Unclaimed property reported under Jimenez, Tomas
107 records · $46,400 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 107. Search by name and address to narrow it to yours.
Jimenez, TomasCA
11143 Loma Rica Road C O Est Of Bridget Jimenez, Marysville, CA, 95901
Held by American Enterprise Investment
Traditional IRA - Mutual funds
$15,619.89
Jimenez, TomasCA
11143 Loma Rica Road C O Est Of Bridget Jimenez, Marysville, CA, 95901
Held by American Enterprise Investment
Traditional IRA - Mutual funds
$10,702.38
Jimenez, TomasCA
11143 Loma Rica Road C O Est Of Bridget Jimenez, Marysville, CA, 95901
Held by American Enterprise Investment
Traditional IRA - Mutual funds
$7,339.12
Jimenez, TomasCA
112 West Indigo Street Apt B, Compton, CA, 90220
Held by Comerica Bank
Misc intangible property
$2,646.99
Jimenez, TomasTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$1,761.05
Jimenez, TomasCA
11143 Loma Rica Road C O Est Of Bridget Jimenez, Marysville, CA, 95901
Held by American Enterprise Investment
Traditional IRA - Cash
$1,124.91
Jimenez, TomasCA
11143 Loma Rica Road C O Est Of Bridget Jimenez, Marysville, CA, 95901
Held by American Enterprise Investment
Traditional IRA - Mutual funds
$548.85
Jimenez, TomasCA
152 Harbor Oaks Circle, Santa Cruz, CA, 95062
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$503.32
Jimenez, TomasCA
2819 East Park Line Apt 2, Anaheim, CA, 92806
Held by Hardy Window Settlement Fund
Wages, payroll, salaries
$482.18
Jimenez, TomasTX
PO Box 1403, League City, TX, 77574
$458.46
Jimenez, TomasTX
##### Fm ###, Natalia, TX, 78059
Held by Bank Of America Texas
Checking account (AC01) · Reported 2000
$375.75
Jimenez, TomasTX
1242 Ray Drive, Corpus Christi, TX, 78411
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2021
$288.08
Jimenez, TomasCA
11243 North Merced, Turlock, CA, 95380
Held by Superior National Insurance Company
Insurance claim checks
$280.00
Jimenez, TomasCA
1213 Pioneer #106, Turlock, CA, 95380
Held by Superior National Insurance Company
Insurance claim checks
$280.00
Jimenez, TomasCA
587 Ventu Park #239, Newbury Park, CA, 91320
Held by Allstate Indemnity Company
Premium refunds
$277.58
$192.00
Jimenez, TomasCA
199 Rodriguez Avenue, Milipitas, CA, 95035
Held by Metabank NA
Misc intangible property
$178.21
Jimenez, TomasCA
416 Dempsey Road, Milpitas, CA, 95035
Held by Brinker International Payroll Company
Salaries/Wages
$151.91
Jimenez, TomasCA
1375 North Hemlock Avenue, Reedley, CA, 93654
Held by Worldcom Inc Subsidiaries
Refunds
$136.23
Jimenez, TomasCA
53690 Avenida Carranza, La Quinta, CA, 92253
Held by Nationstar Mortgage, LLC
Escrow accounts
$125.80
Jimenez, TomasTX
4809 Bradford Drive A, Dallas, TX, 75219
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$108.74
Jimenez, TomasTX
PO Box 971, Clint, TX, 79836
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$106.00
Jimenez, TomasCA
578 West Phillps Drive, Pomona, CA, 91766
Held by Southern California Edison 4.78%
Refunds
$102.93
$100.00
Jimenez, TomasTX
2470 Columbia Street, Beaumont, TX, 77701
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$100.00
Jimenez, TomasTX
210 Stone Avenue, Paris, TX, 75460
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$100.00
Jimenez, TomasTX
6911 Romona Boulevard Trlr 11B, Houston, TX, 77086
$97.00
Jimenez, TomasTX
2120 Menard Avenue, Seabrook, TX, 77586
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2023
$85.86
Jimenez, TomasTX
5477 Cenica Street, La Grulla, TX, 78548
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024
$80.97
Jimenez, TomasTX
7719 Yellow Pine Drive, Houston, TX, 77040
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$79.76
Jimenez, TomasCA
24101 Eaglemont Avenue, Lake Forest, CA, 92630
Held by Citibank N A
Accounts-receivable credit balance
$75.55
Jimenez, TomasTX
1329 Curtis Court, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2016
$74.93
Jimenez, TomasCA
21489 West Johnson Avenue, Hilmar, CA, 95324
Held by State Of California Savings Plus
Aggregate account balances
$73.10
Jimenez, TomasTX
909 Great Hills Trail, Austin, TX, 78759
$70.18
Jimenez, TomasCA
153 Avenida Miramar Apt A, San Clemente, CA, 92672
Held by Southern California Gas Co.
Refunds due
$70.00
Jimenez, TomasCA
1083 81st Avenue, Oakland, CA, 94621
Held by Centene Management Company LLC
Vendor checks
$70.00
Jimenez, TomasCA
161 Novato Street Apt 2A, San Rafael, CA, 94901
Held by Amway Corp.
Outstanding official checks
$67.56
Jimenez, TomasTX
2219 Howard Street, Corp Christi, TX, 78408
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$66.57
$64.95
Jimenez, TomasTX
111 Broadcrest Drive, Laredo, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$61.34
Jimenez, TomasTX
7719 Yellow Pine, Houston, TX, 77040
Held by Family Lic Co
Unidentified insurance remittance (IN06) · Reported 2008
$57.17
Jimenez, TomasTX
2120 Menard Avenue, Seabrook, TX, 77586
$51.89
Jimenez, TomasCA
14901 South Central Avenue, Chino, CA, 91710
Held by California Institution For Men
Inmates trust funds
$51.16
$50.81
Jimenez, TomasCA
1620 17th Street, Reedley, CA, 93654
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Jimenez, TomasTX
2902 Burnet Drive, Laredo, TX, 78043
$50.00
Jimenez, TomasTX
138 South Hill Road, San Antonio, TX, 78201
Held by San Antonio Savings Assn
Savings account (AC02) · Reported 1991
$47.50
Jimenez, TomasTX
201 Davis Avenue, Yoakum, TX, 77995
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2018
$45.04
Jimenez, TomasCA
324 East Phillips Boulevard Apt C, Pomona, CA, 91766
Held by Southern California Edison Company
Utility deposit
$44.87
$43.54
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