Unclaimed property reported under Sanchez, Jesus S
68 records · $3,761 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 68. Search by name and address to narrow it to yours.
Sanchez, Jesus SCA
2625 California Avenue, El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:0349-Los Angeles Industrial
Savings accounts/Credit union shrs
$1,048.93
Sanchez, Jesus STX
#### Coventry Park ####, Fort Worth, TX, 76117
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2014
$383.78
Sanchez, Jesus SCA
1499 Chalgrove Drive, Corona, CA, 92882
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$307.47
Sanchez, Jesus SWI
893 Kellogg Street, Green Bay, WI, 54303
Held by Synchrony Bank
Accounts-receivable credit balance · Reported 2018
$234.40
Sanchez, Jesus SCA
8032 7th Street Apt 10, Buena Park, CA, 90621
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$208.96
Sanchez, Jesus STX
711 10th Avenue North, Texas City, TX, 77590
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$194.66
$153.20
Sanchez, Jesus SCA
1499 Chalgrove Drive, Corona, CA, 92882
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$115.54
Sanchez, Jesus SCA
1499 Chalgrove Drive, Corona, CA, 92882
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$82.30
Sanchez, Jesus STX
2724 Encino River, San Antonio, TX, 78259
Held by Carrols Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$80.79
Sanchez, Jesus STX
118 Crest Lane Apt 3, Laredo, TX, 78046
Held by Jp Morgan Chase Bank
Savings account (AC02) · Reported 2007
$77.34
Sanchez, Jesus SCA
4417 North Stoddard Avenue, Berkeley, CA, 94702
Held by Intermountain Slurry Seal Inc
Wages, payroll, salaries
$75.00
Sanchez, Jesus S.CA
3316 Garnet Street, Los Angeles, CA, 90023
Held by California Fair Plan Association
Premium refunds
$73.00
Sanchez, Jesus SCA
236 East Orleans Avenue, Fresno, CA, 93706
Held by American National Insurance Company
Outstanding official checks
$67.48
Sanchez, Jesus SCA
3316 Garnet Street, Los Angeles, CA, 90023
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$66.54
Sanchez, Jesus STX
711 10th Avenue North, Texas City, TX, 77590
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$59.36
Sanchez, Jesus SCA
2245 Valley Boulevard Apt 213, Pomona, CA, 91768
Held by Sanchez V Trench Plate Rental Co
Wages, payroll, salaries
$48.70
Sanchez, Jesus SCA
1705 West Dinuba Avenue, Fresno, CA, 93706
Held by Bank Of America - Pre-Paid Card
Checking accounts
$48.07
Sanchez, Jesus SCA
144 Mun Kwok Lane Apt 405, Stockton, CA, 95202
Held by Bank Of America - California NA (318)
Checking accounts
$45.99
Sanchez, Jesus SCA
1959 Footprint Circle, San Jacinto, CA, 92582
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$41.35
Sanchez, Jesus STX
PO Box 1841, Brazoria, TX, 77422
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$38.53
Sanchez, Jesus STX
137 20th Avenue North, Texas City, TX, 77590
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2015
$31.70
Sanchez, Jesus SCA
1499 Chalgrove Drive, Corona, CA, 92882
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$27.06
Sanchez, Jesus SCA
525 Bard Road, Port Hueneme, CA, 93041
Held by Capital Income Builder-A
Misc outstanding checks
$26.05
Sanchez, Jesus SCA
Unit 118 1050 Rock Springs Road, Escondido, CA, 92026
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Sanchez, Jesus SCA
407 North Bush Street Apt 8, Anaheim, CA, 92805
Held by Bristol West Holdings Inc
Premium refunds
$24.00
Sanchez, Jesus SCA
2419 Balsa Street, San Diego, CA, 92105
Held by Citifinancial Auto Corporation
Customer overpayments
$20.66
Sanchez, Jesus SCA
Christina D Sanchez 15240 Jenell Street, Poway, CA, 92064
Held by Discover Bank
Misc outstanding checks
$20.00
Sanchez, Jesus SCA
315 South Newhope Street Apt 253, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$19.54
Sanchez, Jesus SCA
42141 Humber Drive, Temecula, CA, 92591
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.00
Sanchez, Jesus SCA
4417 North Stoddard Avenue, Berkeley, CA, 94702
Held by Intermountain Slurry Seal Inc
Wages, payroll, salaries
$14.44
Sanchez, Jesus SCA
618 South Sharon, Stockton, CA, 95205
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$12.30
Sanchez, Jesus SCA
17415 Randall Avenue, Fontana, CA, 92335
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$8.85
Sanchez, Jesus SCA
999 East Division Street Spc E7, National City, CA, 91950
Held by United Services Automobile Association
Premium refunds
$8.64
Sanchez, Jesus SCA
3916 Stewart Avenue, Baldwin Park, CA, 91706
Held by Decore-Ative Specialties Inc
Wages, payroll, salaries
$7.77
$7.00
Sanchez, Jesus SCA
521 South Shipman Avenue, La Puente, CA, 91744
Held by Synchrony Bank
Accounts-receivable credit balance
$5.00
Sanchez, Jesus SCA
525 Bard Road, Port Hueneme, CA, 93041
Held by Government Employees Insurance Company
Premium refunds
$4.18
Sanchez, Jesus SCA
2419 Balsa Street, San Diego, CA, 92105
Held by Citibank N A
Accounts-receivable credit balance
$3.39
Sanchez, Jesus SCA
6914 Tobias Avenue, Van Nuys, CA, 91405
Held by Citibank N A
Accounts-receivable credit balance
$2.89
Sanchez, Jesus SCA
1517 West 215th Street, Torrance, CA, 90501
Held by Discover Bank
Misc outstanding checks
$2.50
Sanchez, Jesus SCA
415 North Spring Avenue Apt C, Compton, CA, 90221
Held by Citibank N A
Accounts-receivable credit balance
$2.28
Sanchez, Jesus SCA
17621 17th Street Apt 22C, Tustin, CA, 92780
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Sanchez, Jesus SCA
712 61st Street, San Diego, CA, 92114
Held by Benitez Et Al V Aircraft Service Inc
Wages, payroll, salaries
$1.99
Sanchez, Jesus SCA
1147 North Escondido Boulevard Apt 14, Escondido, CA, 00000
Held by Capital One NA
Unidentified remittances
$1.98
Sanchez, Jesus SCA
930 Deodar Avenue, Oxnard, CA, 93030
Held by Hsbc Finance Corporation
Customer overpayments
$1.89
Sanchez, Jesus SCA
1022 Alabama Southeast, San Francisco, CA, 94110
Held by Macys West Stores Inc
Wages, payroll, salaries
$1.73
Sanchez, Jesus SCA
PO Box 2169, National City, CA, 91951
Held by Government Employees Insurance Company
Premium refunds
$1.48
Sanchez, Jesus SCA
1716 Mendota Street, Chula Vista, CA, 91913
Held by Toyota Motor Credit Corporation
Accounts payable
$1.44
Sanchez, Jesus SCA
415 North Spring Avenue Apt C, Compton, CA, 90221
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$1.07
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