Unclaimed property reported under Sanchez, Jeffrey
108 records · $5,412 reported · filed in 4 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 108. Search by name and address to narrow it to yours.
Sanchez, JeffreyTX
PO Box 753, Waxahachie, TX, 75168
$1,100.03
Sanchez, JeffreyTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2020
$329.43
Sanchez, JeffreyCA
1136 South Fowler Avenue, Fresno, CA, 93727
Held by Pathward
Misc intangible property
$238.98
$233.66
Sanchez, JeffreyTX
4714 Duval Street, Austin, TX, 78751
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$231.32
Sanchez, JeffreyCA
22649 Parkham Street, Moreno Valley, CA, 92553
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$225.82
Sanchez, JeffreyCA
11 Southdale Avenue, Daly City, CA, 94015
Held by Pennymac Loan Services LLC
Refunds due
$169.59
Sanchez, JeffreyCA
4746 Little California Street, Eureka, CA, 95503
Held by Block Inc
Misc intangible property
$160.00
Sanchez, JeffreyTX
303 North Wisconsin Avenue, League City, TX, 77573
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$155.74
Sanchez, JeffreyCA
45325 Panorama Drive Apt 22, Palm Desert, CA, 92260
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sanchez, JeffreyTX
1300 Brandt Drive, Del Valle, TX, 78617
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$133.07
Sanchez, JeffreyCA
Client Of Law Office Of Nilous 50 California Street Suite 150, San Francisco, CA, 94111
Held by Equian LLC
Refunds due
$122.00
Sanchez, JeffreyCA
2860 Moran Avenue, Richmond, CA, 94801
Held by California Physician'S Service DBA Blue
Insurance claim checks
$114.40
Sanchez, JeffreyCA
12195 Roseville Drive, Rch Cucamonga, CA, 91739
Held by Department Of Health Care Services
Refunds or rebates
$104.00
Sanchez, JeffreyCA
11 Southdale Avenue, Daly City, CA, 94015
Held by Bank Of America NA
Customer overpayments
$103.00
Sanchez, JeffreyCA
11201 5th Street Apt E201, Rch Cucamonga, CA, 91730
Held by Discover Bank
Misc outstanding checks
$93.38
Sanchez, JeffreyCA
1401 Monterey Road, South Pasadena, CA, 91030
Held by East Los Angeles Doctors Hospital
Accounts payable
$92.31
Sanchez, JeffreyTX
2221 Golden Gate Park, Austin, TX, 78732
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$86.89
Sanchez, JeffreyCA
11 Southdale Avenue, Daly City, CA, 94015
Held by Enterprise Holdings Inc
Accounts payable
$85.40
Sanchez, JeffreyTX
7507 Charred Pine Drive, Magnolia, TX, 77354
Held by Aqua Tx Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$77.94
Sanchez, JeffreyCA
1313 West Van Koevering Street, Rialto, CA, 92376
Held by Target Corporation
Wages, payroll, salaries
$75.03
Sanchez, JeffreyCA
4833 Windermere Drive, Newark, CA, 94560
Held by John Muir Health-Physician Network
Refunds due
$74.60
Sanchez, JeffreyTX
2221 Golden Gate Park, Austin, TX, 78732
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2019
$71.56
Sanchez, JeffreyTX
303 North Wisconsin Avenue, League City, TX, 77573
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$71.36
Sanchez, JeffreyCA
4918 Reid Way, Sacramento, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$70.51
Sanchez, JeffreyTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2022
$63.77
Sanchez, JeffreyCA
465 South Euclid Avenue Apt 4D, Pasadena, CA, 91101
Held by Southern California Edison Company
Utility deposit
$52.18
$47.30
$45.47
Sanchez, JeffreyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$43.42
Sanchez, JeffreyTX
1742 Barking Wolf, San Antonio, TX, 78245
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$40.00
Sanchez, JeffreyTX
1314 Mason Creek Boulevard, Leander, TX, 78641
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$40.00
Sanchez, JeffreyCA
1662 Building Room 377, Twentynine Palms, CA, 92278
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$38.70
Sanchez, JeffreyCA
12010 Elkwood Street, North Hollywood, CA, 91605
Held by Citibank N A
Accounts-receivable credit balance
$37.31
Sanchez, JeffreyCA
10560 Oak Bend Drive, San Diego, CA, 92131
Held by Bristol West Holdings Inc
Premium refunds
$35.00
Sanchez, JeffreyCA
2860 Moran Avenue, Richmond, CA, 94804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.49
$31.50
Sanchez, JeffreyTX
Glossbrenner #### South Fm ####, San Diego, TX, 78384
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2021
$30.00
Sanchez, JeffreyCA
265 West Arrow Highway, Pomona, 91767
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$28.87
Sanchez, JeffreyCA
6260 Stoneridge Mall Road Apt 210, Pleasanton, CA, 94588
Held by At&t Corp.
Refunds due
$25.43
Sanchez, JeffreyCA
571 Woodhaven, Upland, CA
Held by Fidelity National Title Company
Misc outstanding checks
$25.00
Sanchez, JeffreyTX
610 Bobcat Crk, San Antonio, TX, 78251
$25.00
Sanchez, JeffreyCA
1313 West Van Koevering Street, Rialto, CA, 92376
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$23.82
Sanchez, JeffreyCA
18552 Northdrige Drive, Salinas, CA, 93906
Held by Taylor Farms California Inc
Wages, payroll, salaries
$20.72
Sanchez, JeffreyCA
5542 Aurelia Street, Simi Valley, CA, 93063
Held by Green Dot Bank
Checking accounts
$20.00
Sanchez, JeffreyCA
2409 East Alicia Street, West Covina, CA, 91792
Held by Paypal
Misc intangible property
$20.00
Sanchez, JeffreyCA
15 Struve Road, Moss Landing, CA, 95039
Held by Volkswagen Credit Inc
Accounts payable
$19.43
Sanchez, JeffreyCA
4833 Windermere Drive, Newark, CA, 94560
Held by John Muir Health-Physician Network
Refunds due
$18.00
$17.61
Sanchez, JeffreyCA
7260 Sayre Drive, Oakland, CA, 94611
Held by Rocket Close And Title Inc.
Escrow accounts
$15.00
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