Unclaimed property reported under Jiminez, Jose
70 records · $10,276 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 70. Search by name and address to narrow it to yours.
Jiminez, JoseTX
0 Highland Shores, Highlands, TX, 77562
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2016
$2,000.00
Jiminez, JoseTX
2723 Houston Avenue, Houston, TX, 77009
Held by Galveston County Clerk
Other court deposit (CT05) · Reported 1996
$1,000.00
Jiminez, JoseTX
7018 Echo Lake Court, Arlington, TX, 76001
Held by Carrizo O&g Inc
Mineral royalties (MI02) · Reported 2016
$791.05
$500.00
Jiminez, JoseCA
2706 Anza Street, Bakersfield, CA, 93305
Held by First American Title Company
Escrow accounts
$500.00
Jiminez, JoseTX
400 South Zang Boulevard Suite 600, Dallas, TX, 75208
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2021
$442.11
$434.12
Jiminez, JoseCA
14070 Farmington Street, Hesperia, CA, 92344
Held by Lkq Corporation
Misc outstanding checks
$420.00
Jiminez, JoseTX
715 Sunny Lane #13, Irving, TX, 75060
Held by Gulf Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$392.00
$352.70
Jiminez, JoseTX
00000
Held by Travis County Sheriff
Funds held in a fiduciary capacity (TR03) · Reported 2003
$320.00
Jiminez, JoseTX
404 Andrew, Dallas, TX, 75211
Held by Harbor America Central Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$297.20
$253.99
Jiminez, JoseCA
9924 Jacoby Road, Spring Valley, CA, 92077
Held by H G Smith Lumber Fund Control Inc
Escrow check/Deposit/Disputed
$145.47
$143.00
Jiminez, JoseTX
00000
Held by Abilene State School
Miscellaneous outstanding check (MS16) · Reported 1987
$142.74
Jiminez, JoseTX
#### Pitner ####, Houston, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$136.60
Jiminez, JoseCA
14214 Dove Canyon Drive, Riverside, CA, 92503
Held by Gotopremiumfinance.com LLC
Refunds due
$132.58
$132.48
Jiminez, JoseCA
6428 West Banner Road, Lodi, CA, 95242
Held by Bank Of America - North Carolina
Refunds due
$130.99
Jiminez, JoseTX
12227 Murphy Road, Stafford, TX, 77477
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2021
$116.08
Jiminez, JoseTX
2453 Huling Road, Sanger, TX, 76266
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$100.56
Jiminez, JoseCA
753 Merchant Street, Los Angeles, CA, 90021
Held by Metlife Inc
Securities exchanged for cash
$98.33
Jiminez, JoseTX
6111 Glemont Drive, Houston, TX, 77081
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2002
$95.00
Jiminez, JoseTX
500 Mariah Drive, Kyle, TX, 78640
Held by Pedernales Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2022
$85.27
$82.21
Jiminez, JoseCA
913 Trinity Avenue Apt B, Seaside, CA, 93955
Held by Pacific Bell Telephone Company
Other
$78.84
$71.89
Jiminez, JoseTX
1105 Mastiff Cv, Round Rock, TX, 78664
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$69.46
Jiminez, JoseTX
6823 Moss Rose Street, Houston, TX, 77087
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$63.70
Jiminez, JoseCA
7410 Lime Street Apt B, La Mesa, CA, 91941
Held by Transamerica Life Insurance Company
Premium refunds
$56.25
Jiminez, JoseCA
8448 Albia Street, Downey, CA, 90242
Held by Foremost Insurance Company
Premium refunds
$52.81
$50.26
Jiminez, JoseTX
00000
Held by Fort Worth Community Corrections
Funds held in a fiduciary capacity (TR03) · Reported 2008
$46.00
Jiminez, JoseTX
1111 Interstate 20 East, Arlington, TX, 76018
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$45.47
Jiminez, JoseTX
1038 Vernon, Corpus Christi, TX, 78407
Held by Spohn Health System Fcu
Savings account (AC02) · Reported 2012
$43.52
$42.48
$36.30
Jiminez, JoseTX
111 Shawnee Street, Henderson, TX, 75654
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2024
$34.56
$32.00
Jiminez, JoseCA
706 North Placentia Avenue, Placentia, CA, 92870
Held by Republic Services Inc
Accounts-receivable credit balance
$30.41
Jiminez, JoseCA
1630 West 5th Street, San Bernardino, CA, 92411
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$29.15
Jiminez, JoseCA
8658 Lowman Avenue, Downey, CA, 90240
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.51
Jiminez, JoseCA
16673 Viewpoint Lane, Huntington Beach, CA, 92647
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$26.12
Jiminez, JoseTX
1532 Reagan Avenue, Waxahachie, TX, 75165
Held by Medhealth
Customer overpayment (MS05) · Reported 2024
$25.00
Jiminez, JoseTX
1505 Mulberry Court, Houston, TX, 77581
$25.00
Jiminez, JoseCA
20742 Veranda Street, Laton, CA, 93242
Held by Selma Auto Mall III Inc
Customer overpayments
$22.63
Jiminez, JoseCA
18415 East Galatea Street, Azusa, CA, 91702
Held by Workmens Auto Insurance Company
Premium refunds
$17.61
Jiminez, JoseCA
5665 West Jefferson Boulevard, Los Angeles, CA, 90016
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$17.19
Jiminez, JoseCA
7692 20th Avenue, Sacramento, CA, 95820
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$10.03
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