Jose A Sanchez Unclaimed Property

943 records · $105,489 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.

943 unclaimed-property records are filed under the name Jose A Sanchez, reported between 1987 and 2024, totaling $105,489. The largest is $9,638. The most common kinds are Premium refunds (142), Accounts-receivable credit balance (120) and Cashier's checks (63).

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 A 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.

California813 records · $78,197

Los Angeles69 · $18,390
San Diego24 · $1,897
Fresno23 · $2,939
Anaheim21 · $679
San Jose21 · $1,148
Santa Ana18 · $1,374
Hawthorne16 · $227
Sacramento16 · $401
Bakersfield15 · $533
Compton12 · $479
Dos Palos12 · $138
Long Beach11 · $2,124
Moreno Valley11 · $482
Riverside10 · $1,249
Antioch9 · $189
Oxnard9 · $1,876
Simi Valley9 · $58
Buena Park8 · $668

Texas101 records · $15,618

Houston16 · $3,495
San Antonio9 · $850

North Carolina2 records

Wisconsin1 record · $423

26 records have no state on file.

Records under this name, largest first

Showing up to 100 of 943. Search by name and address to narrow it to yours.

Sanchez, Jose ACA
735 Renaud Court, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts
$9,638.11
Sanchez, Jose ATX
00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2003
$5,000.00
Sanchez, Jose ACA
1312 Maryland Street Unit 201, Los Angeles, CA, 90017
Held by Paradise Valley Fcu
Savings accounts
$3,645.68
Sanchez, Jose ACA
732 South Normandie Avenue Apt 402, Los Angeles, CA, 90005
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$3,112.45
3 possible associated properties
- Sanchez, Jose A$1,323.15
  732 South Normandie Avenue Apt 402, Los Angeles, CA, 90005
  Same address · Same owner name · 98% confidence
- Sanchez, Jose A$1,250.00
  732 South Normandie Avenue Apt 402, Los Angeles, CA, 90005
  Same address · Same owner name · 98% confidence
Sanchez, Jose ACA
732 South Normandie Avenue Apt 402, Los Angeles, CA, 90005
Held by U. S. Bank, N. A.
Checking accounts
$2,040.44
3 possible associated properties
- Sanchez, Jose A$1,323.15
  732 South Normandie Avenue Apt 402, Los Angeles, CA, 90005
  Same address · Same owner name · 98% confidence
- Sanchez, Jose A$1,250.00
  732 South Normandie Avenue Apt 402, Los Angeles, CA, 90005
  Same address · Same owner name · 98% confidence
Sanchez, Jose ACA
13442 Calcite Place, Victorville, CA, 92395
Held by Administaff DBA Insperity
Wages, payroll, salaries
$1,994.54
Sanchez, Jose ACA
PO Box 481, Downey, CA, 90241
Held by Bank Of America - California NA (318)
Savings accounts
$1,812.44
Sanchez, Jose ACA
2338 57th Avenue, Oakland, CA, 94605
Held by Enron
Other
$1,750.00
3 possible associated properties
- Sanchez, J A$90.81
  2338 57th Avenue, Oakland, CA, 94605
  Same address · Same last name and compatible first name · 96% confidence
- Sanchez, Joyce$90.81
  2338 57th Avenue, Oakland, CA, 94605
  Same address · Shared last name · 95% confidence
Sanchez, Jose ACA
7035 North Atlantic Avenue, Long Beach, CA, 90805
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$1,668.82
Sanchez, Jose ACA
732 South Normandie Avenue Apt 402, Los Angeles, CA, 90005
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1,500.00
3 possible associated properties
- Sanchez, Jose A$1,323.15
  732 South Normandie Avenue Apt 402, Los Angeles, CA, 90005
  Same address · Same owner name · 98% confidence
- Sanchez, Jose A$1,250.00
  732 South Normandie Avenue Apt 402, Los Angeles, CA, 90005
  Same address · Same owner name · 98% confidence
Sanchez, Jose ATX
7731 Smokeywood Lane, Houston, TX, 77086
Held by United Continental Holdings Inc
Stock shares returned by the post office (SC08) · Reported 2014
$1,474.94
Sanchez, Jose ACA
1704 Radley Place, Modesto, CA, 95351
Held by Acc Capital Holdings Inc
Customer overpayments
$1,439.13
2 possible associated properties
- Sanchez, Jose A$37.60
  1704 Radley Place, Modesto, CA, 95351
  Same address · Same owner name · 98% confidence
- Sanchez, Jose$500.00
