Unclaimed property reported under Sanchez, James
365 records · $26,747 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 365. Search by name and address to narrow it to yours.
$1,529.42
Sanchez, JamesCA
2117 Oleander Street, Delano, CA, 93215
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Sanchez, JamesTX
505 Cottonwood Avenue, McAllen, TX, 78501
$1,269.40
Sanchez, JamesTX
11717.0, Houston, TX, 77089
$1,124.08
Sanchez, JamesCA
440 West 21st Street, Santa Ana, CA, 92706
Held by United Texas & Oklahoma
Insurance claim checks
$1,000.00
Sanchez, JamesTX
223 Division Apt 1, San Antonio, TX, 78214
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2016
$648.31
Sanchez, JamesTX
7306 Concerto Drive 88357, San Antonio, TX, 78266
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016
$645.43
$591.60
Sanchez, JamesTX
8502 Espanola Drive, Helotes, TX, 78023
$563.57
Sanchez, JamesTX
1105 Southwood Road, Canutillo, TX, 79835
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$500.00
Sanchez, JamesCA
29331 Guava Street, Menifee, CA, 92584
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$500.00
$490.25
Sanchez, JamesCA
4284 Scholartree, Moorpark, CA, 93021
Held by California Physicians Service DBA Bsc
Individual policy benefit/Clm
$433.80
Sanchez, JamesTX
310 Matthews, San Antonio, TX, 78207
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 1995
$400.00
Sanchez, JamesTX
11501 Braesview Drive Apt 1808, San Antonio, TX, 78213
Held by Hillshire Brands Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$378.00
Sanchez, JamesCA
15328 Lemon Drive, La Mirada, CA, 90638
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$364.00
Sanchez, JamesCA
717 Birchwood Avenue, Los Banos, CA, 93635
Held by Allstate Insurance Company
Premium refunds
$348.00
Sanchez, JamesCA
3331 Merced Street, Los Angeles, CA, 90065
Held by Hyundai Capital America
Customer overpayments
$342.41
Sanchez, JamesCA
3331 Merced Street, Los Angeles, CA, 90065
Held by Hyundai Capital America
Customer overpayments
$342.41
Sanchez, JamesCA
3331 Merced Street, Los Angeles, CA, 90065
Held by Hyundai Capital America
Customer overpayments
$342.41
Sanchez, JamesCA
3331 Merced Street, Los Angeles, CA, 90065
Held by Hyundai Capital America
Customer overpayments
$342.41
Sanchez, JamesCA
3331 Merced Street, Los Angeles, CA, 90065
Held by Hyundai Capital America
Customer overpayments
$342.41
Sanchez, JamesCA
1003 West Yale Street, Ontario, CA, 91762
Held by Moneygram Payment Systems Inc
Misc intangible property
$300.00
Sanchez, JamesCA
1003 West Yale Street, Ontario, CA, 91762
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$296.57
Sanchez, JamesTX
310 South Sage Street, Fort Stockton, TX, 79735
$265.78
Sanchez, JamesCA
111 North La Cumbre Road 14, Santa Barbara, CA, 93110
Held by Ace American
Insurance claim checks
$261.00
Sanchez, JamesCA
3614 La Mirada Drive, San Marcos, CA, 92078
Held by Bank Of America - North Carolina
Refunds due
$260.98
Sanchez, JamesTX
5711 North Knoll Apt 215, San Antonio, TX, 78240
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$243.04
Sanchez, JamesCA
1994 La Tijera Court, Oceano, CA, 93445
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$236.14
$227.11
Sanchez, JamesTX
2322 Warwick Avenue, Grand Prairie, TX, 75052
$222.28
Sanchez, JamesCA
37904 Avenue 12 1 2, Madera, CA, 93636
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$221.79
$212.00
Sanchez, JamesCA
37904 Avenue 12 1 2, Madera, CA, 93636
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$210.12
Sanchez, JamesTX
1022 North Keral Um, Queen City, TX, 75572
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$200.00
Sanchez, JamesTX
506 East Hancock, Alpine, TX, 79830
Held by Big Bend Med Ctr
Accounts payable (MS08) · Reported 2013
$200.00
Sanchez, JamesCA
7264 Morning Hills Drive, Corona, CA, 92880
Held by Wm Corporate Services Inc
Accounts payable
$187.96
Sanchez, JR JamesTX
9630 Fallenwillow, San Antonio, TX, 78254
$181.07
Sanchez, JamesTX
Apt 4 1727 East Rio Grande Avenue, El Paso, TX, 79902
$180.12
Sanchez, JamesTX
222 East Martinez Street, Harlingen, TX, 78550
Held by Samsung Electronics America Inc
Accounts payable (MS08) · Reported 2021
$170.00
Sanchez, JamesCA
917 Lidford Avenue, La Puente, CA, 91744
Held by Travelers Indemnity Company
Worker's compensation benefits
$168.00
Sanchez, JamesTX
No address on file
Held by City Of Corpus Christi
Payment for goods or services (MS04) · Reported 2021
$159.10
Sanchez, JamesTX
241 24 Street North, Texas City, TX, 77590
Held by Guardsmark LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$155.15
Sanchez, JamesCA
7445 Topeka Drive, Reseda, CA, 91335
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$154.63
Sanchez, JamesCA
941 North Hemet Street, Hemet, CA, 92544
Held by Gfs Capital Holdings
Credit checks or memos
$150.00
Sanchez, JamesTX
25206 Lost Arrow, San Antonio, TX, 78258
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023
$144.76
Sanchez, JamesCA
Apt 139 1305 South Wilson Way, Stockton, CA, 95205
Held by Humana Inc And Subsidiaries
Agent credit balances
$141.95
Sanchez, JamesTX
Apt 526 4495 Jon Cunningham Boulevard, El Paso, TX, 79934
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2024
$141.19
Sanchez, JamesTX
#### West Illinois Avenue Apt ###, Midland, TX, 79703
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2009
$132.94
$127.70
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