Jose L Sanchez Unclaimed Property
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.
979 unclaimed-property records are filed under the name Jose L Sanchez, reported between 1987 and 2024, totaling $74,083. The largest is $5,000. The most common kinds are Accounts-receivable credit balance (126), Premium refunds (121) and Customer overpayments (66).
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.
Jose L Sanchez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles70 · $3,627
- Santa Ana26 · $1,644
- San Diego25 · $2,216
- Bakersfield15 · $392
- San Bernardino14 · $565
- San Jose14 · $563
- Fresno13 · $125
- Ontario13 · $2,535
- Fontana12 · $506
- Compton11 · $601
- Corona11 · $172
- Inglewood10 · $215
- Riverside10 · $763
- Watsonville10 · $1,048
- Chula Vista9 · $766
- Huntington Park9 · $379
- Long Beach9 · $229
- Modesto9 · $148
- Houston21 · $3,575
- Fort Worth9 · $1,686
17 records have no state on file.
Records under this name, largest first
Showing up to 100 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
$1,017.68
$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
$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
$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
Sanchez, Jose LCA
2940 Live Oak Street, Huntington Pk, CA, 90255
Held by Hsbc Finance Corporation
Escrow accounts
$317.00
Sanchez, Jose LTX
10524 Palomino Street, El Paso, TX, 79924
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2006
$315.00
Sanchez, Jose LTX
8910 Wayfarer Lane, Houston, TX, 77075
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$314.52
Sanchez, Jose LCA
3171 Stahl Court C, Irvine, CA, 92714
Held by Mony Life Insurance Company
Insurance claim checks
$303.85
Sanchez, Jose LCA
4518 Landis Avenue, Baldwin Park, CA, 91706
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, Jose LCA
23077 Santa Clara Street, Hayward, CA, 94541
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, Jose LCA
1100 East Shore Highway, Berkeley, CA, 94710
Held by Western Union Financial Services Inc
Misc outstanding checks
$287.00
Sanchez, Jose L.CA
269 North 5th Street, Orange Cove, CA, 93646
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$286.15
Sanchez, Jose LTX
2200 Willow Creek Drive Apt, Austin, TX, 78741
Held by Hsbc Finance Corp & Subs
Refund due (MS11) · Reported 2005
$285.00
Sanchez, Jose LCA
220 Willow Street 2, San Jose, CA, 95110
Held by Golden Eagle Insurance Corp
Insurance claim checks
$280.00
Sanchez, Jose LCA
770 South Lyon Street Apt 829, Santa Ana, CA, 92705
Held by Delta Dental Of California
Group policy benefit/Clm payments
$275.25
Sanchez, Jose LTX
3330 Terry Lane, Katy, TX, 77449
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$273.78
Sanchez, Jose LCA
3958 South Hill Street, Los Angeles, CA, 90037
Held by Cunningham V Performance Cont
Wages, payroll, salaries
$273.42
Sanchez, Jose LCA
3081 East Lass Avenue, Kingman, CA, 86409
Held by Quezada V Con-Way Fund
Misc outstanding checks
$272.44
Sanchez, Jose LTX
2211 Prospect Street, Fort Worth, TX, 76106
Held by Radioshack Corp
Underlying shares or outstanding certificates (SC12) · Reported 2003
$270.58
Sanchez, Jose L JRCA
23201 Melinda Court, Moreno Valley, CA, 92553
Held by At&t Mobility LLC
Refunds due
$268.45
Sanchez, Jose LCA
No address on file
Held by Bank Of America Nt&sa Branch:0309-Olympic-Union Br
Savings accounts/Credit union shrs
$267.88
Sanchez, Jose LCA
1309 North Highland Avenue, Los Angeles, CA, 90028
Held by At&t Services Inc.
Refunds due
$256.27
Sanchez, Jose LTX
125 East 43rd Street, Houston, TX, 77018
$255.86
Sanchez, Jose LCA
925 West 61st Street Apt 2, Los Angeles, CA, 90044
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$253.62
Sanchez, Jose LTX
#### Lamar Boulevard #####, Austin, TX, 78753
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2008
$252.00
Sanchez, Jose LTX
6518 Spindle #3, Houston, TX, 77086
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2011
$250.00
Sanchez, Jose LCA
1316 West G Street, Wilmington, CA, 90744
Held by New York State Of
Pensions, retirement funds
$250.00
$238.69
Sanchez, Jose LTX
#### Renwick ###a, Houston, TX, 77081
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$235.75
Sanchez, Jose LTX
1310 West Sacramento, Marfa, TX, 79843
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$235.00
$233.17
Sanchez, Jose LTX
225 South Lancaster Avenue, Dallas, TX, 75203
Held by State Of South Carolina
Refund due (MS11) · Reported 2015
$225.00
Sanchez, Jose LCA
Apt 2, Escondido, CA, 92026
Held by Fireman'S Fund Insurance Company
Insurance claim checks
$221.76
Sanchez, Jose LCA
628 West Peach Street, Compton, CA, 90222
Held by Bank Of America NA
Checking accounts
$211.67
Sanchez, Jose LTX
905 Adele Street, Houston, TX, 77009
Held by University State Bank
Checking account (AC01) · Reported 1987
$211.55
Sanchez, Jose LCA
289 East Market Street 15, Salinas, CA, 93901
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$209.88
Sanchez, Jose LCA
289 East Market Street 15, Salinas, CA, 93901
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$209.88
Sanchez, Jose LCA
289 East Market Street 15, Salinas, CA, 93901
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$209.88
Sanchez, Jose LCA
13113 Partridge 6, Garden Grove, CA, 92843
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
$197.56
Sanchez, Jose LCA
366 North Powers Avenue, Manteca, CA, 95336
Held by Mutual Of America Life Insurance
Pension checks
$196.19
Sanchez, Jose LCA
39642 Old Spring Road, Murrieta, CA, 92563
Held by Citimortgage Inc.
Outstanding official checks
$190.67
Sanchez, Jose LCA
1457 Marietta Court, Folsom, CA, 95630
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$190.48
Sanchez, Jose LCA
515 Sycamore Lane Apt 104, Davis, CA, 95616
Held by Office Depot Inc
Wages, payroll, salaries
$189.64
Sanchez, Jose LCA
1499 Capitola Circle, Stockton, CA, 95206
Held by Pacific Gas & Electric Company
Refunds or rebates
$186.70
Sanchez, Jose LTX
9301 West Hardy, Houston, TX, 77022
Held by 21st Century Security Ins Co
Insurance premium refund (IN05) · Reported 2011
$185.00
Sanchez, Jose LTX
#### County Road ####, Trenton, TX, 75490
Held by Integon Indemnity Ins Co
Refund due (MS11) · Reported 2011
$184.94
$183.49
Sanchez, Jose LTX
429 North Guadalupe Street, San Marcos, TX, 78666
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$183.33
Sanchez, JR Jose LTX
3523 Saint Louis Avenue, Fort Worth, TX, 76110
$179.64
Sanchez, Jose LTX
685 West Owassa, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2005
$179.45
Sanchez, Jose LCA
13404 Avenue 272, Richmond Va, CA, 23277
Held by Western Union Financial Svcs
Money orders
$179.00
Sanchez, Jose L.CA
1964 Gordon Verner Circle, Stockton, CA, 95206
Held by Alliance Title
Escrow accounts
$175.35
Sanchez, Jose LTX
206 Southwest 8th Street, Andrews, TX, 79714
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2014
$175.00
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