Unclaimed property reported under Jimenez, Virginia

197 records · $26,007 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 197. Search by name and address to narrow it to yours.

Jimenez, VirginiaCA
1109 Haven Drive, Arvin, CA, 93203
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$6,613.85
Jimenez, VirginiaTX
452 Ceresa, Brownsville, TX, 78521
Held by Amtrust North America Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$4,728.64
Jimenez, VirginiaTX
10342 River Run Boulevard, Corpus Christi, TX, 78410
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$3,571.41
Jimenez, VirginiaTX
4812 Memphis Street, Dallas, TX, 75207
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007
$1,000.00
Jimenez, VirginiaCA
810 West Bohnert Avenue, Rialto, CA, 92376
Held by Freedom Mortgage Corporation
Refunds due
$858.54
Jimenez, VirginiaCA
2059 East 105th Street, Los Angeles, CA, 90002
Held by Fund 1 Independent Foreclosure Review Pa
Other court deposits
$600.00
Jimenez, VirginiaCA
4401 Livingtson Way, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$574.60
Jimenez, VirginiaCA
602 North Yaleton Avenue, West Covina, CA, 91790
Held by Southern California Edison Company
Utility deposit
$539.62
Jimenez, VirginiaCA
No address on file
Held by Wawanesa General Insurance
Insurance claim checks
$429.62
Jimenez, VirginiaTX
5306 Pirate Cv, San Antonio, TX, 78242
$399.82
Jimenez, VirginiaTX
TX, 00000
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$329.00
Jimenez, VirginiaTX
#### Rich Beem Apt ###, El Paso, TX, 79938
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$310.40
Jimenez, VirginiaTX
21767 Mossy Field Lane, Spring, TX, 77388
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Jimenez, VirginiaCA
1957 San Simeon, Pomona, CA, 91767
Held by State Farm Fire And Casualty Company
Other
$245.23
Jimenez, VirginiaCA
1464 Bentley Drive, Los Banos, CA, 93635
Held by Bank Of America - California NA (318)
Customer overpayments
$234.67
Jimenez, VirginiaTX
19306 Christine Crossing Drive, Richmond, TX, 77407
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$230.93
Jimenez, VirginiaCA
159 Calle La Mesa, Moraga, CA, 94556
Held by World Savings And Loan Association
Savings accounts/Credit union shrs
$230.00
Jimenez, VirginiaCA
2903 Railroad Avenue, Pittsburg, CA, 94565
Held by Fireman'S Fund Insurance Company
Court settlements
$216.14
Jimenez, VirginiaTX
#### West Runberg Lane Apt####, Austin, TX, 78758
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$175.87
Jimenez, VirginiaTX
2414 Segura, San Antonio, TX, 78237
Held by Lucina Trevino MD
Checking account (AC01) · Reported 2015
$160.00
Jimenez, VirginiaTX
14802 Thunderhead, Austin, TX, 78734
Held by Benton Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$158.06
Jimenez, VirginiaCA
1145 Montecito Drive, San Gabriel, CA, 91776
Held by US Healthworks Inc
Accounts-receivable credit balance
$154.47
Jimenez, VirginiaCA
2381 Elden Avenue B, Costa Mesa, CA, 92627
Held by Interinsurance Exchange Of The Automobil
Court settlements
$152.85
Jimenez, VirginiaCA
4719 50th Avenue Apt 48, Sacramento, CA, 95823
Held by Pride Industries
Wages, payroll, salaries
$143.71
Jimenez, VirginiaTX
1206 Brookfield Lane, Mansfield, TX, 76063
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$109.38
Jimenez, VirginiaTX
1206 Brookfield Lane, Mansfield, TX, 76063
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$109.38
Jimenez, VirginiaTX
1206 Brookfield Lane, Mansfield, TX, 76063
$109.38
Jimenez, VirginiaTX
1036 West Rosewood Avenue, San Antonio, TX, 78201
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2007
$100.00
Jimenez, VirginiaCA
204 East 88th Street, Los Angeles, CA, 90003
Held by Penske Truck Leasing Co LP
Refunds
$100.00
Jimenez, VirginiaCA
1342 West San Ysidro Boulevard Apt A, San Diego, CA, 92173
Held by Countrywide Home Loans Inc
Escrow accounts
$92.17
Jimenez, VirginiaCA
505 M B Martinez, Calexico, CA, 92231
Held by National Financial Services LLC
Other
$84.92
Jimenez, VirginiaTX
116 Baily, Matador, TX, 79244
Held by Extendicare Homes Inc
Miscellaneous outstanding check (MS16) · Reported 2003
$84.66
Jimenez, VirginiaCA
17821 Lassen Street Apt 337, Northridge, CA, 91325
Held by Synchrony Bank
Accounts-receivable credit balance
$84.00
Jimenez, VirginiaCA
1629 West Poplar, Stockton, CA, 95203
Held by Wm Corporate Services Inc
Customer overpayments
$83.73
Jimenez, VirginiaCA
602 Yaleton Avenue, W Covina, CA, 91790
Held by Fire Insurance Exchange
Other
$83.69
Jimenez, VirginiaTX
715 Trimm Avenue, Pasadena, TX, 77502
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$80.98
Jimenez, VirginiaTX
1206 Brookfield Lane, Mansfield, TX, 76063
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$72.92
Jimenez, VirginiaTX
1206 Brookfield Lane, Mansfield, TX, 76063
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$72.92
Jimenez, VirginiaTX
1206 Brookfield Lane, Mansfield, TX, 76063
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$72.92
Jimenez, VirginiaTX
1206 Brookfield Lane, Mansfield, TX, 76063
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$72.92
Jimenez, VirginiaTX
1206 Brookfield Lane, Mansfield, TX, 76063
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$72.92
Jimenez, VirginiaTX
1206 Brookfield Lane, Mansfield, TX, 76063
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$72.92
Jimenez, VirginiaTX
1206 Brookfield Lane, Mansfield, TX, 76063
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$72.92
Jimenez, VirginiaTX
1206 Brookfield Lane, Mansfield, TX, 76063
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$72.92
Jimenez, VirginiaTX
1206 Brookfield Lane, Mansfield, TX, 76063
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$72.92
Jimenez, VirginiaTX
1206 Brookfield Lane, Mansfield, TX, 76063
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$72.92
Jimenez, VirginiaTX
1206 Brookfield Lane, Mansfield, TX, 76063
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$72.92
Jimenez, VirginiaTX
1206 Brookfield Lane, Mansfield, TX, 76063
$72.92
Jimenez, VirginiaCA
602 North Yaleton Avenue, West Covina, CA, 91790
Held by Bank Of America Nt&sa Branch:0455-El Monte Branch
Savings accounts/Credit union shrs
$72.15
Jimenez, VirginiaCA
861 Grant Avenue, Glendale, CA, 91202
Held by Allstate Insurance Company
Premium refunds
$62.00

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