Unclaimed property reported under Sanchez, Joaquin
220 records · $15,469 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 220. Search by name and address to narrow it to yours.
Sanchez, JoaquinCA
1635 South Orange Drive, Los Angeles, CA, 90019
Held by State Farm General Insurance Company
Insurance premiums
$2,389.74
Sanchez, JoaquinCA
754 East 75th Street, Los Angeles, CA, 90001
Held by Bank Of America - Home Loans
Escrow accounts
$1,210.30
Sanchez, JoaquinCA
7819 Casa Blanca Street, Riverside, CA, 92504
Held by Farmers Insurance Exchange
Insurance claim checks
$649.77
Sanchez, JoaquinTX
732 Spring Lane, Plano, TX, 75074
Held by Collin County Clerk
Other court deposit (CT05) · Reported 1998
$500.00
Sanchez, JoaquinCA
Unknown, South San Francisco, CA, 94080
Held by Kaiser Foundation Health Plan
Refunds due
$496.00
Sanchez, JoaquinTX
#### Milton Street Apt ###, Dallas, TX, 75206
$352.28
Sanchez, JoaquinTX
7446 Pam Lane, Terrell, TX, 75161
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2017
$322.27
$316.00
Sanchez, JoaquinTX
504 South Highway 288 B, Clute, TX, 77531
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2023
$311.40
Sanchez, JoaquinCA
40884 Blacow Road, Fremont, CA, 94538
Held by Bank Of America - North Carolina
Refunds due
$302.66
Sanchez, JoaquinTX
1504 London Road, Round Rock, TX, 78664
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$246.47
Sanchez, JoaquinTX
739 West William Cannon Drive Apt 2008, Austin, TX, 78745
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$200.00
Sanchez, JoaquinTX
#### Snowden Road Apt ###b, San Antonio, TX, 78240
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2009
$194.64
Sanchez, JoaquinTX
7446 Pam Lane, Terrell, TX, 75161
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$194.32
Sanchez, JoaquinCA
10570 Haddon Avenue Apt 211, Pacoima, CA, 91331
Held by Sunrise Banks
Misc intangible property
$190.61
Sanchez, JoaquinTX
#### Alpha Road ####, Dallas, TX, 75240
Held by Dallas County Clk Criminal Court 1
Other court deposit (CT05) · Reported 2002
$190.00
Sanchez, JoaquinTX
#### Alpha ####, Dallas, TX, 75240
Held by Dallas County Clk Criminal Court 1
Other court deposit (CT05) · Reported 2002
$190.00
Sanchez, JoaquinTX
7446 Pam Lane, Terrell, TX, 75161
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$185.61
Sanchez, JoaquinCA
2540 Peck Road Apt 41, Monrovia, CA, 91016
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$179.00
Sanchez, JoaquinTX
11019 Stallcup Drive, Dallas, TX, 75228
Held by Capital One
Accounts payable (MS08) · Reported 2021
$168.91
Sanchez, Joaquin JRCA
1640 Hertel Lane, San Martin, CA, 95046
Held by American Family Home Ins Co
Premium refunds
$153.15
Sanchez, JoaquinTX
3510 6th Street, Port Arthur, TX, 77642
$152.16
Sanchez, JoaquinTX
8343 Park Place Boulevard # 25, Houston, TX, 77017
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$139.07
Sanchez, JoaquinTX
7054 Parker Avenue, Olmito, TX, 78575
$132.84
Sanchez, JoaquinCA
5355 Farwell Street 337, Fremont, CA, 94536
Held by Two Jinn DBA Aladdin Bail Bonds
Other
$130.00
Sanchez, JoaquinCA
7450 Crescent Avenue Apt 302, Buena Park, CA, 90620
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$130.00
Sanchez, JoaquinTX
7086 Cerro De Oro Drive, Brownsville, TX, 78526
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$128.23
Sanchez, JoaquinTX
7054 Parker Avenue, Olmito, TX, 78575
$124.06
Sanchez, JoaquinTX
702 Rawlinson Road, Nacogdoches, TX, 75964
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$123.06
Sanchez, JoaquinCA
625 South Madera Avenue Apt 143, Madera, CA, 93637
Held by Azteca Milling
Wages, payroll, salaries
$121.37
Sanchez, JoaquinTX
1106 Gardenview Drive, Dallas, TX, 75217
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$119.00
Sanchez, JoaquinTX
#### Fm ###, New Braunfels, TX, 78132
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$112.89
Sanchez, JoaquinTX
5806 Ivans Farm, San Antonio, TX, 78239
Held by National Vision Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$104.00
Sanchez, JoaquinTX
222 Hallie Cv, San Antonio, TX, 78227
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$102.43
Sanchez, JoaquinTX
372 Ridgeview, Nacogdoches, TX, 75964
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$102.00
Sanchez, JoaquinTX
7446 Pan Lane, Terrell, TX, 75161
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2014
$100.00
Sanchez, JoaquinTX
739 West William Cannon Drive Apt 2008, Austin, TX, 78745
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Sanchez, JoaquinTX
739 West William Cannon Drive Apt 2008, Austin, TX, 78745
$100.00
Sanchez, JoaquinTX
739 West William Cannon Drive Apt 2008, Austin, TX, 78745
$100.00
Sanchez, JoaquinCA
13697 Cherokee Road, Gustine, CA, 95322
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$97.03
Sanchez, JoaquinCA
1089 1 2 Leighton Avenue, Los Angeles, CA, 90037
Held by Anthem Inc
Group policy benefit/Clm payments
$97.00
Sanchez, JR JoaquinTX
1316 Central Freeway, Wichita Falls, TX, 76304
Held by Dana Corp
Undelivered or uncashed dividend (TR02) · Reported 1987
$94.01
Sanchez, JoaquinTX
PO Box 1639, Elsa, TX, 78543
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$89.78
Sanchez, JoaquinTX
3319 Weeping Willow Street, Laredo, TX, 78043
Held by Corpus Christi Sp Cu
Savings account (AC02) · Reported 2017
$85.05
$80.47
Sanchez, JoaquinTX
924 South Ewing Avenue, Dallas, TX, 75203
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$80.00
Sanchez, JoaquinTX
309 North O Street Lot 3, Harlingen, TX, 78550
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$80.00
Sanchez, JoaquinCA
3103 West Sussex Way, Fresno, CA, 93722
Held by American National Insurance Company
Individual policy benefit/Clm
$77.81
Sanchez, JoaquinCA
8950 Memory Park Lane 207, Sepulveda, CA, 91343
Held by Robert F. Kennedy Medical Ctr
Refunds
$75.00
$74.28
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