Unclaimed property reported under Sanchez, Jose P
66 records · $8,218 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 66. Search by name and address to narrow it to yours.
Sanchez, Jose PCA
1914 Knox Street, San Fernando, CA, 91340
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Sanchez, Jose PTX
1419 Shady Lane Apt 412, Bedford, TX, 76021
Held by Homestead Village Mgt LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$958.70
Sanchez, Jose PCA
931 Vermont Street Apt 3, San Jose, CA, 95126
Held by Wells Fargo Bank NA
Savings accounts
$953.79
Sanchez, Jose PTX
C Co 122 4th Id, Killeen, TX, 76544
Held by Fort Hood Ntl Bank
Checking account (AC01) · Reported 2004
$764.37
Sanchez, Jose PCA
1004 West McElhany Avenue, Santa Maria, CA, 93458
Held by State Farm General Insurance Company
Premium refunds
$623.00
Sanchez, Jose PTX
#### Park Lane ####, Dallas, TX, 75201
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2003
$500.00
Sanchez, Jose PCA
50393 San Capistrano Drive, Coachella, CA, 92236
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$204.26
Sanchez, Jose PCA
13652 Branford Street, Arleta Area, CA, 91331
Held by Gmac Mortgage LLC
Misc outstanding checks
$140.00
Sanchez, Jose PCA
8755 Santiago Cnyn, Silverado Cnyn, CA, 92676
Held by Farmers Insurance Exchange
Refunds
$130.70
$100.00
Sanchez, Jose PCA
3221 National City Boulevard Spc 7, National City, CA, 91950
Held by Capital One Bank, National Association
Accounts payable
$100.00
Sanchez, Jose PTX
6856 California, Brownsville, TX, 78521
$95.41
Sanchez, Jose PCA
1914 Knox Street, San Fernando, CA, 91340
Held by Verizon California
Refunds or rebates
$86.26
Sanchez, Jose PCA
13652 Brandford Street, Arleta, CA, 91331
Held by Radian Guaranty Inc
Premium refunds
$84.39
Sanchez, Jose PTX
520 Gilbert, Fort Worth, TX, 76116
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$80.00
Sanchez, Jose PCA
1127 Silver Breeze Court, Stockton, CA, 95210
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$79.97
$79.46
Sanchez, Jose PCA
14425 Ibex Avenue, Norwalk, CA, 90650
Held by State Farm Fire And Casualty Company
Insurance premiums
$71.00
Sanchez, Jose PCA
16707 South Cuzco Avenue, Compton, CA, 90221
Held by Western Union Financial Services Inc
Money orders
$70.00
Sanchez, Jose PCA
2322 28th Street #a, Santa Monica, CA, 90405
Held by Nationstar Mortgage, LLC
Escrow accounts
$69.54
Sanchez, Jose PTX
4100 San Bernardo Suite East 4, Laredo, TX, 78041
Held by State Of West Virginia
Other outstanding official check (CK15) · Reported 2010
$69.00
Sanchez, Jose PCA
14425 Ibex Avenue, Norwalk, CA, 90650
Held by State Farm Fire And Casualty Company
Insurance premiums
$68.00
Sanchez, Jose PTX
2506 Brandon Street, Dallas, TX, 75211
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2017
$67.35
$63.07
Sanchez, Jose PTX
507 East Estes, Midland, TX, 79701
Held by Standard Sales Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$55.76
Sanchez, Jose P JRCA
23899 Eucalyptus Avenue Apt 90, Moreno Valley, CA, 92553
Held by Southern California Gas Company
Refunds or rebates
$54.95
Sanchez, Jose PCA
347 Elkhorn Lane, Escondido, CA, 92026
Held by Bank Of America - California NA (318)
Checking accounts
$54.54
Sanchez, Jose PTX
6856 California, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$54.18
Sanchez, Jose PCA
8808 1/4 Rose Street, Bellflower, CA, 90706
Held by Capital One Accounts Payable And Credit
Other
$50.30
Sanchez, Jose PTX
PO Box 920584, Houston, TX, 77292
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2006
$50.00
Sanchez, Jose PTX
#### Sam Rayburn Drive Apt ###, Austin, TX, 78753
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$50.00
Sanchez, Jose PCA
256 East Mountain View Avenue, Porterville, CA, 93257
Held by Discover Bank
Misc outstanding checks
$43.88
$42.59
Sanchez, Jose PTX
11550 Springshire Drive, Houston, TX, 77066
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$38.29
$36.69
$34.13
Sanchez, Jose PTX
201 East Filmore, Harlingen, TX, 78550
Held by Valley Fcu
Savings account (AC02) · Reported 1986
$30.84
Sanchez, Jose PCA
14431 Mercer Street, Arleta, CA, 91331
Held by Wm Corporate Services Inc
Customer overpayments
$29.77
Sanchez, Jose PCA
1330 Pleasant Avenue Apt 113, Los Angeles, CA, 90033
Held by Bristol West Holdings Inc
Premium refunds
$27.09
Sanchez, Jose PCA
9567 Mayne Street, Bellflower, CA, 90706
Held by Synchrony Bank
Accounts-receivable credit balance
$22.74
Sanchez, Jose PCA
8635 Trojan Street, Pico Rivera, CA, 90660
Held by Century National Insurance
Premium refunds
$21.85
Sanchez, Jose P.CA
2781 Craig Circle, Fullerton, CA, 92835
Held by First American Title Company
Escrow accounts
$20.00
Sanchez, Jose PCA
2514 California Avenue, Duarte, CA, 91010
Held by American Express Company
Refunds due
$17.86
Sanchez, Jose PCA
115 East Chesnut #9, Glendale, CA, 91203
Held by Employers Resource Of America
Wages, payroll, salaries
$16.57
Sanchez, Jose PCA
27362 Tyrrell Avenue, Hayward, CA, 94544
Held by Multi-State General Agency Inc.
Premium refunds
$9.00
$6.50
Sanchez, Jose PCA
1390 Fenmore Avenue, Sanger, CA, 93657
Held by Delao Et Al V Lyons Magnus Inc
Wages, payroll, salaries
$5.20
Sanchez, Jose PCA
7921 Wilbur Avenue, Reseda, CA, 91335
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Sanchez, Jose PCA
2671 West Rome Avenue, Anaheim, CA, 92804
Held by Citibank N A
Accounts-receivable credit balance
$4.47
Sanchez, Jose PCA
15142 Faulkner Avenue, Paramount, CA, 90723
Held by Automatic Data Processing Inc
Misc intangible property
$3.91
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