Unclaimed property reported under Sainz, Jose

70 records · $9,098 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 70. Search by name and address to narrow it to yours.

Sainz, JoseTX
PO Box 2312, Brownsville, TX, 78520
$5,306.70
Sainz, JoseTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,012.09
Sainz, JoseCA
221 Santa Ana Court, Fairfield, CA, 94533
Held by Operating Engineers Federal Credit Union
Savings accounts
$696.25
Sainz, JoseCA
633 Archer Street, Salinas, CA, 93901
Held by First American Title Company
Escrow check/Deposit/Disputed
$500.00
Sainz, JoseCA
211 North Kern Avenue, Los Angeles, CA, 90022
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$222.00
Sainz, JoseTX
2415 Thockmorton, Dallas, TX, 75219
Held by Pridestaff Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$220.19
Sainz, JoseTX
6917 Austrian Pne, Brownsville, TX, 78526
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$108.72
Sainz, JoseTX
No address on file
Held by Ibc Laredo
Cashier’s check (CK01) · Reported 2023
$100.00
Sainz, JoseCA
P O Box 1442, Montebello, CA, 90640
Held by Paypal Inc
Misc intangible property
$71.56
Sainz, JoseTX
8811 Wadlington Avenue, Dallas, TX, 75217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$67.00
Sainz, JoseCA
895 Theresa Street, San Francisco, CA, 94112
Held by The Home Depot
Refunds due
$55.00
Sainz, JoseCA
85 Theresa Street, San Francisco, CA, 94112
Held by The Home Depot
Refunds due
$55.00
Sainz, JoseCA
11 Merrydale Road 2, San Rafael, CA, 94903
Held by Fremont Pacific Insurance Co
Insurance claim checks
$51.40
Sainz, JoseTX
3715 Woodbriar Drive, Houston, TX, 77068
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2023
$50.00
Sainz, JoseTX
8810 Jason Street, Houston, TX, 77074
Held by Public Storage Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$48.22
Sainz, JoseCA
2550 Rudder Road, Oceanside, CA, 92054
Held by Ross Stores Inc
Wages, payroll, salaries
$37.58
Sainz, JoseTX
2415 Thockmorton, Dallas, TX, 75219
Held by Pridestaff Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$36.94
Sainz, JoseCA
9711 Limar Way, San Diego, CA, 92129
Held by State Farm Mutual Automobile Ins
Premium refunds
$34.76
Sainz, JoseCA
805 East Stroube Street, Oxnard, CA, 93036
Held by T-Mobile USA
Refunds due
$30.00
Sainz, JoseCA
491 Old Evans Road, Milpitas, CA, 95035
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$28.23
Sainz, JoseTX
1341 Wyatt Earp Street, El Paso, TX, 79936
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$26.53
Sainz, JoseCA
85 Theresa Street, San Francisco, CA, 94112
Held by Behr Process Corporation
Refunds due
$25.00
Sainz, JoseCA
2847 East 15th Street, Long Beach, CA, 90804
Held by Ford Motor Company
Unredeemed gift certificate
$25.00
Sainz, JoseCA
85 Theresa Street, San Francisco, CA, 94112
Held by Behr Process Corporation
Refunds due
$20.00
Sainz, JoseCA
85 Theresa Street, San Francisco, CA, 94112
Held by Behr Process Corporation
Refunds due
$20.00
Sainz, JoseCA
8381 15th Street #3, Westminster, CA, 92683
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$20.00
Sainz, JoseCA
9711 Limar Way, San Diego, CA, 92129
Held by Infinity Insurance Company
Premium refunds
$19.04
Sainz, JoseCA
1128 Nash Lane, Vista, CA, 92083
Held by San Diego Gas And Electric
Refunds or rebates
$15.60
Sainz, JoseCA
85 Theresa Street, San Francisco, CA, 94112
Held by Behr Process Corporation
Refunds due
$15.00
Sainz, JoseCA
1600 North San Fernando Boulevard Apt 108, Burbank, CA, 91504
Held by Ebates Performance Marketing Inc.
Refunds due
$13.73
Sainz, JoseCA
PO Box 2626, Menlo Park, CA, 94026
Held by Caremarkpcs L L C
Accounts payable
$10.84
Sainz, JoseCA
703 Music Avenue Apt 102, Clovis, CA, 93612
Held by Directv Inc.
Refunds due
$10.50
Sainz, JoseCA
8309 North Paula Avenue, Fresno, CA, 93720
Held by First American Title Company
Escrow accounts
$10.00
Sainz, JoseCA
716 McClure Street, El Cajon, CA, 92021
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Sainz, JoseCA
85 Theresa Street, San Francisco, CA, 94112
Held by Behr Process Corporation
Refunds due
$10.00
Sainz, Jose JRCA
13347 Beaver Street, Sylmar, CA, 91342
Held by The Bancorp Bank
Property type not otherwise identified
$9.20
Sainz, JoseCA
8309 North Paula Avenue, Fresno, CA, 93720
Held by Ge Money
Accounts-receivable credit balance
$9.13
Sainz, JoseCA
211 North Kern Avenue, Los Angeles, CA, 90022
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$9.00
Sainz, Jose IIICA
1555 North 5th Street, Fresno, CA, 93703
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$7.96
Sainz, JoseCA
4713 Baybrook Way, Bakersfield, CA, 33134
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$7.80
Sainz, JoseCA
12691 Flower Street Apt 4, Garden Grove, CA, 92840
Held by Gmac
Misc outstanding checks
$7.33
Sainz, JoseCA
272 North Cragmont Avenue, San Jose, CA, 95127
Held by Target Enterprise Inc
Refunds due
$6.41
Sainz, JoseCA
11652 Carmenita Road U, Whittier, CA, 90605
Held by Quest Diagnostics Incorporated
Customer overpayments
$5.39
Sainz, JoseCA
1128 Nash Lane, Vista, CA, 92083
Held by Tnc US Holdings Inc
Vendor checks
$5.00
Sainz, JoseCA
1212 Blue Grass Court, Los Vanos, CA, 95635
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Sainz, JoseCA
4713 Baybrook Way, Bakersfield, CA, 93313
Held by The Bancorp Bank
Misc intangible property
$4.87
Sainz, Jose JRCA
8309 North Paula, Fresno, CA, 93720
Held by Farmers Insurance Exchange
Premium refunds
$4.64
Sainz, JoseCA
837 Mescal Court, Salinas, CA, 93905
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$4.62
Sainz, JoseCA
1555 North 5th Street, Fresno, CA, 93703
Held by Pathward
Misc intangible property
$4.00
Sainz, JoseCA
8125 South Hooper Avenue, Los Angeles, CA, 90001
Held by Fireman'S Fund Insurance Company
Worker's compensation benefits
$3.10

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