Jaime Sanchez Unclaimed Property

1,005 records · $116,569 reported · filed in 3 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.

1,005 unclaimed-property records are filed under the name Jaime Sanchez, reported between 1986 and 2024, totaling $116,569. The largest is $7,776. The most common kinds are Premium refunds (138), Accounts-receivable credit balance (108) and Refunds due (69).

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.

Jaime Sanchez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California737 records · $72,879

Los Angeles51 · $8,237
San Jose29 · $1,487
Norwalk20 · $763
Ontario19 · $653
Riverside16 · $3,704
Sacramento14 · $551
Chula Vista13 · $583
Long Beach13 · $35
Bell Gardens12 · $15,295
Ceres12 · $33
Whittier12 · $120
El Monte10 · $148
Oxnard10 · $233
Tulare10 · $1,554
Lancaster9 · $255
San Bernardino9 · $731

Texas236 records · $39,476

Houston40 · $6,224
El Paso18 · $2,001
San Antonio14 · $2,760
Dallas10 · $2,167

Florida1 record · $37

North Carolina1 record

30 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,005. Search by name and address to narrow it to yours.

Sanchez, JaimeCA
6829 Marlow Avenue, Bell Gardens, CA, 90201
Held by Primerica Shareholder Services
Mutual fund shares
$7,776.47
1 possible associated property
- Sanchez, Jaime$6,674.78
  6829 Marlow Avenue, Bell Gardens, CA, 90201
  Same address · Same owner name · 98% confidence
Sanchez, JaimeCA
6829 Marlow Avenue, Bell Gardens, CA, 90201
Held by Primerica Shareholder Services
Mutual fund shares
$6,674.78
1 possible associated property
- Sanchez, Jaime$7,776.47
  6829 Marlow Avenue, Bell Gardens, CA, 90201
  Same address · Same owner name · 98% confidence
Sanchez, JaimeCA
8320 West 1st Street Apt 2, Los Angeles, CA, 90048
Held by Principal Financial Group Inc Common
Underlying shares or outstanding certificates
$5,380.51
2 possible associated properties
- Sanchez, Jaime$51.19
  8320 West 1st Street Apt 2, Los Angeles, CA, 90048
  Same address · Same owner name · 98% confidence
- Sanchez, Jaime$375.40
  8320 West 1st Street Apt 2, Los Angeles, CA, 90048
  Same address · Same owner name · 98% confidence
Sanchez, JaimeCA
5934 Vista Santa Caterina, San Diego, CA, 92154
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$3,092.66
Sanchez, JaimeCA
7495 Christine Avenue, Riverside, CA, 92509
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2,700.01
Sanchez, JaimeTX
13419 Garden Grove Street, Houston, TX, 77082
$2,066.59
1 possible associated property
- Sanchez, Jaime$94.91
  13419 Garden Grove Street, Houston, TX, 77082
  Same address · Same owner name · 98% confidence
Sanchez, JaimeTX
PO Box 98, Olton, TX, 79064
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$1,904.59
Sanchez, JaimeTX
74 Oak Fields Drive, Floresville, TX, 78114
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$1,826.60
3 possible associated properties
- Sanchez, Jaime$170.00
  74 Oak Fields Drive, Floresville, TX, 78114
  Same address · Same owner name · 98% confidence
- Sanchez, Jaime$53.08
  74 Oak Fields Drive, Floresville, TX, 78114
  Same address · Same owner name · 98% confidence
Sanchez, JaimeTX
103 East Lakeview Street, Henderson, TX, 75652
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,563.39
Sanchez, JaimeCA
17112 Lanark Street, Van Nuys, CA, 91406
Held by Wells Fargo Bank NA
Cashier's checks
$1,554.40
3 possible associated properties
- Sanchez, J$74.77
  17112 Lanark Street, Van Nuys, CA, 91406
  Same address · Same last name and compatible first name · 96% confidence
- Sanchez, Juliana$5.00
  17112 Lanark Street, Van Nuys, CA, 91406
  Same address · Shared last name · 95% confidence
Sanchez, JaimeCA
