Manuel Jimenez Unclaimed Property

821 records · $64,090 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.

821 unclaimed-property records are filed under the name Manuel Jimenez, reported between 1988 and 2024, totaling $64,090. The largest is $5,000. The most common kinds are Premium refunds (108), Accounts-receivable credit balance (90) and Refunds due (62).

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.

Manuel Jimenez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California679 records · $37,899

Los Angeles58 · $4,815
Fontana20 · $521
Inglewood20 · $484
Long Beach16 · $1,207
Madera15 · $1,043
Fresno13 · $228
Watsonville13 · $1,167
La Puente11 · $819
Riverside11 · $579
San Jose11 · $910
Wilmington11 · $490
Dinuba10 · $143
Pomona10 · $341
Salinas10 · $392
Bakersfield9 · $503
Kerman9 · $203
Oxnard9 · $232
Santa Ana9 · $366

Texas129 records · $19,125

Houston19 · $2,548
Dallas14 · $1,131

13 records have no state on file.

Records under this name, largest first

Showing up to 100 of 821. Search by name and address to narrow it to yours.

Jimenez, ManuelCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$5,000.00
Jimenez, ManuelTX
PO Box 357, Canyon, TX, 79015
Held by Cactus Drilling Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$1,489.92
Jimenez, ManuelCA
00000
Held by Escrow Today Inc.
Escrow accounts
$1,444.61
Jimenez, ManuelTX
##### West Highway ##, Canyon, TX, 79015
Held by Amarillo National Bank
Checking account (AC01) · Reported 2018
$1,441.82
Jimenez, ManuelCA
935 East 111th Drive, Los Angeles, CA, 90059
Held by Anthem Inc
Group policy benefit/Clm payments
$1,023.00
3 possible associated properties
- Jimenez, Manuel$1,020.50
  935 East 111th Drive, Los Angeles, CA, 90059
  Same address · Same owner name · 98% confidence
- Jimenez, Manuel$388.00
  935 East 111th Drive, Los Angeles, CA, 90059
  Same address · Same owner name · 98% confidence
Jimenez, ManuelCA
935 East 111th Drive, Los Angeles, CA, 90059
Held by Anthem Inc
Group policy benefit/Clm payments
$1,020.50
3 possible associated properties
- Jimenez, Manuel$1,023.00
  935 East 111th Drive, Los Angeles, CA, 90059
  Same address · Same owner name · 98% confidence
- Jimenez, Manuel$388.00
  935 East 111th Drive, Los Angeles, CA, 90059
  Same address · Same owner name · 98% confidence
Jimenez, ManuelCA
24458 Via Del Sol Street, Moreno Valley, CA, 92553
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
1 possible associated property
- Jimenez, Beatriz$0.78
  24458 Via Del Sol Street, Moreno Valley, CA, 92553
  Same address · Shared last name · 95% confidence
Jimenez, ManuelCA
325 Olive Avenue, Long Beach, CA, 90802
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$1,000.00
Jimenez, ManuelTX
517 West 47th, Odessa, TX, 79764
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$968.44
Jimenez, ManuelTX
PO Box 357, Canyon, TX, 79015
Held by Cactus Drilling Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$931.25
Jimenez, ManuelTX
2 Mansion Oaks Drive, TX, 79765
Held by Axiom Bank NA
Unidentified deposit (AC07) · Reported 2024
$929.65
Jimenez, ManuelTX
19527 Kadabra Drive, Katy, TX, 77449
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$900.00
Jimenez, ManuelCA
95 Exeter Street, San Francisco, CA, 94124
Held by Jhusa John Hancock Life Ins Co USA
Proceeds due beneficiaries
$885.39
3 possible associated properties
- Jimenez, Manuel$816.00
  95 Exeter Street, San Francisco, CA, 94124
  Same address · Same owner name · 98% confidence
- Jimenez, Manuel$885.39
  95 Exeter Street, San Francisco, CA, 94124
  Same address · Same owner name · 98% confidence
Jimenez, ManuelCA
95 Exeter Street, San Francisco, CA, 94124
Held by Jhusa John Hancock Life Ins Co USA
Proceeds due beneficiaries
$885.39
3 possible associated properties
- Jimenez, Manuel$816.00
  95 Exeter Street, San Francisco, CA, 94124
