David Jimenez Unclaimed Property

898 records · $94,216 reported · filed in 3 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.

898 unclaimed-property records are filed under the name David Jimenez, reported between 1986 and 2024, totaling $94,216. The largest is $6,890. The most common kinds are Premium refunds (92), Accounts-receivable credit balance (89) and Misc intangible property (62).

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.

David 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.

California674 records · $55,932

Los Angeles63 · $6,059
San Jose21 · $4,591
Fresno18 · $2,092
La Puente18 · $231
Whittier16 · $768
Santa Ana15 · $7,501
Long Beach14 · $147
San Diego14 · $921
Anaheim10 · $152
Oxnard10 · $346
Bakersfield9 · $143
Escondido9 · $81
Hayward9 · $316
Chula Vista8 · $157
Hemet8 · $34

Texas206 records · $35,874

Houston23 · $2,457
Austin19 · $1,826
San Antonio15 · $1,579
El Paso11 · $681
Corpus Christi8 · $2,827

Alaska1 record · $1,010

New York1 record · $0

16 records have no state on file.

Records under this name, largest first

Showing up to 100 of 898. Search by name and address to narrow it to yours.

Jimenez, DavidCA
1426 West 12th Street, Santa Ana, CA, 92703
Held by Fdic 10167 First Federal Bank Of Ca
Checking accounts
$6,890.09
3 possible associated properties
- Jimenez, David$0.09
  1426 West 12th Street, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
- Jimenez, Sandra$1.17
  1426 West 12th Street, Santa Ana, CA, 92703
  Same address · Shared last name · 95% confidence
Jimenez, DavidCA
2231 Addison Avenue, East Palo Alto, CA, 94303
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$5,020.23
Jimenez, DavidCA
614 Rosemont Avenue, Los Angeles, CA, 90026
Held by Landamerica Financial Group Inc
Escrow accounts
$2,979.66
Jimenez, DavidCA
14829 Gagely Drive, La Mirada, CA, 90638
Held by Loancare LLC
Outstanding official checks
$2,755.84
3 possible associated properties
- Jimenez, David$0.90
  14829 Gagely Drive, La Mirada, CA, 90638
  Same address · Same owner name · 98% confidence
- Jimenez, David$5.00
  14829 Gagely Drive, La Mirada, CA, 90638
  Same address · Same owner name · 98% confidence
Jimenez, DavidCA
8951 Jamacha Road Apt 11, Sping Valley, CA, 91977
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$2,366.49
Jimenez, DavidTX
2601 Turtle River Drive, Leander, TX, 78641
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$2,107.11
Jimenez, DavidTX
2112 Sayle Street, Greenville, TX, 75401
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2024
$1,580.91
1 possible associated property
- Jimenez, David$295.36
  2112 Sayle Street, Greenville, TX, 75401
  Same address · Same owner name · 98% confidence
Jimenez, DavidCA
680 Banff Street, San Jose, CA, 95116
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$1,560.76
2 possible associated properties
- Jimenez, David$1,076.80
  680 Banff Street, San Jose, CA, 95116
  Same address · Same owner name · 98% confidence
- Jimenez, David$971.83
  680 Banff Street, San Jose, CA, 95116
  Same address · Same owner name · 98% confidence
Jimenez, DavidCA
639 1/2 Alpine, Los Angeles, CA, 00000
Held by Jhusa John Hancock Life Ins Co USA (audi
Individual policy benefit/Clm
$1,509.16
1 possible associated property
- Jimenez, Julia$1,509.16
  639 1/2 Alpine, Los Angeles, CA, 00000
  Same address · Shared last name · 95% confidence
Jimenez, DavidCA
100 Sunny Break, Arcata, CA, 95521
Held by Omnex Group Inc.
Unidentified remittances
$1,500.00
Jimenez, DavidTX
PO Box 220, San Diego, TX, 78384
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,359.31
Jimenez, DavidTX
4000 Surfside Boulevard, Corpus Christi, TX, 78402
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$1,352.82
Jimenez, DavidCA
24685 Monterey Avenue, San Bernardino, CA, 92410
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,293.45
3 possible associated properties
