Jose Jimenez Unclaimed Property
3,908 records · $493,327 reported · filed in 5 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.
3,908 unclaimed-property records are filed under the name Jose Jimenez, reported between 1984 and 2024, totaling $493,327. The largest is $31,267. The most common kinds are Premium refunds (453), Accounts-receivable credit balance (351) and Refunds due (302).
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.
Jose Jimenez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles262 · $20,469
- San Jose98 · $4,758
- San Diego79 · $11,124
- Santa Ana54 · $3,494
- Fontana52 · $2,501
- Fresno49 · $2,144
- Riverside48 · $1,052
- Anaheim45 · $2,440
- Salinas37 · $3,169
- Long Beach35 · $2,194
- Chula Vista34 · $1,832
- Arleta33 · $1,175
- Sacramento33 · $1,444
- Moreno Valley31 · $590
- Modesto28 · $870
- Houston130 · $19,045
- San Antonio74 · $17,514
- Dallas65 · $9,228
- Fort Worth57 · $10,982
- El Paso39 · $7,556
125 records have no state on file.
Records under this name, largest first
Showing up to 100 of 3,908. Search by name and address to narrow it to yours.
Jimenez, JoseTX
Xayacatl North 3962 Ciudad Del Sol, Zapopan, 45050
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2019
$31,267.05
$31,250.00
Jimenez, JoseWI
3313 West 25th Street, Milwaukee, WI, 53215
Held by Bmo Global Asset Mgmt
Pension checks · Reported 2015
$21,738.88
Jimenez, JoseTX
614 West Ferguson Avenue Pharr, Pharr, TX, 78501
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$12,349.03
$9,500.00
Jimenez, JoseTX
No address on file
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$8,568.63
Jimenez, JoseCA
15816 Sherman Way, Van Nuys, CA, 91406
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$7,472.69
Jimenez, JoseTX
258 North San Felipe Avenue, San Antonio, TX, 78237
$5,000.00
Jimenez, JoseCA
2449 L Street, San Diego, CA, 92102
Held by Minter V Bombardier Mass Transit Corpora
Misc outstanding checks
$4,846.72
Jimenez, JoseTX
3701 Sarita Street, Corpus Christi, TX, 78416
Held by United Texas & Oklahoma
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$3,723.03
Jimenez, JoseTX
2002 Alder Trail, Grand Prairie, TX, 75052
$3,671.71
Jimenez, JoseCA
491 Delta Road, Oakley, CA, 94561
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$3,224.10
$3,089.87
Jimenez, JoseCA
953 South Vancouver Avenue, Los Angeles, CA, 90022
Held by Eon Escrow Inc.
Escrow funds
$3,046.94
Jimenez, JoseTX
7715 Verbena Street, Edinburg, TX, 78542
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$2,918.53
Jimenez, JoseCA
1030 West 9th Street Apt 209, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,911.87
Jimenez, JoseCA
953 South Vancouver Avenue, Los Angeles, CA, 90022
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,784.67
Jimenez, JoseTX
5326 Angelo Street, Houston, TX, 77009
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$2,734.79
$2,624.00
Jimenez, JoseTX
4620 Loma Linda Circle, El Paso, TX, 79934
$2,379.92
Jimenez, JoseTX
6328 Brunswick Drive, Celina, TX, 75009
$2,245.56
Jimenez, JoseTX
1356 Cy Blackburn Circle, Dallas, TX, 75217
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$2,176.05
Jimenez, JoseTX
830 Morris Road, Diboll, TX, 75941
Held by Bank Of America - Georgia
Cashier’s check (CK01) · Reported 2018
$2,114.00
$2,037.98
Jimenez, JoseCA
3055 Wittman Way, San Diego, CA, 92173
Held by Bank Of America - Home Loans
Escrow accounts
$1,997.12
Jimenez, JoseCA
1150 Auto Center Circle, Salinas, CA, 93907
Held by Integon National Insurance Company
Individual policy benefit/Clm
$1,990.93
Jimenez, JoseTX
719 Paisley Street, Denton, TX, 76209
Held by Independent Financial
Checking account (AC01) · Reported 2018
$1,990.88
$1,971.58
Jimenez, JoseTX
304 Escandon Avenue, Rancho Viejo, TX, 78575
Held by Paymap Inc
Accounts payable (MS08) · Reported 2003
$1,887.70
Jimenez, JoseTX
2817 Meadowbrook, Fort Worth, TX, 78103
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$1,803.78
Jimenez, JoseCA
25716 Pottery Court, Tracy, CA, 95377
Held by Acc Capital Holdings Inc
Customer overpayments
$1,789.67
Jimenez, JoseCA
331 33 3rd Street, Richmond, CA, 94801
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$1,756.55
Jimenez, JoseTX
238 Babcock Road, San Antonio, TX, 78201
Held by Louis A Williams & Assocs
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,736.80
Jimenez, JoseCA
822-1/2 North Maclay Avenue, San Fernando, CA, 91340
Held by North Hills Escrow Corp.
