Jose Sanchez Unclaimed Property
8,621 records · $1,315,870 reported · filed in 5 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.
8,621 unclaimed-property records are filed under the name Jose Sanchez, reported between 1986 and 2024, totaling $1,315,870. The largest is $63,787. The most common kinds are Premium refunds (859), Accounts-receivable credit balance (756) and Refunds due (583).
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.
Jose Sanchez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles510 · $39,487
- San Jose191 · $7,947
- Santa Ana135 · $9,023
- San Diego125 · $8,116
- Fresno115 · $3,372
- Bakersfield108 · $3,897
- Anaheim84 · $3,922
- Riverside78 · $6,842
- Compton75 · $4,497
- Fontana75 · $11,491
- Sacramento63 · $5,259
- Stockton61 · $6,862
- Houston447 · $153,768
- Dallas193 · $38,024
- San Antonio156 · $119,108
- El Paso111 · $24,425
- Austin80 · $70,957
- Fort Worth72 · $15,282
- Eagle Pass70 · $16,038
- Laredo66 · $10,375
284 records have no state on file.
Records under this name, largest first
Showing up to 100 of 8,621. Search by name and address to narrow it to yours.
Sanchez, JoseTX
807 South General McMullen Apt 1, San Antonio, TX, 78237
Held by 70 Unum Life Insurance Compa
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$63,787.00
Sanchez, JoseCA
PO Box 600, Pauma Valley, CA, 92061
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$56,941.82
Sanchez, JoseTX
#### North Park Boulevard Apt ####, Grapevine, TX, 76051
$56,680.19
Sanchez, JoseTX
2202 Dovehill Drive, Austin, TX, 78744
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$55,750.22
Sanchez, JoseTX
PO Box 670044, Houston, TX, 77267
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$27,827.49
Sanchez, JoseTX
PO Box 60642, Houston, TX, 77205
$25,000.00
Sanchez, JoseTX
311 Teresa Street, San Antonio, TX, 78214
Held by Transamerica Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$24,788.67
Sanchez, JoseTX
920 Clearleaf Drive Trlr 402, Bryan, TX, 77803
$19,652.33
Sanchez, JoseTX
920 Clearleaf Drive 168, Bryan, TX, 77803
Held by Sanderson Farms Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2022
$16,849.00
Sanchez, JoseCA
535 Bellevue Avenue Apt 5, Oakland, CA, 94610
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Mutual funds
$11,597.56
Sanchez, JoseCA
3113 Garnet Lane Apt D, Fullerton, CA, 92831
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11,034.64
Sanchez, JR JoseTX
9813 Langdale Road, Houston, TX, 77076
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$10,212.22
Sanchez, JoseTX
1409 Chaparral Street, Harlingen, TX, 78550
$8,790.09
Sanchez, JoseTX
4415 Rita Avenue, Edinburg, TX, 78542
$8,278.87
Sanchez, JoseTX
Unknown, TX
Held by Zb Zions Bancorporation
Other outstanding official check (CK15) · Reported 2019
$7,121.28
Sanchez, JoseTX
10038 Caribou Drive, El Paso, TX, 79924
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2021
$7,109.48
Sanchez, JoseTX
21223 Meadow View Lane, Tomball, TX, 77377
$6,976.83
Sanchez, JoseCA
PO Box 600, Pauma Valley, CA, 92061
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$6,665.09
$6,460.49
$6,075.83
Sanchez, JoseTX
Gabriel Mancera 1306 Coldel Valle Mexico D F, Mexico, 03100
Held by Comerica Bank And Its Affiliates
Checking account (AC01) · Reported 2017
$5,971.36
Sanchez, JoseTX
4753 Old Bent Tree Lane, Dallas, TX, 75287
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$5,839.64
Sanchez, JoseCA
1551 West Rialto Avenue Suite C, Fontana, CA, 92553
Held by L & A Escrow Company
Escrow funds
$5,000.00
Sanchez, JoseTX
11300 Aaron South Court 83267, Venus, TX, 76084
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2016
$4,803.64
Sanchez, JoseTX
11300 Aaron South Court 83267, Venus, TX, 76084
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2016
$4,708.68
Sanchez, JoseCA
5 Marcia Way Apt #121, Roseville, CA, 95747
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$4,678.94
Sanchez, JoseTX
3801 Cornish Avenue, Fort Worth, TX, 76104
$4,651.15
Sanchez, JoseTX
2338 Stanley Drive, Eagle Pass, TX, 78852
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2022
$4,630.35
Sanchez, JoseTX
No address on file
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$4,286.17
Sanchez, JoseTX
2012 Garden Crest Lane, Dallas, TX, 75224
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$4,285.00
Sanchez, JoseCA
C/o Law Offices Of Berneman & Berneman 2327 West Edinger #d, Santa Ana, CA, 92704
Held by State Farm General Insurance Company
Insurance claim checks
$4,133.89
Sanchez, JoseTX
11300 Aaron South Court 83267, Venus, TX, 76084
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2016
$4,010.82
Sanchez, JoseTX
939 Flanders Avenue, San Antonio, TX, 78211
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2018
$3,628.82
Sanchez, JoseTX
1010 Meadowlark, Houston, TX, 77017
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2012
$3,557.05
Sanchez, JoseCA
732 South Normandie Avenue Apt 402, Los Angeles, CA, 90005
Held by Td Ameritrade Clearing Inc.