- Jimenez, David$0.32
  24685 Monterey Avenue, San Bernardino, CA, 92410
  Same address · Same owner name · 98% confidence
- Jimenez, David$0.32
  24685 Monterey Avenue, San Bernardino, CA, 92410
  Same address · Same owner name · 98% confidence
Jimenez, DavidTX
6220 Pollard Drive, Manvel, TX, 77578
$1,165.97
1 possible associated property
- Jimenez, David$78.93
  6220 Pollard Drive, Manvel, TX, 77578
  Same address · Same owner name · 98% confidence
Jimenez, DavidCA
1114 Hopkins, Redwood City, CA, 94062
Held by Six Continents Hotels Inc.
Wages, payroll, salaries
$1,134.13
Jimenez, DavidCA
680 Banff Street, San Jose, CA, 95116
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$1,076.80
2 possible associated properties
- Jimenez, David$971.83
  680 Banff Street, San Jose, CA, 95116
  Same address · Same owner name · 98% confidence
- Jimenez, David$1,560.76
  680 Banff Street, San Jose, CA, 95116
  Same address · Same owner name · 98% confidence
Jimenez, DavidAK
Unknown, AK, 0
Held by Moneygram Payment Sys Inc
Misc. intangible property · Reported 2016
$1,010.00
Jimenez, DavidTX
TX, 00000
Held by Security Land Title Co
Escrow account (TR04) · Reported 2009
$1,000.00
Jimenez, DavidTX
3938 Fred Folly Drive, Corpus Christi, TX, 78414
Held by Nueces Title Company
Escrow account (TR04) · Reported 2019
$1,000.00
Jimenez, DavidCA
David Jimenez 9618 Burr Street, Oakland, CA, 94605
Held by Financial Title Company
Escrow check/Deposit/Disputed
$1,000.00
Jimenez, DavidCA
3901 East Platt Avenue, Fresno, CA, 93702
Held by Kraft Heinz Foods Company
Wages, payroll, salaries
$976.03
3 possible associated properties
- Jimenez, David$169.77
  3901 East Platt Avenue, Fresno, CA, 93702
  Same address · Same owner name · 98% confidence
- Jimenez, David$77.00
  3901 East Platt Avenue, Fresno, CA, 93702
  Same address · Same owner name · 98% confidence
Jimenez, DavidCA
680 Banff Street, San Jose, CA, 95116
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$971.83
2 possible associated properties
- Jimenez, David$1,076.80
  680 Banff Street, San Jose, CA, 95116
  Same address · Same owner name · 98% confidence
- Jimenez, David$1,560.76
  680 Banff Street, San Jose, CA, 95116
  Same address · Same owner name · 98% confidence
Jimenez, DavidTX
3809 Hardy Street Apt 9, Houston, TX, 77009
$883.35
Jimenez, DavidCA
8 El Cajon Way #4, Sacramento, CA, 95826
Held by Anthem Life Insurance Company
Death benefits
$848.91
3 possible associated properties
- Jimenez, David$327.51
  8 El Cajon Way #4, Sacramento, CA, 95826
  Same address · Same owner name · 98% confidence
- Jimenez, Stephen E$848.91
  8 El Cajon Way #4, Sacramento, CA, 95826
  Same address · Shared last name · 95% confidence
Jimenez, DavidTX
2003 Wells Bend Court, Hutto, TX, 78634
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$829.20
3 possible associated properties
- Jimenez, David$108.40
  2003 Wells Bend Court, Hutto, TX, 78634
  Same address · Same owner name · 98% confidence
- Jimenez, David$40.00
  2003 Wells Bend Court, Hutto, TX, 78634
  Same address · Same owner name · 98% confidence
Jimenez, DavidTX
3401 Gulf Boulevard #2a, South Padre Island, TX, 78597
Held by State Of California
Refund due (MS11) · Reported 2011
$745.34
Jimenez, DavidCA
CA, 00000
Held by Paypal Inc
Misc intangible property
$700.00
Jimenez, DavidTX
1400 Pecan Bl Apt 18, McAllen, TX, 78503
Held by Mufg Union Bank
Cashier’s check (CK01) · Reported 2017
$697.63
Jimenez, DavidTX
8350 Park Lane, Dallas, TX, 75231
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$670.00
3 possible associated properties
- Jimenez, Luz$143.42
  8350 Park Lane, Dallas, TX, 75231
  Same address · Shared last name · 95% confidence
- Jimenez, Inocencio$27.00
  8350 Park Lane, Dallas, TX, 75231
  Same address · Shared last name · 95% confidence
Jimenez, DavidCA
206 California Avenue, So San Francisco, CA, 94080
