Unclaimed property reported under Jimenez, Juan M
202 records · $12,546 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 202. Search by name and address to narrow it to yours.
Jimenez, Juan MCA
23641 Newhall Avenue Apt 108, Newhall, CA, 91321
Held by Georgeson LLC
Misc outstanding checks
$2,343.46
Jimenez, Juan MTX
137 Cr 870E, Alvin, TX, 77511
Held by Willbros Construction US LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$1,104.70
$1,031.96
Jimenez, Juan MCA
35427 75th Street East, Littlerock Area, CA, 93543
Held by Chase Home Finance LLC
Refunds due
$958.06
Jimenez, Juan MCA
PO Box 2, Cloverdale, CA, 95425
Held by Wells Fargo Bank NA
Accounts-receivable credit balance
$300.00
Jimenez, Juan MCA
2498 Roll Drive 822, San Diego, CA, 92154
Held by Stewart Enterprises Inc.
Accounts payable
$278.88
Jimenez, Juan MCA
P.o. Box 925, La Puente, CA, 91744
Held by Wb Studio Enterprises Inc
Production payments
$264.60
Jimenez, Juan MTX
#### Cambridge Street Apt ###, Houston, TX, 77054
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$260.98
Jimenez, Juan MCA
16011 Bamboo Street Apt P, La Puente, CA, 91744
Held by The Walt Disney Company
Wages, payroll, salaries
$186.68
Jimenez, Juan MCA
13854 Paxton Street, Pacoima, CA, 91331
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$185.79
Jimenez, Juan MCA
728 Anita Street, Chula Vista, CA, 91911
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$166.45
Jimenez, Juan MCA
12736 League Street, North Hollywood, CA, 91605
Held by First American Title Company Of Neveda
Escrow check/Deposit/Disputed
$165.00
Jimenez, Juan MCA
2818 Durfee Avenue Trlr 1, El Monte, CA, 91732
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$158.23
Jimenez, Juan MCA
188 Arcana Court, Pomona, CA, 91767
Held by Capital One Bank, National Association
Misc outstanding checks
$151.77
Jimenez, Juan MCA
1100 Pedras Road Apt A221, Turlock, CA, 95382
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Jimenez, Juan MCA
1849 West 28th Street, San Bernardino, CA, 92405
Held by California Fair Plan Association
Insurance premiums
$147.00
Jimenez, Juan MCA
137 North Eastern Avenue, Brawley, CA, 92227
Held by Allstate Indemnity Company
Premium refunds
$144.68
Jimenez, Juan MCA
1765 Wesmo 9 Street, Pomona, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance
$140.00
Jimenez, Juan M JRCA
6566 Fry Street 6568, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$136.66
Jimenez, Juan MCA
13165 14th Street, Chino, CA, 91710
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$136.57
Jimenez, Juan MCA
9027 Florence Avenue Suite B, Downey, CA, 90240
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$132.59
Jimenez, Juan MCA
4624 East 52nd Place, Maywood, CA, 90270
Held by State Farm General Insurance Company
Premium refunds
$127.10
Jimenez, Juan MCA
35427 75th Street East, Littlerock Area, CA, 93543
Held by Chase Home Finance LLC
Refunds due
$120.42
Jimenez, Juan MCA
%pablos Kitchen 2042 Brea Mall, Brea, CA, 92621
Held by Union Federal Savings & Loan Association #11
Savings accounts/Credit union shrs
$110.88
$110.28
Jimenez, Juan MCA
9027 Florence Avenue Suite B, Downey, CA, 90240
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$109.21
Jimenez, Juan MTX
5400 Nolda Street, Houston, TX, 77007
Held by Nationsbank
Savings account (AC02) · Reported 1996
$102.38
Jimenez, Juan MCA
1765 Wesmo 9 Street, Pomona, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Jimenez, Juan MCA
18324 East Orkney Street, Azusa, CA, 91702
Held by General Electric Company
Accounts-receivable credit balance
$100.00
Jimenez, Juan MCA
1532 V Mralste 21, Palmsprg, CA, 92262
Held by Southern California Edison 4.78%
Refunds
$98.40
$96.28
Jimenez, Juan MTX
7711 East Rl Thornton Expy, Dallas, TX, 75228
Held by Bank Of America Texas
Savings account (AC02) · Reported 2002
$92.68
Jimenez, Juan MTX
7711 East Rl Thornton Expy, Dallas, TX, 75228
Held by Bank Of America Texas
Savings account (AC02) · Reported 2002
$92.68
Jimenez, Juan MCA
PO Box 21598, San Jose, CA, 95151
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$91.37
Jimenez, Juan MTX
804 West Niblick Street, Longview, TX, 75602
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2011
$90.00
Jimenez, Juan MCA
6100 Gallant Street, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$82.47
Jimenez, Juan MCA
6814 Motz Street, Paramount, CA, 90723
Held by Mercury Casualty Company
Court settlements
$74.02
$68.43
Jimenez, Juan MTX
### #st Street ###, Galveston, TX, 77550
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$64.28
Jimenez, Juan MCA
3506 Tori Lorene Avenue, Bakersfield, CA, 93313
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$63.78
Jimenez, Juan MCA
487 West Terrace Street, Altadena, CA, 91001
Held by Bank Of America - California NA (318)
Savings accounts
$61.01
Jimenez, Juan MTX
117 Jeff Drive, Pharr, TX, 78577
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2014
$59.02
Jimenez, Juan MTX
11310 Hylander Drive, Houston, TX, 77070
Held by Manulife Financial Corp
Dividend (SC01) · Reported 2009
$58.22
Jimenez, Juan MCA
111 West Orangewood Avenue Apt K2, Anaheim, CA, 92802
Held by Century National Insurance
Premium refunds
$57.63
$54.00
Jimenez, Juan MTX
1813 Dumble #11, Houston, TX, 77023
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1994
$53.98
Jimenez, Juan MCA
31074 San Gabriel, Cathedral City, CA, 92234
Held by Bank Of America Nt&sa Branch:2448-Cathedral City Branch
Savings accounts/Credit union shrs
$50.00
Jimenez, Juan MTX
3505 West Fiesta Loop, Laredo, TX, 78043
Held by T Mobile
Refund due (MS11) · Reported 2007
$50.00
Jimenez, Juan MCA
4624 East 52nd Place, Maywood, CA, 90270
Held by Alticor Inc.
Outstanding official checks
$50.00
Jimenez, Juan MCA
1863 2nd Street Apt 3, San Rafael, CA, 94901
Held by Wells Fargo Bank
Savings accounts
$47.67
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.