Unclaimed property reported under Jimenez, Jose C

79 records · $3,933 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 79. Search by name and address to narrow it to yours.

Jimenez, Jose CCA
470 Logory, San Jose, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$500.00
Jimenez, Jose CCA
33724 Fairview Drive, Yucaipa, CA, 92399
Held by Bank Of America - North Carolina
Refunds due
$298.77
Jimenez, Jose CTX
2946 West Northwest Highway, Dallas, TX, 75220
Held by City Of Dallas
Accounts-receivable credit balance (MS09) · Reported 2008
$202.64
Jimenez, Jose CCA
1331 San Miguel Canyon Road, Royal Oaks, CA, 95076
Held by Bank Of America - Pre-Paid Card
Checking accounts
$201.00
Jimenez, Jose CCA
1491 Interlachen Road Apt 257D, Seal Beach, CA, 90740
Held by Citibank N A
Accounts-receivable credit balance
$200.51
Jimenez, Jose CCA
8230 Jackson Street, Paramount, CA, 90723
Held by Sanchez V Ilad Inc Et Al
Wages, payroll, salaries
$184.27
Jimenez, Jose CCA
409 Marin Street, Avenal, CA, 93204
Held by Delta Dental Of California
Group policy benefit/Clm payments
$160.80
Jimenez, Jose CCA
P O Box 6174, Pico Rivera, CA, 90661
Held by Best Buy Co Inc & Subsidiaries
Wages, payroll, salaries
$155.47
Jimenez, Jose CCA
409 Marin Street, Avenal, CA, 93204
Held by Delta Dental Of California
Group policy benefit/Clm payments
$134.40
Jimenez, Jose CTX
3620 West Davis, Dallas, TX, 75211
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2004
$132.00
Jimenez, Jose CCA
208 West Hoover, Orange, CA, 92667
Held by Darden Restaurants Inc.
Salaries/Wages
$126.53
Jimenez, Jose CCA
1321 East 99th Street, Los Angeles, CA, 90002
Held by Synchrony Bank
Accounts-receivable credit balance
$106.08
Jimenez, Jose CTX
Rt 2 Box 35, Tenaha, TX, 75974
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$100.00
Jimenez, Jose CCA
16463 Main Street, La Puente, CA, 91744
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$85.00
Jimenez, Jose CTX
10287 Nirmal Drive, El Paso, TX, 79927
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$84.29
Jimenez, Jose CCA
538 West 34th Street, San Bernardino, CA, 92405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$82.82
Jimenez, Jose CCA
1436 East Pinewood, Anaheim, CA, 92805
Held by Bank Of America NA (885)
Cashier's checks
$75.39
Jimenez, Jose CCA
2004 North Ward Avenue, Compton, CA, 90221
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$73.54
Jimenez, Jose CCA
3916 Inglewood Boulevard Apt 5, Los Angeles, CA, 90066
Held by Forethought Life Insurance Co
Premium refunds
$68.07
Jimenez, Jose CTX
807 Herb Drive, Pharr, TX, 78577
Held by State Of North Carolina
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$67.41
Jimenez, Jose CCA
1610 South 40th Street, San Diego, CA, 92113
Held by Express Scripts Inc
Customer overpayments
$66.22
Jimenez, Jose CTX
1000 Dyche Lane, Alvin, TX, 77511
Held by State Farm Lic
Insurance premium refund (IN05) · Reported 2011
$57.20
Jimenez, Jose CCA
512 Camiller, Santa Ana, CA, 92701
Held by Terminix Bsc LLC
Wages, payroll, salaries
$55.05
Jimenez, Jose CCA
135 2nd Street, Windsor, CA, 94592
Held by Bridgestone Americas Holding I
Salaries/Wages
$54.40
Jimenez, Jose CCA
957 East Anchor, Fresno, CA, 63634
Held by Hewlett-Packard Company
Refunds due
$50.00
Jimenez, Jose CTX
Rt 2 Box 35, Tenaha, TX, 75974
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$50.00
Jimenez, Jose CCA
6634 Corona Avenue Apt A, Bell, CA, 90201
Held by Hp Inc
Refunds due
$50.00
Jimenez, Jose CCA
104 Hogan, Vallejo, CA, 94590
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Checking accounts, demand deposit
$46.65
Jimenez, Jose CTX
14810 Crosswinds Drive Apt 1202, Houston, TX, 77032
Held by Conn Appliances Inc
Other outstanding official check (CK15) · Reported 2017
$44.55
Jimenez, Jose CCA
4814 Layman Avenue, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.93
Jimenez, Jose CCA
3737 1 2 Harriman Avenue, Los Angeles, CA, 90032
Held by Anthem Inc
Group policy benefit/Clm payments
$35.00
Jimenez, Jose CTX
2809 Flagstone, Garland, TX, 75044
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2013
$32.50
Jimenez, Jose CCA
4713 East Tyler Avenue, Fresno, CA, 93702
Held by Wells Fargo Bank NA
Checking accounts
$28.51
Jimenez, Jose CCA
482 West San Ysidro Boulevard # 18, San Ysidro, CA, 92173
Held by Time Warner Cable Inc
Refunds or rebates
$26.59
Jimenez, Jose CCA
251 Terrace 52, Los Angeles, CA, 90042
Held by Citibank N A
Accounts-receivable credit balance
$26.24
Jimenez, Jose CTX
311 South 48th Lane Apt 3, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2017
$25.00
Jimenez, Jose CCA
1361 Locust Street, Pasadena, CA, 91106
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$20.69
Jimenez, Jose CCA
470 Logory, San Jose, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$18.00
Jimenez, Jose CCA
10950 East Kamm Avenue, Selma, CA, 93662
Held by Citibank N A
Accounts-receivable credit balance
$17.79
Jimenez, Jose CCA
Unknown, 00000
Held by Farmers Insurance Exchange
Premium refunds
$15.64
Jimenez, Jose CCA
415 Grove Way Apt A, Hayward, CA, 94541
Held by Harman Management Corp
Wages, payroll, salaries
$15.52
Jimenez, Jose CCA
11940 Rosedale Highway # A, Bakersfield, CA, 93312
Held by Hsbc Remediation
Other court deposits
$12.09
Jimenez, Jose CCA
780 4th Street, Orange Cove, CA, 93646
Held by Farmers Group Inc.
Other court deposits
$10.50
Jimenez, Jose CCA
3941 Boston Avenue Apt 9, San Diego, CA, 92113
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Jimenez, Jose CCA
3941 Boston Avenue Apt 9, San Diego, CA, 92113
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Jimenez, Jose CCA
PO Box 3176, Salinas, CA, 93912
Held by Synchrony Bank
Accounts-receivable credit balance
$9.76
Jimenez, Jose CCA
624 East Fernleaf Avenue, Pomona, CA, 91766
Held by Servicelink Holdings LLC
Vendor checks
$9.00
Jimenez, Jose CCA
2001 South Haster Street Apt 19C, Anaheim, CA, 92802
Held by Southern California Gas Co.
Aggregate utilities
$8.68
Jimenez, Jose C SRCA
409 Marin Street, Avenal, CA, 93204
Held by Allstate Indemnity Company
Premium refunds
$7.52
Jimenez, Jose CCA
842 Galahad Avenue, San Jose, CA, 95116
Held by Citibank N A
Accounts-receivable credit balance
$5.41

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.