Unclaimed property reported under Sanchez, Jose F
212 records · $14,526 reported · filed in 4 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 212. Search by name and address to narrow it to yours.
Sanchez, Jose FTX
5500 Bridgewood Drive, Killeen, TX, 76549
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2016
$1,715.46
Sanchez, Jose FCA
2041 Rutherford Street, Oakland, CA, 94601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,184.60
Sanchez, Jose FCA
1144 East 23rd Street, Los Angeles, CA, 90011
Held by United Parcel Service Inc
Dividend reinvestment plan
$981.40
Sanchez, Jose FCA
3210 Park Drive, Santa Ana, CA, 92707
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$797.18
Sanchez, Jose FTX
1800 East Stassney Lane #119, Austin, TX, 78744
Held by Life Ins Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$770.20
Sanchez, Jose FCA
9728 Blandwood Road, Downey, CA, 90240
Held by American Hm Mortgage Serv Inc
Refunds due
$569.62
Sanchez, Jose FCA
208 East Cota Street, Santa Barbara, CA, 93101
Held by Prudential Financial Inc Common
Securities exchanged for cash
$511.92
Sanchez, Jose FCA
PO Box 14842, Fremont, CA, 94539
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$460.00
Sanchez, Jose FCA
726 Glenoaks Boulevard, San Fernando, CA, 91340
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$316.58
Sanchez, Jose FCA
C Oslo 3624 Secc Costa Azul Place, Tijuana Bc
Held by Bank Of America - California - South
Savings accounts
$308.28
Sanchez, Jose FCA
1200 West Main Street, El Centro, CA, 92243
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
Sanchez, Jose FCA
14056 Orizaba Avenue Apt 105, Paramount, CA, 90723
Held by Bank Of America - North Carolina
Refunds due
$296.65
Sanchez, Jose FCA
971 West 7th Street, San Bernardino, CA, 92411
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$292.32
Sanchez, Jose FTX
705 North Boulevard #705, Dallas, TX, 75211
Held by Venturi Staffing Partners Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$277.05
Sanchez, Jose FTX
614 Stevens Village Drive No 6, Dallas, TX, 75208
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2007
$265.96
$226.20
Sanchez, Jose FTX
#### Hillcroft Street Apt ###, Houston, TX, 77081
Held by Mony Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003
$217.00
Sanchez, Jose F JRCA
173 Willowbrook Street, Port Hueneme, CA, 93041
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$211.08
Sanchez, Jose FTX
359 Ocean Drive, Laredo, TX, 78043
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$201.00
Sanchez, Jose FCA
1706 West 38th Street, Los Angeles, CA, 90062
Held by Yarrito V Modern Parking Inc
Wages, payroll, salaries
$194.09
Sanchez, Jose FCA
2905 East Cottonwood Court, Ontario, CA, 91761
Held by Southern California Edison Company
Utility deposit
$191.65
Sanchez, Jose FCA
2905 East Cottonwood Court, Ontario, CA, 91761
Held by California Casualty Insurance Company
Credit balances
$173.00
Sanchez, Jose FCA
53011 Sweet Juliet Lane, Lake Elsinore, CA, 92532
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$140.00
Sanchez, Jose FCA
1500 Alemany Boulevard, San Francisco, CA, 94112
Held by U.s. Bank NA
Checking accounts
$140.00
Sanchez, Jose FTX
27477 South Solis, La Feria, 78599
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$128.00
Sanchez, Jose FCA
205 Jasmine Lane, La Puente, CA, 91744
Held by Capital One Bank National Association
Accounts-receivable credit balance
$113.61
Sanchez, Jose FCA
Colonia Gonzalez Ortega, Mexicali Bc
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$113.09
Sanchez, Jose FWI
5222 South Packard Avenue, Cudahy, WI, 53110
Held by Allstate Insurance Company
Premium refunds · Reported 2012
$110.00
$100.00
Sanchez, Jose FTX
1212 East Denman Apt 64, Lufkin, TX, 75901
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2012
$98.00
Sanchez, Jose FTX
359 Ocean Drive, Laredo, TX, 78043
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$90.99
Sanchez, Jose FCA
1288 Bouchard Drive, Manteca, CA, 95337
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$90.89
$89.00
Sanchez, Jose FCA
4729 Laurel Ridge Drive, Riverside, CA, 92509
Held by Primerica Life Insurance Company
Other amounts due under policy
$88.83
Sanchez, Jose FTX
1211 East Pine Avenue, Pharr, TX, 78577
Held by General Electric Co
Refund due (MS11) · Reported 2015
$86.81
Sanchez, Jose FCA
1735 East Merced Avenue, West Covina, CA, 91791
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$80.49
Sanchez, Jose FCA
377 Garden Grove Lane, El Cajon, CA, 92020
Held by Synchrony Bank
Accounts-receivable credit balance
$80.00
Sanchez, Jose FTX
P O Box 91, Jonesville, TX, 75659
Held by North East Tx Cu
Savings account (AC02) · Reported 2012
$77.03
Sanchez, Jose FCA
6401 Warner Avenue 589, Huntington Beach, CA, 92647
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$76.42
Sanchez, Jose FTX
##### El Camino Real Apt ####, Houston, TX, 77062
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$72.94
Sanchez, Jose FCA
819 Moraga Drive, San Leandro, CA, 94578
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$72.10
Sanchez, Jose FTX
2306 Deasa Drive, Spring, TX, 77373
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2014
$69.89
Sanchez, Jose FCA
14690 Rex Street, Sylmar, CA, 91342
Held by Infinity Insurance Company
Premium refunds
$69.25
Sanchez, Jose FCA
1600 162nd Avenue #27, San Leandro, CA, 94578
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$66.41
Sanchez, Jose FCA
301 San Roque Road, Santa Barbara, CA, 93105
Held by Citibank N A
Accounts-receivable credit balance
$65.31
Sanchez, Jose FCA
14719 Lefloss Avenue, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.38
Sanchez, Jose FCA
377 Garden Grove Lane, El Cajon, CA, 92020
Held by Synchrony Bank
Accounts-receivable credit balance
$59.69
Sanchez, Jose FTX
#### North Mesa Street Apt ###, El Paso, TX, 79912
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$50.00
Sanchez, Jose FCA
4313 One Half Florence Avenue, Cudahy, CA, 90201
Held by Wells Fargo Bank NA
Cashier's checks
$47.86
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