Unclaimed property reported under Jimenez, Jose L
382 records · $22,266 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 382. Search by name and address to narrow it to yours.
Jimenez, Jose LCA
3896 Harvest Circle, Oakley, CA, 94561
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,505.44
Jimenez, Jose LCA
1223 West 6th Street Apt 48, Corona, CA, 92882
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,412.60
Jimenez, Jose LTX
2013 West Iris Avenue, McAllen, TX, 78501
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$1,200.00
Jimenez, Jose LTX
2723 Houston Avenue, Houston, TX, 00000
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2009
$811.97
Jimenez, Jose LTX
309 Cullen Avenue, El Paso, TX, 79915
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2014
$711.00
Jimenez, Jose LCA
2240 Main Street Suite 19, Chula Vista, CA, 92011
Held by Bank Of America Nt&sa Branch:1055-Palm Plaza
Savings accounts/Credit union shrs
$633.15
Jimenez, Jose LCA
4826 West Woodbridge Road, Lodi, CA, 95242
Held by Metlife Inc
Dividend reinvestment plan
$514.35
Jimenez, Jose LCA
12020 Lake Boulevard, Redding, CA, 96003
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$500.00
Jimenez, Jose LCA
19947 Third Street Apt 47, Hilmar, CA, 95324
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$437.78
Jimenez, Jose LCA
2235 California Street, Mountain View, CA, 94040
Held by Jack In The Box Inc.
Salaries/Wages
$411.92
Jimenez, Jose LCA
82793 Charlestown Avenue, Indio, CA, 92201
Held by Citizens Bank N.a. (001)
Outstanding official checks
$400.00
Jimenez, Jose LCA
3685 Regal Oaks Place, Perris, CA, 92571
Held by Fia Card Services N.a.
Customer overpayments
$374.06
Jimenez, Jose LTX
PO Box 794, Proctor, TX, 76468
Held by Birdsong Peanuts
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$354.27
Jimenez, Jose LCA
1519 North Willowbrook Avenue, Compton, CA, 90222
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$350.53
Jimenez, Jose LCA
11838 Jouett Street, Lakeview Terrace, CA, 91342
Held by Stewart Title Of California
Escrow accounts
$287.14
Jimenez, Jose LCA
13133 Blodgett Avenue, Downey, CA, 90242
Held by Citibank N A
Accounts-receivable credit balance
$258.86
Jimenez, Jose LCA
13812 La Pat Place Apt 29, Westminster, CA, 92683
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$251.43
Jimenez, Jose LCA
10442 Lampson Avenue Apt 23, Garden Grove, CA, 92840
Held by Allstate Indemnity Company
Premium refunds
$236.52
Jimenez, Jose L JRCA
2640 West Rialto Avenue Sp 45, San Bernardino, CA, 92410
Held by Bank Of America Nt&sa Branch:0994-Colton Branch
Savings accounts/Credit union shrs
$215.53
Jimenez, Jose LCA
2640 West Rialto Avenue Sp 45, San Bernardino, CA, 92410
Held by Bank Of America Nt&sa Branch:0994-Colton Branch
Savings accounts/Credit union shrs
$215.53
$214.06
Jimenez, Jose LTX
6930 Catarina Circle, Houston, TX, 77084
Held by Gotopremiumfinance.com, LLC
Refund due (MS11) · Reported 2022
$213.80
Jimenez, Jose LTX
4701 Anderson 279, Houston, TX, 77053
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$212.12
Jimenez, Jose LTX
3808 8th Avenue, Fort Worth, TX, 76110
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2010
$197.64
Jimenez, Jose LCA
163 Trinity Avenue, Watsonville, CA, 95076
Held by Principal Life Insurance Co
Group policy benefit/Clm payments
$195.00
Jimenez, Jose LTX
##### McCree ####, Dallas, TX, 75201
Held by Dallas County Clk Criminal Court 6
Other court deposit (CT05) · Reported 2002
$190.00
Jimenez, Jose LTX
1602 Travis Drive, Garland, TX, 75042
Held by Dallas County Clk Criminal Court 10
Other court deposit (CT05) · Reported 2002
$190.00
Jimenez, Jose LCA
123 Poplar Avenue Apt C, Redwood City, CA, 94061
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$190.00
Jimenez, Jose LTX
1027 Radford, El Paso, TX, 79903
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$183.81
Jimenez, Jose LCA
951 Danbeck Avenue, Santa Rosa, CA, 95404
Held by Bank Of America - California
Savings accounts
$176.47
Jimenez, Jose LTX
3585 Breckenridge Drive, El Paso, TX, 79936
Held by Delta Dental Of New York
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$173.00
Jimenez, Jose LCA
1045 North Linden Avenue, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$169.50
Jimenez, Jose LCA
7018 Estrella Avenue, Los Angeles, CA, 90044
Held by Goodarzi And Yadao V Belmont Village LP Fund
Misc outstanding checks
$151.72
Jimenez, Jose LCA
27583 Del Norte Court, Hayward, CA, 94545
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Jimenez, Jose LTX
##### Avenue D # ##, Channelview, TX, 77530
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$149.83
$149.75
$143.53
Jimenez, Jose LCA
PO Box 1227, South Gate, CA, 90280
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$142.39
Jimenez, Jose LTX
3011 Salinas Avenue, Laredo, TX, 78040
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$141.50
$137.13
Jimenez, Jose LTX
12018 Fern Forest Drive, Houston, TX, 77044
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2006
$134.61
Jimenez, Jose LTX
2050 Grayson Drive, Grapevine, TX, 76051
Held by Kiewit Tx Construction LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$133.65
$132.41
Jimenez, Jose LCA
7444 Bridgit Drive, Rohnert Park, CA, 94928
Held by Farmers Insurance Exchange
Premium refunds
$131.26
$130.00
$124.27
Jimenez, Jose LCA
6352 Riverton Avenue, N Hollywood, CA, 91606
Held by Bcbsmn Inc
Individual policy benefit/Clm
$120.00
Jimenez, Jose LCA
Jose L. Jimenez 1610 East Shamwood Street, West Covina, CA, 91791
Held by Infinity Insurance Company
Refunds
$115.50
Jimenez, Jose LCA
2754 Sand Point Court, San Jose, CA, 95148
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$115.00
Jimenez, Jose LCA
PO Box 430644, San Ysidro, CA, 92143
Held by Fia Card Services N.a.
Customer overpayments
$113.50
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