Unclaimed property reported under Jimenez, Veronica
462 records · $39,737 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 462. Search by name and address to narrow it to yours.
Jimenez, VeronicaCA
13075 Cerritos Court, Hesperia, CA, 92344
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9,516.44
Jimenez, VeronicaTX
1550 Lawson Street, Houston, TX, 77023
$3,237.69
Jimenez, VeronicaCA
490 Sobrato Drive, Campbell, CA, 95008
Held by Bank Of America - Home Loans
Refunds due
$2,239.59
Jimenez, VeronicaCA
155 East Penn Street, Pasadena, CA, 91103
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,490.20
Jimenez, VeronicaTX
708 Charles City Drive, Arlington, TX, 76018
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$1,288.02
Jimenez, VeronicaCA
6146 Mesa Avenue, Los Angeles, CA, 90042
Held by Walt Disney Co
Shares of stock (Returned by po)
$1,253.67
Jimenez, VeronicaTX
PO Box 115, Riviera, TX, 78379
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,241.18
Jimenez, VeronicaTX
406 Pinzon Road, Laredo, TX, 78043
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$981.04
Jimenez, VeronicaCA
13181 Lampson Avenue, Garden Grove, CA, 92840
Held by U.s. Bank - Pars
Pension & Profit sharing
$820.56
$450.00
Jimenez, VeronicaTX
1302 Binkley, Dumas, TX, 79029
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$444.77
Jimenez, VeronicaCA
6817 Park Drive, Bell, CA, 90201
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$423.37
Jimenez, VeronicaTX
7825 Harding, Houston, TX, 77012
Held by Ibc Houston
Checking account (AC01) · Reported 2020
$405.50
Jimenez, VeronicaCA
11672 Wasco Road, Garden Grove, CA, 92841
Held by Melinda James V Coolsys Commerical Inc F
Misc outstanding checks
$403.45
Jimenez, VeronicaTX
3416 Mier, Laredo, TX, 78043
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$402.85
$379.26
Jimenez, VeronicaTX
517 Blanco Drive, Mesquite, TX, 75150
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$352.69
Jimenez, VeronicaTX
1302 Binkley, Dumas, TX, 79029
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2021
$282.69
Jimenez, VeronicaCA
332 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Avalonbay Communities Inc
Accounts payable
$274.26
Jimenez, VeronicaCA
2859 Yvonne Street, Oceanside, CA, 92056
Held by Wells Fargo Bank NA
Credit checks or memos
$270.39
Jimenez, VeronicaCA
1832 Walnut Street, Berkeley, CA, 94709
Held by Associated Students Of The University Of California
Refunds due
$268.68
Jimenez, VeronicaTX
#### Quick Hill Road Apt #####, Austin, TX, 78728
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023
$266.05
Jimenez, VeronicaTX
1220 Camino La Costa 53, Austin, TX, 78752
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$256.87
Jimenez, VeronicaCA
Veronica Jimenez 12700 Elliot Avenue #4, El Monte, CA, 91732
Held by Coast National Insurance Co
Insurance claim checks
$245.57
Jimenez, VeronicaTX
PO Box 9542, El Paso, TX, 79995
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2012
$235.48
$230.96
Jimenez, VeronicaCA
1644 Palou Avenue Apt C, San Francisco, CA, 94124
Held by Comenity Capital Bank
Refunds due
$223.44
$200.33
Jimenez, VeronicaCA
7487 Mohawk Street Apt 38, La Mesa, CA, 91942
Held by At&t Services Inc
Refunds due
$187.01
Jimenez, VeronicaTX
437 Azucena Street, San Antonio, TX, 78237
$184.38
Jimenez, VeronicaTX
1308 Northwest 12th Avenue, Amarillo, TX, 79107
$174.81
Jimenez, VeronicaTX
208 Oklahoma Street, San Antonio, TX, 78237
$174.00
Jimenez, VeronicaTX
7910 Tyneland Court, Houston, TX, 77070
Held by Hr&p Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$163.13
Jimenez, VeronicaTX
620 North Lee Trevino Drive Apt 308, El Paso, TX, 79907
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$162.31
Jimenez, VeronicaCA
10201 Porto Moniz Way, Elk Grove, CA, 95757
Held by Sacramento Credit Union
Cashier's checks
$161.00
Jimenez, VeronicaTX
1310 Gessner Road Apt 14, Houston, TX, 77055
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$158.96
Jimenez, VeronicaTX
1310 Gessner Road Apt 14, Houston, TX, 77055
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$158.96
Jimenez, VeronicaCA
1800 East Lakeshore Drive Unit 1707, Lake Elsinore, CA, 92530
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries
$158.69
Jimenez, VeronicaCA
562 Cabernet Street, Los Banos, CA, 93635
Held by Mercari Inc
Misc intangible property
$155.88
Jimenez, VeronicaCA
Unknown, Sacramento, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$150.00
Jimenez, VeronicaCA
3131 Eagle Rock Boulevard Apt 12, Los Angeles, CA, 90065
Held by Wells Fargo Bank NA
Cashier's checks
$148.59
Jimenez, VeronicaTX
9533 Desert Hills, El Paso, TX, 79925
Held by Lumber Liquidators Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$142.77
Jimenez, VeronicaTX
4000 Iris Court, Haltom City, TX, 76137
$138.00
Jimenez, VeronicaTX
4129 Tradewind, El Paso, TX, 79904
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$134.57
Jimenez, VeronicaTX
P O Box 851100, Mesquite, TX, 75185
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$132.70
Jimenez, VeronicaCA
4350 West 171st Street # A, Lawndale, CA, 90260
Held by California Physicians Service
Refunds due
$131.83
Jimenez, VeronicaTX
6653 McKinney Ranch Parkway Apt 1, McKinney, TX, 75070
$128.40
Jimenez, VeronicaCA
1512 East 5th Street #68, Ontario, CA, 91764
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$125.52
Jimenez, VeronicaTX
#### Oakwood Drive ####, Odessa, TX, 79762
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$119.79
Jimenez, VeronicaTX
423 West Pembroke Avenue, Dallas, TX, 75208
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2015
$119.19
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