10 Romero, Rancho Santa Margarita, CA, 92688
Held by Safeway Inc
Wages, payroll, salaries
$1,545.42
Sanchez, JaimeCA
945 Kenwood Street, Inglewood, CA, 90301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,481.20
3 possible associated properties
- Sanchez, Jaime$1.73
  945 Kenwood Street, Inglewood, CA, 90301
  Same address · Same owner name · 98% confidence
- Sanchez, Jaime$1,227.71
  945 Kenwood Street, Inglewood, CA, 90301
  Same address · Same owner name · 98% confidence
Sanchez, JaimeTX
1418 Nassau Street, Edinburg, TX, 78541
$1,395.42
Sanchez, JaimeCA
943 Hemlock Street, Los Angeles, CA, 90021
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$1,345.00
Sanchez, JaimeCA
1147 North Petaluma Street, Tulare, CA, 93274
Held by M & T Bank
Outstanding official checks
$1,327.26
3 possible associated properties
- Sanchez, Jaime$3.41
  1147 North Petaluma Street, Tulare, CA, 93274
  Same address · Same owner name · 98% confidence
- Sanchez, Jaime$100.00
  1147 North Petaluma Street, Tulare, CA, 93274
  Same address · Same owner name · 98% confidence
Sanchez, JaimeTX
2305 Worthington Street, Dallas, TX, 75204
Held by Bnym Asset Account Svcs HSA
Health savings account (HS01) · Reported 2017
$1,317.78
Sanchez, JaimeCA
721 South Street, Corning, CA, 96021
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,276.40
1 possible associated property
- Sanchez, Ismael V$48.85
  721 South Street, Corning, CA, 96021
  Same address · Shared last name · 95% confidence
Sanchez, JaimeCA
945 Kenwood Street, Inglewood, CA, 90301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,227.71
3 possible associated properties
- Sanchez, Jaime$1.73
  945 Kenwood Street, Inglewood, CA, 90301
  Same address · Same owner name · 98% confidence
- Sanchez, Jaime$1,481.20
  945 Kenwood Street, Inglewood, CA, 90301
  Same address · Same owner name · 98% confidence
Sanchez, JaimeTX
3813 Willomet Avenue, Fort Worth, TX, 76133
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$1,175.31
1 possible associated property
- Sanchez, Jaime$245.85
  3813 Willomet Avenue, Fort Worth, TX, 76133
  Same address · Same owner name · 98% confidence
Sanchez, JaimeCA
9445 Claire Avenue, Northridge, CA, 91324
Held by Arvest Bank (mortgage Servicing)
Outstanding official checks
$1,160.67
3 possible associated properties
- Sanchez, Jaime$8.91
  9445 Claire Avenue, Northridge, CA, 91324
  Same address · Same owner name · 98% confidence
- Sanchez, Jaime$144.74
  9445 Claire Avenue, Northridge, CA, 91324
  Same address · Same owner name · 98% confidence
Sanchez, JaimeCA
12431 Daryl Avenue, Granada Hills, CA, 91344
Held by Valley Presbyterian Hospital
Accounts-receivable credit balance
$1,144.91
Sanchez, JaimeCA
889 Lemon, Anaheim, CA, 92805
Held by Bmj Financial Corp Cash Payments
Securities
$1,009.68
1 possible associated property
- Sanchez, Jaime$122.76
  889 Lemon, Anaheim, CA, 92805
  Same address · Same owner name · 98% confidence
Sanchez, JaimeTX
TX
Held by Providence Title Co
Escrow account (TR04) · Reported 2017
$1,000.00
Sanchez, JaimeCA
C/o 11321 Farndon Street, South El Monte, CA
Held by Interinsurance Exchange Of The Automobil
Vendor payments
$1,000.00
Sanchez, JaimeCA
545 East Oak Street Apt 4, Stockton, CA, 95202
Held by Western Union Financial Svcs Inc
Refunds due
$1,000.00
1 possible associated property
- Sanchez, Jaime$21.85
  545 East Oak Street Apt 4, Stockton, CA, 95202
  Same address · Same owner name · 98% confidence
Sanchez, JaimeCA
11284 Thorson Avenue, Lynwood, CA, 90262
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$993.55
2 possible associated properties
- Sanchez, Jaime$2.55
  11284 Thorson Avenue, Lynwood, CA, 90262
