
Held by Infinity Insurance Company
Insurance premiums
$104.18
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