  Same address · Same owner name · 98% confidence
- Jimenez, Manuel$885.39
  95 Exeter Street, San Francisco, CA, 94124
  Same address · Same owner name · 98% confidence
Jimenez, ManuelTX
11811 Katy Fwy, Houston, TX, 77079
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$850.58
Jimenez, ManuelTX
715 Rustic Lane, Rosenburg, TX, 77471
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$820.05
Jimenez, ManuelCA
95 Exeter Street, San Francisco, CA, 94124
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$816.00
3 possible associated properties
- Jimenez, Manuel$885.39
  95 Exeter Street, San Francisco, CA, 94124
  Same address · Same owner name · 98% confidence
- Jimenez, Manuel$885.39
  95 Exeter Street, San Francisco, CA, 94124
  Same address · Same owner name · 98% confidence
Jimenez, ManuelCA
28046 Marguerite Parkway Apt B, Mission Viejo, CA, 92692
Held by Customers Bank
Cashier's checks
$717.00
Jimenez, ManuelCA
15721 Labarca Drive, La Mirada, CA, 90638
Held by National City Corporation
Shares exchanged for shares
$715.20
3 possible associated properties
- Jimenez, Manuel$104.40
  15721 Labarca Drive, La Mirada, CA, 90638
  Same address · Same owner name · 98% confidence
- Jimenez, Vivian$715.20
  15721 Labarca Drive, La Mirada, CA, 90638
  Same address · Shared last name · 95% confidence
Jimenez, ManuelTX
3007 Northtown Place, Midland, TX, 79705
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$644.84
2 possible associated properties
- Jimenez, Drucila$72.32
  3007 Northtown Place, Midland, TX, 79705
  Same address · Shared last name · 95% confidence
- Jimenez, Drucila$474.74
  3007 Northtown Place, Midland, TX, 79705
  Same address · Shared last name · 95% confidence
Jimenez, ManuelCA
343 San Luis Avenue, Watsonville, CA, 95076
Held by Pacific Gas & Electric Company
Refunds or rebates
$606.55
Jimenez, ManuelCA
4920 East Weber Avenue, Stockton, CA, 95215
Held by Pathward
Misc intangible property
$600.00
3 possible associated properties
- Jimenez, Manuel M$0.45
  4920 East Weber Avenue, Stockton, CA, 95215
  Same address · Same last name and compatible first name · 96% confidence
- Jimenez, Beatriz I$0.45
  4920 East Weber Avenue, Stockton, CA, 95215
  Same address · Shared last name · 95% confidence
Jimenez, ManuelCA
1428 Beach Street Spc 56, Montebello, CA, 90640
Held by Infinity Insurance Company
Premium refunds
$545.79
Jimenez, ManuelCA
600 West Gladstone Street Spc 68, Azusa, CA, 91702
Held by Automatic Data Processing Inc
Misc outstanding checks
$504.49
1 possible associated property
- Jimenez, Beltran Manuel Fernando$4.83
  600 West Gladstone Street Spc 68, Azusa, CA, 91702
  Same address · Shared last name · 95% confidence
Jimenez, ManuelTX
5351 Perterson Lane Apt 451, Dallas, TX, 75240
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2014
$500.00
Jimenez, ManuelCA
19009 Laurel Park Road #19, Dominguez Hills, CA, 90220
Held by Fidelity National Title Company
Escrow accounts
$500.00
Jimenez, ManuelCA
1475 Country Club Drive L, Madera, CA, 93638
Held by Amco Insurance Co
Group policy benefit/Clm payments
$500.00
Jimenez, ManuelCA
2420 California Street, Huntington Park, CA, 90255
Held by Western Union Financial Services Inc
Misc intangible property
$500.00
Jimenez, ManuelTX
3100 Southmoor Trail, Flower Mound, TX, 75022
$449.45
3 possible associated properties
- Jimenez, Entertainment$600.00
  3100 Southmoor Trail, Flower Mound, TX, 75022
  Same address · Shared last name · 95% confidence
- Jimenez, Entertainment$600.00
  3100 Southmoor Trail, Flower Mound, TX, 75022
  Same address · Shared last name · 95% confidence
Jimenez, ManuelTX
1418 Ohacca, Laredo, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$448.00
Jimenez, ManuelCA
209 East 4th Street Apt C, San Bernardino, CA, 92410
Held by Liberty Mutual Insurance Co
Salaries/Wages
$419.10
Jimenez, ManuelTX
