Unclaimed property reported under Sanchez, Daniel J

80 records · $8,594 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 80. Search by name and address to narrow it to yours.

Sanchez, Daniel JTX
9139 Alpine Trail, San Antonio, TX, 78250
Held by State Of New Mexico
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$1,823.26
Sanchez, Daniel JCA
727 South Flower Street, Burbank, CA, 91502
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$1,789.51
Sanchez, Daniel JCA
PO Box 70197, Pasadena, CA, 91117
Held by Scottrade Inc
Credit balances
$698.30
Sanchez, Daniel JCA
2520 East 15th Street, Long Beach, CA, 90804
Held by American Honda Finance Corporation
Misc outstanding checks
$536.56
Sanchez, Daniel JCA
4792 Lindstrom Avenue, Irvine, CA, 92604
Held by U.s. Bank - Pars
Pension & Profit sharing
$458.50
Sanchez, Daniel JTX
#14 Shoreview Drive, Longview, TX, 75605
Held by State Of Tennessee
Other outstanding official check (CK15) · Reported 2006
$300.00
Sanchez, Daniel JCA
PO Box 1954, Monrovia, CA, 91017
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, Daniel J.CA
695 Lincoln Avenue, Templeton, CA, 93465
Held by First American Title Co
Escrow accounts
$214.90
Sanchez, Daniel JCA
1382 East North Street, Manteca, CA, 95336
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.49
Sanchez, Daniel JCA
9442 Stonebrook Drive, Elk Grove, CA, 95624
Held by State Of California Savings Plus
Aggregate account balances
$153.01
Sanchez, Daniel JCA
1557 9th Avenue, San Diego, CA, 92101
Held by Everbank
Savings accounts
$148.20
Sanchez, Daniel JCA
10142 Mt Gleason, Tujunga, CA, 91042
Held by Mercury Casualty Company
Court settlements
$109.53
Sanchez, Daniel JCA
9362 Shadowood Drive East, Montclair, CA, 91763
Held by 21st Century Security Ins Co
Premium refunds
$109.00
Sanchez, Daniel JCA
2899 Nobel Drive 1430, La Jolla, CA, 92122
Held by Hewlett-Packard Company
Refunds
$100.00
Sanchez, Daniel JCA
2997 Via Del Sol, San Jose, CA, 95132
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Sanchez, Daniel JTX
11162 Candle Park, San Antonio, TX, 78249
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2016
$91.46
Sanchez, Daniel JTX
5200 Blanco Road, San Antonio, TX, 78216
Held by Alamo Community College Dist
Refund due (MS11) · Reported 2014
$90.00
Sanchez, Daniel JCA
1701 East D Street Apt 306, Ontario, CA, 91764
Held by Wells Fargo Bank NA
Credit checks or memos
$81.92
Sanchez, Daniel JCA
4847 East Avenue R2, Palmdale, CA
Held by Republic Insurance Co
Insurance premiums
$80.34
Sanchez, Daniel JCA
12345 Hesby Street, Valley Villag, CA, 91607
Held by Anthem Inc
Group policy benefit/Clm payments
$63.73
Sanchez, Daniel JCA
00000
Held by San Diego County Credit Union
Cashier's checks
$62.27
Sanchez, Daniel JCA
2547 West Lumber Street, Lancaster, CA, 93536
Held by Bank Of America - California - South
Savings accounts
$62.15
Sanchez, Daniel JCA
2520 East 15th Street, Long Beach, CA, 90804
Held by American Honda Finance Corporation
Misc outstanding checks
$60.33
Sanchez, Daniel JCA
10135 La Alameda Avenue Apt F, Fountain Valley, CA, 92708
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Sanchez, Daniel JCA
112 A Lakeview Avenue, San Francisco, CA, 94112
Held by State Of California Savings Plus
Pension & Profit sharing
$53.24
Sanchez, Daniel JCA
3008 Zara Circle, Perris, CA, 92571
Held by Avalos V Aryzta LLC
Misc outstanding checks
$52.57
Sanchez, Daniel JTX
PO Box 242, Judson, TX, 75660
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$51.40
Sanchez, Daniel JCA
22140 Hadjian Lane, Canoga Park, CA, 91303
Held by Kaiser Foundation Health Plan
Accounts payable
$46.30
Sanchez, Daniel JCA
14745 Rex Street, Sylmar, CA, 91342
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$37.64
Sanchez, Daniel J IICA
14745 Rex Street, Sylmar, CA, 91342
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$37.64
Sanchez, Daniel J IICA
2056 Emory Avenue, Simi Valley, CA, 93063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.09
Sanchez, Daniel JCA
622 North Meyer Street, San Fernando, CA, 91340
Held by Synchrony Bank
Accounts-receivable credit balance
$33.00
Sanchez, Daniel JCA
1910 Conifer Drive, Modesto, CA, 95350
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Sanchez, Daniel JTX
5200 Blanco Road Apt 608, San Antonio, TX, 78216
Held by Hasslocher Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$29.28
Sanchez, Daniel JCA
592 Maywood Way, Fairfield, CA, 94533
Held by Granite Construction Company
Wages, payroll, salaries
$28.66
Sanchez, Daniel JTX
2422 Roundtable Court, Grand Prairie, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2007
$27.00
Sanchez, Daniel JCA
852 North Brundage Avenue, Farmersville, CA, 93223
Held by Citibank N A
Accounts-receivable credit balance
$27.00
Sanchez, Daniel JCA
6837 Gloria Street, Chino, CA, 91710
Held by Walt Disney Company The
Wages, payroll, salaries
$26.47
Sanchez, Daniel JCA
4771 Malabar Avenue, Castro Valley, CA, 94546
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries
$24.42
Sanchez, Daniel JCA
5669 North Orangecrest Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.98
Sanchez, Daniel JCA
4102 Cherokee Avenue, San Diego, CA, 92104
Held by Reynoso Et Al V Valleycrest Lane
Wages, payroll, salaries
$21.14
Sanchez, Daniel JCA
PO Box 70197, Pasadena, CA, 91117
Held by American Express Company
Accounts-receivable credit balance
$20.00
Sanchez, Daniel JCA
112 A Lakeview Avenue, San Francisco, CA, 94112
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Sanchez, Daniel JCA
112 Lakeview Avenue Apt A, San Francisco, CA, 94112
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Sanchez, Daniel JCA
C/o G South Vintage Auto Svc Pobox 70197, Pasadena, CA, 91117
Held by American Express Company
Accounts-receivable credit balance
$19.74
Sanchez, Daniel JCA
4160 Suisun Valley Road Unit E34, Fairfield, CA, 94534
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.00
Sanchez, Daniel JCA
9215 Wakesield Avenue Apt D13, Panorama City, CA, 91402
Held by Jpmorgan Chase Bank N.a. (510008)
Customer overpayments
$18.20
Sanchez, Daniel JCA
622 North Meyer Street, San Fernando, CA, 91340
Held by Capital One Bank, National Association
Customer overpayments
$16.37
Sanchez, Daniel JCA
637 South G Street, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.00
Sanchez, Daniel JCA
592 Maywood Way, Fairfield, CA, 94533
Held by Granite Construction Company
Wages, payroll, salaries
$14.64

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