Unclaimed property reported under Jimenez, Luis E

65 records · $2,472 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 65. Search by name and address to narrow it to yours.

Jimenez, Luis ECA
727 East San Ysidro Boulevard Pmb 825, San Ysidro, CA, 92173
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$450.39
Jimenez, Luis ECA
18215 Foothill Boulevard, Fontana, CA, 92335
Held by Baker V Weber Distribution LLC Et Al
Wages, payroll, salaries
$229.27
Jimenez, Luis ECA
1532 Wall Avenue, San Bernardino, CA, 92404
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$174.59
Jimenez, Luis ECA
590 South Desert View Drive Apt 5, Palm Springs, CA, 92264
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Jimenez, Luis ECA
14435 Valerio Street 1, Van Nuys, CA, 91405
Held by Wb Studio Enterprises Inc
Wages, payroll, salaries
$133.01
Jimenez, Luis ETX
PO Box 521, Hereford, TX, 79045
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2008
$107.52
Jimenez, Luis ECA
727 East San Ysidro Boulevard Pmb 825, San Ysidro, CA, 92173
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$83.56
Jimenez, Luis ECA
00000
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$79.70
Jimenez, Luis ECA
400 North Hazel Street 8, La Habra, CA, 90631
Held by Southern California Edison 4.78%
Refunds
$75.61
Jimenez, Luis ECA
9109 Kenwood Drive, Spring Valley, CA, 91977
Held by Sodexo Inc
Wages, payroll, salaries
$71.01
Jimenez, Luis ECA
10354 Lochner Drive, San Jose, CA, 95127
Held by Southern California Edison Company
Utility deposit
$60.57
Jimenez, Luis ETX
1620 Terminal Road, Fort Worth, TX, 76106
Held by Tarrant County College Dist
Payment for goods or services (MS04) · Reported 1999
$60.00
Jimenez, Luis E JRCA
345 South New Hampshire Avenue, Los Angeles, CA, 90020
Held by Capital One NA
Accounts payable
$58.87
Jimenez, Luis ECA
1407 North West Street # C, Tulare, CA, 93274
Held by Guitierrez V Lone Oak Farms Et Al
Misc outstanding checks
$56.38
Jimenez, Luis ECA
714 East Stearns Avenue, La Habra, CA, 90631
Held by Gold Coast Escrow
Escrow accounts
$55.00
Jimenez, Luis ECA
245 South Gerhart Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Jimenez, Luis ECA
11313 Oxnard Street Apt 305, North Hollywood, CA, 91606
Held by Bond B
Mutual/Money market funds
$49.53
Jimenez, Luis ECA
10354 Lochner Drive, San Jose, CA, 95127
Held by Citibank N A
Accounts-receivable credit balance
$44.85
Jimenez, Luis ECA
Anaheim, CA, 92805
Held by Suarez And Frausto V Bank Of America Fund
Misc outstanding checks
$43.18
Jimenez, Luis ECA
10354 Lochner Drive, San Jose, CA, 95127
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$42.75
Jimenez, Luis ECA
435 Woodlawn Avenue Apt C, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$41.09
Jimenez, Luis ETX
3118 Wuthering Heights Drive, Houston, TX, 77045
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$40.40
Jimenez, Luis ETX
47 Country Road, Plainview, TX, 79072
Held by Hale County Teachers Fcu
Savings account (AC02) · Reported 2007
$33.71
Jimenez, Luis ECA
2055 Glentree Drive, Lomita, CA, 90717
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.09
Jimenez, Luis ECA
8378 Maize Court, Fontana, CA, 92335
Held by Southern California Gas Co.
Aggregate utilities
$28.27
Jimenez, Luis ECA
11415 Bradhurst Street, Whittier, CA, 90606
Held by Promotional Fulfillment
Misc outstanding checks
$25.32
Jimenez, Luis ECA
10354 Lochner Drive, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.72
Jimenez, Luis ECA
6333 College Grove Way Unit 91, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.12
Jimenez, Luis ECA
523 Moscow Street, San Francisco, CA, 94112
Held by US Bank NA
Unredeemed gift certificate
$14.00
Jimenez, Luis ECA
1127 Los Robles Boulevard, Sacramento, CA, 95838
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Jimenez, Luis ECA
8930 Kenwood Drive Apt 1, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA
Savings accounts
$10.25
Jimenez, Luis ECA
1946 West 145th Street Apt 1, Gardena, CA, 90249
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Jimenez, Luis ECA
81 Naples Street, San Francisco, CA, 94112
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Jimenez, Luis ECA
435 Woodlawn Avenue Apt C, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.23
Jimenez, Luis ECA
1582 Leland Street, Beaumont, CA, 92223
Held by Farmers New World Life
Other amounts due under policy
$8.00
Jimenez, Luis ECA
1435 Prelude Drive, San Jose, CA, 95131
Held by Speers V US Bank
Other court deposits
$7.47
Jimenez, Luis ECA
13490 Cactus Drive, Desert Hot Springs, CA, 92240
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$6.46
Jimenez, Luis ECA
2196 Bel Air Place, Paso Robles, CA, 93446
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$6.28
Jimenez, Luis ECA
Apt 45 13072 Casa Linda Lane, Garden Grove, CA, 92844
Held by Capital One Bank, National Association
Customer overpayments
$5.27
Jimenez, Luis ECA
31595 Avenida Del Yermo, Cathedral City, CA, 92234
Held by Synchrony Bank
Accounts-receivable credit balance
$5.23
Jimenez, Luis ECA
West 52nd Place 130, Los Angeles, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts
$5.00
Jimenez, Luis ECA
100 McDaniel Circle, Sacramento, CA, 95838
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Jimenez, Luis ECA
435 Woodlawn Avenue Apt C, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Jimenez, Luis ECA
10354 Lochner Drive, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Jimenez, Luis E.CA
10228 Camino Ruiz Apt 97, San Diego, CA, 92126
Held by Fiesta Insurance Franchise Corp
Premium refunds
$4.00
Jimenez, Luis ECA
8852 Orion Avenue, North Hills, CA, 91343
Held by Primerica Life Insurance Company
Premium refunds
$3.33
Jimenez, Luis ECA
221 Mangano Circle, Encinitas, CA, 92024
Held by Coast National Insurance Co
Individual policy benefit/Clm
$3.00
Jimenez, Luis ECA
31595 Avenida Del Yermo, Cathedral City, CA, 92234
Held by Synchrony Bank
Accounts-receivable credit balance
$2.66
Jimenez, Luis ECA
6741 Dana Avenue, Mira Loma, CA, 91752
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Jimenez, Luis ECA
560 North D Street Suite 100, San Bernardin, CA, 92401
Held by Anthem Inc
Commissions
$2.15

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