Unclaimed property reported under Jimenez, Juana
205 records · $16,677 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 205. Search by name and address to narrow it to yours.
Jimenez, JuanaCA
15580 Olden Street, Sylmar, CA, 91342
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash
$2,430.04
Jimenez, JuanaTX
No address on file
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$1,930.88
Jimenez, JuanaTX
11126 Clark Road, Houston, TX, 77076
Held by State Of Louisiana
Miscellaneous outstanding check (MS16) · Reported 2009
$1,600.00
Jimenez, JuanaTX
1001 Rio Grande Avenue, El Paso, TX, 79902
Held by State Ntl Bancshares
Savings account (AC02) · Reported 2005
$1,245.69
Jimenez, JuanaTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002
$608.00
Jimenez, JuanaTX
3002 Kingston Street, Dallas, TX, 75211
Held by Everbank
Refund due (MS11) · Reported 2021
$499.10
$488.75
$400.00
Jimenez, JuanaCA
1540 South Avenue, Sacramento, CA, 95838
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$393.30
Jimenez, JuanaCA
4258 City Terrace Drive, Los Angeles, CA, 90063
Held by American Ntl Ins Co
Proceeds-Policy endow, annuity
$336.00
Jimenez, JuanaTX
315 Hagerman Road 84604, Freeport, TX, 77541
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$284.50
Jimenez, JuanaTX
7018 Echo Lake Court, Arlington, TX, 76001
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$266.63
$182.13
Jimenez, JuanaCA
230 East Dunne Avenue 1428, Morgan Hill, CA, 95037
Held by Cypress Insurance Company
Individual policy benefit/Clm
$178.19
Jimenez, JuanaCA
44 North Jackson Avenue Apt 7, San Jose, CA, 95116
Held by Kaiser Foundation Health Plan
Accounts payable
$170.00
Jimenez, JuanaTX
#### Cr ###, Angleton, TX, 77515
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$169.08
Jimenez, JuanaTX
2302 Haldalle Drive, Houston, TX, 77055
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$165.46
Jimenez, JuanaCA
76 Duane Street Apt A22, San Jose, CA, 95110
Held by Wells Fargo Bank National Assocation
Misc intangible property
$155.65
Jimenez, JuanaCA
4517 Greenholme Drive 1, Sacramento, CA, 95842
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$143.00
Jimenez, JuanaCA
3741 West 106th Street, Inglewood, CA, 90303
Held by Travelers Indemnity Company
Insurance claim checks
$140.12
Jimenez, JuanaCA
3020 East Washington-F, Fresno, CA, 93701
Held by Pacific Gas & Electric Company
Refunds
$138.10
$138.00
Jimenez, JuanaTX
13019 Grassy Briar Lane, Houston, TX, 77085
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$135.73
Jimenez, JuanaTX
5230 Thunder Creek Road 177, Austin, TX, 78759
Held by Parago Inc
Refund due (MS11) · Reported 2013
$130.00
Jimenez, JuanaTX
2919 Dupont Street, Pasadena, TX, 77503
Held by American Access Casualty Co
Refund due (MS11) · Reported 2017
$127.33
Jimenez, JuanaCA
13529 Virginia Avenue, Whittier, CA, 90605
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$121.22
Jimenez, JuanaTX
6510 Mossledge Drive, San Antonio, TX, 78242
Held by University Health System
Accounts payable (MS08) · Reported 2012
$120.00
Jimenez, JuanaCA
100 Riverside Road, Watsonville, CA, 95076
Held by Icma Retirement Corporation
Pensions, retirement funds
$119.86
Jimenez, JuanaCA
15622 Pacific Street, Tustin, CA, 92780
Held by El Pollo Loco Inc
Wages, payroll, salaries
$118.86
Jimenez, JuanaTX
1817 Zaragoza Street, Laredo, TX, 78040
Held by Stewart Title Co
Escrow account (TR04) · Reported 2009
$100.00
Jimenez, JuanaCA
1549 Josefine Court, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
$100.00
Jimenez, JuanaCA
PO Box 561783, Los Angeles, CA, 90056
Held by Hammacher Schlemmer & Co Inc
Refunds due
$96.09
Jimenez, JuanaTX
1709 North College Street Apt A, McKinney, TX, 75069
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009
$96.04
Jimenez, JuanaTX
##### F.m. ### Road Apt 50, Houston, TX, 77041
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$90.09
$90.00
$87.13
Jimenez, JuanaCA
2136 South Ross, Santa Ana, 92707
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$84.63
Jimenez, JuanaCA
49 592 Corte Molino, Coachella, CA, 92236
Held by Lh Indian Wells Operating LLC
Wages, payroll, salaries
$80.28
Jimenez, JuanaCA
300 East Washington Boulevard 203, Los Angeles, CA, 90015
Held by Sprint United Management
Misc outstanding checks
$80.00
Jimenez, JuanaCA
6833 County Road 19, Orland, CA, 95963
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$80.00
Jimenez, JuanaTX
10333 Oasis Road Apt 806, San Antonio, TX, 78216
$73.65
Jimenez, JuanaTX
3210 Wimberly, Houston, TX, 77093
Held by Forever Living Products US Inc
Miscellaneous outstanding check (MS16) · Reported 2001
$71.78
Jimenez, JuanaCA
3232 East 4th Street, Los Angeles, CA, 90063
Held by Old American County Mutual Fir
Insurance premiums
$69.23
Jimenez, JuanaTX
Toreo 507 Col Buena Vista Norte, Piedras Negras, 26040
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$67.00
Jimenez, JuanaTX
246 Laurelwood Drive, San Antonio, TX, 78213
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$65.54
Jimenez, JuanaTX
11530 Moonmist Drive, Houston, TX, 77072
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2023
$64.56
Jimenez, JuanaCA
434 South Rampart Boulevard Apt 101, Los Angeles, CA, 90057
Held by Safeway Inc
Wages, payroll, salaries
$63.01
Jimenez, JuanaCA
1284 Diamond Avenue Apt 5, Sacramento, CA, 95815
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$60.00
Jimenez, JuanaCA
1009 North Sacramento Avenue Apt 3, Ontario, CA, 91764
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$54.00
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