Unclaimed property reported under Sanchez, Jose L

979 records · $74,083 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 979. Search by name and address to narrow it to yours.

Sanchez, Jose LCA
PO Box 160100, Sacramento, CA, 95816
Held by Progressive Choice Insurance Co
Group policy benefit/Clm payments
$5,000.00
Sanchez, Jose LCA
323 South Powers Avenue, Manteca, CA, 95336
Held by Loancare LLC
Outstanding official checks
$1,675.95
Sanchez, Jose LCA
2731 South Pleasant Avenue, Ontario, CA, 91761
Held by Homeward Residential Inc.
Escrow accounts
$1,644.76
Sanchez, Jose LCA
Apdo Postal 12-1132, Mexico 03020 D
Held by Bank Of America Nt&sa Branch:0050-San Diego Main Office
Checking accounts, demand deposit
$1,538.92
Sanchez, Jose LCA
468 East 7th Street, Pomona, CA, 91766
Held by Principal Life Insurance Co
Pensions, retirement funds
$1,499.61
Sanchez, Jose LCA
422 North Rio Vista Street Unit A, Anaheim, CA, 92806
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$1,473.93
Sanchez, Jose LCA
P O Box 10275, Costa Mesa, CA, 92627
Held by Emc Mortgage Corporation
Refunds due
$1,017.68
Sanchez, Jose LCA
127 East 94th Street, Los Angeles, CA, 90003
Held by Mechanics Bank
Cashier's checks
$986.37
Sanchez, Jose LCA
18181 Valley Boulevard Apt 403, Bloomington, CA, 92316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$862.02
Sanchez, Jose LCA
17 Varni Road, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$859.17
Sanchez, Jose LCA
509 Park Boulevard Unit 312, San Diego, CA, 92101
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$786.80
Sanchez, Jose LCA
9952 Hazel Street, Rancho Cordova, CA, 95670
Held by Sigue Corporation
Unidentified remittances
$770.00
Sanchez, Jose LCA
11636 Norton Avenue, Chino, CA, 91710
Held by Western Dental Services Inc
Accounts-receivable credit balance
$731.00
Sanchez, Jose LTX
609 West Xanthisma Avenue, McAllen, TX, 78504
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$723.00
Sanchez, Jose LTX
#### East Highway ### ####, Austin, TX, 78723
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2005
$700.00
Sanchez, Jose LCA
182 West San Ysidro Blv, San Ysidro, CA, 92073
Held by Old American County Mutual Fir
Insurance premiums
$677.93
Sanchez, Jose LCA
770 South Lyon Street Apt 829, Santa Ana, CA, 92705
Held by Delta Dental Of California
Group policy benefit/Clm payments
$666.75
Sanchez, Jose LTX
117 Danny Clay Drive, San Antonio, TX, 78228
Held by Jhusa John Hancock Lic USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$650.52
Sanchez, Jose LCA
570 North Madison 5, Pasadena, CA, 91101
Held by California Adventist Fcu
Savings accounts/Credit union shrs
$618.83
Sanchez, Jose LCA
44353 Downsview Road, Lancaster, CA, 93535
Held by The McGraw Company
Premium refunds
$590.00
Sanchez, Jose LTX
125 East 43rd Street, Houston, TX, 77018
$585.10
Sanchez, Jose LCA
410 South Clementine #104, Anahein, CA, 92805
Held by Bank Of America Nt&sa Branch:0451-South Santa Ana Branch
Savings accounts/Credit union shrs
$569.50
Sanchez, Jose LCA
6 Pope Street 2, San Francisco, CA, 94112
Held by American United Life
Individual policy benefit/Clm
$553.21
Sanchez, Jose LCA
1970 Latham Street, Mountain View, CA, 94040
Held by Wells Fargo Bank NA
Credit balances
$530.35
Sanchez, Jose LCA
1340 Agnes, Ontario, CA, 91761
Held by State Compensation Insurance Fund
Other
$500.70
Sanchez, Jose LTX
3364 Buckingham, Plano, TX, 75074
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2010
$500.00
Sanchez, Jose LCA
19424 Keswick Street, Reseda, CA, 91335
Held by United Financial Casualty Co
Individual policy benefit/Clm
$500.00
Sanchez, Jose L JRCA
107 Chosin Circle Apt A, Oceanside, CA, 92058
Held by At&t Services Inc
Refunds due
$499.33
Sanchez, Jose LCA
PO Box 121566, Chula Vista, CA, 91912
Held by Bank Of America - California
Savings accounts
$496.00
Sanchez, Jose LTX
6224 Malvey, Fort Worth, TX, 00000
Held by Dallas County Clk Criminal Court 7
Other court deposit (CT05) · Reported 2003
$475.00
Sanchez, Jose LTX
6202 Sanford, Houston, TX, 77096
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$457.01
Sanchez, Jose LCA
350 West Olive Street, San Bernardino, CA, 92410
Held by Metlife Inc
Dividend reinvestment plan
$449.94
Sanchez, Jose LTX
DBA Grasshoppers Services PO Box 396, Adkins, TX, 78101
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2017
$432.10
Sanchez, Jose LTX
4503 Hemlock, Baytown, TX, 77521
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$417.93
Sanchez, Jose LCA
6131 Arabian Place, Stockton, CA, 95210
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$415.00
Sanchez, Jose LTX
13208 Barton Meadow Lane, Rosharon, TX, 77583
Held by State Farm Bank FSB
Miscellaneous outstanding check (MS16) · Reported 2019
$412.33
Sanchez, Jose LTX
13208 Barton Meadow Lane, Rosharon, TX, 77583
Held by State Farm Bank FSB
Miscellaneous outstanding check (MS16) · Reported 2019
$412.33
Sanchez, Jose LCA
11301 Macnab Street, Garden Grove, CA, 92841
Held by Pacific Bell Telephone Company
Refunds
$408.97
Sanchez, Jose LTX
1302 Irish Mist Court, Katy, TX, 77450
Held by Life Insurance Company Of The Southwest
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$400.00
Sanchez, Jose LTX
PO Box 1596, Presidio, TX, 79845
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$387.00
Sanchez, Jose LTX
109 Harmony Drive, Edinburg, TX, 78539
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$380.00
Sanchez, Jose LTX
25151 Dilworth Avenue, Harlingen, TX, 78552
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$375.00
Sanchez, Jose LCA
104 East 3 Road Street, San Diego, CA, 78384
Held by Nw Retirement Solutions
Pensions, retirement funds
$369.14
Sanchez, Jose LCA
43318 Fenner Avenue, Lancaster, CA, 93536
Held by Western Union Financial Svcs Inc
Refunds due
$363.40
Sanchez, Jose LCA
10138 Wells Avenue, Riverside, CA, 92503
Held by Bank Of America - North Carolina
Refunds due
$350.96
Sanchez, Jose LCA
27694 Sebastian Way, Hayward, CA, 94544
Held by State Of Nebraska
Other
$350.00
Sanchez, Jose LCA
3934 Van Buren Place, Culver City, CA, 90232
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$347.18
Sanchez, Jose LTX
125 East 43rd Street, Houston, TX, 77018
$340.00
Sanchez, Jose LTX
4341 Weber, Fort Worth, TX, 76106
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2016
$331.50
Sanchez, Jose LTX
215 North Bernice, Spearman, TX, 79081
Held by Perryton Ntl Bank
Checking account (AC01) · Reported 2014
$317.54

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