Unclaimed property reported under Jimenez, Jose G
171 records · $9,995 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 171. Search by name and address to narrow it to yours.
Jimenez, Jose GCA
12208 Wind Chime Place Unit C, Mira Loma, CA, 91752
Held by Anthem Inc
Group policy benefit/Clm payments
$745.44
Jimenez, Jose GCA
62 Gambetta Street, Daly City, CA, 94014
Held by Bay Cities Credit Union
Savings accounts
$545.95
Jimenez, Jose GCA
3725 South Canfield Avenue 5, Los Angeles, CA, 90034
Held by Citibank N A
Accounts-receivable credit balance
$538.16
Jimenez, Jose GCA
12945 Fairgrove Avenue, Baldwin Park, CA, 91706
Held by U. S. Bank, N. A.
Checking accounts
$394.25
Jimenez, Jose GCA
C/o Olimpia Products Inc 747 Crocker Street, Los Angeles, CA, 90021
Held by Lincoln Savings And Loan Association #10
Savings accounts/Credit union shrs
$391.02
Jimenez, Jose GCA
1834 East 70th Street, Los Angeles, CA, 90001
Held by American General Life Insurance Company
Proceeds due beneficiaries
$358.00
Jimenez, Jose GCA
8130 1 2 South Gate Avenue, South Gate, CA, 90280
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$340.00
Jimenez, Jose GCA
8130 1 2 South Gate Avenue, South Gate, CA, 90280
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$340.00
Jimenez, Jose GTX
14434 Brownwood, Houston, TX, 77015
Held by Southwest Shipyard LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$338.81
$329.96
Jimenez, Jose GTX
##### Ih ## #####, Corpus Christi, TX, 78410
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$322.98
Jimenez, Jose GCA
1379 Phoenix Drive 29, Fairfield, CA, 94533
Held by Western Union Financial Svcs
Money orders
$279.00
Jimenez, Jose GCA
180 West Catamaran Circle, Pittsburg, CA, 94565
Held by Pacific Gas & Electric Company
Refunds
$275.50
Jimenez, Jose GCA
4207 Santa Rita Street, Oakland, CA, 94601
Held by Farmers Insurance Exchange
Premium refunds
$260.96
Jimenez, Jose GTX
14511 Old Tybee Road, Houston, TX, 77084
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$227.11
Jimenez, Jose GTX
#### Grand Canyon ####, Austin, TX, 78752
Held by Greater Austin Development Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$182.85
Jimenez, Jose GCA
8681 La Salle Street 1, Cypress, CA, 90630
Held by Automatic Data Processing Inc
Underlying shares or outstanding certificates
$178.12
Jimenez, Jose GCA
620 Myrtle Street, Half Moon Bay, CA, 94019
Held by Capital One Bank, National Association
Misc outstanding checks
$157.03
Jimenez, Jose GCA
3492 Austin Avenue, Simi Valley, CA, 93063
Held by 21st Century Insurance Company
Refunds
$156.00
Jimenez, Jose GCA
2100 South State Street Apt 1, Ukiah, CA, 95482
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Jimenez, Jose GCA
13113 Daventry Street, Pacoima, CA, 91331
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$132.14
Jimenez, Jose GTX
Texas State Disbursement Unit, San Antonio, TX, 78265
Held by San Antonio Independent School Distric
Vendor check (CK13) · Reported 2006
$129.99
Jimenez, Jose GCA
P.o. Box 749, Tehachapi, CA, 93561
Held by Fireman'S Fund Insurance Company
Court settlements
$124.40
Jimenez, Jose GTX
5614 Hawley Lane Road, Houston, TX, 77040
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2016
$123.08
Jimenez, Jose GTX
Carrollton, TX, 75006
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2006
$120.00
Jimenez, Jose GCA
11867 Calabash Avenue, Fontana, CA, 92337
Held by Bank Of America - North Carolina
Cashier's checks
$108.70
Jimenez, Jose GCA
8934 McNerney Avenue Apt B, South Gate, CA, 90280
Held by California Federal Bank
Checking accounts, demand deposit
$100.00
$100.00
Jimenez, Jose GCA
482 West San Ysidro Boulevard Suite 1140, San Ysidro, CA, 92173
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Jimenez, Jose GCA
4152 San Bernardino Way, San Jose, CA, 95111
Held by Hca Healthcare Inc
Accounts-receivable credit balance
$100.00
Jimenez, Jose GTX
712 Walnut Way, Boerne, TX, 78006
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2016
$98.04
$93.07
Jimenez, Jose GCA
1701 Garibaldi Court, Modesto, CA, 95358
Held by Bank Of America - North Carolina
Cashier's checks
$86.70
Jimenez, Jose GTX
14434 Brownwood, Houston, TX, 77015
Held by Ace American Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$85.07
Jimenez, Jose GCA
12208 Wind Chime Place Unit C, Mira Loma, CA, 91752
Held by Anthem Inc
Group policy benefit/Clm payments
$73.73
Jimenez, Jose GCA
12006 Handel Avenue Apt 1, Bakersfield, CA, 93312
Held by Bank Of America - Pre-Paid Card
Checking accounts
$73.71
Jimenez, Jose GTX
3850 Dixon Circle Apt B, Dallas, TX, 75210
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$72.65
Jimenez, Jose GCA
1901 North Bristol Street, Santa Ana, CA, 92706
Held by Bank Of America - North Carolina
Refunds due
$70.00
Jimenez, Jose GCA
11288 Ivy Place, Los Angeles, CA, 90064
Held by Anthem Inc
Group policy benefit/Clm payments
$68.64
Jimenez, Jose GTX
12419 Sudeley Lane, Houston, TX, 77039
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2014
$66.00
Jimenez, Jose GCA
1518 8th Street, San Fernando, CA, 91340
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Jimenez, Jose GTX
##### Ih ## #####, Corpus Christi, TX, 78410
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$61.31
$59.73
Jimenez, Jose GTX
201 West Craig Place T, San Antonio, TX, 78212
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$58.66
Jimenez, Jose GCA
1133 Cherry Avenue, Long Beach, CA, 90813
Held by Capital One Financial Corp/trust Co Of N
Savings accounts/Credit union shrs
$55.01
Jimenez, Jose GCA
3442 1/2 Whittier Bl, Los Angeles, CA, 90023
Held by Pacific Bell Telephone Company
Other
$53.40
Jimenez, Jose GCA
1008 Panama Drive, Modesto, CA, 95351
Held by Bank Of America - Home Loans
Escrow accounts
$49.95
Jimenez, Jose GCA
2115 North Bristol Street, Santa Ana, CA, 92706
Held by Southern California Gas Co.
Aggregate utilities
$45.25
Jimenez, Jose GCA
12162 Kenney Street, Norwalk, CA, 90650
Held by Nissan Motor Acceptance Company LLC
Refunds due
$44.11
Jimenez, Jose GCA
11990 Oldriver School Road 102, Downey, CA, 90242
Held by Loya Casualty Insurance Company
Premium refunds
$43.16
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