  1704 Radley Place, Modesto, CA, 95351
  Same address · Same last name and compatible first name · 96% confidence
Sanchez, Jose ACA
Calle De Quito No 901 Col Lind, Df 73000000
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$1,382.65
Sanchez, Jose ACA
732 South Normandie Avenue Apt 402, Los Angeles, CA, 90005
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1,323.15
3 possible associated properties
- Sanchez, Jose A$1,250.00
  732 South Normandie Avenue Apt 402, Los Angeles, CA, 90005
  Same address · Same owner name · 98% confidence
- Sanchez, Jose A$1,234.00
  732 South Normandie Avenue Apt 402, Los Angeles, CA, 90005
  Same address · Same owner name · 98% confidence
Sanchez, Jose ACA
732 South Normandie Avenue Apt 402, Los Angeles, CA, 90005
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1,250.00
3 possible associated properties
- Sanchez, Jose A$1,323.15
  732 South Normandie Avenue Apt 402, Los Angeles, CA, 90005
  Same address · Same owner name · 98% confidence
- Sanchez, Jose A$1,234.00
  732 South Normandie Avenue Apt 402, Los Angeles, CA, 90005
  Same address · Same owner name · 98% confidence
Sanchez, Jose ACA
732 South Normandie Avenue Apt 402, Los Angeles, CA, 90005
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1,234.00
3 possible associated properties
- Sanchez, Jose A$1,323.15
  732 South Normandie Avenue Apt 402, Los Angeles, CA, 90005
  Same address · Same owner name · 98% confidence
- Sanchez, Jose A$1,250.00
  732 South Normandie Avenue Apt 402, Los Angeles, CA, 90005
  Same address · Same owner name · 98% confidence
Sanchez, Jose ACA
1617 1/2 West 207 Street C/o Alfredo Sanchez, Torrance, CA, 90501
Held by Herbalife International Of America Inc
Wages, payroll, salaries
$1,130.44
Sanchez, Jose ACA
732 South Normandie Avenue Apt 402, Los Angeles, CA, 90005
Held by U. S. Bank, N. A.
Savings accounts
$1,095.43
3 possible associated properties
- Sanchez, Jose A$1,323.15
  732 South Normandie Avenue Apt 402, Los Angeles, CA, 90005
  Same address · Same owner name · 98% confidence
- Sanchez, Jose A$1,250.00
  732 South Normandie Avenue Apt 402, Los Angeles, CA, 90005
  Same address · Same owner name · 98% confidence
Sanchez, Jose ACA
641 Morrison Street, San Diego, CA, 92102
Held by At&t Services Inc
Refunds due
$1,038.75
Sanchez, Jose ACA
3519 Mangum Street, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,001.80
1 possible associated property
- Sanchez, Jose A$55.15
  3519 Mangum Street, Baldwin Park, CA, 91706
  Same address · Same owner name · 98% confidence
Sanchez, Jose ACA
732 South Normandie Avenue Apt 402, Los Angeles, CA, 90005
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1,000.00
3 possible associated properties
- Sanchez, Jose A$1,323.15
  732 South Normandie Avenue Apt 402, Los Angeles, CA, 90005
  Same address · Same owner name · 98% confidence
- Sanchez, Jose A$1,250.00
  732 South Normandie Avenue Apt 402, Los Angeles, CA, 90005
  Same address · Same owner name · 98% confidence
Sanchez, Jose ACA
2171 South Maple Avenue 102, Fresno, CA, 93725
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$1,000.00
Sanchez, Jose ACA
1594 Valerie Lane, Tracy, CA, 95376
Held by Loancare LLC
Outstanding official checks
$968.93
3 possible associated properties
- Sanchez, Jose A$282.71
  1594 Valerie Lane, Tracy, CA, 95376
  Same address · Same owner name · 98% confidence
- Sanchez, Jose$133.08
  1594 Valerie Lane, Tracy, CA, 95376
  Same address · Same last name and compatible first name · 96% confidence
Sanchez, Jose ATX
3621 Jackson Avenue, El Paso, TX, 79930
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$953.73
1 possible associated property
- Sanchez, Jose Albert$34.77
  3621 Jackson Avenue, El Paso, TX, 79930
  Same address · Same last name and compatible first name · 96% confidence
Sanchez, Jose ATX
5941 Belmont Avenue, Dallas, TX, 75206
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003
$867.00
Sanchez, Jose A DDSCA
2910 West Main Street, Visalia, CA, 93291
