Unclaimed property reported under Jimenez, Juan C

229 records · $12,736 reported · filed in 3 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 229. Search by name and address to narrow it to yours.

Jimenez, Juan CCA
4 Back Bay Court, Sacramento, CA, 95823
Held by Fire Insurance Exchange
Premium refunds
$1,061.80
Jimenez, Juan CCA
410 Montgomery Street, Chula Vista, CA, 91911
Held by Fire Insurance Exchange
Premium refunds
$585.27
Jimenez, Juan CCA
326 Braun Street, San Diego, CA, 92114
Held by Commonwealth Land Title Ins Company
Escrow accounts
$519.25
Jimenez, Juan CCA
PO Box 442, Pt Reyes Sta, CA, 94956
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$477.00
Jimenez, Juan CCA
351 Greenberry Drive, La Puente, CA, 91744
Held by Cenlar FSB
Misc outstanding checks
$452.61
Jimenez, Juan CTX
2813 Carnation Avenue, Fort Worth, TX, 76111
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015
$425.33
Jimenez, Juan CCA
Juan C Jimenez 5700 K Street Beale Afb, Beale Afb, CA, 95903
Held by At&t Mobility LLC
Accounts payable
$371.34
Jimenez, Juan CCA
Juan Carlos Jimenez 13024 Carfax Avenue, Downey, CA, 90242
Held by Pacific Escrow Inc.
Escrow check/Deposit/Disputed
$370.93
Jimenez, Juan CCA
230 8th Street, Orland, CA, 95963
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$350.88
Jimenez, Juan CCA
16168 Chadwick Court, Chino Hills, CA, 91709
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$313.48
Jimenez, Juan CCA
845 Quail Street, San Diego, CA, 92102
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Jimenez, Juan CTX
6301 Sierra Blanca Drive Apt 5003, Houston, TX, 77083
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$275.00
Jimenez, Juan CCA
1608 East Elm Street, Anaheim, CA, 92805
Held by Walt Disney Company The
Wages, payroll, salaries
$239.64
Jimenez, Juan CCA
483 South Bonnie Beach Place, Los Angeles, CA, 90063
Held by Walt Disney Company The
Wages, payroll, salaries
$233.90
Jimenez, Juan CCA
483 South Bonnie Beach Place, Los Angeles, CA, 90063
Held by Walt Disney Company The
Wages, payroll, salaries
$228.45
Jimenez, Juan CTX
16951 Cairnloch, Houston, TX, 77084
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 2001
$227.19
Jimenez, Juan CWI
134 West North Street, Waukesha, WI, 53188
Held by Denny'S Inc.
Wages, payroll, salary · Reported 1994
$208.69
Jimenez, Juan CCA
6305 Zindell Avenue Apt B, Los Angeles, CA, 90040
Held by Financial Indemnity Company
Court settlements
$200.76
Jimenez, Juan CCA
7978 Sharta Avenue, Sacramento, CA, 95823
Held by Chicago Title Insurance Company
Misc outstanding checks
$198.50
Jimenez, Juan CCA
6812 Motz Street, Paramount, CA, 90723
Held by First American P&c Ins Co
Court settlements
$196.78
Jimenez, Juan CCA
5519 South Vermont Avenue, Los Angels, CA, 90037
Held by Southern California Gas Co.
Refunds
$195.72
Jimenez, Juan CCA
11978 La Crosse Avenue, Grand Terrace, CA, 92313
Held by Southern California Edison Company
Utility deposit
$184.48
Jimenez, Juan C JR.CA
4104 162 Street, Lawndale, CA, 90260
Held by Target Corporation
Wages, payroll, salaries
$183.65
Jimenez, Juan CCA
126 Sudden, Watsonville Ca, CA, 95076
Held by Pacific Bell Telephone Company
Refunds
$170.00
Jimenez, Juan CCA
South Gate, CA, 90280
Held by At&t Mobility LLC
Refunds
$165.45
Jimenez, Juan CCA
483 South Bonnie Beach Place, Los Angeles, CA, 90063
Held by Walt Disney Company The
Wages, payroll, salaries
$163.66
Jimenez, Juan CTX
1906 Mossy Creek Drive, San Antonio, TX, 78245
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$158.67
Jimenez, Juan CTX
11185 Perlette, El Paso, TX, 79927
Held by Kelly Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$154.45
Jimenez, Juan CCA
3314 Andrita Street Apt 10, Los Angeles, CA, 90065
Held by Citibank N A
Accounts-receivable credit balance
$114.79
Jimenez, Juan CCA
1416 Monterey Avenue Apt G, Monrovia, CA, 91016
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$112.17
Jimenez, Juan CCA
6121 Norwalk Boulevard 17, Whittier, CA, 90606
Held by Loya Casualty Insurance Company
Premium refunds
$103.48
Jimenez, Juan CTX
21230 Park Tree Lane, Katy, TX, 77450
$102.72
Jimenez, Juan CCA
300 West Los Angeles Drive B8, Vista, CA, 92083
Held by San Diego Gas & Electric C0
Refunds
$100.14
Jimenez, Juan CCA
8313 Morrill Avenue, Whittier, CA, 90606
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Jimenez, Juan CCA
351 Greenberry Drive, La Puente, CA, 91744
Held by Cenlar FSB
Misc outstanding checks
$93.00
Jimenez, Juan CCA
503 Townsite Drive, Vista, CA, 92084
Held by San Diego Gas & Electric C0
Refunds
$91.71
Jimenez, Juan CCA
P O Box 915, Indio, CA, 92202
Held by Southern California Edison 4.78%
Refunds
$89.92
Jimenez, Juan CCA
3699 Wilshire Boulevard Floor 7, Los Angeles, CA, 90010
Held by Home Savings Of America Wilshire Center Branch
Savings accounts/Credit union shrs
$88.52
Jimenez, Juan CTX
9811 Meadowglen Lane, Houston, TX, 77042
Held by Dominos Pizza LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$78.32
Jimenez, Juan CCA
1111 Marsh Road, Redwood City, CA, 94063
Held by American Express Company
Accounts-receivable credit balance
$75.01
Jimenez, Juan CCA
11551 Oak Creek Drive, Lakeside, CA, 92040
Held by Mercury Insurance Services
Premium refunds
$73.00
Jimenez, Juan CTX
1105 Judi Street, Weslaco, TX, 78596
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2016
$71.23
Jimenez, Juan CCA
11720 Sierra Morena Court, Northridge, CA, 91326
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$67.20
Jimenez, Juan CCA
DBA Nutricion 1, Los Angeles, CA, 90033
Held by Pacific Bell Telephone Company
Refunds
$64.20
Jimenez, Juan CCA
351 North Avenue 51, Los Angeles, CA, 90042
Held by Tucker V. Loomis Armored US LLC
Misc outstanding checks
$63.96
Jimenez, Juan CCA
230 8th Street, Orland, CA, 95963
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Jimenez, Juan CCA
230 8th Street, Orland, CA, 95963
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Jimenez, Juan CCA
6812 Motz Street, Paramount, CA, 90723
Held by First American P&c Ins Co
Court settlements
$61.36
Jimenez, Juan CTX
8218 Sandra, Houston, TX, 77016
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$61.00
Jimenez, Juan CCA
750 East 3rd Street Apt V14, Pomona, CA, 91766
Held by Sprint Nextel Corp
Misc outstanding checks
$60.00

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