Unclaimed property reported under Sanchez, Jose I

66 records · $4,242 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 66. Search by name and address to narrow it to yours.

Sanchez, Jose ITX
7761 Veracruz Avenue, El Paso, TX, 79915
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2015
$1,022.71
Sanchez, Jose ICA
2513 North Inyo Street, Bakersfield, CA, 93305
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$500.00
Sanchez, Jose ICA
PO Box 1345, Costa Mesa, CA, 92628
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Sanchez, Jose ICA
Unknown, 00000
Held by Premier America Credit Union
Cashier's checks
$400.00
Sanchez, Jose ICA
5731 Compton Avenue, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$181.00
Sanchez, Jose ICA
15738 California Avenue, Paramount, CA, 90723
Held by Hsbc Finance Corporation
Cashier's checks
$152.72
Sanchez, Jose ITX
2711 Grand Canyon Drive, Houston, TX, 77067
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$129.52
Sanchez, Jose ITX
PO Box 201, Port Arthur, TX, 77641
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2014
$104.74
Sanchez, Jose ICA
PO Box 547, Chula Vista, CA, 91912
Held by Fia Card Services N.a.
Customer overpayments
$100.00
Sanchez, Jose ICA
103 South Hambledon Avenue, La Puente, CA, 91744
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$96.02
Sanchez, Jose ICA
109 Daniels, Bakersfield, CA, 93307
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$81.66
Sanchez, Jose ITX
2103 Brown Street, Missouri City, TX, 77489
Held by Pacific Bell Internet Svcs
Discount due (MS10) · Reported 2011
$79.99
Sanchez, Jose ICA
2513 North Inyo Street, Bakersfield, CA, 93305
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$78.00
Sanchez, Jose ITX
P O Box 692, Van Horn, TX, 79855
Held by State Of Colorado
Accounts-receivable credit balance (MS09) · Reported 1996
$71.67
Sanchez, Jose ITX
2025 Cooper Corner, Arlington, TX, 76010
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$66.38
Sanchez, Jose ITX
1102 South Meadow Street, Laredo, TX, 78043
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$52.93
Sanchez, Jose ICA
9726 San Gabriel, South Gate, CA, 90280
Held by Citibank USA NA
Refunds
$51.69
Sanchez, Jose ITX
#### Redman Avenue Apt ###, Mesquite, TX, 75149
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$47.94
Sanchez, Jose ICA
550 Ward Avenue, Patterson, CA, 95363
Held by Bristol West Holdings Inc
Premium refunds
$45.40
Sanchez, Jose ITX
2711 Grand Canyon Drive, Houston, TX, 77067
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$43.00
Sanchez, Jose ITX
00000
Held by University Of Tx At Austin
Vendor check (CK13) · Reported 1997
$41.82
Sanchez, Jose ICA
4313 Castle Cary Lane, Salida, CA, 95368
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.80
Sanchez, Jose ICA
4653 Paulette Place, Santa Rosa, CA, 95403
Held by Citibank N A
Accounts-receivable credit balance
$37.22
Sanchez, Jose ICA
4653 Paulette Place, Santa Rosa, CA, 95403
Held by Synchrony Bank
Accounts-receivable credit balance
$35.99
Sanchez, Jose ICA
1167 Whitney Avenue, Napa, CA, 94559
Held by Synchrony Bank
Accounts-receivable credit balance
$32.29
Sanchez, Jose ITX
PO Box 1291, Katy, TX, 77492
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$30.51
Sanchez, Jose ICA
1203 West Myers Avenue, Fresno, CA, 93706
Held by Bristol West Holdings Inc
Premium refunds
$27.96
Sanchez, Jose ITX
11699 River Road, New Braunfels, TX, 78130
Held by Mga Agency Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$27.05
Sanchez, Jose ICA
649 El Monte Road, El Cajon, CA, 92020
Held by Navy Federal Credit Union
Savings accounts
$26.80
Sanchez, Jose ITX
5334 Town Park Boulevard, Katy, TX, 77493
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2014
$25.73
Sanchez, Jose ICA
675 West Pico Avenue, El Centro, CA, 92243
Held by American Express Company
Accounts-receivable credit balance
$23.75
Sanchez, Jose ICA
1410 East 6th Street Spc 51, Corona, CA, 92879
Held by Wells Fargo Bank NA
Cashier's checks
$22.20
Sanchez, Jose ICA
612 McCormick Road, Hemet, CA, 92543
Held by Southern California Gas Co.
Aggregate utilities
$21.98
Sanchez, Jose ICA
1408 Tomol Street, Carpinteria, CA, 93013
Held by Target Enterprise Inc
Refunds due
$21.95
Sanchez, Jose ICA
12009 Carmenita Road, Whittier, CA, 90605
Held by Express Scripts Inc
Customer overpayments
$13.23
Sanchez, Jose ICA
596 Freeman Street, Calipatria, CA, 92233
Held by First Imperial Credit Union
Savings accounts
$11.08
Sanchez, Jose ICA
1505 Mint Street Apt F, Bakersfield, CA, 93304
Held by Bank Of America - California NA (318)
Savings accounts
$10.58
Sanchez, Jose ICA
3082 East Avenue R4, Palmdale, CA, 93550
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Sanchez, Jose ICA
68607 Grove Street, Cathedral Cty, CA, 92234
Held by Southern California Gas Co.
Aggregate utilities
$9.28
Sanchez, Jose ICA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$8.87
Sanchez, Jose ICA
1187 South Hilda Street, Anaheim, CA, 92806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
Sanchez, Jose ICA
PO Box 1345, Costa Mesa, CA, 92628
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Sanchez, Jose ICA
1192 Mitchell Avenue Apt 66, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Sanchez, Jose ICA
1187 South Hilda Street, Anaheim, CA, 92806
Held by U. S. Bank, N. A.
Drafts
$4.88
Sanchez, Jose ICA
11432 Milano Avenue, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$4.44
Sanchez, Jose ICA
500 Gayle Avenue Apt #217, Modesto, CA, 95351
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs
$4.00
Sanchez, Jose ICA
2103 Chicory Drive, Oakley, CA, 94561
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$3.65
Sanchez, Jose ICA
27899 Mandarin Avenue, Hayward, CA, 94544
Held by Cvs Pharmacy Inc
Refunds due
$3.61
Sanchez, Jose ICA
1408 Tomol Drive, Carpinteria, CA, 93013
Held by Allstate Indemnity Company
Premium refunds
$3.31
Sanchez, Jose ICA
2821 North Street, Anderson, CA, 96007
Held by Government Employees Insurance Company
Premium refunds
$2.72

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