Held by Dental Network Of America LLC
Individual policy benefit/Clm
$863.20
2 possible associated properties
- Sanchez Jose DDS Inc$85.60
  2910 West Main Street, Visalia, CA, 93291
  Same address · Shared last name · 95% confidence
Sanchez, Jose ATX
8849 Fair Oaks Crossing Apt 10, Dallas, TX, 75243
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010
$844.56
Sanchez, Jose ATX
Cam Real Ajusco #491 Tepepan, Xochimilco, 00000
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2004
$803.61
Sanchez, Jose ACA
PO Box 3193, Calexico, CA, 92232
Held by Wells Fargo Bank
Savings accounts
$786.41
Sanchez, Jose ATX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$772.56
Sanchez, Jose ACA
No address on file
Held by Citifinancial Services, Inc. (ca)
Credit balances
$683.45
Sanchez, Jose ACA
1172 Le Conte Drive, Riverside, CA, 92507
Held by General Electric Company
Accounts-receivable credit balance
$663.02
3 possible associated properties
- Sanchez, Jose A$15.00
  1172 Le Conte Drive, Riverside, CA, 92507
  Same address · Same owner name · 98% confidence
- Sanchez, Jose$3.36
  1172 Le Conte Drive, Riverside, CA, 92507
  Same address · Same last name and compatible first name · 96% confidence
Sanchez, Jose ACA
437 North Marquita Street, Oxnard, CA, 93030
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$599.56
3 possible associated properties
- Sanchez, Jose A$116.00
  437 North Marquita Street, Oxnard, CA, 93030
  Same address · Same owner name · 98% confidence
- Sanchez, Jose A$450.36
  437 North Marquita Street, Oxnard, CA, 93030
  Same address · Same owner name · 98% confidence
Sanchez, Jose ATX
7000 Westview Drive Apt 133, Houston, TX, 77055
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$579.48
Sanchez, Jose ATX
1516 Francis Lane, Plano, TX, 75074
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2008
$566.00
2 possible associated properties
- Sanchez, Jose A$111.44
  1516 Francis Lane, Plano, TX, 75074
  Same address · Same owner name · 98% confidence
- Sanchez, Jose A$82.22
  1516 Francis Lane, Plano, TX, 75074
  Same address · Same owner name · 98% confidence
Sanchez, Jose ACA
3502 West Magill Avenue, Fresno, CA, 93711
Held by Farmers Insurance Exchange
Premium refunds
$542.95
3 possible associated properties
- Sanchez, Jose A$20.12
  3502 West Magill Avenue, Fresno, CA, 93711
  Same address · Same owner name · 98% confidence
- Sanchez, Jose$2.31
  3502 West Magill Avenue, Fresno, CA, 93711
  Same address · Same last name and compatible first name · 96% confidence
Sanchez, Jose ATX
1465 Berne Lane, Lewisville, TX, 75067
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$535.00
3 possible associated properties
- Sanchez, Jose$61.00
  1465 Berne Lane, Lewisville, TX, 75067
  Same address · Same last name and compatible first name · 96% confidence
- Sanchez, Maria$61.00
  1465 Berne Lane, Lewisville, TX, 75067
  Same address · Shared last name · 95% confidence
Sanchez, Jose ACA
15 Russia Avenue Apt 1, San Francisco, CA, 94112
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$519.60
3 possible associated properties
- Sanchez, Joselin$5.06
  15 Russia Avenue Apt.1, San Francisco, CA, 94112
  Same address · Same last name and compatible first name · 96% confidence
- Sanchez, Bonilla Joselin$43.16
  15 Russia Avenue Apt.1, San Francisco, CA, 94112
  Same address · Shared last name · 95% confidence
Sanchez, Jose ACA
5843 West Norwich Avenue, Fresno, CA, 93722
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries
$511.70
2 possible associated properties
- Sanchez, Ernesto$6.00
  5843 West Norwich Avenue, Fresno, CA, 93722
  Same address · Shared last name · 95% confidence
- Sanchez, Ernesto$10.93
  5843 West Norwich Avenue, Fresno, CA, 93722
  Same address · Shared last name · 95% confidence
Sanchez, SR Jose ATX
11402 Sugar Grove Court, Houston, TX, 77066
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
3 possible associated properties
- Sanchez, Norma$659.86
  11402 Sugar Grove Court, Houston, TX, 77066
