Unclaimed property reported under Sanchez, Jorge M
55 records · $1,123 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 55. Search by name and address to narrow it to yours.
$215.72
$108.00
Sanchez, Jorge MTX
# ##### Ella Boulevard Apt #### #, Houston, TX, 77014
Held by Pra Group Inc
Customer overpayment (MS05) · Reported 2016
$100.00
Sanchez, Jorge MCA
7948 Donzee Steet, San Diego, CA, 92123
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$100.00
Sanchez, Jorge MCA
745 Haliburton Way, Coalinga, CA, 93210
Held by Garza V Brinderson Constructors Qualifie
Funds held in a fiduciary capacity
$78.58
Sanchez, Jorge MTX
Green Plaza 11500, Houston, TX, 77060
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$64.00
Sanchez, Jorge MTX
##### Ella Boulevard Apt #### # #, Houston, TX, 77014
Held by Pra Group Inc
Customer overpayment (MS05) · Reported 2016
$61.40
Sanchez, Jorge MCA
4255 Los Flores Boulevard, Lynwood, CA, 90262
Held by Capital One Financial Corporation
Misc outstanding checks
$42.79
Sanchez, Jorge M.CA
31678 Poppy Street, Winchester, CA, 92596
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$35.00
$29.79
Sanchez, Jorge M JRCA
9422 Stoneybrock Place, Rch Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.53
Sanchez, Jorge MCA
1337 West East Street, Ontario, CA, 91762
Held by Wells Fargo Bank National Assocation
Savings accounts
$25.01
Sanchez, Jorge MCA
938 South Arizona Avenue, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA
Cashier's checks
$25.00
Sanchez, Jorge MCA
469 Los Encinos Avenue, San Jose, CA, 95134
Held by Block Inc
Misc intangible property
$25.00
Sanchez, Jorge MCA
1475 East Date Street, San Bernardino, CA, 92404
Held by Adecco Inc
Wages, payroll, salaries
$24.36
Sanchez, Jorge MCA
4259 Los Flores Boulevard, Lynwood, CA, 90262
Held by Capital One NA
Customer overpayments
$18.94
Sanchez, Jorge MCA
108 Navone Street, Vallejo, CA, 94591
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$15.03
Sanchez, Jorge MCA
791 A Street 5, Williams, CA, 95987
Held by Bristol West Holdings Inc
Premium refunds
$15.00
Sanchez, Jorge MCA
2779 Broadmoor Avenue, Concord, CA, 94520
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Sanchez, Jorge MCA
5267 Warner Avenue 267, Huntington Beach, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.21
Sanchez, Jorge MCA
12631 Garber Avenue, N Hollywood, CA, 91615
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Sanchez, Jorge MCA
1763 South Canterbury Circle, Anaheim, CA, 92802
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Sanchez, Jorge MCA
2017 Mission Boulevard, Santa Rosa, CA, 95409
Held by Citibank N A
Accounts-receivable credit balance
$8.35
Sanchez, Jorge MCA
2254 Pamela Lane, Costa Mesa, CA, 92627
Held by Ge Money
Accounts-receivable credit balance
$8.26
$5.50
Sanchez, Jorge MCA
5267 Warner Avenue # 267, Huntington Beach, CA, 92649
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$5.46
Sanchez, Jorge MCA
31678 Poppy Street, Winchester, CA, 92596
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Sanchez, Jorge M JRCA
9422 Stoneybrock Place, Rch Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.98
$3.58
Sanchez, Jorge MCA
469 Los Encinos Avenue, San Jose, CA, 95134
Held by Mb Financial Bank
Checking accounts
$2.97
Sanchez, Jorge MCA
4961 South Central Avenue Apt 4, Los Angeles, CA, 90011
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.39
Sanchez, Jorge MCA
13030 Woodruff Avenue, Downey, CA, 90242
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Sanchez, Jorge MCA
730 Crenshaw Boulevard Apt 9, Los Angeles, CA, 90005
Held by Citibank N A
Accounts-receivable credit balance
$1.47
Sanchez, Jorge MCA
4450 Canoga, Woodland Hills, CA, 91364
Held by Citibank N A
Accounts-receivable credit balance
$1.10
Sanchez, Jorge MCA
736 Almond Tree Way, Delano, CA, 93215
Held by General Electric Company
Accounts-receivable credit balance
$1.08
$1.06
Sanchez, Jorge M JRCA
9422 Stoneybrock Place, Rch Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Sanchez, Jorge MCA
730 Crenshaw Boulevard Apt 9, Los Angeles, CA, 90005
Held by Target Enterprise Inc
Refunds due
$1.00
Sanchez, Jorge MCA
791 A Street 5, Williams, CA, 95987
Held by Bristol West Holdings Inc
Premium refunds
$1.00
Sanchez, Jorge MCA
1391 North Recreation Avenue, Fresno, CA, 93703
Held by General Electric Company
Accounts-receivable credit balance
$0.96
Sanchez, Jorge M SRCA
406 East 23rd Street, Los Angeles, CA, 90011
Held by Capital One Bank National Association
Accounts-receivable credit balance
$0.95
Sanchez, Jorge MCA
328 Genoa Street D, Arcadia, CA, 91006
Held by McGraw Insurance Services LP
Premium refunds
$0.91
Sanchez, Jorge MCA
1391 North Recreation Avenue, Fresno, CA, 93703
Held by General Electric Company
Accounts-receivable credit balance
$0.89
Sanchez, Jorge MCA
437 Woodbridge Avenue, Yuba City, CA, 95991
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.75
Sanchez, Jorge MCA
5613 Willowcrest Avenue, N Hollywood, CA, 91601
Held by Citibank N A
Accounts-receivable credit balance
$0.75
Sanchez, Jorge MCA
5125 Hayward Court, Antioch, CA, 94531
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$0.71
Sanchez, Jorge MCA
2420 East 4th Street Apt 5, Long Beach, CA, 90814
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.54
$0.42
Sanchez, Jorge MCA
PO Box 16134, N Hollywood, CA, 91615
Held by Citibank N A
Accounts-receivable credit balance
$0.39
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