Unclaimed property reported under Sanchez, John
978 records · $134,966 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 978. Search by name and address to narrow it to yours.
Sanchez, JohnCA
5033 Clmnt Msa Boulevard Apt 7, San Diego, CA, 92117
Held by Bank Of America - California NA (318)
Checking accounts
$16,051.72
Sanchez, JohnCA
PO Box 4708, Santa Rosa, CA, 95402
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$9,673.39
Sanchez, JohnCA
25125 Santa Clara Street Suite 200, Hayward, CA, 94544
Held by Primerica Shareholder Services
Mutual fund shares
$5,551.36
Sanchez, JohnCA
5033 Clmnt Msa Boulevard Apt 7, San Diego, CA, 92117
Held by Hyundai Capital America
Customer overpayments
$4,141.85
Sanchez, John SRCA
PO Box 25341, Santa Ana, CA, 92799
Held by Allstate Property & Casualty Insurance C
Individual policy benefit/Clm
$3,367.34
Sanchez, JohnTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$3,301.49
$3,114.16
Sanchez, JohnTX
3130 Murworth Drive, Houston, TX, 77025
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$2,709.97
Sanchez, JohnCA
5033 Clairemont Mesa Boulevard Apt, San Diego, CA, 92117
Held by Cbc Federal Credit Union
Checking accounts
$2,548.55
Sanchez, JohnCA
415 Hyland Drive, Salinas, CA, 93907
Held by American General Life Insurance Company
Proceeds due beneficiaries
$2,229.68
$1,990.82
Sanchez, JohnCA
312 West Gladstone Street, San Dimas, CA, 91773
Held by State Farm General Insurance Company
Insurance claim checks
$1,969.96
Sanchez, JohnTX
22122 Burns Road, Harlingen, TX, 78552
$1,894.01
Sanchez, JohnTX
606 South Avenue H, Lamesa, TX, 79331
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$1,691.33
Sanchez, JohnTX
800 East 14th Street, Big Spring, TX, 79720
$1,366.60
Sanchez, JohnTX
PO Box 169, Idalou, TX, 79329
$1,333.21
Sanchez, JohnTX
2118 Santa Monica Street, San Antonio, TX, 78201
Held by Regions Bank
Other outstanding official check (CK15) · Reported 2007
$1,295.34
Sanchez, JohnTX
4016 Red Rock Drive, Heartland, TX, 75126
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$1,148.00
Sanchez, JohnCA
2730 Gay Avenue, San Jose, CA, 95127
Held by Oregon Mutual Insurance Company
Individual policy benefit/Clm
$1,018.17
Sanchez, JohnTX
3327 Carlson Drive, Dallas, TX, 75235
Held by Tarrant County Sheriffs Office
Other court deposit (CT05) · Reported 2008
$1,000.00
Sanchez, JohnTX
#### Memorial Court Apt ####, Houston, TX, 77007
$1,000.00
Sanchez, JohnTX
PO Box 530488, Harlingen, TX, 78553
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$994.75
Sanchez, JohnCA
3609 Randolph Avenue, Oakland, CA, 94602
Held by Wells Fargo Bank NA
Traditional IRA - Cash
$990.00
Sanchez, JohnTX
804 Archer Street, Houston, TX, 77009
Held by Connecticut Gen Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$989.17
Sanchez, JohnTX
### Allen Street Apt ####, Dallas, TX, 75204
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$959.42
Sanchez, JohnTX
4504 Chapparal Drive, Baytown, TX, 00000
Held by Hsbc Finance Corp
Escrow account (TR04) · Reported 2009
$899.30
Sanchez, JohnTX
7500 Kirby Drive Unit 931, Houston, TX, 77030
$864.92
Sanchez, JohnTX
PO Box 163, Markham, TX, 77456
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2023
$854.97
$850.00
Sanchez, JohnTX
229 Antelope Hills Drive, Kyle, TX, 78640
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$824.33
Sanchez, JohnTX
1000 Ranchway Drive Apt 53, Laredo, TX, 78045
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 2008
$782.57
Sanchez, JohnCA
6167 Orsi Circle, Carmichael, CA, 95608
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$763.72
Sanchez, JohnCA
515 Pintura Drive, Santa Barbara, CA, 93111
Held by Asmex Corporation
Securities exchanged for cash
$743.75
Sanchez, JohnTX
610 East Expressway 83, Pharr, TX, 78577
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$718.40
Sanchez, JohnTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$716.38
Sanchez, JohnTX
931 Epenard Street, Dallas, TX, 75211
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$645.30
Sanchez, JohnTX
7500 Kirby Drive Unit 931, Houston, TX, 77030
$562.89
Sanchez, JohnCA
14800 Spinnaker Lane, Moreno Valley, CA, 92553
Held by Columbia Valley Community Health Service
Refunds
$533.56
Sanchez, JohnCA
6989 Trolley Way Street, Playa Del Rey, CA, 90293
Held by Ford Motor Company
Vendor checks
$525.00
Sanchez, JohnTX
##### Ledgemont Lane Apt ###, Addison, TX, 75001
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$511.93
Sanchez, JohnTX
8100 Lora Linda Drive, Austin, TX, 78753
Held by Midland County Sheriffs Detention
Other court deposit (CT05) · Reported 2022
$500.00
Sanchez, JohnTX
Unknown, TX
$500.00
Sanchez, JohnCA
993 South Santa Fe Avenue Apt 142, Vista, CA, 92083
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
Sanchez, John SRCA
Box 19, Banning, CA, 92220
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$500.00
Sanchez, JohnTX
5939 Campus Park, San Antonio, TX, 78242
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$499.06
Sanchez, JohnTX
3005 East Vickery Boulevard, Fort Worth, TX, 76105
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2017
$475.00
Sanchez, JohnTX
7406 Michigan Avenue Apt 12, Laredo, TX, 78045
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$457.26
Sanchez, JohnTX
152 Deer Meadows Drive, Alice, TX, 78332
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$434.62
Sanchez, JohnCA
No address on file
Held by Bank Of America Nt&sa Branch:0832-Turlock Branch
Checking accounts, demand deposit
$422.00
Sanchez, JohnTX
14150 Wunderlich Drive Apt 805, Houston, TX, 77069
$402.00
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