Unclaimed property reported under Jaime, Sanchez
59 records · $9,449 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 59. Search by name and address to narrow it to yours.
Jaime, SanchezCA
5608 La Mirada Avenue, Hollywood, CA, 90038
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$2,995.45
Jaime, SanchezCA
1050 West Holt Boulevard, Ontario, CA, 91762
Held by Tappin V Tforce Freight Inc Fund
Misc outstanding checks
$2,089.75
Jaime, SanchezCA
17816 Kinzie Street Apt #105, Northridge, CA, 91325
Held by Metabank National Association
Outstanding official checks
$1,095.00
Jaime, SanchezCA
17816 Kinzie Street Apt #105, Northridge, CA, 91325
Held by Metabank National Association
Outstanding official checks
$929.30
Jaime, SanchezCA
17816 Kinzie Street Apt 105, Northridge, CA, 91325
Held by Employers Preferred Insurance Co.
Individual policy benefit/Clm
$580.00
Jaime, SanchezCA
17112 Lanark Street, Lake Balboa, CA, 91406
Held by Stoneledge Furniture LLC
Payments for goods & Services
$526.40
Jaime, SanchezCA
18012 Cross Road, Salinas, CA, 93907
Held by Residential Realestate Review
Vendor checks
$300.00
Jaime, SanchezCA
1322 Sandy Hook Avenue, La Puente, CA, 91744
Held by Trinity Universal Insurance
Premium refunds
$140.00
Jaime, SanchezCA
8216 Bell Avenue, Los Angeles, CA, 90001
Held by Pacific Bell Telephone Company
Refunds
$78.09
Jaime, SanchezCA
18012 Cross Road, Salinas, CA, 93907
Held by Residential Realestate Review
Vendor checks
$70.00
Jaime, SanchezCA
1909 Glenridge Road, Escondido, CA, 92027
Held by Cox Communications Inc
Vendor payments
$69.31
Jaime, SanchezCA
6441 Romack Circle, Sacramento, CA, 95822
Held by Aguilar V American Pasteurization Company LLC
Misc outstanding checks
$59.20
Jaime, SanchezTX
5700 Sidney Lane, McKinney, TX, 75070
Held by One Main Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$54.73
Jaime, SanchezTX
1712 Pico Alto Drive, El Paso, TX, 79935
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2017
$52.06
Jaime, SanchezCA
7733 Wight Way, Kelseyville, CA, 95451
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$50.00
Jaime, SanchezCA
149 West 6th Street 12, San Bernardino, CA, 92401
Held by Wattle V Tropicale Foods Settlement Fund
Wages, payroll, salaries
$45.56
Jaime, SanchezCA
2145 Mount Pleasant Road, San Jose, CA, 95148
Held by Guzman V Randstad US
Misc outstanding checks
$41.23
Jaime, SanchezTX
1005 South Bliss, Dumas, TX, 79029
Held by Herring Bank
Checking account (AC01) · Reported 2015
$37.62
Jaime, SanchezCA
9443 Underwood Street, Pico Rivera, CA, 90660
Held by Citimortgage Inc
Escrow accounts
$27.59
Jaime, SanchezCA
19801 Valley Lane, Redding, CA, 96002
Held by Alliance United Ins. Svcs LLC
Premium refunds
$23.02
Jaime, SanchezCA
743 Belvia Lane, Chula Vista, CA, 91911
Held by Garcia V Center For Employment Opportunities Inc
Misc outstanding checks
$21.70
Jaime, SanchezCA
943 Mendocino Street, Shasta Lake, CA, 96019
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$18.87
Jaime, SanchezCA
1112 Sunrise Avenue, Madera, CA, 93638
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Jaime, SanchezCA
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$14.80
Jaime, SanchezCA
1922 Emeric Avenue, San Pablo, CA, 94806
Held by San Francisco Chronicle
Accounts-receivable credit balance
$11.28
Jaime, SanchezCA
18351 Wisteria Street, Hesperia, CA, 92345
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.83
Jaime, SanchezCA
3862 Mountain View Drive Jral Transportation, Thermal, CA, 92274
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$9.79
Jaime, SanchezCA
No address on file
Held by Wattle V Tropicale Foods Settlement Fund
Wages, payroll, salaries
$8.61
Jaime, SanchezCA
4836 Karling Place, Palmdale, CA, 93552
Held by Motor Vehicle Software Corporation
Refunds due
$8.00
Jaime, SanchezCA
2604 Copper Lane 04 #4, San Bernardino, CA, 92408
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Jaime, SanchezCA
33846 State Highway 74, Hemet, CA, 92545
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Jaime, SanchezCA
149 West 6th Street #12, Sn Bernrdno, CA, 92401
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Jaime, SanchezCA
857 Santa Cruz, Soledad, CA, 93960
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$6.29
Jaime, SanchezCA
7733 Wight Way, Kelseyville, CA, 95451
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$6.29
Jaime, SanchezCA
25455 Whitman Street, Hayward, CA, 94544
Held by Managed Risk Medical Insurance Board
Credit balances
$6.00
Jaime, SanchezCA
5420 Dubonnet Avenue, San Gabriel, CA, 91776
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.26
Jaime, SanchezCA
4349 Stone Canyon Drive, San Jose, CA, 95136
Held by Integon National Insurance Company
Premium refunds
$3.86
Jaime, SanchezCA
371 Ayrshire Way, Gonzales, CA, 93926
Held by McGraw Insurance Services LP
Premium refunds
$3.33
Jaime, SanchezCA
5918 Hooper Avenue, Los Angeles, CA, 90001
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.90
Jaime, SanchezCA
6 Scottsdale Drive Apt 6, Carson, CA, 90745
Held by Mora V Diamond Zb Staffing Services LLC Fund
Misc outstanding checks
$2.65
Jaime, SanchezCA
18351 Wisteria Street, Hesperia, CA, 92345
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.88
Jaime, SanchezCA
11252 Runnymede Street, Sun Valley, CA, 91352
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.76
Jaime, SanchezCA
2010 Latham Street Apt 47, Mountain View, CA, 94040
Held by Kaiser Foundation Health Plan
Vendor checks
$1.50
Jaime, SanchezCA
11215 Ferina Street 9, Norwalk, CA, 90650
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.28
$0.80
Jaime, SanchezCA
2079 McGlaughlin Avenue 305, San Jose, CA, 95122
Held by Guitar Center Stores Inc.
Refunds due
$0.77
Jaime, SanchezCA
1708 26th Avenue, Oakland, CA, 94601
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.56
Jaime, SanchezCA
216 South 4th Street, Montebello, CA, 90640
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.38
Jaime, SanchezCA
4922 1/2 60th Place, Maywood, CA, 90270
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.27
Jaime, SanchezCA
13023 13th Street, Chino, CA, 91710
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.16
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