205 Buckner Street, Carthage, TX, 75633
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$406.00
Jimenez, ManuelCA
935 East 111th Drive, Los Angeles, CA, 90059
Held by Anthem Inc
Group policy benefit/Clm payments
$388.00
3 possible associated properties
- Jimenez, Manuel$1,020.50
  935 East 111th Drive, Los Angeles, CA, 90059
  Same address · Same owner name · 98% confidence
- Jimenez, Manuel$1,023.00
  935 East 111th Drive, Los Angeles, CA, 90059
  Same address · Same owner name · 98% confidence
Jimenez, ManuelCA
6625 Colman, Bell Gardens, CA, 90201
Held by Community Bank
Savings accounts/Credit union shrs
$386.70
Jimenez, ManuelCA
1840 Shelley Drive, Santa Rosa, CA, 95401
Held by Csaa Insurance Group
Misc outstanding checks
$382.56
1 possible associated property
- Jimenez, Ana$382.56
  1840 Shelley Drive, Santa Rosa, CA, 95401
  Same address · Shared last name · 95% confidence
Jimenez, ManuelTX
7214 Lansbury Drive, San Antonio, TX, 78250
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2010
$375.00
Jimenez, ManuelCA
154 El Medio Street, Ventura, CA, 93001
Held by Toys R Us-Delaware, Inc.
Salaries/Wages
$374.53
1 possible associated property
- Jimenez, Manuel$6.41
  154 El Medio Street, Ventura, CA, 93001
  Same address · Same owner name · 98% confidence
Jimenez, ManuelCA
15524 Cadwell Street, La Puente, CA, 91744
Held by Farmers Insurance Exchange
Premium refunds
$368.77
2 possible associated properties
- Jimenez, Maria D$1.64
  15524 Cadwell Street, La Puente, CA, 91744
  Same address · Shared last name · 95% confidence
- Jimenez, Hilda$1.64
  15524 Cadwell Street, La Puente, CA, 91744
  Same address · Shared last name · 95% confidence
Jimenez, ManuelCA
P O Box 901, Gonzales, CA, 93926
Held by Chrysler Corporation 8% Debenture Due 11-1-98
Shares exchanged for shares
$335.00
Jimenez, ManuelTX
131 Victoria Glen Drive, Conroe, TX, 77384
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$334.88
1 possible associated property
- Jimenez, Erlinda L$145.00
  131 Victoria Glen Drive, Conroe, TX, 77384
  Same address · Shared last name · 95% confidence
Jimenez, ManuelCA
21581 San Gabriel Drive, Tehachapi, CA, 93561
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$311.00
1 possible associated property
- Jimenez, Manuel$40.00
  21581 San Gabriel Drive, Tehachapi, CA, 93561
  Same address · Same owner name · 98% confidence
Jimenez, ManuelTX
#### Taxco #####, Fort Worth, TX, 76116
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$301.82
Jimenez, ManuelCA
836 West Home Street, San Jose, CA, 95126
Held by Dominican Hospital
Accounts-receivable credit balance
$300.00
Jimenez, ManuelCA
44 Lincoln Street, Watsonville, CA, 95076
Held by Fidelity National Title Company
Escrow accounts
$272.00
2 possible associated properties
- Jimenez, Manuel$7.00
  44 Lincoln Street, Watsonville, CA, 95076
  Same address · Same owner name · 98% confidence
- Jimenez, Manuel$0.28
  44 Lincoln Street, Watsonville, CA, 95076
  Same address · Same owner name · 98% confidence
Jimenez, ManuelCA
2621 Pasadena Avenue, Los Angeles, CA, 90031
Held by Sodexo Inc
Wages, payroll, salaries
$261.74
1 possible associated property
- Jimenez, Manuel$140.69
  2621 Pasadena Avenue, Los Angeles, CA, 90031
  Same address · Same owner name · 98% confidence
Jimenez, Manuel JRCA
2018 Bikini Avenue, San Jose, CA, 95122
Held by Cxloyalty Group Inc
Accounts payable
$259.97
Jimenez, ManuelTX
Lot 120, Houston, TX, 77076
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2014
$234.92
Jimenez, JR ManuelCA
6297 Sandoval Avenue, Jurupa Valley, CA, 92509
Held by Loancare LLC
Outstanding official checks
$232.30
3 possible associated properties
- Jimenez, Sandra$0.10
  6297 Sandoval Avenue, Jurupa Valley, CA, 92509
  Same address · Shared last name · 95% confidence
- Jimenez, Sandra Dolores$232.30
  6297 Sandoval Avenue, Jurupa Valley, CA, 92509
