Unclaimed property reported under Sanchez, Jose C
184 records · $15,027 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 184. Search by name and address to narrow it to yours.
$1,162.69
Sanchez, Jose CCA
10858 Vena Avenue, Mission Hills, CA, 91345
Held by Countrywide Home Loans Inc
Escrow accounts
$1,160.20
Sanchez, Jose CCA
924 South Cypress Avenue, Santa Ana, CA, 92701
Held by Fleet Mortgage Corporation
Escrow check/Deposit/Disputed
$1,060.93
Sanchez, Jose CCA
1551 Schenone Court Apt A, Concord, CA, 94521
Held by Mercury Insurance Services
Premium refunds
$734.15
Sanchez, Jose CCA
5619 East Beverly Boulevard, Los Angeles, CA, 90022
Held by Southern California Edison Company
Utility deposit
$680.42
Sanchez, Jose CCA
3648 19th Avenue, Sacramento, CA, 95820
Held by Wells Fargo Bank NA
Customer overpayments
$623.92
Sanchez, Jose CTX
Hhc Discom Cmr ### Box ####, Apo, AE, 09031
Held by Security Svc Fcu
Savings account (AC02) · Reported 2013
$372.15
Sanchez, Jose CCA
7301 Palais Road, Stanton, CA, 90680
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$314.28
$308.20
Sanchez, Jose CCA
7301 Palais Road, Santon, CA, 90680
Held by El Torito Restaurants
Wages, payroll, salaries
$304.99
Sanchez, Jose CTX
707 Ridglea, Longview, TX, 00000
Held by Gregg County Clerk
Other court deposit (CT05) · Reported 1998
$285.00
$275.90
Sanchez, Jose CTX
#### North Midland Drive Apt ###, Midland, TX, 79707
Held by Reliance Trst Co
Pension check (CK11) · Reported 2016
$273.43
Sanchez, Jose CCA
PO Box 344, N Palm Spgs, CA, 92258
Held by Juvenile Court Fifth Dist
Insurance claim checks
$263.22
Sanchez, Jose CTX
#### Boca Rtn Bd ###, Fort Worth, TX, 76112
Held by Allstate Property & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$250.00
Sanchez, Jose CTX
2439 Garapan Drive, Dallas, TX, 75224
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$241.44
$230.05
Sanchez, Jose CCA
3720 North Effie Street, Fresno, CA, 93726
Held by Bank Of America - California NA (318)
Cashier's checks
$221.84
Sanchez, Jose CTX
P O Box 183, De Leon, TX, 76444
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2005
$221.15
Sanchez, Jose CCA
7301 Palais Road, Santon, CA, 90680
Held by El Torito Restaurants
Wages, payroll, salaries
$220.22
Sanchez, Jose CCA
7301 Palais Road, Santon, CA, 90680
Held by El Torito Restaurants
Wages, payroll, salaries
$215.33
Sanchez, Jose CTX
6835 Pecan Valley Drive, San Antonio, TX, 78207
Held by City Of San Antonio
Refund due (MS11) · Reported 2009
$200.00
Sanchez, Jose CCA
7605 1/2 Miramonte Boulevard, Los Angeles Ca, CA, 90001
Held by Pacific Bell Telephone Company
Refunds
$197.59
Sanchez, Jose CCA
1925 West Greenleaf Apt 26, Anaheim, CA, 92801
Held by Ford Motor Credit Company
Refunds
$190.65
Sanchez, Jose CCA
8560 Oleander Avenue Apt14, Fontana, CA, 92335
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$173.99
Sanchez, Jose CCA
3408 Morse Avenue, Sacramento, CA, 95821
Held by Csaa Insurance Exchange
Premium refunds
$171.54
Sanchez, Jose CCA
3919 22nd Avenue, Sacramento, CA, 95820
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$160.41
$144.77
$136.56
Sanchez, Jose CCA
701 Ridgeway Lane Apt 18, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$129.90
Sanchez, Jose CCA
450 East 4th Street Apt 136, Santa Ana, CA, 92701
Held by Trevino V Nieves Landscape
Wages, payroll, salaries
$109.91
Sanchez, Jose CCA
650 North Elm Street, Escondido, CA, 92025
Held by First Electronic Bank
Credit checks or memos
$100.31
$100.03
Sanchez, Jose CCA
10582 Tumbleweed Drive, Bloomington, CA, 92316
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$100.00
Sanchez, Jose CTX
804 West Tenth, Dallas, TX, 75720
Held by Enserch Corp
Utility deposit (UT01) · Reported 1990
$96.26
$95.00
Sanchez, Jose CTX
#### Deer Run Apt ####, Lewisville, TX, 75067
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2013
$94.11
Sanchez, Jose CCA
4348 Rainier Way Apt East, Oceanside, CA, 92058
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$93.80
Sanchez, Jose CCA
12695 East Manning Avenue, Parlier, CA, 93648
Held by Western Union Financial Services Inc
Misc outstanding checks
$89.50
$89.46
Sanchez, Jose CCA
290 East Huntsman Avenue, Reedley, CA, 93654
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$87.53
Sanchez, Jose CCA
Buena Vista Camp, Oxnard, CA, 93030
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$87.00
Sanchez, Jose CTX
PO Bx 808 158 Correos Exp, Presidio, TX, 79845
Held by State Of Louisiana
Refund due (MS11) · Reported 2003
$84.00
Sanchez, Jose CTX
2216 Parker Road, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1989
$82.49
Sanchez, Jose CTX
524 Munger Street, Pasadena, TX, 77506
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015
$80.15
Sanchez, Jose CCA
14625 Saticoy Street Apt 4, Van Nuys, CA, 91405
Held by Wells Fargo Bank National Assocation
Savings accounts
$80.03
Sanchez, Jose CTX
2904 Corby Drive, Plano, TX, 75025
Held by Connecticut Gen Lic Cigna West
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$78.51
$71.49
Sanchez, Jose CTX
9058 Poenisch Road, Taft, TX, 78390
Held by Health & Human Svcs Commission
Insurance premium refund (IN05) · Reported 2016
$70.00
Sanchez, Jose CTX
#### Fm ####, Mt Pleasant, TX, 75455
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$68.48
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