Daniel Jimenez Unclaimed Property

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.

985 unclaimed-property records are filed under the name Daniel Jimenez, reported between 1986 and 2024, totaling $82,710. The largest is $8,160. The most common kinds are Accounts-receivable credit balance (122), Premium refunds (112) and Misc intangible property (82).

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.

Daniel Jimenez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California818 records · $48,764

Los Angeles51 · $10,990
Modesto22 · $163
San Jose22 · $511
Santa Ana21 · $2,247
Bakersfield19 · $399
Fresno18 · $404
Ontario14 · $366
San Diego14 · $761
Anaheim13 · $228
Riverside13 · $1,064
Oxnard12 · $246
Compton11 · $84
Inglewood9 · $182
Moorpark9 · $58
Chula Vista8 · $46
Delhi8 · $1,986
La Puente8 · $103

Texas143 records · $30,603

San Antonio23 · $3,024
Houston17 · $3,471
Austin10 · $1,892

Alaska1 record · $163

Wisconsin1 record · $101

22 records have no state on file.

Records under this name, largest first

Showing up to 100 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
1 possible associated property
- Jimenez, Daniel$2,160.22
  6216 10th Avenue, Los Angeles, CA, 90043
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Jimenez, Daniel$104.86
  908 Park Lane, Canadian, TX, 79014
  Same address · Same owner name · 98% confidence
Jimenez, DanielCA
12237 Brookshire Avenue, Downey, CA, 90242
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$2,308.00
3 possible associated properties
- Jimenez, Daniel$2.52
  12237 Brookshire Avenue, Downey, CA, 90242
  Same address · Same owner name · 98% confidence
- Jimenez, Daniel Andres$2.78
  12237 Brookshire Avenue, Downey, CA, 90242
  Same address · Same last name and compatible first name · 96% confidence
Jimenez, DanielCA
6216 10th Avenue, Los Angeles, CA, 90043
Held by Wells Fargo Bank NA
Checking accounts
$2,160.22
1 possible associated property
- Jimenez, Daniel$7,565.15
  6216 10th Avenue, Los Angeles, CA, 90043
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Jimenez, Ruben$2.84
  15871 Manzanita Drive, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
- Jimenez, Alejandro$5.03
  15871 Manzanita Drive, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
Jimenez, DanielCA
10129 Tracy Lane, Delhi, CA, 95315
Held by Green Dot Bank
Checking accounts
$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
3 possible associated properties
- Jimenez, Daniel D$5.00
  1538 Metz Road, Soledad, CA, 93960
  Same address · Same last name and compatible first name · 96% confidence
- Jimenez, Daniel D$5.55
  1538 Metz Road, Soledad, CA, 93960
  Same address · Same last name and compatible first name · 96% confidence
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
3 possible associated properties
- Jimenez, Daniel$76.09
  2130 Oak Creek Street, San Antonio, TX, 78232
  Same address · Same owner name · 98% confidence
- Jimenez, Leizel$860.76
  2130 Oak Creek Street, San Antonio, TX, 78232
  Same address · Shared last name · 95% confidence
Jimenez, DanielCA
857 Loretta Street, Rialto, CA, 92376
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$808.10
1 possible associated property
- Jimenez, Maria$808.10
  857 Loretta Street, Rialto, CA, 92376
  Same address · Shared last name · 95% confidence
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
2 possible associated properties
- Jimenez, Daniel$16.02
  19291 Fairhaven Ext, Santa Ana, CA, 92705
  Same address · Same owner name · 98% confidence
- Jimenez, Daniel$42.82
  19291 Fairhaven Ext, Santa Ana, CA, 92705
