Unclaimed property reported under Jimenez, James
173 records · $9,195 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 173. Search by name and address to narrow it to yours.
Jimenez, JamesCA
426 East 105th Street, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,977.00
Jimenez, JamesCA
8113 San Vincente Avenue, South Gate, CA, 90280
Held by State Farm General Insurance Company
Premium refunds
$665.00
Jimenez, JamesTX
2802 Depla Street, San Antonio, TX, 78207
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$562.00
Jimenez, JamesCA
5857 East Atchison Street, Fresno, CA, 93727
Held by Sun Maid Growers Of California
Wages, payroll, salaries
$459.22
$352.10
Jimenez, JamesTX
6406 Nick Street, Amarillo, TX, 79109
Held by Concho Resource Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$264.23
Jimenez, JamesTX
1304 East Mesa Park Drive, Round Rock, TX, 78664
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$234.50
Jimenez, JamesTX
#### North Loop #### West Suite 121 123, San Antonio, TX, 78249
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2018
$233.80
Jimenez, JamesTX
Memorial City Shopping Ml Suite 202, Houston, TX, 77024
Held by Zale Corp
Accounts payable (MS08) · Reported 2006
$201.00
$183.57
Jimenez, JamesCA
1053 West Rose, Stockton, CA, 95203
Held by Fireman'S Fund Insurance Company
Court settlements
$164.28
Jimenez, JamesTX
940 Treasure Road, Garland, TX, 75041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$160.22
$115.55
Jimenez, JamesCA
823 El Monte Avenue, Madera, CA, 93637
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$110.47
Jimenez, JamesCA
5314 Koler Avenue, Sacramento, CA, 95841
Held by Renzenberger Inc
Wages, payroll, salaries
$109.49
Jimenez, JamesCA
11806 Snyder Avenue, Chino, CA, 91710
Held by Citibank N A
Accounts-receivable credit balance
$101.62
Jimenez, JamesTX
819 Forest Bark Lane, Houston, TX, 77067
$100.00
Jimenez, JamesTX
#### Park Avenue Apt####, Carrollton, TX, 75006
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$96.82
Jimenez, JamesCA
2951 South Palm Grove Avenue, Los Angeles, CA, 90016
Held by The Bancorp Bank
Checking accounts
$96.80
Jimenez, JamesCA
545 North Orah Avenue, Montebello, CA, 90640
Held by Ge Consumer Finance
Securities exchanged for cash
$91.39
$89.45
Jimenez, JamesCA
5555 District Boulevard, Vernon, CA, 90058
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$70.45
Jimenez, JamesTX
903 South Ike Avenue, Monahans, TX, 79756
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$69.56
Jimenez, JamesTX
11337 Warbonnet Drive, El Paso, TX, 79936
Held by Navigant Intl Inc
Dividend (SC01) · Reported 2011
$66.00
Jimenez, JamesTX
1335 Mirasol Drive, Eagle Pass, TX, 78852
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$65.00
$65.00
Jimenez, JamesTX
2555 Dowdy Road, Kingsbury, TX, 07863
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$60.46
Jimenez, JamesTX
227 Cco 13th Sig Bn, Killeen, TX, 76544
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$60.00
Jimenez, JamesCA
545 North Orah Avenue, Montebello, CA, 90640
Held by Synchrony Bank
Accounts-receivable credit balance
$59.60
Jimenez, JamesCA
620 Blake Street, Pasadena, CA, 91103
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$56.31
$56.00
$54.00
Jimenez, JamesTX
1926 Palo Duro, Garland, TX, 75040
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$51.52
Jimenez, JamesCA
545 North Orah Avenue, Montebello, CA, 90640
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Jimenez, JamesCA
1666 North Wo, Claremont, CA, 91711
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Jimenez, JamesCA
40626 Vanora Drive, Sunland, CA, 91040
Held by Cellco Partnership
Misc outstanding checks
$50.00
Jimenez, JamesCA
11806 Snyder Avenue, Montebello, CA, 90640
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Jimenez, JamesTX
501 West Central Texas Expy Apt 801, Killeen, TX, 76541
Held by Csg Systems Inc
Utility deposit (UT01) · Reported 2008
$50.00
Jimenez, JamesCA
545 North Orah Avenue, Montebello, CA, 90640
Held by Venio LLC DBA Keane
Misc outstanding checks
$50.00
Jimenez, JamesTX
915 Cedarland Boulevard, Arlington, TX, 76011
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$48.21
Jimenez, JamesCA
545 North Orah Avenue, Montebello, CA, 90640
Held by General Electric Company
Accounts-receivable credit balance
$48.05
Jimenez, JamesTX
##### Blanco Road Apt ####, San Antonio, TX, 78216
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$47.73
Jimenez, JamesTX
4009 Oak Forest Drive B, Corpus Christi, TX, 78413
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$46.15
Jimenez, JamesCA
545 Orah Street, Montebello, CA, 90640
Held by Spectrum Bank
Savings accounts/Credit union shrs
$42.28
Jimenez, JamesCA
5887 Paisley Court, Riverside, CA, 92507
Held by Southern California Edison Company
Utility deposit
$41.68
Jimenez, JamesCA
3905 Shelter Grove Drive, Claremont, CA, 91711
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$40.00
$39.69
Jimenez, JamesTX
3956 Wosley Drive, Fort Worth, TX, 76133
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$39.23
Jimenez, JamesTX
101 Wimberley Street, Hutto, TX, 78634
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2024
$38.20
Jimenez, JamesCA
3278 South Navelenzia, Reedley, CA, 93654
Held by Csaa Insurance Group
Misc outstanding checks
$35.00
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