Unclaimed property reported under Sanchez, Jesus J
55 records · $2,782 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 55. Search by name and address to narrow it to yours.
Sanchez, Jesus JTX
11714 Berkway Trail, Houston, TX, 77065
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Sanchez, Jesus JCA
1925 West Kavanagh Avenue, Tracy, CA, 95376
Held by Pacific Gas & Electric Company
Refunds
$225.10
Sanchez, Jesus JCA
1201 Pine Street, Calistoga, CA, 94515
Held by Western Union Financial Services Inc
Misc outstanding checks
$183.75
Sanchez, Jesus JCA
730 Pedregosa Street, Santa Barbara, CA, 93101
Held by Verizon Communications Inc/gte Corp
Securities
$183.33
Sanchez, Jesus JTX
522 Rey Jayme Street, Brownsville, TX, 78521
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2011
$172.62
Sanchez, Jesus JTX
521 North Oak Cliff Boulevard, Dallas, TX, 75208
Held by Hilton Worldwide Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$160.70
Sanchez, Jesus JCA
1751 Glenville Avenue, Madera, CA, 93637
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sanchez, Jesus JTX
2474 Lexington Place, Brownsville, TX, 78520
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$104.40
Sanchez, Jesus JCA
417 South D Street, Madera, CA, 93638
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$103.92
Sanchez, Jesus JTX
521 North Oak Cliff Boulevard, Dallas, TX, 75208
Held by Hilton Worldwide Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$98.48
Sanchez, Jesus JCA
4466 Felspar Street, Riverside, CA, 92509
Held by Southern California Edison Company
Utility deposit
$93.34
Sanchez, Jesus JCA
417 South D Street, Madera, CA, 93638
Held by Principal Financial Group Inc Common
Dividends
$89.85
Sanchez, Jesus JCA
19961 Alexander Street, Perris, CA, 92370
Held by Southern California Gas Co.
Refunds
$78.37
Sanchez, Jesus JCA
3115 South Orchard Street #223, Los Angeles, CA, 90007
Held by University Of Southern California
Credit balances
$75.05
Sanchez, Jesus JTX
3501 Van Meter Street, Houston, TX, 77047
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$75.00
Sanchez, Jesus JTX
1001 Ele Street, Texarkana, TX, 75501
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$66.00
Sanchez, Jesus JCA
2547 East Park Laneapt B, Anaheim, CA, 92806
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$60.98
$60.41
Sanchez, Jesus JTX
C/o Dan B Dawsey 16116 Stuebner Airline Drive, Spring, TX, 77379
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 1995
$58.30
Sanchez, Jesus JCA
8308 Dorothy Street, Rosemead, CA, 91770
Held by Ge Capital Card Services
Credit balances
$50.00
Sanchez, Jesus JCA
5043 Surf Bird Lane, Guadalupe, CA, 93434
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$39.41
Sanchez, Jesus JCA
1610 West 36th Street, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.09
Sanchez, Jesus JCA
12840 December Court, Riverside, CA, 92503
Held by Castellon V Penn Ridge Transport
Wages, payroll, salaries
$34.59
Sanchez, Jesus JTX
3501 Van Meter Street, Houston, TX, 77047
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$31.00
Sanchez, Jesus JCA
509 Doverdale Avenue, La Puente, CA, 91744
Held by Century National Insurance
Premium refunds
$26.78
Sanchez, Jesus JCA
19961 Alexndr Street, Perris, CA, 92370
Held by Southern California Edison 4.78%
Refunds
$26.68
Sanchez, Jesus JCA
2006 East 19th Street 3, Oakland, CA, 94606
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Sanchez, Jesus JCA
28223 Highway 78, Ramona, CA, 92065
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Sanchez, Jesus JCA
466 West Kanai Avenue, Porterville, CA, 93257
Held by Kern Community College District
Accounts-receivable credit balance
$23.00
Sanchez, Jesus JCA
6178 Verdura Avenue, Goleta, CA, 93117
Held by Farmers Insurance Exchange
Other court deposits
$22.50
Sanchez, Jesus JCA
3164 California Street, Huntington Park, CA, 90255
Held by Aurora National Life
Other amounts due under policy
$15.41
Sanchez, Jesus JCA
1751 Glenville Avenue, Madera, CA, 93637
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$14.08
Sanchez, Jesus JCA
3164 California Street, Huntington Park, CA, 90255
Held by Aurora National Life
Other amounts due under policy
$12.63
Sanchez, Jesus JCA
10920 Farndon Street, South El Monte, CA, 91733
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.40
Sanchez, Jesus JCA
12112 Foster Road, Norwalk, CA, 90650
Held by Toyota Motor Credit Corporation
Accounts payable
$7.95
Sanchez, Jesus JCA
1517 North Campus Avenue, Ontario, CA, 91764
Held by Discover Bank
Misc outstanding checks
$7.43
Sanchez, Jesus JCA
160 East Montwood Avenue Apt 1, La Habra, CA, 90631
Held by Kinecta Federal Credit Union
Savings accounts
$7.09
Sanchez, Jesus JCA
1035 East 4th Avenue, Escondido, CA, 92025
Held by Bristol West Holdings Inc
Premium refunds
$4.46
Sanchez, Jesus JCA
1243 West 71st Street, Los Angeles, CA, 90044
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$4.23
$3.57
Sanchez, Jesus JCA
979 Camino Coronado, Rohnert Park, CA, 94928
Held by Discover Bank
Misc outstanding checks
$2.50
Sanchez, Jesus JCA
6178 Verdura Avenue, Goleta, CA, 93117
Held by Fairpoint Communications Inc
Dividends
$2.02
$2.00
Sanchez, Jesus JCA
1243 West 71st Street, Los Angeles, CA, 90044
Held by Capital One NA
Customer overpayments
$1.96
Sanchez, Jesus JCA
979 Camino Coronado, Rohnert Park, CA, 94928
Held by Discover Bank
Misc outstanding checks
$1.50
Sanchez, Jesus JCA
PO Box 38946, Sacramento, CA, 95838
Held by Pacific Gas & Electric Company
Refunds or rebates
$1.35
Sanchez, Jesus JCA
1412 Ohio Street, Redlands, CA, 92374
Held by Citibank N A
Accounts-receivable credit balance
$0.70
Sanchez, Jesus JCA
41049 Crimson Pillar, Lake Elsinore, CA, 92532
Held by Mid Century Insurance Company
Premium refunds
$0.63
Sanchez, Jesus JCA
14917 Firmona Avenue, Lawndale, CA, 90260
Held by General Electric Company
Accounts-receivable credit balance
$0.62
Sanchez, Jesus JCA
1669 West Cubbon Street, Santa Ana, CA, 92703
Held by Farmers Insurance Exchange
Premium refunds
$0.35
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.