Unclaimed property reported under Jimenez, Tony
108 records · $6,653 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 108. Search by name and address to narrow it to yours.
Jimenez, TonyTX
#### Fm ### Road, Huntsville, TX, 77320
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$614.98
Jimenez, TonyTX
915 Green Street, San Antonio, TX, 78225
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$445.51
$392.00
Jimenez, TonyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$373.82
Jimenez, TonyCA
47750 Adams Street, La Quinta, CA, 92253
Held by Verizon Communications Inc.
Customer overpayments
$341.86
Jimenez, TonyTX
2402 South 61st Street, Temple, TX, 76502
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$330.47
Jimenez, TonyTX
3006 Blue Lagoon Court, Missouri City, TX, 77459
Held by Petsmart Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$287.52
Jimenez, TonyTX
1756 Buffalo Avenue, Odessa, TX, 79762
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$284.62
$246.08
$224.00
Jimenez, TonyTX
1315 Lesington, Plainview, TX, 79072
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005
$210.00
Jimenez, TonyTX
4516 Byron Circle, Irving, TX, 75038
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2004
$180.00
Jimenez, TonyTX
### North Vista Drive ####, Houston, TX, 77073
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$161.54
Jimenez, TonyTX
2712 Teal Cove Drive, Little Elm, TX, 75068
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$123.23
Jimenez, TonyCA
512 Middlefield Street, Bakersfield, CA, 93309
Held by First North American National Bank
Vendor payments
$120.00
$120.00
$118.02
Jimenez, TonyTX
8606 Timber Rnch, San Antonio, TX, 78250
$110.00
Jimenez, TonyTX
#### South ##st Street ###, Temple, TX, 76502
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Jimenez, TonyCA
68 West Street, Salinas, CA, 93901
Held by Credence Resource Management LLC
Refunds due
$97.69
Jimenez, TonyCA
770 Craighton Avenue Elverta Ca, Elverta, CA, 95626
Held by Google LLC And Affiliates
Accounts payable
$89.20
Jimenez, TonyTX
1428 Shirley Way, Bedford, TX, 76022
Held by All Savers Insurance Company
Customer overpayment (MS05) · Reported 2019
$89.00
Jimenez, TonyTX
#### ###th, Grand Prairie, TX, 75050
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
Jimenez, JR TonyCA
P.o. Box 2323, California City, CA, 93504
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$65.49
Jimenez, TonyCA
10312 Claudia Drive, San Jose, CA, 95127
Held by Capital One Accounts Payable And Credit
Other
$61.22
Jimenez, TonyTX
P O Box 12584, Eagle Pass, TX, 78852
Held by Heb Fcu
Savings account (AC02) · Reported 1987
$60.30
Jimenez, TonyTX
5826 Brenwood Glen Trail, Katy, TX, 77449
$56.76
Jimenez, TonyCA
21535 Palomar Street Suite I, Wildomar, CA, 92595
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Jimenez, TonyCA
21535 Palomar Street Suite I, Wildomar, CA, 92595
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Jimenez, TonyCA
21535 Palomar Street Suite I, Wildomar, CA, 92595
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Jimenez, TonyCA
21535 Palomar Street Suite I, Wildomar, CA, 92595
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Jimenez, TonyCA
4731 Klamath Place, Las Angeles, CA, 90032
Held by Intellirisk Management Corp
Misc outstanding checks
$45.79
$43.17
Jimenez, TonyTX
1428 Shirley Way, Bedford, TX, 76022
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2006
$42.50
Jimenez, TonyTX
11949 Dali Way, El Paso, TX, 79936
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$42.18
$41.40
Jimenez, TonyTX
13235 White Cliff Drive, Houston, TX, 77065
$40.00
Jimenez, JR TonyCA
P.o. Box 2323, California City, CA, 93504
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$34.45
$33.38
Jimenez, TonyCA
18 Paradise Vly North, Carson, CA, 90745
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$32.60
Jimenez, TonyTX
2402 South 61st Street, Temple, TX, 76502
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$31.59
$30.29
$30.00
Jimenez, TonyCA
38665 12st. East, Palmdale, CA, 93550
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$29.95
Jimenez, TonyTX
1505 Glenbrook Drive, Irving, TX, 75061
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2017
$29.11
Jimenez, TonyTX
319 West Huisache, San Antonio, TX, 78212
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$28.53
Jimenez, TonyCA
7 Northwood Court, Pittsburg, CA, 94565
Held by Chevron Federal Credit Union
Savings accounts
$28.47
$27.49
Jimenez, TonyCA
13432 Barney Street, Westminster, CA, 92683
Held by Paypal Inc
Misc intangible property
$27.00
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