Unclaimed property reported under Sanchez, Jose D
178 records · $10,378 reported · filed in 3 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 178. Search by name and address to narrow it to yours.
Sanchez, Jose DCA
29950 Bello View Place, Hayward, CA, 94544
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$820.04
Sanchez, Jose DTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1999
$754.76
Sanchez, Jose DCA
3343 Broadmoor Boulevard, San Bernardino, CA, 92404
Held by Capital One NA
Customer overpayments
$652.06
Sanchez, Jose DCA
2111 Knox Ae, Pittsburg, CA, 94565
Held by Empower Annuity Insurance Company Of America
Other
$596.92
Sanchez, Jose DTX
#### Gaston ###, Dallas, TX, 75214
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2008
$475.00
Sanchez, Jose DTX
#### Jenkins ####, Pasadena, TX, 77506
Held by Galen Hosp Corp Inc
Customer overpayment (MS05) · Reported 1989
$450.00
Sanchez, Jose DCA
3900 Adams Street, Lake Elsinore, CA, 92530
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$405.19
Sanchez, Jose DCA
268 East Beverly Boulevard Unit F, Montebello, CA, 90640
Held by Bbsi
Wages, payroll, salaries
$398.38
Sanchez, Jose DCA
229 50th Street Apt 15, San Diego, CA, 92102
Held by Alliance United Ins. Svcs LLC
Premium refunds
$335.23
Sanchez, Jose DCA
6512 Woodman Avenue Apt 3, Van Nuys, CA, 91401
Held by Nextel Communications
Refunds or rebates
$291.66
Sanchez, Jose DCA
6317 Miles Avenue, Huntington Park, CA, 90255
Held by Clearpath Federal Credit Union
Savings accounts/Credit union shrs
$287.18
Sanchez, Jose DTX
1421 Wagon Wheel, Garland, TX, 75042
Held by City Of Garland
Other court deposit (CT05) · Reported 2003
$260.00
Sanchez, Jose DCA
2731 Loyola Drive, Davis, CA, 95618
Held by Capital One Bank, National Association
Misc outstanding checks
$177.54
Sanchez, Jose DCA
1524 Hill Road Apt 87, Novato, CA, 94947
Held by Wells Fargo Bank NA
Savings accounts
$170.11
Sanchez, Jose DCA
28303 North Azurite Place, Valencia, CA, 91354
Held by Mercury Casualty Company
Insurance premiums
$143.50
Sanchez, Jose DCA
5522 Lexington Avenue 5, La, CA, 90038
Held by Western Union Financial Services Inc
Misc outstanding checks
$141.75
Sanchez, Jose DCA
1015 Sieber Avenue Apt 7, Salinas, CA, 93905
Held by Wells Fargo Bank NA
Cashier's checks
$135.84
Sanchez, Jose DCA
16 Athlone Court, Menlo Park, CA, 94025
Held by Allstate Indemnity Company
Premium refunds
$117.37
Sanchez, Jose DTX
8201 Cedarcrest Lane, Fort Worth, TX, 76123
Held by American Bankers Life Assurance
Other amount due under an insurance policy (IN07) · Reported 2013
$111.77
Sanchez, Jose DTX
21418 Castlemont Lane, Spring, TX, 77388
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$107.50
Sanchez, Jose DCA
7599 Wilson Street, Ventura, CA, 93003
Held by Anthem Inc
Group policy benefit/Clm payments
$105.00
Sanchez, Jose DCA
5452 Imperial Avenue Apt 33, San Diego, CA, 92114
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$103.53
Sanchez, Jose DCA
10376 Avenue 360, Visalia, CA, 93291
Held by Verizon Communications Inc.
Customer overpayments
$98.76
Sanchez, Jose DCA
850 East Kensington Road, Los Angeles, CA, 90026
Held by Citibank N A
Accounts-receivable credit balance
$95.00
Sanchez, Jose DTX
2306 Santa Maria Street, Austin, TX, 78702
Held by Viking County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$93.02
Sanchez, Jose DTX
PO Box 885, Santa Rosa, TX, 78593
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2013
$88.83
Sanchez, Jose DCA
2403 1-2 West 10th, Los Angeles, CA, 90006
Held by Pacific Bell Telephone Company
Commissions
$82.33
Sanchez, Jose DCA
2045 4th Street Unit 106B, Santa Monica, CA, 90405
Held by Fullbeauty Brands Holdings Corp
Refunds due
$81.78
Sanchez, Jose DCA
1625 West 218th Street Apt 5, Torrance, CA, 90501
Held by Pacific Bell Internet Services
Discounts due
$79.32
Sanchez, Jose D SRCA
16 Athlone Court, Menlo Park, CA, 94025
Held by Citibank N A
Accounts-receivable credit balance
$75.08
Sanchez, Jose DCA
404 North 20th Street, San Jose, CA, 95112
Held by Wells Fargo Bank NA
Cashier's checks
$73.02
Sanchez, Jose DCA
8410 Los Coches Road Apt 20, El Cajon, CA, 92021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$69.71
Sanchez, Jose DTX
12615 Fern Walk Court, Houston, TX, 77089
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$69.28
Sanchez, Jose DCA
PO Box 382, Del Rey, CA, 93616
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$69.15
Sanchez, Jose DCA
4253 Sierra Vista Drive, Chino, CA, 91708
Held by Forethought Life Insurance Co
Premium refunds
$69.06
Sanchez, Jose DCA
Jose D. Sanchez 931 South Alma Street, Los Angeles, CA, 90023
Held by Wells Fargo Financial California, Inc.
Refunds
$67.28
Sanchez, Jose DTX
4546 Hachar Lane, Laredo, TX, 78046
Held by Cavender Chevrolet
Refund due (MS11) · Reported 2006
$67.00
Sanchez, Jose DCA
1620 Crows Landing Road, Modesto, CA, 95351
Held by Calfarm Insurance Company
Insurance premiums
$63.19
Sanchez, Jose DCA
1525 Vineyard Drive, Soledad, CA, 93960
Held by Bank Of America - Home Loans
Refunds due
$63.03
Sanchez, Jose DCA
6858 Lubao Avenue, Winnetka, CA, 91306
Held by Government Employees Insurance Company
Premium refunds
$61.77
Sanchez, Jose DCA
520 South Flower Street Apt 9, Inglewood, CA, 90301
Held by Sears Roebuck And Co
Other
$60.99
Sanchez, Jose DCA
5811 Fullerton Avenue Apt East, Buena Park, CA, 90621
Held by Capital One Bank, National Association
Refunds due
$59.97
Sanchez, Jose DCA
1121 Orangewood, Colton, CA, 92324
Held by Alliance United Ins. Svcs LLC
Premium refunds
$58.47
Sanchez, Jose DCA
4798 Converse Street, Los Angels, CA, 90032
Held by Southern California Gas Co.
Refunds
$57.02
$56.37
Sanchez, Jose DCA
20041 Valley Bl Suite 3, Tehachapi, CA, 93561
Held by Delta Dental Of California
Insurance claim checks
$55.00
Sanchez, Jose DCA
12333 Osborne Place, Pacoima, CA, 91331
Held by Bank Of America - North Carolina
Refunds due
$51.96
Sanchez, Jose DCA
1415 South Marengo Avenue G, Alhambra, CA, 91803
Held by Southern California Edison 4.78%
Refunds
$51.28
Sanchez, Jose DTX
13235 Kluge Road, Cypress, TX, 77429
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$50.48
Sanchez, Jose DCA
1228 South Brookhurst Street, Anaheim, CA, 92804
Held by Chase Bank USA N.a.
Credit balances
$50.01
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.