Unclaimed property reported under Jimenez, Jesus A
64 records · $3,023 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 64. Search by name and address to narrow it to yours.
Jimenez, Jesus ACA
3163 East Avenue R7, Palmdale, CA, 93550
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$440.41
Jimenez, Jesus ACA
11012 San Fernando Street, Lamont, CA, 93241
Held by State Of California Savings Plus
Pensions, retirement funds
$386.32
Jimenez, Jesus ACA
6630 Crossway Drive, Pico Rivera, CA, 90660
Held by Lender Processing Services LLC
Escrow accounts
$375.00
Jimenez, Jesus ACA
822 6th Avenue Apt 3, Oakland, CA, 94606
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$224.55
Jimenez, Jesus ACA
927 North Siesta, Anaheim, CA, 92801
Held by Acapulco Restaurants, Inc
Salaries/Wages
$162.26
Jimenez, Jesus ACA
14500 McNab Avenue Apt 1801, Bellflower, CA, 90706
Held by Cashcall Inc.
Outstanding official checks
$125.00
Jimenez, Jesus ACA
937 Walnut Drive, Oxnard, CA, 93036
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$112.17
Jimenez, Jesus ACA
927 North Siesta Street, Anaheim, CA, 92801
Held by Wescom Credit Union
Savings accounts/Credit union shrs
$104.29
$87.25
Jimenez, Jesus ACA
3548 Preble Avenue, Ventura, CA, 93003
Held by Maria L Grande Et Al V Sharjo Inc Qsf
Wages, payroll, salaries
$86.75
Jimenez, Jesus ACA
2620 El Dorado Avenue Apt D, Oxnard, CA, 93033
Held by Guarantee Trust Life Insurance Company
Premium refunds
$63.52
Jimenez, Jesus ACA
628 East Hemlock Street, Oxnard, CA, 93033
Held by Bank Of America NA
Checking accounts
$61.04
Jimenez, Jesus ACA
5411 Geer Street Apt 2, Los Angeles, CA, 90016
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$60.96
Jimenez, Jesus ACA
1655 Tampa Court, San Jose, CA, 95122
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$60.03
Jimenez, Jesus ACA
14765 Dalman Street, Whittier, CA, 90603
Held by Great Western Bank
Savings accounts/Credit union shrs
$58.97
$55.71
Jimenez, Jesus ACA
927 North Siesta, Anaheim, CA, 92801
Held by Acapulco Restaurants, Inc
Salaries/Wages
$52.87
Jimenez, Jesus ACA
505 Corcoran #18, Avenal, CA, 93204
Held by Progressive Casualty Insurance Co
Court settlements
$52.65
Jimenez, Jesus ATX
16441 Felix Road, El Paso, TX, 79915
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2014
$43.70
$40.06
Jimenez, Jesus ACA
1705 San Marino Street Apt 6, Oxnard, CA, 93033
Held by Wells Fargo Bank NA
Savings accounts
$40.00
$39.76
Jimenez, Jesus A.CA
7250 Calle Cristobal Unit 36, San Diego, CA, 92126
Held by Casas V Scripps Health Inc Fund
Misc outstanding checks
$30.75
Jimenez, Jesus ACA
Pmb 7244 PO Box 9008, Calexico, CA, 92232
Held by Stewart Et Al Ve Del Monte Foods Inc
Wages, payroll, salaries
$30.73
Jimenez, Jesus ACA
822 6th Avenue Apt 3, Oakland, CA, 94606
Held by American Express Company
Accounts-receivable credit balance
$27.04
Jimenez, Jesus ACA
822 6th Avenue Apt 3, Oakland, CA, 94606
Held by Citibank N A
Accounts-receivable credit balance
$26.17
Jimenez, Jesus ACA
822 6th Avenue Apt 3, Oakland, CA, 94606
Held by Citibank N A
Accounts-receivable credit balance
$21.64
Jimenez, Jesus ACA
1655 Tampa Court, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Jimenez, Jesus ACA
2941W Lowell Avenue No 92, Tracy, CA, 95377
Held by American Express Company
Accounts-receivable credit balance
$15.83
Jimenez, Jesus ACA
3724 Marigold Lane, Modesto, CA, 95356
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Jimenez, Jesus ACA
382 North 10th Street, San Jose, CA, 95112
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Jimenez, Jesus ACA
532 Broadway Apt 2, El Cajon, CA, 92021
Held by Citibank N A
Accounts-receivable credit balance
$10.35
Jimenez, Jesus ACA
3109 Occidental Street, Bakersfield, CA, 93305
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.27
Jimenez, Jesus ACA
2386 Valley West Drive, Santa Rosa, CA, 95401
Held by Transamerica Life Insurance Company
Premium refunds
$8.60
Jimenez, Jesus ACA
41732 Pescara Street, Indio, CA, 92203
Held by Automatic Data Processing Inc
Misc outstanding checks
$6.02
Jimenez, Jesus ACA
1619 West Crescent Avenue V119, Anaheim, CA, 92801
Held by Bristol West Holdings Inc
Premium refunds
$5.64
Jimenez, Jesus ACA
23650 State Highway 74, Perris, CA, 92570
Held by Bank Of America - California
Savings accounts
$5.39
$5.00
$4.98
Jimenez, Jesus ACA
522 West 18th Street Apt 2, San Pedro, CA, 90731
Held by Kaiser Foundation Health Plan
Accounts payable
$4.00
Jimenez, Jesus ACA
822 6th Avenue Apt 3, Oakland, CA, 94606
Held by Citibank N A
Accounts-receivable credit balance
$3.64
Jimenez, Jesus ACA
8601 International Avenue Unit 20, Canoga Park, CA, 91304
Held by Southern California Gas Co.
Refunds due
$3.44
Jimenez, Jesus ACA
15920 West B Street, Kerman, CA, 93630
Held by Honda Lease Trust
Misc outstanding checks
$3.08
Jimenez, Jesus ACA
3141 La Selva Street Apt 5, San Mateo, CA, 94403
Held by Barclays Bank Delaware
Customer overpayments
$2.92
Jimenez, Jesus ACA
13418 Lakewood Boulevard B, Bellflower, CA, 90706
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.00
Jimenez, Jesus ACA
4244 Hornbrook Avenue, Baldwin Park, CA, 91706
Held by Total Renal Care Inc.
Wages, payroll, salaries
$1.84
Jimenez, Jesus ACA
PO Box 459, Shafter, CA, 93263
Held by Capital One Bank, National Association
Customer overpayments
$1.78
$1.74
Jimenez, Jesus ACA
Unknown, San Jose, CA, 95122
Held by Google Payment Corporation
Unredeemed gift certificate
$1.72
Jimenez, Jesus ACA
4904 Ellington Court, Salida, CA, 95368
Held by American Bankers Insurance Co Of Florida
Premium refunds
$1.54
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