Unclaimed property reported under Jimenez, Johnny
108 records · $13,809 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 108. Search by name and address to narrow it to yours.
Jimenez, Johnny JRCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$3,875.74
Jimenez, JohnnyCA
1932 Gordon Verner Circle, Stockton, CA, 95206
Held by Orange Coast Title Company
Refunds
$1,850.39
Jimenez, JohnnyTX
111 Short Street, Boerne, TX, 78006
$1,587.94
Jimenez, JohnnyCA
27460 Bolandra Court, Temecula, CA, 92591
Held by Trinity Universal Insurance
Premium refunds
$824.34
Jimenez, JohnnyCA
1024 Hillside Drive, Santa Paula, CA, 93060
Held by Fidelity National Insurance Services Inc
Premium refunds
$780.00
Jimenez, JohnnyTX
"#### Live Oak St,apt ###", Dallas, TX, 75204
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022
$451.00
$371.00
Jimenez, JohnnyTX
5006 Cicada Lane, Houston, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$361.85
Jimenez, JohnnyCA
7667 Stage Road, Buena Park, CA, 90620
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$358.75
Jimenez, JohnnyTX
5006 Cicada Lane, Houston, TX, 77039
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$220.49
$199.46
Jimenez, JohnnyTX
6819 Avenue East, Houston, TX, 77011
Held by Oldcastle Precast Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$182.65
Jimenez, JohnnyTX
5006 Cicada Lane, Houston, TX, 77039
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$121.91
Jimenez, Johnny JRCA
3457 Belcraft #12, El Monte, CA, 91732
Held by Bank Of America N A
Savings accounts/Credit union shrs
$118.07
Jimenez, JohnnyTX
5450 North Shady Creek Drive, Houston, TX, 77017
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$117.54
Jimenez, JohnnyTX
711 South 3rd, Temple, TX, 76504
Held by Ultramar Diamond Shamrock Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$102.40
Jimenez, JohnnyTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 1995
$101.27
Jimenez, JohnnyCA
3808 La Salle Avenue, Los Angeles, CA, 90062
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$98.12
$94.30
Jimenez, JohnnyTX
4634 Harvard, Lubbock, TX, 79416
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$79.14
Jimenez, JohnnyTX
1441 Northwest 17th Avenue, Amarillo, TX, 79107
Held by US Bank
Checking account (AC01) · Reported 2017
$77.30
Jimenez, JohnnyTX
C/o Johnny Jimenez 838 Marriott Drive, Portland, TX, 78374
Held by National Electronic Warranty LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$69.88
Jimenez, JohnnyCA
18072 Annes Circle Unit 101, Canyon Country, CA, 91387
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$68.97
Jimenez, JohnnyTX
PO Box 996, Portland, TX, 78374
Held by Nce Credit Union
Savings account (AC02) · Reported 2005
$66.27
Jimenez, JohnnyTX
4321 Polk Street, Houston, TX, 77023
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$64.23
Jimenez, JohnnyTX
2215 Mountain Lake Road, Dallas, TX, 75224
$58.25
Jimenez, JohnnyTX
4634 Harvard Street, Lubbock, TX, 79416
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$58.18
Jimenez, JohnnyCA
16530 Palmer Avenue Apt 7, Huron, CA, 93234
Held by T-Mobile USA
Accounts-receivable credit balance
$56.98
Jimenez, JohnnyTX
3745 Remigiost, San Antonio, TX, 78211
$54.66
Jimenez, JohnnyTX
155 Amber Lane, Pottet, TX, 78073
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$53.00
Jimenez, JohnnyCA
2330 South Corning Street, Los Angeles, CA, 90034
Held by Sears Roebuck And Co
Refunds
$50.00
Jimenez, JohnnyCA
3203 Folsom Street, Los Angeles, CA, 90063
Held by Cellco Partnership
Misc outstanding checks
$50.00
Jimenez, JohnnyCA
13161 Essex Drive, Cerritos, CA, 90703
Held by Staffmark Investment LLC
Wages, payroll, salaries
$49.23
$47.53
Jimenez, JohnnyCA
73973 Two Mile Road 40, Twentynine Palms, CA, 92277
Held by Csaa Insurance Group
Misc outstanding checks
$45.00
Jimenez, JohnnyTX
446 San Gabriel, San Antonio, TX, 78228
Held by Metro News Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$44.32
Jimenez, JohnnyTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2013
$41.79
Jimenez, JohnnyTX
7634 Buena Vista, Houston, TX, 77087
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$40.00
Jimenez, JohnnyTX
4524 Live Oak Street Apt, Dallas, TX, 75204
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$40.00
Jimenez, JohnnyCA
1314 Edgewood Way 103, Oxnard, CA, 93036
Held by H & R Block Tax Services
Accounts payable
$40.00
Jimenez, JohnnyCA
10719 Woodbine Street Apt 7, Los Angeles, CA, 90034
Held by Delta Dental Of California
Group policy benefit/Clm payments
$39.50
Jimenez, JohnnyCA
2290 Euclid Avenue, Long Beach, CA, 90815
Held by General Electric Company
Accounts-receivable credit balance
$39.00
Jimenez, JohnnyCA
9100 Duarte Road Apt 146, San Gabriel, CA, 91775
Held by At&t Services Inc
Refunds due
$38.33
Jimenez, JohnnyTX
2518 Maple Street, Abilene, TX, 79602
Held by Alfa Vision Ins Co
Insurance premium refund (IN05) · Reported 2024
$38.00
$35.25
Jimenez, JohnnyTX
PO Box 10160, Corp Christi, TX, 78460
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$34.81
Jimenez, JohnnyCA
12212 Inez Street, Whittier, CA, 90605
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$34.68
Jimenez, JohnnyCA
11960 Mohawk Road, Apple Valley, CA, 92308
Held by Option One Mortgage Corp
Refunds due
$32.34
Jimenez, JohnnyTX
620 Averett Street, Kennedale, TX, 76060
Held by Safe Auto Ins Co
Accounts-receivable credit balance (MS09) · Reported 2019
$32.00
Jimenez, JohnnyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$32.00
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