Unclaimed property reported under Sanchez, Jose Manuel

77 records · $5,568 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 77. Search by name and address to narrow it to yours.

Sanchez, Jose ManuelCA
Manuel Lopez Paraiso 7 2 D 28230 Las Rozas De Madrid, 00000
Held by Apple Inc
Underlying shares or outstanding certificates
$2,693.96
Sanchez, Jose ManuelCA
PO Box 9009 Pmb 36202, Calexico, CA, 92232
Held by Golden 1 Credit Union
Cashier's checks
$500.00
Sanchez, Jose ManuelCA
7084 Friars Road, San Diego, CA, 92108
Held by Sunrise Banks
Misc intangible property
$302.00
Sanchez, Jose ManuelCA
Manuel Lopez Paraiso 7 2 D 28230 Las Rozas De Madrid, 00000
Held by Apple Inc
Underlying shares or outstanding certificates
$207.23
Sanchez, Jose ManuelTX
#### Hillcroft Street Apt ###, Houston, TX, 77081
Held by Office Depot Inc
Refund due (MS11) · Reported 2009
$150.00
Sanchez, Jose ManuelTX
405 East Adobe Street, Del Rio, TX, 78840
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$115.61
Sanchez, Jose ManuelCA
1300 5th Avenue # B38, Delano, CA, 93215
Held by Southern California Edison Company
Utility deposit
$109.72
Sanchez, Jose ManuelCA
11134 Arminta Street Apt 213, Sun Valley, CA, 91352
Held by Famsa Inc
Accounts-receivable credit balance
$104.11
Sanchez, Jose ManuelTX
701 East Lane, Nacogdoches, TX, 75964
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Sanchez, Jose ManuelCA
1300 Santy Drive Ap M, San Jose, CA, 95122
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Sanchez, Jose ManuelCA
11145 Avenue 21 12, Chowchilla, CA, 93610
Held by Bank Of America NA
Customer overpayments
$100.00
Sanchez, Jose ManuelCA
912/ North Ward Avenue, Compaton, CA, 90221
Held by Cshc Intermediate Holdings Inc
Premium refunds
$80.00
Sanchez, Jose ManuelTX
Javier Mina 1102, Ojinaga, 00000
Held by Fort Davis State Bank
Checking account (AC01) · Reported 2014
$77.30
Sanchez, Jose ManuelCA
1016 East Bermuda Dunes Street, Ontario, CA, 91761
Held by Indymac Mortgage Services
Misc outstanding checks
$70.96
Sanchez, Jose ManuelTX
1001 Tamara Lane, Grand Prairie, TX, 75051
Held by First National Bank Texas
Savings account (AC02) · Reported 2012
$70.85
Sanchez, Jose ManuelCA
1738 Del Sur Boulevard, San Ysidro, CA, 92173
Held by Loya Casualty Insurance Company
Premium refunds
$67.95
Sanchez, Jose ManuelCA
2076 Upper Bay Road, Arcata, CA, 95521
Held by Omnex Group Inc.
Unidentified remittances
$60.00
Sanchez, Jose ManuelTX
7916 Santa Monica, El Paso, TX, 79915
Held by Capitol Premium Plan Inc
Miscellaneous outstanding check (MS16) · Reported 1999
$52.40
Sanchez, Jose ManuelTX
#### West Sunforest #####, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$51.20
Sanchez, Jose ManuelTX
460 Carmen Road 96027, El Paso, 79928
Held by Gecu
Matured certificate of deposit (AC03) · Reported 2017
$36.23
Sanchez, Jose ManuelTX
460 Carmen Road 96027, El Paso, 79928
Held by Gecu
Matured certificate of deposit (AC03) · Reported 2017
$32.84
Sanchez, Jose ManuelTX
460 Carmen Road 96027, El Paso, 79928
Held by Gecu
Matured certificate of deposit (AC03) · Reported 2017
$32.82
Sanchez, Jose ManuelTX
1206 Pleasant Drive, Conroe, TX, 77301
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$32.20
Sanchez, Jose ManuelTX
1504 Reagan Hill Drive Apt L106, Austin, TX, 78752
