Unclaimed property reported under Sanchez, Jesus A
136 records · $7,623 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 136. Search by name and address to narrow it to yours.
$675.65
Sanchez, Jesus A SR.CA
Apt 2 840 N.el Molino Avenue, Pasadena, CA, 91104
Held by Target Corporation
Wages, payroll, salaries
$570.69
Sanchez, Jesus ACA
638 De Anza Street, Ontario, CA, 91761
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$370.00
Sanchez, Jesus ATX
403 Harless Avenue, Odessa, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$338.80
$336.78
Sanchez, Jesus ACA
571 27th Street, San Diego, CA, 92102
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$288.11
Sanchez, Jesus ATX
805 Dakota River Avenue, El Paso, TX, 79932
$274.00
Sanchez, Jesus ACA
2332 21st Street Apt B, San Pablo, CA, 94806
Held by Pnc Bank National Association
Outstanding official checks
$265.65
Sanchez, Jesus ACA
2429 Chatham Court, Antioch, CA, 94531
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$258.34
Sanchez, Jesus ACA
24721 Cordava Drive, Dana Point, CA, 92629
Held by Intermex Wire Transfer Corp
Money orders
$200.00
$197.80
Sanchez, Jesus ATX
405 Beringer, Laredo, TX, 78041
Held by Sanofi Aventis US
Accounts payable (MS08) · Reported 2016
$197.50
Sanchez, Jesus ACA
1930 Esmond Avenue, Richmond, CA, 94801
Held by Quanta Services, Inc.
Misc outstanding checks
$182.70
Sanchez, Jesus ACA
19923 American Avenue, Hilmar, CA, 95324
Held by U.s. Bank - Pars
Pension & Profit sharing
$171.27
Sanchez, Jesus ACA
1501 Angel Place, Ramona, CA, 92065
Held by Citibank N A
Accounts-receivable credit balance
$156.75
Sanchez, Jesus ACA
14501 La Pluma Drive, La Mirada, CA, 90638
Held by Verizon Communications Inc.
Customer overpayments
$155.95
Sanchez, Jesus ACA
905 Solano Street, West Sacramento, CA, 95605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sanchez, Jesus ACA
2332 21st Street Apt B, San Pablo, CA, 94806
Held by Pnc Bank National Association
Outstanding official checks
$128.09
Sanchez, Jesus ACA
1314 Rowena Avenue, San Marcos, CA, 92069
Held by Mercury Insurance Company
Insurance claim checks
$125.41
Sanchez, Jesus ATX
8001 North Taylor Road, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$110.69
Sanchez, Jesus ACA
14501 La Pluma Drive, La Mirada, CA, 90638
Held by Fidelity Investments Institutional Opera
Pension checks
$106.41
Sanchez, Jesus ATX
Rr 6 Box 947, Mission, TX, 78574
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$100.00
Sanchez, Jesus ACA
5329 Peck Road Unit A, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$97.75
Sanchez, Jesus ATX
8001 North Taylor Road, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$93.39
Sanchez, Jesus ACA
3351 Wittman Way, San Ysidro, CA, 92173
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$90.43
Sanchez, Jesus ATX
1503 6th Street, Odessa, TX, 79761
Held by Odessa Markets LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$82.48
Sanchez, Jesus ATX
##### Grnwd Forst #####, Houston, TX, 77066
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$81.66
Sanchez, Jesus ACA
105 Rio Del Mars, American Canyon, CA, 00000
Held by Park Management Corporation
Wages, payroll, salaries
$80.80
Sanchez, Jesus ACA
1966 Ridgegate Lane B, Simi Valley, CA, 93065
Held by Cafe Rio Inc
Wages, payroll, salaries
$78.71
Sanchez, Jesus ACA
551 Fredricks Avenue 302, Oceanside, CA, 92054
Held by San Diego Gas & Electric C0
Other
$74.95
Sanchez, Jesus ATX
218 North Texas Avenue, Mercedes, TX, 78570
Held by American Ntl Ins Co
Vendor check (CK13) · Reported 2016
$72.14
Sanchez, Jesus ATX
1503 6th Street, Odessa, TX, 79761
Held by Odessa Markets LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$70.13
Sanchez, Jesus ACA
9686 Stanford, Planada Ca, CA, 95365
Held by Standard Fire Insurance Co
Court settlements
$64.77
Sanchez, Jesus ACA
1104 Grove Avenue, Imperial Beach, CA, 91932
Held by Connecticut General Life Insurance Company (cigna-West)
Group policy benefit/Clm payments
$60.00
Sanchez, Jesus ATX
##### Kuykendahl #####, Houston, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1993
$58.51
Sanchez, Jesus ATX
1104 Street Johns, El Paso, TX, 79903
Held by Firstlight Fcu
Savings account (AC02) · Reported 2015
$57.69
Sanchez, Jesus ACA
11360 Elm Avenue, Fontana, CA, 92337
Held by Arrowhead Central Credit Union
Savings accounts
$56.93
Sanchez, Jesus ACA
1240 Elvira Court, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$55.00
Sanchez, Jesus ACA
2563 1/2 Bellgrave Avenue #a, Huntington Park, CA, 90255
Held by Bank Of America Nt&sa Branch:0370-Slauson-Pacific Branch
Savings accounts/Credit union shrs
$54.33
Sanchez, Jesus ACA
418 East Edgeware Road Apt 219, Los Angeles, CA, 90026
Held by Alliance United Ins. Svcs LLC
Premium refunds
$47.13
Sanchez, Jesus ACA
4463 San Juan Avenue Avenue Building, Fair Oaks, CA, 95628
Held by Pacific Gas & Electric Company
Refunds or rebates
$47.04
Sanchez, Jesus ACA
216 Citrus Drive, Orange Cove, CA, 93646
Held by Bank Of America - North Carolina
Refunds due
$44.77
Sanchez, Jesus ACA
3572 Sunset Lane Unit 84, San Ysidro, CA, 92173
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$39.90
Sanchez, Jesus ACA
1524 South King Road, San Jose, CA, 95122
Held by Denny'S Inc.
Wages, payroll, salaries
$38.24
Sanchez, Jesus ACA
14501 La Pluma Drive, La Mirada, CA, 93030
Held by Jpmorgan Chase Bank NA (300060)
Accounts-receivable credit balance
$37.87
Sanchez, Jesus ACA
8261 Cherimoya Avenue, Fontana, CA, 92335
Held by Time Warner Cable Inc
Refunds or rebates
$36.01
Sanchez, Jesus ATX
No address on file
$33.39
Sanchez, Jesus ACA
2110 1/2 Clarendon Avenue, Huntington Park, CA, 90255
Held by Lyndon Property Insurance
Refunds
$30.44
Sanchez, Jesus ATX
3406 South Martin, Laredo, TX, 78046
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$30.00
Sanchez, Jesus ATX
8001 North Taylor Road, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$29.70
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