Unclaimed property reported under Sanchez, Jesus M
116 records · $19,345 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 116. Search by name and address to narrow it to yours.
$12,000.00
Sanchez, Jesus MCA
302 Glenshaw Avenue, La Puente, CA, 91744
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,395.13
Sanchez, Jesus MCA
1472 2nd Avenue, Salinas, CA, 93905
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,083.65
Sanchez, Jesus MTX
9402 Bedford Drive, Odessa, TX, 79764
Held by San Diego County Cu
Savings account (AC02) · Reported 2014
$388.62
Sanchez, Jesus MCA
13290 Phillipi Avenue, San Fernando, CA, 91340
Held by US Postal Service Federal Credit Union
Savings accounts
$387.22
Sanchez, Jesus MCA
2944 South Norton Avenue, Los Angeles, CA, 90018
Held by Bank Of America - California NA (318)
Checking accounts
$339.87
Sanchez, Jesus MTX
2436 South Broadway Apt 5, La Porte, TX, 77571
Held by Exel Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$311.84
Sanchez, Jesus MCA
4700 Phillips Boulevard, Chino, CA, 91710
Held by Citimortgage Inc
Misc outstanding checks
$231.65
$211.50
Sanchez, Jesus MTX
1403 Pine Street, Georgetown, TX, 78626
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$200.00
Sanchez, Jesus MCA
3574 Wallace, Riverside, CA, 92509
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$180.88
Sanchez, Jesus MCA
13580 4th Street, Parlier, CA, 93648
Held by Brighthouse Life Insurance Company
Individual policy benefit/Clm
$176.92
Sanchez, Jesus MTX
Hcr 4 Box 7755, Denver City, TX, 79323
Held by Basic Energy Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$167.38
Sanchez, Jesus MTX
#### Park Place Boulevard Apt ####, Bedford, TX, 76021
Held by Chipotle Mexican Grill
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$118.73
Sanchez, III Jesus MTX
6016 Maryam Drive, Laredo, TX, 78041
$113.79
Sanchez, Jesus MCA
1309 Neola Street, Los Angeles, CA, 90041
Held by Citibank N A
Accounts-receivable credit balance
$105.75
Sanchez, Jesus MTX
306 East Paisano Apt 733, El Paso, TX, 79901
Held by State Of New Mexico
Refund due (MS11) · Reported 2004
$105.00
Sanchez, Jesus MCA
15527 Jasmine Street, Victorville, CA, 92395
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$94.36
Sanchez, Jesus MTX
PO Box 863, San Juan, TX, 78589
$90.55
Sanchez, Jesus MCA
Baldwin Park, CA, 91706
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$82.07
$78.76
Sanchez, Jesus MCA
27885 Havana Avenue, Hayward, CA, 94544
Held by Safeway Inc
Wages, payroll, salaries
$76.64
Sanchez, Jesus MCA
1506 1-4TH West Temple, Los Angeles, CA, 90037
Held by Pacific Bell Telephone Company
Commissions
$74.78
Sanchez, Jesus MCA
2053 South Cypress Avenue, Ontario, CA, 91762
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$74.28
$71.10
Sanchez, JR Jesus MTX
El Paso, TX, 00000
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2011
$62.50
Sanchez, Jesus MCA
15527 Jasmine Street, Victorville, CA, 92395
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$59.45
$55.00
Sanchez, Jesus MTX
#### Magum ###, Houston, TX, 77092
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$52.70
Sanchez, Jesus MTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$50.00
Sanchez, Jesus M JRCA
4548 Fellows Street, Union City, CA, 94587
Held by Wells Fargo Bank NA
Cashier's checks
$49.12
$48.30
Sanchez, JR Jesus MTX
1020 Briaroaks Road, Cleburne, TX, 76031
Held by Ibc Laredo
Dividend (SC01) · Reported 2015
$47.50
Sanchez, Jesus MCA
4531 Live Oak, Cudahy, CA, 93430
Held by Union Bankers Insurance Company FBO Penn
Other
$45.00
Sanchez, JR Jesus MTX
1020 Briaroaks Road, Cleburne, TX, 76031
Held by Ibc Laredo
Undelivered or uncashed dividend (TR02) · Reported 2014
$42.50
Sanchez, Jesus MCA
6585 Frank Avenue, Mira Loma, CA, 91752
Held by American Express Company
Refunds due
$39.66
Sanchez, Jesus MCA
644 East Vista Del Playa Avenue, Orange, CA, 92865
Held by San Diego County Credit Union
Checking accounts
$39.00
Sanchez, Jesus MTX
PO Box 360, Presidio, TX, 79845
Held by Big Bend Banks NA
Savings account (AC02) · Reported 2011
$38.91
Sanchez, Jesus MCA
3625 Almeria Drive, Modesto, CA, 95356
Held by Ally Financial Inc
Misc outstanding checks
$33.00
Sanchez, Jesus MCA
260 South Avenue 54 Apt 101, Los Angeles, CA, 90042
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$31.97
$30.37
Sanchez, Jesus MCA
218 Grayson Way Apt A, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.07
$26.39
Sanchez, Jesus M.CA
1517 Hilary Way, Manteca, CA, 95336
Held by Old Republic Title Company
Escrow accounts
$25.70
Sanchez, Jesus MTX
#### Regengy Court Apt ###, Arlington, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2011
$25.21
Sanchez, Jesus MCA
851 Barros Drive, Sacramento, CA, 95835
Held by First American Title Company
Escrow accounts
$21.22
Sanchez, Jesus MCA
2237 South Pleasant Avenue, Ontario, CA, 91761
Held by Capital One Bank, National Association
Aggregate misc property
$20.00
Sanchez, Jesus MCA
90 Coburn Court, San Jose, CA, 95139
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Sanchez, Jesus MCA
3233 Casa De Campo Apt 7, San Mateo, CA, 94403
Held by Kaiser Foundation Health Plan
Vendor checks
$19.00
Sanchez, Jesus MCA
65545 Date Palm Avenue, Mecca, CA, 92254
Held by Osuna V Vintage Associates Inc
Wages, payroll, salaries
$18.43
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