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Jimenez, Daniel$15.00
  428 University Avenue, Davis, CA, 95616
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- Jimenez, Daniel$12.57
  26 West Cavour Street, Daly City, CA, 94014
  Same address · Same owner name · 98% confidence
- Jimenez, Elissa$4.87
  26 West Cavour Street, Daly City, CA, 94014
  Same address · Shared last name · 95% confidence
Jimenez, DanielCA
504 Pamela Drive, Bay Point, CA, 94565
Held by Western Union Financial Services Inc
Misc outstanding checks
$567.25
2 possible associated properties
- Jimenez, Christopher$1.20
  504 Pamela Drive, Bay Point, CA, 94565
  Same address · Shared last name · 95% confidence
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
Jimenez, DanielTX
00000
Held by Bexar County Dist Clerk
Other court deposit (CT05) · Reported 2016
$529.18
Jimenez, DanielTX
00000
Held by Bexar County Dist Clerk
Other court deposit (CT05) · Reported 2016
$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
1 possible associated property
- Jimenez, Daniel$500.00
  693 Antigua Terrace, Mtn House, CA, 95391
  Same address · Same owner name · 98% confidence
Jimenez, DanielCA
693 Antigua Terrace, Mtn House, CA, 95391
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$500.00
1 possible associated property
- Jimenez, Daniel$500.00
  693 Antigua Terrace, Mtn House, CA, 95391
  Same address · Same owner name · 98% confidence
Jimenez, DanielTX
425 South 11th Street, Donna, TX, 78537
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$456.47
1 possible associated property
- Jimenez, Victor$297.82
  425 South 11th Street, Donna, TX, 78537
  Same address · Shared last name · 95% confidence
Jimenez, DanielCA
801 North Tustin Avenue Suite 204, Santa Ana, CA, 92705
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$433.44
3 possible associated properties
- Jimenez, Daniel$45.54
  801 North Tustin Avenue Suite 204, Santa Ana, CA, 92705
  Same address · Same owner name · 98% confidence
- Jimenez, Daniel$10.00
  801 North Tustin Avenue Suite 204, Santa Ana, CA, 92705
  Same address · Same owner name · 98% confidence
Jimenez, DanielCA
857 South Loretta Street, Rialto, CA, 92376
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$425.39
2 possible associated properties
- Jimenez, Daniel$0.53
  857 South Loretta Street, Rialto, CA, 92376
  Same address · Same owner name · 98% confidence
- Jimenez, Maria$425.39
  857 South Loretta Street, Rialto, CA, 92376
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Jimenez, Ruben$79.45
  1504 Demaret Street, Pflugerville, TX, 78660
  Same address · Shared last name · 95% confidence
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
2 possible associated properties
- Jimenez, Daniel$25.71
  680 1 2 Clela Avenue, Los Angeles, CA, 90022
  Same address · Same owner name · 98% confidence
- Jimenez, Guerrero Daniel$1.47
  680 1/2 Clela Avenue, Los Angeles, CA, 90022
  Same address · Shared last name · 95% confidence
Jimenez, DanielTX
1606 Merlin Drive, Mission, TX, 78572
Held by State Farm Gen Ins Co
Insurance premium refund (IN05) · Reported 2011
$375.00
1 possible associated property
- Jimenez, Daniel$138.28
  1606 Merlin Drive, Mission, TX, 78572
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Jimenez, Daniel$49.97
  801 North Tustin Avenue Suite 601, Santa Ana, CA, 92705
  Same address · Same owner name · 98% confidence
Jimenez, DanielTX
6728 Marble Creek Loop., Austin, TX, 78747
Held by Petsmart Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$292.16
2 possible associated properties
- Jimenez, Daniel$38.51
  6728 Marble Creek Loop., Austin, TX, 78747
