Unclaimed property reported under Jimenez, Michael A

62 records · $5,704 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 62. Search by name and address to narrow it to yours.

Jimenez, Michael ACA
2264 22nd Street, Santa Monica, CA, 90405
Held by Citibank N A
Accounts-receivable credit balance
$1,013.09
Jimenez, Michael ACA
4656 Hibiscus Road, Stockton, CA, 95212
Held by Loancare LLC
Outstanding official checks
$659.48
Jimenez, Michael ACA
20827 High Country Drive, Walnut, CA, 91789
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Jimenez, Michael ACA
310 Park Way Apt D, Chula Vista, CA, 91910
Held by Capital One Services LLC
Accounts payable
$384.20
Jimenez, Michael ACA
4547 Winding Way, Sacramento, CA, 95841
Held by Golden 1 Credit Union
Savings accounts
$310.28
Jimenez, Michael ACA
310 Park Way Apt D, Chula Vista, CA, 91910
Held by Capital One Services LLC
Accounts payable
$240.00
Jimenez, Michael ACA
310 Park Way Apt D, Chula Vista, CA, 91910
Held by Capital One Services LLC
Accounts payable
$240.00
Jimenez, Michael ACA
310 Park Way Apt D, Chula Vista, CA, 91910
Held by Capital One Services LLC
Accounts payable
$240.00
Jimenez, Michael ACA
310 Park Way Apt D, Chula Vista, CA, 91910
Held by Capital One Services LLC
Accounts payable
$240.00
Jimenez, Michael ACA
310 Park Way Apt D, Chula Vista, CA, 91910
Held by Capital One Services LLC
Accounts payable
$240.00
Jimenez, Michael ACA
8866 Lindell Avenue Apt 6, Downey, CA, 90240
Held by Umb Bank
Health savings account
$239.53
Jimenez, Michael ACA
4964 Saddlerock Way, Sacramento, CA, 95841
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$143.10
Jimenez, Michael ACA
12887 Lasselle Street, Moreno Valley, CA, 92553
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$112.67
Jimenez, Michael ACA
3370 Norton Avenue Apt B, Lynwood, CA, 90262
Held by Downey Savings And Loan, F.a.
Savings accounts/Credit union shrs
$107.37
Jimenez, Michael ATX
6219 Valley Bay Drive, San Antonio, TX, 78250
Held by At&t Mobility LLC
Miscellaneous outstanding check (MS16) · Reported 2008
$100.00
Jimenez, Michael ACA
4044 Cogswell Road, El Monte, CA, 91732
Held by Wells Fargo Bank NA
Cashier's checks
$95.81
Jimenez, Michael ACA
3848 Virginia Avenue, Lynwood, CA, 90262
Held by Inter Valley Escrow - Burbank Branch
Escrow accounts
$70.00
Jimenez, Michael ACA
1620 East Walnut Creek Parkway, West Covina, CA, 91791
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$63.00
Jimenez, JR Michael ACA
5880 Fair Isle Drive Apt 117, Riverside, CA, 92507
Held by Capital One NA
Accounts payable
$59.13
Jimenez, Michael ACA
16215 Woodruff Avenue 6, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$55.56
Jimenez, Michael ACA
2307 Vista Madera, Santa Barbara, CA, 93101
Held by Rice V Insync
Misc outstanding checks
$51.11
Jimenez, Michael ACA
4059 Skylark Lane, Danville, CA, 94506
Held by American Express Company
Refunds due
$50.17
Jimenez, Michael ATX
306 East Chacur Apt 308, San Antonio, TX, 78214
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2003
$50.11
Jimenez, Michael A MDCA
PO Box 8729, Brea, CA, 92822
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$45.24
Jimenez, Michael ACA
12887 Lasselle Street, Moreno Valley, CA, 92553
Held by Southern California Gas Co.
Aggregate utilities
$44.75
Jimenez, Michael ATX
325 Broadbent Avenue, San Antonio, TX, 78210
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$38.97
Jimenez, Michael ACA
248 Taylor Street Apt 201, San Francisco, CA, 94102
Held by Bank Of America - North Carolina
Refunds due
$38.97
Jimenez, Michael ACA
3848 Virginia Avenue, Lynwood, CA, 90262
Held by Inter Valley Escrow - Burbank Branch
Escrow accounts
$37.00
Jimenez, Michael ATX
647 Rayenell, Dallas, TX, 75217
Held by Lone Star Lic
Other amount due under an insurance policy (IN07) · Reported 1992
$36.50
Jimenez, Michael ACA
11374 Ovada Place, Los Angeles, CA, 90049
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates
$32.20
Jimenez, Michael ACA
3848 Virginia Avenue, Lynwood, CA, 90262
Held by Inter Valley Escrow - Burbank Branch
Escrow accounts
$30.00
Jimenez, Michael ATX
2908 Lantana Drive, Laredo, TX, 78045
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2016
$29.46
Jimenez, Michael ACA
16215 Woodruff Avenue 6, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.58
Jimenez, Michael ACA
200 Davey Glen Road 325, Belmont, CA, 94002
Held by Western United Insurance
Customer overpayments
$9.50
Jimenez, Michael ACA
310 Park Way, Chula Vista, CA, 91910
Held by Bloomingdales Inc
Wages, payroll, salaries
$8.96
Jimenez, Michael ACA
16707 Garfield Avenue Spc 1911, Paramount, CA, 90723
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$8.69
Jimenez, Michael ACA
4547 Winding Way, Sacramento, CA, 95841
Held by Golden 1 Credit Union
Savings accounts
$8.00
Jimenez, Michael ACA
16707 Garfield Avenue Spc 1911, Paramount, CA, 90723
Held by Guzman Lopez V The American Bottling Company Et Al
Wages, payroll, salaries
$5.02
Jimenez, Michael ACA
37297 Ironwood Drive, Yucaipa, CA, 92399
Held by Navy Federal Credit Union
Savings accounts
$5.00
Jimenez, Michael ACA
700 Vali Way, Hollister, CA, 95023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Jimenez, Michael ACA
930 South Jay Circle, Anaheim, CA, 92808
Held by Regence Blueshield
Individual policy benefit/Clm
$4.67
Jimenez, Michael ACA
2118 South San Joaquin Street, Stockton, CA, 95206
Held by H&r Block Bank
Unredeemed gift certificate
$3.73
Jimenez, Michael ACA
14120 Quartz Valley Drive, Fort Jones, CA, 96032
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$3.21
Jimenez, Michael ACA
23000 Amador Street, Hayward, CA, 94541
Held by Coast National Insurance Co
Individual policy benefit/Clm
$3.00
Jimenez, JR Michael ACA
6168 West San Madele Avenue, Fresno, CA, 93723
Held by Comenity Bank
Refunds due
$2.77
Jimenez, Michael ACA
10038 Redmont Avenue, Tujunga, CA, 91042
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.72
Jimenez, Michael ACA
10038 Redmont Avenue, Tujunga, CA, 91042
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.41
Jimenez, Michael ACA
111 Taylor Street Geo Care, San Francisco, CA, 94102
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$2.15
Jimenez, Michael ACA
2204S South Mountain View Avenue, Anaheim, CA, 92802
Held by Encompass Health Corporation
Wages, payroll, salaries
$1.80
Jimenez, Michael ACA
17954 Rinaldi Street, Granada Hills, CA, 91344
Held by Bank Of America - California NA (318)
Savings accounts
$1.72

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