Unclaimed property reported under Sanchez, Jose R
376 records · $41,108 reported · filed in 3 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 376. Search by name and address to narrow it to yours.
Sanchez, Jose RTX
9450 Woodfair Apt # 2307, Houston, TX, 77036
Held by Hughes Mro LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$9,641.40
Sanchez, Jose RCA
735 East Shamrock Street, Rialto, CA, 92376
Held by Big 5 Corporation
Wages, payroll, salaries
$4,652.00
Sanchez, Jose RTX
#### Americana Lane Apt ####, Mesquite, TX, 75150
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Sanchez, Jose RCA
1100 Lucern Avenue Apt 14, Modesto, CA, 95350
Held by Bank Of America - California NA (318)
Checking accounts
$1,083.80
Sanchez, Jose RWI
2228 South 23rd Street, Milwaukee, WI, 53215
Held by American Family Mutual
Unidentified remittances · Reported 2015
$1,016.70
Sanchez, Jose RCA
14720 Joshua Tree Avenue, Moreno Valley, CA, 92553
Held by Rushmore Loan Management Services LLC
Refunds due
$904.12
Sanchez, Jose RCA
7620 North Eldorado Street Apt 57, Stockton, CA, 95207
Held by U.s. Bank NA
Misc outstanding checks
$825.61
Sanchez, Jose RCA
2051 East 78th Street, Los Angeles, CA, 90001
Held by Bank Of America Nt&sa Branch:0371-Huntington Park Branch
Savings accounts/Credit union shrs
$658.01
Sanchez, Jose RTX
9450 Woodfair Apt # 2307, Houston, TX, 77036
Held by Hughes Mro LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$652.64
Sanchez, Jose RTX
#### West Cnty Road ###, Midland, TX, 79701
Held by Midland County Tac
Refund due (MS11) · Reported 2016
$602.00
Sanchez, Jose RCA
4114 Camino De La Plaza Apt H16a, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$518.79
Sanchez, Jose RCA
1115 North Spring Avenue, Compton, CA, 90221
Held by Bank Of America - Arizona
Savings accounts
$506.34
Sanchez, Jose RCA
934 West 26th, Sanpedro, CA, 90731
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$500.00
Sanchez, Jose RCA
938 West 2nd, Sanpedro, CA, 90731
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$500.00
Sanchez, Jose RCA
8980 Cypress Avenue, South Gate, CA, 90280
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Sanchez, Jose RCA
626 South Alvarado 242, Los Angeles, CA, 90057
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$466.95
Sanchez, Jose RCA
4711 International Bl 241, Oakland, CA, 94601
Held by Travelers Indemnity Company
Worker's compensation benefits
$460.00
Sanchez, Jose RCA
2637 1/2 Alice Street, Los Angeles, 90065
Held by East West Bank
Savings accounts/Credit union shrs
$419.90
Sanchez, Jose RTX
7819 Sunbonnet Lane, Houston, TX, 77064
Held by Fifth Third Bancorp
Savings account (AC02) · Reported 2015
$385.57
Sanchez, Jose RCA
5406 Plute Pass, Bakersfield, CA, 93307
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$375.67
Sanchez, Jose RTX
3114 West Poplar, San Antonio, TX, 78207
Held by HSA Bank
Checking account (AC01) · Reported 2012
$353.19
Sanchez, Jose RCA
4600 Sun Down Place, Salida, CA, 95368
Held by Allianceone Receivables Management Inc
Customer overpayments
$327.00
Sanchez, Jose RCA
18033 Sundowner Way Unit 633, Canyon Country, CA, 91387
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$305.22
Sanchez, Jose RCA
805 West 2nd Street, Rialto, CA, 92376
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$281.41
Sanchez, Jose RCA
8362 Redwood Avenue 29, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$279.27
Sanchez, Jose RCA
20401 Soledad Canyon Road Spc 10, Canyon Country, CA, 91351
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$263.25
Sanchez, Jose RCA
2833 Hill Street, Huntington Park, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$245.00
$239.37
$220.08
$207.88
Sanchez, Jose RCA
2005 West Orange Grove Avenue, Pomona, CA, 91768
Held by Ally Financial Inc
Misc outstanding checks
$200.00
Sanchez, Jose RCA
2005 West Orange Grove Avenue, Pomona, CA, 91768
Held by Ally Financial Inc
Misc outstanding checks
$200.00
Sanchez, Jose RCA
2005 West Orange Grove Avenue, Pomona, CA, 91768
Held by Ally Financial Inc
Misc outstanding checks
$200.00
Sanchez, Jose RCA
250 North College Pk Drive Apt Q15, Upland, CA, 91786
Held by Bank Of America - Pre-Paid Card
Checking accounts
$192.00
$191.08
Sanchez, Jose RCA
14720 Joshua Tree Avenue, Moreno Valley, CA, 92553
Held by Rushmore Loan Management Services LLC
Escrow accounts
$173.68
Sanchez, Jose RCA
4050 Lugo Street, Lynwood, CA, 90262
Held by Western Union Financial Services Inc
Misc outstanding checks
$164.25
Sanchez, Jose RCA
5915 Wilkinson Avenue, N Hollywood, CA, 91607
Held by Cigna Healthcare Of California Inc
Group policy benefit/Clm payments
$159.00
Sanchez, Jose RCA
1163 North Ring Avenue, Fresno, CA, 93723
Held by Bank Of America - NA (california Foreign)
Checking accounts
$156.60
Sanchez, Jose RCA
1000 East La Palma Avenue Apt 71, Anaheim, CA, 92805
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Sanchez, Jose RTX
1839 Lori Lane, Channelview, TX, 77530
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2014
$151.36
Sanchez, Jose RCA
20401 Soledad Canyon Road Spc 10, Canyon Country, CA, 91351
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$151.00
Sanchez, Jose RTX
7902 Cedar View Street, Baytown, TX, 77520
Held by Right Choice Fcu
Savings account (AC02) · Reported 2008
$141.35
Sanchez, JR Jose RTX
5009 Cynthia Drive, Corpus Christi, TX, 78410
Held by First Ntl Bank
Savings account (AC02) · Reported 2011
$131.24
Sanchez, Jose RTX
202 Cloe Street 19, Webster, TX, 77598
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$125.00
Sanchez, Jose RCA
1026 Capp Street, San Francisco, CA, 94110
Held by Pacific National Bank
Savings accounts/Credit union shrs
$121.01
Sanchez, Jose RCA
38260 5th Street East Apt 3 Building D, Palmdale, CA, 93550
Held by Pacific Bell Telephone Company
Refunds
$117.05
Sanchez, Jose RCA
44710 Division Street Apt 1503, Lancaster, CA, 93535
Held by Department Of Health Care Services
Refunds or rebates
$117.00
Sanchez, Jose RCA
1040 Fulton Avenue Apt 13, Sacramento, CA, 95825
Held by Empower Trust Company LLC
Pension & Profit sharing
$115.03
Sanchez, Jose RCA
24952 Walnut Street Apt 52B, New Hall, CA, 91321
Held by Allstate Northbrook Indemnity Company
Premium refunds
$108.30
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