Escrow check/Deposit/Disputed
$1,734.07
Jimenez, JoseTX
#### Wilson Street Apt ###, Lockhart, TX, 78644
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$1,708.05
Jimenez, JoseCA
10935 Sierra Vista Pkway 202, Rancho Cucamonga, CA, 91730
Held by Republic Underwriters Insurance Company
Individual policy benefit/Clm
$1,706.68
Jimenez, JoseCA
10620B Avenue 88, Pixley, CA, 93256
Held by Bar Vp Dairy Settlement Fund
Wages, payroll, salaries
$1,697.81
Jimenez, JoseTX
304 Avenue Escandon, Rancho Viejo, TX, 78575
Held by Chase Manhattan Mortgage Corp
Refund due (MS11) · Reported 2003
$1,649.70
Jimenez, JoseTX
2803 Briarbrook Drive, Seagoville, TX, 75159
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$1,636.78
Jimenez, JR JoseTX
1715 West 13th Street, Houston, TX, 77008
$1,594.16
Jimenez, JoseCA
3019 Terrimay Lane, Santa Rosa, CA, 95407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,574.00
Jimenez, JoseTX
1197 Threadneedle Street, Beaumont, TX, 77705
$1,572.16
Jimenez, JoseTX
202 Valley View Drive, Waxahachie, TX, 75167
$1,514.00
Jimenez, JoseTX
5101 Merrit Drive, Austin, TX, 78744
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$1,500.00
Jimenez, JoseTX
2817 Meadowbrook, Fort Worth, TX, 78103
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$1,384.73
Jimenez, JoseCA
3429 20th Street, San Francisco, CA, 94110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,366.52
Jimenez, JoseTX
6914 Bennett Avenue Apt B, Austin, TX, 78752
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$1,353.23
Jimenez, JoseTX
Route 2 Box 652, Cumby, TX, 75433
Held by Schl Cumby Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$1,316.77
Jimenez, JoseTX
258 North San Felipe Avenue, San Antonio, TX, 78237
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,314.35
Jimenez, JoseTX
533 East Washington, Brownsville, TX, 78520
Held by Securian Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$1,303.57
Jimenez, JoseCA
PO Box 2463, Morgan Hill, CA, 95037
Held by United Financial Casualty Co
Premium refunds
$1,283.24
Jimenez, JoseTX
1206 Wagner Lane, El Paso, 79903
$1,260.03
Jimenez, JoseTX
6695 Montebello Circle, Brownsville, TX, 78521
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$1,260.00
Jimenez, JoseTX
7941 Southmost Road, Brownsville, TX, 78521
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,252.23
Jimenez, JoseTX
2817 Meadowbrook, Fort Worth, TX, 78103
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$1,214.56
$1,200.00
$1,200.00
Jimenez, JoseTX
1232 Topeka Drive, Saginaw, TX, 76131
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2020
$1,182.00
Jimenez, JoseTX
2817 Meadowbrook, Fort Worth, TX, 78103
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$1,150.44
Jimenez, JoseCA
PO Box 146, Whittier, CA, 90608
Held by Phoenix Settlement Adm. (soltero V. Los Angeles Dodgers)
Wages, payroll, salaries
$1,139.10
Jimenez, JoseCA
2327 Carmona Avenue, Los Angeles, CA, 90016
Held by General Casualty Ins Co Of Wi
Individual policy benefit/Clm
$1,134.32
Jimenez, JoseTX
1159 Madison Avenue, Dallas, TX, 75208
Held by Bank Of America Texas
Savings account (AC02) · Reported 2006
$1,111.73
Jimenez, JoseCA
PO Box 1081, Manteca, CA, 95336
Held by Pnc Bank National Association
Outstanding official checks
$1,109.25
$1,097.00
Jimenez, JoseCA
953 South Vancouver Avenue, Los Angeles, CA, 90022
Held by Flagstar Bank FSB
Cashier's checks
$1,092.35
Jimenez, JoseTX
1305 Campa Drive, Brownwood, TX, 76801
