Unclaimed property reported under Jimenez, Jose E
86 records · $7,425 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 86. Search by name and address to narrow it to yours.
Jimenez, Jose ECA
PO Box 13977, Sacramento, CA, 95853
Held by Capital One Bank National Association
Accounts payable
$1,674.37
Jimenez, Jose ECA
P.o.box 332, Santiago
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$862.20
Jimenez, Jose ECA
44170 El Cercado, Palm Desert, CA, 92260
Held by Prometheus Assisted Living LLC
Funds for liquidation
$491.40
Jimenez, Jose ECA
24621 1 4 South Avalon Boulevard, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$453.44
Jimenez, Jose ETX
P O Box 413, Seminole, TX, 79360
Held by Mutual Protective Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$360.00
Jimenez, Jose ECA
5517 Gotham Street, Bell Gardens, CA, 90201
Held by Fidelity Investments Institutional Opera
Pension checks
$313.30
Jimenez, Jose ETX
3100 North Fairground Road #91, Midland, TX, 79705
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$304.50
Jimenez, Jose E JRCA
74624 Driftwood Drive, Palmdesert, CA, 92260
Held by Bank Of America - Pre-Paid Card
Checking accounts
$215.00
Jimenez, Jose ECA
1226 North Salsipuedes Street B, Santa Barbara, CA, 93103
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Jimenez, Jose ECA
1405 Avenida Del Vista, Corona, CA, 92882
Held by Delta Dental Of California
Group policy benefit/Clm payments
$161.60
Jimenez, Jose ECA
122 East Mills Drive, Anaheim, CA, 92805
Held by Bank Of America - North Carolina
Refunds due
$143.83
Jimenez, Jose ECA
511 East San Ysidro Boulevard Apt 858, San Ysidro, CA, 92173
Held by Allstate Insurance Company
Premium refunds
$140.73
Jimenez, Jose ECA
15535 Naples Lane, Victorville, CA, 92394
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$134.79
Jimenez, Jose ECA
3081 Canyon Crest C, Riverside, CA, 92507
Held by U.s. Bank - Pars
Pension & Profit sharing
$130.48
$126.84
Jimenez, Jose ECA
511 East San Ysidro Bl 858, San Ysidro, CA, 92173
Held by Allstate Indemnity Company
Premium refunds
$120.18
Jimenez, Jose ECA
15910 Symphony Lane, Fontana, CA, 92336
Held by American Amicable Life Insurance Company
Other amounts due under policy
$120.00
Jimenez, Jose ECA
Los Cacicazgos, Santo Domingo
Held by Citibank N. A.
Checking accounts, demand deposit
$119.05
Jimenez, Jose ETX
5735 Timber Creek Place D #928, Houston, TX, 77084
Held by Lone Star Lic
Insurance premium refund (IN05) · Reported 1991
$108.00
Jimenez, Jose ECA
6603 Broadway Avenue, Whittier, CA, 90606
Held by Citibank N A
Accounts-receivable credit balance
$85.38
Jimenez, Jose ECA
12257 Tesuque Road, Apple Valley, CA, 92308
Held by Harbor Freight Tools USA Inc
Accounts payable
$85.10
Jimenez, Jose E JRCA
2929 Routier Road, Sacramento, CA, 95827
Held by Pacific Gas & Electric Company
Refunds
$64.77
Jimenez, Jose ECA
2047 Carnation Avenue, Hemet, CA, 92545
Held by Travelers Indemnity Company
Premium refunds
$64.00
Jimenez, Jose ECA
18002 West Danielson Street Apt 201, Saugus, CA, 91351
Held by Equistaff
Salaries/Wages
$61.00
$56.00
Jimenez, Jose ECA
635 South Walnut Street, Anaheim, CA, 92802
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Jimenez, Jose ETX
2606 Huntington Drive, Pasadena, TX, 77506
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$50.00
Jimenez, Jose ECA
8697 Vossler Avenue, South Gate, CA, 90280
Held by Primerica Life Insurance Company
Other amounts due under policy
$49.37
Jimenez, Jose ETX
P O Box 3452 #### South ##th #/# Street, McAllen, TX, 78501
Held by Boeing Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2010
$48.00
Jimenez, Jose E.CA
6920 North Atlantic Avenue, Long Beach, CA, 90805
Held by Empower Escrow Inc.
Escrow funds
$38.00
Jimenez, Jose ECA
1571 Partridge Street, Salinas, CA, 93905
Held by Taylor Farms California Inc
Wages, payroll, salaries
$32.52
Jimenez, Jose ECA
1571 Partridge Street, Salinas, CA, 93905
Held by Taylor Farms California Inc
Wages, payroll, salaries
$32.45
Jimenez, Jose ECA
9317 Kalmia Street, Los Angeles, CA, 90002
Held by State Farm Mutual Automobile Ins
Premium refunds
$31.43
Jimenez, Jose ECA
24621 1 4 South Avalon Boulevard, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.18
$31.11
Jimenez, Jose ECA
12315 Sundale Avenue, Hawthorne, CA, 90250
Held by Prosper Marketplace, Inc
Accounts-receivable credit balance
$30.76
Jimenez, Jose ECA
24621 1 4 South Avalon Boulevard, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.26
Jimenez, Jose ECA
9317 Kalmia Street, Los Angeles, CA, 90002
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$29.00
Jimenez, Jose ECA
17333 Valley Boulevard Spc 18A, Fontana, CA, 92335
Held by Bank Of America - Pre-Paid Card
Checking accounts
$28.14
Jimenez, Jose ETX
17418 Hannah Oaks Lane, Humble, TX, 77396
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$28.11
Jimenez, Jose ECA
711 South Street #9, Hollister, CA, 95023
Held by Technology Credit Union
Savings accounts
$25.04
Jimenez, Jose ECA
356 East Harding Street, Long Beach, CA, 90805
Held by Principal Life Insurance Co
Pension & Profit sharing
$24.57
Jimenez, Jose ECA
9317 Kalmia Street, Los Angeles, CA, 90002
Held by Southern California Gas Company
Aggregate utilities
$23.53
Jimenez, Jose ECA
3736 Patterson Road, Riverbank, CA, 95367
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$21.46
Jimenez, Jose ECA
PO Box 1621, Cathedral Cty, CA, 92235
Held by Southern California Gas Co.
Aggregate utilities
$20.47
Jimenez, Jose ECA
266 East 57th Street, Long Beach, CA, 90805
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$18.89
Jimenez, Jose ECA
10178 Rincon Avenue, Pacoima, CA, 91331
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.45
Jimenez, Jose ECA
30731 Sky Terrace Drive, Temecula, CA, 92592
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Jimenez, Jose ECA
135 Pepper Tree Road, Chula Vista, CA, 91910
Held by Citibank N A
Accounts-receivable credit balance
$14.80
Jimenez, Jose ECA
2700 South Azusa Avenue 150, West Covina, CA, 91748
Held by El Pollo Loco Inc
Wages, payroll, salaries
$14.60
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