Unclaimed property reported under Jimenez, Julio C
76 records · $5,338 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 76. Search by name and address to narrow it to yours.
$1,694.21
Jimenez, Julio CCA
637 East San Yisdro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos
$1,000.00
Jimenez, Julio CCA
1326 Noth 7th Place, Port Hueneme, CA, 93041
Held by Reiter Brothers Inc
Wages, payroll, salaries
$315.56
Jimenez, Julio CCA
5544 Fruitridge Road, Sacramento, CA, 95820
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Jimenez, Julio CCA
2049 San Jose Avenue, San Francisco, CA, 94112
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$278.25
Jimenez, Julio CCA
230 South Mariposa, Los Angeles, CA, 90004
Held by Laurence-Hovenier Inc.
Wages, payroll, salaries
$249.17
Jimenez, Julio CTX
4303 Lori Drive, Killeen, TX, 76549
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$178.93
Jimenez, Julio CCA
2037 South Terrace Drive, Napa, CA, 94559
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
$126.00
Jimenez, Julio CCA
1120 Allen Street, Oakdale, CA, 95361
Held by Capital One Bank, National Association
Misc outstanding checks
$105.82
Jimenez, Julio CCA
1380 West 8th Street, San Bernardino, CA, 92411
Held by Fire Insurance Exchange
Refunds
$74.10
Jimenez, Julio CTX
3908 Arlington Square Drive, Houston, TX, 77034
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$65.82
Jimenez, Julio CTX
2826 Trailing Vine #c, Spring, TX, 77373
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1995
$57.91
Jimenez, Julio CCA
1910 West Pontiac Way, Fresno, CA, 93705
Held by Trinity Universal Insurance
Premium refunds
$53.93
Jimenez, Julio CCA
7720 Robinette Road, Sacramento, CA, 95828
Held by Primerica Financial Services, LLC.
Commissions
$52.50
Jimenez, Julio CCA
El Monte, CA, 91732
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$51.92
Jimenez, Julio CTX
##### Telephone Road Apt ###, Houston, TX, 77075
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$50.48
Jimenez, Julio CCA
548 Palomar Street 9, Chula Vista, CA, 91911
Held by San Diego Gas And Electric
Refunds or rebates
$49.08
Jimenez, Julio CCA
27358 Rockrose Lane Apt 101, Santa Clarita, CA, 91387
Held by First City Credit Union
Checking accounts
$40.00
Jimenez, Julio CCA
20998 Road 60, Tulare, CA, 93274
Held by Selma Auto Mall Inc
Wages, payroll, salaries
$36.54
Jimenez, Julio CCA
10605 Towne Avenue, Los Angeles, CA, 90003
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$35.00
$32.98
Jimenez, Julio CCA
805 Frazier Avenue, Santa Rosa, CA, 95404
Held by Grace Class Action
Misc outstanding checks
$30.43
Jimenez, JR Julio CTX
116 Edgewood Street, Houston, TX, 77011
Held by First Community Cu
Savings account (AC02) · Reported 2005
$28.93
Jimenez, Julio C JRCA
1478 Hornblend Street Apt 4, San Diego, CA, 92109
Held by D-Link Systems Inc
Misc outstanding checks
$25.00
Jimenez, Julio C.CA
526 Fairhaven Street #9, Carson, CA, 90745
Held by First American Title Company
Escrow accounts
$20.00
Jimenez, Julio CCA
27358 Rockrose Lane Apt 101, Santa Clarita, CA, 91387
Held by First City Credit Union
Savings accounts
$20.00
Jimenez, Julio CCA
300 North Rampart Street 196, Orange, CA, 92868
Held by Farmers New World Life
Other amounts due under policy
$19.00
Jimenez, Julio CCA
1181 Alder Creek Circle, San Leandro, CA, 94577
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$16.55
Jimenez, Julio CCA
3656 Marlborough Avenue, San Diego, CA, 92105
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Jimenez, Julio CCA
1003 Country Side Place, Orange, CA, 92868
Held by Farmers Insurance Exchange
Premium refunds
$14.53
$13.00
Jimenez, Julio CCA
1209 West Magnolia Street, Compton, CA, 90220
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Jimenez, Julio CCA
20409 Roscoe Boulevard, Winnetka, CA, 91306
Held by Bristol West Holdings Inc
Premium refunds
$9.00
Jimenez, Julio CCA
4904 Coconino Way, Santa Diego, CA, 92117
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$8.57
Jimenez, Julio CCA
3636 Boyce Avenue, Los Angeles, CA, 90039
Held by Synchrony Bank
Accounts-receivable credit balance
$8.24
Jimenez, Julio CCA
3417 10th Avenue, Sacramento, CA, 95817
Held by Primerica Life Insurance Company
Other amounts due under policy
$7.62
Jimenez, Julio CCA
1326 North 7th Place, Port Hueneme, CA, 93041
Held by Reiter Brothers Inc
Wages, payroll, salaries
$7.57
Jimenez, Julio CCA
1936 Oak Bluff Way, Sacramento, CA, 95833
Held by Trinity Universal Insurance Co
Premium refunds
$6.88
Jimenez, Julio CCA
25370 Via Palacio, Valencia, CA, 91355
Held by Allstate Northbrook Indemnity Company
Premium refunds
$6.33
Jimenez, Julio CCA
32928 Navajo Trail Apt A, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA
Cashier's checks
$5.05
Jimenez, Julio C JRCA
210 South Clovis Avenue Apt 113, Fresno, CA, 93727
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Jimenez, Julio CCA
16792 Vine Sy, Fontana, CA, 92335
Held by Capital One Bank USA NA
Customer overpayments
$4.96
Jimenez, Julio CCA
8400 Carmel Street, Gilroy, CA, 95020
Held by Synchrony Bank
Accounts-receivable credit balance
$4.88
Jimenez, Julio CCA
1609 Maidencane Way, Los Banos, CA, 93635
Held by Citibank N A
Accounts-receivable credit balance
$4.08
Jimenez, Julio CCA
245 South 35th Street, Richmond, CA, 94804
Held by Foremost Insurance Company
Individual policy benefit/Clm
$4.03
Jimenez, Julio C JRCA
210 South Clovis Avenue Apt 113, Fresno, CA, 93727
Held by Bank Of America - California NA (318)
Checking accounts
$3.80
Jimenez, Julio CCA
9950 Topanga Canyon Boulevard Unit, Chatsworth, CA, 91311
Held by Santander Consumer USA Inc
Customer overpayments
$3.51
Jimenez, Julio CCA
3824 East 58th Street, Maywood, CA, 90270
Held by Bristol West Holdings Inc
Premium refunds
$3.49
Jimenez, Julio CCA
509 North Berendo Street Apt 102, Los Angeles, CA, 90004
Held by Southern California Gas Co.
Aggregate utilities
$3.42
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