Unclaimed property reported under Jimenez, Joel
282 records · $19,562 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 282. Search by name and address to narrow it to yours.
Jimenez, JoelCA
28457 Championship Drive, Moreno Valley, CA, 92555
Held by Guild Mortgage Company
Misc outstanding checks
$1,670.11
Jimenez, JoelTX
342 Maplewood Lane, San Antonio, TX, 78216
$1,007.00
Jimenez, JoelCA
605 East Lincoln Avenue, Reedley, CA, 93654
Held by Chicago Title Company
Escrow accounts
$987.63
Jimenez, JoelCA
16330 Fontlee Lane, Fontana, CA, 92335
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$864.93
Jimenez, JoelTX
511 North 7th Street, Baytown, TX, 77520
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2024
$850.44
Jimenez, JoelCA
150 Sherwood Street, Salinas, CA, 93905
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$800.00
Jimenez, JoelCA
1760 Diane Court Apt 17, Concord, CA, 94520
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$556.67
Jimenez, JoelCA
520 East Walnut Street Apt 2, Santa Ana, CA, 92701
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$551.23
$537.00
Jimenez, JoelCA
908 Carob Way B, Montebello, CA, 90640
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$503.21
Jimenez, JoelTX
7813 North Loop, El Paso, TX, 79915
Held by Illinois Tollway
Refund due (MS11) · Reported 2023
$497.57
Jimenez, JoelCA
8062 Coral Bell Way, Buena Park, CA, 90620
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$491.36
Jimenez, JoelTX
3728 High Vista Drive, Dallas, TX, 75244
Held by Chubb & Son
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$483.00
$478.45
Jimenez, JoelCA
1422 East D Street #a, Ontario, CA, 91764
Held by McKesson Corporation
Insurance claim checks
$474.93
Jimenez, JoelTX
1800 South Jackson Street, Kaufman, TX, 75142
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$400.00
$400.00
Jimenez, JoelTX
1913 Shoaf Drive Building 14 Apt 114, Irving, TX, 75063
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$318.98
Jimenez, JoelCA
8200 Allport Avenue, Santa Fe Spring, CA, 90670
Held by 21st Century Casualty Company
Insurance claim checks
$300.00
Jimenez, JoelCA
421 North Franklin Street, Hemet, CA, 92543
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$290.00
Jimenez, JoelCA
802 Berkeley Street, Sant Ana, CA, 92707
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Jimenez, JoelCA
310 North Poe Street A, Lake Elsinore, CA, 92530
Held by Bank Of America - Pre-Paid Card
Checking accounts
$197.96
Jimenez, JoelCA
802 Berkeley Street, Sant Ana, CA, 92707
Held by Western Union Financial Svcs Inc
Refunds due
$195.00
Jimenez, JoelCA
PO Box 494, Winchester, CA, 92596
Held by Southern California Edison Company
Utility deposit
$192.25
$174.34
Jimenez, JoelCA
8062 Coral Bell Way, Buena Park, CA, 90620
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$163.70
Jimenez, JoelTX
16207 Dunnel Rdg, Cypress, TX, 77429
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$161.80
Jimenez, JoelCA
6506 Estrella Avenue, Los Angeles, CA, 90044
Held by Toyota Motor Insurance Service
Payments for goods & Services
$156.35
Jimenez, JoelTX
1100 Placer Avenue, Odessa, TX, 79763
$150.00
$149.33
$149.03
Jimenez, JoelTX
1009 Jones Street, Henderson, TX, 75654
$140.54
$136.25
$121.88
$121.88
Jimenez, JoelCA
12814 Pacific Avenue Apt 4, Los Angeles, CA, 90066
Held by (21100) Capital One National Association
Customer overpayments
$121.81
$121.06
Jimenez, JoelTX
403 Southeast C Avenue, Longview, TX, 75604
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2009
$120.00
Jimenez, JoelTX
2239 Cromwell Circle, Austin, TX, 78701
Held by State Automobile Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$120.00
Jimenez, JoelCA
1750 Greeneich Avenue, Santa Rosa, CA, 95401
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$117.05
Jimenez, JoelCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$111.63
Jimenez, JoelCA
28457 Championship Drive, Moreno Valley, CA, 92555
Held by Nationstar Mortgage, LLC
Escrow accounts
$110.54
Jimenez, JoelTX
662 Maxey Avenue Apt 75, Houston, TX, 77013
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2003
$100.00
Jimenez, JoelTX
911 McClarty Street Lot 23, Henderson, TX, 75652
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$100.00
Jimenez, JoelTX
1111 East 6th Street, San Juan, TX, 78589
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$100.00
Jimenez, JoelCA
1738 South Norfolk Lane, Anaheim, CA, 92802
Held by Countrywide Home Loans Inc
Accounts payable
$98.74
$97.23
$92.36
$91.68
Jimenez, JoelTX
540 Zoe Street, Houston, TX, 77020
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$88.19
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.