  Same address · Shared last name · 95% confidence
Jimenez, ManuelTX
Amores 1631-11, Mexico City, FC, 03100
$231.00
Jimenez, ManuelCA
376 East Alvarado Street, Pomona, CA, 91767
Held by Ally Bank
Misc outstanding checks
$225.00
3 possible associated properties
- Jimenez, Manuel$37.48
  376 East Alvarado Street, Pomona, CA, 91767
  Same address · Same owner name · 98% confidence
- Jimenez, Manuel$17.68
  376 East Alvarado Street, Pomona, CA, 91767
  Same address · Same owner name · 98% confidence
Jimenez, ManuelCA
190 West South Street Apt A, Rialto, CA, 92376
Held by State Farm Fire And Casualty Company
Insurance premiums
$224.91
1 possible associated property
- Jimenez, Maria Guad$224.91
  190 West South Street Apt A, Rialto, CA, 92376
  Same address · Shared last name · 95% confidence
Jimenez, ManuelCA
1440 North California Avenue #p, La Puente, CA, 91744
Held by Protective Insurance Company
Premium refunds
$219.67
1 possible associated property
- Jimenez, Manuel$207.10
  1440 North California Avenue #p, La Puente, CA, 91744
  Same address · Same owner name · 98% confidence
Jimenez, ManuelCA
13126 Bromont Avenue Unit 23B, Sylmar, CA, 91342
Held by Vargas V Andrews International Fund
Misc outstanding checks
$218.07
Jimenez, ManuelCA
301 Birmingham Road East, Glendale, CA, 91201
Held by Pacific Bell Telephone Company
Other
$215.25
Jimenez, ManuelCA
4344 Cm Sn Smeon, Palm Springs, CA, 92264
Held by Southern California Edison 4.78%
Refunds
$214.83
Jimenez, ManuelCA
Apt 9, Paramount, CA, 90723
Held by Pacific Bell Telephone Company
Commissions
$214.00
Jimenez, ManuelCA
Los Angeles, CA, 90059
Held by Countrywide Home Loans Inc
Escrow accounts
$213.05
Jimenez, ManuelCA
1440 North California Avenue #p, La Puente, CA, 91744
Held by Protective Insurance Company
Premium refunds
$207.10
1 possible associated property
- Jimenez, Manuel$219.67
  1440 North California Avenue #p, La Puente, CA, 91744
  Same address · Same owner name · 98% confidence
Jimenez, ManuelCA
319 I Street, Los Banos, CA, 93635
Held by Arizona State Of
Salaries/Wages
$205.26
2 possible associated properties
- Jimenez, Manuel$60.19
  319 I Street, Los Banos, CA, 93635
  Same address · Same owner name · 98% confidence
- Jimenez, Manuel$98.76
  319 I Street, Los Banos, CA, 93635
  Same address · Same owner name · 98% confidence
Jimenez, ManuelCA
42 Steiner Street, San Francisco, CA, 94117
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments
$205.12
Jimenez, ManuelCA
210 Encinas Place, Sonoma, CA, 95476
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$205.00
1 possible associated property
- Jimenez, Manuel L$1.78
  210 Encinas Place, Sonoma, CA, 95476
  Same address · Same last name and compatible first name · 96% confidence
Jimenez, ManuelCA
1122 Ravenna Avenue, Wilmington, CA, 90744
Held by Delta Dental Of California
Group policy benefit/Clm payments
$201.60
3 possible associated properties
- Jimenez, Manuel$3.34
  1122 Ravenna Avenue, Wilmington, CA, 90744
  Same address · Same owner name · 98% confidence
- Jimenez, Manuel$4.26
  1122 Ravenna Avenue, Wilmington, CA, 90744
  Same address · Same owner name · 98% confidence
Jimenez, ManuelTX
#### Parfron N# ##, Houston, TX, 77023
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$200.00
Jimenez, ManuelCA
1305 Yosemite Avenue, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Jimenez, ManuelCA
935 Concepcion Avenue, Spring Valley, CA, 91977
Held by Bank Of America - California NA (318)
Cashier's checks
$200.00
3 possible associated properties
- Jimenez, Manuel$200.00
  935 Concepcion Avenue, Spring Valley, CA, 91977
  Same address · Same owner name · 98% confidence
- Jimenez, Dalila Alexandra$200.00
  935 Concepcion Avenue, Spring Valley, CA, 91977
  Same address · Shared last name · 95% confidence
Jimenez, ManuelCA
935 Concepcion Avenue, Spring Valley, CA, 91977