  Same address · Same owner name · 98% confidence
- Jimenez, Daniel$140.10
  6728 Marble Creek Loop., Austin, TX, 78747
  Same address · Same owner name · 98% confidence
Jimenez, DanielCA
333 East Cinnmon Drive, Lemoore, CA, 93245
Held by Staples Inc
Wages, payroll, salaries
$278.46
2 possible associated properties
- Jimenez, Daniel$1.27
  333 East Cinnmon Drive, Lemoore, CA, 93245
  Same address · Same owner name · 98% confidence
- Jimenez, Daniel$56.84
  333 East Cinnmon Drive, Lemoore, CA, 93245
  Same address · Same owner name · 98% confidence
Jimenez, DanielTX
TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$270.00
Jimenez, DanielTX
Unknown, San Antonio, TX, 76002
Held by Guitar Ctr Stores Inc
Refund due (MS11) · Reported 2024
$269.57
Jimenez, DanielTX
1409 East Williams Street, Breckenridge, TX, 76424
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2021
$262.50
Jimenez, DanielTX
1906 East Power, Victoria, TX, 77901
Held by New Hampshire Indemnity Inc
Insurance premium refund (IN05) · Reported 2002
$260.00
3 possible associated properties
- Jimenez, Daniel$164.36
  1906 East Power, Victoria, TX, 77901
  Same address · Same owner name · 98% confidence
- Jimenez, Daniel$35.66
  1906 East Power, Victoria, TX, 77901
  Same address · Same owner name · 98% confidence
Jimenez, DanielCA
17264 Rachels Way, Chino Hills, CA, 91709
Held by Ubs Financial Services Inc
Other cert of ownership
$259.06
2 possible associated properties
- Jimenez, Daniel$109.59
  17264 Rachels Way, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
- Jimenez, Daniel$212.99
  17264 Rachels Way, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
Jimenez, DanielTX
18653 Dry Pond Drive, Pflugerville, TX, 78660
$259.00
Jimenez, DanielTX
1851 I-H27 Lot 11, Hale Center, TX, 79041
Held by City Of Liberal
Other court deposit (CT05) · Reported 2018
$250.00
Jimenez, DanielTX
7096 Tierra Roja Street, El Paso, TX, 79912
Held by Allied Universal Topco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$249.42
Jimenez, DanielCA
4920 East Harvest Road, Acampo, CA, 95220
Held by Mercury Insurance Services
Premium refunds
$246.00
Jimenez, DanielTX
1906 East Power Avenue, Victoria, TX, 77901
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$244.63
Jimenez, DanielTX
9850 Meadowglen Lane Apt 3, Houston, TX, 77042
$244.23
Jimenez, DanielCA
24561 2 L Street, San Diego, CA, 92102
Held by The Bancorp Bank
Misc intangible property
$241.46
Jimenez, DanielTX
#### Micron Drive Apt ####, San Antonio, TX, 78251
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$237.33
Jimenez, DanielCA
C/o Adecco Suite 110 1700 Iowa Avenue, Riverside, CA, 92507
Held by Adecco Inc
Vendor checks
$233.90
Jimenez, DanielCA
17264 Rachels Way, Chino Hill, CA, 91709
Held by Wescom Credit Union
Savings accounts
$226.10
Jimenez, DanielCA
801 North Tustin Avenue Suite 204, Santa Ana, CA, 92705
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$218.08
3 possible associated properties
- Jimenez, Daniel$45.54
  801 North Tustin Avenue Suite 204, Santa Ana, CA, 92705
  Same address · Same owner name · 98% confidence
- Jimenez, Daniel$10.00
  801 North Tustin Avenue Suite 204, Santa Ana, CA, 92705
  Same address · Same owner name · 98% confidence
Jimenez, DanielCA
1097 North State Street Spc 6, Hemet, CA, 92543
Held by Wells Fargo Bank National Assocation
Misc intangible property
$217.87
Jimenez, DanielTX
1709 South Palm Court Drive, Harlingen, TX, 78552
Held by Alsco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$213.97
Jimenez, DanielCA
17264 Rachels Way, Chino Hills, CA, 91709
Held by Ubs Financial Services Inc
Other cert of ownership
