Unclaimed property reported under Jimenez, Miguel A

267 records · $19,233 reported · filed in 4 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 267. Search by name and address to narrow it to yours.

Jimenez, Miguel ACA
2905 South Genesee, Los Angeles, CA, 90016
Held by Chicago Title Company
Escrow check/Deposit/Disputed
$2,950.00
Jimenez, Miguel ACA
00000
Held by Bank Of The West
Cashier's checks
$2,916.64
Jimenez, Miguel ACA
331 Walnut Lane, Gilroy, CA, 95020
Held by Western Union Financial Svcs
Money orders
$1,989.68
Jimenez, Miguel ACA
9119 Wakefield Avenue 25, Los Angeles, CA, 91402
Held by U. S. Bank, N. A.
Escrow accounts
$1,366.98
Jimenez, Miguel ATX
2900 West Illinois Apt 42, Midland, TX, 79701
Held by Colonial County Mutual
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$772.47
Jimenez, Miguel ACA
8124 San Antonio Avenue, South Gate, CA, 90280
Held by Provident Savings Bank
Refunds
$647.80
Jimenez, Miguel ACA
1072 Warren Street, Fairfield, CA, 94533
Held by Loancare LLC
Outstanding official checks
$623.92
Jimenez, Miguel ACA
739 Carmel Avenue Apt 6, Sunnyvale, CA, 94085
Held by U. S. Bank, N. A.
Drafts
$501.23
Jimenez, Miguel ACA
8124 San Antonio Avenue, South Gate, CA, 90280
Held by Provident Savings Bank
Refunds
$440.85
Jimenez, Miguel ACA
7018 Estrella Avenue, Los Angeles, CA, 90044
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$418.45
Jimenez, Miguel ACA
950 West Cedar Court Apt A, Oxnard, CA, 93033
Held by Empower Retirement LLC
Group policy benefit/Clm payments
$344.23
Jimenez, Miguel ACA
CA
Held by Fidelity National Title Company Of Calif
Escrow accounts
$300.00
Jimenez, Miguel ACA
13087 Hubbard Street Unit 6, Sylmar, CA, 91342
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Jimenez, Miguel ACA
10745 Ternez Drive, Moorpark, CA, 93021
Held by Southern California Edison Company
Utility deposit
$273.41
Jimenez, Miguel ACA
3722 Logan Avenue, San Diego, CA, 92113
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$257.42
Jimenez, Miguel ACA
13900 South Vermont Avenue, Gardena, CA, 90247
Held by Coast National Insurance Co
Individual policy benefit/Clm
$246.13
Jimenez, Miguel ACA
13087 Hubbard Street Unit 6, Sylmar, CA, 91342
Held by Bank Of America - California NA (318)
Checking accounts
$232.70
Jimenez, Miguel ACA
9051 Laurel Canyon Boulevard Spc 2 2, Sun Valley, CA, 91352
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$213.48
Jimenez, Miguel ATX
PO Box 690973, Houston, TX, 77269
Held by American Express Bank
Draft (CK05) · Reported 2015
$199.37
Jimenez, Miguel ATX
405 Borrett Street, El Paso, TX, 79907
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2012
$186.87
Jimenez, Miguel ACA
40594 Heyervahl Avenue, Murrieta, CA, 92563
Held by Capital One Bank, National Association
Misc outstanding checks
$176.05
Jimenez, Miguel ACA
Pmb 1013, San Diego, CA, 92154
Held by Macys West Stores Inc
Accounts-receivable credit balance
$153.31
Jimenez, Miguel ACA
928 South La Verne Avenue, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Jimenez, Miguel ACA
2032 South Vine Avenue, Ontatio, CA, 91761
Held by Fireman'S Fund Insurance Company
Court settlements
$146.82
Jimenez, JR Miguel ACA
776 El Cerrito Way Apt B, Gilroy, CA, 95020
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$145.73
Jimenez, Miguel ACA
3124 Wisconsin Avenue, South Gate, CA, 90280
Held by Capital One Bank, National Association
Misc outstanding checks
$141.96
Jimenez, JR Miguel ATX
PO Box 690973, Houston, TX, 77269
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2016
$121.21
Jimenez, Miguel ATX
#### South Ridge Road ###, McKinney, TX, 75070
$119.44
Jimenez, Miguel ACA
1561 Greens Drive, Chino Hills, CA, 91709
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$116.65
Jimenez, Miguel ACA
1380 Oak Hill Drive, Escondido, CA, 92027
Held by American Express National Bank
Drafts
$95.67
Jimenez, Miguel ATX
00000
Held by Ibc McAllen
Cashier’s check (CK01) · Reported 2016
$94.88
Jimenez, Miguel ACA
10745 Pernez Drive, Moorpark, CA, 93201
Held by Citibank N A
Accounts-receivable credit balance
$94.24
Jimenez, Miguel ACA
2880 Diamond Drive, Camarillo, CA, 93010
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$88.61
Jimenez, Miguel ACA
201 Higdon Avenue, Mountain View, CA, 94040
Held by Unisys Corporation
Other
$84.00
Jimenez, Miguel ACA
17245 Orange Way, Fontana, CA, 92335
Held by United Parcel Service Inc
Wages, payroll, salaries
$83.91
Jimenez, Miguel ACA
344 East Houston Street, Coalinga, CA, 93210
Held by Garza V Brinderson Constructors Qualifie
Funds held in a fiduciary capacity
$78.58
Jimenez, Miguel ACA
12101 Exline Street, El Monte, CA, 91732
Held by On Time Staffing LLC
Wages, payroll, salaries
$70.80
Jimenez, Miguel ACA
3935 San Benito, Muscoy, CA, 92407
Held by Coast National Insurance Co
Individual policy benefit/Clm
$66.08
Jimenez, Miguel ACA
525 Victoria Street Apt 54, Costa Mesa, CA, 92627
Held by Primerica Life Insurance Company
Premium refunds
$65.76
Jimenez, Miguel ATX
405 Borrett Street, El Paso, TX, 79907
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2012
$63.70
Jimenez, Miguel ACA
82180 Oleander, Indio, CA, 92201
Held by Guaranty National Insurance Co
Refunds
$62.93
Jimenez, Miguel ACA
3200 West 5th Street Apt 909, Santa Ana, CA, 92703
Held by Southern California Gas Company
Refunds or rebates
$59.92
Jimenez, Miguel ACA
466 Broadway 44, Chula Vista, CA, 91910
Held by Loya Casualty Insurance Company
Premium refunds
$58.78
Jimenez, Miguel ACA
766 Linholm Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.34
Jimenez, Miguel ACA
2274 Klien Place, Pomona, CA, 91766
Held by Jack In The Box Inc.
Salaries/Wages
$57.71
Jimenez, Miguel ACA
1139 Palm Avenue, Redwood City, CA, 94061
Held by Farmers Insurance Exchange
Court settlements
$55.51
Jimenez, Miguel ACA
4610 Compton Avenue, Los Angeles, CA, 90011
Held by At&t Corp
Vendor payments
$55.26
Jimenez, Miguel ACA
38684 Brutus Way, Beaumont, CA, 92223
Held by Mercury Insurance Services
Premium refunds
$54.80
Jimenez, Miguel ACA
2925 Monument Boulevard Apt 96, Concord, CA, 94520
Held by Pacific Gas & Electric Company
Refunds
$54.53
Jimenez, Miguel ACA
3029 Jeffrey Drive # C, Costa Mesa, CA, 92626
Held by Lyndon Property Insurance
Refunds
$54.37

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.