Unclaimed property reported under Sanchez, Jose E
177 records · $9,961 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 177. Search by name and address to narrow it to yours.
Sanchez, Jose ECA
4550 Santa Ana Street Apt 14, Cudahy, CA, 90201
Held by Bank Of America - California
Savings accounts
$1,199.05
Sanchez, Jose ETX
#### North Fm ###, Lubbock, TX, 79403
Held by Maxitransfers Corp
Money order (CK07) · Reported 2017
$800.00
Sanchez, Jose ETX
#### Forest Lane ###, Dallas, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2005
$475.00
Sanchez, Jose ECA
7901 Stewart Gray Road #7, Downey, CA, 90241
Held by Bank Of America Nt&sa Branch:0890-Imperial-Paramount Br
Savings accounts/Credit union shrs
$455.97
Sanchez, Jose ETX
830N Lancaster Apt 208, Dallas, TX, 75203
Held by Atrium Windows & Doors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$407.14
Sanchez, Jose ETX
#### North Fm ###, Lubbock, TX, 79403
Held by Maxitransfers Corp
Money order (CK07) · Reported 2016
$350.00
Sanchez, Jose ETX
6615 Oakhill Drive, Houston, TX, 77087
Held by Commercial Drywall Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$295.52
$249.80
Sanchez, Jose ECA
1136 Jeahez Street, Napa, CA, 94558
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$244.14
Sanchez, Jose ETX
7950 Cross Timbers Road, Flower Mound, TX, 75022
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2010
$239.34
$213.55
$213.55
Sanchez, Jose ECA
37743 Giavon Street, Palmdale, CA, 93552
Held by Hertz Corporation
Wages, payroll, salaries
$200.76
Sanchez, Jose ECA
1835 East Main Street, El Cajon, CA, 92021
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$189.00
Sanchez, Jose ETX
11610 Box Hill Drive, Houston, TX, 77066
Held by Republic Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$187.84
Sanchez, Jose ETX
#### Annex ####a, Dallas, TX, 75204
Held by Hb Zachry Co
Draft (CK05) · Reported 1994
$178.01
Sanchez, Jose ECA
37743 Giavon Street, Palmdale, CA, 93552
Held by Hertz Corporation
Wages, payroll, salaries
$153.46
Sanchez, Jose ECA
455 East Washington Avenue Apt C309, Escondido, CA, 92025
Held by Commerce West Insurance Co
Premium refunds
$146.94
Sanchez, Jose ETX
Ch Las Trinitarias Calle 11 #11, Barquisimeto, 00000
Held by St Lukes Episcopal Hosp
Customer overpayment (MS05) · Reported 2000
$135.00
Sanchez, JR Jose ETX
10836 Benfley, Houston, TX, 77093
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$112.26
Sanchez, Jose ECA
11731 Jackson Street, Castroville, CA, 95012
Held by Aaa Ncnu Insurance Exchange
Other
$107.00
Sanchez, Jose ECA
337 West Halesworth Street Apt 506, Santa Ana, CA, 92701
Held by Bank Of America NA
Customer overpayments
$102.44
Sanchez, Jose ECA
8340 Murietta Avenue, Panorama City, CA, 91402
Held by Cm Life Insurance Co.
Individual policy benefit/Clm
$102.34
Sanchez, Jose ECA
5408 Glen Ellen Place, Los Angeles, CA, 90042
Held by State Farm Life Insurance Company
Other amounts due under policy
$100.00
Sanchez, Jose ECA
31252 Via San Vicente, San Juan Capistrano, CA, 92675
Held by Bank Of America NA
Customer overpayments
$99.00
Sanchez, Jose ECA
659 West 168th Street, Gardena, CA, 90247
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$93.75
Sanchez, Jose ECA
214 East Lanzit Avenue, Los Angeles, CA, 90061
Held by Bank Of America - North Carolina
Refunds due
$90.93
Sanchez, Jose ECA
3658 Keystone Avenue 4, Los Angeles, CA, 90034
Held by Capital One Bank, National Association
Accounts payable
$89.80
$84.00
Sanchez, Jose ECA
1820 Torrance Boulevard Spc 2, Torrance, CA, 90501
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$80.67
Sanchez, Jose ETX
729 Georgia, Houston, TX, 77029
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2005
$78.32
$75.86
Sanchez, Jose ETX
2514 Wasina Drive, Farmers Branch, TX, 75234
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2002
$69.82
Sanchez, Jose ECA
Jose East Sanchez 10426 Imperial Highway #c, Norwalk, CA, 90650
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$69.63
Sanchez, Jose ETX
807 South Gen McMullen Drive 1, San Antonio, TX, 78237
Held by Southeastern Emergency
Refund due (MS11) · Reported 2008
$63.81
Sanchez, Jose ECA
11445 Florence Avenue Apt 8, Santa Fe Spgs, CA, 90670
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.41
Sanchez, Jose ECA
7817 Claybeck Avenue, Sun Valley, CA, 91352
Held by Farmers Group Inc.
Other court deposits
$59.35
$58.75
Sanchez, Jose ETX
1201 Town Creek Drive 204, Austin, TX, 78741
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$57.79
Sanchez, Jose ETX
3536 Birchwood Lane, Plano, TX, 75074
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$57.74
Sanchez, Jose ECA
5721 5th Avenue, Los Angeles, CA, 90043
Held by Infinity Insurance Company
Premium refunds
$57.32
Sanchez, Jose ETX
1916 Norfolk Street Apt 5, Houston, TX, 77098
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$55.21
Sanchez, Jose ECA
909 North Spring Street, Compton, CA, 90221
Held by Bank Of America Nt&sa Branch:0889-East Compton Branch
Savings accounts/Credit union shrs
$54.81
Sanchez, Jose ETX
2107 Diamond Street, Donna, TX, 78537
Held by University Of Tx Pan Amer
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$54.00
Sanchez, Jose ECA
116 East Fairview Avenue, San Gabriel, CA, 91776
Held by Safeco Ins Co Of America
Court settlements
$53.63
Sanchez, Jose ECA
9507 Pace Avenue, Los Angeles, CA, 90002
Held by Jimmy John'S LLC
Wages, payroll, salaries
$53.01
Sanchez, Jose ECA
37486 Valley Spring Way, Murrieta, CA, 92563
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.30
Sanchez, Jose ECA
5721 5th Avenue, Los Angeles, CA, 90043
Held by Citibank N A
Accounts-receivable credit balance
$50.70
Sanchez, Jose ECA
455 East Washington Avenue Apt C309, Escondido, CA, 92025
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$50.43
Sanchez, Jose ECA
337 Halesworth Street, Santa Ana, CA, 92701
Held by Cellco Partnership
Misc outstanding checks
$50.00
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