$212.99
2 possible associated properties
- Jimenez, Daniel$109.59
  17264 Rachels Way, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
- Jimenez, Daniel$259.06
  17264 Rachels Way, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
Jimenez, DanielCA
20851 Sherman Way, Canoga, CA, 91331
Held by Western Union Financial Services
Refunds due
$208.00
Jimenez, DanielTX
812 Coyote Trail, Pharr, TX, 78577
$200.01
Jimenez, DanielTX
4862 Castle Rose, San Antonio, TX, 78218
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2023
$200.00
2 possible associated properties
- Jimenez, Daniel$54.75
  4862 Castle Rose, San Antonio, TX, 78218
  Same address · Same owner name · 98% confidence
- Jimenez, Daniel$43.80
  4862 Castle Rose, San Antonio, TX, 78218
  Same address · Same owner name · 98% confidence
Jimenez, DanielTX
517 Puig Drive, Laredo, TX, 78045
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
2 possible associated properties
- Jimenez, Alejandro$25.00
  517 Puig Drive, Laredo, TX, 78045
  Same address · Shared last name · 95% confidence
- Jimenez, Alejandro$25.00
  517 Puig Drive, Laredo, TX, 78045
  Same address · Shared last name · 95% confidence
Jimenez, DanielCA
CA, 00000
Held by Paypal
Misc intangible property
$200.00
Jimenez, DanielTX
143 Dos Pistolas, Del Rio, TX, 78840
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$191.72
1 possible associated property
- Jimenez, Daniel$29.12
  143 Dos Pistolas, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
Jimenez, DanielTX
##### Parliament Street Apt ####, San Antonio, TX, 78213
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$191.49
Jimenez, DanielCA
1362 Gaspar Court, Rohnert Park, CA, 94928
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
1 possible associated property
- Jimenez, Daniel$20.00
  1362 Gaspar Court, Rohnert Park, CA, 94928
  Same address · Same owner name · 98% confidence
Jimenez, DanielCA
146 Sycamore Avenue, Brentwood, CA, 94513
Held by California Physicians Service
Refunds due
$184.53
3 possible associated properties
- Jimenez, Daniel$43.38
  146 Sycamore Avenue, Brentwood, CA, 94513
  Same address · Same owner name · 98% confidence
- Jimenez, Daniel N$54.87
  146 Sycamore Avenue, Brentwood, CA, 94513
  Same address · Same last name and compatible first name · 96% confidence
Jimenez, DanielCA
18725 East Arrow Highway, Covina, CA, 91722
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$184.08
Jimenez, DanielTX
##### Fuqua Street # ####, Houston, TX, 77034
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$182.36
Jimenez, DanielCA
5015 Temple City Boulevard, Temple City, CA, 91780
Held by Directv LLC
Refunds due
$179.33
3 possible associated properties
- Jimenez, Daniel$5.00
  5015 Temple City Boulevard, Temple City, CA, 91780
  Same address · Same owner name · 98% confidence
- Jimenez, Daniel$0.15
  5015 Temple City Boulevard, Temple City, CA, 91780
  Same address · Same owner name · 98% confidence
Jimenez, DanielCA
3185 Webster Avenue Apt B, San Diego, CA, 92113
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$178.13
2 possible associated properties
- Jimenez, Trujillo Pablo Eduardo$12.46
  3185 Webster Avenue Apt B, San Diego, CA, 92113
  Same address · Shared last name · 95% confidence
- Jimenez, Trujillo Pablo Eduardo$11.59
  3185 Webster Avenue Apt B, San Diego, CA, 92113
  Same address · Shared last name · 95% confidence
Jimenez, DanielCA
5410 Olivewood Avenue, Riverside, CA, 92506
Held by King V Gacc Qsf
Wages, payroll, salaries
$173.34
Jimenez, DanielCA
919 Sigsbee Street, San Diego, CA, 92113
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$165.00
