Unclaimed property reported under Jimenez, Jose
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.
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 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
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