Unclaimed property reported under Sanchez, Jose G
402 records · $32,142 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 402. Search by name and address to narrow it to yours.
Sanchez, Jose GCA
2412 Highway 99, Willows, CA, 95988
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,566.76
$3,290.00
Sanchez, Jose GCA
310 G Street, Fresno, CA, 93706
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$2,228.00
Sanchez, Jose GTX
P O Box 15, Priddy, TX, 76870
Held by Hsbc Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$2,000.00
Sanchez, Jose GCA
11699 Serra Court, Dublin, CA, 94568
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$1,490.80
Sanchez, Jose GCA
682 Richmond Avenue, San Jose, CA, 95128
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$1,380.31
$565.33
Sanchez, Jose GTX
General Delivery, Rosebud, TX, 76570
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$500.00
Sanchez, Jose GCA
4824 Santa Anita Avenue 16, El Monte, CA, 91731
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$465.40
Sanchez, Jose GCA
429 Edgewood Street Unit 2, Inglewood, CA, 90302
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$463.67
Sanchez, Jose GCA
10767 Jamacha Boulevard 130, Spring Valley, CA, 91978
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$441.42
Sanchez, Jose GCA
1857 West Houston Avenue, Fullerton, CA, 00000
Held by Veros Credit LLC
Customer overpayments
$430.84
Sanchez, Jose GCA
14160 Red Hill Avenue Apt 83, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$420.08
Sanchez, Jose GTX
Juana G Sanchez 17610 Cali Drive No 279, Houston, TX, 77090
Held by State Of Virginia
Vendor check (CK13) · Reported 2010
$289.00
Sanchez, Jose GCA
13122 Vanowen Street D, N Hollywood, CA, 91605
Held by Hartford Fire Insurance Company
Insurance premiums
$288.84
Sanchez, Jose GCA
3514 Loosmore Street, Los Angeles, CA, 90065
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$287.02
$278.36
Sanchez, Jose GTX
1515 Ennis Joslin Road, Corpus Christi, TX, 78412
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$260.98
Sanchez, Jose GTX
4010 Omeara, Houston, TX, 77025
Held by Dr Pepper Bottling Co Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$259.92
Sanchez, Jose GCA
1056 Rango Way, Borrego Springs, CA, 92004
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$250.00
Sanchez, Jose GCA
263 Calif Street, Gridley, CA, 95948
Held by Financial Indemnity Company
Court settlements
$246.91
Sanchez, Jose GTX
4010 Omeara Drive, Houston, TX, 77025
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$244.03
Sanchez, Jose GWI
308 Woodland Street, Cleveland, WI, 53015
Held by Wells Fargo Bank NA
Cashier's check · Reported 2021
$232.07
Sanchez, Jose GCA
15179 Jeraldo Drive, Victorville, CA, 92394
Held by Arrowood Indemnity
Individual policy benefit/Clm
$217.80
Sanchez, Jose GTX
9926 Edgewood, Houston, TX, 00000
Held by Metropolitan Lic
Insurance premium refund (IN05) · Reported 1992
$210.00
Sanchez, Jose GCA
50 Maegan Place Apt 11, Thousand Oaks, CA, 91362
Held by U. S. Bank, N. A.
Cashier's checks
$207.96
Sanchez, Jose G.CA
2032 Kearney Avenue, San Diego, CA, 92113
Held by Casas V Scripps Health Inc Fund
Misc outstanding checks
$205.02
Sanchez, Jose GCA
631 Coronado Terrace Apt 7, Los Angeles, CA, 90026
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$203.53
Sanchez, Jose GWI
126 Gould Street, Beaver Dam, 53916
Held by Continental Exchange Solutions Inc.
Misc. intangible property · Reported 2012
$200.00
Sanchez, Jose GTX
5206 Browncroft Street, Houston, TX, 77021
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$192.00
Sanchez, Jose GTX
714 Cherry Laurel, Dallas, TX, 75201
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002
$190.00
Sanchez, Jose GTX
1222 West Harlan, San Antonio, TX, 78211
Held by Employers Ins Of Wausau
Other amount due under an insurance policy (IN07) · Reported 1991
$186.00
Sanchez, Jose GCA
4862 Avenue 23 1/2, Chowchilla, CA, 93610
Held by Patelco Credit Union
Savings accounts
$165.67
Sanchez, Jose GCA
846 North Airport Way, Stockton, CA, 95205
Held by Arrowood Indemnity
Individual policy benefit/Clm
$161.00
Sanchez, Jose GCA
4616 South Central Avenue, Los Angeles, CA, 90011
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$158.97
Sanchez, Jose GCA
858 Walnut Avenue Apt#e, Carpinteria, CA, 93013
Held by American Security Insurance Company
Insurance premiums
$158.21
Sanchez, Jose GCA
315 1 2 East 7th Street Apt 24, Los Angeles, CA, 90014
Held by Bank Of America - Pre-Paid Card
Checking accounts
$157.86
Sanchez, Jose GTX
6702 Telephone Road 6, Houston, TX, 77061
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$156.47
Sanchez, Jose GCA
1705 South Chapel Avenue, Alhambra, CA, 91801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sanchez, Jose GCA
2628 South King Road, San Jose, CA, 95122
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$139.04
Sanchez, Jose GCA
3150 East Orangethorpe Avenue Apt 4, Anaheim, CA, 92806
Held by Lincoln Benefit Life Company
Individual policy benefit/Clm
$136.64
Sanchez, Jose G JRCA
719 East 65th Street Apt 2, Inglewood, CA, 90302
Held by Wells Fargo Bank NA
Checking accounts
$134.57
Sanchez, Jose GCA
4737 Lasulo, Los Angeles, CA, 90019
Held by Bank Of America - North Carolina
Refunds due
$130.99
$130.92
Sanchez, Jose GCA
30633 San Martinez Road, Castaic, CA, 91394
Held by First North American National Bank
Vendor payments
$126.47
Sanchez, Jose GCA
1062 Eugene Avenue, San Jose, CA, 95126
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Sanchez, Jose GCA
120A Rockwood Avenue Pmd43347, Calexico, CA, 92231
Held by Hsbc Remediation
Other court deposits
$120.81
Sanchez, Jose GTX
2260 East Arkansas Lane, Arlington, TX, 76010
Held by City Of Arlington
Accounts payable (MS08) · Reported 2003
$114.00
Sanchez, Jose GTX
2209 Solano, El Paso, TX, 79935
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$105.81
Sanchez, Jose GTX
#### South I Highway ## East Trlr ##, Waxahachie, TX, 75165
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$105.66
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