Held by Hyatt Corporation
Wages, payroll, salaries
$647.94
Jimenez, DavidTX
#### Truemper Street ####, Jbsa Lackland, TX, 78236
$637.19
Jimenez, DavidTX
2015 Perdido Drive, Crosby, TX, 77532
$625.97
1 possible associated property
- Jimenez, David$523.74
  2015 Perdido Drive, Crosby, TX, 77532
  Same address · Same owner name · 98% confidence
Jimenez, DavidTX
11610 Vance Jackson Road, San Antonio, TX, 78230
Held by Truist Bank 0102
Vendor check (CK13) · Reported 2022
$610.00
Jimenez, DavidCA
8818 North Chance Avenue, Fresno, CA, 93720
Held by Pathward
Misc intangible property
$608.45
2 possible associated properties
- Jimenez, David A$2.06
  8818 North Chance Avenue, Fresno, CA, 93720
  Same address · Same last name and compatible first name · 96% confidence
- Jimenez, Daniel$2.39
  8818 North Chance Avenue, Fresno, CA, 93720
  Same address · Shared last name · 95% confidence
Jimenez, DavidCA
3/5 Rbe Plt, Camp Pendleton, CA, 92055
Held by Omni Financial Of California Inc
Customer overpayments
$602.58
Jimenez, DavidTX
2003 Webster Street, San Angelo, TX, 76901
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$600.47
1 possible associated property
- Jimenez, David$216.17
  2003 Webster Street, San Angelo, TX, 76901
  Same address · Same owner name · 98% confidence
Jimenez, DavidTX
1404 Crecent Court 4, Edinburg, TX, 78541
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$579.24
1 possible associated property
- Jimenez, David$105.82
  1404 Crecent Court 4, Edinburg, TX, 78541
  Same address · Same owner name · 98% confidence
Jimenez, DavidTX
2015 Perdido Drive, Crosby, TX, 77532
$523.74
1 possible associated property
- Jimenez, David$625.97
  2015 Perdido Drive, Crosby, TX, 77532
  Same address · Same owner name · 98% confidence
Jimenez, DavidTX
616 Wafer, Pasadena, TX, 77503
Held by Montgomery County Clerk
Other court deposit (CT05) · Reported 1998
$500.00
Jimenez, DavidTX
1404 Crescent Court Apt 4, Edinburg, TX, 78541
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$477.18
Jimenez, DavidCA
4457 Hardwick Way, North Highlands, CA, 95660
Held by Herrera V Zumiez Inc
Wages, payroll, salaries
$463.61
Jimenez, DavidTX
#### Truemper Street ####, Jbsa Lackland, TX, 78236
$450.73
Jimenez, DavidCA
2053 Robin Drive, Fairfield, CA, 94533
Held by Vaca Valley Fcu
Savings accounts/Credit union shrs
$436.55
Jimenez, DavidCA
15323 Stagg Street, Van Nuys, CA, 91406
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$435.00
2 possible associated properties
- Jimenez, Patricia$555.00
  15323 Stagg Street, Van Nuys, CA, 91406
  Same address · Shared last name · 95% confidence
- Jimenez, Patricia$435.00
  15323 Stagg Street, Van Nuys, CA, 91406
  Same address · Shared last name · 95% confidence
Jimenez, DavidCA
9317 Calmada Avenue, Whittier, CA, 90605
Held by North Hills Escrow Corp.
Escrow funds
$395.84
2 possible associated properties
- Jimenez, David$0.01
  9317 Calmada Avenue, Whittier, CA, 90605
  Same address · Same owner name · 98% confidence
- Jimenez, David$1.21
  9317 Calmada Avenue, Whittier, CA, 90605
  Same address · Same owner name · 98% confidence
Jimenez, DavidTX
P O Box 305, Somerville, TX, 77879
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$384.73
Jimenez, DavidCA
1133 West 1st 5, Los Angeles, CA, 90012
Held by Beneficial Standard Life Ins Co
Other
$377.70
Jimenez, DavidCA
828 Antoinette Lane Apt A, S San Francisco, CA, 94080
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$358.60
Jimenez, DavidCA
640 Bush Street, San Francisco, CA, 94112
Held by Western Union Financial Svcs Inc
Refunds due
$350.00
Jimenez, DavidCA
333 North Keystone Street, Burbank, CA, 91506
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$343.40
3 possible associated properties
- Jimenez, Juan P$0.60
  333 North Keystone Street, Burbank, CA, 91506
  Same address · Shared last name · 95% confidence
- Jimenez, Angelica Maria$6.00
