Unclaimed property reported under Jimenez, Joaquin
86 records · $11,537 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 86. Search by name and address to narrow it to yours.
$2,500.00
Jimenez, JoaquinCA
17253 Mesa Avenue, Fontana, CA, 92336
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$1,549.50
Jimenez, JoaquinTX
8300 Donnelley Drive, Austin, TX, 78744
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,272.40
Jimenez, JoaquinCA
3848 Obsidian Road, San Bernardino, CA, 92407
Held by Stillwater Insurance Services Inc
Premium refunds
$1,258.00
Jimenez, JoaquinCA
16560 Orange Way, Fontana, CA, 92335
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.10
Jimenez, JoaquinTX
1601 Date Street Apt 17 B, Plainview, TX, 79072
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2008
$583.81
Jimenez, JoaquinCA
8718 Zamora Avenue, Los Angeles, CA, 90002
Held by Farmers Insurance Exchange
Premium refunds
$373.20
Jimenez, JoaquinCA
14111 Brandt Drive, Moreno Valley, CA, 92553
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Jimenez, JoaquinTX
East L South 3800 Montrose Boulevard, Houston, TX, 77006
Held by Jp Morgan Chase Bank NA
Checking account (AC01) · Reported 2002
$297.51
Jimenez, JoaquinTX
317 North Katy Road Apt 202, Elm Mott, TX, 76640
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$183.14
Jimenez, JoaquinCA
3848 Obsidian Road, San Bernardino, CA, 92407
Held by Cenlar FSB
Misc outstanding checks
$175.13
Jimenez, JoaquinCA
5300 Paseo Rnch Cstilla, Los Angeles, CA, 90078
Held by Pacific Bell Telephone Company
Refunds
$159.46
Jimenez, JoaquinTX
1550 Main Street, Joaquin, TX, 75954
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2016
$150.00
Jimenez, JoaquinCA
Ines Magbull 2860 Cedar Avenue, Long Beach, CA, 90806
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$149.79
Jimenez, JoaquinCA
1849 Caballero Street, Simi Valley, CA, 93065
Held by El Torito Retaurants
Salaries/Wages
$149.74
Jimenez, JoaquinTX
10214 Rumar Lane, Houston, TX, 77029
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$128.88
Jimenez, JoaquinCA
PO Box 1103, Half Moon Bay, CA, 94019
Held by Farmers Insurance Exchange
Premium refunds
$110.71
Jimenez, JoaquinCA
3425 Clew Drive Apartment 8 Los Angeles, Los Angeles, CA, 90034
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Jimenez, JoaquinCA
119 Ferne Avenue, Palo Alto, CA, 94301
Held by Cable Communications Coop Of Palo Alto, Incorporated
Dividends
$94.28
Jimenez, JoaquinTX
TX, 00000
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$93.00
$90.00
Jimenez, JoaquinTX
17019 Westgreen Square, Hockley, TX, 77447
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$86.00
Jimenez, JoaquinCA
14111 Brandt Drive, Moreno Valley, CA, 92553
Held by Bank Of America NA
Customer overpayments
$68.06
Jimenez, JoaquinCA
1101 Main Street Apt 111, Half Moon Bay, CA, 94019
Held by Farmers Insurance Exchange
Premium refunds
$60.43
Jimenez, JoaquinTX
10826 Linden Gate Drive, Houston, TX, 77075
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2021
$50.25
Jimenez, JoaquinTX
3101 North 8th Street, McAllen, TX, 78501
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2015
$50.00
Jimenez, JoaquinTX
3111 Plum Knoll Court, Houston, TX, 77084
Held by One Nation Title, LLC
Escrow account (TR04) · Reported 2019
$48.00
Jimenez, JoaquinCA
22117 Avenue San Luis, Woodland Hills, CA, 91364
Held by Medianews Group Inc
Accounts-receivable credit balance
$42.33
Jimenez, JoaquinCA
7717 Ventura Cyn Avenue 37, Panorama City, CA, 91402
Held by Fidelity Investments
Pension checks
$41.36
$37.98
Jimenez, JoaquinCA
1101 Main Street #111, Half Moon Bay, CA, 94019
Held by Provident Credit Union
Savings accounts
$36.28
Jimenez, JoaquinTX
5368 Holly Springs, 00000
Held by Bank Of Almeda
Savings account (AC02) · Reported 1988
$33.99
Jimenez, JoaquinCA
1521 Minnesota Avenue, San Jose, CA, 95125
Held by Csaa Insurance Group
Customer overpayments
$32.00
Jimenez, JoaquinCA
747 West Fallbrook Street Apt 12, Fallbrook, CA, 92028
Held by Directv LLC
Refunds due
$31.25
Jimenez, JoaquinTX
125 West Broadway Street, Brownsville, TX, 78520
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$31.17
Jimenez, JoaquinCA
3848 Obsidian Road, Sn Bernrdno, CA, 92407
Held by Bank Of America NA
Checking accounts
$30.04
Jimenez, JoaquinTX
8300 Donnelley Street, Austin, TX, 78744
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$29.75
Jimenez, JoaquinTX
#### South Mopac ###, Austin, TX, 78749
Held by Total Card Funding II LLC
Credit check or memo (CK12) · Reported 2021
$29.67
Jimenez, JoaquinCA
9950 Juanita Street Apt 11, Cypress, CA, 90630
Held by Sierra Pacific Power Company
Refunds or rebates
$27.53
Jimenez, JoaquinCA
8718 Zamora Avenue, Los Angeles, CA, 90002
Held by Farmers Insurance Exchange
Premium refunds
$26.28
Jimenez, JoaquinTX
#### West County Road ###, Midland, TX, 79706
Held by First Basin Credit Union
Savings account (AC02) · Reported 2010
$25.00
Jimenez, JoaquinCA
8223 Crockett Boulevard, Los Angeles, CA, 90001
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$20.39
Jimenez, JoaquinCA
10920 Ramona Boulevard Apt F, El Monte, CA, 91731
Held by Dearden'S
Accounts-receivable credit balance
$20.00
Jimenez, JoaquinCA
14111 Brandt Drive, Moreno Valley, CA, 92553
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Jimenez, JoaquinCA
4114 East Vine Avenue, Fresno, CA, 93725
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Jimenez, JoaquinCA
3848 Obsidian Road, San Bernardino, CA, 92407
Held by Capital One NA
Accounts payable
$14.57
Jimenez, JoaquinCA
12028 Venice Boulevard Suite 2, Los Angeles, CA, 90066
Held by Citibank N A
Accounts-receivable credit balance
$12.79
Jimenez, JoaquinCA
PO Box 1103, Half Moon Bay, CA, 94019
Held by Farmers Insurance Exchange
Premium refunds
$11.46
Jimenez, JoaquinCA
747 Fallbrook Street Apt 12, Fallbrook, CA, 92028
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$11.32
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