Unclaimed property reported under Sanchez, Jimmy
197 records · $19,567 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 197. Search by name and address to narrow it to yours.
Sanchez, JimmyTX
240 Kettering Lane, League City, TX, 77573
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$3,811.68
Sanchez, JimmyTX
1807 Astor Place, Austin, TX, 78721
$2,732.91
Sanchez, JimmyTX
240 Kettering Lane, League City, TX, 77573
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,927.84
Sanchez, JimmyTX
242 Ike Street, San Antonio, TX, 78211
Held by Safeco Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 2009
$1,557.60
Sanchez, JimmyCA
1901 West 3rd Street, Los Angeles, CA, 90057
Held by The Neiman Marcus Group LLC
Wages, payroll, salaries
$506.10
Sanchez, JimmyCA
877 East Redwood Circle, Hanford, CA, 93230
Held by United Financial Casualty Co
Individual policy benefit/Clm
$500.00
Sanchez, JimmyTX
7638 Canal, Houston, TX, 77012
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 1993
$489.80
Sanchez, JimmyCA
1400 East 22nd Street, Los Angeles, CA, 90011
Held by Paypal Inc
Misc intangible property
$425.00
Sanchez, JimmyCA
1901 West 3rd Street, Los Angeles, CA, 90057
Held by The Neiman Marcus Group LLC
Wages, payroll, salaries
$340.00
Sanchez, JimmyCA
12139 Roseton Street, Norwalk, CA, 90650
Held by Capital One Investing LLC
Mutual fund shares
$327.44
Sanchez, JimmyCA
2906 Gilroy Street, Los Angeles, CA, 90039
Held by American Income Life Insurance Company
Premium refunds
$325.47
Sanchez, JimmyCA
2906 Gilroy Street, Los Angeles, CA, 90039
Held by American Income Life Insurance Company
Premium refunds
$325.47
Sanchez, JimmyTX
#### Bissonnet Street Apt ###, Houston, TX, 77081
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$300.00
$259.37
Sanchez, JimmyTX
806 Settles Street, Big Spring, TX, 79720
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$240.00
Sanchez, JimmyTX
7303 Treewater, Houston, TX, 77072
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$239.23
Sanchez, JimmyTX
2513 Stevens Drive, Bryan, TX, 77803
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2023
$232.82
$200.00
Sanchez, JimmyTX
2415 Charlotte Street, Denton, TX, 76201
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$200.00
Sanchez, JimmyCA
12139 Roseton Street, Norwalk, CA, 90650
Held by Capital One Investing LLC
Credit balances
$175.38
Sanchez, JimmyCA
3506 North Chester Avenue, Bakersfield, CA, 93308
Held by At&t Mobility LLC
Refunds due
$149.33
Sanchez, JimmyTX
922 Alvin Street, Pasadena, TX, 77506
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$148.09
$147.87
Sanchez, JimmyCA
18336 Soledad Canyon Road, Canyon Country, CA, 91386
Held by Travelers Indemnity Company
Premium refunds
$144.00
Sanchez, JimmyCA
5413 Claribel Road, Modesto, CA, 95357
Held by Les Schwab Warehouse Center
Accounts-receivable credit balance
$131.41
$118.96
Sanchez, JimmyTX
6400 Lambeau, McKinney, TX, 75070
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$117.40
$107.05
Sanchez, JimmyCA
505 East Cook Street, Santa Maria, CA, 93454
Held by Foremost Insurance Company
Premium refunds
$106.08
Sanchez, JimmyTX
No address on file
$102.14
Sanchez, JimmyCA
1165 Maple 6, Arroyo Grande, CA, 93420
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Sanchez, JimmyCA
155 Holly Avenue 3, Carpinteria, CA, 93013
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$98.24
Sanchez, JimmyCA
601 Bruce Street, Madera, CA, 93637
Held by Primerica Life Insurance Company
Other amounts due under policy
$96.20
Sanchez, JimmyCA
PO Box 2319, Norwalk, CA, 90651
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$89.00
Sanchez, JimmyCA
4085 West 136th Street Apt A, Hawthorne, CA, 90250
Held by At&t Services Inc
Refunds due
$84.86
Sanchez, JimmyTX
15227 Heron Meadow Lane, Cypress, TX, 77429
$82.77
Sanchez, JimmyCA
1165 Maple Street #5, Arroyo Grande, CA, 93420
Held by Elevance Health Inc
Commissions
$82.34
Sanchez, JimmyTX
576 Havencrest Lane, Coppell, TX, 75019
$80.00
Sanchez, JimmyCA
29753 Fingerling Drive, Menifee, CA, 92585
Held by Southern California Gas Company
Vendor checks
$75.00
Sanchez, JimmyCA
256 South Rampart Boulevard Unit 105, Los Angeles, CA, 90057
Held by Cdk Global LLC
Accounts payable
$75.00
Sanchez, JimmyCA
19526 Babington Street, Santa Clarita, CA, 91351
Held by Harley-Davidson Inc
Underlying shares or outstanding certificates
$73.53
Sanchez, JimmyCA
23015 Madison Street Apt 18, Torrance, CA, 90505
Held by Southern California Edison Company
Utility deposit
$71.78
Sanchez, JimmyTX
7638 Canal, Houston, TX, 77012
Held by Metrobank
Savings account (AC02) · Reported 1993
$63.81
Sanchez, JimmyTX
1807 Astor Place, Austin, TX, 78721
$63.59
Sanchez, JimmyTX
1701 Morales Street, Corpus Christi, TX, 78416
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$55.80
Sanchez, JimmyCA
837 Sevely Drive, Mountain View, CA, 94041
Held by Mercury Casualty Company
Court settlements
$52.10
Sanchez, JimmyCA
1207 West 144th Street Apt 2, Gardena, CA, 90247
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$51.24
Sanchez, JimmyTX
217 Sweet Leaf Lane, Pflugerville, TX, 78660
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021
$50.07
Sanchez, JimmyTX
1001 Gilliam Street, Waco, TX, 76705
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2014
$50.05
Sanchez, JimmyTX
706 North Kelly, Odessa, TX, 79763
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$50.00
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