Unclaimed property reported under Jimenez, Luis A
147 records · $7,720 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 147. Search by name and address to narrow it to yours.
Jimenez, Luis ACA
238 Roosevelt Avenue #3, Redwood City, CA, 94063
Held by Macys West Stores Inc
Salaries/Wages
$596.45
Jimenez, Luis ATX
1315 Magoffin Avenue, El Paso, TX, 79901
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003
$442.00
Jimenez, Luis A.CA
518 Palm Avenue, South San Francisco, CA, 94080
Held by Baskerville V Prompt Delivery Fund
Misc outstanding checks
$435.22
Jimenez, Luis ACA
15536 Granada Drive, Moreno Valley, CA, 92551
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$338.82
Jimenez, Luis ATX
TX, 00000
Held by University Of Tx At Arlington
Miscellaneous outstanding check (MS16) · Reported 2003
$250.00
$232.32
Jimenez, Luis ACA
634 West Magnolia Street, Compton, CA, 90220
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$223.89
Jimenez, Luis ACA
2129 North Hesperian Street, Santa Ana, CA, 92706
Held by Discover Bank
Misc outstanding checks
$207.22
Jimenez, Luis ACA
8088 McDermott Avenue, Reseda, CA, 91335
Held by Capital One Bank, National Association
Misc outstanding checks
$198.33
Jimenez, Luis ATX
##### Imperial Valley ####, Houston, TX, 77060
Held by Onesource
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$198.23
Jimenez, Luis ACA
2550 East Ward Terrace Apt 35, Anaheim, CA, 92806
Held by Avitus Inc
Wages, payroll, salaries
$195.60
Jimenez, Luis ATX
11816 Crimson Sky Drive, El Paso, TX, 79936
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$183.00
Jimenez, Luis ACA
1265 Yvonne Avenue, Manteca, CA, 95336
Held by Citizens Equity First Credit Union
Savings accounts
$180.77
Jimenez, Luis ACA
951 Danbeck Avenue, Santa Rosa, CA, 95404
Held by Bank Of America - California
Savings accounts
$176.47
Jimenez, Luis ATX
#### Townbluff #####, Plano, TX, 75075
Held by Iss Facility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$171.77
Jimenez, Luis ATX
1315 Magoffin, El Paso, TX, 79901
Held by Jhusa John Hancock Lic USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$166.32
$165.19
Jimenez, Luis ATX
1315 Magoffin, El Paso, TX, 79901
Held by Jhusa John Hancock Lic USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$161.43
Jimenez, Luis ATX
1315 Magoffin, El Paso, TX, 79901
Held by Jhusa John Hancock Lic USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$161.43
Jimenez, Luis ACA
1900 North Grace Avenue Apt 8, Hollywood, CA, 90068
Held by Bank Of America Nt&sa Branch:0303-6th-Central Branch
Savings accounts/Credit union shrs
$126.24
Jimenez, Luis ATX
2278 Stone Street, Eagle Pass, TX, 78852
Held by Elena Y Francisco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$118.35
Jimenez, Luis ACA
15538 Avenue 381, Visalia, CA, 93292
Held by Foremost Insurance Company
Premium refunds
$107.00
Jimenez, Luis ACA
Los Banos Laguna 4030
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$97.39
Jimenez, Luis ACA
816 Oakwood Street, Montebello, CA, 90640
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$97.39
Jimenez, Luis ACA
7230 Brynhurst Avenue, Los Angeles, CA, 90043
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$95.76
$95.00
Jimenez, Luis ATX
2278 Stone Street, Eagle Pass, TX, 78852
Held by Emja LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$92.85
Jimenez, Luis ATX
4201 Edwards Lane, Rosharon, TX, 77583
Held by Kellogg Brown & Root LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$84.51
Jimenez, Luis A JRCA
6608 Stockport Drive, Bakersfield, CA, 93307
Held by Capital One NA
Accounts payable
$81.27
Jimenez, Luis ACA
2155 South Broadway, Blythe, CA, 92225
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.50
Jimenez, Luis ACA
6115 Lexington 4, Los Angeles, CA, 90038
Held by El Pollo Loco Inc
Wages, payroll, salaries
$77.39
$71.00
Jimenez, Luis ACA
2017 3rd Street 1, Sacramento, CA, 95818
Held by Pacific Gas & Electric Company
Refunds
$70.78
Jimenez, Luis ATX
Arlington, TX, 76014
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$67.00
Jimenez, Luis ACA
909 Feather Avenue, La Puente, CA, 91746
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$65.86
Jimenez, Luis ACA
610 Tuttle Avenue 18, Watsonville, CA, 95076
Held by Fidelity Investments
Pension checks
$62.49
Jimenez, Luis ATX
PO Box 45, Presidio, TX, 79845
Held by Fort Davis State Bank
Savings account (AC02) · Reported 2005
$55.73
Jimenez, Luis ATX
2278 Stone Street, Eagle Pass, TX, 78852
Held by Elena Y Francisco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$54.72
Jimenez, Luis ACA
616 Mayfair Avenue, Modesto, CA, 95357
Held by Qwest Communications
Refunds or rebates
$54.16
$54.10
Jimenez, Luis ACA
2879 San Bruno Avenue Apt A, San Francisco, CA, 94134
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.32
Jimenez, Luis ACA
717 Della Drive, Santa Maria, CA, 93458
Held by Trinity Universal Insurance Co
Premium refunds
$49.00
Jimenez, Luis ACA
50 Ardath Court Apt 61, San Francisco, CA, 94124
Held by United Parcel Service Inc
Wages, payroll, salaries
$46.73
Jimenez, Luis ATX
8449 Southwestern Boulevard 5142, Dallas, TX, 75206
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$46.41
Jimenez, Luis A.CA
4559 West Richert, Fresno, CA, 93722
Held by First American Title Company
Escrow accounts
$46.00
Jimenez, Luis ACA
2047 Palmgrove Avenue, Pomona, CA, 91767
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$45.93
Jimenez, Luis ACA
1613 52nd Street, Los Angeles, CA, 90011
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$45.72
Jimenez, Luis ACA
3028 Flower Street, Huntington Park, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$45.45
Jimenez, Luis ACA
4723 Chevy Chase Drive, Los Angeles, CA, 90039
Held by Continental Exchange Solutions Inc
Misc intangible property
$45.00
Jimenez, Luis ACA
414 North Spring Avenue Apt A, Compton, CA, 90221
Held by Att Services Inc
Refunds due
$44.87
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