Unclaimed property reported under Sanchez, Jose M
610 records · $70,629 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 610. Search by name and address to narrow it to yours.
Sanchez, Jose MCA
P O Box 51810, San Jose, CA, 95151
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$8,706.25
Sanchez, Jose MCA
600 Morning Drive 11, Bakersfield, CA, 93306
Held by Citibank NA Cca
Matured CD or save cert
$7,314.41
Sanchez, Jose MCA
614 South Fetterly Avenue, Los Angeles, CA, 90022
Held by Bank Of America - Pre-Paid Card
Checking accounts
$3,823.29
Sanchez, Jose MCA
4630 Border Village Road # N658, San Ysidro, CA, 92173
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$3,107.29
Sanchez, Jose MCA
903 Illinois Avenue, Colton, CA, 92324
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Sanchez, Jose MCA
7601 Soledad Canyon Road, Acton, CA, 93510
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$1,639.91
Sanchez, Jose MCA
1148 North Mayfair Avenue Apt B, Anaheim, CA, 92801
Held by Medtronic Plc
Underlying shares or outstanding certificates
$1,197.87
Sanchez, Jose MCA
2145 Amberwood Lane, San Jose, CA, 95132
Held by Service Corporation International
Underlying shares or outstanding certificates
$1,134.58
Sanchez, Jose MCA
7470 Tweed Street, Lemon Grove, CA, 91945
Held by Nationwide Financial Services Inc.
Dividends
$1,063.58
Sanchez, Jose MCA
600 Morning Drive Apt 11, Bakersfield, CA, 93306
Held by Citibank NA Cca
Savings accounts
$975.46
Sanchez, Jose MCA
420 Railroad Avenue, S San Francisco, CA, 94080
Held by State Comp Insurance Fund
Insurance claim checks
$952.39
$845.02
Sanchez, Jose MCA
3291 Tenaya Avenue, Lynwood, CA, 90262
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$824.93
Sanchez, Jose MTX
2620 Estates Drive, Amarillo, TX, 79124
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2017
$713.46
Sanchez, Jose MCA
27898 Mandarin Avenue, Hayward, CA, 94544
Held by Allstate Indemnity Company
Premium refunds
$658.00
$656.31
Sanchez, Jose MCA
880 North Cloverdale Boulevard, Cloverdale, CA, 95425
Held by Wal-Mart Stores Inc
Salaries/Wages
$587.00
$585.00
Sanchez, Jose MCA
15224 Mariposa Avenue, Chino Hills, CA, 91709
Held by Ghmsi Inc
Group policy benefit/Clm payments
$542.00
Sanchez, Jose MCA
573 Gina Way, Vista, CA, 92083
Held by Bank Of America Nt&sa Branch:2191-East Vista
Savings accounts/Credit union shrs
$540.16
Sanchez, Jose MCA
15215 Rayen Street Apt 19, North Hills, CA, 91343
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$533.34
Sanchez, Jose MCA
15215 Rayen Street Apt 19, North Hills, CA, 91343
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$533.34
Sanchez, Jose MTX
303 Scenic Drive, Longview, TX, 75604
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2016
$516.73
Sanchez, Jose MCA
5397 Cedar Grove Circle, San Jose, CA, 95123
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$515.63
Sanchez, Jose MCA
1512 1/2 West 2nd Street, Santa Ana, CA, 92703
Held by Bank Of America - North Carolina
Refunds due
$510.18
Sanchez, Jose MTX
#### Abrams Road Apt ####, Dallas, TX, 75231
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$500.00
$500.00
Sanchez, Jose MCA
5601 State Highway 49, El Dorado, CA, 95623
Held by Wells Fargo Bank NA
Cashier's checks
$500.00
Sanchez, Jose MCA
2037 East 114th, Los Angeles, CA, 90059
Held by Pacific Fds Prt Op Agg-Grth
Proceeds due beneficiaries
$452.29
Sanchez, Jose MTX
#### Austin Highway Apt ####, San Antonio, TX, 78218
Held by Alamo Community College Dist
Refund due (MS11) · Reported 2013
$448.50
Sanchez, Jose MTX
#### North Gate Boulevard ###, Austin, TX, 78758
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2012
$409.49
Sanchez, Jose MTX
#### North Gate Boulevard ###, Austin, TX, 78758
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2012
$409.49
Sanchez, Jose MTX
#### North Gate Boulevard ###, Austin, TX, 78758
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2012
$409.49
Sanchez, Jose MTX
#### North Gate Boulevard ###, Austin, TX, 78758
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2012
$409.49
Sanchez, Jose MTX
#### North Gate Boulevard ###, Austin, TX, 78758
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2012
$409.49
Sanchez, Jose MTX
#### North Gate Boulevard ###, Austin, TX, 78758
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2012
$409.49
Sanchez, Jose MTX
#### North Gate Boulevard ###, Austin, TX, 78758
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2012
$409.49
Sanchez, Jose MTX
228 Azucena Street # 1, San Antonio, TX, 78237
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Sanchez, Jose MTX
7342 Arnim, Houston, TX, 77087
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$378.00
Sanchez, Jose MCA
778 South Almaden Avenue, San Jose, CA, 95110
Held by Cam-Bas Inc.
Wages, payroll, salaries
$375.57
Sanchez, Jose MTX
7250 Caren #16, Houston, TX, 77074
Held by Russell & Smith Ford Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$375.54
Sanchez, Jose MCA
7783 Burton Avenue, Rohnert Park, CA, 94928
Held by Loancare LLC
Outstanding official checks
$355.40
Sanchez, Jose MCA
Calle 19 346 Col Libertad, Tijuana Bc
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$340.47
Sanchez, Jose MCA
21801 Roscoe Boulevard Unit 247, Canoga Park, CA, 91304
Held by Wells Fargo Clearing Services
Credit balances
$334.78
Sanchez, Jose MCA
1156 Victoria Street, San Bernardino, CA, 92411
Held by Protective Insurance Company
Premium refunds
$307.46
$307.31
Sanchez, Jose MTX
Rr 2 Box 100D, Mission, TX, 78572
Held by Physicians Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1994
$300.00
Sanchez, Jose MTX
PO Box 830842, San Antonio, TX, 78283
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Sanchez, Jose MCA
28290 Tristan Drive, Moreno Valley, CA, 92555
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$284.87
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