Held by Bank Of America - California NA (318)
Cashier's checks
$200.00
3 possible associated properties
- Jimenez, Manuel$200.00
  935 Concepcion Avenue, Spring Valley, CA, 91977
  Same address · Same owner name · 98% confidence
- Jimenez, Dalila Alexandra$200.00
  935 Concepcion Avenue, Spring Valley, CA, 91977
  Same address · Shared last name · 95% confidence
Jimenez, ManuelCA
8518 Gray Mare Drive, Riverside, CA, 92509
Held by Citibank NA Cca
Unidentified deposit
$200.00
3 possible associated properties
- Jimenez, Manuel JR$0.23
  8518 Gray Mare Drive, Riverside, CA, 92509
  Same address · Same owner name · 98% confidence
- Jimenez, Elizabeth$0.28
  8518 Gray Mare Drive, Riverside, CA, 92509
  Same address · Shared last name · 95% confidence
Jimenez, ManuelCA
2460 Seamist Drive Apt 4, Sacramento, CA, 95833
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$198.00
Jimenez, ManuelCA
1318 Magazine Street, Vallejo, CA, 94591
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$191.00
Jimenez, ManuelTX
1251 Wilcrest Drive 384, Houston, TX, 77042
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$187.84
Jimenez, ManuelTX
3902 Raton Street, Houston, TX, 77075
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$185.00
Jimenez, ManuelCA
California Correctional Center 711-045 Center Road, Litchfield, CA, 96117
Held by Delaware Vs New York Settlement
Inmates trust funds
$184.93
Jimenez, ManuelCA
285 West San Marcos Boulevard Unit 101, San Marcos, CA, 92069
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$182.70
Jimenez, ManuelTX
PO Box 300, Olton, TX, 79064
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$182.47
Jimenez, ManuelCA
510 East Orangewood 206, Anahiem, CA, 92802
Held by Darden Restaurants Inc.
Salaries/Wages
$182.02
2 possible associated properties
- Jimenez, Manuel$157.03
  510 East Orangewood 206, Anahiem, CA, 92802
  Same address · Same owner name · 98% confidence
- Jimenez, Manuel$137.22
  510 East Orangewood 206, Anahiem, CA, 92802
  Same address · Same owner name · 98% confidence
Jimenez, ManuelCA
1122 Ravenna Avenue, Wilmington, CA, 90744
Held by Delta Dental Of California
Group policy benefit/Clm payments
$179.00
3 possible associated properties
- Jimenez, Manuel$3.34
  1122 Ravenna Avenue, Wilmington, CA, 90744
  Same address · Same owner name · 98% confidence
- Jimenez, Manuel$4.26
  1122 Ravenna Avenue, Wilmington, CA, 90744
  Same address · Same owner name · 98% confidence
Jimenez, ManuelCA
7198 Gabriel Drive, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$178.48
3 possible associated properties
- Jimenez, Manuel$0.73
  7198 Gabriel Drive, Fontana, CA, 92336
  Same address · Same owner name · 98% confidence
- Jimenez, Manuel$3.05
  7198 Gabriel Drive, Fontana, CA, 92336
  Same address · Same owner name · 98% confidence
Jimenez, ManuelTX
715 Rustic Lane, Rosenberg, TX, 77471
$175.10
3 possible associated properties
- Jimenez, Manuel$64.97
  715 Rustic Lane, Rosenberg, TX, 77471
  Same address · Same owner name · 98% confidence
- Jimenez, Manuel$138.48
  715 Rustic Lane, Rosenberg, TX, 77471
  Same address · Same owner name · 98% confidence
Jimenez, ManuelCA
Manuel Jimenez 14931 Freeman Avenue, Lawndale, CA, 90260
Held by Fire Insurance Exchange
Refunds
$169.00
Jimenez, ManuelCA
849 Kenmore Avenue 38, Los Angeles, CA, 90005
Held by Tgi Friday'S Inc
Wages, payroll, salaries
$168.32
Jimenez, ManuelCA
1616 Cardamon, Bakersfield, CA, 93306
Held by Darden Restaurants Inc.
Accounts payable
$168.21
Jimenez, ManuelCA
1164 North Bronson Avenue 1164, Los Angeles, CA, 90038
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$165.06
Jimenez, ManuelTX
3700 Greenstone Drive, Fort Worth, TX, 76137
Held by Ally Bank
Savings account (AC02) · Reported 2018
$164.50
2 possible associated properties
- Jimenez, Esmeralda$66.83
