Unclaimed property reported under Jimenez, Jose S

57 records · $5,567 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 57. Search by name and address to narrow it to yours.

Jimenez, Jose SCA
7844 2nd Street, Downey, CA, 90241
Held by Chase Home Finance LLC
Refunds due
$722.72
Jimenez, Jose STX
3260 Wood Hollow Drive, Brownsville, TX, 78526
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$614.43
Jimenez, Jose STX
7211 Cochran Street, Houston, TX, 77022
Held by Harris County Tax Assessor & Coll
Miscellaneous outstanding check (MS16) · Reported 2012
$548.60
Jimenez, Jose SCA
9 D R Kincaid Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$509.83
Jimenez, Jose STX
201 Riveredge Drive, Richmond, TX, 77469
Held by Nationsbank
Savings account (AC02) · Reported 1992
$374.57
Jimenez, Jose SCA
No address on file
Held by Abc, Inc.
Other
$331.58
Jimenez, Jose SCA
1026 Sacramento Avenue # 4, Ontario, CA, 91764
Held by Del Taco, Inc.
Salaries/Wages
$234.44
Jimenez, Jose SCA
No address on file
Held by Abc, Inc.
Other
$217.34
Jimenez, Jose SCA
1174 Acosta Street Unit 92, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$169.44
Jimenez, Jose STX
17506 Nordway Drive, Houston, TX, 77084
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$149.26
Jimenez, Jose SCA
7158 Central Avenue, Highland, CA, 92346
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$125.00
Jimenez, Jose SCA
7158 Central Avenue, Highland, CA, 92346
Held by Bnsf Railway Company
Wages, payroll, salaries
$117.68
Jimenez, Jose SCA
5213 Rosemead Boulevard, San Gabriel, CA, 91776
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$114.00
Jimenez, Jose SCA
Jose South Jimenez 91 Azucar Avenue, San Jose, CA, 95111
Held by Commonwealth Central Credit Union
Savings accounts/Credit union shrs
$106.62
Jimenez, Jose SCA
6700 East Johnstown Circle, Anaheim, CA, 92807
Held by American Express Company
Refunds due
$91.14
Jimenez, Jose STX
##### State Highway ### Jay South Auto Sales, Los Fresnos, TX, 78566
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$90.18
Jimenez, Jose STX
1906 East Stassney Lane Apt B, Austin, TX, 78744
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$90.00
Jimenez, Jose SCA
16041 South Derrick Avenue, Cantua Creek, CA, 93608
Held by Aetna Health Management LLC
Premium refunds
$78.40
Jimenez, Jose SCA
316 East Kern Street, Avenal, CA, 93204
Held by Loancare LLC
Outstanding official checks
$76.61
Jimenez, Jose SCA
568 East Hemlock Street, Oxnard, CA, 93033
Held by Bank Of America - Pre-Paid Card
Checking accounts
$66.35
Jimenez, Jose SCA
4814 Layman Avenue, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$62.33
Jimenez, Jose SCA
6700 East Johnstown Circle, Anaheim, CA, 92807
Held by Fia Card Services N.a.
Customer overpayments
$60.00
Jimenez, Jose SCA
#9 Kincaid Street, Calexico, CA, 92231
Held by Anthem Inc
Group policy benefit/Clm payments
$58.52
Jimenez, Jose SCA
13331 Klondike Avenue, Downey, CA, 90242
Held by Safeco Ins Co Of America
Court settlements
$56.32
Jimenez, Jose SCA
1618 # 102, Burbank, CA, 91504
Held by Taco Bell Corp
Salaries/Wages
$55.54
Jimenez, Jose SCA
1174 Acosta Street, Salinas, CA, 93905
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$52.17
Jimenez, Jose STX
#### Co Road ###, Hart, TX, 79043
$47.68
Jimenez, Jose SCA
9 D R Kincaid Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Refunds due
$40.00
Jimenez, Jose SCA
736 Williams Road Apt 38, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.83
Jimenez, Jose STX
#### Co Road ###, Hart, TX, 79043
Held by Elsc Deaf Smith Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$31.65
Jimenez, Jose SCA
505 Broadway # A, Venice, CA, 90291
Held by Bank Of America Nt&sa Branch:0582-Malibu Branch
Savings accounts/Credit union shrs
$31.63
Jimenez, Jose STX
3415 Spring Meadows Drive, Arlington, TX, 76014
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$30.30
Jimenez, Jose SCA
P O Box 781, Hamilton City, CA, 95951
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$25.35
Jimenez, Jose SCA
8017 2nd Street, Paramount, CA, 90723
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$25.00
Jimenez, Jose S JRCA
12819 Colbalt Road, Victorville, CA, 92392
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$22.44
Jimenez, Jose SCA
#9 Kincaid Street, Calexico, CA, 92231
Held by Anthem Inc
Group policy benefit/Clm payments
$20.55
Jimenez, Jose SCA
8300 Mantal Avenue, Lamont, CA, 93241
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.97
Jimenez, Jose SCA
160 Camino Corto Apt 5, Vista, CA, 92083
Held by Volt Management Corp
Vendor checks
$10.00
Jimenez, Jose SCA
15685 Barbee Street, Fontana, CA, 92336
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Jimenez, Jose SCA
2234 Berry Street, Selma, CA, 93662
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$8.98
Jimenez, Jose SCA
1021 Ohio Street, Vallejo, CA, 94590
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$7.51
Jimenez, Jose SCA
1516 Via Palermo, Montebello, CA, 90640
Held by Google Payment Corporation
Accounts-receivable credit balance
$6.47
Jimenez, Jose SCA
16041 South Derrick Avenue, Cantua Creek, CA, 93608
Held by General Electric Company
Accounts-receivable credit balance
$4.00
Jimenez, Jose SCA
6430 Orizaba Avenue, Long Beach, CA, 90805
Held by Capital One Bank National Association
Accounts-receivable credit balance
$3.68
Jimenez, Jose SCA
16638 Vermont Avenue, Paramount, CA, 90723
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$3.00
Jimenez, Jose SCA
1141 1/2 West 59th Street, Los Angeles, CA, 90044
Held by Bank Of America - California
Savings accounts
$2.74
Jimenez, Jose SCA
549 South Richmond Apt 1, Hanford, CA, 93230
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.09
Jimenez, Jose SCA
549 South Richmond Apt 1, Hanford, CA, 93230
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.09
Jimenez, Jose SCA
55 4th Avenue, Chula Vista, CA, 91910
Held by Government Employees Insurance Company
Premium refunds
$1.51
Jimenez, Jose SCA
900 Establo Street, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$0.96

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