Unclaimed property reported under Jiminez, Maria

77 records · $4,623 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 77. Search by name and address to narrow it to yours.

Jiminez, MariaCA
C/o Disputed Funds 1470 East Griffith Apt 106, Fresno, CA, 93704
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$500.00
Jiminez, MariaCA
1265 Monument Boulevard #088, Concord, CA, 94520
Held by Concord Greenbriar Limited L.p. DBA Sunridge
Misc outstanding checks
$404.04
Jiminez, MariaTX
7915 Silver Lure Drive, Humble, TX, 77346
Held by Citimortgage Inc
Customer overpayment (MS05) · Reported 2006
$277.42
Jiminez, MariaTX
324 South Loop 123 Busine, Seguin, TX, 78155
Held by First Commercial Bank
Savings account (AC02) · Reported 2010
$266.68
Jiminez, MariaTX
5423 Perterson Lane Apt 2, Dallas, TX, 75240
Held by Comerica Bank
Pension check (CK11) · Reported 2007
$246.70
Jiminez, MariaCA
No address on file
Held by Anaheim Hotel Partnership
Other
$203.74
Jiminez, MariaCA
455 Colusa Avenue #419, Chowchilla, CA, 93610
Held by Colusa Avenue Apts.
Security deposit
$203.00
Jiminez, MariaTX
10520 Granada Drive, Waco, TX, 76708
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$187.65
Jiminez, MariaTX
263 Wilson Court, Rhome, TX, 76078
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$181.76
Jiminez, MariaCA
& Jiminez Jose Cruz & Ramos Maria Elva PO Box 11566, Earlimart, CA, 93219
Held by Horace Mann Insurance Company
Premium refunds
$118.00
Jiminez, MariaTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$117.28
Jiminez, MariaTX
5901 T Street, Katy, TX, 77493
Held by Bmw Financial Services NA, LLC
Vendor check (CK13) · Reported 2020
$116.12
Jiminez, MariaCA
No address on file
Held by Anaheim Hotel Partnership
Other
$91.18
Jiminez, MariaCA
1120 Cedar Creek Court Apt 106, Modesto, CA, 95355
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$87.43
Jiminez, MariaCA
12559 Wingo Street, Pacoima, CA, 91331
Held by Washington State Of
Other
$74.61
Jiminez, MariaTX
10520 Granada Drive, Waco, TX, 76708
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$72.32
Jiminez, MariaCA
9010 Tobias Avenue, Panorama City, CA, 91402
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$61.96
Jiminez, MariaCA
14243 Rodeo Drive 60, Victorville, CA, 92392
Held by Nevada State Of
Refunds
$59.00
Jiminez, MariaTX
4114 Topping Street, Houston, TX, 77093
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$58.20
Jiminez, MariaCA
1761 Batson Avenue 4, Rowland Heights, CA, 91748
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$50.89
Jiminez, MariaCA
21377 Locust Street, Hayward, CA, 94541
Held by Snap On Credit LLC
Misc outstanding checks
$50.00
Jiminez, MariaCA
10201 Porto Moniz Way, Elk Grove, CA, 95757
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Jiminez, MariaCA
707 Harps Street, San Fernando, CA, 91340
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.43
Jiminez, MariaTX
7610 Northfield Drive, Crp Christi, TX, 78413
Held by Medco Containmnet Lic
Insurance premium refund (IN05) · Reported 2020
$33.10
Jiminez, MariaTX
7610 Northfield Drive, Crp Christi, TX, 78413
Held by Medco Containmnet Lic
Insurance premium refund (IN05) · Reported 2020
$33.10
Jiminez, MariaTX
7610 Northfield Drive, Crp Christi, TX, 78413
Held by Medco Containmnet Lic
Insurance premium refund (IN05) · Reported 2021
$33.10
Jiminez, MariaTX
7610 Northfield Drive, Crp Christi, TX, 78413
Held by Medco Containmnet Lic
Insurance premium refund (IN05) · Reported 2021
$33.10
Jiminez, MariaTX
7610 Northfield Drive, Crp Christi, TX, 78413
Held by Medco Containmnet Lic
Insurance premium refund (IN05) · Reported 2021
$33.10
Jiminez, MariaTX
7610 Northfield Drive, Crp Christi, TX, 78413
Held by Medco Containmnet Lic
Insurance premium refund (IN05) · Reported 2021
$33.10
Jiminez, MariaTX
7610 Northfield Drive, Crp Christi, TX, 78413
Held by Medco Containmnet Lic
Insurance premium refund (IN05) · Reported 2021
$33.10
Jiminez, MariaTX
7610 Northfield Drive, Crp Christi, TX, 78413
Held by Medco Containmnet Lic
Insurance premium refund (IN05) · Reported 2021
$33.10
Jiminez, MariaTX
7610 Northfield Drive, Crp Christi, TX, 78413
Held by Medco Containmnet Lic
Insurance premium refund (IN05) · Reported 2021
$33.10
Jiminez, MariaTX
7610 Northfield Drive, Crp Christi, TX, 78413
Held by Medco Containmnet Lic
Insurance premium refund (IN05) · Reported 2021
$33.10
Jiminez, MariaTX
7610 Northfield Drive, Crp Christi, TX, 78413
Held by Medco Containmnet Lic
Insurance premium refund (IN05) · Reported 2021
$33.10
Jiminez, MariaTX
7610 Northfield Drive, Crp Christi, TX, 78413
Held by Medco Containmnet Lic
Insurance premium refund (IN05) · Reported 2021
$33.10
Jiminez, MariaTX
7610 Northfield Drive, Corpus Christi, TX, 78413
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2021
$31.20
Jiminez, MariaTX
7610 Northfield Drive, Corpus Christi, TX, 78413
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2021
$31.20
Jiminez, MariaTX
7610 Northfield Drive, Corpus Christi, TX, 78413
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$31.20
Jiminez, MariaTX
7610 Northfield Drive, Corpus Christi, TX, 78413
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$31.20
Jiminez, MariaTX
7610 Northfield Drive, Corpus Christi, TX, 78413
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$31.20
Jiminez, MariaTX
7610 Northfield Drive, Corpus Christi, TX, 78413
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$31.20
Jiminez, MariaTX
7610 Northfield Drive, Corpus Christi, TX, 78413
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$31.20
Jiminez, MariaTX
7610 Northfield Drive, Corpus Christi, TX, 78413
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$31.20
Jiminez, MariaTX
7610 Northfield Drive, Corpus Christi, TX, 78413
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$31.20
Jiminez, MariaTX
7610 Northfield Drive, Corpus Christi, TX, 78413
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$31.20
Jiminez, MariaTX
7610 Northfield Drive, Corpus Christi, TX, 78413
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$31.20
Jiminez, MariaTX
7610 Northfield Drive, Corpus Christi, TX, 78413
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$31.20
Jiminez, MariaCA
No address on file
Held by Anaheim Hotel Partnership
Other
$30.36
Jiminez, MariaCA
13440 Sundance Avenue, Whittier, CA, 90605
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Jiminez, MariaTX
17 Burnham Gln, San Antonio, TX, 78257
Held by Adt LLC
Refund due (MS11) · Reported 2021
$28.29

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