Unclaimed property reported under Sanchez, David J
77 records · $25,214 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 77. Search by name and address to narrow it to yours.
Sanchez, David JCA
16925 Pine Way, Morgan Hill, CA, 95037
Held by Ceridian Hcm Holding Inc
Wages, payroll, salaries
$15,968.94
Sanchez, David JCA
07/01/81, San Francisco, CA, 94112
Held by Consolidated Capital Institutional Props
Liquidating fund earnings
$1,773.02
Sanchez, David JCA
2134 Bonar Street, Berkeley, CA, 94702
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$760.13
Sanchez, David JCA
3430 Arbor Drive, Pleasanton, CA, 94566
Held by Linamar Corporation
Funds for liquidation
$678.94
Sanchez, David JCA
20370 Valley Boulevard, Tehachapi, CA, 93561
Held by Anthem Inc
Group policy benefit/Clm payments
$613.86
Sanchez, David JCA
3430 Arbor Drive, Pleasanton, CA, 94566
Held by Gsi Commerce Inc Audit
Funds for liquidation
$590.00
Sanchez, David JCA
1320 North Sultana, Ontario, CA, 91764
Held by Anthem Inc
Group policy benefit/Clm payments
$493.00
Sanchez, David JCA
5017 Mission Street, San Francisco, CA, 94112
Held by Consolidated Capital (0703)
Securities exchanged for cash
$427.89
$385.57
Sanchez, David JCA
1320 North Sultana, Ontario, CA, 91764
Held by Anthem Inc
Group policy benefit/Clm payments
$382.00
Sanchez, David JCA
3430 Arbor Drive, Pleasanton, CA, 94566
Held by Phoenix Companies Inc The
Shares of stock (Returned by po)
$363.02
Sanchez, David JCA
1002 Oregon Trail, Apt, 00000
Held by Veramendi V Airtouch Cellular DBA Verizon Wireless Fund
Misc outstanding checks
$234.61
Sanchez, David JCA
32762 Pointe Sutton, Dana Point, CA, 92629
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$227.24
Sanchez, David JCA
900 Pacific Coast Highway Apt 2, Huntingtn Bch, CA, 92648
Held by Southern California Gas Company
Refunds or rebates
$181.56
Sanchez, David JCA
3300 Camino Way, Madera, CA, 93637
Held by Randstad North America Inc
Wages, payroll, salaries
$164.43
Sanchez, David JCA
1203 East 2nd Street Apt A, National City, CA, 91950
Held by Caremarkpcs L L C
Accounts payable
$148.60
Sanchez, David JCA
11342 Byways Street, South El Monte, CA, 91733
Held by Citimortgage Inc.
Escrow accounts
$146.51
$136.00
Sanchez, David JCA
4351 Detroit Avenue, Oakland, CA, 94619
Held by Cooperative Center Fcu
Savings accounts/Credit union shrs
$118.55
Sanchez, David JCA
42001 Margarita Road Apt 215, Temecula, CA, 92591
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$115.00
Sanchez, David JCA
24013 Vanowen Street, West Hills, CA, 91307
Held by Interinsurance Exchange Of The Automobil
Refunds
$102.00
Sanchez, David JTX
5501 White Pine Drive, McKinney, TX, 75070
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2016
$101.40
Sanchez, David JCA
1002 Oregon Trail, Banning, CA, 92220
Held by Southern California Gas Company
Refunds or rebates
$89.38
$77.02
$74.08
Sanchez, David JTX
101 Adkins Road, Refugio, TX, 78377
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2017
$63.73
Sanchez, David JCA
2633 East La Palma Avenue #2, Anaheim, CA, 92806
Held by Dwwvf Inc
Misc outstanding checks
$62.25
Sanchez, David JCA
2633 East La Palma Avenue #2, Anaheim, CA, 92806
Held by Dwwvf Inc
Misc outstanding checks
$60.00
Sanchez, David JCA
8501 Sharp Avenue, Sun Valley, CA, 91352
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$55.28
Sanchez, David JCA
C/o Tina Griffin - Anthem 21555 Oxnard Street #plpa1, Woodland Hills, CA, 91367
Held by Express Scripts Inc
Customer overpayments
$50.00
Sanchez, David JCA
775 Olympia Avenue, San Juan Bautista, CA, 95045
Held by Capital One NA
Accounts payable
$47.40
$42.85
$38.65
Sanchez, David JCA
16438 Chestnut Street Unit A, Hesperia, CA, 92345
Held by Nike Inc
Wages, payroll, salaries
$36.36
Sanchez, David JCA
5101 Towle Court Apt 14, San Diego, CA, 92105
Held by California Coast Credit Union
Savings accounts/Credit union shrs
$32.66
Sanchez, David JCA
110 West Lemon Avenue, Arcadia, CA, 91007
Held by Government Employees Insurance Company
Premium refunds
$29.98
Sanchez, David JCA
20967 Chester Street, Castro Valley, CA, 94546
Held by Bank Of America - Pre-Paid Card
Checking accounts
$29.56
Sanchez, David JCA
21323 Lemarsh Avenue #312, Chatsworth, CA, 91311
Held by Massmutual Retirement Services LLC
Pension checks
$28.80
Sanchez, David JCA
8501 Sharp Avenue, Sun Valley, CA, 91352
Held by Capital One Sharebuilder Inc
Credit balances
$27.67
Sanchez, David JCA
3430 Arbor Drive, Pleasanton, CA, 94566
Held by Valley Community Bank
Cash for fractional shares
$21.72
Sanchez, David JCA
1101 Novato Drive, Oxnard, CA, 93035
Held by Unitedhealthcare Insurance Co
Commissions
$20.84
Sanchez, David JCA
590 Nello Drive Apt 1, Campbell, CA, 95008
Held by Hca Holdings Inc
Accounts-receivable credit balance
$20.00
$19.24
Sanchez, David JCA
11342 Byways Street, South El Monte, CA, 91733
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$18.00
Sanchez, David JCA
205 Macarthur Boulevard, Oakland, CA, 94610
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$15.45
Sanchez, David JCA
3430 Arbor Drive, Pleasanton, CA, 94566
Held by Valley Community Bank Common
Misc outstanding checks
$15.38
Sanchez, David JCA
13746 Mercer Street, Pacoima, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.00
Sanchez, David JCA
6932 Tiger Horse Circle, Corona, CA, 92880
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.46
Sanchez, David JCA
8550 Hickory Way, Gilroy, CA, 95020
Held by Toyota Motor Credit Corporation
Accounts payable
$9.76
$9.66
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