Unclaimed property reported under Jimenez, Jorge A
100 records · $7,479 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 100. Search by name and address to narrow it to yours.
$1,000.00
$900.00
$850.45
Jimenez, Jorge ATX
#456, Houston, TX, 77081
Held by City Of Houston
Other court deposit (CT05) · Reported 2011
$481.00
Jimenez, Jorge ACA
6827 Calhoun Avenue, Van Nuys, CA, 91405
Held by Citibank N A
Accounts-receivable credit balance
$341.26
Jimenez, Jorge ACA
1515 Live Oak Street, Chula Vista, CA, 91913
Held by Pacific Property And Casualty Company
Premium refunds
$320.00
Jimenez, Jorge ACA
11134 Arminta Street Apt 207, Sun Valley, CA, 91352
Held by Verdugo Restaurant Corporation
Wages, payroll, salaries
$309.25
Jimenez, Jorge ACA
4806 San Luis Street, Compton, CA, 90221
Held by Imperial Savings Association
Savings accounts/Credit union shrs
$279.87
Jimenez, Jorge ACA
1924 Souht Artesia NA, Santa Ana, CA, 92704
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$258.27
Jimenez, Jorge ACA
13316 Appleby Court, Moreno Valley, CA, 92553
Held by Western United Insurance
Customer overpayments
$211.00
Jimenez, Jorge ACA
560 North Anita Street, Oxnard, CA, 93030
Held by Ventura Pacific Co
Vendor payments
$198.90
Jimenez, Jorge ACA
Suite 452 4630 Border Village Road, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$136.67
Jimenez, Jorge ATX
11801 West Vitex Circle, El Paso, TX, 79936
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$125.00
Jimenez, Jorge ATX
4305 June Street, Houston, TX, 77016
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2005
$118.82
Jimenez, Jorge ACA
11134 Arminta Street Apt 207, Sun Valley, CA, 91352
Held by Verdugo Restaurant Corporation
Wages, payroll, salaries
$108.16
Jimenez, Jorge A IIICA
7716 Hess Place Unit 3, Rancho Cucamonga, CA, 91739
Held by Citibank N A
Cashier's checks
$108.12
Jimenez, Jorge ACA
4023 1/2 Woodlawn Avenue, Los Angeles, CA, 90011
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$95.25
$82.25
Jimenez, Jorge ACA
31027 Avenida El Pueblo, Cathedral City, CA, 92234
Held by Rust Consulting Inc
Misc outstanding checks
$81.60
Jimenez, Jorge ATX
539 General Krueger Boulevard, San Antonio, TX, 78213
Held by Alamo Community College Dist
Other outstanding official check (CK15) · Reported 2006
$79.50
Jimenez, Jorge ATX
##### Parliament ###, San Antonio, TX, 78216
Held by City Public Svc
Utility deposit (UT01) · Reported 1994
$72.47
Jimenez, Jorge ATX
Universite Apt310, Lubbock, TX, 79415
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$70.00
Jimenez, Jorge ACA
18740 Bainbury Street, Canyon Country, CA, 91351
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries
$67.00
Jimenez, Jorge ACA
3024 Broadway, San Diego, CA, 92102
Held by Bank Of America Nt&sa Branch:0050-San Diego Main Office
Savings accounts/Credit union shrs
$65.55
Jimenez, Jorge ACA
2018 Rimbey Avenue Apt 102, San Diego, CA, 92154
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$61.69
Jimenez, Jorge ACA
8314 Bermuda Court, Fontana, CA, 92335
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Jimenez, Jorge ACA
6866 Woodley Avenue Apt 7, Van Nuys, CA, 91406
Held by Primerica Life Insurance Company
Matured/Terminated policies
$59.52
Jimenez, Jorge ACA
10302 Felton Avenue 7, Lennox, CA, 90304
Held by Kfc USA Inc And Affiliates
Wages, payroll, salaries
$55.43
Jimenez, Jorge ACA
1515 Live Oak Street, Chula Vista, CA, 91913
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$53.60
Jimenez, Jorge ATX
##### North ##th Street Suite D, McAllen, TX, 78504
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Jimenez, Jorge ACA
962 South Arizona Avenue, Los Angeles, CA, 90022
Held by Wells Fargo Bank National Assocation
Checking accounts
$49.00
$48.00
$47.03
Jimenez, Jorge ACA
13913 Lubican Street, Baldwin Park, CA, 91706
Held by Allstate Indemnity Company
Premium refunds
$36.56
Jimenez, Jorge ACA
882 West El Repetto Drive B, Monterey Park, CA, 91754
Held by Big 5 Corporation
Wages, payroll, salaries
$33.46
Jimenez, Jorge ACA
31120 Avenida El Pueblo, Cathedral City, CA, 92234
Held by Rust Consulting Inc
Misc outstanding checks
$32.00
Jimenez, Jorge ACA
2065 Monroe Street, Santa Clara, CA, 95050
Held by Bank Of America - California
Savings accounts
$29.61
Jimenez, Jorge ACA
1388 Garner Avenue, Sn Bernrdno, CA, 92411
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.41
Jimenez, Jorge ACA
1569 41 Place, Los Angeles, CA, 90011
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$28.59
Jimenez, Jorge ACA
4315 Mandalay Drive, Los Angeles, CA, 90063
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$27.34
Jimenez, Jorge ACA
6827 Calhoun Avenue, Van Nuys, CA, 91405
Held by Bank Of America NA
Checking accounts
$25.00
Jimenez, Jorge ACA
1550 Spoleto Street, Salinas, CA, 93905
Held by Wilson V Mc
Wages, payroll, salaries
$24.78
Jimenez, Jorge ACA
455 Coastal Hills Drive, Chula Vista, CA, 91914
Held by Farmers Insurance Exchange
Premium refunds
$23.00
$22.33
Jimenez, Jorge ACA
3123 Poplar Drive, Lynwood, CA, 90262
Held by Bank Of America - California NA (318)
Checking accounts
$19.60
$19.19
Jimenez, Jorge ACA
5886 Bolivia Street, Buena Park, CA, 90621
Held by Carnegie General Insurance Age
Premium refunds
$18.57
Jimenez, Jorge ACA
12554 Avenue 408 Apt 25, Orosi, CA, 93647
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$17.32
Jimenez, Jorge ACA
140 Heffernan Avenue Pmb 36 114, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$14.78
Jimenez, Jorge ACA
520 North Joyce Avenue, Rialto, CA, 92376
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$14.00
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