Unclaimed property reported under Jimenez, David
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.
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 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
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
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
Jimenez, DavidCA
680 Banff Street, San Jose, CA, 95116
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$1,560.76
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
$1,500.00
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
Jimenez, DavidTX
6220 Pollard Drive, Manvel, TX, 77578
$1,165.97
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
Jimenez, DavidAK
Unknown, AK, 0
Held by Moneygram Payment Sys Inc
Misc. intangible property · Reported 2016
$1,010.00
$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
Jimenez, DavidCA
680 Banff Street, San Jose, CA, 95116
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$971.83
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
Jimenez, DavidTX
2003 Wells Bend Court, Hutto, TX, 78634
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$829.20
Jimenez, DavidTX
3401 Gulf Boulevard #2a, South Padre Island, TX, 78597
Held by State Of California
Refund due (MS11) · Reported 2011
$745.34
$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
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
Jimenez, DavidTX
11610 Vance Jackson Road, San Antonio, TX, 78230
Held by Truist Bank 0102
Vendor check (CK13) · Reported 2022
$610.00
$608.45
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
Jimenez, DavidTX
1404 Crecent Court 4, Edinburg, TX, 78541
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$579.24
Jimenez, DavidTX
2015 Perdido Drive, Crosby, TX, 77532
$523.74
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
Jimenez, DavidCA
9317 Calmada Avenue, Whittier, CA, 90605
Held by North Hills Escrow Corp.
Escrow funds
$395.84
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
$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
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