Unclaimed property reported under Sanchez, Jorge L
136 records · $9,201 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 136. Search by name and address to narrow it to yours.
Sanchez, Jorge LCA
4640 Elwood Avenue, Palmdale, CA, 93552
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,929.12
Sanchez, Jorge LCA
2971 North Main Street Apt 202, Walnut Creek, CA, 94597
Held by Bank Of America - California NA (318)
Savings accounts
$1,013.92
$508.56
Sanchez, Jorge LCA
20358 Saticoy Street Apt C, Winnetka, CA, 91306
Held by Merrill Lynch Trust Company FSB Rsg
Misc outstanding checks
$440.40
Sanchez, Jorge LCA
231 Borrego, Irvine, CA, 92618
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$306.00
Sanchez, Jorge LTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$250.01
Sanchez, Jorge LTX
609 Northwest 8th Place, Andrews, TX, 79714
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$207.70
Sanchez, Jorge LTX
12336 North Inspiration Road, Mission, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$200.13
Sanchez, Jorge LCA
5275 32nd Street, San Diego, CA, 92113
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$197.30
$196.66
Sanchez, Jorge LCA
4640 Elwood Avenue, Palmdale, CA, 93552
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$170.53
Sanchez, Jorge LTX
12336 North Inspiration Road, Mission, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$169.42
Sanchez, Jorge LCA
1670 Tierra Buena Road, Yuba City, CA, 95993
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sanchez, Jorge LCA
393 Palm Avenue, San Jacinto, CA, 92582
Held by Moss Bros. Chevrolet Inc
Misc outstanding checks
$122.00
Sanchez, Jorge LCA
Penas #8 Secc Costa Hermosa, Tijuana Bc
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$118.54
$98.77
Sanchez, Jorge LCA
5120 East Kings Canyon Road 121, Fresno, CA, 93727
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$92.92
$91.27
Sanchez, Jorge LCA
3564 Rocktte Drive, Fremont, CA, 94538
Held by Ge Money
Accounts-receivable credit balance
$85.00
Sanchez, Jorge LTX
3234 Ranihill Court, Katy, TX, 77449
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$82.46
Sanchez, Jorge LCA
571 Paseo Burga, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA
Cashier's checks
$77.92
Sanchez, Jorge LCA
421 Bowman Avenue, Sacramento, CA, 95833
Held by Csaa Insurance Exchange
Premium refunds
$76.00
Sanchez, Jorge LCA
1724 West Chestnut B, Santa Ana, CA, 92703
Held by Allstate Indemnity Company
Insurance premiums
$75.00
Sanchez, Jorge LCA
5815 Fayette Street, Los Angeles, CA, 90042
Held by Central Escrow Group Inc.
Escrow funds
$75.00
$73.03
Sanchez, Jorge LCA
15500 Tustin Village Way, Tustin, CA, 92780
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$72.10
Sanchez, Jorge LTX
3415 North Mayberry Street, Mission, TX, 78574
Held by Capital One FSB
Accounts payable (MS08) · Reported 2005
$71.25
Sanchez, Jorge LCA
PO Box 632862, San Diego, CA, 92163
Held by Allstate Insurance Company
Premium refunds
$68.70
Sanchez, Jorge LCA
Rt 1 Box 168, McFarland, CA, 93250
Held by Valley Strong Credit Union
Savings accounts/Credit union shrs
$68.21
$66.55
Sanchez, Jorge LCA
1810 Oregano Way, Tracy, CA, 95376
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$65.70
Sanchez, Jorge LTX
801 East Rittenhouse # 50, Houston, TX, 77076
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$65.33
Sanchez, Jorge LCA
250 Fairfax Road, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$63.58
Sanchez, Jorge LTX
818 Silvestre, El Paso, TX, 79907
Held by General Motors Financial Co
Refund due (MS11) · Reported 2015
$63.31
Sanchez, Jorge LCA
1919 Orchard Avenue, Los Angeles, CA, 90007
Held by Motor Vehicle Software Corporation
Refunds due
$63.00
Sanchez, Jorge LCA
12250 216th Street Apt 1, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$62.36
Sanchez, Jorge LTX
1003 North Cleveland Avenue, Sherman, TX, 75090
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2008
$62.32
$53.72
Sanchez, Jorge LTX
POD To Lenny L Sanchez Jorge L 1108 San Francisco, San Juan, TX, 78589
Held by Jp Morgan Chase Bank NA
Savings account (AC02) · Reported 2005
$52.05
Sanchez, Jorge LCA
13013 Kagel Canyon Street, Pacoima, CA, 91331
Held by Capital One Accounts Payable And Credit
Other
$51.47
Sanchez, Jorge L.CA
3315 Montgomery Drive Apt 348, Santa Clara, CA, 95054
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$51.29
Sanchez, Jorge LTX
9518 Misty Bridge Street, Houston, TX, 77075
$51.02
Sanchez, Jorge LTX
1022 Washington Street 86571, Mission, TX, 78572
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2016
$50.59
Sanchez, Jorge LCA
5165 Trinidad Way, San Diego, CA, 92114
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Sanchez, Jorge LCA
219 South La Fayette Park Place Apt 1, Los Angeles, CA, 90057
Held by Century National Insurance
Premium refunds
$49.95
Sanchez, Jorge LTX
1108 Lavega, Waco, TX, 76705
Held by Cbocs Tx Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$49.87
Sanchez, Jorge LTX
300 North Vista Drive Apt 118, Houston, TX, 77073
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2014
$44.14
Sanchez, Jorge LCA
219 South Townsend Avenue, Los Angeles, CA, 90063
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$39.06
$39.00
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