Unclaimed property reported under Jimenez, Danielle
53 records · $5,434 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 53. Search by name and address to narrow it to yours.
Jimenez, DanielleTX
9730 Midsomer Place, San Antonio, 78255
$1,281.56
Jimenez, DanielleCA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Cashier's checks
$577.00
Jimenez, DanielleCA
4263 Center Street, Baldwin Park, CA, 91706
Held by Customers Bank
Cashier's checks
$541.21
Jimenez, DanielleCA
4263 Center Street, Baldwin Park, CA, 91706
Held by Customers Bank
Cashier's checks
$500.00
Jimenez, DanielleCA
13721 Los Angeles Street Unit I, Baldwin Park, CA, 91706
Held by Elevance Health Inc
Group policy benefit/Clm payments
$458.10
Jimenez, DanielleCA
10033 Flora Vista 5, Bellflower, CA, 90706
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$245.14
Jimenez, DanielleCA
8617 Sewanee Court, Sun Valley, CA, 91352
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$220.00
Jimenez, DanielleTX
655 West Washington Apt 4, Brownsville, TX, 78520
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$152.00
$104.70
$103.86
Jimenez, DanielleTX
2 Galleria Drive, San Antonio, TX, 78257
Held by Delta Dental Of Virginia
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$90.00
$77.93
Jimenez, DanielleTX
2 Arnold Palmer, San Antonio, TX, 78257
Held by Delta Dental Of Virginia
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$77.40
Jimenez, DanielleTX
2 Arnold Palmer, San Antonio, TX, 78257
Held by Delta Dental Of Virginia
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$77.40
Jimenez, DanielleCA
14881 Walbrook Drive, Guasti, CA, 91743
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Jimenez, DanielleCA
1857 Calino Avenue, Baldwin Park, CA, 91706
Held by Corona V West Point Medical Center Et Al
Wages, payroll, salaries
$70.00
Jimenez, DanielleCA
3048 Foothill Road, Santa Barbara, CA, 93105
Held by American Express Company
Refunds due
$64.96
Jimenez, DanielleTX
1918 Adobe Stone Drive, Humble, TX, 77396
Held by Harris County Mud 278
Utility deposit (UT01) · Reported 2014
$64.49
$60.00
Jimenez, DanielleTX
326 North Espana Drive, Laredo, TX, 78043
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$53.11
Jimenez, DanielleTX
2802 Quincannon Lane, Houston, TX, 77043
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$52.20
Jimenez, DanielleCA
1452 Carolina Drive, Concord, CA, 94521
Held by Brinker International Payroll Company L.
Wages, payroll, salaries
$49.38
Jimenez, DanielleTX
9730 Midsomer Place, San Antonio, TX, 78255
$44.05
Jimenez, DanielleCA
2300 East 107th Street, Los Angeles, CA, 90002
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$43.44
Jimenez, DanielleCA
623 East Providencia Avenue Apt D, Burbank, CA, 91501
Held by Ebay Inc.
Accounts-receivable credit balance
$35.00
Jimenez, DanielleTX
20811 Settlers Lake Circle North, Katy, TX, 77449
Held by Rack Room Shoes Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$33.24
Jimenez, DanielleCA
4503 Val Street, Fremont, CA, 94538
Held by Orozco V Select Hotels Group LLC Fund
Misc outstanding checks
$31.49
Jimenez, DanielleCA
155 Sanchez Drive, Morgan Hill, CA, 95037
Held by Grace Class Action
Misc outstanding checks
$30.43
Jimenez, DanielleCA
18122 Flynn Drive Unit 3109, Canyon Country, CA, 91387
Held by Facey Medical Foundation
Vendor checks
$30.00
Jimenez, DanielleCA
14037 Garfield Avenue Suite A, Paramount, CA, 90723
Held by Paypal
Misc intangible property
$25.00
$24.00
$20.00
Jimenez, DanielleCA
4263 Center Street, Baldwin Park, CA, 91706
Held by Customers Bank
Cashier's checks
$20.00
Jimenez, DanielleCA
4263 Center Street, Baldwin Park, CA, 91706
Held by Customers Bank
Cashier's checks
$20.00
Jimenez, DanielleCA
4263 Center Street, Baldwin Park, CA, 91706
Held by Customers Bank
Cashier's checks
$20.00
Jimenez, DanielleCA
23629 Latana Court, Valencia, CA, 91355
Held by Cvs Pharmacy Inc
Aggregate uncashed checks
$13.31
Jimenez, DanielleCA
6229 Blythe Avenue, Highland, CA, 92346
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
$7.45
Jimenez, DanielleCA
25023 Peachland Avenue Unit 254, Newhall, CA, 91321
Held by Southern California Edison Company
Utility deposit
$7.09
Jimenez, DanielleCA
1452 Carolina Drive, Concord, CA, 94521
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$7.00
Jimenez, DanielleCA
9445 Jack Rabbit Drive Unit 105, Rch Cucamonga, CA, 91730
Held by Mercari Inc
Misc intangible property
$6.75
Jimenez, DanielleCA
3087 Fleming Drive, San Diego, CA, 92139
Held by California Capital Ins Company
Premium refunds
$6.00
Jimenez, DanielleCA
1401 West Harvard Avenue, Fresno, CA, 93705
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Jimenez, DanielleCA
1330 Warkentin Street, Kingsburg, CA, 93631
Held by Noble Federal Credit Union
Savings accounts
$3.00
Jimenez, DanielleCA
23629 Latana Court, Valencia, CA, 91355
Held by Bank Of America - California
Savings accounts
$1.38
Jimenez, DanielleCA
1330 Warkentin Street, Kingsburg, CA, 93631
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
Jimenez, DanielleCA
8380 Hermosa Avenue Apt A, Rancho Cucamonga, CA, 91730
Held by General Electric Company
Accounts-receivable credit balance
$0.40
Jimenez, DanielleCA
16490 Canelones Drive, Hacienda Height, CA, 91745
Held by Mary Kay Inc.
Commissions
$0.19
Jimenez, DanielleCA
7084 Brookhaven Road, San Diego, CA, 92114
Held by Fifth Third Bancorp
Checking accounts
$0.15
Jimenez, DanielleCA
680 Vista De Loma, Hemet, CA, 92543
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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