Unclaimed property reported under Sanchez, Anthony J
51 records · $15,840 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 51. Search by name and address to narrow it to yours.
Sanchez, Anthony JTX
MA, 00000
Held by Jhusa John Hancock Lic USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$13,916.05
$349.41
Sanchez, Anthony JCA
830 East 87 Street, Los Angeles, CA, 90002
Held by Oasis Outsourcing Holding Inc
Wages, payroll, salaries
$195.83
$192.98
Sanchez, Anthony JCA
1119 North Yosemite Avenue 101, Fresno, CA, 93728
Held by Bank Of America - North Carolina
Refunds due
$150.99
Sanchez, Anthony JCA
546 36th Avenue, Santa Cruz, CA, 95062
Held by Great Western Bank
Savings accounts/Credit union shrs
$131.24
Sanchez, Anthony JCA
25114 Middlebrook Way, Moreno Valley, CA, 92551
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Sanchez, Anthony JCA
4836 West Douglas Avenue 103, Visalia, CA, 93291
Held by Walmart Inc
Wages, payroll, salaries
$111.74
Sanchez, Anthony JCA
1025 Loring Street, San Diego, CA, 92109
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$64.50
Sanchez, Anthony JCA
415 East 2nd Street 8 8, Tustin, CA, 92780
Held by Lincoln Life Assurance Company Of Boston
Group policy benefit/Clm payments
$50.99
Sanchez, Anthony JCA
1619 Cindy Way, Pleasanton, CA, 94566
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$48.36
Sanchez, Anthony JCA
500 West Gilman Street Rear Back, Banning, CA, 92220
Held by Southern California Gas Company
Refunds or rebates
$46.84
Sanchez, Anthony JCA
PO Box 2044, Cupertino, CA, 95015
Held by Dee V Bank Of The West
Misc outstanding checks
$43.47
Sanchez, Anthony JCA
13571 Ironstone Circle, Victorville, CA, 92392
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$43.47
Sanchez, Anthony JCA
1232 North Citron Lane, Anaheim, CA, 92801
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$35.99
Sanchez, Anthony JCA
1309 East Lingard Street, Lancaster, CA, 93535
Held by Wells Fargo Bank NA
Savings accounts
$35.05
Sanchez, Anthony JCA
660 Coleman Avenue Unit B, Menlo Park, CA, 94025
Held by Peoplesoft Inc/momentum Business Applica
Vendor payments
$34.00
Sanchez, Anthony JCA
4407 Oakhollow Drive Apt 85, Sacramento, CA, 95837
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$32.56
Sanchez, Anthony JCA
433 South 7th Street, San Jose, CA, 95112
Held by Csaa Insurance Exchange
Premium refunds
$27.60
Sanchez, Anthony JCA
29669 Eastbank Drive, Menifee, CA, 92585
Held by Southern California Gas Company
Refunds or rebates
$21.54
Sanchez, Anthony JCA
28188 Moulton Parkway 2112, Laguna Niguel, CA, 92677
Held by Capital One Sharebuilder Inc
Credit balances
$21.47
Sanchez, Anthony JCA
14929 Larch Avenue, Lawndale, CA, 90260
Held by Safeway Inc
Wages, payroll, salaries
$21.06
Sanchez, Anthony JCA
3681 Dunsmuir Circle, Pleasanton, CA, 94588
Held by Fnf Utc LLC
Misc outstanding checks
$20.00
Sanchez, Anthony JCA
1124 West 16th Street, San Bernardino, CA, 92411
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$16.75
Sanchez, Anthony JCA
1557 North Alessandro Street, Banning, CA, 92220
Held by Southern California Gas Company
Refunds or rebates
$16.53
Sanchez, Anthony JCA
4620 Van Buren Boulevard Apt 190, Riverside, CA, 92503
Held by Guerrero V Henley Pacific La Settlement Fund
Funds held in a fiduciary capacity
$14.42
Sanchez, Anthony JCA
25016 Salford Street, Laguna Hills, CA, 92653
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$14.11
Sanchez, Anthony JCA
4716 Dockweiler Street, Los Angeles, CA, 90019
Held by Walt Disney Company The
Wages, payroll, salaries
$10.27
Sanchez, Anthony JCA
3681 Dunsmuir Circle, Pleasanton, CA, 94588
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Sanchez, Anthony JCA
1124 West 16th Street, San Bernardino, CA, 92411
Held by Priority One Credit Union
Savings accounts
$6.95
Sanchez, Anthony J JRCA
4716 Dockweiler Street, Los Angeles, CA, 90019
Held by Life Insurance Company Of North America
Other amounts due under policy
$5.72
Sanchez, Anthony JCA
12052 Skyway Drive, Santa Ana, CA, 92705
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.29
Sanchez, Anthony JCA
360 Grand Avenue Apt 191, Oakland, CA, 94610
Held by Mercury Insurance Company
Premium refunds
$5.00
Sanchez, Anthony JCA
25016 Salford Street, Laguna Hills, CA, 92653
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Sanchez, Anthony JCA
631 North Madera Avenue, Ontario, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$4.98
Sanchez, Anthony JCA
218 West Clemmens Lane Apt 13, Fallbrook, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Sanchez, Anthony JCA
6858 Canoga Place, Riverside, CA, 92504
Held by Bank Of America - California
Checking accounts
$1.78
Sanchez, Anthony JCA
10791 Endry Street, Anaheim, CA, 92804
Held by Union Bank Of California N.a.
Savings accounts
$1.00
Sanchez, Anthony J JRCA
1416 Lincoln Boulevard, Tracy, CA, 95376
Held by Bay Cities Credit Union
Cashier's checks
$1.00
Sanchez, Anthony JCA
3681 Dunsmuir Circle, Pleasanton, CA, 94588
Held by Loancare LLC
Outstanding official checks
$0.98
Sanchez, Anthony JCA
1044 Colmar Street, Pomona, CA, 91767
Held by Oro V Classic Parking Inc
Wages, payroll, salaries
$0.73
Sanchez, Anthony JCA
212 West C Street, Galt, CA, 95632
Held by Metropolitan Life Insurance Company
Unidentified remittances
$0.66
$0.61
Sanchez, Anthony JCA
C/o Virologic Inc, South San Francisco, CA, 94080
Held by Monogram Biosciences Inc
Cash for fractional shares
$0.50
Sanchez, Anthony JCA
1415 Linhere Drive, Carpinteria, CA, 93013
Held by Synchrony Bank
Accounts-receivable credit balance
$0.44
Sanchez, Anthony JCA
668 Arliss Street, Riverside, CA, 92507
Held by Fifth Third Bancorp
Checking accounts
$0.19
Sanchez, Anthony JCA
13423 Fieldcrest Court, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.18
Sanchez, Anthony JCA
1803 Hardial Drive, Yuba City, CA, 95993
Held by American Express National Bank
Savings accounts
$0.10
Sanchez, Anthony JCA
32778 Caserta Drive, Temecula, CA, 92592
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.09
Sanchez, Anthony JCA
360 Grand Avenue No 191, Oakland, CA, 94610
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.06
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