Unclaimed property reported under Jimenez, Juan J
133 records · $11,836 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 133. Search by name and address to narrow it to yours.
Jimenez, Juan JCA
2201 Willow Creek Circle, Chula Vista, CA, 91915
Held by Wells Fargo Bank NA
Cashier's checks
$1,478.42
Jimenez, Juan JTX
1122 King Highway 2, Dallas, TX, 75208
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2000
$1,038.96
Jimenez, Juan JTX
1122 King Highway 2, Dallas, TX, 75208
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2000
$1,038.96
Jimenez, Juan JCA
527 Garfield Street, Oceanside, CA, 92054
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$977.56
Jimenez, Juan JCA
191 East El Camino Real Spc 187, Mountain View, CA, 94040
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$667.90
Jimenez, Juan JCA
325 East Bradley Avenue, El Cajon, CA, 92021
Held by Bank Of America NA
Customer overpayments
$660.00
Jimenez, Juan JCA
390 East San Ysidro Boulevard 236, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Cashier's checks
$452.86
Jimenez, Juan JCA
3470 Blenheim Lane, San Jose, CA, 95121
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$344.86
Jimenez, Juan JCA
9714 Vine Street, Blumington, CA, 92316
Held by Wells Fargo Bank NA
Customer overpayments
$339.50
$337.18
Jimenez, Juan JCA
Sun Devils Attn:payroll 125 West Mill Street, Santa Maria, CA, 93456
Held by Community West Bank
Checking accounts, demand deposit
$216.25
Jimenez, Juan JCA
116 South Orange Avenue Apt East, Santa Ana, CA, 92701
Held by U.s. Bank - Pars
Pension & Profit sharing
$204.06
$197.94
$187.59
$186.92
Jimenez, Juan JCA
3470 Blenheim Lane, San Jose, CA, 95121
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$180.17
Jimenez, Juan JCA
3470 Blenheim Lane, San Jose, CA, 95121
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$178.24
Jimenez, Juan JCA
587 Sampson Lane Apt A, Monterey, CA, 93940
Held by United Services Automobile Association
Refunds
$137.71
Jimenez, Juan JCA
718 Arabian Lane, Walnut, CA, 91789
Held by Progressive Casualty Insurance Co
Refunds
$133.25
Jimenez, Juan JCA
303 Twin Dolphin Drive, Redwood City, CA, 94065
Held by Provident Credit Union
Savings accounts/Credit union shrs
$126.65
Jimenez, Juan JTX
3510 Sidney, Mesquite, TX, 75150
Held by Pmb Enterprises West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$123.63
Jimenez, Juan JTX
7838 Alameda, El Paso, TX, 79915
Held by Principal Lic
Other amount due under an insurance policy (IN07) · Reported 1992
$121.42
Jimenez, Juan JTX
24415 Barkay Lane, Hockley, TX, 77447
Held by Carrols Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$115.95
Jimenez, Juan JTX
1201 Fransisco Avenue #14b, Mission, TX, 78572
Held by State Of Kentucky
Other outstanding official check (CK15) · Reported 2006
$112.97
Jimenez, Juan JCA
429 Sivers Avenue, Brea, CA, 92708
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$102.88
$101.00
Jimenez, Juan JCA
3470 Blenheim Lane, San Jose, CA, 95121
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$99.31
Jimenez, Juan JTX
16114 Grassey Creek, Houston, TX, 77082
Held by Zurich Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1990
$97.00
Jimenez, Juan JTX
4999 South Buckner Boulevard Apt 114, Dallas, TX, 75227
Held by Sunrise Senior Living Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$84.85
Jimenez, Juan JCA
191 East El Camino Real Spc 187, Mountain View, CA, 94040
Held by National Financial Services LLC
Credit balances
$82.63
Jimenez, Juan JCA
1910 Courtyard Drive Apt A, Capitola, CA, 95010
Held by Bank Of America - North Carolina
Refunds due
$80.99
$74.68
$68.11
Jimenez, Juan JCA
3470 Blenheim Lane, San Jose, CA, 95121
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$63.65
Jimenez, Juan JCA
3470 Blenheim Lane, San Jose, CA, 95121
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$63.65
Jimenez, Juan J JRCA
17863 Crowley Street, Adelanto, CA, 92301
Held by H&r Block Bank
Unredeemed gift certificate
$59.81
Jimenez, Juan JCA
2799 Glenwood Place, South Gate, CA, 90280
Held by Government Employees Insurance Company
Premium refunds
$59.29
Jimenez, Juan JCA
531 North Tustin Avenue Apt East, Santa Ana, CA, 92705
Held by Bristol West Holdings Inc
Premium refunds
$57.50
Jimenez, Juan JCA
1605 South Date Avenue, Alhambra, CA, 91803
Held by Continental Stock Transfer & Trust Co
Securities
$51.75
Jimenez, Juan JCA
1630 Merrill Street, Santa Cruz, CA, 95062
Held by Hewlett-Packard Company
Refunds due
$50.00
Jimenez, Juan JCA
1630 Merrill Street, Santa Cruz, CA, 95062
Held by Hewlett-Packard Company
Refunds due
$50.00
Jimenez, Juan JCA
568 East Hemlock Street, Oxnard, CA, 93033
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
$43.95
Jimenez, Juan JTX
9042 Old Sky Hbr, San Antonio, TX, 78242
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2012
$43.19
Jimenez, Juan JCA
5879 1/2 Fostoria Street, Bell Gardens, CA, 90201
Held by Bank Of America - Pre-Paid Card
Checking accounts
$43.04
$42.05
Jimenez, Juan J.CA
12114 Alondra Boulevard, Norwalk, CA, 90650
Held by Pacific Pointe Escrow Inc
Escrow accounts
$42.00
Jimenez, Juan JCA
8984 Alderson Avenue, Sacramento, CA, 95826
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.20
Jimenez, Juan JCA
568 East Hemlock, Oxnard, CA, 93033
Held by Unify Financial Federal Credit Union
Checking accounts
$38.11
Jimenez, Juan JCA
1772 Bagpipe Way, San Jose, CA, 95121
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$38.00
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