Unclaimed property reported under Sanchez, Jose
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.
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 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
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