Unclaimed property reported under Pimentel, Juan
80 records · $5,126 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 80. Search by name and address to narrow it to yours.
Pimentel, JuanCA
660 East Front Street, Farmersville, CA, 93223
Held by Integon National Insurance Company
Premium refunds
$845.00
$377.98
Pimentel, JuanCA
1572 East 32nd Street, Los Angeles, CA, 90011
Held by Granciano Et Al V Southwind Foods
Wages, payroll, salaries
$340.68
Pimentel, JuanCA
7801 Georgetown Avenue, Lamont, CA, 93241
Held by Bank Of America - Pre-Paid Card
Checking accounts
$330.00
Pimentel, JuanTX
#### East Avenue H ####-#, Grand Prairie, TX, 75050
Held by Big Lots Stores Inc
Miscellaneous intangible property (MS17) · Reported 2009
$242.60
Pimentel, JuanCA
50760 Tabasco, Coachella, CA, 92236
Held by Sprint United Management
Misc outstanding checks
$200.00
Pimentel, JuanCA
735 Fermin Lane, Gonzales, CA, 93926
Held by Servicio Uniteller Inc.
Unidentified remittances
$200.00
Pimentel, JuanTX
2311 Church Street, Greenville, TX, 75401
Held by Applebees Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$195.27
Pimentel, JuanTX
2600 Jarilla, Hidalgo, TX, 78557
Held by Dental Network Of America LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$176.80
Pimentel, JuanCA
2928 Sherie Lane, Bakersfield, CA, 93306
Held by Integon National Insurance Company
Premium refunds
$142.29
Pimentel, JuanCA
2928 Sherie Lane, Bakersfield, CA, 93306
Held by Integon National Insurance Company
Premium refunds
$142.29
Pimentel, JuanCA
2928 Sherie Lane, Bakersfield, CA, 93306
Held by Integon National Insurance Company
Premium refunds
$142.29
Pimentel, JuanCA
2928 Sherie Lane, Bakersfield, CA, 93306
Held by Integon National Insurance Company
Premium refunds
$142.29
Pimentel, JuanCA
2928 Sherie Lane, Bakersfield, CA, 93306
Held by Integon National Insurance Company
Premium refunds
$142.29
$128.66
Pimentel, JuanTX
6606 Blarwood Drive, Austin, TX, 78745
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$126.91
Pimentel, JuanCA
PO Box 10192, Napa, CA, 94581
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$123.48
$100.00
Pimentel, JuanCA
2928 Sherie Lane, Bakersfield, CA, 93306
Held by Integon National Insurance Company
Premium refunds
$72.80
Pimentel, JuanCA
4125 Hidden Meadow Court, Modesto, CA, 95356
Held by Citibank N A
Accounts-receivable credit balance
$63.72
Pimentel, JuanTX
5610 Chipstone Trail Lane, Katy, TX, 77493
$62.61
Pimentel, JuanCA
2801 Tar Springs Avenue, Bakersfield, CA, 93313
Held by Commerce West Insurance Co
Premium refunds
$58.05
Pimentel, JuanCA
1450 Melrose Avenue Unit 133, Chula Vista, CA, 91911
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$54.60
Pimentel, JuanTX
219 East Theo Avenue, San Antonio, TX, 78214
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$49.60
Pimentel, JuanCA
849 Lincoln Road Apt 63, Yuba City, CA, 95991
Held by Herbalife International Of America Inc
Commissions
$48.27
Pimentel, JuanTX
4154 Bobwhite, Robstown, TX, 78380
$47.66
Pimentel, JuanCA
660 East Front Street, Farmersville, CA, 93223
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$43.28
Pimentel, JuanCA
7676 North Fresno Street Spc 8, Fresno, CA, 93720
Held by Caremarkpcs L L C
Accounts payable
$40.70
Pimentel, JuanCA
5034 San Raphael Avenue, Los Angeles, CA, 90042
Held by Paypal
Misc intangible property
$40.00
Pimentel, JuanCA
46745 Monroe Street 227, Endio, CA, 92201
Held by Foremost Insurance Company
Premium refunds
$38.00
Pimentel, JuanTX
2600 Jarilla Avenue, Hidalgo, TX, 78557
$34.59
Pimentel, JuanTX
5610 Chipstone Trail Lane, Katy, TX, 77493
$32.64
Pimentel, JuanCA
660 East Front Street, Farmersville, CA, 93223
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$29.05
Pimentel, JuanCA
660 East Front Street, Farmersville, CA, 93223
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$28.58
Pimentel, JuanCA
869 Clark Avenue Apt 12, Yuba City, CA, 95991
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.82
Pimentel, JuanTX
324 Lake Wichita Drive, Wylie, TX, 75098
$25.00
Pimentel, JuanCA
1434 South Garnsey Street, Santa Ana, CA, 92707
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Pimentel, JuanCA
884 North Summit Avenue, Pasadena, CA, 91103
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Pimentel, JuanCA
229 South B Street Apt B, Stockton, CA, 95205
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.34
Pimentel, JuanCA
1726 West Dahl Lane, Santa Ana, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$17.50
Pimentel, JuanCA
1457 Upland Drive, Yuba City, CA, 95991
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$14.20
Pimentel, JuanCA
1450 Melrose Avenue Unit 133, Chula Vista, CA, 91911
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Pimentel, JuanCA
2115 Calder Place, Fairfield, CA, 94533
Held by Republic Services Inc
Accounts-receivable credit balance
$12.26
Pimentel, JuanCA
775 Wyoming Street, Martinez, CA, 94553
Held by Western Union Financial Svcs Inc
Refunds due
$10.00
Pimentel, JuanCA
30501 10th Street, Lakeview, CA, 92567
Held by Western Union Financial Svcs Inc
Refunds due
$10.00
Pimentel, JuanCA
9652 Elmira Circle, Sacramento, CA, 95827
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$8.00
Pimentel, JuanCA
884 North Summit Avenue 2, Pasadena, CA, 91103
Held by Hsbc Bank USA NA
Customer overpayments
$7.85
Pimentel, JuanCA
5509 Sara Jane Street, Bakersfield, CA, 93313
Held by Huntington National Bank
Cashier's checks
$7.32
Pimentel, JuanCA
915 West Fromer Street, Rialto, CA, 92376
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
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