Unclaimed property reported under Sanchez, Jose A

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.

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 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
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
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
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
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
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
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
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
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
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
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
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
Sanchez, Jose ATX
3621 Jackson Avenue, El Paso, TX, 79930
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$953.73
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
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
Sanchez, Jose ACA
437 North Marquita Street, Oxnard, CA, 93030
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$599.56
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
Sanchez, Jose ACA
3502 West Magill Avenue, Fresno, CA, 93711
Held by Farmers Insurance Exchange
Premium refunds
$542.95
Sanchez, Jose ATX
1465 Berne Lane, Lewisville, TX, 75067
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$535.00
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
Sanchez, Jose ACA
5843 West Norwich Avenue, Fresno, CA, 93722
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries
$511.70
Sanchez, SR Jose ATX
11402 Sugar Grove Court, Houston, TX, 77066
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
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
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

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