Unclaimed property reported under Jimenez, Jose J

171 records · $12,974 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 171. Search by name and address to narrow it to yours.

Jimenez, Jose JCA
1642 Murchison Street, Los Angeles, CA, 90033
Held by Bank Of America - Pre-Paid Card
Checking accounts
$4,002.86
Jimenez, Jose JCA
1008 Zell Lane Suite 9, Oakdale, CA, 95361
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$663.09
Jimenez, Jose JCA
1955 Pajaro Lane Apt B117, Freedom, CA, 95019
Held by Fia Card Services N.a.
Credit checks or memos
$519.00
Jimenez, Jose JCA
18803 Pilario Street, Rowland Heights, CA, 91748
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$511.00
Jimenez, Jose JCA
922 North Sutter Street, Stockton, CA, 95202
Held by Wells Fargo Bank NA
Cashier's checks
$500.00
Jimenez, Jose JTX
1316 #a Sherrye, Plano, TX, 75074
Held by Dallas County Clk Criminal Court 7
Other court deposit (CT05) · Reported 2002
$475.00
Jimenez, Jose JCA
5822 El Rancho Drive, Whittier, CA, 90606
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$375.62
Jimenez, Jose JCA
909 South Lemon Street Apt East, Anaheim, CA, 92805
Held by Tenet Healthcare Corporation
Refunds due
$365.00
Jimenez, Jose J.CA
3891 Coral Shores Court, San Diego, CA, 92173
Held by First American Title Co
Escrow accounts
$350.00
Jimenez, Jose JCA
7120 Liberty Lane, Vacaville, CA, 95688
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$315.50
Jimenez, Jose JTX
1803 Las Cruces Lane, Dallas, TX, 75217
Held by Safeway Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$308.00
Jimenez, Jose JCA
2209 Manchester Street, West Sacramento, CA, 95691
Held by Travelers Indemnity Company
Premium refunds
$268.00
Jimenez, Jose JCA
142 Rancho Drive, San Jose, CA, 95111
Held by Darden Restaurants Inc.
Salaries/Wages
$252.50
Jimenez, Jose JTX
129 Pamplona Loop, Laredo, TX, 78043
Held by State Of Colorado
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$250.60
Jimenez, Jose JCA
260 De Anza Drive, San Jacinto, CA, 92583
Held by Lopez V Seterus Inc Fund
Misc outstanding checks
$197.47
Jimenez, Jose JTX
TX, 00000
Held by US Bank
Savings account (AC02) · Reported 1988
$170.05
Jimenez, Jose JCA
666 Milwood Avenue, Venice, CA, 90291
Held by Mercury Casualty Company
Court settlements
$132.66
Jimenez, Jose JTX
4412 Indian River Avenue, Laredo, TX, 78045
Held by US Branch Independent Order Foreste
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$121.96
Jimenez, Jose JCA
5505 Loveland Street Apt 3, Bell Gardens, 90201
Held by Banamex USA
Savings accounts/Credit union shrs
$108.81
Jimenez, Jose JCA
1142 Bel Air Court, Modesto, CA, 95350
Held by Community Trust Credit Union
Savings accounts/Credit union shrs
$100.65
Jimenez, Jose JTX
3141 Kinkaid Drive, Dallas, TX, 75220
Held by At&t Corp
Refund due (MS11) · Reported 2001
$100.00
Jimenez, Jose JCA
No address on file
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$100.00
Jimenez, Jose JCA
2211 East Myrtle Street, Stockton, CA, 92505
Held by Landamerica Financial Group Inc
Escrow accounts
$99.00
Jimenez, Jose JCA
701 North Freeman, Oceanside, CA, 92054
Held by Mercury Casualty Company
Court settlements
$97.98
Jimenez, Jose JCA
11418 South Main Street 7, Los Angeles, CA, 90061
Held by Invo Peo Inc. III
Wages, payroll, salaries
$97.82
Jimenez, Jose JCA
2513 Heather Drive, Fairfield, CA, 94533
Held by Mid Century Insurance Company
Premium refunds
$85.61
Jimenez, Jose JCA
1160 Sixth Street, Redlands, CA, 92374
Held by Bank Of America - North Carolina
Refunds due
$80.99
Jimenez, Jose JCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$80.00
Jimenez, Jose JCA
11418 South Main Street 7, Los Angeles, CA, 90061
Held by Curry Companies Settlement Fund
Wages, payroll, salaries
$76.21
Jimenez, Jose JCA
3439 1/2 Marmion Way, Los Angeles, CA, 90065
Held by Century National Insurance
Premium refunds
$71.97
Jimenez, Jose JCA
1307 South Willow Avenue, West Covina, CA, 91790
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$71.75
Jimenez, Jose JCA
191 East El Camino Real Spc 296, Mountain View, CA, 94040
Held by 21st Century North America Ins Co
Premium refunds
$71.54
Jimenez, Jose JCA
2581 Commercial Street, San Diego, CA, 92113
Held by Fifth Third Bancorp
Escrow accounts
$67.94
Jimenez, Jose JTX
00000
Held by Helfman Ford
Refund due (MS11) · Reported 2007
$67.03
Jimenez, Jose JCA
1925 Eldora Street, Lemon Grove, CA, 91945
Held by Pacific Bell Telephone Company
Refunds due
$63.30
Jimenez, Jose JTX
Rt 2 Bx 154 #6, Falfurrias, TX, 78355
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1997
$61.66
Jimenez, Jose JCA
725 North Fig Street Apt 72, Escondido, CA, 92025
Held by Sanitary Service Co Inc
Refunds due
$60.00
Jimenez, Jose JTX
1815 Isabella Street, Houston, TX, 77004
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$59.10
Jimenez, Jose JCA
P O Box 58, Salida, CA, 95368
Held by Commerce West Insurance Co
Premium refunds
$58.50
Jimenez, Jose JCA
2300 South Sultana Avenue Spc 266, Ontario, CA, 91761
Held by T Mobile USA Inc
Refunds due
$57.50
Jimenez, Jose JCA
459 1 2 Hartford Avenue, Foy, CA, 90017
Held by Sears Roebuck And Co
Other
$53.07
Jimenez, Jose JCA
PO Box 549, Winton, CA, 95388
Held by 21st Century North America Ins Co
Premium refunds
$52.80
Jimenez, Jose JCA
1955 Pajaro Lane Apt B117, Freedom, CA, 95019
Held by Fia Card Services N.a.
Credit checks or memos
$50.00
Jimenez, Jose JCA
3876 Hemlock Street, San Diego, CA, 92113
Held by Southern California Gas Co.
Refunds
$46.91
Jimenez, Jose JCA
654 North Reservoir Street, Pomona, CA, 91767
Held by Transamerica Life Insurance Company
Other amounts due under policy
$44.00
Jimenez, Jose JTX
1803 Las Cruces Lane, Dallas, TX, 75217
Held by Safeway Inc
Bond interest or coupon (SC02) · Reported 1992
$43.65
Jimenez, Jose JCA
203 Doolittle Street, Sacramento, CA, 95838
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.51
Jimenez, Jose JCA
2222 16th Street, Santa Monica, CA, 90405
Held by Home Depot Inc
Misc outstanding checks
$39.27
Jimenez, Jose JCA
5505 Loveland Street Apt 3, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.47
Jimenez, Jose JCA
9138 Alder Avenue, Fontana, CA, 92335
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$35.00

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