Unclaimed property reported under Juan, Sanchez
207 records · $13,271 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 207. Search by name and address to narrow it to yours.
Juan, SanchezCA
1837 West Perez Avenue, Visalia, CA, 93291
Held by Service Corporation Intl.
Pre-Need funeral plans
$1,908.86
Juan, SanchezTX
10202 Shavano Cv, Austin, TX, 78749
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2022
$753.20
$681.26
Juan, SanchezCA
210 East Clifton #1, Anaheim, CA, 92805
Held by Six Continents Hotels Inc.
Wages, payroll, salaries
$583.42
Juan, SanchezCA
359 East Jackson Street, Rialto, CA, 92376
Held by Service Corporation Intl.
Pre-Need funeral plans
$528.41
Juan, SanchezTX
8330 West Rockport Road, Von Ormy, TX, 78073
Held by HSA Bank
Cashier’s check (CK01) · Reported 2021
$500.04
Juan, SanchezTX
PO Box 367, Hargill, TX, 78549
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$499.95
Juan, SanchezTX
84169, TX, 00000
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$495.00
Juan, SanchezTX
5003 Royal Cypress Drive, Katy, TX, 77449
Held by Green Dot Bank
Refund due (MS11) · Reported 2020
$484.95
Juan, SanchezCA
5485 Myrtle Avenue, Long Beach, CA, 90805
Held by Mixon V Christina, Jennifer & Jessica Enterprises Inc Et Al
Misc outstanding checks
$404.77
Juan, SanchezTX
7413 Pensacola, Fort Worth, TX, 76116
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020
$332.81
Juan, SanchezTX
817 Arroyo Drive, Alamo, TX, 78516
Held by Utah Division Of Finance Disbursements
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$266.00
Juan, SanchezTX
503 Fowler Street, Houston, TX, 77007
$222.73
Juan, SanchezCA
2301 Bellevue Avenue 3110, Los Angeles, CA, 90026
Held by Philadelphia Indemnity Ins. Co
Individual policy benefit/Clm
$221.00
Juan, SanchezCA
Vac Pay L567, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union
Savings accounts
$207.00
Juan, SanchezCA
405 Rancho Arroyo Parkway, Fremont, CA, 94536
Held by Urquoise Martin V. Apartment Management Consultants LLC Et Al
Wages, payroll, salaries
$187.48
Juan, SanchezTX
DBA All Services Unlimited Co #### Meadowcreek Drive Apt ####, Dallas, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$174.41
Juan, SanchezCA
5744 Bates Street Apt 9, San Diego, CA, 92115
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$169.80
Juan, SanchezCA
5744 Bates Street Apt 9, San Diego, CA, 92115
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$169.80
Juan, SanchezTX
##### Dallas Parkway Apt ###, Dallas, TX, 75254
Held by HSA Bank
Cashier’s check (CK01) · Reported 2017
$168.01
Juan, SanchezCA
288 Broadway Spc 91, Chula Vista, CA, 91910
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$165.88
Juan, SanchezCA
7839 Twin Pine Lane, Sebastopol, CA, 95472
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$165.75
Juan, SanchezTX
10660 Fowler, Atascosa, TX, 78002
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$165.00
$151.99
Juan, SanchezTX
No address on file
Held by Dallas County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$147.75
Juan, Sanchez JRTX
114 North Street, Mercedes, TX, 78570
Held by Kelly Services Inc
Accounts payable (MS08) · Reported 2017
$135.87
Juan, SanchezTX
28011 North Drive, Dallas, TX, 75207
Held by HSA Bank
Cashier’s check (CK01) · Reported 2022
$133.99
Juan, SanchezCA
410 West Orange Street, Santa Maria, CA, 93458
Held by Arriaga V 1576 Mission Drive, LLC, Et Al
Wages, payroll, salaries
$128.57
Juan, SanchezCA
530 West Wilson Street Apt 31, Costa Mesa, CA, 92627
Held by Fedex Ground Package System Inc
Misc outstanding checks
$120.15
Juan, SanchezTX
#### Trinity Garden Drive Apt ###, Fort Worth, TX, 76118
Held by HSA Bank
Cashier’s check (CK01) · Reported 2021
$112.88
Juan, SanchezTX
802 Haisley Apt 1, Odem, TX, 78370
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$108.74
$103.00
Juan, SanchezTX
239 Marion, Venus, TX, 76084
Held by Martin Marietta Materials Inc
Customer overpayment (MS05) · Reported 2024
$102.50
Juan, SanchezCA
222 Ridge Vista Avenue, San Jose, CA, 95127
Held by United Parcel Service Settlement Fund
Wages, payroll, salaries
$101.14
Juan, SanchezCA
5701 Bolsa Avenue, Huntingtn Bch, CA, 92647
Held by Union Security Insurance Company
Individual policy benefit/Clm
$100.00
Juan, SanchezCA
5701 Bolsa Avenue, Huntingtn Bch, CA, 92647
Held by Union Security Insurance Company
Individual policy benefit/Clm
$100.00
$99.30
Juan, SanchezTX
1111 Falcon Park Drive Apt 11108, Katy, TX, 77494
Held by Mod Super Fast Pizza Holdings LLC
Accounts payable (MS08) · Reported 2024
$96.09
$76.79
Juan, SanchezCA
1767 San Juan Road, Watsonville, CA, 95076
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$71.74
Juan, SanchezCA
617 Bamdal Street, Santa Ana, CA, 92703
Held by Leon Renteria V Bristol Qsf
Misc outstanding checks
$68.64
Juan, SanchezTX
3317 Townsend Drive, Fort Worth, TX, 76110
Held by American Hallmark Ins
Insurance premium refund (IN05) · Reported 2018
$60.00
Juan, SanchezTX
220 Horizon Boulevard, Socorro, TX, 79927
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$57.81
Juan, SanchezTX
1302 Janice Gail Drive, San Antonio, TX, 78224
$57.71
Juan, SanchezCA
3517 Skylane Drive, Riverside, CA, 92509
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$51.55
Juan, SanchezTX
12211 Winthorne Lane, Houston, TX, 77066
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$50.26
Juan, SanchezCA
1073 Norton Street, San Mateo, CA, 94401
Held by Shutterfly Lifetouch LLC
Accounts payable
$50.00
Juan, SanchezCA
955 Lilies Way, Beaumont, CA, 92223
Held by Airbnb, Inc. & Affiliates
Payments for goods & Services
$50.00
Juan, SanchezCA
1276 South Park Avenue, Pomona, CA, 91766
Held by Mount San Antonio College
Accounts payable
$50.00
Juan, SanchezCA
3436 Pierce Street Apt 5, San Francisco, CA, 94123
Held by Tiffany And Company
Accounts-receivable credit balance
$37.96
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