  333 North Keystone Street, Burbank, CA, 91506
  Same address · Shared last name · 95% confidence
Jimenez, DavidCA
3178 Camenito Quijote, San Diego, CA, 92154
Held by American Home Assurance Company
Insurance claim checks
$340.00
1 possible associated property
- Jimenez, David$340.00
  3178 Camenito Quijote, San Diego, CA, 92154
  Same address · Same owner name · 98% confidence
Jimenez, DavidCA
3178 Camenito Quijote, San Diego, CA, 92154
Held by American Home Assurance Company
Insurance claim checks
$340.00
1 possible associated property
- Jimenez, David$340.00
  3178 Camenito Quijote, San Diego, CA, 92154
  Same address · Same owner name · 98% confidence
Jimenez, DavidCA
3018 South Griset Place, Santa Ana, CA, 92704
Held by Gap Inc
Wages, payroll, salaries
$337.81
2 possible associated properties
- Jimenez, Arturo M$5.00
  3018 South Griset Place, Santa Ana, CA, 92704
  Same address · Shared last name · 95% confidence
- Jimenez, Herlinda$5.00
  3018 South Griset Place, Santa Ana, CA, 92704
  Same address · Shared last name · 95% confidence
Jimenez, DavidCA
No address on file
Held by Prudential Insurance Company
Other
$332.40
Jimenez, DavidCA
8 El Cajon Way #4, Sacramento, CA, 95826
Held by Anthem Life Insurance Company
Death benefits
$327.51
3 possible associated properties
- Jimenez, David$848.91
  8 El Cajon Way #4, Sacramento, CA, 95826
  Same address · Same owner name · 98% confidence
- Jimenez, Stephen E$848.91
  8 El Cajon Way #4, Sacramento, CA, 95826
  Same address · Shared last name · 95% confidence
Jimenez, DavidCA
4444 East Avenue R Spc 25, Palmdale, CA, 93552
Held by Trinity Universal Insurance Co
Premium refunds
$327.00
Jimenez, DavidCA
316 Oriente Street, Daly City, CA, 94014
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$322.92
1 possible associated property
- Jimenez, Felicia M$322.92
  316 Oriente Street, Daly City, CA, 94014
  Same address · Shared last name · 95% confidence
Jimenez, DavidCA
16443 Orizaba Avenue, Paramount, CA, 90723
Held by California Fair Plan Association
Premium refunds
$321.00
Jimenez, DavidTX
1404 Cresent Court 4, Edinburg, TX, 78541
$320.51
3 possible associated properties
- Jimenez, David$220.69
  1404 Cresent Court 4, Edinburg, TX, 78541
  Same address · Same owner name · 98% confidence
- Jimenez, Lizeth$220.69
  1404 Cresent Court 4, Edinburg, TX, 78541
  Same address · Shared last name · 95% confidence
Jimenez, DavidCA
224 Wildwood Drive, South San Francisco, CA, 94080
Held by Westlake Services LLC
Refunds due
$318.65
3 possible associated properties
- Jimenez, Marcella$12.86
  224 Wildwood Drive, South San Francisco, CA, 94080
  Same address · Shared last name · 95% confidence
- Jimenez, Marcella$53.60
  224 Wildwood Drive, South San Francisco, CA, 94080
  Same address · Shared last name · 95% confidence
Jimenez, DavidTX
TX, 00000
Held by Bank Of America Trst
Funds held in a fiduciary capacity (TR03) · Reported 1999
$300.00
Jimenez, DavidTX
920 West Rochelle Road 148, Irving, TX, 75062
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Jimenez, DavidTX
2801 West Sunset Drive Apt 41, Orange, TX, 77630
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2021
$300.00
2 possible associated properties
- Jimenez, David$258.81
  2801 West Sunset Drive Apt 41, Orange, TX, 77630
  Same address · Same owner name · 98% confidence
- Jimenez, David$300.00
  2801 West Sunset Drive Apt 41, Orange, TX, 77630
  Same address · Same owner name · 98% confidence
Jimenez, DavidTX
2801 West Sunset Drive Apt 41, Orange, TX, 77630
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2021
$300.00
2 possible associated properties
- Jimenez, David$258.81
  2801 West Sunset Drive Apt 41, Orange, TX, 77630
  Same address · Same owner name · 98% confidence
- Jimenez, David$300.00
  2801 West Sunset Drive Apt 41, Orange, TX, 77630
  Same address · Same owner name · 98% confidence
Jimenez, DavidTX
