Unclaimed property reported under Jimenez, Jose F
84 records · $6,052 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 84. Search by name and address to narrow it to yours.
Jimenez, Jose FCA
6730 Wunderlin Avenue, San Diego, CA, 92114
Held by West Claims Recovery Services LLC
Vendor checks
$2,993.42
Jimenez, Jose FCA
PO Box 1652, Sun City, CA, 92585
Held by Bank Of America - California NA (318)
Cashier's checks
$506.76
Jimenez, Jose FTX
#### East Northwest Highway Apt ####, Dallas, TX, 75231
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2007
$437.65
Jimenez, Jose FTX
130 Collins Street, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$381.65
Jimenez, Jose FTX
6114 Spanish Oak Drive, 00000
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2012
$151.74
Jimenez, Jose FCA
3166 East Gage Avenue Apt A, Huntington Pk, CA, 90255
Held by Pacific Bell Telephone Company
Refunds due
$119.68
Jimenez, Jose FCA
8619 Crocker Street, Los Angeles, CA, 90003
Held by First American P&c Ins Co
Court settlements
$95.81
Jimenez, Jose FCA
628 South Duncan Avenue, Los Angeles, CA, 90022
Held by Williams Et Al V Good Health Inc Et Al
Wages, payroll, salaries
$79.79
$76.11
Jimenez, Jose FCA
3626 Landis Street, San Diego, CA, 92104
Held by Obsidian Pacific Insurance Company
Premium refunds
$75.00
Jimenez, Jose FCA
9112 Flanders Drive, San Diego, CA, 92126
Held by Guardian Life Insurance Co The
Premium refunds
$73.00
Jimenez, Jose FCA
950 Magnolia Avenue Apt 35, Los Angeles, CA, 90006
Held by Garcia V Simplified Labor Staffing
Misc outstanding checks
$69.03
$66.47
Jimenez, Jose FCA
14737 Calvert Street, Van Nuys, CA, 91411
Held by Western Union Financial Svcs Inc
Refunds due
$60.00
Jimenez, Jose FCA
253 1/2 H Street, Chula Vista, CA, 91910
Held by New Hampshire Indemnity Co
Premium refunds
$59.35
Jimenez, Jose FTX
2730 Carter Street, Fort Worth, TX, 76103
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$57.00
Jimenez, Jose FCA
6810 Foothill Boulevard Apt 209, Tujunga, CA, 91042
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Jimenez, Jose FCA
5578 Bandera Street, Montclair, CA, 91763
Held by Upromise LLC
Misc outstanding checks
$41.45
Jimenez, Jose FCA
21315 Roscoe Boulevard Apt 161, Canoga Park, CA, 91304
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$41.26
Jimenez, Jose FCA
PO Bx 509, Stratford, CA, 93266
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$41.14
Jimenez, Jose FCA
5970 Hickory Street #3, Carpenteria, CA, 93013
Held by National Continental Insurance
Court settlements
$38.32
Jimenez, Jose FCA
5633 Carley Avenue, Whittier, CA, 90601
Held by Sears Roebuck And Co
Misc outstanding checks
$38.00
Jimenez, Jose FTX
2730 Carter Street, Fort Worth, TX, 76101
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2009
$36.00
$35.91
Jimenez, Jose FCA
5578 Bandera Street, Montclair, CA, 91763
Held by Bank Of America NA
Checking accounts
$34.61
$34.24
$33.79
Jimenez, Jose FTX
127 North San Gabriel, San Antonio, TX, 78237
Held by Sonic Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$32.58
Jimenez, Jose FCA
931 Beech Street, Salinas, CA, 93905
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$26.85
Jimenez, Jose FCA
764 South Normandie Avenue Apt 500, Los Angeles, CA, 90005
Held by Bank Of America - North Carolina
Refunds due
$25.98
Jimenez, Jose FCA
9155 Pacific Avenue Apt 230, Anaheim, CA, 92806
Held by 21st Century Security Ins Co
Premium refunds
$25.00
Jimenez, Jose FCA
801 East 112th Street, Los Angeles, CA, 90059
Held by Bank Of America NA
Outstanding official checks
$25.00
$21.39
Jimenez, Jose FCA
3782 East Sunny Dunes Road, Palm Springs, CA, 92264
Held by Citibank N A
Accounts-receivable credit balance
$20.56
Jimenez, Jose FCA
14737 Calvert Street, Van Nuys, CA, 91411
Held by Western Union Financial Svcs Inc
Refunds due
$20.50
Jimenez, Jose FCA
3018 Garnet Lane Apt A, Fullerton, CA, 92831
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Jimenez, Jose FCA
1772 East 92nd Street, Los Angeles, CA, 90002
Held by Infinity Insurance Company
Premium refunds
$14.66
Jimenez, Jose FCA
1689 Broadway Apt 224, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.73
Jimenez, Jose FCA
716 West 81st Street Apt 9, Los Angeles, CA, 90044
Held by H & R Block Tax Services
Accounts payable
$10.00
Jimenez, Jose FCA
241 1/2 Basetdale Avenue, La Puente, CA, 91747
Held by Citifinancial Auto Corporation
Customer overpayments
$9.60
$5.10
Jimenez, Jose FCA
290 Ocotillo Drive, El Centro, CA, 92243
Held by First Imperial Credit Union
Savings accounts
$5.00
Jimenez, Jose FCA
9824 Wilmington Avenue, Los Angeles, CA, 90002
Held by Skyone Federal Credit Union
Savings accounts
$5.00
Jimenez, Jose FCA
931 Beech Street, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Jimenez, Jose FCA
931 Beech Street, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4.92
Jimenez, Jose FCA
5578 Bandera Street, Montclair, CA, 91763
Held by Upromise LLC
Misc intangible property
$3.81
$3.56
Jimenez, Jose FCA
337 1st Msc 20467, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds
$3.40
Jimenez, Jose FCA
2817 Cincinnati Street Apt 6, Los Angeles, CA, 90033
Held by Southern California Gas Co.
Aggregate utilities
$3.33
Jimenez, Jose FCA
3782 East Sunny Dunes, Palm Springs, CA, 92262
Held by Arrowood Indemnity
Premium refunds
$3.00
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