Unclaimed property reported under Jimenez, Juan A
76 records · $3,555 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 76. Search by name and address to narrow it to yours.
Jimenez, Juan ACA
16136 Cornuta Avenue 118, Bellflower, CA, 90706
Held by U.s. Bank NA
Escrow check/Deposit/Disputed
$537.33
Jimenez, Juan ACA
13290 Los Alamitos Court, Moreno Valley, CA, 92555
Held by Target Corporation
Wages, payroll, salaries
$305.87
Jimenez, Juan ACA
13961 Osborne Street Apt 110, Arleta, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$207.61
$179.00
Jimenez, Juan ACA
318 1/2 North Francisca Avenue, Redondo Beach, CA, 90277
Held by Hsbc Remediation
Other court deposits
$174.70
Jimenez, Juan ACA
7024 Chimineas Avenue, Reseda, CA, 91335
Held by Southern California Gas Company
Refunds or rebates
$172.42
$146.30
Jimenez, Juan ACA
1494 West 35th Place, Los Angeles, CA, 90018
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$145.78
Jimenez, Juan ACA
PO Box 1141, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$131.68
Jimenez, Juan ACA
58 Bidwell Way, Vallejo, CA, 94589
Held by State Farm Mutual Automobile Ins
Premium refunds
$113.03
Jimenez, Juan ACA
120 West 5th Street Suite 100, Santa Ana, CA, 92701
Held by At&t Services Inc
Refunds due
$111.99
Jimenez, Juan ATX
PO Box 94, Eagle Pass, TX, 78852
Held by State Of Wisconsin
Savings account (AC02) · Reported 2008
$109.27
Jimenez, Juan ACA
5580 Mission Street, San Francisco, CA, 94112
Held by Western Union Financial Svcs
Money orders
$99.00
Jimenez, Juan ATX
1925 Park Hill Apt South, Fort Worth, TX, 76110
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$88.66
Jimenez, Juan ACA
Juan Antonio Jimenez 476 7th Street, #11, San Jose, CA, 95112
Held by Osf International, Inc
Salaries/Wages
$69.09
Jimenez, Juan ACA
410 Alameda Del Prado, Novato, CA, 94945
Held by Delta Dental Of California
Insurance claim checks
$67.20
Jimenez, Juan ATX
1120 Red Blf #51, Pasadena, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$66.92
Jimenez, Juan ACA
1205 Manzanita Street, Los Angeles, CA, 90029
Held by River City Bank
Cashier's checks
$62.00
Jimenez, Juan ATX
Drive Juan Jimenez 1112 Hibiscus Avenue Apt A, McAllen, TX, 78501
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2012
$61.90
Jimenez, Juan ACA
30000 Sand Canyon Road 24, Canyon Country, CA, 91351
Held by Facey Medical Foundation
Refunds due
$60.00
Jimenez, Juan ATX
6500 West 43 Street Apt 2606, Houston, TX, 77092
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$59.10
$51.26
Jimenez, Juan ACA
5185 Via Valverde, Santa Barbara, CA, 93111
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$48.05
Jimenez, Juan ACA
926 D Street Apt C, Merced, CA, 95341
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$39.80
Jimenez, Juan ACA
1327 Mono Drive, Modesto, CA, 00000
Held by Western Union Financial Svcs
Money orders
$39.00
Jimenez, Juan ACA
45449 Newtree Avenue, Lancaster, CA, 93534
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.72
Jimenez, Juan ACA
PO Bx 2072, San Diego, CA, 92112
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Credit balances
$32.00
Jimenez, Juan ACA
10944 San Pablo Avenue Apt 337, El Cerrito, CA, 94530
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Jimenez, Juan ATX
3841 Zachariah Road, El Paso, TX, 79938
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$29.84
Jimenez, Juan A JRCA
2515 Lodi Lane, San Jose, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$28.00
Jimenez, Juan ACA
PO Box 2233, Willits, CA, 95490
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$23.78
Jimenez, Juan ACA
77 Porta Vista Drive Apt 3, Monterey, CA, 93940
Held by State Farm General Insurance Company
Premium refunds
$23.03
Jimenez, Juan ACA
13408 Mountainside Drive, Poway, CA, 92064
Held by Exponent Technologies Inc.
Wages, payroll, salaries
$22.26
Jimenez, Juan ACA
141 Bertita Street, San Francisco, CA, 94112
Held by Marriott International Inc
Wages, payroll, salaries
$18.23
Jimenez, Juan ACA
36409 Eveningside Drive, Palmdale, CA, 93552
Held by Foremost Insurance Company
Premium refunds
$15.79
$15.00
Jimenez, Juan ACA
1568 West Foothill Boulevard, Rialto, CA, 92376
Held by Nature'S Sunshine Products Inc.
Commissions
$13.50
Jimenez, Juan ACA
160 West Wilson 63, Costa Mesa, CA, 92627
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$12.02
Jimenez, Juan ACA
745 North Sunset Avenue Apt 26, West Covina, CA, 91790
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Jimenez, Juan ACA
141 Bertita Street, San Francisco, CA, 94112
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Jimenez, Juan ACA
615 3rd Street Apt 5, Woodland, CA, 95695
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$9.14
$8.95
Jimenez, Juan ACA
1339 102nd Avenue, Oakland, CA, 94603
Held by Allstate Indemnity Company
Premium refunds
$7.34
Jimenez, Juan ACA
PO Box 5, Yolo, CA, 95697
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Jimenez, Juan ACA
70 Bee Jay Way, Woodland, CA, 95776
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Jimenez, Juan ACA
6366 East Gage Avenue 118, Bell Gardens, CA, 90201
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Jimenez, Juan ACA
141 Bertita Street, San Francisco, CA, 94112
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Jimenez, Juan ACA
6366 East Gage Avenue Unit 118, Bell Gardens, CA, 90201
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Jimenez, Juan ACA
460 North Glenn Avenue, Fresno, CA, 93701
Held by T-Mobile USA
Accounts-receivable credit balance
$4.76
Jimenez, Juan ACA
1308 South Central Avenue, Compton, CA, 90220
Held by Lake City Bank
Outstanding official checks
$4.17
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