Unclaimed property reported under Sanchez, Jesus F
52 records · $1,154 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 52. Search by name and address to narrow it to yours.
Sanchez, Jesus FCA
15931 Greyrock Street, Victorville, CA, 92395
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$322.76
Sanchez, Jesus FCA
421 West Kendall Street, Corona, CA, 91720
Held by Origin Energy/boral Limited (old) (16023)
Securities exchanged for cash
$217.79
$100.00
$91.45
Sanchez, Jesus FCA
1741 North Iva Suite 109, Los Angeles, CA
Held by Household Finance Corp & Subs
Refunds
$75.89
$67.45
Sanchez, Jesus FCA
3311 Montana Street, Riverside, CA, 92507
Held by Citibank N A
Accounts-receivable credit balance
$44.30
Sanchez, Jesus FTX
2225 Wyoming Street, Pecos, TX, 79772
Held by First Basin Credit Union
Savings account (AC02) · Reported 2015
$43.02
Sanchez, Jesus FCA
5684 Montgomery Street, Riverside, CA, 92503
Held by Citibank N A
Accounts-receivable credit balance
$27.27
Sanchez, Jesus FCA
3311 Montana Street, Riverside, CA, 92507
Held by Citibank N A
Accounts-receivable credit balance
$22.15
Sanchez, Jesus FCA
603 Erica Street, Escondido, CA, 92027
Held by Alphastaff Inc
Wages, payroll, salaries
$20.00
Sanchez, Jesus FCA
451 Poppy Avenue, Patterson, CA, 95363
Held by Farmers New World Life
Other amounts due under policy
$13.78
Sanchez, Jesus FCA
443 Park Avenue Apt 17, El Centro, CA, 92243
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$13.45
Sanchez, Jesus FCA
277 Bloomington Avenue Apt 202, Rialto, CA, 92376
Held by Citibank NA Cca
Savings accounts
$10.00
Sanchez, Jesus FCA
1035 South Wood Drive Apt F, San Luis Obispo, CA, 93401
Held by Rabobank N. A.
Checking accounts
$9.98
Sanchez, Jesus FCA
443 Park Avenue Apt 8, El Centro, CA, 92243
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$7.05
Sanchez, Jesus FCA
277 Bloomington Avenue 202, Rialto, CA, 92376
Held by Citibank NA Cca
Checking accounts
$6.63
Sanchez, Jesus FCA
603 Erica Street, Escondido, CA, 92027
Held by Synchrony Bank
Accounts-receivable credit balance
$5.67
Sanchez, Jesus FCA
8409 South Central Avenue, Los Angeles, CA, 90001
Held by Bank Of The West
Checking accounts
$5.56
Sanchez, Jesus FCA
451 Poppy Avenue, Patterson, CA, 95363
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Sanchez, Jesus FCA
451 Poppy Avenue, Patterson, CA, 95363
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$4.03
Sanchez, Jesus FCA
1035 Southwood Drive Apt F, San Luis Obispo, CA, 93401
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Sanchez, Jesus FCA
451 Poppy Avenue, Patterson, CA, 95363
Held by Farmers New World Life
Other amounts due under policy
$3.78
Sanchez, Jesus FCA
451 Poppy Avenue, Patterson, CA, 95363
Held by Farmers New World Life
Other amounts due under policy
$3.78
Sanchez, Jesus FCA
13911 Washington Avenue, Hawthorne, CA, 90250
Held by Barclays Bank Delaware
Customer overpayments
$3.06
Sanchez, Jesus FCA
444 West 2nd Street Apt 2, San Pedro, CA, 90731
Held by Mercury Insurance Company
Premium refunds
$3.00
Sanchez, Jesus FCA
635 West 7th Street, Pomona, CA, 91766
Held by Bank Of America - California NA (318)
Savings accounts
$2.94
Sanchez, Jesus FCA
440 Portafino Court Apt 101, Phillips Rnch, CA, 91766
Held by Bank Of America - California
Savings accounts
$2.49
Sanchez, Jesus F SRCA
451 Poppy Avenue, Patterson, CA, 95363
Held by Hsbc Finance Corporation
Customer overpayments
$2.29
Sanchez, Jesus FCA
451 Poppy Avenue, Patterson, CA, 95363
Held by Citibank N A
Accounts-receivable credit balance
$2.00
$2.00
Sanchez, Jesus FCA
157 Saint Tropez Court, Laguna Beach, CA, 92651
Held by Bristol West Holdings Inc
Premium refunds
$1.48
Sanchez, Jesus FCA
29308 Edgewood Road, San Juan Capo, CA, 92675
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Sanchez, Jesus FCA
29308 Edgewood Road, San Juan Capistrano, CA, 92675
Held by Frontier Communications Corporation
Accounts-receivable credit balance
$1.00
Sanchez, Jesus FCA
220 North White Road Apt 17, San Jose, CA, 95118
Held by Radius Recycling Inc.
Vendor checks
$0.91
Sanchez, Jesus FCA
220 North White Road Apt 17, San Jose, CA, 95131
Held by Radius Recycling Inc.
Vendor checks
$0.81
Sanchez, Jesus FCA
220 North White Road Apt 17, San Jose, CA, 00000
Held by Radius Recycling Inc.
Vendor checks
$0.72
Sanchez, Jesus FCA
451 Poppy Avenue, Patterson, CA, 95363
Held by U. S. Bank, N. A.
Misc outstanding checks
$0.72
Sanchez, Jesus FCA
220 North White Road Apt 17, San Jose, CA, 94111
Held by Radius Recycling Inc.
Vendor checks
$0.68
Sanchez, Jesus FCA
20550 Lisa Gail Drive, Santa Clarita, CA, 91350
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.67
Sanchez, Jesus FCA
220 North White Road Apt 17, San Jose, CA, 95133
Held by Radius Recycling Inc.
Vendor checks
$0.60
Sanchez, Jesus FCA
220 North White Road Apt 17, San Jose, CA, 95127
Held by Radius Recycling Inc.
Vendor checks
$0.58
Sanchez, Jesus FCA
220 North White Road Apt 17, San Jose, CA, 00000
Held by Radius Recycling Inc.
Vendor checks
$0.57
$0.54
Sanchez, Jesus FCA
444 West 2nd Street Apt 2, San Pedro, CA, 90731
Held by Mercury Insurance Company
Premium refunds
$0.34
Sanchez, Jesus FCA
4440 Dodds Road, Oakdale, CA, 95361
Held by Citibank N A
Accounts-receivable credit balance
$0.29
Sanchez, Jesus FCA
660 West 1st Street, San Pedro, CA, 90731
Held by Mercury Casualty Company
Premium refunds
$0.20
Sanchez, Jesus FCA
660 West 1st Street, San Pedro, CA, 90731
Held by Mercury Casualty Company
Premium refunds
$0.20
Sanchez, Jesus FCA
220 North White Road Apt 17, San Jose, CA, 95127
Held by Radius Recycling Inc.
Vendor checks
$0.13
Sanchez, Jesus FCA
220 North White Road Apt 17, San Jose, CA, 94401
Held by Radius Recycling Inc.
Vendor checks
$0.05
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