Unclaimed property reported under Sanchez, Jose J

277 records · $27,061 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 277. Search by name and address to narrow it to yours.

Sanchez, Jose JCA
651 East Wright Street, Hemet, CA, 92543
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates
$5,686.15
Sanchez, Jose JCA
4655 Ohio Street Apt 7, San Diego, CA, 92116
Held by Citibank N A
Cashier's checks
$3,603.23
Sanchez, Jose JCA
2460 Bear Valley Parkway Apt 49, Escondido, CA, 92027
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$726.60
Sanchez, Jose JCA
423 South Harbor Boulevard, Santa Ana, CA, 92704
Held by Bank Of America - NA (california Foreign)
Checking accounts
$693.74
Sanchez, Jose JCA
4655 Ohio Street, San Diego, CA, 92116
Held by Citibank N A
Cashier's checks
$625.50
Sanchez, Jose JCA
1000 East La Palma Avenue 28, Anaheim, CA, 92805
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$602.05
Sanchez, Jose JCA
1434 Mitchell Street, Oakland, CA, 94601
Held by Wells Fargo Bank NA
Credit balances
$508.08
Sanchez, Jose JCA
Apt I, San Francisco, CA, 94102
Held by Fireman'S Fund Insurance Company
Insurance claim checks
$500.00
Sanchez, Jose JCA
3640 Arey Street Apt 2, San Ysidro, CA, 92173
Held by Bank Of America N A
Savings accounts/Credit union shrs
$495.44
Sanchez, Jose JCA
1623 San Antonio Street, San Jose, CA, 95116
Held by Sunstone Hotel Properties Inc.
Salaries/Wages
$487.25
Sanchez, Jose JCA
505 West Pacific Coast Highway, Wilmington, CA, 90744
Held by Automatic Data Processing Inc
Other
$454.85
Sanchez, Jose JTX
19 Carlota, San Antonio, TX, 78228
Held by Alamo Community College Dist
Vendor check (CK13) · Reported 2009
$442.00
Sanchez, Jose JCA
651 East Wright Street, Hemet, CA, 92543
Held by Prudential Financial Inc (ca)
Dividends
$403.48
Sanchez, Jose JTX
00000
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$400.71
Sanchez, Jose JCA
4532 Dawson Avenue 3, San Diego, CA, 92115
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$330.00
Sanchez, Jose JCA
1105 Tern Way, Patterson, CA, 95363
Held by California Capital Ins Company
Individual policy benefit/Clm
$323.79
Sanchez, Jose JTX
PO Box 521, Penitas, TX, 78576
Held by Old Republic Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$315.51
Sanchez, Jose JCA
CA
Held by Barclaysamerican/mortgage Corp
Refunds
$314.60
Sanchez, Jose JCA
306 1 2 North Broadway Apt 5, Santa Ana, CA, 92701
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$305.09
Sanchez, Jose JTX
658 Crestway Drive, Windcrest, TX, 78239
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Sanchez, Jose JCA
1927 West Jan Way, Santa Ana, CA, 92704
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, Jose JTX
7335 Hershe Street, Houston, TX, 77020
Held by City Of Houston
Other court deposit (CT05) · Reported 2012
$298.00
Sanchez, Jose JCA
507 Palomino Drive, Santa Rosa, CA, 95401
Held by Amco Insurance Co
Premium refunds
$291.00
Sanchez, Jose JTX
#### Fm ####, Sulphur Springs, TX, 75482
Held by State Of Oklahoma
Other outstanding official check (CK15) · Reported 2010
$242.00
Sanchez, Jose JTX
1088 Park Plaza Drive, Austin, TX, 78753
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2010
$224.00
Sanchez, Jose JCA
1707 Mountain Terrace Lane, Montebello, CA, 90640
Held by Southern California Edison Company
Utility deposit
$209.48
Sanchez, Jose JCA
4655 Ohio Street Apt 7, San Diego, CA, 92116
Held by Citibank N A
Cashier's checks
$200.05
Sanchez, Jose JCA
P O Box 7451, Chula Vista, CA, 92012
Held by Financial Indemnity Company
Court settlements
$196.94
Sanchez, Jose JTX
1708 Punker Hill 33, Lewisville, TX, 75057
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2011
$189.00
Sanchez, Jose JCA
465 Hagen Lane, Perris, CA, 92370
Held by Aig Centennial Insurance Co.
Refunds
$187.50
Sanchez, Jose JTX
706 Alto Street, Houston, TX, 77060
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2017
$181.49
Sanchez, Jose JCA
5435 West Harter Avenue, Visalia, CA, 93277
Held by The May Department Stores
Securities
$172.15
Sanchez, Jose JCA
5435 West Harter Avenue, Visalia, CA, 93277
Held by The May Department Stores
Securities
$172.15
Sanchez, Jose JCA
1100 South Flower Street Suite 3200, Los Angeles, CA, 90015
Held by Citibank N A
Accounts-receivable credit balance
$170.28
Sanchez, Jose JCA
1927 West Jan Way, Santa Ana, CA, 92704
Held by Informed Escrow, Inc.
Escrow check/Deposit/Disputed
$162.00
Sanchez, Jose JCA
14669 Mesa Drive, Victorville, CA, 92395
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sanchez, Jose JCA
10100 Kenilworth Way, San Jose, CA, 95127
Held by Citibank N A
Accounts-receivable credit balance
$149.19
Sanchez, Jose JTX
5313 Upper Valley Road Apt#1036, El Paso, TX, 79932
Held by Mountain Star Fcu
Savings account (AC02) · Reported 2005
$144.86
Sanchez, Jose JCA
444 Rio Verde Street, Daly City, CA, 94014
Held by Citibank N A
Accounts-receivable credit balance
$140.65
Sanchez, Jose JCA
PO Box 3021, Santa Ana, CA, 92703
Held by Bank Of America - California
Outstanding official checks
$140.19
Sanchez, Jose JCA
1433 Q Avenue, National City, CA, 91950
Held by Jaimes V Bakers Burgers Inc Fund
Misc outstanding checks
$128.68
Sanchez, Jose JTX
610 Harvard, Houston, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$127.07
Sanchez, Jose JTX
737 Bluff Canyon Circle, El Paso, TX, 79912
Held by University Of Tx
Customer overpayment (MS05) · Reported 2010
$125.00
Sanchez, Jose JCA
4525 Meredith Street, Riverside, CA, 92505
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Sanchez, Jose JCA
6316 Denver Avenue, Los Angeles, CA, 90044
Held by Pizza Hut Of America Inc And Affiliates
Wages, payroll, salaries
$121.26
Sanchez, Jose J.CA
3160 South Main Street, Santa Ana, CA, 92707
Held by Green Thumb International
Wages, payroll, salaries
$120.72
Sanchez, Jose JCA
9777 Mission Bl Ap1, Riverside, CA, 92509
Held by On Time Staffing LLC
Wages, payroll, salaries
$112.01
Sanchez, Jose JCA
20455 Via Cadiz, Yorba Linda, CA, 92886
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$110.25
Sanchez, Jose JTX
1805 Margaret Street, Paris, TX, 75460
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2012
$108.40
Sanchez, Jose JCA
4807 South Centinela Avenue Apt 1, Los Angeles, CA, 90066
Held by State Farm Bank FSB
Savings accounts
$102.35

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