Unclaimed property reported under Jimenez, Javier
660 records · $123,933 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 660. Search by name and address to narrow it to yours.
Jimenez, JavierTX
7918 Mountain Frst, San Antonio, TX, 78239
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$68,399.42
Jimenez, JavierTX
PO Box 102, Santa Maria, TX, 78592
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2019
$5,134.70
$4,890.01
Jimenez, JavierCA
25119 Elan Drive, Hemet, CA, 92544
Held by The Heritage Escrow Company - 203
Escrow funds
$1,500.00
Jimenez, JavierTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$1,456.66
Jimenez, JavierCA
584 Hamshire Court #c, Redwood City, CA, 94063
Held by Andronico'S Market
Salaries/Wages
$1,351.89
Jimenez, JavierTX
B Co 299th Eng Bn 4ID, Killeen, TX, 76544
Held by Military Servco Inc
Customer overpayment (MS05) · Reported 2008
$1,298.00
Jimenez, JavierCA
9524 Holmes Avenue, Los Angeles, CA, 90002
Held by Nexxo Financial Corporation
Property type not otherwise identified
$990.00
$963.00
Jimenez, JavierCA
527 Silver Star Circle, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$881.02
Jimenez, JavierCA
5261 Clara Street, Cudahy, CA, 90201
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$876.90
Jimenez, JavierCA
634 24th Avenue, San Francisco, CA, 94121
Held by Academy Of Art University/stephens Institute
Refunds due
$850.00
Jimenez, JavierCA
1289 Ayala Drive 1, Sunnyvale, CA, 94086
Held by Delta Dental Of Minnesota
Group policy benefit/Clm payments
$796.00
Jimenez, JavierTX
9495 Brockbank, Dallas, TX, 75220
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$755.52
Jimenez, JavierCA
1018 1/2 West 95th Street, Los Angeles, CA, 90044
Held by Communit Escrow Company Inc
Escrow check/Deposit/Disputed
$619.00
Jimenez, JavierCA
18 Street, Camp Pendleton North, CA, 92057
Held by Toyota Motor Credit Corporation
Accounts payable
$608.75
Jimenez, JavierTX
No address on file
$601.73
$544.00
$534.84
Jimenez, JavierTX
9540 Kenwood Drive Apt 78, Houston, TX, 77080
Held by Kb Home
Accounts payable (MS08) · Reported 2022
$500.00
Jimenez, JavierCA
2360 Maricopa Avenue, Richmond, CA, 94804
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
Jimenez, JavierCA
310 South Jefferson Street Apt 40, Placentia, CA, 92870
Held by Ace American Insurance Company
Individual policy benefit/Clm
$500.00
Jimenez, JavierTX
3413 Glasgow Road, El Paso, TX, 79925
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$486.96
Jimenez, JavierCA
Cim Cdcr 14901 South Central Avenue, Chino, CA, 91708
Held by California Institution For Men
Property type not otherwise identified
$483.28
$473.00
Jimenez, JavierCA
1234 Nolan Avenue, Chula Vista, CA, 91911
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$446.22
Jimenez, JavierCA
14819 South Cookacre Street, Compton, CA, 90221
Held by Sosa V Aurora World Inc
Misc outstanding checks
$433.94
Jimenez, JavierTX
5711 Almeda Road, Houston, TX, 77004
Held by Medtronic Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$400.00
$388.02
Jimenez, JavierCA
13221 Cypress Street, Garden Grove, CA, 92843
Held by Capital One Bank NA (canada Branch)
Accounts payable
$377.16
$370.99
Jimenez, JavierCA
4061 McLaughlin Avenue Apt 2, Los Angeles, CA, 90066
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$359.86
$353.27
$346.56
Jimenez, JavierTX
PO Box 742, Talco, TX, 75487
Held by Christus Health
Refund due (MS11) · Reported 2018
$329.00
Jimenez, JavierCA
4109 5th Street Apt 3-C, Santa Ana, CA, 92703
Held by Eureka Restaurant Group LLC
Wages, payroll, salaries
$327.32
Jimenez, JavierCA
1324 South Orange Avenue Apt 26, Fullerton, CA, 92833
Held by Cdk Global LLC
Accounts payable
$325.00
Jimenez, JR JavierTX
16923 Jessica Lane, Harlingen, TX, 78552
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2018
$300.00
Jimenez, JavierCA
5031 San Rafael Avenue, Los Angeles, CA, 90042
Held by Western Union Financial Services Inc
Money orders
$300.00
Jimenez, JavierCA
81200, Coachella, CA, 92236
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
$296.58
Jimenez, JavierCA
700 West Olympic Bv Apt 218, Los Angeles, CA, 90015
Held by Bank Of America, NA, USA
Other
$282.43
Jimenez, JavierCA
1289 Ayala Drive 1, Sunnyvale, CA, 94086
Held by Delta Dental Of Minnesota
Group policy benefit/Clm payments
$280.00
Jimenez, JavierTX
114 Rolling Pnes, Conroe, TX, 77301
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$276.55
Jimenez, JavierTX
#### North ##th Street Apt ##, McAllen, TX, 78504
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023
$275.00
Jimenez, JavierCA
1289 Ayala Drive 1, Sunnyvale, CA, 94086
Held by Delta Dental Of Minnesota
Group policy benefit/Clm payments
$261.60
Jimenez, JavierCA
16761 Viewpoint Lane Apt 374, Huntingtn Bch, CA, 92647
Held by Pathward
Misc intangible property
$259.25
Jimenez, JavierCA
6816 Holmes Avenue, Los Angeles, CA, 90001
Held by Security Pacific National Bank Huntington Prk
Savings accounts/Credit union shrs
$256.88
Jimenez, JavierTX
#### Indian Trltrlr ###, Harker Heights, TX, 76548
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$248.51
Jimenez, JavierCA
12700 Josephine Street Apt 123, Garden Grove, CA, 92841
Held by At&t Services Inc
Refunds due
$243.75
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