Unclaimed property reported under Sanchez, Jose B
63 records · $3,360 reported · filed in 2 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 63. Search by name and address to narrow it to yours.
Sanchez, Jose BCA
474 East Wabash Street 62, San Bernardino, CA, 92404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$621.62
Sanchez, Jose BTX
4727 Hollybrook, Houston, TX, 77039
Held by Bnym Asset Account Svcs HSA
Health savings account (HS01) · Reported 2017
$335.92
Sanchez, Jose BCA
914 Acosta Plaza Unit 81, Salinas, CA, 93905
Held by Citizens Equity First Credit Union
Savings accounts
$299.81
Sanchez, Jose BCA
328 West 25th Street, Merced, CA, 95340
Held by Foster Poultry Farms
Wages, payroll, salaries
$217.77
Sanchez, Jose BCA
62 Allenwood Lane, Aliso Viejo, CA, 92656
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$156.77
Sanchez, Jose BCA
8525 De Soto Avenue 75, Canoga Park, CA, 91304
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$129.71
Sanchez, Jose BCA
2221 Marin, Napa, CA, 94559
Held by Western Union Financial Services Inc
Misc outstanding checks
$129.00
Sanchez, Jose BTX
#### Dairy Road ####, Garland, TX, 75041
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$112.17
Sanchez, Jose B SRCA
1786 Terraza Street, Oceanside, CA, 92054
Held by Select Portfolio Servicing Inc
Refunds due
$108.34
Sanchez, Jose BTX
1026 South Booth Lane, Alvin, TX, 77511
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$100.00
Sanchez, Jose BCA
6350 Armstrong Avenue South, Fowler, CA, 93625
Held by Verizon Financial Services LLC
Refunds or rebates
$96.77
Sanchez, Jose BCA
14115 Jerylinave, San Jose, CA, 95122
Held by Wells Fargo Bank NA
Credit checks or memos
$95.51
Sanchez, Jose BCA
2141 Dunnsmuir Avenue, West Los Angele, CA, 90016
Held by Marriott International Inc
Salaries/Wages
$93.54
Sanchez, Jose BCA
3438 East 1st Street, Los Angeles, CA, 90063
Held by Citibank N A
Accounts-receivable credit balance
$86.59
Sanchez, Jose BCA
914 Acosta Plaza #81, Salinas, CA, 93905
Held by South County Chrysler Dodge Jeep Ram
Credit checks or memos
$65.00
Sanchez, Jose BTX
11106 Lacrosse, Houston, TX, 77029
Held by Tenneco Automotive Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2005
$63.56
Sanchez, Jose BCA
1682 Monterey Road 11H, Seal Beach, CA, 90740
Held by Hartford Fire Insurance Company
Premium refunds
$63.04
Sanchez, Jose BTX
Box 734, Ralls, TX, 79357
Held by Texas Heritage Fcu
Savings account (AC02) · Reported 1996
$61.76
Sanchez, Jose BCA
31 Third Street, Richmond, CA, 94801
Held by California Western Life Insurance Co
Other
$58.80
Sanchez, Jose BCA
62 Allenwood Lane, Aliso Viejo, CA, 92656
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$52.69
Sanchez, Jose BTX
##### Bammel North Houston Road ####, Houston, TX, 77014
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Sanchez, Jose BCA
15540 El Molino Street, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.40
$35.34
$33.28
Sanchez, Jose BCA
1442 South Raitt Street Apt 5, Santa Ana, CA, 92704
Held by Bristol West Holdings Inc
Premium refunds
$33.00
Sanchez, Jose BCA
1442 South Raitt Street Apt 5, Santa Ana, CA, 92704
Held by Bristol West Holdings Inc
Premium refunds
$25.70
Sanchez, Jose BCA
516 Wilson Street, Salinas, CA, 93901
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$24.22
Sanchez, Jose BCA
58 Allenwood Lane, Aliso Viejo, CA, 92656
Held by Mercury Insurance Company
Premium refunds
$17.90
Sanchez, Jose BCA
195 Fillmore Street, Coalinga, CA, 93210
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.48
Sanchez, Jose BCA
15163 Avenida Ramada, Desert Hot Springs, CA, 92240
Held by Aldo U.s. Inc.
Wages, payroll, salaries
$13.73
$11.92
Sanchez, Jose BCA
542 South Hobart Boulevard Apt 8, Los Angeles, CA, 90020
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Sanchez, Jose BCA
1309 American Avenue, Madera, CA, 93638
Held by Golden 1 Credit Union
Savings accounts
$9.40
Sanchez, Jose BCA
6350 South Armstrong Avenue, Fowler, CA, 93625
Held by American National Insurance Company
Individual policy benefit/Clm
$9.28
Sanchez, Jose BCA
1000 Figueroa Street, Wilmington, CA, 90744
Held by Infinity Insurance Company
Premium refunds
$9.00
Sanchez, Jose BCA
535 Sioux Apt B, Perris, CA, 92570
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$8.65
Sanchez, Jose BCA
2819 Liberty East, South Gate, CA, 90280
Held by Farmers Insurance Exchange
Premium refunds
$8.22
Sanchez, Jose BCA
PO Box 1313, Boulevard, CA, 91905
Held by San Diego Gas & Electric
Aggregate utilities
$7.42
Sanchez, Jose BCA
1721 Bevin Brook Drive, San Jose, CA, 95112
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$6.34
Sanchez, Jose BCA
58 Allenwood Lane, Aliso Viejo, CA, 92656
Held by Mercury Insurance Company
Premium refunds
$6.00
Sanchez, Jose BCA
58 Allenwood Lane, Aliso Viejo, CA, 92656
Held by Mercury Insurance Company
Premium refunds
$5.00
Sanchez, Jose BCA
3236 Lanfranco Street, Los Angeles, CA, 90063
Held by Synchrony Bank
Accounts-receivable credit balance
$3.89
Sanchez, Jose BCA
3200 Northwood Drive Apt257, Concord, CA, 94520
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$3.78
$3.10
Sanchez, Jose BCA
3525 Gray Street Apt 5, Oakland, CA, 94601
Held by Capital One NA
Customer overpayments
$2.74
Sanchez, Jose BCA
14988 Mojave Street, Hesperia, CA, 92345
Held by Citibank N A
Accounts-receivable credit balance
$2.01
Sanchez, Jose BCA
816 West El Segundo Boulevard 3, Gardena, CA, 90247
Held by Toyota Motor Credit Corporation
Accounts payable
$1.99
Sanchez, Jose BCA
334 North Carmelita Avenue, Los Angeles, CA, 90063
Held by Citibank N A
Accounts-receivable credit balance
$1.90
Sanchez, Jose BCA
3525 Grey Street Apt 5, Oakland, CA, 94601
Held by Hsbc Finance Corporation
Customer overpayments
$1.38
Sanchez, Jose BCA
201 West California Avenue Apt 1020, Sunnyvale, CA, 94086
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$1.11
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