Unclaimed property reported under Sanchez, Jesse
656 records · $70,000 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 656. Search by name and address to narrow it to yours.
Sanchez, JesseCA
4231 Griffin Avenue, Los Angeles, CA, 90031
Held by Bank Of America NA
Outstanding official checks
$7,161.84
Sanchez, JesseTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2010
$5,750.25
Sanchez, JesseTX
2413 Hancock Drive, Temple, TX, 76504
Held by A Plus Fcu
Savings account (AC02) · Reported 2021
$4,949.28
Sanchez, JesseTX
913 West Mahan Street, Port Lavaca, TX, 77979
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$4,286.76
Sanchez, JesseTX
1038 Kane Street, Benbrook, TX, 76126
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$3,390.63
Sanchez, JesseTX
6487 Lontos Drive, Dallas, TX, 75214
$1,242.17
Sanchez, JesseTX
1038 Kane Street, Benbrook, TX, 76126
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$1,203.06
Sanchez, Jesse SRCA
43709 Hardwood Avenue, Lancaster, CA, 93534
Held by Bank Of America - California
Customer overpayments
$1,013.84
Sanchez, JesseTX
1319 Sulphur Street, Houston, TX, 77034
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$974.17
Sanchez, JesseTX
1207 Elizabeth Street, Stamford, TX, 79553
$965.00
$950.00
Sanchez, JesseTX
300 Elizabeth Street, Trinity, TX, 75862
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2021
$717.71
Sanchez, Jesse JRCA
1005 Poplar Road, Vacaville, CA, 95687
Held by Amco Insurance Co
Group policy benefit/Clm payments
$665.00
Sanchez, JesseCA
4660 Clara Street, Cudahy, CA, 90201
Held by Cal Poly Pomona Foundation Inc.
Vendor checks
$626.87
Sanchez, JesseCA
P O Box 4906, San Luis Obispo, CA, 93401
Held by First Interstate Bank
Checking accounts, demand deposit
$600.05
Sanchez, JesseTX
0 0, 0, 0, 0
$580.95
Sanchez, JesseTX
##### Spectrum Drive #####, Addison, TX, 75001
Held by Charles Schwab & Co Inc
Stock shares returned by the post office (SC08) · Reported 2007
$557.16
Sanchez, JesseTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$527.00
Sanchez, JesseTX
6241 B Berry, El Paso, TX, 79916
Held by Tcb Northgate
Property type not otherwise identified (ZZZZ) · Reported 1986
$489.60
Sanchez, JesseTX
1238 Candlewwood Place, Grand Prairie, TX, 75050
$479.85
Sanchez, JesseTX
1238 Candlewwood Place, Grand Prairie, TX, 75050
$444.95
$418.09
$395.16
Sanchez, JesseCA
450 East 7th Street Apt 30, Upland, CA, 91786
Held by Schools Federal Credit Union
Savings accounts
$383.30
Sanchez, JesseCA
14606 Woodland Drive, Fontana, CA, 92337
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$374.70
Sanchez, JesseTX
102 Bernice, San Antonio, TX, 78228
Held by Hsbc Finance Corp
Escrow account (TR04) · Reported 2018
$371.69
Sanchez, JesseCA
13725 Chadron Avenue, Hawthorne, CA, 90250
Held by T Mobile USA Inc
Accounts-receivable credit balance
$369.95
Sanchez, JesseCA
14623 Sylvan Street Apt 203, Van Nuys, CA, 91411
Held by Sforza V Go Wireless Qsf
Wages, payroll, salaries
$339.16
Sanchez, JesseTX
8918 Marianna Way, Alvarado, TX, 76009
$332.87
Sanchez, JesseCA
1377 West 23rd Street, Fountain Valley, CA, 92708
Held by Oracle America Inc
Expense checks
$328.08
Sanchez, JesseTX
1730 Thorain Boulevard, San Antonio, TX, 78201
$300.76
Sanchez, JesseTX
1920 Vidaurri Avenue, Laredo, TX, 78040
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Sanchez, JesseCA
2755 East Street Andrews Street, Ontario, CA, 91761
Held by Wells Fargo Bank NA
Accounts-receivable credit balance
$300.00
Sanchez, JesseTX
#### Cove View Boulevard Apt ####, Galveston, TX, 77554
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$291.41
Sanchez, JesseTX
#### Cove View Boulevard Apt ####, Galveston, TX, 77554
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$291.41
Sanchez, JesseCA
2193 Homestead Road #3, Santa Clara, CA, 95050
Held by Santa Clara SR Housing LLC
Security deposit
$272.00
Sanchez, JesseTX
527 Donaldson Avenue, San Antonio, TX, 78201
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$261.99
Sanchez, JesseCA
PO Box 910576, San Diego, CA, 92191
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$259.99
Sanchez, JesseTX
3930 Santa Elena, Corpus Christi, TX, 78405
Held by Rally Credit Union
Checking account (AC01) · Reported 2014
$257.80
Sanchez, JesseTX
4946 Ginger Bluff Trail, Katy, TX, 77494
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$255.00
Sanchez, JesseCA
987 Fremont Avenue, Los Altos, CA, 94024
Held by Hartford Fire Insurance Company
Premium refunds
$251.58
$237.00
Sanchez, JesseCA
811 Quaker Ridge Court, Lathrop, CA, 95330
Held by Prudential Insurance Company
Proceeds due beneficiaries
$234.60
Sanchez, JesseTX
1222 West Winnipeg, San Antonio, TX, 78225
Held by Home Warranty Of Amer Inc
Refund due (MS11) · Reported 2020
$234.23
$227.34
Sanchez, JesseTX
Hhc # # In Bn Unit ##### Box 614, Apo Ae, 09173
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2010
$226.98
Sanchez, JesseCA
11455 Eastridge Place, San Diego, CA, 92131
Held by Frontwave Credit Union
Savings accounts
$226.55
Sanchez, JesseCA
840 North Chestnut Avenue, Los Angeles, CA, 90042
Held by Fitness International LLC
Wages, payroll, salaries
$220.34
Sanchez, JesseTX
4706 Dahlia Lane, Victoria, TX, 77904
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$217.23
Sanchez, JesseTX
920 Roberts Cut Off Road Suite A, River Oaks, TX, 76114
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$215.00
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