Unclaimed property reported under Jimenez, Alejandro
625 records · $81,928 reported · filed in 3 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 625. Search by name and address to narrow it to yours.
Jimenez, AlejandroCA
Alcanfores 37 Col San Marcos North, Mexico Df 16038, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$12,572.02
Jimenez, AlejandroCA
14604 Gault Street Apt 4, Van Nuys, CA, 91405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9,792.53
Jimenez, AlejandroTX
C Emiliano Zapata 229 Col Morelos, Reynosa, TA, 88650
Held by Ibc-McAllen
Matured certificate of deposit (AC03) · Reported 2023
$4,093.09
Jimenez, AlejandroCA
117 Lamont Court, Vallejo, CA, 94591
Held by Loancare LLC
Outstanding official checks
$2,310.65
Jimenez, AlejandroCA
3234 West 147th Street, Gardena, CA, 90249
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,232.59
$1,987.45
Jimenez, Alejandro JRCA
820 F Street Apt 8, Fresno, CA, 93706
Held by Union Bank N.a.
Checking accounts
$1,795.80
Jimenez, AlejandroCA
525 Victoria Street Apt 53, Costa Mesa, CA, 92627
Held by Alexander V Chevron Stations Fundsc
Misc outstanding checks
$1,523.83
Jimenez, AlejandroCA
9852 Orr And Day Road, Santa Fe Springs, CA, 90670
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
$1,400.00
Jimenez, AlejandroCA
2325 Michael Faraday Drive Suite 4, San Diego, CA, 92154
Held by Bank Of America NA
Customer overpayments
$1,100.00
Jimenez, AlejandroCA
1631 West 60th Place, Los Angeles, CA, 90047
Held by Kinecta Federal Credit Union
Savings accounts
$1,008.13
$1,000.00
Jimenez, AlejandroTX
C Emiliano Zapata 229 Col Morelos, Reynosa, TA, 88650
Held by Ibc-McAllen
Checking account (AC01) · Reported 2023
$994.15
Jimenez, AlejandroCA
7 Largo Street, Laguna Niguel, CA, 92677
Held by Bank Of America - Home Loans
Refunds due
$930.35
Jimenez, AlejandroTX
#### Ed Bluestin ####, Austin, TX, 78723
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2012
$899.64
Jimenez, AlejandroCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$839.34
Jimenez, AlejandroCA
2460 North Eastern Avenue Apt 15, Los Angeles, CA, 90032
Held by Pathward
Misc intangible property
$800.00
Jimenez, AlejandroCA
5611 West Mission Boulevard Trlr 14, Ontario, CA, 91762
Held by Bank Of America - North Carolina
Refunds due
$775.97
Jimenez, AlejandroTX
1520 Nardo Goodman Drive, El Paso, TX, 79912
$725.38
$698.11
Jimenez, AlejandroTX
6200 Marinette Apt B1002, Houston, TX, 77036
Held by Barri Financial Group LLC
Money order (CK07) · Reported 2016
$655.00
Jimenez, AlejandroTX
30271 Goodie Drive, San Benito, TX, 78586
$633.04
Jimenez, AlejandroCA
11482 Copeland Street Apt 3, Lynwood, CA, 90262
Held by Chacon V Weckerle Sales Corporation Fund
Misc outstanding checks
$627.22
Jimenez, AlejandroCA
1146 North Central Avenue 661, Glendale, CA, 91202
Held by Bank Of America - North Carolina
Refunds due
$607.53
$600.00
Jimenez, AlejandroCA
1903 Wilshire Boulevard, Los Angeles, CA, 90057
Held by Principal Life Insurance Co
Pensions, retirement funds
$562.70
Jimenez, AlejandroCA
2920 South Bradford Place B, Santa Ana, CA, 92707
Held by Chase Home Finance LLC
Refunds due
$558.24
Jimenez, AlejandroTX
701 South Zarzamora Street, San Antonio, TX, 78207
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2024
$522.86
Jimenez, AlejandroTX
810 North Brazos Street, San Antonio, TX, 78207
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$515.71
Jimenez, AlejandroTX
2714 Texas Laurel Drive, Katy, TX, 77494
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$494.28
Jimenez, AlejandroCA
263 East Cedar Street, Oxnard, CA, 93033
Held by Farmers Insurance Exchange
Premium refunds
$491.44
Jimenez, JR AlejandroTX
Btsx Houston Ns 2010 North Main, Houston, TX, 77009
Held by Banktexas
Savings account (AC02) · Reported 1992
$444.63
Jimenez, AlejandroCA
PO Box 16366, South Lake Tahoe, CA, 96151
Held by Capital One Bank, National Association
Misc outstanding checks
$406.71
Jimenez, AlejandroTX
777 South Mayde Creek Drive 27, Houston, TX, 77079
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$406.08
Jimenez, AlejandroCA
8154 Century Boulevard, Paramount, CA, 90723
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Jimenez, AlejandroCA
2540 Seamist Drive 8, Sacramento, CA, 95833
Held by Express Services Inc.
Wages, payroll, salaries
$389.88
Jimenez, AlejandroCA
17469 Brook Drive, Madera, CA, 93637
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$382.22
Jimenez, AlejandroCA
3234 West 147th Street, Gardena, CA, 90249
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$379.85
Jimenez, AlejandroTX
19815 Treemont Fair Court, Richmond, TX, 77407
$369.78
Jimenez, AlejandroTX
Wright'S Nursing Home In 328 West Mayfield Boulevard, San Antonio, TX, 78221
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1993
$369.55
Jimenez, AlejandroTX
##### Cypresswood Drive Apt ####, Spring, TX, 77373
$363.70
Jimenez, AlejandroTX
4212 Medical Drive # 1204, San Antonio, TX, 78229
Held by University Health System
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$361.27
Jimenez, AlejandroCA
11661 Sayward Circle, Santa Ana, CA, 92503
Held by Countrywide Home Loans Inc
Accounts payable
$350.00
Jimenez, AlejandroCA
1151 Jamacha Lane, Spring Valley, CA, 91977
Held by Sprint United Management
Misc outstanding checks
$300.00
Jimenez, AlejandroCA
2906 East 65th Street, Long Beach, CA, 90805
Held by Wells Fargo Bank
Credit checks or memos
$300.00
$299.58
Jimenez, AlejandroTX
1000 West 24th Place, Mission, TX, 78572
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$293.14
Jimenez, AlejandroTX
2301 Paredes, Brownsville, TX, 78521
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$279.95
Jimenez, AlejandroCA
9224 Brookshire Avenue, Downey, CA, 90240
Held by Western Union Financial Svcs Inc
Refunds due
$278.00
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