Unclaimed property reported under Jimenez, Francisco J
97 records · $9,103 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 97. Search by name and address to narrow it to yours.
Jimenez, Francisco JCA
3437 Corby Avenue, Camarillo, CA, 93010
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$3,393.43
Jimenez, Francisco JTX
La Plaza Mall 2200 South 10th Street, McAllen, TX, 78503
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2007
$690.00
Jimenez, Francisco JTX
C/o Gordon South Jewelers 04409 La Plaza Mall 2200 South 10th Street, McAllen, TX, 78503
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2014
$690.00
Jimenez, Francisco JTX
3843 Cortez Drive, Dallas, TX, 75220
Held by United Technologies Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$621.10
Jimenez, Francisco JCA
482 West San Ysidro Boulevard Suite 12, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts
$440.57
Jimenez, Francisco JCA
17050 Passage Avenue Apt 37, Bellflower, CA, 90706
Held by Primerica Shareholder Services
Roth IRA - Cash
$439.18
Jimenez, Francisco JCA
10331 Western Avenue Apt 93, Downey, CA, 90241
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Jimenez, Francisco JTX
#### North Carrier Parkway Apt #b###, Grand Prairie, TX, 75050
Held by Office Depot Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$221.77
Jimenez, Francisco JTX
#### North Carrier Parkway Apt #b###, Grand Prairie, TX, 75050
Held by Office Depot Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$196.37
Jimenez, Francisco JCA
1635 Waverly Glen, Hacienda Hghts, CA, 91745
Held by California Physician'S Service DBA Blue
Insurance claim checks
$186.50
Jimenez, Francisco JCA
1515 North Palm Street Apt C8, Turlock, CA, 95380
Held by Capital One Bank National Association
Accounts-receivable credit balance
$157.34
Jimenez, Francisco JCA
914 East Arlington Street, Compton, CA, 90221
Held by Bank Of America - North Carolina
Refunds due
$149.90
Jimenez, Francisco JTX
210 Woodland, Friona, TX, 79035
Held by Cargill Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$143.70
Jimenez, Francisco JCA
3550 Wilshire Boulevard Suite 1907, Los Angeles, CA, 90010
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$120.00
Jimenez, Francisco JTX
507 North Oklahoma Street, Fort Stockton, TX, 79735
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2016
$109.66
$100.00
Jimenez, Francisco JCA
8663 Cypress Avenue, South Gate, CA, 90280
Held by Bank Of America - Home Loans
Escrow accounts
$96.04
Jimenez, Francisco JTX
30876 Leal Road, San Benito, TX, 78586
Held by San Bernard Electric Coop Inc
Utility deposit (UT01) · Reported 2016
$92.02
Jimenez, Francisco JCA
312 West Spruce Avenue, Inglewood, CA, 90301
Held by Standard Fire Insurance Co
Other
$88.00
$80.87
Jimenez, Francisco JCA
3324 Drew Street Apt 6, Los Angeles, CA, 90065
Held by Avitus Inc
Wages, payroll, salaries
$56.01
Jimenez, Francisco JCA
9318 Belford Avenue Apt 6, Los Angeles, CA, 90045
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$51.62
Jimenez, Francisco JCA
11703 Gale Avenue Apt A, Hawthorne, CA, 90250
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Jimenez, Francisco JCA
444 California Avenue, La Puente, CA, 91744
Held by Anthem Inc
Group policy benefit/Clm payments
$48.00
Jimenez, Francisco JCA
3708 Cresta Bonita Drive, Bonita, CA, 91902
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$45.41
Jimenez, Francisco JTX
13722 Sunny Glen, San Antonio, TX, 78217
Held by Ibc San Antonio
Checking account (AC01) · Reported 2010
$44.35
Jimenez, Francisco JTX
507 North Oklahoma Street, Fort Stockton, TX, 79735
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2014
$37.85
Jimenez, Francisco JCA
4158 Valley View Avenue, Norco, CA, 91762
Held by Mercury Casualty Company
Premium refunds
$35.00
Jimenez, Francisco JCA
1853 Bexley Lndg, San Jose, CA, 95132
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Jimenez, Francisco JCA
1936 Paradise Street, San Diego, CA, 92114
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.98
$25.56
Jimenez, Francisco JCA
1350 Foxdale Loop 534, San Jose, CA, 95122
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$22.52
Jimenez, Francisco J JRCA
7040 Central Avenue, Lemon Grove, CA, 91945
Held by Capital One NA
Customer overpayments
$21.69
Jimenez, Francisco JCA
2361 West La Habra Boulevard, La Habra, CA, 90631
Held by Discover Bank
Misc outstanding checks
$21.58
Jimenez, Francisco JCA
125 Woodman Street, San Diego, CA, 92114
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Jimenez, Francisco JCA
3679 Bridgeport Court Apt 4, San Jose, CA, 95117
Held by Allstate Indemnity Company
Premium refunds
$17.91
Jimenez, Francisco JCA
2045 South Haster Street Apt O4, Anaheim, CA, 92802
Held by Southern California Gas Co.
Aggregate utilities
$16.33
Jimenez, Francisco JCA
PO Box 1125, Buellton, CA, 93427
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Jimenez, Francisco JCA
1219 Autumnwood Lane, Perris, CA, 92571
Held by Loya Casualty Insurance Company
Premium refunds
$12.90
Jimenez, Francisco JCA
805 4th Street Suite 6, San Rafael, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.00
Jimenez, Francisco JCA
10582 Mendoza Road, Moreno Valley, CA, 92557
Held by United Health Careers Institute DBA Conc
Refunds due
$11.48
Jimenez, Francisco JCA
1422 Dayton Avenue, San Leandro, CA, 94579
Held by Farmers Insurance Exchange
Premium refunds
$10.68
Jimenez, Francisco JCA
380 Central Avenue Apt D, Buellton, CA, 93427
Held by Verizon Financial Services LLC
Refunds or rebates
$10.12
Jimenez, Francisco J SRCA
3245 West Avenue 32, Los Angeles, CA, 90065
Held by Target Corporation
Wages, payroll, salaries
$10.06
Jimenez, Francisco JCA
3253 East Yellowstone Drive, Ontario, CA, 91762
Held by Rivera V Uhs Of Rancho Springs Inc Southwest Healthcare System
Wages, payroll, salaries
$9.57
Jimenez, Francisco JCA
1672 East 56th Street, Long Beach, CA, 90805
Held by Sprint United Management
Refunds due
$9.42
Jimenez, Francisco JCA
1422 Dayton Avenue, San Leandro, CA, 94579
Held by Farmers Insurance Exchange
Premium refunds
$7.94
Jimenez, Francisco JCA
792 Cameo Court, Pomona, CA, 91766
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$7.78
$7.06
Jimenez, Francisco JCA
PO Box 9054, Anaheim, CA, 92812
Held by Mercury Insurance Company
Premium refunds
$7.00
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