Credit balances
$3,487.05
Sanchez, JoseTX
12600 Brookglade Circle, Houston, TX, 77099
$3,430.32
Sanchez, JoseTX
327 Gamewood Drive, Spring, TX, 77388
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2022
$3,372.84
Sanchez, JoseTX
519 Northvalley Drive, Houston, TX, 77073
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$3,148.02
Sanchez, JoseTX
25 Saltillo Court, Brownsville, TX, 78526
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$3,118.07
Sanchez, JoseTX
11300 Aaron South Court 83267, Venus, TX, 76084
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2016
$3,040.21
Sanchez, JoseCA
1033 52nd Avenue, Oakland, CA, 94601
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$3,008.28
$3,000.00
Sanchez, JoseTX
PO Box 25, Edcouch, TX, 78538
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,905.03
Sanchez, JoseTX
9115 Delmont Park Lane DBA J East Sanchez Electric, Houston, TX, 77075
Held by Ies Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$2,865.50
Sanchez, JoseTX
837 Adler Way, San Marcos, TX, 78666
$2,863.47
Sanchez, JoseTX
2712 Furlong Drive, Grand Prairie, TX, 75051
$2,809.00
$2,800.00
$2,791.05
Sanchez, JoseTX
814 North Ridge Drive, White Settlement, TX, 76108
$2,764.86
Sanchez, JoseTX
246 Vanderpool Lane, Houston, TX, 77024
$2,750.88
Sanchez, JoseTX
C/o Gulf Metals Inds P O Box 611, Houston, TX, 77001
Held by Hand Benefits & Trst Co
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$2,747.26
Sanchez, JoseTX
1163 Kendalia Avenue, San Antonio, TX, 78224
$2,729.79
Sanchez, JoseCA
900 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Manufacturers Bank
Checking accounts, demand deposit
$2,714.00
Sanchez, JoseTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$2,664.54
Sanchez, JoseCA
1936 Wallace Avenue # 1, Costa Mesa, CA, 92627
Held by Phoenix Settlement Admn.(chavez V. Tropical Plaza Nursery)
Wages, payroll, salaries
$2,652.97
Sanchez, JoseCA
651 East Wright Street, Hemet, CA, 92543
Held by Invesco Investment Svcs Inc
Traditional IRA - Mutual funds
$2,643.32
$2,642.75
Sanchez, JoseCA
1300 Burton Price 320, Vacaville, CA, 95687
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$2,630.49
Sanchez, JoseTX
4138 Tasselwood Lane, Houston, TX, 77014
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$2,626.63
Sanchez, JoseTX
P O Box 59, Louise, TX, 77455
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2009
$2,589.05
$2,540.85
Sanchez, JoseCA
21137 Lassen Street 5, Chatsworth, CA, 91311
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,524.25
Sanchez, JoseCA
103 South Edgemont Street Apt 101, Los Angeles, CA, 90004
Held by Boeing Co
Underlying shares or outstanding certificates
$2,489.71
Sanchez, JoseTX
8224 Findlay Street, Houston, TX, 77017
$2,461.01
$2,398.87
Sanchez, JoseCA
535 Bellevue Avenue Apt 5, Oakland, CA, 94610
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Cash
$2,234.80
Sanchez, JR JoseTX
189 Rio Grande Drive, Seguin, TX, 78155
Held by Commercial Metals Co
Stock shares returned by the post office (SC08) · Reported 2015
$2,198.99
Sanchez, JoseTX
4125 Tina, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2023
$2,174.97
Sanchez, JoseCA
1738 East Th Street Apt A, Ontario, CA, 91764
Held by Union Bank N.a.
