Unclaimed property reported under Jimenez, Uriel
64 records · $3,814 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 64. Search by name and address to narrow it to yours.
Jimenez, UrielTX
3308 Chapel Creek, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$740.00
Jimenez, UrielTX
200 Maral Lane, Azle, TX, 76020
$687.03
Jimenez, UrielTX
235 34th Street, Nacogdoches, TX, 75964
$252.01
Jimenez, UrielCA
1424 Glenwood Lane, Bishop, CA, 93514
Held by Kern Community College District
Accounts-receivable credit balance
$174.00
Jimenez, UrielTX
200 Maral Lane, Azle, TX, 76020
$154.57
Jimenez, UrielTX
1419 Hawthorne Street Apt 10, Houston, TX, 77006
Held by City Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$147.99
Jimenez, UrielTX
1207 B Doreen Cub, Round Rock, TX, 78664
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$120.00
Jimenez, UrielTX
200 Maral Lane, Azle, TX, 76020
$118.32
Jimenez, UrielCA
3100 Yorba Linda Boulevard, Yorba Linda, CA, 92831
Held by El Pollo Loco Inc
Wages, payroll, salaries
$104.88
Jimenez, UrielCA
2868 Lexford Avenue, San Jose, CA, 95124
Held by American Honda Finance Corporation
Misc outstanding checks
$91.22
$91.00
Jimenez, UrielCA
1532 South Street Malo Street, West Covina, CA, 91790
Held by Foremost Insurance Company
Premium refunds
$90.99
Jimenez, UrielCA
355 North Allen Street Apt 109, San Bernardino, CA, 92404
Held by Southern California Edison Company
Utility deposit
$80.77
Jimenez, UrielTX
5500 El Camino Del Rey, Houston, TX, 77081
Held by Holt, Holt & Dad, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$78.50
Jimenez, UrielCA
735 West 10th Avenue, Escondido, CA, 92025
Held by Sprouts Farmers Market Inc
Wages, payroll, salaries
$69.66
Jimenez, UrielTX
7610 8th Avenue, Fort Worth, TX, 76110
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2021
$58.00
Jimenez, UrielCA
2868 Lexford Avenue, San Jose, CA, 95124
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$55.20
Jimenez, UrielCA
1233 South Golden West Avenue, Santa Ana, CA, 92704
Held by Capital One Bank, National Association
Accounts payable
$50.00
Jimenez, UrielCA
33271 Sangston Drive, Lake Elsinore, CA, 92530
Held by The Bancorp Bank
Misc intangible property
$49.43
Jimenez, UrielCA
3351 Holly Drive, San Jose, CA, 95127
Held by Target Corporation
Worker's compensation benefits
$44.28
Jimenez, UrielTX
2013 East 9th Street, Austin, TX, 78702
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$41.54
Jimenez, UrielTX
725 Heathcliff Drive, Fort Worth, TX, 76140
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$40.00
Jimenez, UrielCA
735 West 10th Avenue, Escondido, CA, 92025
Held by General Motors Financial Comp
Refunds due
$39.88
Jimenez, UrielTX
Johnston 703 Airport Road, Winnsboro, TX, 75494
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$37.48
Jimenez, UrielTX
725 Heathcliff Drive, Fort Worth, TX, 76140
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2018
$32.45
Jimenez, UrielCA
735 West 10th Avenue, Escondido, CA, 92025
Held by Hidden Valley Investments Inc
Refunds due
$30.00
Jimenez, UrielCA
250 White Oak Road, Lake Elsinore, CA, 92530
Held by Panera Bread Company
Wages, payroll, salaries
$29.01
Jimenez, UrielCA
279 Terminal Avenue, Menlo Park, CA, 94025
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$29.00
Jimenez, UrielTX
725 Heathcliff Drive, Everman, TX, 76140
$25.00
Jimenez, UrielCA
1532 South Street Malo Street, West Covina, CA, 91790
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$25.00
$25.00
Jimenez, UrielCA
735 West 10th Avenue, Escondido, CA, 92025
Held by Toyota Motor Credit Corporation
Accounts payable
$20.23
Jimenez, UrielCA
17102 Kenyon Drive Apt D, Tustin, CA, 92780
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Jimenez, UrielCA
1532 South Street Malo Street, West Covina, CA, 91790
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$19.30
Jimenez, UrielCA
2909 West Creek Lane, Santa Rosa, CA, 95407
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$16.42
$14.36
Jimenez, UrielCA
31768 Indian Spring Road, Lake Elsinore, CA, 92532
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$12.00
Jimenez, UrielCA
735 West 10th Avenue, Escondido, CA, 92025
Held by Ceja V Sprouts Farmers Market Inc Fund
Misc outstanding checks
$11.53
Jimenez, UrielCA
2167 Cabo Bahia, Chula Vista, CA, 9191
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$11.14
Jimenez, UrielCA
2345 South El Camino Real, San Clemente, CA, 92672
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$10.00
Jimenez, UrielCA
26908 North Bay Lane, Sun City, CA, 92585
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Jimenez, UrielCA
279 Terminal Avenue, Menlo Park, CA, 94025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.00
Jimenez, UrielCA
8734 Burnet Avenue Apt 6, North Hills, CA, 91343
Held by Time Warner Cable Inc
Refunds or rebates
$6.66
Jimenez, UrielCA
6001 Zephyr Lane, Bakersfield, CA, 93307
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.00
Jimenez, UrielCA
PO Box 3211, Escondido, CA, 92025
Held by 21st Century Security Ins Co
Premium refunds
$5.00
Jimenez, UrielCA
17777 Barbee Street, Fontana, CA, 92336
Held by The Bancorp Bank
Misc intangible property
$4.24
$4.06
Jimenez, UrielCA
900 North Hacienda Boulevard Apt 47, La Puente, CA, 91744
Held by The Bancorp Bank
Misc intangible property
$3.91
Jimenez, UrielCA
2868 Lexford Avenue, San Jose, CA, 95124
Held by Capital One Bank National Association
Accounts payable
$3.16
Jimenez, UrielCA
726 West 11th Avenue, Escondido, CA, 92025
Held by Chase Auto Finance Corp
Customer overpayments
$2.73
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