Unclaimed property reported under Jimenez, Jose M
226 records · $18,797 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 226. Search by name and address to narrow it to yours.
Jimenez, Jose MCA
2441 West Orangethorpe Avenue, Fullerton, CA, 92833
Held by Opus Bank
Checking accounts
$2,203.36
Jimenez, Jose MCA
9860 Vena Avenue, Arleta, CA, 91331
Held by Fdic 10167 First Federal Bank Of Ca
Checking accounts
$1,138.69
Jimenez, Jose MCA
3533 Cherokee Street &3535, San Diego, CA, 92104
Held by Lomas Mortgage USA
Escrow check/Deposit/Disputed
$1,032.22
Jimenez, Jose MCA
16628 El Camino Real, Rancho Santa Fe, CA, 92091
Held by Hsbc Finance Corporation
Cashier's checks
$851.05
Jimenez, Jose MCA
1623 East 123rd Street, Los Angeles, CA, 90059
Held by Pennymac Loan Services LLC
Refunds due
$720.49
Jimenez, Jose MCA
48240 90th Street West, Lancaster, CA, 93536
Held by Loancare LLC
Outstanding official checks
$703.06
Jimenez, Jose MCA
11530 Inglewood Avenue Apt 2A, Hawthorne, CA, 90250
Held by Anthem Inc
Group policy benefit/Clm payments
$687.00
Jimenez, Jose MCA
4969 Mack Road Apt 270, Sacramento, CA, 95823
Held by Cellco Partnership DBA Verizon Wireless
Wages, payroll, salaries
$646.01
Jimenez, Jose MCA
11530 Inglewood Avenue Apt 2A, Hawthorne, CA, 90250
Held by Anthem Inc
Group policy benefit/Clm payments
$622.00
$611.35
Jimenez, Jose MCA
22944 Menlo Avenue, Torrance, CA, 90502
Held by Mercury Insurance Company
Insurance claim checks
$559.58
Jimenez, Jose MTX
2027 Collo Lorco #28, Santa Fe, TX, 87501
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$497.84
Jimenez, Jose MCA
116 East Barham Drive, San Marcos, CA, 92078
Held by Bank Of America - California NA (318)
Savings accounts
$494.83
Jimenez, Jose MCA
P.o. Box 2077, W Sacramento, 95691
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$478.56
Jimenez, Jose MCA
1966 Tuxhorn Drive, Santa Rosa, CA, 95407
Held by Anywhere Real Estate Inc.
Escrow accounts
$450.00
Jimenez, Jose MCA
10451 Mulhall Street Apt 11, El Monte, CA, 91731
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Jimenez, Jose MTX
1114 East Cherry, Sherman, TX, 75090
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$362.29
$319.35
$317.00
$201.51
Jimenez, Jose MCA
772 Abbie Court, Windsor, 95492
Held by Exchange Bank
Savings accounts/Credit union shrs
$190.48
Jimenez, Jose MCA
296 West South Street, Tracy, CA, 95376
Held by Bank Of America - North Carolina
Refunds due
$180.98
Jimenez, Jose MCA
387S Berthoud Street, Sacramento, CA, 95838
Held by Bank Of America - North Carolina
Refunds due
$180.98
$176.13
Jimenez, Jose MCA
3338 Airfield Road, Rosemond, CA, 93560
Held by Infinity Insurance Company
Premium refunds
$154.34
Jimenez, Jose MCA
22944 Menlo Avenue, Torrance, CA, 90502
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$152.99
Jimenez, Jose MTX
2415 Grafton Avenue, Dallas, TX, 75211
Held by Resource One Credit Union
Savings account (AC02) · Reported 2015
$140.97
Jimenez, Jose MCA
1900 Ashdy Road Spc 58, Merced, CA, 95348
Held by Capital One Bank, National Association
Misc outstanding checks
$136.41
$133.59
Jimenez, Jose MTX
7110 Rocky Ridge Lane, Richmond, TX, 77407
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$131.53
$131.00
Jimenez, Jose MCA
1188 East Saint Andrews Street, Ontario, CA, 91761
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
$117.00
$116.47
Jimenez, Jose MCA
3974 Hemlock Street, San Diego, CA, 92113
Held by First American P&c Ins Co
Court settlements
$115.83
$115.00
Jimenez, Jose MCA
512 North Atlantic Boulevard, Alhambra, CA, 91801
Held by Dreyfus Corporation Audit
Shares of stock (Returned by po)
$114.07
$100.00
$100.00
Jimenez, Jose MCA
4818 Coliseum Street Apt 2, Los Angeles, CA, 90016
Held by Bank Of America NA
Customer overpayments
$99.00
Jimenez, Jose MCA
23203 Maribel Avenue, Carson, CA, 90745
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$90.90
Jimenez, Jose MCA
1851 Hermes Street, San Diego, CA, 92154
Held by Bre Properties Incorporated
Securities
$90.37
$78.51
Jimenez, Jose MCA
14643 Studebaker Road, Norwalk, CA, 90650
Held by Discover Bank
Misc outstanding checks
$77.39
Jimenez, Jose MCA
381 Elizabeth Apt C, Livermore, CA, 94550
Held by Allstate Indemnity Company
Insurance premiums
$73.00
Jimenez, Jose MCA
20992 Dooley Street, Richgrove, CA, 93261
Held by Union Bank Of California N A
Savings accounts/Credit union shrs
$72.75
Jimenez, Jose MCA
10463 8th Avenue, Hesperia, CA, 92345
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$71.48
Jimenez, Jose MTX
1118 Del Rio Drive, Odessa, TX, 79761
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2014
$69.65
Jimenez, Jose MCA
1128 Gardena Boulevard, Gardena, CA
Held by Transamerica Title Insurance Co
Escrow check/Deposit/Disputed
$67.35
$67.23
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