  Same address · Shared last name · 95% confidence
- Sanchez, Norma$472.89
  11402 Sugar Grove Court, Houston, TX, 77066
  Same address · Shared last name · 95% confidence
Sanchez, Jose ATX
6717 La Costa Drive, Rowlett, TX, 75088
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2007
$500.01
Sanchez, Jose ACA
2801 Delaware Street, Oakland, CA, 94602
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$500.00
Sanchez, Jose ACA
No address on file
Held by Embassy Escrow
Escrow check/Deposit/Disputed
$488.19
Sanchez, Jose ACA
3934 Penn Mar Avenue, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Savings accounts
$481.04
1 possible associated property
- Sanchez, Raul$27.52
  3934 Penn Mar Avenue, El Monte, CA, 91732
  Same address · Shared last name · 95% confidence
Sanchez, Jose ATX
217 Pecan Place, Odessa, TX, 79764
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$478.03
Sanchez, Jose ACA
17701 Avalon Boulevard Spc 187, Carson, CA, 90746
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$476.23
Sanchez, Jose ATX
3507 Sicamore Street, Kilgore, TX, 75662
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$453.08
Sanchez, Jose ACA
3733 San Michele Drive, Concord, CA, 94520
Held by Jpmorgan Chase Bank N.a.
Refunds due
$450.83
Sanchez, Jose ACA
1928 Stowe Avenue, San Jose, CA, 95116
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$450.49
Sanchez, Jose ACA
437 North Marquita Street, Oxnard, CA, 93030
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$450.36
3 possible associated properties
- Sanchez, Jose A$599.56
  437 North Marquita Street, Oxnard, CA, 93030
  Same address · Same owner name · 98% confidence
- Sanchez, Jose A$116.00
  437 North Marquita Street, Oxnard, CA, 93030
  Same address · Same owner name · 98% confidence
Sanchez, Jose ACA
5890 Troth Street, Mira Loma, CA, 91752
Held by Farmers Insurance Exchange
Premium refunds
$440.61
3 possible associated properties
- Sanchez, Elizabeth$26.88
  5890 Troth Street, Mira Loma, CA, 91752
  Same address · Shared last name · 95% confidence
- Sanchez, Apolinar$55.67
  5890 Troth Street, Mira Loma, CA, 91752
  Same address · Shared last name · 95% confidence
Sanchez, Jose ACA
7521 Franklin, Buena Park, CA, 90621
Held by Adecco Inc.
Salaries/Wages
$427.25
Sanchez, Jose AWI
3401 West Hayes Avenue, Milwaukee, WI, 53215
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's check · Reported 2023
$423.08
1 possible associated property
- Sanchez, Martha A$423.08
  3401 West Hayes Avenue, Milwaukee, WI, 53215
  Same address · Shared last name · 95% confidence
Sanchez, Jose ACA
11975 Venetian Drive, Moreno Valley, CA, 92557
Held by U.s. Bank NA
Escrow check/Deposit/Disputed
$418.53
2 possible associated properties
- Sanchez, Jose$422.60
  11975 Venetian Drive, Moreno Valley, CA, 92557
  Same address · Same last name and compatible first name · 96% confidence
- Sanchez, Olinda V$418.53
  11975 Venetian Drive, Moreno Valley, CA, 92557
  Same address · Shared last name · 95% confidence
Sanchez, Jose ACA
560 West 25th Street Apt 23, San Bernardino, CA, 92405
Held by Empower Trust Company LLC
Pension & Profit sharing
$395.38
Sanchez, Jose ACA
155 South Callisch Avenue Apt 10, Fresno, CA, 93721
Held by Bank Of America - North Carolina
Refunds due
$390.97
Sanchez, Jose ACA
403 South Spruce Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$387.96
Sanchez, Jose ACA
3408 Menard Street, National City, CA, 91950
Held by Bank Of America - California NA (318)
Savings accounts
$375.00
Sanchez, Jose ACA
5609 Edgefield Way, Salida, CA, 95368
Held by United Rentals Inc
Salaries/Wages
$372.64
Sanchez, Jose ACA
1728 Granville Avenue Apt 1730, W Los Angeles, CA, 90025
Held by Wells Fargo Bank NA
Cashier's checks
$366.22
Sanchez, Jose ACA
5775 Vinehill Road, Sebbastopol, CA, 95472
Held by State Comp Insurance Fund
Insurance claim checks
$361.76
Sanchez, Jose ACA
1958 Tymn Way, San Jose, CA, 95122
Held by Fire Insurance Exchange
Refunds
$358.05
3 possible associated properties
- Sanchez, Jose A$5.00
