Unclaimed property reported under Sanchez, Jose Luis

268 records · $73,082 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 268. Search by name and address to narrow it to yours.

Sanchez, Jose LuisCA
2940 Live Oak Street, Huntington Park, CA, 90255
Held by Pacific Fds Prt Op Agg-Grth
Proceeds due beneficiaries
$31,650.24
Sanchez, Jose LuisTX
814 Pamela Drive, Mission, TX, 78572
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$10,000.00
Sanchez, Jose LuisCA
224 East Tudor Street, Covina, CA, 91722
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Sanchez, Jose LuisCA
2731 South Pleasant Avenue, Ontario, CA, 91761
Held by Indymac Mortgage Services
Misc outstanding checks
$2,953.84
Sanchez, Jose LuisTX
C Olmo 48 Fracc Valle De Los Pinos, Tlalnepantla Edo Mx, 54040
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2012
$2,300.00
Sanchez, Jose LuisCA
1101 Carey Drive Apt 4, Concord, CA, 94520
Held by Capital Income Builder-A
Traditional IRA - Mutual funds
$1,640.91
Sanchez, Jose LuisCA
1101 Carey Drive Apt 4, Concord, CA, 94520
Held by American Balanced Fund-A
Traditional IRA - Mutual funds
$1,585.84
Sanchez, Jose LuisCA
335 South 13th Street, Richmond, CA, 94804
Held by Gap Inc
Accounts payable
$1,296.00
Sanchez, Jose LuisCA
2132 East 64th Street, Long Beach, CA, 90805
Held by First American Title Co
Escrow accounts
$1,225.25
Sanchez, Jose LuisCA
218 West Carson Street Spc 9, Carson, CA, 90745
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$635.38
Sanchez, Jose LuisTX
17702 Limpia Crk, Round Rock, TX, 78664
Held by First National Bank Texas
Checking account (AC01) · Reported 2011
$592.86
Sanchez, Jose LuisCA
3602 Lillick Drive Apt 13, Santa Clara, CA, 95051
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$569.10
Sanchez, Jose LuisTX
#### George Dieter Drive Suite ###, El Paso, TX, 79936
$500.00
Sanchez, Jose LuisCA
Buena Vista Boulevard, Lamont, CA, 93241
Held by Continental Exchange Solutions Inc
Misc intangible property
$492.49
Sanchez, Jose LuisTX
4423 Wee Lassie Lane, Houston, TX, 77084
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$356.60
Sanchez, Jose LuisCA
4734 South Slauson Avenue #202, Culver City, CA, 90230
Held by First Financial Credit Union
Savings accounts
$313.50
Sanchez, Jose LuisTX
Andador 22 Casa 56B, Nuevo Laredo, 00000
Held by Webb County Title & Abstract Co Inc
Escrow account (TR04) · Reported 1998
$300.00
Sanchez, Jose LuisCA
No address on file
Held by Moneygram Payment Systems Inc
Money orders
$300.00
Sanchez, Jose LuisCA
4661 Plumosa Drive Apt 36, Yorba Linda, CA, 92886
Held by California Physicians Service
Refunds due
$299.68
Sanchez, Jose LuisCA
15122 West A Street, Kerman, CA, 93630
Held by Moneygram Payment Systems Inc
Misc intangible property
$290.01
Sanchez, Jose LuisCA
831 Columbia Street, Redlands, CA, 92374
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$270.65
Sanchez, Jose LuisCA
19384 East Telegraph Road, Santa Paula, CA, 93060
Held by Western Union Financial Svcs Inc
Refunds due
$250.00
Sanchez, Jose LuisCA
10900 Wilshire Boulevard Suite 930, Los Angeles, CA, 90024
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$247.00
Sanchez, Jose LuisCA
1700 Drexel Drive, Lemon Grove, CA, 91945
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$237.65
Sanchez, Jose LuisTX
TX
Held by Hunt County Tax Office
Customer overpayment (MS05) · Reported 2017
$227.16
Sanchez, Jose LuisCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$220.26
Sanchez, Jose LuisCA
3129 Jane Street, Riverside, CA, 92506
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$210.00
Sanchez, Jose LuisCA
3129 Jane Street, Riverside, CA, 92506
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$210.00
Sanchez, Jose LuisCA
17 Varni Road, Watsonville, CA, 95076
Held by Performance Contracting Inc
Wages, payroll, salaries
$208.52
Sanchez, Jose LuisTX
1401 North Avenue I, Odessa, TX, 79763
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
Sanchez, Jose LuisCA
2909 Marengo Street, Los Angeles, CA, 90033
Held by Lamar Media Corp.
Accounts payable
$200.00
Sanchez, Jose LuisCA
25800 Industrial Boulevard I171, Hayward, CA, 94545
Held by Metabank
Misc intangible property
$199.33
Sanchez, Jose LuisCA
139 Merrydale Road, San Rafael, CA, 94903
Held by Continental Exchange Solutions Inc
Misc intangible property
$195.01
Sanchez, Jose LuisCA
15431 Stare Street, Mission Hills, CA, 91345
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$190.21
Sanchez, Jose LuisCA
941 West Walnut Street, Santa Ana, CA, 92701
Held by Continental Exchange Solutions Inc
Misc intangible property
$180.00
Sanchez, Jose LuisTX
3602 Falls Drive, Dallas, TX, 75211
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$167.18
Sanchez, Jose LuisTX
1913 Bernece Apt D, Haltom City, TX, 76117
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$165.00
Sanchez, Jose LuisCA
5370 Olive Avenue, Long Beach, CA, 90805
Held by Hd Supply Inc.
Refunds due
$164.65
Sanchez, Jose LuisCA
10209 Santa Monica Boulevard, Los Angeles, CA, 90067
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$160.60
Sanchez, Jose LuisTX
14020 Maham Road, Dallas, TX, 75240
Held by City Of Richardson
Other court deposit (CT05) · Reported 2005
$160.00
Sanchez, Jose LuisTX
509 North Ann Street, Rockport, TX, 78382
Held by Wells Fargo Bank NA
Customer overpayment (MS05) · Reported 2006
$157.83
Sanchez, Jose LuisTX
TX, 00000
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$154.58
Sanchez, Jose LuisTX
4718 Country Spring Road, Houston, TX, 77084
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2012
$153.74
Sanchez, Jose LuisTX
12134 Harvest Lane, El Paso, TX, 00000
Held by Southwest Convenience Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$151.34
Sanchez, Jose LuisTX
122 East Crosstimbers Street, Houston, TX, 77022
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$150.00
Sanchez, Jose LuisTX
5507 Alpha Road Apt 2008, Dallas, TX, 75240
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$150.00
Sanchez, Jose LuisCA
23262 Elfin Place, Moreno Valley, CA, 92557
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Sanchez, Jose LuisTX
1605 North A Street, Midland, TX, 79705
Held by State Of New Mexico
Refund due (MS11) · Reported 2010
$149.00
Sanchez, Jose LuisCA
11636 North Norton Avenue, Chino, CA, 91710
Held by Sprint United Management
Refunds or rebates
$145.09
Sanchez, Jose LuisCA
139 Merrydale, San Rafael, CA, 94903
Held by Continental Exchange Solutions Inc
Misc intangible property
$140.01

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