Unclaimed property reported under Jimenez, Valerie
94 records · $12,585 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 94. Search by name and address to narrow it to yours.
Jimenez, ValerieTX
14904 Ted Banks Avenue, El Paso, TX, 79938
$6,080.04
Jimenez, ValerieCA
2418 Trinity Street, Los Angeles, CA, 90011
Held by The Bancorp Bank
Misc intangible property
$1,490.05
Jimenez, ValerieTX
#### Stone Apt ####, Houston, TX, 77061
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$722.47
Jimenez, ValerieTX
815 Ranchero Road Apt 304, Kerrville, TX, 78028
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$501.94
Jimenez, ValerieTX
7502 Westhaven Drive, Rowlett, TX, 75089
Held by American Ntl Bank
Checking account (AC01) · Reported 2020
$399.65
Jimenez, ValerieTX
506 Charles Road, Houston, TX, 77076
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$267.63
Jimenez, ValerieTX
14239 Rattler Point, El Paso, TX, 79938
$259.32
Jimenez, ValerieTX
405 West 28th Street, Bryan, TX, 77803
$243.46
Jimenez, ValerieCA
811 Rendio, Irvine, CA, 92620
Held by Unum Life Insurance Co Of America-Pfa
Group policy benefit/Clm payments
$232.22
Jimenez, ValerieTX
#### Valley View Lane Apt ####, Dallas, TX, 75240
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$155.30
Jimenez, ValerieCA
1722 Linden, Long Beach, CA, 90813
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$150.00
Jimenez, ValerieTX
9631 Timber Path, San Antonio, TX, 78250
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$138.88
Jimenez, ValerieCA
9156 Burke Street Apt 06, Pico Rivera, CA, 90660
Held by McDonald'S Restaurants Of _________ Inc
Wages, payroll, salaries
$132.54
Jimenez, ValerieCA
2451LAGUNA Court, Stockton, CA, 95206
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$114.42
Jimenez, ValerieTX
1223 La Clede Street, Bellmead, TX, 76705
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2016
$111.83
Jimenez, ValerieTX
7100 West View Drive, Houston, TX, 77055
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$105.65
Jimenez, ValerieTX
8404 Stone Street 63 Houston, TX, 00007
Held by Houston Independent School Dist
Accounts payable (MS08) · Reported 2018
$100.00
Jimenez, ValerieTX
11127 Snake Canyon, San Antonio, TX, 78252
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$87.58
Jimenez, ValerieCA
7328 Valle Pacifico Road, Salinas, CA, 93907
Held by Csaa Insurance Group
Misc outstanding checks
$78.57
Jimenez, ValerieCA
Valerie Jimenez 623 Glacier Drive, Salinas, CA, 93906
Held by Enterprise Rent A Car Of Sf LLC
Refunds
$75.00
Jimenez, ValerieTX
2918 El Sol Drive, Weslaco, TX, 78599
$66.17
$60.77
Jimenez, ValerieTX
11127 Snake Canyon, San Antonio, TX, 78252
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$58.01
Jimenez, ValerieTX
#### Thousand Oaks Drive ###, San Antonio, TX, 78213
Held by Planned Parenthood San Antonio
Refund due (MS11) · Reported 2024
$57.85
Jimenez, ValerieTX
208 Holly Drive, Midland, TX, 79703
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$57.00
Jimenez, ValerieTX
131 North San Gabriel Avenue, San Antonio, TX, 78237
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$50.00
Jimenez, ValerieTX
2918 El Sol Drive, Weslaco, TX, 78599
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$44.68
Jimenez, ValerieTX
1130 Dorthy Drive, Corp Christi, TX, 78412
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2019
$43.45
Jimenez, ValerieCA
PO Box 227086, Los Angeles, CA, 90022
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$40.66
Jimenez, ValerieTX
514 South Avenue East, Clifton, TX, 76634
Held by State Of Tx School For The Deaf
Funds held in a fiduciary capacity (TR03) · Reported 2017
$39.90
Jimenez, ValerieTX
1515 East Cameron Avenue, Rockdale, TX, 76567
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$39.18
Jimenez, ValerieCA
1517 South Sultana Avenue, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance
$35.64
Jimenez, ValerieCA
2345 Pima Lane, Ventura, CA, 93001
Held by Macys West Stores Inc
Wages, payroll, salaries
$35.60
Jimenez, ValerieTX
2221 Lee Avenue, Fort Worth, TX, 76164
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$33.51
Jimenez, ValerieTX
2918 El Sol Drive, Weslaco, TX, 78599
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2022
$30.85
Jimenez, ValerieTX
5006 Blossom Street, Houston, TX, 77007
$29.32
Jimenez, ValerieTX
432 Foxcraft Drive, Fort Worth, TX, 76131
$29.08
Jimenez, ValerieCA
12258 Heritage Drive, Moreno Valley, CA, 92557
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.61
Jimenez, ValerieTX
10709 Manly Road, Abilene, TX, 79601
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$28.10
Jimenez, ValerieTX
2918 El Sol Drive, Weslaco, TX, 78599
$26.03
Jimenez, ValerieTX
4246 Dorel Drive, Laredo, TX, 78043
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$25.00
Jimenez, ValerieCA
9898 Mess Road, Lucerne Valley, CA, 92356
Held by Block Inc
Payments for goods & Services
$24.33
Jimenez, ValerieCA
570 La Conner Drive, Sunnyvale, CA, 94087
Held by Best V The Gap
Misc outstanding checks
$23.29
Jimenez, ValerieCA
1010 East Santa Clara Street, Ventura, CA, 93001
Held by Time Warner Cable Inc
Refunds or rebates
$21.30
Jimenez, ValerieCA
8835 Tarryton Avenue, Whittier, CA, 90605
Held by Integon Indemnity Insurance Company
Refunds due
$18.00
Jimenez, ValerieCA
810 East Promenade # B, Azusa, CA, 91702
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$16.46
Jimenez, ValerieCA
3311 West Lincoln, Anaheim, CA, 92801
Held by Fifth & Pacific Companies
Wages, payroll, salaries
$15.10
Jimenez, ValerieCA
3057 Thompson Avenue, Selma, CA, 93662
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Jimenez, ValerieCA
3318 East 8th Street, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.00
Jimenez, ValerieCA
2410 Saybrook Place, Martinez, CA, 94553
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$13.04
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