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$31.45
Sanchez, Jose ManuelTX
##### West Hardy Road Trlr ##, Houston, TX, 77060
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$30.84
Sanchez, Jose ManuelCA
161 Arrowhead Drive, Vacaville, CA, 95687
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$27.26
Sanchez, Jose ManuelCA
13425 Lowell Street, Santa Ana, CA, 92704
Held by El Torito Restaurants
Wages, payroll, salaries
$25.96
Sanchez, Jose ManuelTX
2805 Bertrand Street, Houston, TX, 77093
Held by Harris County Juvenile Probation
Other court deposit (CT05) · Reported 2016
$25.00
Sanchez, Jose ManuelCA
15407 Ector Street, La Puente, CA, 91744
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Sanchez, Jose ManuelCA
144 West 53rd Street Apt 4, Los Angeles, CA, 90037
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.85
Sanchez, Jose ManuelCA
2055 McPherson Avenue, Los Angeles, CA, 90032
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$12.91
Sanchez, Jose ManuelCA
144 West 53rd Street Apt 4, Los Angeles, CA, 90037
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.60
Sanchez, Jose ManuelCA
7820 Ledge Avenue, Sun Valley, CA, 91352
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Sanchez, Jose ManuelCA
1058 Lorraine Place Apt 4, Rialto, CA, 92376
Held by Nature'S Sunshine Products Inc.
Commissions
$11.21
Sanchez, Jose ManuelCA
1642 Planicie Way, San Diego, CA, 92154
Held by Rady Children'S Hospital - San Diego
Vendor checks
$10.00
Sanchez, Jose ManuelCA
15407 Ector Street, La Puente, CA, 91744
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Sanchez, Jose ManuelCA
2306 East Victor Avenue, Visalia, CA, 93292
Held by Golden 1 Credit Union
Savings accounts
$10.00
Sanchez, Jose ManuelCA
214 San Carlos Way, Placentia, CA, 92870
Held by Newrez LLC
Misc outstanding checks
$7.87
Sanchez, Jose ManuelCA
Manuel Lopez Paraiso 7 2 D 28230 Las Rozas De Madrid, 00000
Held by Apple Inc
Dividends
$7.77
Sanchez, Jose ManuelCA
Manuel Lopez Paraiso 7 2 D 28230 Las Rozas De Madrid, 00000
Held by Apple Inc
Dividends
$6.70
Sanchez, Jose ManuelCA
Manuel Lopez Paraiso 7 2 D 28230 Las Rozas De Madrid, 00000
Held by Apple Inc
Dividends
$6.35
Sanchez, Jose ManuelCA
Manuel Lopez Paraiso 7 2 D 28230 Las Rozas De Madrid, 00000
Held by Apple Inc
Dividends
$6.35
Sanchez, Jose ManuelCA
Manuel Lopez Paraiso 7 2 D 28230 Las Rozas De Madrid, 00000
Held by Apple Inc
Dividends
$6.35
Sanchez, Jose ManuelCA
1551 Mikinda Avenue, La Habra, CA, 90631
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.00
Sanchez, Jose ManuelCA
Manuel Lopez Paraiso 7 2 D 28230 Las Rozas De Madrid, 00000
Held by Apple Inc
Dividends
$5.75
Sanchez, Jose ManuelCA
Manuel Lopez Paraiso 7 2 D 28230 Las Rozas De Madrid, 00000
Held by Apple Inc
Dividends
$5.75
Sanchez, Jose ManuelCA
Manuel Lopez Paraiso 7 2 D 28230 Las Rozas De Madrid, 00000
Held by Apple Inc
Dividends
$5.75
Sanchez, Jose ManuelCA
Manuel Lopez Paraiso 7 2 D 28230 Las Rozas De Madrid, 00000
Held by Apple Inc
Dividends
$5.75
Sanchez, Jose ManuelCA
12700 Elliot Avenue, El Monte, CA, 91732
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.44
Sanchez, Jose ManuelCA
Manuel Lopez Paraiso 7 2 D 28230 Las Rozas De Madrid, 00000
Held by Apple Inc
Dividends
$5.24

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