Unclaimed property reported under Jose, Sanchez
399 records · $40,145 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 399. Search by name and address to narrow it to yours.
Jose, SanchezTX
607 South Wilson Street, Kaufman, TE, 75142
Held by Slavonic Mutual Fire Insurance Assn.
Dividend (SC01) · Reported 2022
$11,114.49
Jose, SanchezCA
762 North Mallard Street Apt 3, Orange, CA, 92867
Held by Phoenix Settlement Admn. (cambron V. Mario'S Tree Service)
Wages, payroll, salaries
$3,274.16
Jose, SanchezCA
0, 0, 0
Held by Phoenix Settlement Admn. (nunez V. Gabriel Container)
Wages, payroll, salaries
$1,658.95
Jose, SanchezTX
607 South Wilson Street, Kaufman, TE, 75142
Held by Slavonic Mutual Fire Insurance Assn.
Dividend (SC01) · Reported 2023
$1,578.26
Jose, SanchezCA
455 Iowa Avenue Apt 14, Riverside, CA, 92507
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries
$1,365.27
Jose, SanchezTX
7333 And Half Avenue T, Santa Fe, TX, 77510
Held by HSA Bank
Cashier’s check (CK01) · Reported 2022
$1,100.10
Jose, SanchezCA
1697 West Highland Avenue Spc 5, San Bernardino, CA, 92411
Held by Valencia V The Original Mowbrays Tree Service Inc Fund
Misc outstanding checks
$941.68
Jose, SanchezTX
2015 Sante Fe Road, Wichita Falls, TX, 76309
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2017
$879.00
Jose, SanchezCA
11144 Excelsior Drive Apt 12, Norwalk, CA, 90650
Held by Finco Services Inc DBA Current
Checking accounts
$855.88
Jose, SanchezCA
0, 0, 0
Held by Phoenix Settlement Admn. (ugarte V. S.p. Carpet)
Wages, payroll, salaries
$770.70
Jose, Sanchez JRCA
Unknown, Sanger, CA, 93657
Held by American National Insurance Company
Proceeds due beneficiaries
$741.63
Jose, SanchezTX
No address on file
Held by Dallas County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$670.70
Jose, SanchezCA
1207 Forest Avenue #3, Pacific Grove, CA, 93950
Held by Amtrust North America Inc
Individual policy benefit/Clm
$580.00
Jose, SanchezTX
"101 Lombard Drive ", Leander, TX, 78641
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2023
$500.00
Jose, SanchezCA
5590 West Mission Boulevard East, Ontario, CA, 91762
Held by Wattle V Tropicale Foods Settlement Fund
Wages, payroll, salaries
$310.65
Jose, SanchezCA
DBA Veracruz Seafood, 1609 East 1, Los Angeles, CA, 90021
Held by Pacific Bell Telephone Company
Refunds
$303.50
Jose, SanchezCA
736 South Oro Avenue, Stockton, CA, 95215
Held by California Check Cashing Stores, LLC
Customer overpayments
$300.00
Jose, SanchezCA
521 East San Ysidro Boulevard Spc 543, San Ysidro, CA, 92173
Held by Bank Of America - North Carolina
Refunds due
$291.93
Jose, SanchezCA
4323 1/2 Winchester Avenue, Los Angeles, CA, 90032
Held by Ortiz V Target Corporation Fund
Misc outstanding checks
$282.27
$275.00
Jose, SanchezTX
1906 Sunview Drive, Dallas, TX, 75253
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$266.59
Jose, SanchezCA
4610 Potrero Avenue Apt 14, Richmond, CA, 94804
Held by Santander Multi State Qsf
Misc outstanding checks
$261.11
Jose, SanchezCA
11346 Magnolia Avenue Apt B, Riverside, CA, 92505
Held by Santander Multi State Qsf
Misc outstanding checks
$261.11
Jose, SanchezCA
PO Box 3657, Santa Ana, CA, 92703
Held by Santander Multi State Qsf
Misc outstanding checks
$261.11
Jose, SanchezTX
1831 Glengarry Drive, Carrollton, TX, 75006
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2022
$239.88
Jose, SanchezTX
8327 Hildalgo Drive, Richmond, TX, 77469
$239.55
Jose, SanchezTX
10802 Stone Canyon Road Apt# 2108, Dallas, TX, 75230
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$235.06
Jose, SanchezCA
4332 Florence Avenue Unit 10, Bell, CA, 90201
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$225.00
Jose, SanchezTX
4912 Stirrup Way, Fort Worth, TX, 76244
Held by Navy Federal Credit Union
Cashier’s check (CK01) · Reported 2023
$200.00
Jose, SanchezCA
2601 Columbus, Apt C36, Bakersfield, CA, 93306
Held by Pacific Bell Telephone Company
Refunds
$199.70
Jose, SanchezTX
No address on file
Held by Dallas County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$197.63
Jose, SanchezCA
622 Borboa Way, Firebaugh, CA, 93622
Held by Pacific Gas & Electric Company
Refunds or rebates
$176.22
Jose, SanchezCA
248 12th Street, Greenfield, CA, 93927
Held by McGraw Insurance Services LP
Premium refunds
$175.00
Jose, SanchezCA
1950 Via Carro Street, Santa Maria, CA, 93454
Held by River Bluff Berry Farms LLC
Wages, payroll, salaries
$174.42
Jose, SanchezCA
1719 1/2 South Bonnie Brae Street, Los Angeles, CA, 90006
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$173.38
Jose, SanchezCA
9 10th Street # A, Santa Rosa, CA, 95401
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$172.96
Jose, SanchezCA
1922 Albany Street, Delano, CA, 93215
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$172.88
Jose, SanchezCA
1922 Albany Street, Delano, CA, 93215
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$172.88
Jose, SanchezCA
3512 Rolison Road Apt 5, Redwood City, CA, 94063
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$172.88
Jose, SanchezCA
3512 Rolison Road Apt 5, Redwood City, CA, 94063
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$172.88
Jose, SanchezCA
3512 Rolison Road Apt 5, Redwood City, CA, 94063
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$172.88
Jose, SanchezCA
3512 Rolison Road Apt 5, Redwood City, CA, 94063
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$172.88
$170.31
$167.22
Jose, SanchezCA
2811 Pasadena Street, Long Beach, CA, 90806
Held by Pacific Bell Telephone Company
Refunds
$167.19
Jose, SanchezCA
1028 South McDowell Boulevard, Petaluma, CA, 94954
Held by California Virtual Academy At Sonoma
Accounts payable
$156.51
$155.00
Jose, SanchezCA
C/o Zciscust PO Box 12101, Fresno, CA, 93776
Held by Pacific Gas & Electric Company
Refunds or rebates
$147.53
Jose, SanchezTX
10124 Emnora Lane, Houston, TX, 77080
Held by United Parcel Svc Inc (oh)
Accounts payable (MS08) · Reported 2018
$143.60
Jose, SanchezCA
Uss Tarawa, Fpo, AP, 96622
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$141.16
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