Unclaimed property reported under Jimenez, Julio
267 records · $22,962 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 267. Search by name and address to narrow it to yours.
Jimenez, JulioTX
711 Highlander Boulevard, Arlington, TX, 76015
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$3,000.00
Jimenez, JulioTX
4303 Lori Drive, Killeen, TX, 76549
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$1,959.75
Jimenez, JulioTX
400 Andrews Avenue Apt 20N, Dallas, TX, 75211
$1,514.14
Jimenez, JulioTX
622 East Spreading Oak Drive, Houston, TX, 77076
Held by Membersource Cu
Savings account (AC02) · Reported 2016
$1,343.05
Jimenez, JulioCA
13550 Clayton Road, San Jose, CA, 95127
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$1,250.00
Jimenez, JulioCA
11021 Macmurray, Anaheim, CA, 92804
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$683.74
Jimenez, JulioTX
1801 Pueblo Alegre Drive, El Paso, TX, 79936
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$625.40
Jimenez, JulioCA
3108 Chaucer Street, Los Angeles, CA, 90065
Held by Civil Service Employees Insurance Compan
Individual policy benefit/Clm
$553.73
Jimenez, JulioCA
760 North Soderquist Road, Turlock, CA, 95380
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$517.29
Jimenez, JulioCA
8933 Bluford Avenue, Whittier, CA, 90602
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$493.88
Jimenez, JulioCA
234 Santa Rosa Drive, San Jose, CA, 00000
Held by Hca Holdings Inc
Accounts-receivable credit balance
$352.00
Jimenez, JulioTX
55 Lucas Lane, Fort Worth, TX, 76134
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$341.85
Jimenez, JulioCA
2344 Darwin Street, Sacramento, CA, 95825
Held by Bank Of America - North Carolina
Refunds due
$315.01
Jimenez, JulioCA
3594 Chamoune Avenue, San Diego, CA, 92105
Held by Infinity Insurance Company
Premium refunds
$314.00
Jimenez, JulioTX
2912 Red Bud Lane, Melissa, TX, 75454
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$300.00
Jimenez, JulioCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$300.00
Jimenez, JulioCA
15940 Simonds, Granada Hills, CA, 91344
Held by Verizon Financial Services LLC
Utility deposit
$277.48
Jimenez, JulioCA
1825 Broadway, Alameda, CA, 94501
Held by Western Union Financial Services Inc
Money orders
$273.25
Jimenez, JulioTX
23123 Blackjack Pass, San Antonio, TX, 78264
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$271.00
Jimenez, JulioCA
8470 South Hayes Avenue, Fresno, CA, 93706
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$259.55
Jimenez, JulioCA
1985 Wellington Lane Apt 81, Vista, CA, 92081
Held by Capital One Services LLC
Accounts payable
$255.00
Jimenez, JulioCA
321 33rd Street, Richmond, CA, 94804
Held by Pacific Bell Telephone Company
Refunds due
$221.76
Jimenez, JulioTX
#### Gulf Fr ###, Houston, TX, 77023
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2005
$206.72
$200.00
Jimenez, JulioCA
1281 North State Street Suite A 415, San Jacinto, CA, 92583
Held by Paypal
Misc intangible property
$199.93
Jimenez, JulioCA
7320 Exeter Street Apt 20, Paramount, CA, 90723
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$194.65
Jimenez, JulioCA
6120 Stoneridge Mall Road Third Floor, Pleasanton, CA, 94588
Held by Massachusetts Mutual Life Insurance Company
Pension checks
$191.24
Jimenez, JulioCA
30859 Calle Pina Colada, Temecula, CA, 92591
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$181.91
Jimenez, JulioTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$167.46
$150.00
Jimenez, JulioCA
1423 19th Avenue, San Francisco, CA, 94122
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$139.36
Jimenez, JulioTX
2703 Ranger Run Circle, Arlington, TX, 76006
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2015
$130.47
Jimenez, JulioTX
480 Teloprd 31268, Socorro, TX, 79927
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$119.61
Jimenez, JulioTX
4016 Taylor Avenue #3, El Paso, TX, 79930
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$109.00
Jimenez, JulioTX
23123 Blackjack Pass, San Antonio, TX, 78264
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$103.00
Jimenez, JulioTX
1310 16th, McAllen, TX, 78501
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$100.00
Jimenez, JulioCA
1730 San Jose Street, Granada Hills, CA, 91344
Held by Promotional Fulfillment Services Inc
Misc outstanding checks
$100.00
Jimenez, JulioCA
3853 Sanramon Drive, Oceanside, CA, 92057
Held by Sprint United Management
Misc outstanding checks
$100.00
Jimenez, JulioCA
1102 Cortez Street, Salinas, CA, 93905
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Jimenez, JulioCA
107 North Fir Avenue, Inglewood, CA, 90301
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Jimenez, JulioCA
242 Kellog Avenue, Fullerton, CA, 92833
Held by Bank Of America - North Carolina
Refunds due
$95.81
Jimenez, JulioTX
733 Morris Drive, Garland, TX, 75040
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$95.39
Jimenez, JulioCA
18738 Barroso Street, Rowland Hights, CA, 91748
Held by Allstate Indemnity Company
Premium refunds
$91.58
Jimenez, JulioTX
1211 Quarry Street, Eagle Pass, TX, 78852
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$89.35
Jimenez, JulioTX
559 Delaware Road, Fate, TX, 75189
$83.57
Jimenez, JulioTX
3011 Allister Street, Dallas, TX, 75229
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$83.50
Jimenez, JulioTX
7133 Oakwood Glen Boulevard #64, Spring, TX, 77379
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$81.66
Jimenez, JulioTX
8 Terra Vista Place, Montgomery, TX, 77356
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$78.00
Jimenez, JulioTX
412 North Bassett, Eastland, TX, 76448
Held by First Financial Bank Eastland
Checking account (AC01) · Reported 2001
$77.91
Jimenez, JulioTX
55 Lucas Lane, Fort Worth, TX, 76134
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$75.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.