Unclaimed property reported under Sanchez, Jaime
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.
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 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
Sanchez, JaimeCA
6829 Marlow Avenue, Bell Gardens, CA, 90201
Held by Primerica Shareholder Services
Mutual fund shares
$6,674.78
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
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
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
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
$1,554.40
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
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
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
Sanchez, JaimeCA
945 Kenwood Street, Inglewood, CA, 90301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,227.71
Sanchez, JaimeTX
3813 Willomet Avenue, Fort Worth, TX, 76133
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$1,175.31
Sanchez, JaimeCA
9445 Claire Avenue, Northridge, CA, 91324
Held by Arvest Bank (mortgage Servicing)
Outstanding official checks
$1,160.67
Sanchez, JaimeCA
12431 Daryl Avenue, Granada Hills, CA, 91344
Held by Valley Presbyterian Hospital
Accounts-receivable credit balance
$1,144.91
$1,009.68
$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
Sanchez, JaimeCA
11284 Thorson Avenue, Lynwood, CA, 90262
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$993.55
Sanchez, JaimeCA
7614 Beck Avenue, North Holloywood, CA, 91605
Held by 21st Century North America Ins Co
Premium refunds
$894.80
$884.00
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
$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
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
Sanchez, JaimeTX
3816 Conners Drive, Mercedes, TX, 78570
$520.24
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
$467.54
Sanchez, JaimeCA
3273 Tenley Court, San Jose, CA, 95148
Held by Stanford Federal Credit Union
Savings accounts
$443.06
Sanchez, JaimeCA
1763 Paseo Laguna Seco, Livermore, CA, 94551
Held by In-N-Out Burgers
Wages, payroll, salaries
$429.36
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
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