Unclaimed property reported under Jimenez, Trinidad
71 records · $11,255 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 71. Search by name and address to narrow it to yours.
Jimenez, TrinidadCA
23770 Clawiter Road, Hayward, CA, 94545
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,137.25
Jimenez, TrinidadCA
16542 Ventura Boulevard Suite 310, Encino, CA, 91436
Held by State Of Washington
Insurance claim checks
$2,150.27
Jimenez, TrinidadCA
227 Juniper Avenue, South San Francisc, CA, 94080
Held by Essentia Insurance Company
Individual policy benefit/Clm
$748.66
Jimenez, TrinidadTX
1602 Langley Drive, Red Oak, TX, 75154
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$484.92
Jimenez, TrinidadTX
518 East Gutierrez Street, Del Rio, TX, 78840
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$250.00
Jimenez, TrinidadCA
14125 Dove Avenue Apt 8, Hawthorne, CA, 90249
Held by Sigue Corporation
Unidentified remittances
$200.00
Jimenez, TrinidadCA
1510 Prince Street, Berkeley, CA, 94703
Held by First American Title Company
Escrow accounts
$166.00
Jimenez, TrinidadCA
826 Paris Street Apt A, San Francisco, CA, 94112
Held by Csaa Insurance Exchange
Premium refunds
$121.40
Jimenez, TrinidadCA
227 Juniper Avenue, South San Francisco, CA, 94080
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$118.16
Jimenez, TrinidadTX
2911 Avenue C, Fort Worth, TX, 76105
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$104.31
Jimenez, TrinidadTX
4930 Trinity Drive, Corpus Christi, TX, 78411
$100.03
Jimenez, TrinidadTX
9809 Richmond Ap G11, Houston, TX, 77042
Held by Marmaxx Operating Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$97.79
Jimenez, TrinidadTX
9809 Richmond Ap G11, Houston, TX, 77042
Held by Marmaxx Operating Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$96.23
Jimenez, TrinidadCA
1320 South Bonnie Brae Street Apt 108, Los Angeles, CA, 90006
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$95.44
Jimenez, TrinidadCA
204 Lovella Drive, Bakersfield, 93307
Held by Valley Strong Credit Union
Savings accounts/Credit union shrs
$94.48
Jimenez, TrinidadTX
9809 Richmond Ap G11, Houston, TX, 77042
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$94.08
Jimenez, TrinidadTX
9809 Richmond Ap G11, Houston, TX, 77042
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$85.84
Jimenez, TrinidadTX
9809 Richmond Ap G11, Houston, TX, 77042
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$83.10
Jimenez, TrinidadTX
9809 Richmond Ap G11, Houston, TX, 77042
Held by Marshalls Of Ma Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$75.12
Jimenez, TrinidadTX
9809 Richmond Ap G11, Houston, TX, 77042
Held by Marshalls Of Ma Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$71.57
Jimenez, TrinidadTX
9809 Richmond Ap G11, Houston, TX, 77042
Held by Marshalls Of Ma Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$67.86
Jimenez, TrinidadCA
15011 Lemoli Avenue Apt 1, Gardena, CA, 90249
Held by Time Warner Cable Inc
Refunds due
$53.63
Jimenez, TrinidadTX
558 Elwayne Avenue, Dallas, TX, 75217
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2004
$51.48
Jimenez, TrinidadTX
9809 Richmond Ap G11, Houston, TX, 77042
Held by Marmaxx Operating Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$51.16
Jimenez, TrinidadTX
No address on file
Held by Tdcj Commissary & Trst Fund
Other outstanding official check (CK15) · Reported 2024
$50.00
Jimenez, TrinidadCA
10903 Burl Avenue, Inglewood, CA, 90304
Held by Waste Management Inc.
Customer overpayments
$46.87
Jimenez, TrinidadCA
15719 Eucalyptus Avenue, Bellflower, CA, 90706
Held by At&t Services Inc
Refunds due
$45.52
Jimenez, TrinidadCA
2751 Walker Lee Drive, Rossmoor, CA, 90720
Held by State Farm General Insurance Company
Premium refunds
$44.00
Jimenez, TrinidadTX
3129 Timberline Drive, Fort Worth, TX, 76119
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2013
$36.05
Jimenez, TrinidadTX
9809 Richmond Ap G11, Houston, TX, 77042
Held by Marshalls Of Ma Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$34.68
Jimenez, TrinidadCA
759 47th Street, Oakland, CA, 94609
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Jimenez, TrinidadCA
2521 Desrys Boulevard, Antioch, CA, 94509
Held by Paypal Inc
Misc intangible property
$30.02
Jimenez, TrinidadCA
212 West Newlove Drive Apt B, Santa Maria, CA, 93454
Held by At&t Corp
Vendor payments
$29.46
Jimenez, TrinidadCA
6820 Katherine Avenue, Van Nuys, CA, 91405
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Jimenez, TrinidadCA
15562 Pasadena Avenue Apt A Apt A, Tustin, CA, 92780
Held by T-Mobile USA
Accounts-receivable credit balance
$27.74
Jimenez, TrinidadTX
2911 Avenue C, Fort Worth, TX, 76105
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$25.44
$25.00
Jimenez, TrinidadCA
26346 Regal Avenue, Hayward, CA, 94544
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Jimenez, TrinidadCA
4824 East Atchison Avenue, Fresno, CA, 93725
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$24.46
Jimenez, TrinidadCA
5813 Holmby Court, Cypress, CA, 90630
Held by National Vision Inc
Accounts-receivable credit balance
$20.00
Jimenez, TrinidadCA
826 Paris Street Apt A, San Francisco, CA, 94112
Held by Bristol West Holdings Inc
Premium refunds
$19.19
$16.94
Jimenez, TrinidadCA
1745 North Ballad Drive, Anaheim, CA, 92807
Held by Christopher V Residence Mutual Insurance Fund
Other court deposits
$16.19
Jimenez, TrinidadCA
914 Olive Avenue, Fallbrook, CA, 92028
Held by Citibank N A
Accounts-receivable credit balance
$12.95
Jimenez, TrinidadCA
8439 7th Street, Downey, CA, 90241
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.76
Jimenez, TrinidadCA
8439 7th Street, Downey, CA, 90241
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.76
Jimenez, TrinidadCA
1745 North Ballad Drive, Ahaheim, CA, 92807
Held by Travelers Indemnity Company
Premium refunds
$8.00
Jimenez, TrinidadCA
1510 Prince Street, Berkeley, CA, 94705
Held by Allstate Indemnity Company
Premium refunds
$7.32
$4.45
$3.72
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