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,073.22
Jimenez, JoseTX
2693 Avenue G, Ingleside, TX, 78362
Held by Mendota Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,052.42
Jimenez, JoseCA
3122 G Street, San Diego, CA, 92102
Held by Sysco Corporation
Worker's compensation benefits
$1,021.28
Jimenez, JoseCA
1689 Broadway Apt 224, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,007.52
Jimenez, JoseCA
205 West Randall Avenue, Rialto, CA, 92376
Held by McGraw Insurance Services LP
Premium refunds
$1,004.98
$1,000.00
Jimenez, JoseCA
10280ROW Canyon Road, Castro Valley, CA, 94552
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Jimenez, Jose JRCA
49960 Copper Ridge Street, Coachella, CA, 92236
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,000.00
$988.00
Jimenez, JoseCA
255 South 24th Street, San Jose, CA, 95116
Held by Western Union Financial Services Inc
Misc outstanding checks
$988.00
Jimenez, JoseCA
39360 Peterson Road Space 52, Rancho Mirage, CA, 92270
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$960.00
Jimenez, JoseTX
1206 Wagner, El Paso, TX, 79903
$943.56
$937.37
Jimenez, JoseTX
134 East Mistletoe Avenue, San Antonio, TX, 78212
Held by Yum Brands Inc
Dividend (SC01) · Reported 2018
$920.04
$914.61
Jimenez, JoseCA
28276 Crosby Street, Murrieta, CA, 92563
Held by Allstate Insurance Company
Premium refunds
$902.00
Jimenez, JoseCA
Law Offices Of Benjamin Daniel, Beverly Hills, CA, 90212
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$890.66
Jimenez, JoseCA
1814 West Avenue B, Santa Rosa, CA, 95407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$889.34
Jimenez, JoseCA
3061 Dardaina Drive, San Diego, CA, 92139
Held by Cenlar FSB
Outstanding official checks
$885.66
Jimenez, JoseCA
9421 Mandale Street, Belllflower, CA, 90706
Held by Fidelity National Title Company
Escrow accounts
$874.70
Jimenez, JoseCA
641 Iris Avenue, Sunnyvale, CA, 94086
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$868.22
Jimenez, JoseCA
11530 Inglewood Avenue Apt 2A, Hawthorne, CA, 90250
Held by Jetblue Airways Corporation
Wages, payroll, salaries
$866.86
Jimenez, JoseCA
2026-2028 80th Avenue, Oakland, CA, 94621
Held by Nationstar Mortgage, LLC
Escrow accounts
$857.77
Jimenez, JoseCA
4630 Border Village Suite 924, San Ysidro, CA, 92173
Held by Allstate Vehicle And Property Ins Co.
Premium refunds
$845.64
$818.79
Jimenez, JoseTX
2803 Briarbrook Drive, Seagoville, TX, 75159
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$800.73
Jimenez, JoseTX
1305 Campa Drive, Brownwood, TX, 76801
$800.61
Jimenez, JoseWI
405 McKinley Avenue, Beloit, WI, 53511
Held by 74 First Unum Life Insurance Company
Grp. policy benefit/Claim payments. · Reported 2022
$796.40
$783.49
Jimenez, JoseTX
6300 Silver Cliff Court, Arlington, TX, 76016
$770.03
Jimenez, JoseCA
655 South Hope Street, Los Angeles, CA, 90017
Held by Western Union Financial Svcs Inc
Refunds due
$764.00
Jimenez, JoseTX
3618 Edison Street, Houston, TX, 77009
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$756.43
Jimenez, JoseCA
184 Santa Barbara Street, Los Banos, CA, 93635
Held by Pacific Gas & Electric Company
Refunds or rebates
$753.42
Jimenez, JoseTX
#### Timberline ####, Grapevine, TX, 76051
Held by Tarrant County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2007
$750.00
Jimenez, JoseCA
801 East Chapman Avenue, Fullerton, CA, 92831
Held by Continental Exchange Solutions Inc
Misc intangible property
$750.00
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