  Same address · Same owner name · 98% confidence
- Sanchez, Maria D$1.02
  11284 Thorson Avenue, Lynwood, CA, 90262
  Same address · Shared last name · 95% confidence
Sanchez, JaimeCA
7614 Beck Avenue, North Holloywood, CA, 91605
Held by 21st Century North America Ins Co
Premium refunds
$894.80
Sanchez, JaimeCA
4460 Cove Court, Tracy, CA, 95377
Held by Alliance Title Company
Escrow accounts
$884.00
2 possible associated properties
- Sanchez, Karla$884.00
  4460 Cove Court, Tracy, CA, 95377
  Same address · Shared last name · 95% confidence
- Sanchez, Karla$154.81
  4460 Cove Court, Tracy, CA, 95377
  Same address · Shared last name · 95% confidence
Sanchez, JaimeTX
#### Laguna Del Mar Court Apt ###, Laredo, TX, 78041
Held by Hyundai Capital America
Accounts payable (MS08) · Reported 2019
$800.40
Sanchez, JaimeCA
1140 West San Ysidro Boulevard Apt 9, San Ysidro, CA, 92173
Held by Bank Of America - North Carolina
Checking accounts
$776.99
Sanchez, JaimeCA
1380 West Maint Street 43, Santa Maria, CA, 93454
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$770.30
Sanchez, JaimeTX
4730 Dyer, El Paso, TX, 79930
Held by El Paso County District Clerk
Other court deposit (CT05) · Reported 2019
$750.00
Sanchez, JaimeTX
##### Vance Jackson Road Apt ###, San Antonio, TX, 78230
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$734.77
Sanchez, JaimeTX
10117 Woodwind Drive, Houston, TX, 77025
$678.05
Sanchez, JaimeCA
4012 Mennes Avenue, Riverside, CA, 92509
Held by Union Planters Bank NA Trust & Investment Group
Escrow check/Deposit/Disputed
$671.21
Sanchez, JaimeCA
320 Solano Street, Corning, CA, 96021
Held by Delta Dental Of California
Group policy benefit/Clm payments
$665.00
Sanchez, JaimeCA
00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$613.24
Sanchez, JaimeTX
PO Box 761782, San Antonio, TX, 78245
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$586.80
Sanchez, JaimeTX
4553 North O Connor Road Apt 12, Irving, TX, 75062
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$566.41
Sanchez, JaimeTX
538 North Gum Gully Road, Crosby, TX, 77532
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$556.12
1 possible associated property
- Sanchez, Jaime$37.79
  538 North Gum Gully Road, Crosby, TX, 77532
  Same address · Same owner name · 98% confidence
Sanchez, JaimeTX
Correo Mayor #36 Segundo Col Centro, Mexico Df, 00000
Held by Frost Ntl Bank
Savings account (AC02) · Reported 2011
$527.70
Sanchez, JaimeCA
1763 Paseo Laguna Seco, Livermore, CA, 94551
Held by In-N-Out Burgers
Wages, payroll, salaries
$522.44
1 possible associated property
- Sanchez, Jaime$429.36
  1763 Paseo Laguna Seco, Livermore, CA, 94551
  Same address · Same owner name · 98% confidence
Sanchez, JaimeTX
3816 Conners Drive, Mercedes, TX, 78570
$520.24
1 possible associated property
- Sanchez, Jaime$194.84
  3816 Conners Drive, Mercedes, TX, 78570
  Same address · Same owner name · 98% confidence
Sanchez, JaimeTX
Laredo, TX, 78041
Held by Webb County Clerks Office
Other court deposit (CT05) · Reported 1992
$500.00
Sanchez, JaimeCA
17112 Lanark Street, Lake Balboa, CA, 91406
Held by Nationstar Mortgage, LLC
Escrow accounts
$478.35
Sanchez, JaimeCA
451 West 5th Street, Merced, CA, 95341
Held by First Carolina Bank
Checking accounts
$467.54
Sanchez, JaimeCA
3273 Tenley Court, San Jose, CA, 95148
Held by Stanford Federal Credit Union
Savings accounts
$443.06
3 possible associated properties
- Sanchez, Jaime$94.50
  3273 Tenley Court, San Jose, CA, 95148
  Same address · Same owner name · 98% confidence
- Sanchez, Jaime$56.52
  3273 Tenley Court, San Jose, CA, 95148
  Same address · Same owner name · 98% confidence
Sanchez, JaimeCA
1763 Paseo Laguna Seco, Livermore, CA, 94551
