Unclaimed property reported under Sanchez, Jaqueline
64 records · $4,417 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 64. Search by name and address to narrow it to yours.
Sanchez, JaquelineTX
Dallas Tx, Dallas, TX, 75228
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$930.01
Sanchez, JaquelineCA
1905 Monte Vista, Pasadena, CA, 91107
Held by Riversource Life Insurance Co
Proceeds due beneficiaries
$475.39
Sanchez, JaquelineTX
209 North San Julian Road, Roma, TX, 78584
Held by US Bank
Checking account (AC01) · Reported 2018
$315.00
$295.98
Sanchez, JaquelineCA
3825 Crestmore Road Spc 472, Riverside, CA, 92509
Held by Discover Bank
Misc outstanding checks
$207.38
Sanchez, JaquelineTX
4403 North Stone Avenue Apt 3, Laredo, TX, 78041
Held by Aed & Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$187.22
Sanchez, JaquelineCA
2080 Rancho Drive, Riverside, CA, 92507
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$185.37
Sanchez, JaquelineCA
8135 Potter Avenue, North Hollywood, CA, 91605
Held by Continental Exchange Solutions Inc
Misc intangible property
$165.69
Sanchez, JaquelineTX
943 Conger Street, Houston, TX, 77075
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$155.54
$150.00
Sanchez, JaquelineTX
2004 West Nathan Lowe, Arlington, TX, 76017
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2020
$146.58
Sanchez, JaquelineTX
201 Plaza Verde Drive, Houston, TX, 77038
Held by West Mount 23719 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$136.72
Sanchez, JaquelineCA
241 North Idaho Street, La Habra, CA, 90631
Held by Southern California Edison Company
Utility deposit
$91.87
Sanchez, JaquelineTX
#### North ##th Lane #, McAllen, TX, 78504
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$90.30
Sanchez, JaquelineCA
1599 Solono Avenue, Napa, CA, 94558
Held by US Bank NA
Unredeemed gift certificate
$80.00
Sanchez, JaquelineCA
415 West Francis, Corona, CA, 92882
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$64.45
Sanchez, JaquelineTX
21635 Park Brook, Katy, TX, 77450
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$63.03
Sanchez, JaquelineCA
1825 East Valley Parkway, Escondido, CA, 92027
Held by Primerica Financial Services, LLC.
Commissions
$50.00
Sanchez, JaquelineTX
4012 Garisson Avenue, Fort Worth, TX, 76119
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$49.06
Sanchez, JaquelineCA
6923 Plaska Avenue, Huntingtn Pk, CA, 90255
Held by Kmart Corporation
Misc outstanding checks
$40.61
Sanchez, JaquelineTX
#### Larmanda Street Apt ###, Dallas, TX, 75216
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2015
$40.00
Sanchez, JaquelineCA
1965 Pizarro Lane, Escondido, CA, 92026
Held by Gmac Insurance Management Corp
Accounts payable
$39.53
Sanchez, JaquelineCA
9500 Zelzah Avenue # C116, Northridge, CA, 91325
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$37.40
Sanchez, JaquelineTX
7323 Vinewood Lane, Houston, TX, 77072
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$35.15
Sanchez, JaquelineTX
213 Pine Crest Drive, Conroe, TX, 77301
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$32.06
Sanchez, JaquelineTX
3010 Northwest Loraine Street, Fort Worth, TX, 76106
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$31.29
$30.01
Sanchez, JaquelineCA
8135 Potter Avenue, North Hollywood, CA, 91605
Held by Dandelion Payments Inc
Misc intangible property
$30.00
Sanchez, JaquelineCA
1039 South Union Avenue Apt 25, Los Angeles, CA, 90015
Held by Herbalife International Of America Inc
Commissions
$28.81
Sanchez, JaquelineCA
1039 South Union Avenue Apt 25, Los Angeles, CA, 90015
Held by Herbalife International Of America Inc
Commissions
$28.44
Sanchez, JaquelineCA
7629 Danby Avenue, Whittier, CA, 90606
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$26.74
Sanchez, JaquelineCA
4387 Illionis Street Apt 1, San Diego, CA, 92102
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$22.82
Sanchez, JaquelineCA
3257 Bramson Place, San Diego, CA, 92104
Held by Kaiser Foundation Health Plan
Accounts payable
$20.08
Sanchez, JaquelineCA
810 Wilfred Avenue, Santa Rosa, CA, 95825
Held by Garcia V Sally Beauty Supply LLC
Misc outstanding checks
$15.18
Sanchez, JaquelineCA
10019 Otis Street Unit C, South Gate, CA, 90280
Held by Southern California Edison Company
Utility deposit
$14.94
Sanchez, JaquelineCA
902 Tulare Drive, Vacaville, CA, 95687
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$14.17
Sanchez, JaquelineCA
1528 North Spurgeon Street, Santa Ana, CA, 92701
Held by Green Dot Bank
Credit checks or memos
$10.05
Sanchez, JaquelineCA
1715 East Harvard Place, Ontario, CA, 91764
Held by Moneygram Payment Systems Inc
Refunds due
$10.00
Sanchez, JaquelineCA
1039 South Union Avenue Apt 25, Los Angeles, CA, 90015
Held by Herbalife International Of America Inc
Commissions
$7.31
Sanchez, JaquelineCA
753 1/2 Broadway Street, El Centro, CA, 92243
Held by General Electric Company
Accounts-receivable credit balance
$6.92
Sanchez, JaquelineCA
6607 River Grove Street, Bakersfield, CA, 93308
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.36
Sanchez, JaquelineCA
229 West Lambert Road Apt 12, La Habra, CA, 90631
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$6.16
Sanchez, JaquelineCA
4777 East Norwich Avenue, Fresno, CA, 93726
Held by Integon National Insurance Company
Premium refunds
$5.31
Sanchez, JaquelineCA
3257 Bramson Place, San Diego, CA, 92104
Held by Kaiser Foundation Health Plan
Accounts payable
$5.03
Sanchez, JaquelineCA
8561 De Soto Avenue, Canoga Park, CA, 91304
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$4.50
Sanchez, JaquelineCA
3166 East Orangethorpe Avenue, Anaheim, CA, 92806
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.17
Sanchez, JaquelineCA
210 South Coronado Street, Los Angeles, CA, 90057
Held by Einstein Noah Restaurant Group Inc
Accounts payable
$3.55
Sanchez, JaquelineCA
542 North Juanita Avenue Apt 6, Los Angeles, CA, 90004
Held by Comenity Bank
Refunds due
$3.41
Sanchez, JaquelineCA
51600 Tyler Street Apt 37, Coachella, CA, 92236
Held by Seventh Avenue Inc.
Customer overpayments
$3.01
Sanchez, JaquelineCA
4295 Vernon Avenue, Riverside, CA, 92509
Held by Synchrony Bank
Accounts-receivable credit balance
$2.82
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