2112 Sayle Street, Greenville, TX, 75401
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$295.36
1 possible associated property
- Jimenez, David$1,580.91
  2112 Sayle Street, Greenville, TX, 75401
  Same address · Same owner name · 98% confidence
Jimenez, DavidCA
17139 San Jose, Granada Hills, CA, 91344
Held by Apple Inc.
Misc outstanding checks
$293.77
Jimenez, DavidTX
2913 Vriercloiff Street, Denton, TX, 76210
Held by T Mobile
Credit check or memo (CK12) · Reported 2007
$291.81
Jimenez, DavidTX
P O Box 364, Alpine, TX, 79831
Held by Funeral Agency Inc
Insurance premium refund (IN05) · Reported 2008
$289.36
Jimenez, DavidCA
4763 East 61st Street, Maywood, CA, 90270
Held by General Electric Company
Accounts-receivable credit balance
$270.82
1 possible associated property
- Jimenez, David$5.16
  4763 East 61st Street, Maywood, CA, 90270
  Same address · Same owner name · 98% confidence
Jimenez, DavidCA
8630 Willis Avenue Apt 6, Panorama City, CA, 91402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$265.95
Jimenez, DavidTX
#### Jenkins ###, Pasadena, TX, 77506
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$264.00
Jimenez, DavidCA
1st Fssg 1st Med Bnco C, Camp Pendlton, CA, 92055
Held by Ford Motor Credit Company
Refunds
$259.00
Jimenez, DavidTX
2801 West Sunset Drive Apt 41, Orange, TX, 77630
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2021
$258.81
2 possible associated properties
- Jimenez, David$300.00
  2801 West Sunset Drive Apt 41, Orange, TX, 77630
  Same address · Same owner name · 98% confidence
- Jimenez, David$300.00
  2801 West Sunset Drive Apt 41, Orange, TX, 77630
  Same address · Same owner name · 98% confidence
Jimenez, DavidCA
6802 Myrtle Avenue, Winton, CA, 95388
Held by Farmers Insurance Exchange
Premium refunds
$252.35
1 possible associated property
- Jimenez, David$61.34
  6802 Myrtle Avenue, Winton, CA, 95388
  Same address · Same owner name · 98% confidence
Jimenez, DavidCA
CA, 00000
Held by Paypal
Misc intangible property
$250.00
Jimenez, DavidTX
609 Pebble Beach Drive, Harlingen, TX, 78552
Held by United Property & Casualty Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$243.46
1 possible associated property
- Jimenez, Milly$243.46
  609 Pebble Beach Drive, Harlingen, TX, 78552
  Same address · Shared last name · 95% confidence
Jimenez, DavidTX
5101 Walden Avenue #115, Fort Worth, TX, 76132
Held by Swh Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$233.55
Jimenez, DavidTX
2417 Cardinal Lane, Garland, TX, 75042
$230.41
Jimenez, DavidCA
12042 Killian Street, El Monte, CA, 91732
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$230.40
3 possible associated properties
- Jimenez, David M$5.35
  12042 Killian Street, El Monte, CA, 91732
  Same address · Same last name and compatible first name · 96% confidence
- Jimenez, David M$2.74
  12042 Killian Street, El Monte, CA, 91732
  Same address · Same last name and compatible first name · 96% confidence
Jimenez, DavidTX
361 Oak Knoll, San Antonio, TX, 78228
Held by Hyatt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$228.78
2 possible associated properties
- Jimenez, David$36.00
  361 Oak Knoll, San Antonio, TX, 78228
  Same address · Same owner name · 98% confidence
- Jimenez, David$77.47
  361 Oak Knoll, San Antonio, TX, 78228
  Same address · Same owner name · 98% confidence
Jimenez, DavidCA
11218 Elliott Avenue, El Monte, CA, 91733
Held by Nordstrom Inc
Wages, payroll, salaries
$227.87
3 possible associated properties
- Jimenez, David$17.95
  11218 Elliott Avenue, El Monte, CA, 91733
  Same address · Same owner name · 98% confidence
- Jimenez, David S$5.33
  11218 Elliott Avenue, El Monte, CA, 91733
  Same address · Same last name and compatible first name · 96% confidence
Jimenez, DavidTX
PO Box 313, Valley Mills, TX, 76689
Held by Tml Intergovernmental Emp Benefits
Vendor check (CK13) · Reported 2015
