Unclaimed property reported under Jimenez, Danny

86 records · $10,112 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 86. Search by name and address to narrow it to yours.

Jimenez, DannyTX
Unknown, Unknown, 00000
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2021
$6,750.00
Jimenez, DannyTX
6317 Mayer Court, Amarillo, TX, 79109
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$460.00
Jimenez, DannyCA
16949 South Western Avenue Spc 71, Gardena, CA, 90247
Held by Pathward
Misc intangible property
$318.97
Jimenez, Danny SRCA
355 Decatur Avenue, Clovis, CA, 93611
Held by Bank Of America - North Carolina
Refunds due
$280.90
Jimenez, DannyCA
1045 West 4th Street Apt #c, Pomona, CA, 91766
Held by Empower Retirement LLC
Pension & Profit sharing
$241.32
Jimenez, DannyTX
8711 Bowens Crossing, San Antonio, TX, 78250
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$186.84
Jimenez, DannyTX
3902 Perrin Central, San Antonio, TX, 78217
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$177.63
Jimenez, DannyCA
PO Box 178, Goshen, CA, 93227
Held by Comerica Bank
Misc intangible property
$169.39
Jimenez, DannyTX
8711 Bowens Crossing, San Antonio, TX, 78250
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$125.70
Jimenez, DannyCA
CA, 00000
Held by Paypal
Misc intangible property
$122.00
Jimenez, DannyCA
6030 Fayette Street, Los Angels, CA, 90042
Held by Southern California Gas Co.
Refunds
$108.49
Jimenez, DannyCA
2604 Via Astuto, Carlsbad, CA, 92010
Held by Frontwave Credit Union
Savings accounts
$100.70
Jimenez, DannyTX
8711 Bowens Crossing, San Antonio, TX, 78250
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$92.14
Jimenez, DannyCA
931 East Monticello Court, Ontario, CA, 91761
Held by Capital One NA
Accounts payable
$87.63
Jimenez, DannyCA
2604 Via Astuto, Carlsbad, CA, 92010
Held by Frontwave Credit Union
Checking accounts
$80.25
Jimenez, DannyCA
Jimenez Danny 3320 East Chapman #153, Orange, CA, 92669
Held by McDonald'S Corporation
Securities
$72.62
Jimenez, DannyCA
410 Acacia Street Apt B, Vacaville, CA, 95688
Held by Csaa Insurance Exchange
Premium refunds
$60.40
Jimenez, DannyCA
49683 Road 426, Oakhurst, CA, 93644
Held by Bobs Discount Furniture
Accounts-receivable credit balance
$52.90
Jimenez, DannyCA
1036 South Riverside Avenue Apt 158, Rialto, CA, 92376
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$52.25
Jimenez, DannyCA
1639 East 6 Street 204, Ontario, CA, 91764
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Jimenez, DannyCA
23025 Madison Street Apt 17, Torrance, CA, 90505
Held by Time Warner Cable Inc
Refunds due
$46.47
Jimenez, DannyCA
918 South Arden Place Apt 2, Anaheim, CA, 92802
Held by T-Mobile USA
Accounts-receivable credit balance
$32.75
Jimenez, DannyCA
1477 Cabrillo Avenue, Santa Clara, CA, 95050
Held by Pacific Gas & Electric Company
Refunds
$31.15
Jimenez, DannyCA
CA, 00000
Held by Paypal
Misc intangible property
$31.00
Jimenez, DannyCA
17874 Marygold Avenue Apt 7, Bloomington, CA, 92316
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$30.45
Jimenez, DannyCA
931 East Monticello Court, Ontario, CA, 91761
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$27.53
Jimenez, DannyCA
931 East Monticello Court, Ontario, CA, 91761
Held by Express Scripts Inc.
Premium refunds
$24.50
Jimenez, DannyCA
2932 South Western Avenue, Los Angeles, CA, 90018
Held by Citibank N A
Accounts-receivable credit balance
$18.81
Jimenez, DannyCA
2536 Peppertree Drive, Merced, CA, 95348
Held by McDowell Et Al V Penske Truck Leasing Co LP Penske Logistics
Wages, payroll, salaries
$15.80
Jimenez, DannyCA
2896 Dan Ward Road, Merced, CA, 95348
Held by Infinity Insurance Company
Premium refunds
$15.00
Jimenez, DannyCA
1430 Hilltop Drive Apt 1, Chula Vista, CA, 91911
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Jimenez, DannyCA
21910 Hansen Avenue, Nuevo, CA, 92567
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.83
Jimenez, DannyCA
23125 Madison Street Apt 211, Torrance, CA, 90505
Held by Southern California Edison Company
Utility deposit
$13.34
Jimenez, DannyCA
15921 Carpintero Avenue Apt 1, Bellflower, CA, 90706
Held by Citibank N A
Accounts-receivable credit balance
$12.03
Jimenez, DannyCA
1301 West Lincoln Avenue Apt 31, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance
$10.33
Jimenez, DannyCA
3101 Heather Drive, Fullerton, CA, 92835
Held by The Bradford Exchange Ltd.
Refunds due
$10.10
Jimenez, DannyCA
24706 Narbonne Avenue, Lomita, CA, 90717
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$10.00
Jimenez, DannyCA
1054 North Azusa Avenue, Covina, CA, 91722
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$9.72
Jimenez, DannyCA
360 La Tortola Drive, Walnut, CA, 91789
Held by Paypal
Misc intangible property
$9.71
Jimenez, DannyCA
1366 Henderson Avenue, Menlo Park, CA, 94025
Held by San Francisco Chronicle
Accounts payable
$9.69
Jimenez, DannyCA
3958 North Carruth Avenue, Fresno, CA, 93705
Held by Suarez And Frausto V Bank Of America Fund
Misc outstanding checks
$9.50
Jimenez, DannyCA
2604 Via Astuto, Carlsbad, CA, 92010
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$9.22
Jimenez, DannyCA
1506 Russell Street, Berkeley, CA, 94703
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$9.12
Jimenez, DannyCA
514 East 9th Street Apt 1, Azusa, CA, 91702
Held by Health Net Of California Inc
Individual policy benefit/Clm
$8.00
Jimenez, DannyCA
1715 South Carmelina Avenue, Los Angeles, CA, 90025
Held by Google Payment Corporation
Unredeemed gift certificate
$7.56
Jimenez, DannyCA
1008 Groff Street, Pomona, CA, 91768
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Jimenez, DannyCA
931 East Monticello Court, Ontario, CA, 91761
Held by Express Scripts Inc
Premium refunds
$7.11
Jimenez, DannyCA
1532 Gardenia Street, Lompoc, CA, 93436
Held by Directv Inc.
Refunds due
$5.34
Jimenez, DannyCA
410 Acacia Street Apt B, Vacaville, CA, 95688
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Jimenez, DannyCA
12653 Lakewood Boulevard Apt A, Downey, CA, 90242
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00

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