Unclaimed property reported under Jimenez, Jorge L
56 records · $8,969 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 56. Search by name and address to narrow it to yours.
Jimenez, Jorge LCA
2630 East Beyer Boulevard Apt 51, San Ysidro, CA, 92173
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$5,249.17
Jimenez, Jorge LTX
3120 Northwest 15th Avenue, Miami, TX, 33142
Held by Mastec Corp
Underlying shares or outstanding certificates (SC12) · Reported 2001
$2,158.92
Jimenez, Jorge LCA
5550 Shasta Lane #32, La Mesa, 92042
Held by Tjx Operating Companies Inc The
Escrow check/Deposit/Disputed
$240.02
Jimenez, Jorge LCA
1138 Los Robles Boulevard, Sacramento, CA, 95838
Held by Acc Capital Holdings Inc
Refunds due
$219.00
Jimenez, Jorge LCA
8150 Orange Street, Downey, CA, 90242
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$163.01
Jimenez, Jorge LCA
2219 Santa Clara Avenue, Alameda, CA, 94501
Held by Pacific Gas & Electric Company
Refunds
$129.03
Jimenez, Jorge LTX
400B Williamson Road, Kyle, TX, 78640
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$105.20
Jimenez, Jorge LCA
1985 North Boulevard, San Leandro, CA, 94577
Held by Supervalu Inc
Underlying shares or outstanding certificates
$84.37
Jimenez, Jorge LCA
700 Kincheloe Court Apt C204, Woodland, CA, 95776
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$84.00
Jimenez, Jorge LCA
Jimenez Jorge 3316 East 22nd Street, Oakland, CA, 94601
Held by Sears Roebuck And Co
Securities
$59.86
Jimenez, Jorge LCA
700 Kincheloe Court Apt C204, Woodland, CA, 95776
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$44.00
Jimenez, Jorge LCA
18860 Brown Street, Perris, CA, 92570
Held by Bank Of America NA
Outstanding official checks
$41.18
Jimenez, Jorge LTX
309 Flournoy Drive Apt B, Austin, TX, 78745
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$40.13
$37.44
Jimenez, Jorge LCA
1801 Grand Street, Alameda, CA, 94501
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$29.72
Jimenez, Jorge LTX
417 Portland Avenue, Abilene, TX, 79605
Held by Citibank
Savings account (AC02) · Reported 2012
$26.20
Jimenez, Jorge LCA
1649 29th Avenue, Oakland, CA, 94601
Held by Computershare Drp Liquidation Check Clea
Dividends
$25.83
Jimenez, Jorge LCA
201 Cedar Court, Montebello, CA, 90640
Held by Southern California Edison Company
Utility deposit
$17.68
Jimenez, Jorge LCA
378 East San Ysidro Boulevard Unit 409, San Ysidro, CA, 92173
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$17.00
Jimenez, Jorge LCA
378 East San Ysidro Boulevard Unit 409, San Ysidro, CA, 92173
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$17.00
Jimenez, Jorge LCA
378 East San Ysidro Boulevard Unit 409, San Ysidro, CA, 92173
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$17.00
Jimenez, Jorge LCA
378 East San Ysidro Boulevard Unit 409, San Ysidro, CA, 92173
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$17.00
Jimenez, Jorge LCA
370 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$15.99
Jimenez, Jorge LCA
28885 Raveta Lane, Lake Elsinore, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.00
Jimenez, Jorge LCA
28885 Raveta Lane, Lake Elsinore, CA, 92530
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.19
Jimenez, Jorge LCA
28885 Raveta Lane, Lake Elsinore, CA, 92530
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Jimenez, Jorge LCA
1123 1-2 Calhoun Street, Redlands, CA, 92374
Held by Fifth Third Bancorp
Checking accounts
$8.79
Jimenez, Jorge LCA
1361 Tofts Drive, San Jose, CA, 95131
Held by Hsbc Finance Corporation
Customer overpayments
$8.75
Jimenez, Jorge LCA
Apt 205 5739 Benner Street, Los Angeles, CA, 90042
Held by Capital One Bank USA NA
Customer overpayments
$8.09
$7.86
Jimenez, Jorge LCA
516 West Valley Boulevard Apt 6, Tehachapi, CA, 93561
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Jimenez, Jorge LCA
39324 166th Street East, Palmdale, CA, 93591
Held by The Pep Boys
Misc outstanding checks
$5.41
Jimenez, Jorge LCA
5804 Woodman Avenue Apt 6, Van Nuys, CA, 91401
Held by Bank Of America - California
Savings accounts
$5.07
Jimenez, Jorge LCA
1434 Alamo Drive Apt A, Vacaville, CA, 95687
Held by Concentrix Cvg Corporation
Accounts payable
$5.00
$5.00
Jimenez, Jorge L JRCA
1337 South Soderberg Avenue, Glendora, CA, 91740
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4.28
Jimenez, Jorge LCA
414 South Ardmore Avenue Apt 216, Los Angeles, CA, 90020
Held by Directv LLC
Refunds due
$3.89
Jimenez, Jorge LCA
8719 Wakefield Avenue, Panorama City, CA, 91402
Held by Time Warner Cable Inc
Refunds or rebates
$3.86
Jimenez, Jorge LCA
8719 Wakefield Avenue, Panorama City, CA, 91402
Held by Farmers Group Inc.
Other court deposits
$3.83
Jimenez, Jorge LCA
28885 Raveta Lane, Lake Elsinore, CA, 92530
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.43
Jimenez, Jorge LCA
5150 Overland Avenue, Culver City, CA, 90230
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.02
Jimenez, Jorge LCA
291 Auburn Way Apt 2, San Jose, CA, 95129
Held by Nationwide Mutual Insurance
Vendor checks
$2.76
Jimenez, Jorge LCA
2444 Road 20 Apt 206C, San Pablo, CA, 94806
Held by Farmers Insurance Exchange
Premium refunds
$2.17
Jimenez, Jorge LCA
16904 South New Hampshire Avenue Apt A, Gardena, CA, 90247
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$2.00
Jimenez, Jorge LCA
PO Box 3716, Mammoth Lakes, CA, 93546
Held by General Electric Company
Accounts-receivable credit balance
$1.50
Jimenez, Jorge LCA
343 West Amerige Avenue Apt 133, Fullerton, CA, 92832
Held by Toyota Motor Credit Corporation
Accounts payable
$1.48
Jimenez, Jorge LCA
516 West Valley Boulevard Apt 3, Tehachapi, CA, 93561
Held by Capital One Bank, National Association
Customer overpayments
$1.22
Jimenez, Jorge LCA
1992 Sosa Lane, Colton, CA, 92324
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$0.89
Jimenez, Jorge LCA
10222 Alexander Avenue, South Gate, CA, 90280
Held by Usaa Federal Savings Bank
Checking accounts
$0.83
Jimenez, Jorge LCA
630 Berkshire Drive, Dixon, CA, 95620
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.69
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