Unclaimed property reported under Sanchez, Jorge E

57 records · $7,594 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 57. Search by name and address to narrow it to yours.

Sanchez, Jorge ECA
2920 North Pleasant Avenue, Fresno, CA, 93705
Held by M & T Bank
Outstanding official checks
$1,796.68
Sanchez, Jorge ECA
706 East Division Street, National City, CA, 91950
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,573.04
Sanchez, Jorge ECA
706 East Division Street, National City, CA, 91950
Held by Nationstar Mortgage, LLC
Escrow accounts
$993.76
Sanchez, Jorge ECA
2261 Sendero Street, Calexico, CA, 42231
Held by Hr Plus LLC
Wages, payroll, salaries
$390.40
Sanchez, Jorge ECA
2261 Sendero Street, Calexico, CA, 92231
Held by Hr Plus LLC
Wages, payroll, salaries
$383.91
Sanchez, Jorge ECA
P O Box 6444, Chula Vista, CA, 91909
Held by Lkq Corporation
Accounts-receivable credit balance
$325.00
Sanchez, Jorge ETX
### North Mesa Hills Apt ####, El Paso, TX, 79912
Held by Order Express Inc
Money order (CK07) · Reported 2017
$280.00
Sanchez, Jorge ETX
11816 Chelita Avenue, El Paso, TX, 79936
Held by Order Express Inc
Money order (CK07) · Reported 2017
$280.00
Sanchez, Jorge ECA
3395 South Bascom Avenue Suite 100, Campbell, CA, 95008
Held by Kaiser Foundation Health Plan
Vendor checks
$218.00
Sanchez, Jorge ECA
13240 Carfax Avenue, Downey, CA, 90242
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$214.83
Sanchez, Jorge ECA
1906 Villanueva Court P, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sanchez, Jorge ECA
3735 Duke Avenue, Clovis, CA, 93612
Held by At&t Corp.
Refunds due
$97.00
Sanchez, Jorge ETX
8701 South Braeswood Boulevard Apt, Houston, TX, 77031
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2017
$86.84
Sanchez, Jorge ECA
366 North Avenue 51 Apt 4, Highland Park, CA, 90042
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$76.00
Sanchez, Jorge ETX
334 Fenfield Avenue Apt R, San Antonio, TX, 78211
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$75.29
Sanchez, Jorge ECA
2914 North Twin Oaks Valley Road, San Marcos, CA, 92069
Held by Bank Of America - Pre-Paid Card
Checking accounts
$71.16
Sanchez, Jorge ECA
2261 Sendero Street, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$67.77
Sanchez, Jorge ETX
5 Palo Verde Drive Apt 3, Brownsville, TX, 78521
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2010
$59.00
Sanchez, Jorge ETX
#### Wellington Street Apt ###, San Angelo, TX, 76904
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$52.51
Sanchez, Jorge ETX
PO Box 69611, Odessa, TX, 79769
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2014
$50.40
Sanchez, Jorge ECA
1665 West 23rd Street, Los Angeles, CA, 90007
Held by Primerica Shareholder Services
Dividends
$47.64
Sanchez, Jorge E SRCA
No address on file
Held by Union Bank
Savings accounts/Credit union shrs
$46.67
Sanchez, Jorge E JRCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$39.10
Sanchez, Jorge ECA
539 South Serrano Avenue Apt 7, Los Angeles, CA, 90020
Held by Tx Guaranteed Student Loan Corp
Refunds due
$38.13
Sanchez, Jorge ETX
14320 Greenville Street, Houston, TX, 77015
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$30.00
Sanchez, Jorge ECA
101 West 41st Place, Los Angeles, CA, 90037
Held by Southern California Gas Co.
Refunds due
$24.82
Sanchez, Jorge ECA
1612 South Calle Del Sol Apt East, Anaheim, CA, 92802
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Sanchez, Jorge ECA
8338 Shadyside Avenue, Whittier, CA, 90606
Held by Southern California Gas Co.
Aggregate utilities
$19.42
Sanchez, Jorge ECA
659 East 5th Street, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.68
Sanchez, Jorge ECA
1238 South La Verne Avenue, Los Angeles, CA, 90022
Held by Bristol West Holdings Inc
Premium refunds
$13.00
Sanchez, Jorge ECA
CA, 00000
Held by Paypal
Misc intangible property
$10.00
Sanchez, Jorge ECA
160 Plov Way, Vallejo, CA, 94590
Held by Les Schwab Warehouse Center
Accounts-receivable credit balance
$7.06
Sanchez, Jorge ECA
1657 West 23rd Street, Los Angeles, CA, 90007
Held by Metlife Inc
Dividends
$5.90
Sanchez, Jorge ECA
2261 Sendero Street, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$5.42
Sanchez, Jorge ECA
3911 Topaz Lane, La Verne, CA, 91750
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Sanchez, Jorge ECA
649 North Ardmore Avenue Apt 1, Los Angeles, CA, 90004
Held by Upromise LLC
Misc intangible property
$4.46
Sanchez, Jorge ECA
517 East Center Street Apt 152, Anaheim, CA, 92805
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Sanchez, Jorge ECA
5000 Martin Street, Oakley, CA, 94561
Held by Progressive Choice Insurance Co
Premium refunds
$3.27
Sanchez, Jorge ECA
13638 Danbrook Drive, Whittier, CA, 90605
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$2.25
Sanchez, Jorge ECA
735 James Street Apt A, Costa Mesa, CA, 92627
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Sanchez, Jorge ECA
1524 Picket Fence Drive, Chula Vista, CA, 91915
Held by Wawanesa General Insurance
Premium refunds
$2.00
Sanchez, Jorge ECA
735 James Street Apt A, Costa Mesa, CA, 92627
Held by Citibank N A
Accounts-receivable credit balance
$1.28
Sanchez, Jorge ECA
10411 Amboy Avenue, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Sanchez, Jorge E JRCA
6361 Gatwick Court, Dublin, CA, 94568
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Sanchez, Jorge ECA
PO Box 216, Calexico, CA, 92232
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Sanchez, Jorge ECA
160 Plov Way, Vallejo, CA, 94590
Held by Citibank N A
Accounts-receivable credit balance
$0.83
Sanchez, Jorge ECA
2405 Lombardy Boulevard, Los Angeles, CA, 90032
Held by Sanchez Et Al V Lms Reinforcing Steel USA LP Et Al
Wages, payroll, salaries
$0.75
Sanchez, Jorge ECA
6526 Riverton Avenue, North Hollywood, CA, 91606
Held by Novation Companies Inc.
Credit checks or memos
$0.68
Sanchez, Jorge ECA
1657 West 23rd Street, Los Angeles, CA, 90007
Held by Primerica Shareholder Services
Dividends
$0.66
Sanchez, Jorge ECA
160 Plov Way, Vallejo, CA, 94590
Held by Citibank N A
Accounts-receivable credit balance
$0.38

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