Unclaimed property reported under Sanchez, Jairo
61 records · $5,685 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 61. Search by name and address to narrow it to yours.
Sanchez, JairoCA
2707 Pogo Road, San Diego, CA, 92020
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,500.00
Sanchez, JairoTX
2101 Nasa Parkway Nasa Jsc Mail Code Er4, Houston, TX, 77058
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$613.86
Sanchez, JairoCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$372.00
Sanchez, JairoTX
16201 Rough Oak Street Apt 1037, San Antonio, TX, 78232
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$362.55
Sanchez, JairoCA
1781 West Citracado Parkway, Escondido, CA, 92029
Held by Csusm Corporation
Wages, payroll, salaries
$285.12
Sanchez, JairoCA
2441 West Chain Avenue, Anaheim, CA, 92804
Held by Southland Title Corporation
Escrow check/Deposit/Disputed
$271.95
Sanchez, JairoTX
14013 Pine Lane, Humble, TX, 77396
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$236.26
Sanchez, JairoTX
306 West Rundberg Lane, Austin, 78753
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$200.00
Sanchez, JairoCA
26066 Linda Vista Street, San Diego, CA, 92111
Held by Dandelion Payments Inc
Misc intangible property
$200.00
Sanchez, JairoTX
14013 Pine Lane, Humble, TX, 77396
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017
$198.06
Sanchez, JairoCA
2620 West Aurora Street Apt 1, Santa Ana, CA, 92704
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$150.00
Sanchez, JairoTX
4604 Whitehall Court, McKinney, TX, 75070
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$100.00
Sanchez, JairoTX
11146 Vance Jackson Road, San Antonio, TX, 78230
$100.00
Sanchez, JairoTX
4512 Moler Street, Dallas, TX, 75211
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$86.23
Sanchez, JairoCA
2441 West Chain Avenue, Anaheim, CA, 92804
Held by State Farm Mutual Automobile Ins
Premium refunds
$85.91
Sanchez, JairoTX
5725 War Admirar R, Del Valle, TX, 78617
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.00
Sanchez, JairoTX
1419 Spring Crest Drive, Mesquite, TX, 75149
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$76.00
Sanchez, JairoCA
PO Box 3240, San Ysidro, CA, 92143
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$70.51
Sanchez, JairoTX
7914 Glenheath Street, Houston, TX, 77061
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$60.08
Sanchez, JairoTX
3401 Snowblossom Court, Pearland, TX, 77581
$52.34
Sanchez, JairoTX
1300 East Crosby Road, Carrollton, TX, 75006
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Sanchez, JairoTX
#### Jacksn Kelr Road Apt ####, San Antonio, TX, 78213
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$47.29
Sanchez, JairoCA
23905 Vine Road, Corning, CA, 96021
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$43.38
Sanchez, JairoCA
7013 Crafton Avenue, Bell, CA, 90201
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$42.66
Sanchez, JairoTX
8251 Sardina Shore Drive, Cypress, TX, 77433
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$42.17
Sanchez, JairoCA
407 North Poe Street, Lake Elsinore, CA, 92530
Held by Bank Of America - North Carolina
Cashier's checks
$35.00
$33.51
Sanchez, JairoCA
1235 South Sycamore Street, Santa Ana, CA, 92707
Held by Pathward
Misc intangible property
$32.78
Sanchez, JairoTX
#### Sweetwater Road ####, Lawrenceville, GA, 30044
Held by Link Staffing Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$32.27
Sanchez, JairoCA
1751 Citracado Parkway Spc 181, Escondido, CA, 92029
Held by Swbg Orlando Corporate
Wages, payroll, salaries
$30.99
$29.52
Sanchez, JairoCA
PO Box 7249, Van Nuys, CA, 91409
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.66
Sanchez, JairoCA
1815 Broadway Avenue, San Pablo, CA, 94806
Held by Gamestop Corp.
Accounts-receivable credit balance
$24.99
Sanchez, JairoCA
2441 West Chain Avenue, Anaheim, CA, 92804
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$22.41
Sanchez, JairoCA
565 South Derby Street, Arvin, CA, 93203
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$21.30
Sanchez, JairoCA
5720 Jackson Drive Apt 2, La Mesa, CA, 91942
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.76
Sanchez, JairoCA
23905 Vine Road, Corning, CA, 96021
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Sanchez, JairoCA
2441 West Chain Avenue, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$10.00
Sanchez, JairoCA
1440 Olivewood Lane Apt 208, Alpine, CA, 91901
Held by Copley Press Inc DBA Sd Union Tribune
Refunds due
$5.78
Sanchez, JairoCA
805 Avila Avenue Ap 122, Parlier, CA, 93648
Held by Moneygram Payment Systems Inc
Misc intangible property
$5.00
Sanchez, JairoCA
805 Avila Avenue Ap 122, Parlier, CA, 93657
Held by Moneygram Payment Systems Inc
Misc intangible property
$5.00
Sanchez, JairoCA
346 Foxtrail Drive, El Centro, CA, 92243
Held by Metlife Inc
Dividend reinvestment plan
$4.09
Sanchez, JairoCA
470 10th Street Apt 35, Greenfield, CA, 93927
Held by Asurion Insurance Services Inc
Vendor checks
$3.49
Sanchez, JairoCA
1751 West Citricado Parkway Spc 181, Escondido, CA, 92029
Held by Clarus Commerce LLC
Misc outstanding checks
$3.20
Sanchez, JairoCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$1.93
Sanchez, JairoCA
3268 1/2 Monette Place, Los Angeles, CA, 90006
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.75
Sanchez, JairoCA
1223 44th Avenue, Oakland, CA, 94601
Held by T-Mobile USA
Accounts-receivable credit balance
$1.60
$1.00
Sanchez, JairoCA
1616 Grismer Avenue Apt 216, Burbank, CA, 91504
Held by Fifth Third Bancorp
Checking accounts
$0.91
Sanchez, JairoCA
1330 Glenwood Drive Apt B, Oxnard, CA, 93030
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.63
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