Unclaimed property reported under Jimenez, Jose Alfredo
61 records · $10,542 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 61. Search by name and address to narrow it to yours.
$5,000.00
Jimenez, Jose AlfredoCA
13311 Wixon Street, Coachella, CA, 91605
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,000.00
Jimenez, Jose AlfredoCA
85255 Araby Avenue, Coachella, CA, 92236
Held by Loancare LLC
Outstanding official checks
$738.01
Jimenez, Jose AlfredoCA
1951 West Orange Grove Avenue, Pomona, CA, 91768
Held by Regency Escrow Corporation
Escrow accounts
$440.99
Jimenez, Jose AlfredoCA
39530 Copper Craft Drive, Murrieta, CA, 92562
Held by Bank Of America - North Carolina
Refunds due
$405.26
Jimenez, Jose AlfredoCA
446 South Tustin Street Spc 20, Orange, CA, 92866
Held by Lbs Financial Credit Union
Savings accounts
$308.97
Jimenez, Jose AlfredoTX
#### Sierra Blanca Drive Apt ####, Houston, TX, 77083
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$264.26
Jimenez, Jose AlfredoTX
270 Clark Street, Vermont, TX, 77705
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2015
$200.00
Jimenez, Jose AlfredoTX
1413 North Fairfield Street, Amarillo, TX, 79107
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$169.00
Jimenez, Jose AlfredoCA
4172 Florence Street, Simi Valley, CA, 93063
Held by Continental Exchange Solutions Inc
Misc intangible property
$160.00
Jimenez, Jose AlfredoCA
1533 West 206th Street, Torrance, CA, 90501
Held by Dolex Dollar Express Inc.
Unidentified remittances
$150.00
$126.48
Jimenez, Jose AlfredoTX
7132 Patricia Lane, Houston, TX, 77012
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$117.82
Jimenez, Jose AlfredoCA
2412 Sumac Drive, San Diego, CA, 92105
Held by Habit Employment LP
Wages, payroll, salaries
$101.67
Jimenez, Jose AlfredoTX
325 Northeast 5th Street Apt 105, Grand Prairie, TX, 75050
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$97.20
Jimenez, Jose AlfredoTX
2817 West Walnut Street, Garland, TX, 75042
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$94.76
Jimenez, Jose AlfredoCA
2905 North Bristol Street, Santa Ana, CA, 92706
Held by Partners Federal Credit Union
Savings accounts
$91.10
Jimenez, Jose AlfredoCA
292 East Garden Avenue, Porterville, CA, 93257
Held by Southern California Edison Company
Utility deposit
$83.95
Jimenez, Jose AlfredoTX
1621 South Vernon Avenue, Dallas, TX, 75224
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$76.54
Jimenez, Jose AlfredoTX
12466 Paseo Lago, El Paso, TX, 79928
Held by Gecu
Savings account (AC02) · Reported 2014
$73.55
Jimenez, Jose AlfredoTX
5709 Rhiems Apt 95, El Paso, TX, 79924
Held by Conagra Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$69.36
Jimenez, Jose AlfredoTX
12631 Promenade Lane, Dallas, TX, 75238
Held by Primoris Services Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$68.71
Jimenez, Jose AlfredoTX
407 Lobit, Baytown, TX, 77520
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$65.38
Jimenez, Jose AlfredoCA
1006 South Ivy Avenue, Monrovia, CA, 91016
Held by Infinity Insurance Company
Premium refunds
$60.28
Jimenez, Jose AlfredoCA
409 Garces Drive, San Francisco, CA, 94132
Held by Adp Totalsource Inc
Wages, payroll, salaries
$58.60
Jimenez, Jose AlfredoCA
3722 Adair Street, Los Angeles, CA, 89123
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$58.50
Jimenez, Jose AlfredoCA
1243 Caren Road, Vista, CA, 92084
Held by Mhn Services LLC
Individual policy benefit/Clm
$50.00
Jimenez, Jose AlfredoCA
14568 Emori Street, Clearlake, CA, 95422
Held by Servicio Uniteller Inc.
Unidentified remittances
$50.00
Jimenez, Jose AlfredoCA
5102 East Weber Avenue, Stockton, CA, 95215
Held by Alliance United Ins. Svcs LLC
Premium refunds
$45.12
Jimenez, Jose AlfredoCA
6571 Cimarron Street, Los Angeles, CA, 90047
Held by Alticor Inc.
Outstanding official checks
$42.08
Jimenez, Jose AlfredoTX
12466 Paseo Lago Drive, El Paso, TX, 79928
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$34.00
Jimenez, Jose AlfredoCA
21 Boling Road, Royal Oaks, CA, 95076
Held by Alliance United Ins. Svcs LLC
Premium refunds
$32.60
Jimenez, Jose AlfredoCA
1920 1st Street, Wasco, CA, 93280
Held by Harry & David Operations Inc
Wages, payroll, salaries
$26.94
Jimenez, Jose AlfredoCA
7260 Canby Ave.4, Reseda, CA, 91335
Held by Infinity Insurance Company
Premium refunds
$22.49
Jimenez, Jose AlfredoCA
2980 Bradford Place #b, 000
Held by Financial Partners Credit Union
Savings accounts
$15.93
Jimenez, Jose AlfredoCA
583 Caliente Avenue, Livermore, CA, 94550
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.88
Jimenez, Jose AlfredoCA
583 Caliente Avenue, Livermore, CA, 94550
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.88
Jimenez, Jose AlfredoCA
6571 Cimarron Street, Los Angeles, CA, 90047
Held by Alticor Inc.
Outstanding official checks
$10.59
Jimenez, Jose AlfredoCA
1106 Cabana Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$10.28
Jimenez, Jose AlfredoCA
7320 Hazeltine Avenue 205, Van Nuys, CA, 91405
Held by Western Union Financial Svcs Inc
Refunds due
$10.00
Jimenez, Jose AlfredoCA
743 Citrus Avenue, Perris, CA, 92571
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$8.48
Jimenez, Jose AlfredoCA
583 Caliente Avenue, Livermore, CA, 94550
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.22
Jimenez, Jose AlfredoCA
825 Post Street Apt 211, San Francisco, CA, 94109
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Jimenez, Jose AlfredoCA
83780 Avenue 48 Apt 444, Indio, CA, 92201
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.25
Jimenez, Jose AlfredoCA
751 Valdosta Circle, Corona, CA, 92879
Held by Lbs Financial Credit Union
Savings accounts
$5.00
Jimenez, Jose AlfredoCA
21 Boling Road, Royal Oaks, CA, 95076
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.79
Jimenez, Jose AlfredoCA
21 Boling Road, Royal Oaks, CA, 95076
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.79
Jimenez, Jose AlfredoCA
280 Oak Avenue Unit 5, Greenfield, CA, 93927
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.57
Jimenez, Jose AlfredoCA
1445 West Florida Avenue Spc 63, Hemet, CA, 92543
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$4.55
Jimenez, Jose AlfredoCA
83780 Avenue 48 Apt 444, Indio, CA, 92201
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.48
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