  1958 Tymn Way, San Jose, CA, 95122
  Same address · Same owner name · 98% confidence
- Sanchez, Jose A$0.29
  1958 Tymn Way, San Jose, CA, 95122
  Same address · Same owner name · 98% confidence
Sanchez, Jose ACA
11961 Stelle Way, Garden Grove, CA, 92840
Held by Emc Mortgage Corporation
Escrow check/Deposit/Disputed
$355.39
1 possible associated property
- Sanchez, Lisa A$355.39
  11961 Stelle Way, Garden Grove, CA, 92840
  Same address · Shared last name · 95% confidence
Sanchez, Jose ACA
4830 Bakman Avenue Apt 103, N Hollywood, CA, 91601
Held by California Credit Union
Checking accounts
$353.44
Sanchez, Jose ACA
1210 1 2 East Avenue R, Palmdale, CA, 93550
Held by Wells Fargo Bank NA
Checking accounts
$346.72
Sanchez, JR Jose ATX
3309 Old Tyler Road #42, Nacogdoches, TX, 75964
Held by Leggett & Platt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$320.37
Sanchez, Jose ACA
715 Cypress Avenue, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$319.48
2 possible associated properties
- Sanchez, Jose A$1.06
  715 Cypress Avenue, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
- Sanchez, Jose A$85.07
  715 Cypress Avenue, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
Sanchez, Jose ACA
1501 Hillcrest Boulevard Apt 5, Millbrae, CA, 94030
Held by Dhl Express (usa) Inc.
Wages, payroll, salaries
$307.63
3 possible associated properties
- Sanchez, Jose$0.24
  1501 Hillcrest Boulevard Apt 5, Millbrae, CA, 94030
  Same address · Same last name and compatible first name · 96% confidence
- Sanchez, Alex$0.15
  1501 Hillcrest Boulevard Apt 5, Millbrae, CA, 94030
  Same address · Shared last name · 95% confidence
Sanchez, Jose ACA
519 West Islay Street, Santa Barbara, CA, 93101
Held by Bank Of America Nt&sa Branch:1021-Montecito Branch
Savings accounts/Credit union shrs
$301.73
3 possible associated properties
- Sanchez, Valente$301.73
  519 West Islay Street, Santa Barbara, CA, 93101
  Same address · Shared last name · 95% confidence
- Sanchez, Angelica$301.61
  519 West Islay Street, Santa Barbara, CA, 93101
  Same address · Shared last name · 95% confidence
Sanchez, Jose ATX
600 West Martin Luther King JR Bl, Austin, TX, 78701
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2015
$300.00
Sanchez, Jose ACA
3543 East 57th Street, Maywood, CA, 90270
Held by Wells Fargo Bank
Credit checks or memos
$300.00
Sanchez, Jose ACA
13884 Euclid Street Apt D011, Garden Grove, CA, 92843
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, Jose ACA
13047 Terra Bella Street, Pacoima, CA, 91331
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
3 possible associated properties
- Sanchez, Javier$2.50
  13047 Terra Bella Street, Pacoima, CA, 91331
  Same address · Shared last name · 95% confidence
- Sanchez, Santos$4.00
  13047 Terra Bella Street, Pacoima, CA, 91331
  Same address · Shared last name · 95% confidence
Sanchez, Jose ACA
1252 83rd Avenue, Oakland, CA, 94621
Held by Bank Of America - North Carolina
Refunds due
$293.10
Sanchez, Jose ACA
653 North Haney Avenue Apt 106, Reedley, CA, 93654
Held by Gerawan Farming Partners Inc.
Bonuses
$291.78
1 possible associated property
- Sanchez, Jose A$238.47
  653 North Haney Avenue Apt 106, Reedley, CA, 93654
  Same address · Same owner name · 98% confidence
Sanchez, Jose ATX
Box 5757, Zapata, TX, 78076
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$286.44
Sanchez, Jose ACA
1594 Valerie Lane, Tracy, CA, 95376
Held by Anywhere Real Estate Inc.
Escrow accounts
$282.71
3 possible associated properties
- Sanchez, Jose A$968.93
  1594 Valerie Lane, Tracy, CA, 95376
  Same address · Same owner name · 98% confidence
- Sanchez, Jose$133.08
  1594 Valerie Lane, Tracy, CA, 95376
  Same address · Same last name and compatible first name · 96% confidence
Sanchez, Jose ATX
00000
Held by Monarch Premium Funding Inc
Insurance premium refund (IN05) · Reported 1999
$282.09
Sanchez, Jose ACA
2708 Norbert Way, Sacramento, CA, 95833
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$281.41
