Unclaimed property reported under Jimenez, Luis M
66 records · $4,534 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 66. Search by name and address to narrow it to yours.
Jimenez, Luis MCA
2152 Logan Avenue, San Diego, CA, 92113
Held by Bank Of America Nt&sa Branch:0883-Point Loma Branch
Checking accounts, demand deposit
$1,192.49
Jimenez, Luis MCA
522 Harp South, San Fernando, CA, 91340
Held by Escrow Technologies Inc
Vendor payments
$1,144.82
$636.91
Jimenez, Luis M JRCA
7731 Somerset Boulevard, Paramount, CA, 90723
Held by Western Union Financial Services Inc
Money orders
$500.00
Jimenez, Luis MCA
353 San Miguel Court Apt 4, Milpitas, CA, 95035
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$190.80
$110.00
Jimenez, Luis MTX
4228 Baldwin, Fort Worth, TX, 76115
Held by Leggett & Platt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$99.30
Jimenez, Luis MCA
1210 Hoffman Apt 1, Long Beach, CA, 90804
Held by Western Union Financial Services Inc
Misc outstanding checks
$88.75
Jimenez, Luis MTX
502 West 1st Street, Corrigan, TX, 75939
Held by Citizens State Bank
Savings account (AC02) · Reported 2002
$68.88
Jimenez, Luis MTX
350 East Street Charles Street 213, Brownsville, TX, 78520
Held by Brownsville Public Utilities Board
Utility deposit (UT01) · Reported 1987
$65.86
Jimenez, Luis MTX
1910 South Meadow, Laredo, TX, 78040
Held by Loves Travel Stop Country Stores
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$55.14
Jimenez, Luis MCA
151 Paloma Avenue, Salinas, CA, 93905
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$47.00
Jimenez, Luis MCA
13651 Filmore Street, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$34.29
Jimenez, Luis M JRCA
1522 East Willow Street, Anaheim, CA, 92805
Held by Wells Fargo Bank NA
Cashier's checks
$30.34
Jimenez, Luis MCA
1525 Hawaii Street, Fairfield, CA, 94533
Held by Bank Of America - California
Savings accounts
$25.00
Jimenez, Luis MCA
1948 18th Street, San Palbo, CA, 94806
Held by Phh Home Loans LLC
Misc outstanding checks
$25.00
Jimenez, Luis MCA
3701 West 107th Street, Inglewood, CA, 90303
Held by Sears Roebuck And Co
Wages, payroll, salaries
$22.40
$21.85
Jimenez, Luis MCA
C/o Re: Remittance Refund 700 Arnold Way A, Half Moon Bay, CA, 94019
Held by New York Life Insurance Co
Unidentified remittances
$20.56
Jimenez, Luis MCA
1114 Wall Avenue, San Bernardino, CA, 92410
Held by Southern California Edison Company
Utility deposit
$18.94
Jimenez, Luis MCA
1355 Madison Street Apt 107, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.00
Jimenez, Luis MCA
4609 Northstar Drive, Palmdale, CA, 93552
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Jimenez, Luis MCA
4603 Brookdale Avenue, Oakland, CA, 94619
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Jimenez, Luis MCA
PO Box 640, Pixley, CA, 93256
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$8.19
Jimenez, Luis MCA
232 South Canal Street Apt F, Merced, CA, 95341
Held by Bristol West Holdings Inc
Premium refunds
$8.08
Jimenez, Luis MCA
3713 Wilson Avenue, San Diego, CA, 92104
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$8.00
Jimenez, Luis MCA
Apt 1 555 21st Street West, Sn Bernrdno, CA, 92405
Held by Frontier Communications Corporation
Refunds or rebates
$7.64
Jimenez, Luis MCA
PO Box 1202, Weldon, CA, 93283
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$6.27
Jimenez, Luis MCA
42 Begier Avenue, San Leandro, CA, 94577
Held by Synchrony Bank
Accounts-receivable credit balance
$6.00
Jimenez, Luis MCA
4684 Bell Place, Bell, CA, 90201
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$5.45
Jimenez, Luis MCA
1BN1MARINES, Camp Pendleton, CA, 92055
Held by Navy Federal Credit Union
Savings accounts
$5.02
Jimenez, Luis MCA
181 North Cota Street, Corona, CA, 92882
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
$4.58
Jimenez, Luis MCA
1835 Cherokee Drive Unit 4, Salinas, CA, 93906
Held by T-Mobile USA
Accounts-receivable credit balance
$4.47
Jimenez, Luis MCA
1237 Noe Street 1, San Francisco, CA, 94114
Held by Capital One Services LLC
Accounts payable
$4.01
$3.72
Jimenez, Luis MCA
1977 Irving Avenue, San Diego, CA, 92113
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$3.42
$3.29
Jimenez, Luis MCA
232 South Canal Street Apt F, Merced, CA, 95341
Held by Bristol West Holdings Inc
Premium refunds
$2.56
Jimenez, Luis MCA
1050 West Second Street, Santa Ana, CA, 92703
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$2.00
Jimenez, Luis MCA
4208 Wincanton Road, Salida, CA, 95368
Held by Capital One Bank, National Association
Aggregate misc property
$1.20
Jimenez, Luis MCA
PO Box 568, Camarillo, CA, 93011
Held by Allstate Northbrook Indemnity Company
Premium refunds
$1.15
Jimenez, Luis MCA
PO Box 869 17266 Crescent Drive, Madera, CA, 93639
Held by General Electric Company
Accounts-receivable credit balance
$1.14
Jimenez, Luis MCA
11435 Acala Avenue, San Fernando, CA, 91340
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Jimenez, Luis MCA
11345 Wright Road, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Jimenez, Luis MCA
4208 Wincanton Road, Salida, CA, 95368
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Jimenez, Luis MCA
17278 Nisson Road Apt D, Tustin, CA, 92780
Held by Dshs-Divison Of Child Support
Unidentified deposit
$1.00
Jimenez, Luis MCA
PO Box 5887, Oxnard, CA, 93031
Held by Citibank N A
Accounts-receivable credit balance
$0.88
Jimenez, Luis MCA
555 West 21st #1, San Bernardino, CA, 92405
Held by Primerica Life Insurance Company
Premium refunds
$0.86
Jimenez, Luis MCA
2101 Wilcox Avenue, San Pablo, CA, 94806
Held by Bank Of America - California NA (318)
Savings accounts
$0.76
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