Unclaimed property reported under Jimenez, Daniel R
67 records · $2,107 reported
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 67. Search by name and address to narrow it to yours.
Jimenez, Daniel RCA
1709 Ferguson Drive, Montebello, CA, 90640
Held by Prudential Financial Inc Kba
Other
$597.24
Jimenez, Daniel RCA
1709 Ferguson Drive, Montebello, CA, 90640
Held by Prudential Financial Inc Kba
Other
$511.92
Jimenez, Daniel RCA
9241 Bruceville Road #217, Elk Grove, CA, 95758
Held by Allstate Property & Casualty Insurance C
Premium refunds
$308.20
$221.86
$121.35
Jimenez, Daniel RCA
45515 Newtree Avenue, Lancaster, CA, 93534
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$56.21
Jimenez, Daniel RCA
227 Brinton Drdive, San Jacinto, CA, 92583
Held by Massmutual Retirement Services LLC
Pension checks
$27.10
Jimenez, Daniel RCA
11200 Sanchez Street, Castroville, CA, 93906
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$26.26
Jimenez, Daniel RCA
508 East Locust Street, Lodi, CA, 95240
Held by Commerce West Insurance Co
Premium refunds
$24.59
Jimenez, Daniel RCA
791 Walnut Street, La Habra, CA, 90631
Held by Banco Popular North America
Checking accounts
$21.10
Jimenez, Daniel RCA
4635 Antelope Road Apt 203, Antelope, CA, 95843
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Jimenez, Daniel RCA
4635 Antelope Road Apt 203, Antelope, CA, 95843
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Jimenez, Daniel RCA
4635 Antelope Road Apt 203, Antelope, CA, 95843
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Jimenez, Daniel RCA
3847 Williams Road #4, San Jose, CA, 95117
Held by Galpao Gaucho Three LLC
Wages, payroll, salaries
$7.98
Jimenez, Daniel RCA
2370 East 108th Street, Los Angeles, CA, 90059
Held by Bristol West Holdings Inc
Premium refunds
$7.00
Jimenez, Daniel RCA
12404 224th Street, Hawaiian Gdns, CA, 90716
Held by Capital One Bank, National Association
Aggregate misc property
$6.04
$5.43
Jimenez, Daniel RCA
6237 La Cienega Drive, North Highlands, CA, 95660
Held by Capital One NA
Customer overpayments
$5.10
Jimenez, Daniel RCA
2370 East 108th Street, Los Angeles, CA, 90059
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$5.00
Jimenez, Daniel RCA
12404 224th Street, Hawaiian Gardens, CA, 90716
Held by Lbs Financial Credit Union
Savings accounts
$5.00
Jimenez, Daniel RCA
4635 Antelope Road Apt 203, Antelope, CA, 95843
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Jimenez, Daniel RCA
4635 Antelope Road Apt 203, Antelope, CA, 95843
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Jimenez, Daniel RCA
4635 Antelope Road Apt 203, Antelope, CA, 95843
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Jimenez, Daniel RCA
4635 Antelope Road Apt 203, Antelope, CA, 95843
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Jimenez, Daniel RCA
12499 Folsom Boulevard Unit 2, Rancho Cordova, CA, 95742
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Jimenez, Daniel RCA
12499 Folsom Boulevard Unit 2, Rancho Cordova, CA, 95742
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Jimenez, Daniel RCA
12499 Folsom Boulevard Unit 2, Rancho Cordova, CA, 95742
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Jimenez, Daniel RCA
12499 Folsom Boulevard Unit 2, Rancho Cordova, CA, 95742
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Jimenez, Daniel RCA
PO Box 39052, Downey, CA, 90239
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.40
$4.40
$4.24
$4.24
$4.12
Jimenez, Daniel RCA
1184 North Lime Street, Porterville, CA, 93257
Held by Snap On Credit LLC
Misc outstanding checks
$4.02
$4.00
Jimenez, Daniel RCA
1835 First Street, Corning, CA, 96021
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$4.00
Jimenez, Daniel RCA
11200 Sanchez Street, Castroville, CA, 95012
Held by Bristol West Holdings Inc
Premium refunds
$3.87
Jimenez, Daniel RCA
11200 Sanchez Street, Castroville, CA, 95012
Held by Bristol West Holdings Inc
Premium refunds
$3.20
Jimenez, Daniel RCA
183 Count Turf Court, Perris, CA, 92571
Held by Bristol West Holdings Inc
Premium refunds
$2.00
Jimenez, Daniel RCA
1835 First Street, Corning, CA, 96021
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$2.00
Jimenez, Daniel RCA
1835 First Street, Corning, CA, 96021
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$2.00
Jimenez, Daniel RCA
1835 First Street, Corning, CA, 96021
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$2.00
Jimenez, Daniel RCA
1835 First Street, Corning, CA, 96021
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$2.00
Jimenez, Daniel RCA
9000 Rufus Avenue, Whittier, CA, 90603
Held by Capital One Bank USA NA
Customer overpayments
$1.43
Jimenez, Daniel RCA
907 Acosta Plaza Apt 25, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Jimenez, Daniel RCA
2709 Norton Avenue, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Jimenez, Daniel RCA
984 Wolftrap Court, Madera, CA, 93637
Held by Frontier Communications Corporation
Dividends
$1.04
Jimenez, Daniel RCA
3404 Utah Street, San Diego, CA, 92104
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Jimenez, Daniel RCA
5950 West 74th Street, Los Angeles, CA, 90045
Held by Northern Trust Co
Cashier's checks
$0.88
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.