Unclaimed property reported under Sanchez, Jose O
61 records · $9,946 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 61. Search by name and address to narrow it to yours.
Sanchez, Jose OCA
3708 Turner Place, Fremont, CA, 94536
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$3,834.93
Sanchez, Jose OTX
1707 Homebrook Drive, Houston, TX, 77038
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Sanchez, Jose OCA
242LAUREL Mt Road 22, Mammoth Lakes, CA, 93546
Held by Union Bank N.a.
Checking accounts
$524.62
Sanchez, Jose OCA
2040 Camino Del Sol, Oxnard, CA, 93030
Held by T&r Berry Farms LLC
Wages, payroll, salaries
$284.31
Sanchez, Jose OCA
2811 West Magnolia Boulevard, Burbank, CA, 91505
Held by Computershare Corporate Trust
Cashier's checks
$159.50
Sanchez, Jose OTX
207 East Loeb, Edinburg, TX, 78539
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$153.34
Sanchez, Jose OCA
2463 Hill Street, Huntington Park, CA, 90255
Held by Interinsurance Exchange Of The Automobil
Other
$151.61
Sanchez, Jose OCA
4210 Terrabella Way, Oakland, CA, 94619
Held by Capital One Investing LLC
Credit balances
$150.38
Sanchez, Jose OCA
1961 Howe Avenue Apt 153, Sacramento, CA, 95825
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$147.13
Sanchez, Jose OTX
2841 Cherrywood Avenue, Dallas, TX, 75235
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$144.18
Sanchez, Jose OCA
1013 Cypress Avenue Apt A, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$143.41
Sanchez, Jose OCA
636 North Coronado Street, Los Angeles, CA, 90026
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$111.70
Sanchez, Jose OTX
1207 Cedar Post #256, Houston, TX, 77055
Held by California Pizza Kitchen
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$111.51
Sanchez, Jose OCA
1168 North Ravenna Avenue D, Wilmington, CA, 90744
Held by U.s. Bank - Pars
Pension & Profit sharing
$107.39
Sanchez, Jose OCA
12572 Pueblo Street, Tustin, CA, 92782
Held by Western Union Financial Services Inc
Misc outstanding checks
$100.00
Sanchez, Jose OCA
1961 Howe Avenue Apt 153, Sacramento, CA, 95825
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$89.05
Sanchez, Jose OCA
14640 Burbank Boulevard #109, Van Nuys, CA, 91411
Held by 21st Century Insurance Company
Court settlements
$65.05
Sanchez, Jose OTX
1102 Garcia Street, Mission, TX, 78572
Held by First Ntl Bank
Checking account (AC01) · Reported 2011
$63.63
$60.00
Sanchez, Jose OCA
14709 Carnell Street, Whittier, CA, 90603
Held by Bank Of America - Pre-Paid Card
Checking accounts
$50.33
Sanchez, Jose OTX
Houston, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$41.35
Sanchez, Jose OTX
4411 Dovewood Drive, Austin, TX, 78744
Held by Western & Southern Lic
Unidentified insurance remittance (IN06) · Reported 2013
$36.98
Sanchez, Jose OCA
4621 South Gramercy Place, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$36.63
Sanchez, Jose OTX
2119 Monterrey, Laredo, TX, 78040
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$31.09
Sanchez, Jose OCA
9882 Aldgate Avenue, Garden Grove, CA, 92841
Held by Synchrony Bank
Accounts-receivable credit balance
$29.85
Sanchez, Jose OCA
3843 South Bristol Street, Santa Ana, CA, 92704
Held by Discover Bank
Misc outstanding checks
$29.00
Sanchez, Jose OCA
1001 Broadway Street 4, Fairfield, CA, 94533
Held by Big 5 Corporation
Wages, payroll, salaries
$27.50
Sanchez, Jose OCA
9882 Aldgate Avenue, Garden Grove, CA, 92841
Held by Synchrony Bank
Accounts-receivable credit balance
$27.11
Sanchez, Jose OTX
6289 Ramona Circle, Bryan, TX, 77807
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$26.85
Sanchez, Jose OCA
632 5th Street, Mc Farland, CA, 93250
Held by Farmers Insurance Group Fcu
Savings accounts
$25.25
Sanchez, Jose O.CA
2925 Monument Bv # 150, Concord, CA, 94520
Held by Westlake Financial LLC
Credit checks or memos
$21.21
Sanchez, Jose OCA
518 South East Street, Anaheim, CA, 92805
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Sanchez, Jose OCA
711 North Rose Street, Anaheim, CA, 92805
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.02
Sanchez, Jose OCA
323 East 57th Street, Los Angeles, CA, 90011
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$17.54
Sanchez, Jose OCA
636 North Coronado Street, Los Angeles, CA, 90026
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Sanchez, Jose OCA
1013 Cypress Avenue Apt A, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.18
Sanchez, Jose OCA
1842 Lagrange Road, Chula Vista, CA, 91913
Held by The Pep Boys
Misc outstanding checks
$10.00
Sanchez, Jose OCA
4785 Norwood Avenue, Sacramento, CA, 95838
Held by Farmers Insurance Exchange
Premium refunds
$9.30
Sanchez, Jose OCA
115 De Force Avenue, Lodi, CA, 95240
Held by Wells Fargo Bank NA
Customer overpayments
$9.16
Sanchez, Jose OCA
568 South Sadler Avenue, Los Angeles, CA, 90022
Held by Southern California Gas Co.
Aggregate utilities
$6.17
Sanchez, Jose OCA
3941 South Bristol Street Apt 271, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$4.74
Sanchez, Jose OCA
3941 South Bristol Street 271, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$4.22
Sanchez, Jose OCA
290 Eastside Drive, San Jose, CA, 95127
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.01
$3.60
Sanchez, Jose OCA
726 Bassett Street, King City, CA, 93930
Held by American Income Life Insurance Company
Aggregate insurance property
$3.55
Sanchez, Jose OCA
1444 South Downey Road, Los Angeles, CA, 90023
Held by Capital One Bank USA NA
Customer overpayments
$3.40
Sanchez, Jose OCA
4631 Hedrick Avenue #115, Riverside, CA, 92505
Held by Barrett Business Services Inc
Wages, payroll, salaries
$3.08
Sanchez, Jose OCA
7232 Newcastle Avenue, Reseda, CA, 91335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.00
Sanchez, Jose OCA
14402 Morning Glory Road, Tustin, CA, 92780
Held by Irvine Holding Company LLC
Wages, payroll, salaries
$2.78
Sanchez, Jose OCA
100 Alameda De La Loma, Novato, CA, 94949
Held by Ge Money
Accounts-receivable credit balance
$2.70
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