3 possible associated properties
- Sanchez, Jose A$0.11
  2708 Norbert Way, Sacramento, CA, 95833
  Same address · Same owner name · 98% confidence
- Sanchez, Jose A$0.32
  2708 Norbert Way, Sacramento, CA, 95833
  Same address · Same owner name · 98% confidence
Sanchez, Jose ACA
2725 Wendell Avenue, Richmond, CA, 94804
Held by Bank Of America, NA, USA
Credit balances
$272.52
Sanchez, Jose ACA
24975 Theda Street, Perris, CA, 92570
Held by Bank Of America - Pre-Paid Card
Checking accounts
$269.57
Sanchez, Jose ACA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$267.42
Sanchez, Jose ACA
7981 Silverado Place, Riverside, CA, 92503
Held by Countrywide Home Loans Inc
Escrow accounts
$266.65
2 possible associated properties
- Sanchez, Saravia Carla A$1.01
  7981 Silverado Place, Riverside, CA, 92503
  Same address · Shared last name · 95% confidence
- Sanchez, Saravia Carla$26.14
  7981 Silverado Place, Riverside, CA, 92503
  Same address · Shared last name · 95% confidence
Sanchez, Jose ACA
7446 El Sol Way, Riverside, CA, 92504
Held by Bank Of America NA - North Carolina
Refunds due
$265.00
Sanchez, Jose ACA
PO Box 361025, Milpitas, CA, 95036
Held by Farmers Insurance Exchange
Premium refunds
$262.90
Sanchez, Jose ATX
#### Westmount Avenue Apt ###, Dallas, TX, 75211
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$260.98
Sanchez, Jose ACA
2002 Quincy, #6, Orange, 92668
Held by Republic Indemnity Company Of America
Other
$253.34
Sanchez, Jose ACA
641 East Malone Street, Hanford, CA, 93230
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$246.97
1 possible associated property
- Sanchez, Jose A$2.50
  641 East Malone Street, Hanford, CA, 93230
  Same address · Same owner name · 98% confidence
Sanchez, Jose ACA
20001 North Eastern Avenue, Los Angeles, CA, 90032
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$244.80
Sanchez, Jose ACA
300 North Fremont, Los Angeles, CA
Held by John Hancock Mutual Life Insurance Company
Other
$240.00
1 possible associated property
- Sanchez, Victor$193.31
  300 North Fremont, Los Angeles, CA
  Same address · Shared last name · 95% confidence
Sanchez, Jose ACA
653 North Haney Avenue Apt 106, Reedley, CA, 93654
Held by Gerawan Farming Partners Inc.
Bonuses
$238.47
1 possible associated property
- Sanchez, Jose A$291.78
  653 North Haney Avenue Apt 106, Reedley, CA, 93654
  Same address · Same owner name · 98% confidence
Sanchez, Jose ATX
202 East Witcher Lane, Houston, TX, 77076
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2016
$236.43
1 possible associated property
- Sanchez, Norma$94.00
  202 East Witcher Lane, Houston, TX, 77076
  Same address · Shared last name · 95% confidence
Sanchez, Jose ACA
723 West Avenue I Space 45C, Lancaster, CA, 93534
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$234.02
Sanchez, Jose ATX
1001 South 10th Street Suite G P M B 653, McAllen, TX, 78501
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2012
$233.59
Sanchez, Jose ACA
2130 Larcus Avenue, Bakersfield, CA, 93307
Held by US Bank NA
Checking accounts
$231.00
Sanchez, Jose ACA
437 North Marquita Street, Oxnard, CA, 93030
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$230.94
3 possible associated properties
- Sanchez, Jose A$599.56
  437 North Marquita Street, Oxnard, CA, 93030
  Same address · Same owner name · 98% confidence
- Sanchez, Jose A$116.00
  437 North Marquita Street, Oxnard, CA, 93030
  Same address · Same owner name · 98% confidence
Sanchez, Jose ACA
Apt 7 B 2001 South Haster Street, Anaheim, CA, 92802
Held by Principal Life Insurance Co
Pension & Profit sharing
$229.38
Sanchez, Jose ACA
1143 East Zapata Street, Calexico, CA, 92231
Held by Usaa Federal Savings Bank
Cashier's checks
$225.59
Sanchez, Jose ATX
401 La Salle, Richardson, TX, 75080
Held by Potter Structures Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$212.22
Sanchez, Jose ACA
No address on file
Held by Oregon Mutual Insurance Company
Other
$211.35

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