Unclaimed property reported under Sanchez, Jaime A

55 records · $3,804 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 55. Search by name and address to narrow it to yours.

Sanchez, Jaime ACA
19792 Coventry Lane, Huntington Beac, CA, 92646
Held by Carriage Escrow
Escrow check/Deposit/Disputed
$871.12
Sanchez, Jaime ACA
Apt 3 1011 East Garfield Avenue, Glendale, CA, 91205
Held by Capital One Bank, National Association
Customer overpayments
$648.64
Sanchez, Jaime ACA
1551 3rd Street, Wasco, CA, 93280
Held by Bank Of America - North Carolina
Refunds due
$290.74
Sanchez, JR Jaime ACA
49181 Biery Street, Indio, CA, 92201
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$268.67
Sanchez, Jaime ACA
PO Box 786, Stockton, CA, 95201
Held by Bank Of America - Pre-Paid Card
Checking accounts
$172.49
Sanchez, Jaime ACA
7915 Holmes Avenue, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$168.87
Sanchez, Jaime ACA
6442 Lindley Avenue, Reseda, CA, 91335
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Cashier's checks
$155.00
Sanchez, Jaime ACA
46760 Yorktown Street, Indio, CA, 92201
Held by Bank Of America - North Carolina
Refunds due
$130.99
Sanchez, Jaime ACA
6700 Warner Avenue Apt 38C, Huntington Be, CA, 92647
Held by At&t Corp
Refunds
$93.95
Sanchez, JR Jaime ACA
49181 Biery Street, Indio, CA, 92201
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Sanchez, Jaime ATX
3007 Havner Lane, Houston, TX, 77093
Held by Williams Brothers Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$91.16
Sanchez, Jaime ACA
60 Skyline Drive, Daly City, CA, 94015
Held by Loancare LLC
Outstanding official checks
$85.76
Sanchez, Jaime ATX
2233 Pech Road, Houston, TX, 77055
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2012
$65.00
Sanchez, Jaime ACA
46760 Yorktown Street, Indio, CA, 92201
Held by Union Pacific Railroad Co
Wages, payroll, salaries
$64.39
Sanchez, Jaime ATX
2233 Pech Road, Houston, TX, 77055
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2014
$57.23
Sanchez, Jaime ACA
11207 Prairie Avenue 13, Inglewood, CA, 90303
Held by Merchants Bank Of Calfornia N.a.
Savings accounts/Credit union shrs
$54.93
Sanchez, Jaime ACA
4932 Logan Avenue Apt 7, San Diego, CA, 92113
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$54.58
Sanchez, Jaime ATX
00000
Held by University Health System
Accounts-receivable credit balance (MS09) · Reported 1994
$53.05
Sanchez, Jaime ATX
8791 Hammerly Boulevard Apt 218, Houston, TX, 77080
Held by Csg Systems Inc
Refund due (MS11) · Reported 2007
$50.00
Sanchez, Jaime ACA
547 North Cedar Street, Escondido, CA, 92025
Held by Wawanesa General Insurance
Premium refunds
$40.00
Sanchez, Jaime ATX
861 B I 45 North, Huntsville, TX, 77342
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2015
$34.50
Sanchez, Jaime ATX
934 East Travis Street Apt 5, Luling, TX, 78648
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2015
$29.25
Sanchez, Jaime ATX
##### Weiman Road Trlr ##, Houston, TX, 77041
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$27.05
Sanchez, Jaime ACA
5600 Lemon Avenue, Long Beach, CA, 90805
Held by Bank Of America - California NA (318)
Checking accounts
$21.23
Sanchez, Jaime ACA
257 East Valencia Avenue Apt 212, Burbank, CA, 91502
Held by Southern California Gas Co.
Aggregate utilities
$15.34
Sanchez, Jaime ACA
547 North Cedar Street, Escondido, CA, 92025
Held by Wawanesa General Insurance
Premium refunds
$15.00
Sanchez, Jaime ACA
5338 Delaney Way, Fontana, CA, 92336
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$14.96
Sanchez, Jaime ACA
Apt 7 4980 Logan Avenue, San Diego, CA, 92113
Held by Csg Systems International Inc
Refunds or rebates
$13.73
Sanchez, Jaime ACA
46760 Yorktown Street, Indio, CA, 92201
Held by Trustmark Life Insurance Co
Other amounts due under policy
$11.88
Sanchez, Jaime ACA
46760 Yorktown Street, Indio, CA, 92201
Held by Trustmark Life Insurance Co
Other amounts due under policy
$11.88
Sanchez, Jaime ACA
20027 Royal Avenue, Hayward, CA, 94541
Held by Capital One Bank National Association
Accounts payable
$11.00
Sanchez, Jaime ACA
1201 Fruitwood Way, Tracy, CA, 95376
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Sanchez, Jaime ACA
9773 Columbine Avenue, Montclair, CA, 91763
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Sanchez, Jaime ACA
Unknown, San Ysidro, CA, 92143
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.28
Sanchez, Jaime ACA
704 South Herbert Avenue, Los Angeles, CA, 90023
Held by General Electric Company
Accounts-receivable credit balance
$9.04
Sanchez, Jaime ACA
83686 Manzanita Avenue, Indio, CA, 92203
Held by Trustmark Life Insurance Co
Premium refunds
$8.15
Sanchez, Jaime ACA
59 Mill Stone Lane, San Jose, CA, 95136
Held by Citibank N A
Accounts-receivable credit balance
$5.57
Sanchez, Jaime ACA
12673 Road 34 3/4, Madera, CA, 93638
Held by Zacky Farms LLC
Wages, payroll, salaries
$4.95
Sanchez, Jaime ACA
9978 Kika Court Apt 7817, San Diego, CA, 92129
Held by Mission Federal Credit Union
Savings accounts
$4.80
Sanchez, Jaime ACA
45033 10th Street West, Lancaster, CA, 93534
Held by Allstate Indemnity Company
Premium refunds
$3.85
Sanchez, Jaime ACA
15337 Verdura Avenue, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$3.45
Sanchez, Jaime ACA
9773 Columbine Avenue, Montclair, CA, 91763
Held by Cabrillo Credit Union
Savings accounts
$3.00
Sanchez, Jaime ACA
501 East Verdugo Avenue Apt 1, Burbank, CA, 91501
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Sanchez, Jaime ACA
3040 South La Brea Avenue Apt 17, Los Angeles, CA, 90016
Held by Citibank N A
Accounts-receivable credit balance
$2.19
Sanchez, Jaime ACA
553 Stanford Avenue Apt 30, Los Angeles, CA, 90013
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Sanchez, Jaime ACA
15337 Verdura Avenue, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Sanchez, Jaime ACA
553 Stanford Avenue Apt 30, Los Angeles, CA, 90013
Held by McGraw Insurance Services LP
Premium refunds
$1.80
Sanchez, Jaime ACA
333 West Olympic Lane, Montebello, CA, 90640
Held by Ford Motor Credit Company
Refunds due
$1.69
Sanchez, Jaime ACA
553 Stanford Avenue Apt 30, Los Angeles, CA, 90013
Held by McGraw Insurance Services LP
Premium refunds
$1.61
Sanchez, Jaime ACA
PO Box 2982, West Covina, CA, 91793
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.79

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