Unclaimed property reported under Jimenez, Daniel
985 records · $82,710 reported · filed in 5 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 985. Search by name and address to narrow it to yours.
Jimenez, DanielTX
3001 North Midland Drive Apt D3, Midland, TX, 79707
$8,159.50
Jimenez, DanielCA
6216 10th Avenue, Los Angeles, CA, 90043
Held by Wells Fargo Bank NA
Savings accounts
$7,565.15
Jimenez, DanielTX
908 Park Lane, Canadian, TX, 79014
Held by Freedom Life Insurance Company Of Americ
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$2,743.07
Jimenez, DanielCA
12237 Brookshire Avenue, Downey, CA, 90242
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$2,308.00
Jimenez, DanielCA
6216 10th Avenue, Los Angeles, CA, 90043
Held by Wells Fargo Bank NA
Checking accounts
$2,160.22
Jimenez, DanielCA
1684 Thrush Avenue, San Leandro, CA, 94578
Held by Continental Exchange Solutions Inc
Misc intangible property
$2,000.00
Jimenez, DanielCA
15871 Manzanita Drive, Fontana, CA, 92335
Held by Infinity Insurance Company
Premium refunds
$1,822.00
$1,741.17
Jimenez, DanielTX
#### Parkridge Boulevard Apt ###, Irving, TX, 75063
$1,429.01
Jimenez, DanielTX
Ciruelo 25 Alamos 1RA Seccion, Queretaro Qro 76160, 00000
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2013
$1,108.36
Jimenez, DanielTX
4701 South Interstate35, Austin, TX, 78744
$1,000.00
Jimenez, DanielCA
404 Larkpor Drive Disputed Funds, E Palo Alto, CA, 94303
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$1,000.00
Jimenez, DanielCA
1371 East Lexington Avenue 26, El Cajon, CA, 92019
Held by United Healthcare Services Inc
Group policy benefit/Clm payments
$1,000.00
Jimenez, DanielCA
1538 Metz Road, Soledad, CA, 93960
Held by State Of California Savings Plus
Aggregate account balances
$978.53
Jimenez, DanielTX
6019 Fitzhugh, Houston, TX, 77028
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2018
$942.22
Jimenez, DanielTX
2130 Oak Creek Street, San Antonio, TX, 78232
Held by Northwest Fcu
Savings account (AC02) · Reported 2019
$860.76
Jimenez, DanielCA
857 Loretta Street, Rialto, CA, 92376
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$808.10
Jimenez, DanielTX
3021 Bertrand Street, Houston, TX, 77093
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$801.86
Jimenez, DanielCA
19291 Fairhaven Ext, Santa Ana, CA, 92705
Held by Fidelity National Insurance Services LLC
Premium refunds
$639.00
Jimenez, DanielTX
##### Fuqua Street ###, Houston, TX, 77089
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$637.50
Jimenez, DanielCA
428 University Avenue, Davis, CA, 95616
Held by State Of California Savings Plus
Aggregate account balances
$606.69
Jimenez, DanielCA
829 East Kildare Street, Lancaster, CA, 93535
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$584.04
Jimenez, DanielCA
26 West Cavour Street, Daly City, CA, 94014
Held by Wings Financial Credit Union
Cashier's checks
$580.00
Jimenez, DanielCA
504 Pamela Drive, Bay Point, CA, 94565
Held by Western Union Financial Services Inc
Misc outstanding checks
$567.25
Jimenez, DanielCA
2595 Atlanta Avenue Space 65, Riverside, CA, 92507
Held by American Claims Management, Inc.
Premium refunds
$538.00
Jimenez, DanielCA
900 North Cleveland Street, Oceanside, CA, 92054
Held by Foremost Insurance Company
Premium refunds
$531.00
$529.18
$529.18
Jimenez, DanielCA
900 North Cleveland Street 168A, Oceanside, CA, 92054
Held by Foremost Insurance Company
Premium refunds
$507.00
Jimenez, DanielTX
2700 Highlawn Terrace, Fort Worth, TX, 00000
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2011
$500.00
Jimenez, DanielTX
7302 Boisenberry Lane, Dallas, TX, 75249
$500.00
Jimenez, DanielCA
1127 West Harding Way Stockton, Stockton, CA, 95203
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Jimenez, DanielCA
693 Antigua Terrace, Mtn House, CA, 95391
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$500.00
Jimenez, DanielCA
693 Antigua Terrace, Mtn House, CA, 95391
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$500.00
Jimenez, DanielTX
425 South 11th Street, Donna, TX, 78537
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$456.47
Jimenez, DanielCA
801 North Tustin Avenue Suite 204, Santa Ana, CA, 92705
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$433.44
Jimenez, DanielCA
857 South Loretta Street, Rialto, CA, 92376
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$425.39
Jimenez, DanielTX
6165 Valley Clf, San Antonio, TX, 78250
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$423.44
Jimenez, DanielCA
202 California Street, Salinas, CA, 93901
Held by Paypal Inc
Misc intangible property
$405.00
Jimenez, DanielTX
1504 Demaret Street, Pflugerville, TX, 78660
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$387.54
Jimenez, DanielTX
2825 Cedar Circle, Killeen, TX, 76543
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$383.68
Jimenez, DanielCA
680 1 2 Clela Avenue, Los Angeles, CA, 90022
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$381.55
Jimenez, DanielTX
1606 Merlin Drive, Mission, TX, 78572
Held by State Farm Gen Ins Co
Insurance premium refund (IN05) · Reported 2011
$375.00
Jimenez, DanielTX
102 Kansas Street, Laredo, TX, 78041
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$356.00
Jimenez, DanielCA
2775 Meza Verde Drive East # R201, Costa Mesa, CA, 92626
Held by Directv LLC
Refunds due
$305.27
Jimenez, DanielTX
#### Northwest County Road ####, Corsicana, TX, 75110
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2007
$296.34
Jimenez, DanielTX
1308 Cerrillos Avenue, Midland, TX, 79705
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2022
$295.85
Jimenez, Daniel MDCA
801 North Tustin Avenue Suite 601, Santa Ana, CA, 92705
Held by Merck & Co Inc
Accounts-receivable credit balance
$294.84
Jimenez, DanielTX
6728 Marble Creek Loop., Austin, TX, 78747
Held by Petsmart Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$292.16
Jimenez, DanielCA
333 East Cinnmon Drive, Lemoore, CA, 93245
Held by Staples Inc
Wages, payroll, salaries
$278.46
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