Unclaimed property reported under Sanchez, Francisco J

296 records · $23,365 reported · filed in 3 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 296. Search by name and address to narrow it to yours.

Sanchez, Francisco JCA
482 West San Ysidro Boulevard Apt 1218, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,017.94
Sanchez, Francisco JTX
P O Box ###-#### Heredia, 00000
Held by State Of California
Savings account (AC02) · Reported 2010
$2,013.22
Sanchez, Francisco JCA
789 Applewilde Drive, San Marcos, CA, 92078
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$1,881.10
Sanchez, Francisco JCA
PO Box 178, Torrance, CA, 90507
Held by Allstate Insurance Company
Premium refunds
$1,130.00
Sanchez, Francisco JTX
00000
Held by Ibc Brownsville
Checking account (AC01) · Reported 1992
$743.57
Sanchez, Francisco JCA
42 Chesley Avenue, Richmond, CA, 94801
Held by Wells Fargo Bank NA
Savings accounts
$657.26
Sanchez, Francisco JCA
200 Fuller Street, Shafter, CA, 93263
Held by C. H. Robinson Company
Accounts payable
$550.00
Sanchez, Francisco JTX
304 North 40th Street, McAllen, TX, 78501
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$500.00
Sanchez, Francisco JCA
10541 El Dorado Avenue, Pacoima, CA, 91331
Held by Avitus Inc
Wages, payroll, salaries
$459.25
Sanchez, Francisco JCA
17231 Barbee Street, Fontana, CA, 92336
Held by Capital One Accounts Payable And Credit
Other
$412.90
Sanchez, Francisco JCA
9024 Noble Avenue, North Hills, CA, 91343
Held by Bank Of America - Pre-Paid Card
Checking accounts
$384.43
Sanchez, Francisco JCA
713 Teakwood Court, San Marcos, CA, 92069
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$346.99
Sanchez, Francisco JCA
9068 Cypress Avenue Apt B, Fontana, CA, 92335
Held by Bank Of America - North Carolina
Refunds due
$234.04
Sanchez, Francisco JCA
1207 16th Street, Long Beach, CA, 90813
Held by Bank Of America Nt&sa Branch:0227-Cherry-Anaheim Branch
Checking accounts, demand deposit
$209.62
Sanchez, Francisco JTX
910 Spring Loop, College Station, TX, 77840
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2016
$185.23
Sanchez, Francisco JTX
4674 Baystone Drive, Dallas, TX, 75211
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$181.00
Sanchez, Francisco J.CA
1542 Mt. Diablo Drive, San Jose, CA, 95127
Held by Staples Incorporated
Wages, payroll, salaries
$176.58
Sanchez, Francisco JTX
1916 Whitewing, McAllen, TX, 78501
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1995
$175.49
Sanchez, Francisco JCA
C/o Kristen Sanchez 11257 Mallard Cove Drive, Chowchilla, CA, 93610
Held by Pacific Gas & Electric Company
Refunds or rebates
$168.15
Sanchez, Francisco JCA
44016 2th Street East, Lancaster, CA, 93535
Held by Fidelity National Title Insurance Compan
Misc outstanding checks
$162.97
Sanchez, Francisco JCA
9221 1 2 Dearborn Avenue, South Gate, CA, 90280
Held by Gevity Hr Vii LP
Wages, payroll, salaries
$160.70
Sanchez, Francisco JWI
No address on file
Held by Waukesha State Bank
Savings accounts · Reported 2009
$159.28
Sanchez, Francisco JCA
66237 6th Street, Desert Hot Springs, CA, 92240
Held by See'S Candy Shops Inc.
Wages, payroll, salaries
$158.63
Sanchez, Francisco JCA
9036 Ruben Street, Lamont, CA, 93241
Held by Fidelity National Title Company
Escrow accounts
$156.45
Sanchez, JR Francisco JCA
7648 Comstock Avenue Apt B, Whittier, CA, 90602
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$150.17
Sanchez, Francisco JCA
450 Woodrow Avenue, Vallejo, CA, 94590
Held by Alorica Inc & Subsidiaries
Refunds due
$150.00
Sanchez, Francisco JCA
450 Woodrow Avenue, Vallejo, CA, 94590
Held by Alorica Inc & Subsidiaries
Refunds due
$150.00
Sanchez, Francisco JTX
4227 Trail Lake, Houston, TX, 77045
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2012
$143.15
Sanchez, Francisco JTX
00000
Held by Wendys Of San Antonio Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$142.66
Sanchez, Francisco JCA
83437 Vecino Way, Indio, CA, 92201
Held by Bank Of America - North Carolina
Refunds due
$130.99
Sanchez, Francisco JCA
5625 Crescent Park West Unit 113, Playa Vista, CA, 90094
Held by Bfs Retail Operations LLC
Accounts-receivable credit balance
$128.57
Sanchez, Francisco JTX
#### Willow Point Drive Apt ####, Arlington, TX, 76010
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$121.50
Sanchez, Francisco JCA
43870 Pacific Avenue, Indio, CA, 92201
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$115.04
Sanchez, Francisco JCA
910 North Lancewood Avenue, Rialto, CA, 92376
Held by Adecco Inc.
Wages, payroll, salaries
$112.99
Sanchez, Francisco JCA
4125 East Illinois Avenue, Fresno, CA, 93702
Held by Bank Of America NA
Refunds due
$105.00
Sanchez, Francisco JCA
8345 Farmers Lane, Bakersfield, CA, 93307
Held by Citibank N A
Accounts-receivable credit balance
$100.77
Sanchez, Francisco JTX
00000
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$100.00
Sanchez, Francisco JCA
380 North Armando Street, Anaheim, CA, 92806
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$98.52
Sanchez, Francisco JCA
114 Beech Avenue, Torrance, CA, 90501
Held by American Int'L Insurance Of California
Premium refunds
$98.00
Sanchez, Francisco JTX
#### South Ware Road Lot ###, McAllen, TX, 78501
Held by Texas State Bank
Checking account (AC01) · Reported 2003
$92.50
Sanchez, Francisco JCA
214 Palomino Way, Patterson, CA, 95363
Held by Capital One Bank, National Association
Customer overpayments
$92.34
Sanchez, Francisco JCA
2864 Kelly Lane, Pomona, CA, 91767
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Sanchez, Francisco JCA
1623 West Ball Road Apt 6, Anaheim, CA, 92802
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Sanchez, Francisco JCA
9036 Ruben Street, Lamont, CA, 93241
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (dental Bscaso)
Individual policy benefit/Clm
$84.80
Sanchez, Francisco JTX
28922 Twisted Oak Drive, Shenandoah, TX, 77381
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2016
$84.22
Sanchez, Francisco JCA
17250 Scottsdale Road, Riverside, CA, 92504
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$81.73
Sanchez, Francisco JCA
1296 Pacific Avenue, San Leandro, CA, 94577
Held by Charles Pankow Builders Ltd.
Vendor checks
$81.40
Sanchez, Francisco JCA
158 Sierra Drive, Walnut Creek, CA, 94596
Held by Mrs. Gooch'S Natural Food Markets, Inc
Salaries/Wages
$80.46
Sanchez, Francisco JTX
8513 Hathaway Drive Apt A, Austin, TX, 78757
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$80.00
Sanchez, Francisco JCA
18565 Decker Road, Perris, CA, 92570
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$79.59

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