Jimenez, DanielCA
6823 Eastlawn Street, Oakland, CA, 94621
Held by Loya Casualty Insurance Company
Premium refunds
$165.00
3 possible associated properties
- Jimenez, Daniel$1.25
  6823 Eastlawn Street, Oakland, CA, 94621
  Same address · Same owner name · 98% confidence
- Jimenez, Martin Ana Maria$6.24
  6823 Eastlawn Street, Oakland, CA, 94621
  Same address · Shared last name · 95% confidence
Jimenez, DanielTX
1906 East Power, Victoria, TX, 77901
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2005
$164.36
3 possible associated properties
- Jimenez, Daniel$260.00
  1906 East Power, Victoria, TX, 77901
  Same address · Same owner name · 98% confidence
- Jimenez, Daniel$35.66
  1906 East Power, Victoria, TX, 77901
  Same address · Same owner name · 98% confidence
Jimenez, DanielAK
PO Box 2124, Kodiak, AK, 99615
Held by Western Union Corp
Money orders · Reported 2008
$163.00
Jimenez, DanielCA
51808 West Althea Avenue, Firebaugh, CA, 93622
Held by Bank Of America - Pre-Paid Card
Checking accounts
$159.00
3 possible associated properties
- Jimenez, Sergio$8.89
  51808 West Althea Avenue, Firebaugh, CA, 93622
  Same address · Shared last name · 95% confidence
- Jimenez, Mayela$0.59
  51808 West Althea Avenue, Firebaugh, CA, 93622
  Same address · Shared last name · 95% confidence
Jimenez, DanielCA
9103 Spirit Court, Delhi, CA, 95315
Held by Target Corporation
Wages, payroll, salaries
$158.42
3 possible associated properties
- Jimenez, Daniel$5.70
  9103 Spirit Court, Delhi, CA, 95315
  Same address · Same owner name · 98% confidence
- Jimenez, Daniel$14.85
  9103 Spirit Court, Delhi, CA, 95315
  Same address · Same owner name · 98% confidence
Jimenez, DanielCA
5484 Berry Hill Drive, Yorba Linda, CA, 92886
Held by Southern California Edison Co
Utility deposit
$155.71
Jimenez, DanielCA
3700 Kern Street, Sacramento, CA, 95838
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
1 possible associated property
- Jimenez, David A$150.00
  3700 Kern Street, Sacramento, CA, 95838
  Same address · Shared last name · 95% confidence
Jimenez, DanielCA
348 North Canyons Parkway, Livermore, CA, 94551
Held by Green Dot Bank
Credit checks or memos
$148.95
Jimenez, DanielCA
5267 East Blossom Lane, Fresno, CA, 93725
Held by Infinity Insurance Company
Premium refunds
$146.05
Jimenez, DanielCA
3076 Marlow Road Apt 116B, Santa Rosa, CA, 95403
Held by Pacific Gas & Electric Company
Refunds
$143.13
Jimenez, DanielTX
6728 Marble Creek Loop., Austin, TX, 78747
Held by Petsmart Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$140.10
2 possible associated properties
- Jimenez, Daniel$38.51
  6728 Marble Creek Loop., Austin, TX, 78747
  Same address · Same owner name · 98% confidence
- Jimenez, Daniel$292.16
  6728 Marble Creek Loop., Austin, TX, 78747
  Same address · Same owner name · 98% confidence
Jimenez, DanielTX
1007 Pecan Street, San Angelo, 76903
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$140.00
Jimenez, DanielCA
CA, 00000
Held by Paypal
Misc intangible property
$140.00
Jimenez, DanielCA
21001 Costiya Drive, Diamond Bar, CA, 91765
Held by Western Union Financial Svcs Inc
Refunds due
$139.66
Jimenez, DanielTX
1606 Merlin Drive, Mission, TX, 78572
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2021
$138.28
1 possible associated property
- Jimenez, Daniel$375.00
  1606 Merlin Drive, Mission, TX, 78572
  Same address · Same owner name · 98% confidence
Jimenez, DanielCA
C/o Jimenez Daniel 4301 Belle Terrace Apt 93, Bakersfield, CA, 93309
Held by Pacific Gas & Electric Company
Refunds or rebates
$137.40

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