Unclaimed property reported under Jimenez, Jose A
650 records · $50,748 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 650. Search by name and address to narrow it to yours.
Jimenez, Jose ACA
19001 Bryant Street Apt 3, Northridge, CA, 91324
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Jimenez, Jose ACA
Judgement 836 Orange Blossom Avenue, La Puente, CA, 91746
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$2,428.00
$2,000.00
Jimenez, Jose ACA
8752 Desoto Avenue Apt 204, Canoga Park, CA, 91304
Held by Bank Of America Nt&sa Branch:2157-Chatsworth Branch
Savings accounts/Credit union shrs
$1,767.81
Jimenez, Jose ACA
10364 60th Street, Mira Loma, CA, 91752
Held by California Fair Plan Association
Insurance claim checks
$1,242.82
Jimenez, Jose ACA
910 South Avenida Evelita, Palm Springs, CA, 92264
Held by Midfirst Bank
Escrow accounts
$1,227.68
$1,213.00
Jimenez, Jose ACA
500 North Exton Avenue, Inglewood, CA, 90302
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$1,204.45
Jimenez, Jose ACA
1608 East Queensdale Street, Compton, CA, 90221
Held by Citibank N. A.
Misc outstanding checks
$1,019.53
Jimenez, Jose ACA
1402 South Cedar, Santa Ana, CA, 92707
Held by State Farm General Insurance Company
Insurance claim checks
$967.77
Jimenez, Jose ATX
16904 West Dounreay, Montgomery, TX, 77316
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2010
$827.52
Jimenez, Jose ACA
12571 Lampson Avenue, Garden Grove, CA, 92840
Held by Reyes V Carehouse Healthcare Fund U
Misc outstanding checks
$660.36
Jimenez, Jose ATX
#### Sigmond Drive Apt ###, Arlington, TX, 76017
$601.47
Jimenez, Jose ATX
750 Bonham Street #22, Paris, TX, 75460
Held by Peoples Bank
Checking account (AC01) · Reported 2014
$571.18
Jimenez, Jose ACA
1500 Warren Street, Santa Ana, CA, 92705
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$568.98
Jimenez, Jose ACA
15080 Olive Avenue, Morgan Hill, CA, 95037
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$550.44
Jimenez, Jose ACA
5910 Live Oak Street, Bell Gardens, CA, 90201
Held by Navy Federal Credit Union
Savings accounts
$515.27
Jimenez, Jose ACA
PO Box 474, Thermal, CA, 92274
Held by Toyota Motor Insurance Service
Payments for goods & Services
$505.00
$490.19
Jimenez, Jose ATX
12800 Dunlap Street Apt, Houston, TX, 77085
Held by State Of Colorado
Warrant (CK06) · Reported 2007
$486.00
Jimenez, Jose ACA
12712 Filmore Street 12712 Filmore Street, Pacoima, CA, 91331
Held by Affordable Escrow
Escrow funds
$462.00
Jimenez, SR Jose ATX
7313 North Minnesota Road #4, Mission, TX, 78574
Held by Gilbert Power Constructors Co
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$432.18
Jimenez, Jose ACA
1518 8th Street, San Fernando, CA, 91340
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$430.61
$393.75
Jimenez, Jose ACA
13348 Viejo Circle, Victorville, CA, 92392
Held by Adecco Inc
Wages, payroll, salaries
$390.82
Jimenez, Jose ACA
27121 Towne Centre Drive, Foothill Ranch, CA, 92610
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$381.05
Jimenez, Jose ATX
2404 Conflans, Irving, TX, 75061
Held by Republic Underwriters Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$371.01
Jimenez, Jose ATX
1329 Dent, Garland, TX, 78504
Held by Texas Municipal League Irp
Workers’ compensation benefit (MS03) · Reported 2000
$364.00
Jimenez, Jose ATX
511 West 5th Street, Elsa, TX, 78543
$354.91
Jimenez, Jose ACA
1782 Nisson Road Trlr 42, Tustin, CA, 92780
Held by Republic Services Inc
Wages, payroll, salaries
$345.75
Jimenez, Jose ACA
3429 East 18th Street # B, Richmond, CA, 94805
Held by Chase Bank USA N.a.
Customer overpayments
$340.31
Jimenez, Jose ATX
4727 Madera Avenue, Laredo, TX, 78046
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$332.04
Jimenez, Jose ACA
4134 4th Avenue Apt 217, San Diego, CA, 92103
Held by Independence Health Group, Inc
Individual policy benefit/Clm
$315.88
Jimenez, Jose ACA
4133 East 18th Street, Oakland, CA, 94601
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$310.84
$310.00
$306.82
Jimenez, Jose ACA
2560 East Jefferson Street, Carson, CA, 90810
Held by Farmers Insurance Exchange
Premium refunds
$292.55
Jimenez, Jose ACA
2601 West Bazar Avenue, Visalia, CA, 93277
Held by Western Union Financial Services Inc
Misc outstanding checks
$290.25
Jimenez, Jose ATX
307 East County Road 140, Midland, TX, 79706
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$287.55
Jimenez, Jose ACA
416 West San Ysidro Boulevard # 411, San Ysidro, CA, 92173
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$283.80
$260.00
Jimenez, Jose ATX
4860 Alop Street, El Paso, TX, 79905
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$250.00
$249.93
Jimenez, Jose ACA
251 Margaret Avenue, Los Angeles, CA, 90022
Held by Caremarkpcs L L C
Accounts payable
$248.02
Jimenez, Jose ACA
3044 5th Street, Clearlake, CA, 95422
Held by Pacific Gas & Electric Company
Refunds or rebates
$247.59
Jimenez, Jose ACA
235 West Orangewood, Anaheim, CA, 92802
Held by Darden Restaurants Inc.
Salaries/Wages
$231.90
Jimenez, Jose ACA
1612 East Fruit Street, Santa Ana, CA, 92701
Held by State Farm General Insurance Company
Insurance claim checks
$225.00
Jimenez, Jose ATX
#### Dale Crest Drive #####, Dallas, TX, 75220
Held by Onesource
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$223.48
Jimenez, Jose ACA
1512 Gregory Way, Roseville, CA, 95661
Held by Merced School Employees Fcu
Savings accounts
$218.97
Jimenez, Jose ACA
357 West Ash, Shafter, CA, 93263
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$214.81
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