Unclaimed property reported under Jimenez, Jose R
158 records · $12,797 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 158. Search by name and address to narrow it to yours.
Jimenez, Jose RCA
573 Berkley Avenue, San Marino, CA, 91108
Held by Berkshire Realty Holdings LP
Securities exchanged for cash
$1,525.12
Jimenez, Jose RCA
573 Berkley Avenue, San Marino, CA, 91108
Held by Berkshire Realty Co Incorporated Misc Cash
Dividends
$1,175.79
Jimenez, Jose RTX
1809 Shely, Corpus Christi, TX, 78404
Held by Nueces Title Co
Escrow funds (CT01) · Reported 2012
$1,000.00
Jimenez, Jose RCA
31020 San Eljay Avenue, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA
Cashier's checks
$1,000.00
$554.27
Jimenez, Jose RCA
573 Berkley Avenue, San Marino, 91108
Held by Berkshire Realty Co Incorporated Misc Cash
Dividends
$372.50
Jimenez, Jose RCA
12242 Crewe Street, Norwalk, CA, 90650
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$331.10
Jimenez, Jose RCA
1333 Granada Avenue, Salinas, CA, 93906
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$314.71
Jimenez, Jose RCA
25119 De Wolfe Road, Newhall, CA, 91321
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$306.21
Jimenez, Jose RTX
5704 Edgemoor Drive #53, Houston, TX, 77081
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2009
$301.00
Jimenez, Jose RCA
1930 Glen Harbor Drive, Ceres, CA, 95307
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Jimenez, Jose RCA
240 South 21st Street, San Jose, CA, 95116
Held by Citibank N A
Accounts-receivable credit balance
$299.76
$247.49
Jimenez, Jose RCA
16517 Denver Avenue Apt 1, Gardena, CA, 90248
Held by The May Department Stores
Securities
$221.69
Jimenez, Jose RCA
16517 Denver Avenue Apt 1, Gardena, CA, 90248
Held by The May Department Stores
Securities
$221.69
Jimenez, Jose RCA
11137 58th Street, Jurupa Valley, CA, 91752
Held by Applied Underwriters Inc
Wages, payroll, salaries
$219.00
Jimenez, Jose RCA
10401 Ingelwood-B, Ingelwood, CA, 91304
Held by Old American County Mutual Fir
Insurance premiums
$217.00
Jimenez, Jose RTX
#### Stevens ###, Dallas, TX, 75208
Held by City Of Dallas
Escrow funds (CT01) · Reported 2003
$208.00
$168.32
Jimenez, Jose RCA
4520 South Harvard Boulevard, Los Angeles, CA, 90062
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$152.88
Jimenez, Jose RCA
No address on file
Held by Bank Of America Nt&sa Branch:0451-South Santa Ana Branch
Savings accounts/Credit union shrs
$149.89
Jimenez, Jose RCA
129 Franklin Street, Vallejo, CA, 94591
Held by State Farm Fire And Casualty Company
Insurance premiums
$141.17
Jimenez, Jose RCA
82 Garwood Drive, Daly City, CA, 94014
Held by 21st Century Insurance Co
Premium refunds
$141.00
Jimenez, Jose RCA
1731 1/4 Wilcox Avenue, Hollywood, CA, 90028
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Jimenez, Jose RCA
23939 Ocean Avenue #120, Torrance, CA, 90505
Held by Allstate Vehicle And Property Ins Co.
Premium refunds
$117.00
Jimenez, Jose RCA
16517 Denver Avenue Apt 1, Gardena, CA, 90248
Held by The May Department Stores
Securities
$110.84
Jimenez, Jose R. JRCA
2767 Grand Avenue, Fillmore, CA, 93015
Held by Zions Bancorporation NA
Cashier's checks
$110.50
$108.96
Jimenez, Jose RCA
3149 Midvale Place, Alhambra, CA, 91803
Held by First Interstate Bank
Savings accounts/Credit union shrs
$107.13
Jimenez, Jose RCA
1284 7th Street, Coachella, CA, 92236
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$94.35
Jimenez, Jose RTX
1426 North Elm Street Apt 9, Denton, TX, 76201
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$93.00
Jimenez, Jose RTX
6406 Kendall Creek Drive, Sugar Land, TX, 77479
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2010
$89.55
Jimenez, Jose RCA
859 East Mountain Way, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.00
Jimenez, Jose RCA
8431 Tamaru Drive, Huntington Beach, CA, 92647
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$83.41
Jimenez, Jose RCA
16517 Denver Avenue Apt 1, Gardena, CA, 90248
Held by The May Department Stores
Securities
$73.90
Jimenez, Jose RCA
4067 Clairemont Drive, San Diego, CA, 92117
Held by Employers Resource Mgmt Co Inc
Wages, payroll, salaries
$66.50
Jimenez, Jose RCA
899 North Currier, Pomona, CA, 91766
Held by Southern California Edison 4.78%
Refunds
$63.87
Jimenez, Jose RTX
9809 Richmond Avenue Apt F3, Houston, TX, 77042
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2017
$62.48
Jimenez, Jose RTX
316 Hangsford, San Antonio, TX, 00000
Held by Southern Life & Health Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$62.00
Jimenez, Jose RCA
13420 Pelican Peak Court, Corona, CA, 92880
Held by Countrywide Home Loans Inc
Escrow accounts
$61.27
Jimenez, Jose RCA
101 East Ventura H, Santa Paula, CA, 93060
Held by Primerica Life Insurance Company
Other amounts due under policy
$58.43
Jimenez, Jose RCA
1303 South Main Street, Santa Ana, CA, 92707
Held by Bank Of America NA - North Carolina
Outstanding official checks
$54.16
Jimenez, Jose RTX
Brownsville, TX, 78520
Held by Brownsville Public Utilities Board
Utility deposit (UT01) · Reported 1987
$51.93
$51.55
Jimenez, Jose RCA
2430 South Sultana Avenue, Ontario, CA, 91761
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$51.00
Jimenez, Jose RCA
419 25th Street A, San Diego, CA, 92102
Held by Colony Escrow Company
Escrow check/Deposit/Disputed
$50.00
Jimenez, Jose RCA
134 Irving Avenue, Glendale, CA, 91201
Held by Cellco Partnership
Misc outstanding checks
$50.00
Jimenez, Jose RCA
255 South 24th Street, San Jose, CA, 95116
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Jimenez, Jose RCA
954 Vermont Street, Gridley, CA, 95948
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$48.11
Jimenez, Jose RCA
1924 College Boulevard Apt 280, Oceanside, CA, 92056
Held by Wells Fargo Bank NA
Cashier's checks
$48.00
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