Unclaimed property reported under Sanchez, Jose T
70 records · $6,078 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 70. Search by name and address to narrow it to yours.
Sanchez, Jose TCA
585 Ellsworth, San Francisco, CA, 94110
Held by Sara Lee Corp
Aggregate misc property
$1,225.92
$1,000.00
Sanchez, Jose TTX
500 Parker Drive #114, San Marcos, TX, 78666
Held by United Texas & Oklahoma
Other amount due under an insurance policy (IN07) · Reported 2012
$602.16
$499.67
$499.67
Sanchez, Jose TCA
416 West San Ysidro Boulevard Suite L, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$200.00
Sanchez, Jose TCA
2971 Cardamon Street, Rialto, CA, 92376
Held by State Farm Fire And Casualty Company
Insurance premiums
$174.69
Sanchez, Jose TCA
3640 Arey Drive Apt 2, San Diego, CA, 92154
Held by Hsbc Finance Corporation
Cashier's checks
$155.00
Sanchez, Jose TCA
1140 West 120th Street 6, Los Angeles, CA, 90044
Held by Continental Stock Transfer & Trust Co
Securities
$137.67
Sanchez, Jose TTX
11020 Debra Road, Houston, TX, 77013
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2003
$114.15
Sanchez, Jose TCA
216 Howard Street, Corona, CA, 92879
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$109.00
$98.50
Sanchez, Jose TCA
45 West 10th Street #101, Clovis, CA, 93612
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$94.32
$90.60
Sanchez, Jose TTX
PO Box 7365, Texarkana, TX, 75505
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2001
$82.03
$70.00
Sanchez, Jose TTX
1039 Rigsby Avenue, San Antonio, TX, 78210
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$68.42
Sanchez, JR Jose TTX
137 McMullen Drive, San Antonio, TX, 78210
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$64.87
Sanchez, Jose TCA
1018 West Cook Street B, Santa Maria, CA, 93458
Held by Lotsolutions
Group policy benefit/Clm payments
$61.22
Sanchez, Jose TCA
2333 Pintail Lane, Placerville, CA, 95667
Held by American Family Life Assurance Co
Group policy benefit/Clm payments
$60.00
Sanchez, Jose TCA
43190 Corte Almeria, Temecula, CA, 92592
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Sanchez, Jose TCA
2922 South Rita Way, Santa Ana, CA, 92704
Held by Fia Card Services N.a.
Customer overpayments
$53.63
Sanchez, Jose TTX
160 County Road 744, Yancey, TX, 78886
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$36.64
Sanchez, Jose TCA
16243 Sun Glory Way, Fontana, CA, 92336
Held by Allstate Insurance Company
Premium refunds
$36.00
Sanchez, Jose TTX
160 County Road 744, Yancey, TX, 78886
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$32.78
Sanchez, Jose TCA
6466 Hayward Way, San Diego, CA, 92139
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Sanchez, Jose TCA
11636 Granmere Court, Riverside, CA, 92503
Held by Bank Of America - Pre-Paid Card
Checking accounts
$29.75
Sanchez, Jose TCA
1245 East Grand Avenue 3, Escondido, CA, 92027
Held by Commerce West Insurance Co
Premium refunds
$28.00
Sanchez, JR Jose TTX
137 McMullen Drive, San Antonio, TX, 78210
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$27.81
Sanchez, Jose TTX
160 County Road 744, Yancey, TX, 78886
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$27.73
Sanchez, Jose TCA
335 West Lincoln Avenue 2, Escondido, CA, 92026
Held by Wells Fargo Bank, N.a., Escondido-Broadway Office
Savings accounts/Credit union shrs
$26.21
Sanchez, Jose TTX
11020 Debra Road, Houston, TX, 77013
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$25.36
Sanchez, Jose TCA
315 North Spring Street, Susanville, CA, 96130
Held by Bank Of America - California NA (318)
Savings accounts
$25.00
Sanchez, Jose TCA
315 North Spring Street, Susanville, CA, 96130
Held by Bank Of America - California NA (318)
Savings accounts
$25.00
Sanchez, Jose T.CA
PO Box 380922, Sacramento, CA, 95838
Held by Irish Construction
Wages, payroll, salaries
$23.02
$19.60
Sanchez, Jose TCA
1801 Canal Street, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.25
Sanchez, Jose TCA
3209 East Nevada Avenue, Fresno, CA, 93702
Held by Loya Casualty Insurance Company
Premium refunds
$18.00
$14.41
Sanchez, Jose TCA
5844 Merito Avenue, San Bernadino, CA, 92404
Held by Kinecta Federal Credit Union
Savings accounts
$13.37
Sanchez, Jose TCA
12021 Allegheny Street 27, Sun Valley, CA, 91352
Held by 21st Century Security Ins Co
Premium refunds
$12.62
Sanchez, Jose TCA
2507 Plumwood Way, Madera, CA, 93637
Held by (21100) Capital One National Association
Customer overpayments
$12.03
Sanchez, Jose TCA
2420 Palm Avenue 64, San Diego, CA, 92154
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Sanchez, Jose TCA
1245 East Grand Avenue Apt 3, Escondido, CA, 92027
Held by American Income Life Insurance Company
Aggregate insurance property
$10.64
$9.14
$7.95
Sanchez, Jose TCA
43190 Corte Almeria, Temecula, CA, 92592
Held by Synchrony Bank
Accounts-receivable credit balance
$4.00
$3.88
Sanchez, Jose TCA
540 C Street Apt 26, Chula Vista, CA, 91910
Held by Jpmorgan Chase Bank N.a.
Wages, payroll, salaries
$3.72
Sanchez, Jose TCA
17933 Dorsey Way, Fontana, CA, 92335
Held by Automatic Data Processing Inc
Misc outstanding checks
$3.40
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