Unclaimed property reported under Jimenez, Juan
1,913 records · $153,613 reported · filed in 5 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 1,913. Search by name and address to narrow it to yours.
Jimenez, JuanTX
Salazar & Tellawi
Held by Montgomery County Treasurer
Refund due (MS11) · Reported 2017
$8,880.00
$6,548.82
Jimenez, JuanTX
5907 Allison Road, Houston, TX, 77048
$4,741.98
Jimenez, JuanCA
6209 Calgary Avenue, Sacramento, CA, 95841
Held by The Bancorp Bank
Misc intangible property
$3,019.10
Jimenez, JuanTX
6216 Hulen Bend Circle, Fort Worth, TX, 76132
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2022
$2,210.00
$2,000.00
Jimenez, JuanTX
3664 Ocee Street, Houston, TX, 77063
Held by Fort Bend County
Other court deposit (CT05) · Reported 2019
$1,888.49
Jimenez, JuanTX
5647 Bear Meadow Lane, Katy, TX, 77449
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$1,629.74
Jimenez, JuanTX
7304 Freedom Drive, Temple, TX, 76502
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,432.42
Jimenez, JuanCA
7343 21st Street, Sacramento, CA, 95822
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,394.31
Jimenez, JuanTX
Central America Calle San Anto Poligono South Colonia Las Palmera, Santa Tecla La Liber, 00000
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2021
$1,300.52
Jimenez, JuanTX
11645 Lost Meadows Drive, Schertz, TX, 78108
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2024
$1,212.36
Jimenez, JuanCA
5900 Watcher Street, Bell, CA, 90201
Held by Commerce And Industry Insurance
Individual policy benefit/Clm
$1,129.46
Jimenez, JuanTX
21356 Terreton Springs Drive, Porter, TX, 77365
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,020.00
Jimenez, JuanCA
2231 23rd Avenue Apt C, Oakland, CA, 94606
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$1,000.00
Jimenez, JuanCA
1210 South Sharon Circle 17, Anaheim, CA, 92804
Held by Union Bank Of California N.a.
Pension & Profit sharing
$978.12
Jimenez, JuanTX
1701 Honeyweed Street, Cedar Park, TX, 78613
$968.97
Jimenez, JuanTX
1335 Aldama Street, Seguin, TX, 78155
$963.04
Jimenez, JuanTX
310 Ware Road, McAllen, TX, 78504
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$960.50
Jimenez, JuanTX
Apt ### ##### Imperial Valley, Houston, TX, 77073
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$947.93
Jimenez, JuanTX
PO Box 533, Madisonville, TX, 77864
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$933.39
Jimenez, JuanTX
12222 Carriage Oak Circle, Humble, TX, 77346
$910.40
Jimenez, JuanTX
7601 Churchill Way, Richardson, TX, 75251
$908.35
Jimenez, JuanTX
4026 Harvest Hill Apt # 1026, Dallas, TX, 75244
Held by Greystar Management Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$854.89
Jimenez, JuanCA
2301 Sycamore Drive #091, Antioch, CA, 94509
Held by Antioch Sycamore Grove, L.p. DBA Delta Pines
Misc outstanding checks
$830.00
Jimenez, JuanCA
1601 Barton Road, Redlands, CA, 92373
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$755.33
Jimenez, JuanTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$689.50
Jimenez, JuanTX
404 6th Street, Rosenberg, TX, 77471
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$667.93
$662.65
Jimenez, JuanTX
10208 Montwood Drive, El Paso, TX, 79925
$653.24
Jimenez, JuanCA
560 Center Drive, Palo Alto, CA, 94301
Held by Verizon Communications Inc/gte Corp
Securities
$653.12
Jimenez, JuanTX
#### Interstate Highway ## #####, Austin, TX, 78753
$627.98
Jimenez, JuanTX
2002 Alder Trail, Grand Prairie, TX, 75052
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$622.21
Jimenez, JuanTX
805 70th Street, Houston, TX, 77012
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$603.83
Jimenez, JuanCA
7439 Marilyn Drive, Corona, CA, 92881
Held by Continental Exchange Solutions Inc
Misc intangible property
$600.00
Jimenez, JuanCA
1912 East Lainie Street, West Covina, CA, 91792
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$560.00
Jimenez, JuanTX
##### Equestrian Trail Apt ####, Fort Worth, TX, 76244
$552.05
Jimenez, JuanTX
10418 Kirkhall Drive, Houston, TX, 77089
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2013
$544.17
Jimenez, JuanTX
6014 Veranda Circle, Fort Worth, TX, 76132
Held by Hiley Cars Fort Worth LP
Refund due (MS11) · Reported 2021
$528.27
Jimenez, JuanTX
515 Robinwood Drive, Spring, TX, 77386
Held by Servbank
Escrow account (TR04) · Reported 2024
$523.14
Jimenez, JuanTX
#### Marsh Lane ###, Carrollton, TX, 75006
Held by Centex Homes
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$519.72
Jimenez, JuanTX
323 Cool Spring Drive, Houston, TX, 77037
$502.61
$500.00
Jimenez, JuanTX
317 South Prairie Street, Pilot Point, TX, 76258
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2014
$499.64
Jimenez, JuanTX
#### Polo Parkway Apt ###, Midland, TX, 79705
Held by Truist Bank 0102
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$488.07
Jimenez, JuanTX
4814 Michael Collins Street, Kirby, TX, 78219
Held by Ford Motor Credit Co
Unredeemed gift certificate (MS12) · Reported 2021
$486.63
$480.00
Jimenez, JuanTX
#### S.gessner Drive ###, Houston, TX, 77074
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$476.31
Jimenez, JuanCA
1820 North 85th Avenue, Phoenix, CA, 85037
Held by United Financial Casualty Co
Individual policy benefit/Clm
$463.85
Jimenez, JuanTX
6114 North Schuerbach Road, Mission, TX, 78574
Held by Community Loan Servicing LLC
Customer overpayment (MS05) · Reported 2022
$462.25
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