Unclaimed property reported under Jimenez, Thomas
87 records · $4,208 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 87. Search by name and address to narrow it to yours.
Jimenez, ThomasTX
2033 Arizona Trail, Corpus Christi, TX, 78410
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2021
$884.82
Jimenez, ThomasCA
1010 Beale Avenue Apt 9, Bakersfield, CA, 93305
Held by Pathward
Misc intangible property
$600.00
Jimenez, ThomasCA
1010 Beale Avenue Apt 9, Bakersfield, CA, 93305
Held by Pathward
Misc intangible property
$376.22
Jimenez, ThomasTX
1501 Peggys Lane, Houston, TX, 77015
Held by Halliburton Co
Cash paid for a fractional share (SC09) · Reported 1992
$198.68
Jimenez, ThomasCA
1202 North Julieann Court, Visalia, CA, 93291
Held by Uphold Hq
Misc intangible property
$160.12
Jimenez, ThomasCA
719 Thrid Street, Redlands
Held by E Central Credit Union
Checking accounts, demand deposit
$143.82
Jimenez, ThomasTX
6722 Prescott Dm, San Antonio, TX, 78233
Held by Time Warner Cable Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$140.67
$120.00
Jimenez, ThomasCA
1835 Whittier Suite East 6, Costa Mesa, CA, 92627
Held by Bank Of America/fleetboston Financial Co
Securities
$86.52
Jimenez, ThomasTX
142 Furr Drive, San Antonio, TX, 78201
$78.08
$73.39
Jimenez, ThomasCA
26645 Del Rosa Drive, Hemet, CA, 92544
Held by Delta Dental Of California
Group policy benefit/Clm payments
$70.00
Jimenez, ThomasTX
2219 Howard, Corpus Christi, TX, 78408
Held by Stripes LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$69.93
$66.66
Jimenez, ThomasCA
5145 Fanwood Avenue, Lakewood, CA, 90713
Held by Truck Insurance Exchange
Premium refunds
$63.00
Jimenez, ThomasCA
1674 Hollenbeck Avenue, Sunnyvale, CA, 94087
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$60.39
Jimenez, ThomasTX
243 Mohawk Street, San Antonio, TX, 78211
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$53.50
Jimenez, ThomasTX
5206 Wood Creek Lane, Garland, TX, 75044
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2019
$53.30
$51.65
Jimenez, ThomasCA
4013 Hooper Avenue, Los Angeles, CA, 90011
Held by Southern California Gas Co.
Refunds
$51.46
Jimenez, ThomasTX
8631 Fairhaven Street, San Antonio, TX, 78229
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$51.39
Jimenez, ThomasCA
10326 Paramount Boulevard #10, Downey, 90241
Held by Los Angeles Smsa Limited Partnership
Other
$50.00
Jimenez, ThomasTX
3617 Thomason Avenue, El Paso, TX, 79904
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2020
$50.00
Jimenez, ThomasTX
3617 Thomason Avenue, El Paso, TX, 79904
Held by Pra Group Inc
Customer overpayment (MS05) · Reported 2020
$50.00
Jimenez, ThomasCA
5145 Fanwood Avenue, Lakewood, CA, 90713
Held by Truck Insurance Exchange
Premium refunds
$43.00
Jimenez, ThomasCA
15977 Vine Street, Hesperia, CA, 92345
Held by Farmers Insurance Exchange
Premium refunds
$40.27
Jimenez, ThomasCA
11609 Fernwood Avenue, Fontana, CA, 92337
Held by Discover Bank
Misc outstanding checks
$39.91
$35.39
Jimenez, ThomasCA
2751 West River Drive Apt 322, Sacramento, CA, 95833
Held by State Farm Mutual Automobile Ins
Premium refunds
$31.87
Jimenez, Thomas JRCA
8365 Donna Way, Riverside, CA, 92509
Held by Southern California Edison Company
Utility deposit
$26.15
Jimenez, ThomasCA
1038 West 5th Street, Ontario, CA, 91762
Held by Fidelity National Title Company
Misc outstanding checks
$25.00
$23.66
Jimenez, ThomasCA
945 Herrick Avenue, Eureka, CA, 95503
Held by Franklin Capital Corporation
Customer overpayments
$22.73
Jimenez, ThomasCA
Unknown, Eureka, CA, 95501
Held by Google Payment Corporation
Unredeemed gift certificate
$21.02
Jimenez, ThomasCA
1215 North Linda Vista Street, Orange, CA, 92869
Held by First American Title Company
Escrow accounts
$20.00
Jimenez, ThomasCA
8412 Maxine Street, Pico Rivera, CA, 90660
Held by Gamestop Corp.
Accounts-receivable credit balance
$20.00
Jimenez, ThomasCA
1641 Redbud Place, Pomona, CA, 91766
Held by Southern California Gas Company
Refunds or rebates
$17.38
Jimenez, ThomasCA
11421 Wheeler Avenue, Lakeview Terrac, CA, 91342
Held by Columbus Club Fcu
Savings accounts/Credit union shrs
$16.59
Jimenez, ThomasCA
124 Santa Barbara, Los Banos, CA, 93635
Held by The Golden 1 Credit Union
Savings accounts
$15.00
Jimenez, ThomasCA
571 32nd Avenue, San Francisco, CA, 94121
Held by Draftkings Inc.
Misc intangible property
$15.00
Jimenez, ThomasCA
18421 Dougherty Drive, Perris, CA, 92570
Held by Trustmark Life Insurance Co
Premium refunds
$13.94
Jimenez, ThomasCA
11540 Poole Street, Castroville, CA, 95012
Held by Optumrx
Group policy benefit/Clm payments
$13.37
Jimenez, ThomasCA
9959 Erma Road Unit 105, San Diego, CA, 92131
Held by Allstate Insurance Company
Premium refunds
$13.00
Jimenez, ThomasCA
11609 Fernwood Avenue, Fontana, CA, 92337
Held by 21st Century North America Ins Co
Premium refunds
$12.43
Jimenez, ThomasCA
2869 Tourbrook Way, Sacramento, CA, 95833
Held by Foremost Insurance Company
Premium refunds
$11.77
Jimenez, ThomasCA
9613 Rushmore Street, Pico Rivera, CA, 90660
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Jimenez, ThomasCA
11322 McBurney Ridge Lane, San Diego, CA, 92131
Held by The Golden 1 Credit Union
Savings accounts
$10.00
Jimenez, ThomasCA
120 West Cormorant Drive, Ontario, CA, 91762
Held by Google Payment Corporation
Unredeemed gift certificate
$8.51
$8.32
Jimenez, ThomasCA
P O Box 2930, Torrance, CA, 90509
Held by Walgreens Health Initiatives
Customer overpayments
$8.30
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