Unclaimed property reported under Sanchez, Jim
63 records · $4,258 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 63. Search by name and address to narrow it to yours.
Sanchez, JimTX
Unknown, Unknown, TX
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$500.00
Sanchez, JimTX
3101 Navigation, Houston, TX, 77003
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$500.00
Sanchez, JimCA
481 West Audubon Drive Apt 248, Fresno, CA, 93711
Held by Federal Express Corporation
Wages, payroll, salaries
$397.00
Sanchez, JimCA
P O Box 2262, Clearlake, CA, 95422
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$370.87
Sanchez, JimCA
P O Box 2262, Clearlake, CA, 95422
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$367.61
$190.96
Sanchez, JimTX
2131 Forest Oak Drive, Dallas, TX, 75228
Held by Garland Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$178.30
Sanchez, JimCA
1511 South Mills Avenue Apt 105S, Lodi, CA, 95242
Held by Garvey V Federal Express Group Qsf
Funds held in a fiduciary capacity
$169.23
Sanchez, JimCA
114 De Anza Boulevard DBA Papagayo Mexican Grill, San Mateo, CA, 94402
Held by Att Services Inc
Refunds due
$168.72
Sanchez, JimCA
525 Dawn Drive, Buellton, CA, 93427
Held by Minnesota Life Insurance Company.
Refunds due
$160.89
Sanchez, JimTX
802 Trinity, Lockhart, TX, 78644
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 2000
$95.13
$87.44
Sanchez, JimCA
426 East Wyandotte, Stockton, CA, 95204
Held by Pacific Bell Telephone Company
Commissions
$82.80
Sanchez, JimCA
2237 Thomas Street, Los Angeles, CA, 90031
Held by California Physician'S Service DBA Blue
Other
$75.00
Sanchez, JimCA
1586 Owens Valley Drive, Woodland, CA, 95776
Held by Travis Credit Union
Savings accounts/Credit union shrs
$70.86
$67.75
Sanchez, JimCA
PO Box 3451, Rancho Santa Fe, CA, 92067
Held by Foremost Insurance Company
Premium refunds
$67.18
Sanchez, JimCA
22152 El Rancho Road Apt B, Tracy, CA, 95304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$65.49
Sanchez, JimCA
3438 Locust Street, Riverside, CA, 92501
Held by Fifth Third Bancorp
Wages, payroll, salaries
$51.63
$51.21
Sanchez, JimCA
1157 West 149th Street, Gardena, CA, 90247
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.27
Sanchez, JimCA
C/o Karen L Angel 23244 Sherwood Place, Valencia, CA, 91354
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$48.00
Sanchez, JimCA
PO Box 3451, Rancho Santa Fe, CA, 92067
Held by Foremost Insurance Company
Premium refunds
$39.47
Sanchez, JimCA
7055 Old Highway 53, Clearlake, CA, 95422
Held by Republic Bancorp Inc
Unredeemed gift certificate
$36.58
Sanchez, JimCA
1301 Como Park Way, Modesto, CA, 95350
Held by American National Bank
Savings accounts/Credit union shrs
$34.43
Sanchez, JimCA
112 Prospect Court, Oakley, CA, 94561
Held by Dow Great Western Credit Union
Savings accounts
$32.91
Sanchez, JimCA
27410 Anthony Lane Apt 202, Canyon Country, CA, 91387
Held by Higher One Custody - Fdic
Misc outstanding checks
$31.50
Sanchez, JimCA
4563 West Avenue M4 Unit 6, Lancaster, 93536
Held by Time Warner Entertainment Co LP DBA Twc
Customer overpayments
$31.07
Sanchez, JimTX
11631 Enchanted Sunset, San Antonio, TX, 78253
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$30.00
Sanchez, JimCA
4002 North Royal Street, Visalia, CA, 93277
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$25.00
Sanchez, JimCA
2316 Kamar Street, Bakersfield, CA, 93305
Held by Health Net Of California Inc
Individual policy benefit/Clm
$15.52
$15.03
Sanchez, JimCA
2316 Kamar Street, Bakersfield, CA, 93305
Held by Health Net Of California Inc
Individual policy benefit/Clm
$14.78
Sanchez, JimCA
16521 South Figueroa Street Apt 137, Gardena, CA, 90248
Held by Southern California Gas Co.
Aggregate utilities
$14.16
Sanchez, JimCA
1167 136th Avenue, San Leandro, CA, 94578
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$12.00
Sanchez, JimCA
781 Tulare Drive, Tracy, CA, 95304
Held by Citibank N A
Accounts-receivable credit balance
$10.78
Sanchez, JimCA
1641 South Orange Drive, Los Angeles, CA, 90019
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Sanchez, JimCA
2316 Kamar Street, Bakersfield, CA, 93305
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Sanchez, JimCA
1157 West 149th Street, Gardena, CA, 90247
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$7.99
Sanchez, JimCA
12139 Roseton Street, Norwalk, CA, 90650
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$7.80
$6.79
$6.00
Sanchez, JimCA
11215 Choiceana Avenue, Hesperia, CA, 92345
Held by State Farm General Insurance Company
Premium refunds
$6.00
$5.86
Sanchez, JimCA
1224 West Valencia Avenue, Fresno, CA, 93706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.42
Sanchez, JimCA
21166 Pine Ridge Avenue, Apple Valley, CA, 92307
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sanchez, JimCA
21166 Pine Ridge Avenue, Apple Valley, CA, 92307
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sanchez, JimCA
21166 Pine Ridge Avenue, Apple Valley, CA, 92307
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sanchez, JimCA
27410 North Anthony Lane Ap202, Canyon Country, CA, 91387
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sanchez, JimCA
2316 Kamar Street, Bakersfield, CA, 93306
Held by California Water Service Company
Customer overpayments
$4.32
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