Held by In-N-Out Burgers
Wages, payroll, salaries
$429.36
1 possible associated property
- Sanchez, Jaime$522.44
  1763 Paseo Laguna Seco, Livermore, CA, 94551
  Same address · Same owner name · 98% confidence
Sanchez, JaimeTX
2625 Falls Boulevard, Dallas, TX, 75211
$429.08
Sanchez, JaimeCA
1324 Bruce Street, Chico, CA, 95928
Held by Stillwater Insurance Services Inc
Premium refunds
$418.00
1 possible associated property
- Sanchez, Jaime$284.88
  1324 Bruce Street, Chico, CA, 95928
  Same address · Same owner name · 98% confidence
Sanchez, JaimeTX
4121 Glen Rose Drive, Garland, TX, 75042
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$417.91
Sanchez, JaimeCA
8040 Garfield Avenue, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$405.43
1 possible associated property
- Sanchez, Jaime$29.93
  8040 Garfield Avenue, Bell Gardens, CA, 90201
  Same address · Same owner name · 98% confidence
Sanchez, JaimeCA
1740 Talmga, Ukiah, CA, 95482
Held by Western Union Financial Svcs Inc
Refunds due
$400.00
Sanchez, JaimeTX
00000
Held by First Ntl Bank
Cashier’s check (CK01) · Reported 2000
$393.56
Sanchez, JaimeCA
326 East Evergreen Avenue, Visalia, CA, 93277
Held by Southern California Edison Company
Utility deposit
$386.65
1 possible associated property
- Sanchez, Jamie$2.60
  326 East Evergreen Avenue, Visalia, CA, 93277
  Same address · Shared last name · 95% confidence
Sanchez, JaimeCA
00000
Held by Premier One Escrow Inc.
Escrow funds
$380.00
Sanchez, JaimeCA
8320 West 1st Street Apt 2, Los Angeles, CA, 90048
Held by Principal Financial Group Inc Common
Dividends
$375.40
2 possible associated properties
- Sanchez, Jaime$51.19
  8320 West 1st Street Apt 2, Los Angeles, CA, 90048
  Same address · Same owner name · 98% confidence
- Sanchez, Jaime$5,380.51
  8320 West 1st Street Apt 2, Los Angeles, CA, 90048
  Same address · Same owner name · 98% confidence
Sanchez, JaimeCA
182 Lexington Street, San Francisco, CA, 94110
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$370.00
2 possible associated properties
- Sanchez, Jaime$79.08
  182 Lexington Street, San Francisco, CA, 94110
  Same address · Same owner name · 98% confidence
- Sanchez, Jaime$26.63
  182 Lexington Street, San Francisco, CA, 94110
  Same address · Same owner name · 98% confidence
Sanchez, JaimeTX
11806 Monticeto Court, Meadows Place, TX, 77477
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2016
$368.43
1 possible associated property
- Sanchez, Isaac$57.33
  11806 Monticeto Court, Meadows Place, TX, 77477
  Same address · Shared last name · 95% confidence
Sanchez, JaimeTX
7154 Moline Street, Houston, TX, 77087
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$362.78
2 possible associated properties
- Sanchez, Jaime$35.26
  7154 Moline Street, Houston, TX, 77087
  Same address · Same owner name · 98% confidence
- Sanchez, Maria$362.78
  7154 Moline Street, Houston, TX, 77087
  Same address · Shared last name · 95% confidence
Sanchez, Jaime ..TX
509 Gibson Street, Seagoville, TX, 75159
Held by Greater Metroplex Interiors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$357.33
Sanchez, JaimeTX
1913 Elmview Drive, Houston, TX, 77080
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$349.96
Sanchez, JaimeCA
14444 Iroquois Road, Thousand Oaks, CA, 91360
Held by Metabank NA
Misc intangible property
$335.45
Sanchez, JaimeCA
No address on file
Held by Blai LP
Refunds due
$333.52
Sanchez, JaimeCA
CA, 00000
Held by Paypal
Misc intangible property
$320.00
Sanchez, JaimeTX
3919 Rolling Springs Lane, Katy, TX, 77449
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$315.08
Sanchez, JaimeCA
1179 Bonita Avenue 4, Mountain View, CA, 94040
