Unclaimed property reported under Jimenez, Juan R
59 records · $3,838 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 59. Search by name and address to narrow it to yours.
Jimenez, Juan RCA
641 East 80th Street, Los Angeles, CA, 90001
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Jimenez, Juan RTX
Palmera Cove 2203, Austin, TX, 78744
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$691.49
Jimenez, Juan RCA
83623 Denver Avenue, Indio, CA, 92201
Held by Clubcorp Iw Golf Club Inc
Salaries/Wages
$267.67
Jimenez, Juan RTX
1501 Sam Houston Street Apt 15K, Harlingen, TX, 78550
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2012
$258.21
Jimenez, Juan RCA
1001 Wilshire Boulevard # 1055, Los Angeles, CA, 90017
Held by Capital One Financial Corporation
Misc outstanding checks
$249.96
Jimenez, Juan RCA
8272 Primoak Way, Elkgrove, CA, 95758
Held by Ocwen Loan Servicing LLC
Escrow accounts
$210.85
Jimenez, Juan RCA
Juan R Jimenez 2557 Los Alisos Drive, Fallbrook, CA, 92028
Held by Infinity Insurance Company
Insurance premiums
$180.00
Jimenez, Juan RCA
325 Magnolia, Compton, 90220
Held by Cannon Electric Federal Credit Union
Checking accounts, demand deposit
$165.37
Jimenez, Juan RCA
641 East 80th Street, Los Angeles, CA, 90001
Held by Capital One NA
Customer overpayments
$85.98
Jimenez, Juan RCA
15119 Lowellhurst Drive, Baldwin Park, CA, 00009
Held by Idaho State Of
Salaries/Wages
$80.79
Jimenez, Juan RCA
15119 Lowellhurst Drive, Baldwin Park, CA, 91706
Held by Idaho State Of
Salaries/Wages
$65.24
Jimenez, Juan RTX
618 Walter Hill Drive, Grand Prairie, TX, 75050
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$60.25
Jimenez, Juan RCA
130 South Bluff Road Apt C, Montebello, CA, 90640
Held by Capital One NA
Accounts-receivable credit balance
$53.10
Jimenez, Juan RCA
1477 Peach Street, Gridley, CA, 95948
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$49.46
Jimenez, Juan RCA
661 Aurora Court, Manteca, CA, 95336
Held by Synchrony Bank
Accounts-receivable credit balance
$40.60
Jimenez, Juan RCA
641 East 80th Street, Los Angeles, CA, 90001
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Jimenez, Juan RCA
19019 Bryant Street 11, Northridge, CA, 91324
Held by El Pollo Loco Inc
Wages, payroll, salaries
$36.81
Jimenez, Juan RCA
2367 North Shoemaker Avenue, Merced, CA, 95348
Held by Citibank N A
Accounts-receivable credit balance
$29.90
Jimenez, Juan RCA
8272 Primoak Way, Elk Grove, CA, 95758
Held by Springleaf Finance Corp
Misc outstanding checks
$29.59
Jimenez, Juan RCA
3096 Santa Margarita Avenue, San Jose, CA, 95118
Held by Wilson V Mc
Wages, payroll, salaries
$29.50
Jimenez, Juan RTX
920 So Kansas, La Porte, TX, 77571
Held by Waffle House Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$25.03
Jimenez, Juan RCA
39962 Cedar Boulevard 254, Newark, CA, 94560
Held by Bank Of America - California
Savings accounts
$19.80
Jimenez, Juan RCA
4550 28th Avenue, Sacramento, CA, 95820
Held by Total Card Solutions
Credit checks or memos
$18.75
Jimenez, Juan RCA
12335 211th Street, Lakewood, CA, 90715
Held by Hanes Brands Inc
Misc outstanding checks
$15.75
Jimenez, Juan RCA
27 South Idaho Street Apt C, San Mateo, CA, 94401
Held by Bristol West Holdings Inc
Premium refunds
$13.76
Jimenez, Juan RCA
10325 Hunt Avenue, South Gate, CA, 90280
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$11.68
$11.00
Jimenez, Juan RCA
315 Tower Way, Newman, CA, 95360
Held by Tobin V Ryder Truck Rental Inc
Wages, payroll, salaries
$10.60
$10.33
Jimenez, Juan RCA
21752 Hawaiian Avenue Apt A, Hawaiian Gardens, CA, 90716
Held by Toyota Motor Credit Corporation
Accounts payable
$8.54
Jimenez, Juan RCA
4250 Central Avenue Apt 37, Fremont, CA, 94536
Held by Allstate Indemnity Company
Premium refunds
$8.14
Jimenez, Juan RCA
701 North Hillcrest Road, Beverly Hills, CA, 90210
Held by Anthem Inc
Group policy benefit/Clm payments
$7.50
Jimenez, Juan RCA
725 North Amphlett Boulevard Apt 1, San Mateo, CA, 94401
Held by Bristol West Holdings Inc
Premium refunds
$7.33
Jimenez, Juan RCA
PO Box 1994, Beverly Hills, CA, 90213
Held by Southern California Gas Company
Refunds or rebates
$5.02
Jimenez, Juan RCA
19019 Bryant Street Apt 11, Northridge, CA, 91324
Held by Discover Bank
Misc outstanding checks
$5.02
Jimenez, Juan RCA
PO Box 267, Fillmore, CA, 93016
Held by Administaff Companies Inc.
Wages, payroll, salaries
$3.00
Jimenez, Juan RCA
27 South Idaho Street Apt C, San Mateo, CA, 94401
Held by Bristol West Holdings Inc
Premium refunds
$3.00
Jimenez, Juan RCA
68200 33rd Avenue Apt 270, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Jimenez, Juan RCA
2525 Dover Avenue # A, San Pablo, CA, 94806
Held by Nationstar Mortgage, LLC
Escrow accounts
$1.78
Jimenez, Juan RCA
12335 East 211 Street, Lakewood, CA, 90715
Held by Hillshire Brands Company The
Dividends
$1.61
Jimenez, Juan RCA
12335 East 211 Street, Lakewood, CA, 90715
Held by Hillshire Brands Company The
Dividends
$1.61
Jimenez, Juan RCA
12335 East 211 Street, Lakewood, CA, 90715
Held by Hillshire Brands Company The
Dividends
$1.61
Jimenez, Juan RCA
12335 East 211 Street, Lakewood, CA, 90715
Held by Hillshire Brands Company The
Dividends
$1.61
Jimenez, Juan RCA
12335 East 211 Street, Lakewood, CA, 90715
Held by Hillshire Brands Company The
Dividends
$1.61
Jimenez, Juan RCA
12335 East 211 Street, Lakewood, CA, 90715
Held by Hillshire Brands Company The
Dividends
$1.61
Jimenez, Juan RCA
12335 East 211 Street, Lakewood, CA, 90715
Held by Hillshire Brands Company The
Dividends
$1.54
Jimenez, Juan RCA
12335 East 211 Street, Lakewood, CA, 90715
Held by Hillshire Brands Company The
Dividends
$1.54
Jimenez, Juan RCA
12335 East 211 Street, Lakewood, CA, 90715
Held by Hillshire Brands Company The
Dividends
$1.54
Jimenez, Juan RCA
12335 East 211 Street, Lakewood, CA, 90715
Held by Hillshire Brands Company The
Dividends
$1.54
Jimenez, Juan RCA
12335 East 211 Street, Lakewood, CA, 90715
Held by Hillshire Brands Company The
Dividends
$1.54
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.