Unclaimed property reported under Sanchez, Jorge A
230 records · $24,547 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 230. Search by name and address to narrow it to yours.
Sanchez, Jorge A JRCA
10919 Sunnybrook Lane, Whittier, CA, 90606
Held by Hsbc Finance Corporation
Refunds
$4,476.05
Sanchez, Jorge ACA
PO Box 430801, San Ysidro, CA, 92143
Held by Wells Fargo Bank National Assocation
Matured CD or save cert
$4,205.27
Sanchez, Jorge ACA
943 89th Street, Los Angeles, CA, 90002
Held by Phh Mortgage Corporation
Escrow accounts
$1,993.31
Sanchez, Jorge ACA
8972 Tope Avenue, South Gate, CA, 90280
Held by Bank Of America - California NA (318)
Checking accounts
$1,876.54
Sanchez, Jorge ATX
808 Eulalia Drive, Terrell, TX, 75160
Held by Mapfre Life Ins Co
Insurance premium refund (IN05) · Reported 2000
$1,505.81
Sanchez, Jorge ACA
649 Crescent Drive, Chula Vista, CA, 91911
Held by M & T Bank
Outstanding official checks
$992.10
Sanchez, Jorge ATX
#### Marcella Avenue Apt ###, Laredo, TX, 78041
Held by Amerus Group Co
Dividend (SC01) · Reported 2010
$596.16
Sanchez, Jorge ACA
11333 Discovery Way, Riverside, CA, 92503
Held by Wesbanco Bank Inc
Savings accounts
$432.81
Sanchez, Jorge ACA
20348 Saticoy Street Apt 12A, Winnetka, CA, 91306
Held by Wells Fargo Bank NA
Checking accounts
$342.12
Sanchez, Jorge ACA
1267 Mansfield Street, Tracy, CA, 95376
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$307.58
Sanchez, Jorge ACA
11639 Kittridge Street, North Hollywood, CA, 91606
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$306.67
Sanchez, Jorge ACA
542 Hobart #17, Los Angeles, CA, 90020
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$300.00
Sanchez, Jorge ATX
7400 Bissonnet, Houston, TX, 77074
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2001
$275.00
Sanchez, Jorge ATX
7936 Wes Hodges Road, Dallas, TX, 75217
Held by State Of Colorado
Warrant (CK06) · Reported 2007
$255.00
Sanchez, Jorge ATX
#### Watonga Boulevard Apt ###, Houston, TX, 77092
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2016
$244.99
Sanchez, Jorge ACA
16443 Glenhope Drive, La Puente, CA, 91744
Held by Nationstar Mortgage, LLC
Escrow accounts
$234.39
Sanchez, Jorge ATX
2313 Parker Road, Houston, TX, 77093
Held by Huntleign USA Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$199.01
Sanchez, Jorge ACA
855 Thayer Lane, Port Hueneme, CA, 93041
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$181.64
$175.63
Sanchez, Jorge ACA
631 Orange Grove Street #f, Burbank, CA, 91501
Held by Prudential P&c Ins Co
Court settlements
$167.91
Sanchez, Jorge ATX
#### Point Park Drive ###, Houston, TX, 77095
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$159.92
Sanchez, Jorge ACA
9739 Virginia Avenue, South Gate, CA, 90280
Held by Bank Of America - North Carolina
Refunds due
$155.88
Sanchez, Jorge ATX
202 Raul Longoria, Edinburg, TX, 78539
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$154.29
Sanchez, Jorge ACA
5272 East Clay Avenue Apt 111, Fresno, CA, 93722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sanchez, Jorge ACA
3018 West 67th Street Apt 28, Los Angeles, CA, 90043
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sanchez, Jorge ACA
4632 Tyrrell Street, Oakland, CA, 94601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$144.90
Sanchez, Jorge ATX
#### ##nd Street Apt #, Lubbock, TX, 79407
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2014
$142.02
$128.57
Sanchez, Jorge ATX
2047 6th Avenue, Port Arthur, TX, 77642
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$122.82
$121.42
Sanchez, Jorge ACA
2024 Willowbrook Drive, Merced, CA, 95348
Held by Patelco Credit Union
Savings accounts
$118.10
Sanchez, Jorge ACA
5847 East Cecilia Street Apt A, Bell Garden, CA, 00000
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$117.00
Sanchez, Jorge ATX
#### San Bernardo Avenue Apt ###, Laredo, TX, 78041
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$111.56
Sanchez, Jorge ATX
700 Quail Avenue Apt 2, McAllen, TX, 78504
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$100.95
Sanchez, Jorge ACA
1347 North Las Palmas Avenue, Los Angeles, CA, 90028
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Sanchez, Jorge ACA
1971 Country Club Court Apt 42, Marysville, CA, 95901
Held by Wells Fargo Bank NA
Savings accounts
$99.36
Sanchez, Jorge ATX
3020 Dogwood Drive, Mesquite, TX, 75150
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2010
$97.28
Sanchez, Jorge ACA
660 West Redondo Beach 3, Gardena, CA, 90247
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$92.60
Sanchez, Jorge ACA
1515 West 56th Street, Los Angeles, CA, 90062
Held by Toyota Motor Credit Corporation
Accounts payable
$92.45
Sanchez, Jorge ACA
1602 Oak Street, Santa Ana, CA, 92707
Held by U.s. Bank - Pars
Pension & Profit sharing
$88.82
$86.00
Sanchez, Jorge ACA
1811 Emeric Avenue, San Pablo, CA, 94806
Held by Bank Of America N A
Savings accounts/Credit union shrs
$83.05
Sanchez, Jorge ATX
350 Estrella Street, San Antonio, TX, 78237
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2016
$81.53
Sanchez, Jorge ACA
1112 East North Avenue 102, Reedley, CA, 93654
Held by Western Union Financial Svcs
Money orders
$79.00
Sanchez, Jorge ATX
217 Lotus, San Antonio, TX, 78210
Held by L&h Packing Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$78.87
Sanchez, Jorge ACA
858 Beyer Way Apt K8, San Diego, CA, 92154
Held by Benihana Inc.
Wages, payroll, salaries
$77.26
Sanchez, Jorge ACA
3757 Primrose Road # B, South Lake Tahoe, CA, 96150
Held by Radian Guaranty Inc
Premium refunds
$77.14
Sanchez, Jorge ATX
603 Eagle Drive Apt 215, Denton, TX, 76201
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$69.59
Sanchez, Jorge ACA
Apt 303 1240 San Tomas Aquino, San Jose, CA, 95117
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$68.09
Sanchez, Jorge ACA
8837 Glendon Way Apt 9, Rosemead, CA, 91770
Held by First Electronic Bank
Credit checks or memos
$61.80
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.