$227.58
Jimenez, DavidCA
2556 Westberry Drive, Santa Rosa, CA, 95403
Held by Uphold Hq
Misc intangible property
$227.23
Jimenez, DavidCA
535 Mariposa Street, Los Angeles, CA, 90020
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$224.65
Jimenez, DavidCA
3257 Napa Drive, San Jose, CA, 95148
Held by Homecomings Financial LLC.
Misc outstanding checks
$223.05
3 possible associated properties
- Jimenez, David$140.91
  3257 Napa Drive, San Jose, CA, 95148
  Same address · Same owner name · 98% confidence
- Jimenez, David$174.51
  3257 Napa Drive, San Jose, CA, 95148
  Same address · Same owner name · 98% confidence
Jimenez, DavidTX
470 Maxey Road, Houston, TX, 77013
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$221.20
Jimenez, DavidTX
1404 Cresent Court 4, Edinburg, TX, 78541
$220.69
3 possible associated properties
- Jimenez, David$320.51
  1404 Cresent Court 4, Edinburg, TX, 78541
  Same address · Same owner name · 98% confidence
- Jimenez, Lizeth$220.69
  1404 Cresent Court 4, Edinburg, TX, 78541
  Same address · Shared last name · 95% confidence
Jimenez, DavidTX
2003 Webster Street, San Angelo, TX, 76901
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$216.17
1 possible associated property
- Jimenez, David$600.47
  2003 Webster Street, San Angelo, TX, 76901
  Same address · Same owner name · 98% confidence
Jimenez, DavidTX
4305 Avenue North Apt 1, Galveston, TX, 77550
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2020
$214.00
Jimenez, DavidTX
2510 East 10th Street, Austin, TX, 78702
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2006
$209.36
Jimenez, DavidCA
13628 Dempster Avenue, Downey, CA, 90242
Held by Delta Dental Of California
Group policy benefit/Clm payments
$204.00
3 possible associated properties
- Jimenez, David$76.00
  13628 Dempster Avenue, Downey, CA, 90242
  Same address · Same owner name · 98% confidence
- Jimenez, Elizabeth$1.56
  13628 Dempster Avenue, Downey, CA, 90242
  Same address · Shared last name · 95% confidence
Jimenez, DavidTX
306 Santa Fe Street, San Juan, TX, 78589
$200.00
1 possible associated property
- Jimenez, David$36.30
  306 Santa Fe Street, San Juan, TX, 78589
  Same address · Same owner name · 98% confidence
Jimenez, DavidTX
Apt 21-420 Ranger Street, Hereford, TX, 79045
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2018
$195.20
Jimenez, DavidCA
151 Eastridge Circle, Pacifica, CA, 94044
Held by At&t Services Inc
Refunds due
$193.97
2 possible associated properties
- Jimenez, David$27.37
  151 Eastridge Circle, Pacifica, CA, 94044
  Same address · Same owner name · 98% confidence
- Jimenez, Connie A$4.28
  151 Eastridge Circle, Pacifica, CA, 94044
  Same address · Shared last name · 95% confidence
Jimenez, DavidCA
1009 East Lexington Avenue Apt 5, El Cajon, CA, 92020
Held by Raquedan Et Al V Centerplate Of Delaware Inc.
Wages, payroll, salaries
$191.01
Jimenez, DavidCA
380 North Mollison Apt 252, El Cajon, CA, 92021
Held by H&r Block Bank
Unredeemed gift certificate
$187.41
Jimenez, DavidTX
#### Aftonshire Way #####, Austin, TX, 78748
Held by Midwest Ntl Lic Of Tennessee
Insurance premium refund (IN05) · Reported 2018
$186.20
Jimenez, DavidCA
Cuesta Del Mar Apt 500 Numero 11, Oxnar, CA, 90333
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$185.43
Jimenez, DavidCA
455 South Catalina Street Apt 11, Los Angeles, CA, 90020
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$181.82
2 possible associated properties
- Jimenez, David$11.00
  455 South Catalina Street Apt 11, Los Angeles, CA, 90020
  Same address · Same owner name · 98% confidence
- Jimenez, David$62.25
  455 South Catalina Street Apt 11, Los Angeles, CA, 90020
  Same address · Same owner name · 98% confidence
Jimenez, DavidTX
307 Zoe Street, Houston, TX, 77020
Held by Frost Ntl Bank
Savings account (AC02) · Reported 2011
$180.85

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