Unclaimed property reported under Sanchez, Jose S

106 records · $5,433 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 106. Search by name and address to narrow it to yours.

Sanchez, Jose STX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2008
$591.00
Sanchez, Jose STX
#### Willow Creek Apt ###, Irving, TX, 75061
Held by El Chico Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$526.34
Sanchez, Jose STX
C/o Cullum Companies 14303 Inwood, Dallas, TX, 75244
Held by Nationsbank
Other outstanding official check (CK15) · Reported 1992
$493.47
Sanchez, Jose SCA
9581 Avenue 388, Dinuba, CA, 93618
Held by Bank Of America - Pre-Paid Card
Checking accounts
$419.21
Sanchez, Jose SCA
Hhc 6 31st Inf, Fort Ord, CA, 93941
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs
$339.37
Sanchez, Jose SCA
421 Cornwall Avenue, Arroyo Grande, CA, 93420
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$245.57
Sanchez, Jose SCA
1934 North Highland Street, Visalia, CA, 93291
Held by Delta Dental Of California
Group policy benefit/Clm payments
$220.00
Sanchez, Jose SCA
7617 Wyngate Street, Tujunga, CA, 91042
Held by Hsbc Remediation
Other court deposits
$173.97
Sanchez, Jose STX
PO Box 120384, Tyler, TX, 75712
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$120.00
Sanchez, Jose STX
2338 Stanley Drive, Eagle Pass, TX, 78852
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2017
$110.54
Sanchez, Jose SCA
708 South Phillips Street # A, Hanford, CA, 93230
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$102.84
Sanchez, Jose SCA
PO Box 921, Huntington Park, CA, 90255
Held by Bank Of America - California NA (318)
Savings accounts
$100.59
Sanchez, Jose SCA
2459 Greer Road, Palo Alto, CA, 94303
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Sanchez, Jose STX
485 Concho Street, Eagle Pass, TX, 78852
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$97.81
Sanchez, Jose SCA
6449 La Riba Way, Los Angeles, CA, 90042
Held by Hd Supply Inc.
Accounts payable
$90.36
Sanchez, Jose SCA
2049 Avila Place, Oxnard, CA, 93030
Held by California Physician'S Service DBA Blue
Insurance claim checks
$90.00
Sanchez, Jose SCA
1617 North Oak Park, Visalia, CA, 93291
Held by Pathward, National Association
Outstanding official checks
$79.00
Sanchez, Jose STX
P O Box 1393, San Elizario, TX, 79849
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$74.00
Sanchez, Jose SCA
2343 Georgia Street, Riverside, CA, 92507
Held by Bank Of America - North Carolina
Refunds due
$73.66
Sanchez, Jose STX
PO Box 202151, Arlington, TX, 76006
Held by American Med Security Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1997
$65.98
Sanchez, Jose STX
#### Wheless Lane Apt ###, Austin, TX, 78723
Held by Bank Of America Texas
Savings account (AC02) · Reported 2011
$65.72
Sanchez, II Jose STX
#### Welsh Avenue ####, College Station, TX, 77845
Held by Appletree Markets 39 Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$64.83
Sanchez, Jose STX
1312 Beach Apt 8, McAllen, TX, 78501
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$64.00
Sanchez, Jose SCA
CA, 95695
Held by Volt Management Corp
Salaries/Wages
$55.62
Sanchez, Jose SCA
11230 Miller Road, Whittier, CA, 90604
Held by Mercury Casualty Company
Premium refunds
$51.00
Sanchez, Jose SCA
153 4th Street, Woodland, CA, 95695
Held by At T Wireless Services Inc
Other
$50.00
Sanchez, Jose SCA
1401 Lakewood 286, Modesto, CA, 95355
Held by Farmers New World Life Insurance Company
Refunds
$50.00
Sanchez, Jose SCA
1220 North Van Ness Avenue Apt 4, Los Angeles, CA, 90038
Held by Capital One Bank NA (canada Branch)
Accounts payable
$50.00
Sanchez, Jose STX
#### Sylvester Street Apt ###, Dallas, TX, 75219
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$50.00
Sanchez, Jose SCA
715 Tilton Avenue, San Mateo, CA, 94401
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$49.00
Sanchez, Jose SCA
4720 Klamath Street, Los Angeles, CA, 90032
Held by Qwest Communications Intl Inc
Securities
$48.42
Sanchez, Jose STX
3400 Ocee Street Apt 2817, Houston, TX, 77063
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$47.44
Sanchez, Jose SCA
13578 Via Santa Vista 145, Sylmar, CA, 91342
Held by Gmac Mortgage LLC.
Misc outstanding checks
$37.22
Sanchez, Jose SCA
14690 Nordhoff Street Apt 201, Panorama City, CA, 91402
Held by Primerica Life Insurance Company
Commissions
$36.81
Sanchez, Jose SCA
2235 Keepsake Court, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.60
Sanchez, Jose SCA
CA
Held by Ross Stores Inc.
Wages, payroll, salaries
$35.89
Sanchez, Jose STX
16414 Stuebner Airline 6, Spring, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1993
$35.03
Sanchez, Jose STX
1606 Willow Street, Laredo, TX, 78043
Held by Metlife Inc
Dividend (SC01) · Reported 2004
$34.80
Sanchez, Jose STX
1606 Willow Street, Laredo, TX, 78043
Held by Metlife Inc
Dividend (SC01) · Reported 2005
$34.80
Sanchez, Jose SCA
4046 West Belmont Avenue, Fresno, CA, 93722
Held by Government Employees Insurance Company
Premium refunds
$33.22
Sanchez, Jose SCA
39 Reddy Street, San Francisco, CA, 94124
Held by 21st Century Insurance Co
Premium refunds
$31.00
Sanchez, Jose STX
P O Box 1071, Clint, TX, 79836
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2012
$25.68
Sanchez, Jose SCA
322- 324 Branch Street, Los Angeles, CA, 90042
Held by Ocwen Financial Corporation
Escrow accounts
$23.14
Sanchez, Jose SCA
101 River Drive 96, King City, CA, 93930
Held by Progressive West Insurance Com
Premium refunds
$22.00
Sanchez, Jose SCA
20271 Cardoza Road, Los Banos, CA, 93635
Held by Csaa Insurance Exchange
Premium refunds
$21.80
Sanchez, Jose SCA
161110 Delhi Avenue, Delhi, CA, 95315
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$20.80
Sanchez, Jose SCA
1220 North Van Ness Avenue Apt 4, Los Angeles, CA, 90038
Held by Aon Corporation
Vendor checks
$20.00
Sanchez, Jose SCA
3237 Walnut Street, Huntington Park, CA, 90255
Held by Cellco Partnership
Customer overpayments
$17.97
Sanchez, Jose SCA
961 Rushmore Drive, Atwater, CA, 95301
Held by Permanent General Companies Inc
Unidentified remittances
$17.52
Sanchez, Jose SCA
9581 Avenue 388, Dinuba, CA, 93618
Held by Blst Northstar
Outstanding official checks
$14.81

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