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$314.50
Sanchez, JaimeCA
4836 Karling Place, Palmdale, CA, 93552
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
3 possible associated properties
- Sanchez, Jaime$18.90
  4836 Karling Place, Palmdale, CA, 93552
  Same address · Same owner name · 98% confidence
- Sanchez, Jaime$96.92
  4836 Karling Place, Palmdale, CA, 93552
  Same address · Same owner name · 98% confidence
Sanchez, JaimeTX
##### Rough Oak Street Apt ####, San Antonio, TX, 78232
Held by Bank Of Lake Mills Restitution Qsf
Miscellaneous outstanding check (MS16) · Reported 2021
$298.11
Sanchez, JaimeCA
2833 Tiber Drive, Sacramento, CA, 95822
Held by Chevron Stations Inc.
Wages, payroll, salaries
$296.65
Sanchez, JaimeTX
2416 South Voss Road, Houston, TX, 77057
Held by Christus Health Gulf Coast
Refund due (MS11) · Reported 2006
$292.00
Sanchez, JaimeTX
1401 Vine, McAllen, TX, 78501
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$290.00
Sanchez, JaimeTX
4207 San Roman Street, Mission, TX, 78572
$287.37
1 possible associated property
- Sanchez, Jaime$35.00
  4207 San Roman Street, Mission, TX, 78572
  Same address · Same owner name · 98% confidence
Sanchez, JaimeCA
1324 Bruce Street, Chico, CA, 95928
Held by Stillwater Insurance Services Inc
Premium refunds
$284.88
1 possible associated property
- Sanchez, Jaime$418.00
  1324 Bruce Street, Chico, CA, 95928
  Same address · Same owner name · 98% confidence
Sanchez, JaimeTX
501 White Oak Street, Allen, TX, 75002
Held by Employment Security Department
Customer overpayment (MS05) · Reported 2019
$281.00
Sanchez, JaimeTX
3716 Oak Cove Lane, Bedford, TX, 76021
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$276.54
Sanchez, JaimeCA
222 North Vernon Avenue, Azusa, CA, 91702
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$268.53
3 possible associated properties
- Sanchez, Jaime$1.00
  222 North Vernon Avenue, Azusa, CA, 91702
  Same address · Same owner name · 98% confidence
- Sanchez, Jaime$25.88
  222 North Vernon Avenue, Azusa, CA, 91702
  Same address · Same owner name · 98% confidence
Sanchez, JaimeTX
No address on file
Held by Floors Inc.
Accounts payable (MS08) · Reported 2018
$266.36
Sanchez, JaimeTX
1203 Ivybridge Drive, Pflugerville, TX, 78660
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$259.85
2 possible associated properties
- Sanchez, Jaime$43.79
  1203 Ivybridge Drive, Pflugerville, TX, 78660
  Same address · Same owner name · 98% confidence
- Sanchez, Jamie$29.00
  1203 Ivybridge Drive, Pflugerville, TX, 78660
  Same address · Shared last name · 95% confidence
Sanchez, JaimeCA
PO Box 234, Nuevo, CA, 92567
Held by Wells Fargo Bank NA
Cashier's checks
$259.67
Sanchez, JaimeTX
1712 Pico Alto Drive, El Paso, TX, 79935
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$250.00
1 possible associated property
- Sanchez, Jaime$91.63
  1712 Pico Alto Drive, El Paso, TX, 79935
  Same address · Same owner name · 98% confidence
Sanchez, JaimeTX
3813 Willomet Avenue, Fort Worth, TX, 76133
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$245.85
1 possible associated property
- Sanchez, Jaime$1,175.31
  3813 Willomet Avenue, Fort Worth, TX, 76133
  Same address · Same owner name · 98% confidence
Sanchez, JaimeTX
No address on file
$243.81
Sanchez, JaimeTX
25718 Owl Landing Lane, Katy, TX, 77494
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$243.68
3 possible associated properties
- Sanchez, Jaime$116.33
  25718 Owl Landing Lane, Katy, TX, 77494
  Same address · Same owner name · 98% confidence
- Sanchez, Jaime$203.33
  25718 Owl Landing Lane, Katy, TX, 77494
  Same address · Same owner name · 98% confidence
