Unclaimed property reported under Jimenez, Wendy
95 records · $11,637 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 95. Search by name and address to narrow it to yours.
Jimenez, WendyTX
No address on file
Held by Texas Bank
Other outstanding official check (CK15) · Reported 2024
$4,189.90
Jimenez, WendyTX
411 Dappled Willow, New Braunfels, TX, 78130
$2,690.74
Jimenez, WendyCA
2332 North Carol Avenue, Fresno, CA, 93722
Held by Woehrle V Amn Services LLC Fund
Misc outstanding checks
$1,647.17
Jimenez, WendyTX
##### Grouse Road Trlr ###a, El Paso, TX, 79924
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$530.78
Jimenez, WendyTX
#### Highway ### Hw, Hubbard, TX, 76648
$364.35
Jimenez, WendyTX
#### Rawlins Street ###, Dallas, TX, 75219
$282.00
Jimenez, WendyTX
#### Rawlins Street Unit ###, Dallas, TX, 75219
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$173.70
Jimenez, WendyCA
24772 Hidden Hills Road Apt M, Laguna Niguel, CA, 92677
Held by Bank Of America - North Carolina
Refunds due
$150.47
Jimenez, WendyTX
6328 Brunswick Drive, Aubrey, TX, 76227
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$141.00
Jimenez, WendyTX
6601 Grissom Road Lot 62, Denton, TX, 76208
$108.82
Jimenez, WendyTX
905 Pascal Street Apartment 609, Kerrville, TX, 78028
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$91.38
Jimenez, WendyCA
3804 Smith Street, Union City, CA, 94587
Held by Western Union Financial Services Inc
Misc outstanding checks
$89.75
Jimenez, WendyTX
3530 Fieldstone, San Antonio, TX, 78217
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$89.50
Jimenez, WendyTX
812 Brown Boulevard 104, Arlington, TX, 76011
$72.50
Jimenez, WendyTX
4934 Grasilla Drive, Houston, TX, 77045
$67.28
Jimenez, WendyTX
30875 Venturer, Fair Oaks Ranch, TX, 78015
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$60.00
Jimenez, WendyCA
2622 Somerset Court 1, Stockton, CA, 95205
Held by Employers Outsourcing
Wages, payroll, salaries
$58.41
$50.00
Jimenez, WendyCA
Mission Boulevard B123, Union City, CA, 94587
Held by Western Union Financial Services Inc
Misc outstanding checks
$50.00
Jimenez, WendyCA
446 West 10th Street, Long Beach, CA, 90813
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$49.75
Jimenez, WendyCA
910 South Magnolia Avenue Unit D, El Cajon, CA, 92020
Held by American Express Company
Refunds due
$46.78
Jimenez, WendyCA
522 Amalia Avenue, Los Angeles, CA, 90022
Held by Best V The Gap
Misc outstanding checks
$46.70
Jimenez, WendyTX
1701 Hermann Drive Apt 34L, Houston, TX, 77004
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$45.04
Jimenez, WendyCA
41 East 40th Avenue Apt C, San Mateo, CA, 94403
Held by Synchrony Bank
Accounts-receivable credit balance
$42.94
Jimenez, WendyCA
1101 Tilton Avenue Apt 4, San Mateo, CA, 94401
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$42.20
Jimenez, WendyTX
3416 Turner Avenue, Killeen, TX, 76543
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$33.28
Jimenez, WendyTX
4934 Grasilla Drive, Houston, TX, 77045
Held by American Eagle Outfitters, Inc
Refund due (MS11) · Reported 2019
$32.44
Jimenez, WendyTX
34 Farrell Street, Houston, TX, 77022
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2014
$31.91
Jimenez, WendyCA
20409 Roscoe Boulevard, Winnetka, CA, 91306
Held by Sirius Xm Inc
Accounts-receivable credit balance
$26.76
Jimenez, WendyTX
#### Raider Drive Apt ###, Euless, TX, 76040
Held by Pathward
Health savings account (AC09) · Reported 2024
$25.28
Jimenez, WendyCA
P.o. Box 227057, Los Angeles, CA, 90022
Held by University Of Southern California
Accounts payable
$25.00
Jimenez, WendyCA
20409 Roscoe Boulevard, Canoga Park, CA, 91306
Held by H & R Block Tax Services
Accounts payable
$20.00
Jimenez, WendyCA
11434 Yolanda Avenue, Porter Ranch, CA, 91326
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$18.79
Jimenez, WendyCA
11434 Yolanda Avenue, Porter Ranch, CA, 91326
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$18.79
Jimenez, WendyCA
2 East 39th Avenue Apt B, San Mateo, CA, 94403
Held by Synchrony Bank
Accounts-receivable credit balance
$16.11
Jimenez, WendyCA
910 South Magnolia Avenue Unit D, El Cajon, CA, 92020
Held by American Express Company
Accounts-receivable credit balance
$15.27
Jimenez, WendyCA
3346 Imperial Avenue, San Diego, CA, 92102
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Jimenez, WendyCA
618 1 2 South Ferris Avenue, Los Angeles, CA, 90022
Held by Golden 1 Credit Union
Savings accounts
$13.67
Jimenez, WendyCA
4655 33rd Street Apt 5, San Diego, CA, 92116
Held by Navy Federal Credit Union
Savings accounts
$10.12
Jimenez, WendyCA
7798 Del Rosa Avenue, San Bernardino, CA, 92410
Held by Gmac Insurance Management Corp
Accounts payable
$10.00
$10.00
Jimenez, WendyCA
1215 Fawnridge, Brea, CA, 92821
Held by Google, LLC
Accounts-receivable credit balance
$9.95
Jimenez, WendyCA
627 South Normandie Avenue Apt 214, Los Angeles, CA, 90005
Held by Time Warner Cable Inc
Refunds due
$9.34
Jimenez, WendyCA
38130 Aspencade Court, Palmdale, CA, 93552
Held by Csg Systems International Inc
Refunds or rebates
$8.76
Jimenez, WendyCA
25032 Hidden Hills Road Apt C, Laguna Niguel, CA, 92677
Held by Mary Kay Inc.
Commissions
$8.68
Jimenez, WendyCA
25032 Hidden Hills Road Apt C, Laguna Niguel, CA, 92677
Held by Mary Kay Inc.
Commissions
$8.44
Jimenez, WendyCA
265 Starling Way, Hercules, CA, 94547
Held by Republic Services Inc
Accounts-receivable credit balance
$8.16
Jimenez, WendyCA
3346 Imperial Avenue, San Diego, CA, 92102
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$7.90
$5.84
Jimenez, WendyCA
1414 1/4 Glendale Boulevard 1414 1 4 Glendale Boulevard, Los Angeles, CA, 90026
Held by Reliastar Life Insurance Co
Other amounts due under policy
$5.62
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.