Unclaimed property reported under Sanchez, Jasmin
84 records · $11,748 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 84. Search by name and address to narrow it to yours.
Sanchez, JasminTX
7206 Shadyside Circle, Missouri City, TX, 77459
$7,118.14
Sanchez, JasminTX
25727 Lakewater Drive, Huffman, TX, 77336
$728.43
Sanchez, JasminTX
25727 Lakewater Drive, Huffman, TX, 77336
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$618.86
Sanchez, JasminCA
919 Mt Vernon Avenue, Bakersfield, CA, 93307
Held by Santa Barbara Tax Products Group LLC
Unidentified deposit
$443.05
Sanchez, JasminTX
#### Fm #### Road East, Humble, TX, 77346
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$433.69
Sanchez, JasminCA
709 Aileron Avenue, La Puente, CA, 91744
Held by Jones V Abercrombie
Misc outstanding checks
$275.13
Sanchez, JasminCA
1327 West Olive Street, Oxnard, CA, 93033
Held by Ross Stores Inc
Wages, payroll, salaries
$177.79
Sanchez, JasminTX
6003 Cool Creek, Kingwood, TX, 77345
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$169.06
Sanchez, JasminTX
11439 Kirkvalley Drive 0, Houston, TX, 77089
Held by F21 Opco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$157.55
Sanchez, JasminCA
7850 South Normandie Avenue Apt 43, Los Angeles, CA, 90044
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$138.95
Sanchez, JasminCA
13231 Mulberry Drive Apt 13, Whittier, CA, 90602
Held by Upromise Inc.
Misc intangible property
$135.96
Sanchez, JasminTX
25727 Lakewater Drive, Huffman, TX, 77336
$121.36
Sanchez, JasminTX
10001 Oak Drive, Edcouch, TX, 78538
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$109.43
Sanchez, JasminTX
16512 Monte Carlo Lane, Houston, TX, 77053
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2020
$99.00
Sanchez, JasminTX
2612 Western Park Drive, Dallas, TX, 75211
$95.79
$70.59
Sanchez, JasminTX
4630 Magnolia Cove Drive, Kingwood, TX, 77345
Held by Ignite Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$68.18
Sanchez, JasminTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$66.36
Sanchez, JasminCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$62.28
Sanchez, JasminCA
16238 Georgia Avenue, Paramount, CA, 90723
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$54.93
Sanchez, JasminCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$53.49
Sanchez, JasminCA
28004 Marguerite Pkway, Mission Viejo, CA, 92692
Held by Sprint United Management
Misc outstanding checks
$50.00
Sanchez, JasminTX
2612 Western Park Drive, Dallas, TX, 75211
$50.00
Sanchez, JasminTX
7206 Shadyside Circle, Missouri City, TX, 77459
$45.63
Sanchez, JasminCA
165 Old Mammoth Road #133, Mammoth Lakes, CA, 93546
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Sanchez, JasminCA
4269 Josephine Street, Lynwood, CA, 90262
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$40.00
Sanchez, JasminCA
1201 O Street B, Sanger, CA, 93657
Held by Infinity Insurance Company
Premium refunds
$34.90
Sanchez, JasminCA
1827 East 17th Street, Oakland, CA, 94606
Held by Paypal Inc
Misc intangible property
$33.16
Sanchez, JasminCA
2633 South Normandie Avenue 6, Los Angeles, CA, 90007
Held by U.s. Bank - Pars
Pension & Profit sharing
$28.02
Sanchez, JasminCA
171 Westgate Circle, San Pablo, CA, 94806
Held by Elevance Health Inc
Group policy benefit/Clm payments
$27.38
Sanchez, JasminCA
638 North Soderquist Road, Turlock, CA, 45220
Held by Mancilla V Dollar Tree Stores Inc
Misc outstanding checks
$20.93
Sanchez, JasminCA
9230 Wheeler Court Apt B, Fontana, CA, 92335
Held by Sala V Radial South LP Et Al
Wages, payroll, salaries
$12.12
Sanchez, JasminCA
5905 Kettlerock, Bakersfield, CA, 93313
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$11.30
Sanchez, JasminCA
17853 Camino San Simeon, Moreno Valley, CA, 92551
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$10.61
Sanchez, JasminCA
Unknown, Pixley, CA, 93256
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
$10.00
$9.75
Sanchez, JasminCA
10918 Carmenita Road, Whittier, CA, 90605
Held by Citibank N A
Accounts-receivable credit balance
$8.55
Sanchez, JasminCA
11944 Runnymede Street Apt 10, N Hollywood, CA, 91605
Held by Comenity Bank
Refunds due
$8.52
Sanchez, JasminCA
638 North Soderquist Road # 20, Turlock, CA, 95380
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$7.04
Sanchez, JasminCA
13201 Eclipse Avenue, Victorville, CA, 92392
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
Sanchez, JasminCA
16238 Georgia Avenue, Paramount, CA, 90723
Held by Gabriel Martinez V H&m Hennes & Mauritz LP
Wages, payroll, salaries
$5.69
$5.10
Sanchez, JasminCA
28363 Keaton Drive, Moreno Valley, CA, 92555
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sanchez, JasminCA
28363 Keaton Drive, Moreno Valley, CA, 92555
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sanchez, JasminCA
546 East Jackson Street, Stockton, CA, 95206
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Sanchez, JasminCA
1327 West Olive Street, Oxnard, CA, 93033
Held by Automatic Data Processing Inc
Misc outstanding checks
$4.81
Sanchez, JasminCA
667 North Garfield A, Pasadena, CA, 91101
Held by Rendon V Dfg-Paga Fund
Misc outstanding checks
$4.27
Sanchez, JasminCA
2936 Royal Palm Drive, Costa Mesa, CA, 92626
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$4.26
$4.24
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