  3700 Greenstone Drive, Fort Worth, TX, 76137
  Same address · Shared last name · 95% confidence
- Jimenez, Rafael$30.00
  3700 Greenstone Drive, Fort Worth, TX, 76137
  Same address · Shared last name · 95% confidence
Jimenez, ManuelCA
1446 South Sullivan, Santa Ana, CA, 92701
Held by U.s. Bank, Tck
Funds held in a fiduciary capacity
$161.40
Jimenez, ManuelCA
7422 Remmet Avenue, Canoga Park, CA, 91303
Held by Nationwide Mutual Insurance
Premium refunds
$161.00
Jimenez, ManuelCA
4218 Briggs Street, Riverside, CA, 92509
Held by Shalimar Escrow
Escrow check/Deposit/Disputed
$159.14
1 possible associated property
- Jimenez, Carmen$159.14
  4218 Briggs Street, Riverside, CA, 92509
  Same address · Shared last name · 95% confidence
Jimenez, ManuelCA
5455 8th, Carpinteria, CA, 93013
Held by Allstate Indemnity Company
Insurance premiums
$158.00
1 possible associated property
- Jimenez, Alicia$158.00
  5455 8th, Carpinteria, CA, 93013
  Same address · Shared last name · 95% confidence
Jimenez, ManuelCA
2881 Jubillee Drive, San Leandro, CA, 94579
Held by Dish Network Corp & Subs
Refunds due
$157.16
Jimenez, ManuelCA
510 East Orangewood 206, Anahiem, CA, 92802
Held by Darden Restaurants Inc.
Salaries/Wages
$157.03
2 possible associated properties
- Jimenez, Manuel$182.02
  510 East Orangewood 206, Anahiem, CA, 92802
  Same address · Same owner name · 98% confidence
- Jimenez, Manuel$137.22
  510 East Orangewood 206, Anahiem, CA, 92802
  Same address · Same owner name · 98% confidence
Jimenez, ManuelCA
423 Walnut Avenue, S San Francso, CA, 94080
Held by Anthem Inc
Group policy benefit/Clm payments
$154.91
Jimenez, Manuel JRCA
19214 Rocksprings Road, Hesperia, CA, 92345
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$153.09
3 possible associated properties
- Jimenez, Manuel JR$110.66
  19214 Rocksprings Road, Hesperia, CA, 92345
  Same address · Same owner name · 98% confidence
- Jimenez, Manuel JR$46.92
  19214 Rocksprings Road, Hesperia, CA, 92345
  Same address · Same owner name · 98% confidence
Jimenez, ManuelCA
1075 Shadowridge Drive Unit 67, Vista, CA, 92081
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$150.88
2 possible associated properties
- Jimenez, Manuel$15.82
  1075 Shadowridge Drive Unit 67, Vista, CA, 92081
  Same address · Same owner name · 98% confidence
- Jimenez, Manuel$13.64
  1075 Shadowridge Drive Unit 67, Vista, CA, 92081
  Same address · Same owner name · 98% confidence
Jimenez, ManuelTX
3417 Lawndale Avenue, Fort Worth, TX, 76173
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$150.78
Jimenez, ManuelCA
514 South Brooks Street, Oceanside, CA, 92054
Held by Google Payment Corporation
Unredeemed gift certificate
$150.00
Jimenez, ManuelCA
1205 Candace Avenue, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
2 possible associated properties
- Jimenez, Israel$0.84
  1205 Candace Avenue, Bakersfield, CA, 93307
  Same address · Shared last name · 95% confidence
- Jimenez, Israel$27.84
  1205 Candace Avenue, Bakersfield, CA, 93307
  Same address · Shared last name · 95% confidence
Jimenez, ManuelCA
131 Townsite Drive, Vista, CA, 92084
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$149.48
Jimenez, ManuelTX
#### Schanen Boulevard ###, Corpus Christi, TX, 78413
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$145.00
Jimenez, ManuelCA
5800 Hidden Trail, Rosamond, CA, 93560
Held by First Financial Credit Union
Savings accounts
$142.45
Jimenez, ManuelCA
60 Stephanie Drive 12G, Salinas, CA, 93901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$140.91
Jimenez, ManuelCA
2621 Pasadena Avenue, Los Angeles, CA, 90031
Held by Sodexo Inc
Wages, payroll, salaries
$140.69
1 possible associated property
- Jimenez, Manuel$261.74
  2621 Pasadena Avenue, Los Angeles, CA, 90031
  Same address · Same owner name · 98% confidence

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