Unclaimed property reported under Jimenez, Jose Luis
96 records · $9,479 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 96. Search by name and address to narrow it to yours.
Jimenez, Jose LuisTX
16126 Corsair Road, Houston, TX, 77053
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$4,768.65
Jimenez, Jose LuisTX
00000
Held by Laredo Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 1998
$882.67
$500.00
Jimenez, Jose LuisTX
Cantil 121 Colonia Jardines Del Pedregal, Mexico, 00000
Held by Ibc Houston
Checking account (AC01) · Reported 2013
$357.71
Jimenez, Jose LuisTX
PO Box 64, Crystal City, TX, 78839
$198.06
Jimenez, Jose LuisTX
2705 Cameron Way, Mesquite, TX, 75181
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2015
$150.00
Jimenez, Jose LuisCA
625 Periwinkle Drive, Patterson, CA, 95363
Held by Financial Title
Escrow accounts
$150.00
Jimenez, JR Jose LuisTX
4678 Palacio Real Drive, Brownsville, TX, 78521
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$134.20
Jimenez, Jose LuisTX
2809 Charleston Drive, Pharr, TX, 78577
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$130.99
Jimenez, Jose LuisCA
1506 West Heald Avenue, Lake Elsinore, CA, 92530
Held by Preferred Escrow In
Escrow funds
$126.00
Jimenez, JR Jose LuisTX
1511 Santa Maria, Laredo, TX, 78040
Held by Commerce Bank
Savings account (AC02) · Reported 2002
$115.41
Jimenez, Jose LuisCA
1104 Osage Avenue, Inglewood, CA, 90304
Held by Continental Exchange Solutions Inc
Misc intangible property
$110.00
Jimenez, Jose LuisCA
1506 West Heald Avenue, Lake Elsinore, CA, 92530
Held by Preferred Escrow In
Escrow funds
$104.00
Jimenez, Jose LuisCA
631 South Tene Street Apat 12, San Jose, CA, 95112
Held by Western Union Financial Services
Refunds due
$100.00
$86.23
Jimenez, Jose LuisCA
11 Union Hill Lane, Carson, CA, 90745
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$84.65
Jimenez, Jose LuisCA
421 Precita Avenue, San Francisco, CA, 94110
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$75.80
Jimenez, Jose LuisCA
44652 Fig Avenue, Lancaster, CA, 93534
Held by Mercury Insurance Company
Premium refunds
$75.68
Jimenez, Jose LuisCA
86-190 Las Flores Avenue, Coachella, CA, 92236
Held by Crown Hill Ranches Inc
Salaries/Wages
$66.68
Jimenez, Jose LuisCA
1350 Pueblo Avenue Trailer # 230, Napa, CA, 94558
Held by Regusci Vineyard Management
Wages, payroll, salaries
$64.58
Jimenez, Jose LuisCA
5201 Sitton Way, Sacramento, CA, 95823
Held by Nations Title Agency Inc.
Refunds due
$62.00
Jimenez, Jose LuisTX
9114 Rockmore Drive, Houston, TX, 77064
Held by Car Spa Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$58.06
$56.89
Jimenez, Jose LuisTX
16126 Corsair Road, Houston, TX, 77053
Held by Metlife Life Ins
Securities-related property (SC85) · Reported 2003
$56.00
Jimenez, Jose LuisCA
2407 19th Street, Bakersfield, CA, 93301
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance
$54.96
Jimenez, Jose LuisTX
421 Harborview Drive, Kemah, TX, 77565
Held by Rtg Furniture Of Tx LP
Refund due (MS11) · Reported 2014
$53.62
Jimenez, Jose LuisCA
2009 92627 Ac, Costa Mesa, CA, 92627
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Jimenez, Jose LuisTX
612 Archer Street, Houston, TX, 77009
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Jimenez, Jose LuisTX
#### North Fwy Suite ###, Houston, TX, 77022
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$46.52
Jimenez, Jose LuisTX
8528 San Miguel Drive, El Paso, TX, 79907
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2011
$45.20
Jimenez, Jose LuisTX
Rio Grande City, TX, 78582
Held by Aep Tx Central
Utility deposit (UT01) · Reported 1990
$39.87
Jimenez, Jose LuisCA
8135 Guatay Street, San Diego, CA, 92114
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$34.89
Jimenez, Jose LuisTX
6601 Cervantes Avenue, Fort Worth, TX, 76133
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$33.10
Jimenez, Jose LuisCA
201 South Pennsylvania Avenue Spc 133 133, San Bernardino, CA, 92410
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$32.49
Jimenez, Jose LuisCA
11682 Stuart Drive Apt 1, Garden Grove, CA, 92843
Held by Viewsonic Corporation
Misc outstanding checks
$32.00
$28.09
Jimenez, Jose LuisTX
4026 Harvest Hill Road Apt 1053, Dallas, TX, 75244
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$27.75
$26.72
Jimenez, Jose LuisCA
1230 West F Street, Wilmington, CA, 90744
Held by Allstate Northbrook Indemnity Company
Premium refunds
$26.26
Jimenez, Jose LuisCA
2060 Tammi Court, Tracy, CA, 95376
Held by Valley First Credit Union
Savings accounts
$25.01
Jimenez, Jose LuisCA
102 Luz Place, Davis, CA, 95616
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Jimenez, Jose LuisCA
600 Wilbur Avenue, Antioch, CA, 94509
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Jimenez, Jose LuisCA
625 Periwinkle Drive, Patterson, CA, 95363
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$21.78
Jimenez, Jose LuisCA
625 Periwinkle Drive, Patterson, CA, 95363
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$21.78
Jimenez, Jose LuisCA
594 East 7th Street Apt D, Upland, CA, 91786
Held by Southern California Edison Company
Utility deposit
$20.03
Jimenez, Jose LuisCA
390 Smokewood Drive, Santa Rosa, CA, 95407
Held by First American Title Company
Escrow accounts
$20.00
Jimenez, Jose LuisCA
933 South Cambridge Street Apt A, Anaheim, CA, 92805
Held by Infinity Insurance Company
Premium refunds
$17.88
Jimenez, Jose LuisCA
3132 45th Street, San Diego, CA, 92105
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$13.30
Jimenez, Jose LuisCA
189 River Oaks Parkway, San Jose, CA, 95134
Held by Citibank N A
Accounts-receivable credit balance
$12.16
Jimenez, Jose LuisCA
12635 Franklin Way, Grand Terrace, CA, 92313
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
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