Sanchez, JaimeCA
901 Chianti Way, Oakley, CA, 94561
Held by Old Republic Title Company
Escrow accounts
$241.97
3 possible associated properties
- Sanchez, Jaime$0.85
  901 Chianti Way, Oakley, CA, 94561
  Same address · Same owner name · 98% confidence
- Sanchez, Jaime$102.04
  901 Chianti Way, Oakley, CA, 94561
  Same address · Same owner name · 98% confidence
Sanchez, JaimeCA
460 Wier Road Apt 13, San Bernardino, CA, 92408
Held by Dandelion Payments Inc
Misc intangible property
$240.00
3 possible associated properties
- Sanchez, Enrique$1.57
  460 Wier Road Apt 13, San Bernardino, CA, 92408
  Same address · Shared last name · 95% confidence
- Sanchez, Margarita$0.16
  460 Wier Road Apt 13, San Bernardino, CA, 92408
  Same address · Shared last name · 95% confidence
Sanchez, JaimeCA
156 Maude Avenue, Sunnyvale, CA, 94085
Held by Truck Insurance Exchange
Insurance claim checks
$239.40
Sanchez, JaimeTX
PO Box 1441, Santa Rosa, TX, 78593
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$239.13
Sanchez, JaimeTX
13926 Edgeboro, Houston, TX, 77049
Held by Life Investors Ins Co
Unidentified remittance (MS06) · Reported 2003
$234.30
Sanchez, JaimeTX
8905 Ingrid Drive, Elgin, TX, 78621
Held by Bank Of America Texas
Savings account (AC02) · Reported 2006
$233.64
3 possible associated properties
- Sanchez, Jaime$68.66
  8905 Ingrid Drive, Elgin, TX, 78621
  Same address · Same owner name · 98% confidence
- Sanchez, Lorenzo$141.36
  8905 Ingrid Drive, Elgin, TX, 78621
  Same address · Shared last name · 95% confidence
Sanchez, JaimeTX
4405 Shary Road, Mission, TX, 78572
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$232.00
Sanchez, JaimeCA
2324 Lorens Avenue, San Bernardino, CA, 92404
Held by Moneygram Payment Systems Inc
Misc intangible property
$230.00
Sanchez, JaimeCA
10250 Prospect Avenue 37, Santee, CA, 92071
Held by Paypal Inc
Misc intangible property
$229.98
Sanchez, JaimeCA
345 Atwood Street, Corona, CA, 92879
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$229.26
1 possible associated property
- Sanchez, Martha A$229.26
  345 Atwood Street, Corona, CA, 92879
  Same address · Shared last name · 95% confidence
Sanchez, JaimeCA
184 Becky Way, Waterford, CA, 95386
Held by Western Union Financial Services Inc
Misc outstanding checks
$227.00
3 possible associated properties
- Sanchez, Jaime$8.57
  184 Becky Way, Waterford, CA, 95386
  Same address · Same owner name · 98% confidence
- Sanchez, Norma L$3.20
  184 Becky Way, Waterford, CA, 95386
  Same address · Shared last name · 95% confidence
Sanchez, JaimeTX
7827 Forest Briar, Live Oak, TX, 78233
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$226.46
2 possible associated properties
- Sanchez, Ana M$94.85
  7827 Forest Briar, Live Oak, TX, 78233
  Same address · Shared last name · 95% confidence
- Sanchez, Ana$226.46
  7827 Forest Briar, Live Oak, TX, 78233
  Same address · Shared last name · 95% confidence
Sanchez, JaimeTX
523 North 22nd Street, Edinburg, TX, 78539
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$224.10
Sanchez, JaimeTX
PO Box 952, Alamo, TX, 78516
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$223.41
Sanchez, JaimeTX
#### County Road ###, Falfurrias, TX, 78355
$221.43
Sanchez, JaimeCA
201 Oliver Road, Santa Barbara, CA, 93109
Held by Truist Bank Regional Acceptance Corpor
Vendor checks
$216.74
2 possible associated properties
- Sanchez, Jaime$53.23
  201 Oliver Road, Santa Barbara, CA, 93109
  Same address · Same owner name · 98% confidence
- Sanchez, Jaime$33.60
  201 Oliver Road, Santa Barbara, CA, 93109
  Same address · Same owner name · 98% confidence

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