Unclaimed property reported under Jimenez, Juan Carlos
63 records · $4,853 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 63. Search by name and address to narrow it to yours.
Jimenez, Juan CarlosCA
2005 Cerritos Avenue, Long Beach, CA, 90806
Held by Bank Of America NA (885)
Escrow accounts
$588.93
$428.00
Jimenez, Juan CarlosCA
17345 Wall Street, Carson, CA, 90746
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Jimenez, Juan CarlosTX
#### Sage Road Apt ####, Houston, TX, 77056
Held by Westlake Services LLC
Refund due (MS11) · Reported 2022
$289.92
Jimenez, Juan CarlosTX
11519 Claudia, El Paso, TX, 79927
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Jimenez, Juan CarlosCA
4842 Fauna Street, Montclair, CA, 91763
Held by Jaimes V Bakers Burgers Inc Fund
Misc outstanding checks
$280.32
Jimenez, Juan CarlosTX
10700 Rylie Crest Drive #17, Dallas, TX, 75217
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$249.34
Jimenez, Juan CarlosCA
2260 East Avenue, Hayward, CA, 94541
Held by Markel Insurance Company
Premium refunds
$206.00
Jimenez, Juan CarlosCA
1166 B Street, Yuba City, CA, 95991
Held by Dandelion Payments Inc
Misc intangible property
$199.30
Jimenez, Juan CarlosTX
1706 North Ranch Road #62, Austin, TX, 78734
Held by Brackenridge Hosp
Customer overpayment (MS05) · Reported 1998
$150.00
Jimenez, Juan CarlosCA
14455 Loyola Street, Moorpark, CA, 93021
Held by Panda Restaurant Group
Wages, payroll, salaries
$143.60
Jimenez, Juan CarlosTX
24 West Industrial Loop, Midland, TX, 79701
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$118.29
Jimenez, Juan CarlosTX
15935 Cutten Road, Houston, TX, 77070
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$100.47
Jimenez, Juan CarlosCA
935 Cotton Avenue, Colton, CA, 92324
Held by Continental Exchange Solutions Inc
Outstanding official checks
$100.00
Jimenez, Juan CarlosCA
8912 Coffman Pico Road, Pico Rivera, CA, 90660
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$91.42
Jimenez, Juan CarlosCA
2032 66th Avenue, Sacramento, CA, 95822
Held by Western Union Financial Services
Refunds due
$90.00
Jimenez, Juan CarlosTX
7526 Hereford Street, Houston, TX, 77087
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$89.50
Jimenez, Juan CarlosTX
15935 Cutten Road, Houston, TX, 77070
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$75.42
Jimenez, Juan CarlosCA
1010 North Sanborn Apt 12, Salinas, CA, 93905
Held by D'Arrigo Bros. Co. Of California
Wages, payroll, salaries
$75.36
Jimenez, Juan CarlosTX
9207 Country Creek Drive No 204, Houston, TX, 77036
Held by Pronote Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$70.21
Jimenez, Juan CarlosCA
2005 Cerritos Avenue, Long Beach, CA, 90806
Held by California Fair Plan Association
Premium refunds
$65.82
Jimenez, Juan CarlosCA
3839 Baldwin Avenue, El Monte, CA, 91731
Held by Denny'S Inc.
Wages, payroll, salaries
$54.70
Jimenez, Juan CarlosCA
2032 66th Avenue, Sacramento, CA, 95822
Held by Western Union Financial Services
Refunds due
$53.73
Jimenez, Juan CarlosCA
8875 Calmosa Avenue, Whittier, CA, 90605
Held by The Pep Boys
Misc outstanding checks
$50.00
Jimenez, Juan CarlosCA
16157 Vanowen Street Apt4, Van Nuys, CA, 91406
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Jimenez, Juan CarlosCA
18647 11th Street, Bloomington, CA, 92316
Held by Dandelion Payments Inc
Misc intangible property
$50.00
Jimenez, Juan CarlosCA
17345 Wall Street, Carson, CA, 90746
Held by Nations Direct Mortgage
Refunds due
$46.82
Jimenez, Juan CarlosCA
3962 Dozier Street, Los Angeles, CA, 90063
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$40.00
Jimenez, Juan CarlosCA
302 Alexandria Avenue Apartmen, Los Angeles, CA, 90004
Held by Continental Exchange Solutions Inc
Misc intangible property
$39.00
Jimenez, Juan CarlosCA
15226 South Normandie Avenue Apt B, Gardena, CA, 90247
Held by Alliance United Ins. Svcs LLC
Premium refunds
$38.87
Jimenez, Juan CarlosTX
146 Woley Drive, San Antonio, TX, 78228
Held by South San Antonio Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$38.30
Jimenez, Juan Carlos JRCA
17345 Wall Street, Carson, CA, 90746
Held by Infinity Insurance Company
Premium refunds
$37.42
Jimenez, Juan CarlosCA
515 Jackie Drive, San Jose, CA, 95111
Held by Alliance United Ins. Svcs LLC
Premium refunds
$36.25
Jimenez, Juan CarlosCA
515 Jackie Drive, San Jose, CA, 95111
Held by Alliance United Ins. Svcs LLC
Premium refunds
$36.25
$30.00
Jimenez, Juan CarlosCA
175 Calvert Drive, Cupertino, CA, 95014
Held by Best V The Gap
Misc outstanding checks
$25.09
Jimenez, Juan CarlosTX
21540 Provincial Boulevard Apt 214, Katy, TX, 77450
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$25.00
Jimenez, Juan CarlosCA
1980 West 9th Street, Pomona, CA, 91766
Held by Block Inc
Misc intangible property
$23.00
Jimenez, Juan CarlosCA
72 Loma Prieta Avenue, Freedom, CA, 95019
Held by Alliance United Ins. Svcs LLC
Premium refunds
$21.44
Jimenez, Juan CarlosCA
10354 Lochner Drive, San Jose, CA, 95127
Held by Allstate Indemnity Company
Premium refunds
$20.30
Jimenez, Juan CarlosCA
16964 Sorrento Lane, Victorville, CA, 92395
Held by First American Title Company
Escrow accounts
$20.00
Jimenez, Juan CarlosCA
2389 Journey Street, Chula Vista, CA, 91915
Held by Second New Deal LLC
Outstanding official checks
$20.00
Jimenez, Juan CarlosCA
15472 Merrill Avenue, Fontana, CA, 92335
Held by Guess?, Inc.
Wages, payroll, salaries
$17.46
Jimenez, Juan CarlosCA
5869 Gaviota, Long Beach, CA, 90805
Held by Allstate Insurance Company
Premium refunds
$11.00
Jimenez, Juan CarlosCA
2824 Babson Drive, Elk Grove, CA, 95758
Held by Provident Funding Associates LP
Misc outstanding checks
$10.54
Jimenez, Juan CarlosCA
23701 South Western Avenue Spc 198, Torrance, CA, 90501
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Jimenez, Juan CarlosCA
21344 King Street, Lost Hills, CA, 93249
Held by Dandelion Payments Inc
Misc intangible property
$10.00
Jimenez, Juan CarlosCA
72 Loma Prieta Avenue, Freedom, CA, 95019
Held by Alticor Inc.
Outstanding official checks
$9.61
Jimenez, Juan CarlosCA
467 Douglas Avenue, Oakland, CA, 94603
Held by Block Inc
Misc intangible property
$9.30
Jimenez, Juan CarlosCA
3208 Mt Vernon Avenue, Bakersfield, CA, 93306
Held by Block Inc
Misc intangible property
$5.00
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