Juan Jimenez Unclaimed Property
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.
1,913 unclaimed-property records are filed under the name Juan Jimenez, reported between 1986 and 2024, totaling $153,613. The largest is $8,880. The most common kinds are Premium refunds (186), Accounts-receivable credit balance (185) and Refunds due (152).
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.
Juan Jimenez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles114 · $5,002
- San Jose44 · $1,718
- Santa Ana43 · $2,640
- Fremont34 · $638
- La Puente34 · $211
- San Diego28 · $928
- Fresno26 · $2,107
- Anaheim23 · $2,160
- Pomona20 · $600
- Oxnard19 · $491
- Oakland18 · $1,852
- Riverside17 · $228
- Tulare17 · $89
- Bakersfield16 · $408
- Moreno Valley16 · $536
- Houston63 · $14,410
- El Paso33 · $3,357
- San Antonio28 · $2,768
- Dallas26 · $3,745
- San Juan18 · $2,189
52 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Jimenez, JuanTX
4201 County Road, Floresville, TX, 78114
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$458.21
Jimenez, JuanCA
257 East Benbow Street, Covina, CA, 91722
Held by Hogan V Aecom Technical Services Inc
Wages, payroll, salaries
$457.20
Jimenez, JuanTX
##### Woodmeadow Parkway Apt ###, Dallas, TX, 75228
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$453.91
Jimenez, JuanCA
1535 North Van Ness Avenue, Santa Ana, CA, 92706
Held by Westlake Services LLC
Refunds due
$450.31
Jimenez, JuanCA
120 East 12th Street, Madera, CA, 93638
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$448.54
Jimenez, JuanTX
PO Box 693, Sonora, TX, 76950
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$437.31
$435.83
Jimenez, JuanTX
605 Slaughter Street Apt 219, Arlington, TX, 76011
Held by Targa Premium Finance Co
Credit check or memo (CK12) · Reported 2021
$430.02
Jimenez, JuanTX
1807 Whitecliff Drive, Duncanville, TX, 75137
$424.00
Jimenez, JuanCA
3675 North Wilcox Road Suite D, Stockton, CA, 95215
Held by First Insurance Funding Corp.
Customer overpayments
$421.64
Jimenez, JuanCA
8416 San Luise Avenue, South Gate, CA, 90280
Held by Guarantee Trust Life Insurance Company
Premium refunds
$419.94
$417.00
$415.33
Jimenez, JuanCA
1100 Pedras Road, Turlock, CA, 95382
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
Jimenez, JuanTX
25753 Sandcliff, San Antonio, TX, 78266
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$410.00
Jimenez, JuanTX
153 Trail Wood, New Braunfels, TX, 78130
$407.50
Jimenez, JuanCA
710-100 Alder Street, Susanville, CA, 96130
Held by Golden 1 Credit Union
Cashier's checks
$405.00
Jimenez, JuanCA
311S Garden Avenue Apt 107, Fresno, CA, 93727
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$402.27
Jimenez, JuanTX
1365 Wooten Road, Beaumont, TX, 77707
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$400.00
$400.00
$388.33
Jimenez, JuanCA
438 Tonya Place, Sacramento, CA, 98553
Held by Workforce Business Services Ca
Wages, payroll, salaries
$388.19
Jimenez, JuanCA
502 West Washington Avenue, Santa Ana, CA, 92706
Held by El Torito Restaurants
Wages, payroll, salaries
$387.93
Jimenez, JuanTX
3317 Edgar Park, El Paso, TX, 79904
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$383.00
$380.69
Jimenez, JuanTX
3000 Blackburn Street Apt 2252, Dallas, TX, 75204
$379.46
Jimenez, JuanCA
188 Gramercy Place Apt 3, San Jose, CA, 95116
Held by Harman Management
Wages, payroll, salaries
$367.96
Jimenez, JuanCA
7480 Santa Ysabel Avenue C8, Atascadero, CA, 93422
Held by Coast Bmw Nissan
Vendor checks
$364.00
Jimenez, JuanCA
1634 Marine Avenue, Manhattan Beach, CA, 90266
Held by Safeco Ins Co Of America
Misc outstanding checks
$361.84
Jimenez, JuanTX
11831 South Youngwood Lane, Houston, TX, 77043
Held by Newrez LLC
Escrow funds (CT01) · Reported 2023
$359.52
Jimenez, JuanTX
12014 Fern Forest Drive, Houston, TX, 77044
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2006
$357.17
Jimenez, JuanTX
571 Harriet Street, Houston, TX, 77023
$355.00
Jimenez, JuanCA
708 East 121st Place, Los Angeles, CA, 90059
Held by Bank Of America - Pre-Paid Card
Checking accounts
$345.71
Jimenez, JuanCA
926 Copal Street, San Jose, CA, 95127
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$340.00
Jimenez, JuanCA
2863 Broadway 2AE, San Diego, CA, 92102
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$340.00
Jimenez, JuanCA
112 North McClay Street, Santa Ana, CA, 92701
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$330.00
Jimenez, JuanTX
3841 Zachariah Road, El Paso, TX, 79938
$321.20
Jimenez, JuanCA
57 Bronson Street, Watsonville, CA, 95076
Held by Empower Trust Company LLC
Pension & Profit sharing
$320.63
Jimenez, JuanCA
3830 International Boulevard Pmb 272, Oakland, CA, 94601
Held by Citibank N A
Cashier's checks
$320.00
Jimenez, JuanCA
11201 Lida Lane, Garden Grove, CA, 92840
Held by Century National Insurance
Premium refunds
$318.00
Jimenez, JuanTX
24114 Lazy Kay, Hockley, TX, 77447
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012
$317.05
Jimenez, JuanTX
PO Box 693, Sonora, TX, 76950
$313.93
Jimenez, JuanTX
2125 Marvel Drive, Irving, TX, 75060
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$312.62
Jimenez, JuanCA
806 North Lemon Street Apt 3, Anaheim, CA, 92805
Held by Wells Fargo Bank
Cashier's checks
$311.18
Jimenez, JuanTX
1100 Park Meadow Drive 12, Alvin, TX, 77511
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2023
$306.00
Jimenez, JuanCA
42992 Road 52, Reedley, CA, 93654
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$304.40
Jimenez, JuanCA
1515 Derek Drive, Olivehurst, CA, 95961
Held by Randstad North America Inc
Wages, payroll, salaries
$303.58
$302.71
$302.71
Jimenez, JuanTX
11230 Sky Ridge Drive, Cypress, TX, 77429
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2022
$301.39
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