Outstanding official checks
$2,142.05
Sanchez, JoseCA
350 Pleasant Way Apt 114, San Marcos, CA, 92069
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,081.67
Sanchez, JoseTX
209 Price Avenue, San Antonio, TX, 78211
$1,991.93
Sanchez, JoseTX
3104 North Nichols Street, Fort Worth, TX, 76106
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,978.84
Sanchez, JoseTX
701 Belmont, Odessa, TX, 79761
Held by United Labor Council Local Union
Workers’ compensation benefit (MS03) · Reported 1999
$1,964.03
Sanchez, JoseTX
2701 West Washington Avenue, Midland, TX, 79701
$1,950.00
Sanchez, JoseCA
3113 Garnet Lane Apt D, Fullerton, CA, 92831
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,922.18
Sanchez, JoseCA
2227 Douglas Road, Stockton, CA, 95207
Held by Barrett Business Services Inc
Wages, payroll, salaries
$1,920.54
Sanchez, JoseTX
6010 Beau Harp Court, Houston, TX, 77049
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$1,883.19
Sanchez, JoseCA
10805 Banana Avenue, Fontana, CA, 92337
Held by Bank Of America - California NA (318)
Checking accounts
$1,867.16
$1,836.64
Sanchez, JoseTX
1727 Brake Drive, Carrollton, TX, 75006
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,832.22
Sanchez, JoseTX
1000 Ele Street, Texarkana, TX, 75501
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,796.15
Sanchez, JoseCA
535 Bellevue Avenue Apt 5, Oakland, CA, 94610
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Mutual funds
$1,791.61
Sanchez, JoseTX
113 Gillespie Lane, Elgin, TX, 78621
$1,778.56
Sanchez, JoseCA
550 Ward Avenue, Patterson, CA, 95363
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$1,763.63
Sanchez, JoseTX
807 General McMullen Apt 1, San Antonio, TX, 78237
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$1,761.62
Sanchez, JoseCA
50 Larkspur Street Apt 3, San Rafael, CA, 94901
Held by Alexander V Chevron Stations Fundsc
Misc outstanding checks
$1,761.02
Sanchez, JoseTX
2841 Cherrywood Avenue Attn Jose Sanchez, Dallas, TX, 75235
$1,755.18
Sanchez, JoseTX
3511 Fox Arbor Lane, Katy, TX, 77494
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$1,748.88
Sanchez, JoseCA
11206 Vanowen Street Apt 206, North Hollywood, CA, 91605
Held by Primerica Shareholder Services
Mutual/Money market funds
$1,741.78
Sanchez, JoseTX
Fm Road 314, Benavides, TX, 78341
$1,723.77
Sanchez, JoseTX
4300 Frasier Street, Fort Worth, TX, 76114
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022
$1,718.47
Sanchez, JoseTX
5910 San Marino Drive, Rowlet, TX, 75089
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$1,700.00
$1,700.00
Sanchez, JoseCA
1900 Ming Avenue, Bakersfield, CA, 93304
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$1,693.48
Sanchez, JoseCA
180 1821/2 West 42nd Street, Los Angeles, CA, 90037
Held by Citibank N. A.
Misc outstanding checks
$1,681.69
Sanchez, JoseTX
3607 West Alberta Road, Edinburg, TX, 78539
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,672.67
Sanchez, JoseTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$1,656.50
Sanchez, JoseCA
354 Maynard Street, San Francisco, CA, 94112
Held by Citibank N. A.
Misc outstanding checks
$1,650.00
Sanchez, JoseTX
376 Ray Drive, Del Rio, TX, 78840
$1,647.91
Sanchez, JoseTX
7502 Hershe Apt B, Houston, TX, 77020
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$1,635.34
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