Unclaimed property reported under Jimenez, Jose D

69 records · $7,951 reported · filed in 3 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 69. Search by name and address to narrow it to yours.

Jimenez, Jose DTX
##### Heimer Road Apt ###, San Antonio, TX, 78216
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2005
$5,000.00
Jimenez, Jose DWI
W7955 Creek Road, Delavan, WI, 53115
Held by Progressive Universal Insuranc
Ind. policy benefit/Claim payments. · Reported 2020
$838.10
Jimenez, Jose DCA
4020 Duane Way, South Gate, CA, 90280
Held by Bank Of America - North Carolina
Refunds due
$254.87
Jimenez, Jose DCA
4037 1 2 National Avenue, San Diego, CA, 92113
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$215.47
Jimenez, Jose DTX
911 Lane Drive, Rosenberg, TX, 77471
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$164.00
Jimenez, Jose DTX
14124 Ceylon Tea Circle, Pflugerville, TX, 78660
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023
$124.00
Jimenez, Jose DCA
6553 Hannon Street, Bell Gardens, CA, 90201
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$103.59
Jimenez, Jose DCA
5505 Loveland Street Apt 3, Bell Gardens, CA, 90201
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$100.13
Jimenez, Jose DCA
1042 Thompson Avenue, Glendale, 90005
Held by Acapulco Restaurants, Inc
Other
$84.36
Jimenez, Jose DCA
9130 Kiefer Boulevard, Sacramento, CA, 95826
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.53
Jimenez, Jose DTX
3602LYON Street, Laredo, TX, 78043
Held by Paul Young Chevrolet Inc
Unrefunded overcharge (MS07) · Reported 2014
$67.00
Jimenez, Jose DCA
1770 West Olive Avenue 2, El Centro, CA, 92243
Held by Farmers Insurance Exchange
Premium refunds
$59.30
Jimenez, Jose DCA
3117 Pearl Drive, Fullerton, CA, 92831
Held by Pacific Bell Telephone Company
Refunds
$58.36
Jimenez, Jose DTX
PO Box 465, Palacios, TX, 77465
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2011
$50.80
Jimenez, Jose DCA
1613 Judson Street, Seaside, CA, 93955
Held by Pacific Gas & Electric Company
Refunds or rebates
$45.49
Jimenez, Jose DCA
11347 Wright Road, Lynwood, CA, 90262
Held by Avalos V Aryzta LLC
Misc outstanding checks
$43.65
Jimenez, Jose DCA
23645 Meadowridge Drive Apt 76, Newhall, CA, 91321
Held by Southern California Edison Company
Utility deposit
$42.47
Jimenez, Jose DCA
5955 Northside Drive, Los Angeles, CA, 90022
Held by Ghazarian V Arthurmade Plastics Inc Fund
Misc outstanding checks
$40.69
Jimenez, Jose DCA
5730 36th Street, Riverside, CA, 92509
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$39.55
Jimenez, Jose DCA
81351 Avenue 46 Spc 138, Indio, CA, 92201
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$36.94
Jimenez, Jose DCA
8852 Orion Avenue Ap 1, San Fernando, CA, 91343
Held by Southern California Gas Co.
Other
$36.34
Jimenez, Jose DTX
115 Reynosa Circle, Laredo, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$35.69
Jimenez, Jose DCA
220 Camino Corto, Vista, CA, 92083
Held by Lincoln National Life Insurance Company
Group policy benefit/Clm payments
$31.40
Jimenez, Jose DCA
5570 Margaret Avenue, Culver City, CA, 90230
Held by Calif Casualty Indemnity Exchange
Insurance premiums
$31.37
Jimenez, Jose DCA
483 South Bonnie Beach Place, Los Angeles, CA, 90063
Held by Caremarkpcs L L C
Accounts payable
$29.37
Jimenez, Jose DCA
20226 East Highway 20, Clearlake Oaks, CA, 95423
Held by Wells Fargo Bank NA
Cashier's checks
$29.00
Jimenez, Jose DCA
13714 Bronfield Avenue, Sylmar, CA, 91342
Held by Allstate Indemnity Company
Premium refunds
$28.72
Jimenez, Jose DCA
20115 Swallow Hill Circel, Perris, CA, 92570
Held by Bristol West Holdings Inc
Premium refunds
$26.40
Jimenez, Jose DCA
37450 Pauba Road, Temecula, CA, 92592
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.39
Jimenez, Jose DCA
1582 159th Avenue, San Leandro, CA, 94578
Held by Citibank N A
Accounts-receivable credit balance
$23.20
Jimenez, Jose DCA
15429 Marty Drive, Glen Ellen, CA, 95442
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Jimenez, Jose DCA
1582 159th Avenue, San Leandro, CA, 94578
Held by General Electric Company
Accounts-receivable credit balance
$18.73
Jimenez, Jose DCA
14413 South Harris Avenue, Compton, CA, 90221
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$17.43
Jimenez, Jose DCA
5730 1/2 Morley Street, Westchester, CA, 90045
Held by Primerica Shareholder Services
Mutual fund shares
$16.68
Jimenez, Jose DCA
1805 Bradford Way Apt A, San Jose, CA, 95124
Held by Citibank N A
Accounts-receivable credit balance
$15.93
Jimenez, Jose DCA
4501 Center Avenue, Norco, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.35
Jimenez, Jose DCA
1100 South Castlegate Avenue, Compton, CA, 90221
Held by Bristol West Holdings Inc
Premium refunds
$13.09
Jimenez, Jose DCA
7849 Hillrose Drive, Dublin, CA, 94568
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$9.86
Jimenez, Jose DCA
21217 Grace Avenue, Carson, CA, 90745
Held by Citibank N A
Accounts-receivable credit balance
$9.35
Jimenez, Jose DCA
1911 Purple Sage Wy, Manteca, CA, 95337
Held by American Honda Finance Corporation
Misc outstanding checks
$8.94
Jimenez, Jose DCA
1629 East Thelborn Street, West Covina, CA, 91791
Held by Capital One N.a.
Savings accounts
$8.89
Jimenez, Jose DCA
17228 Owen Street, Fontana, CA, 92335
Held by Discover Bank
Misc outstanding checks
$7.97
Jimenez, Jose DCA
2001 Alissa Drive, Hollister, CA, 95023
Held by Td Bank USA
Refunds due
$7.45
Jimenez, Jose DCA
15059 Wedgeworth Drive, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA
Cashier's checks
$5.72
Jimenez, Jose DCA
2006 Hyannis Circle, Manteca, CA, 95336
Held by Progressive West Insurance Com
Premium refunds
$5.00
Jimenez, Jose DCA
1100 South Castlegate Avenue, Compton, CA, 90221
Held by Bristol West Holdings Inc
Premium refunds
$4.32
Jimenez, Jose DCA
7507 Nita Avenue, Canoga Park Are, CA, 91303
Held by Ocwen Loan Servicing LLC
Escrow accounts
$4.26
Jimenez, Jose DCA
604 Leslie Drive Apt East, Salinas, CA, 93906
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$3.76
Jimenez, Jose DCA
885 Owl Circle, Vacaville, CA, 95687
Held by Primerica Life Insurance Company
Premium refunds
$3.09
Jimenez, Jose DCA
2112 Park Grove Avenue Apt 104, Los Angeles, CA, 90007
Held by Synchrony Bank
Accounts-receivable credit balance
$2.96

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