Unclaimed property reported under Sanchez, Jose V

54 records · $6,207 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 54. Search by name and address to narrow it to yours.

Sanchez, Jose VTX
Hhc 2nd Bn 8th Cav, Killeen, TX, 76544
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2009
$1,116.23
Sanchez, Jose VCA
1700 South Westmoreland Avenue, Los Angeles, CA, 90006
Held by Union Bank N.a.
Savings accounts
$1,056.05
Sanchez, Jose VCA
51500 Tyler Street Apt L103, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$970.48
Sanchez, Jose VCA
420 South Vista Avenue Apt 16, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$964.29
Sanchez, Jose VCA
2310 South Olive Street, Santa Ana, CA, 92707
Held by Western Union Financial Services Inc
Misc outstanding checks
$285.75
Sanchez, Jose VCA
31941 Corydon Street, Lake Elsinore, CA, 92530
Held by Automatic Data Processing Inc
Misc outstanding checks
$181.22
Sanchez, Jose VCA
6630 Webster Street Apt 244, Ventura, CA, 93003
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$158.18
Sanchez, Jose VTX
2607 Cheyenne Street, Leander, TX, 78641
Held by Tyco Intl Inc
Stock shares returned by the post office (SC08) · Reported 2012
$156.09
Sanchez, Jose VCA
1244 Laverne Avenue, Los Angeles, CA, 90022
Held by Old American County Mutual Fir
Insurance premiums
$126.00
Sanchez, Jose VCA
10347 Jackson Avenue, South Gate, CA, 90280
Held by Primerica Life Insurance Company
Premium refunds
$114.86
Sanchez, Jose VTX
#### Cookscreek Place #-###, Farmers Branch, TX, 75234
Held by United Life & Annuity Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1993
$105.14
Sanchez, Jose VTX
1101 Platt Drive, Plano, TX, 75023
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2008
$85.08
Sanchez, Jose VCA
2205 East 22nd Street, Oakland, CA, 94606
Held by The Ohio Casualty Insurance
Court settlements
$78.82
Sanchez, Jose VCA
Jose V Sanchez 503 North Grape, Escondido, CA, 92025
Held by Marie Callender Pie Shops, Inc.
Salaries/Wages
$74.99
Sanchez, Jose VCA
10673 Hyacinth Circle, Armona, CA, 93202
Held by Stewart Title Of California
Escrow accounts
$65.22
Sanchez, Jose VCA
425 East 1st Street, Tustin, CA, 92780
Held by Hsbc Finance Corporation
Premium refunds
$60.00
Sanchez, Jose VTX
1909 Shiloh Road, Tyler, TX, 75703
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$59.89
Sanchez, Jose VCA
2051 Hietter Avenue, Simi Valley, CA, 93063
Held by Discover Bank
Savings accounts
$56.58
Sanchez, Jose VCA
P O Box 1503, Gilroy, CA, 95020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.47
Sanchez, Jose VCA
10673 Hyacinth Circle, Armona, CA, 93202
Held by Primerica Life Insurance Company
Premium refunds
$49.65
Sanchez, Jose VCA
No address on file
Held by 7-ELEVEN Inc.
Other
$49.16
Sanchez, Jose VTX
3815 Springfield Drive, College Station, TX, 77845
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$39.00
Sanchez, Jose VCA
2749 Broadway, San Diego, CA
Held by Delaware Vs New York Settlement
Other
$35.00
Sanchez, Jose VCA
575 Flicker Street, San Diego, CA, 92114
Held by Hsbc Finance Corporation
Customer overpayments
$34.50
Sanchez, Jose VTX
Texas City, TX, 00000
Held by Texas New Mexico Power Co
Utility refund or rebate (UT03) · Reported 1990
$29.98
Sanchez, Jose VCA
10673 Hyacinth Circle, Armona, CA, 93202
Held by Primerica Life Insurance Company
Premium refunds
$28.97
Sanchez, Jose VCA
1911 South Haster #72, Anaheim, CA, 92802
Held by Abm Industries Incorporated
Accounts payable
$25.53
Sanchez, Jose VCA
1911 South Haster #72, Anaheim, CA, 92802
Held by Abm Industries Incorporated
Accounts payable
$23.75
Sanchez, Jose VCA
16450 Lash Street, Lake Elsinore, CA, 92530
Held by Rosales V Rockwell Drywell
Wages, payroll, salaries
$22.08
Sanchez, Jose VCA
2532 Edwards Avenue Apt 9, South El Monte, CA, 91733
Held by Reyes Et Al V Los Altos Food Products Inc Et Al
Wages, payroll, salaries
$15.38
Sanchez, Jose VCA
147 West 113th Street, Los Angeles, CA, 90061
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$14.04
Sanchez, Jose VCA
1911 South Haster #72, Anaheim, CA, 92802
Held by Abm Industries Incorporated
Accounts payable
$12.76
Sanchez, Jose VCA
3354 West Orange Avenue Apt 47, Anaheim, CA, 92804
Held by Cooper V Wonolo Inc
Wages, payroll, salaries
$10.72
Sanchez, Jose VCA
1550 South Avenue #215, Orange Cove, CA, 93646
Held by American Honda Finance Corporation
Misc outstanding checks
$9.53
Sanchez, Jose VCA
40783 Calle Katerine, Temecula, CA, 92591
Held by Lbs Financial Credit Union
Savings accounts
$8.04
Sanchez, Jose VCA
419 West Porter Avenue, Fullerton, CA, 92832
Held by Pick Up Stix Inc
Wages, payroll, salaries
$7.48
Sanchez, Jose VCA
1103 West Glendale Street, West Covina, CA, 91790
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$6.91
Sanchez, Jose VCA
11473 Sherman Way Apt 3, North Hollywood, CA, 91605
Held by Target Enterprise Inc
Refunds due
$5.15
Sanchez, Jose VCA
8913 Duram Wheat Drive, Bakersfield, CA, 93313
Held by Key Energy Service Inc
Aggregate misc property
$2.78
Sanchez, Jose VCA
425 East 1st Street, Tustin, CA, 92780
Held by Citibank N A
Accounts-receivable credit balance
$1.85
Sanchez, Jose VCA
900 West Pleasant Avenue Apt 35, Tulare, CA, 93274
Held by Discover Bank
Misc outstanding checks
$1.37
Sanchez, Jose VCA
900 West Pleasant Avenue Apt 35, Tulare, CA, 93274
Held by Discover Bank
Misc outstanding checks
$1.27
Sanchez, Jose VCA
95 West McFarlane Street, Ventura, CA, 93001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Sanchez, Jose VCA
PO Box 603, Armona, CA, 93202
Held by Capital One NA
Customer overpayments
$1.02
Sanchez, Jose VCA
1019 North Greer Avenue, Covina, CA, 91724
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Sanchez, Jose VCA
3354 West Orange Avenue Apt 47, Anaheim, CA, 92804
Held by Curbelo V Wonolo Inc Et Al
Wages, payroll, salaries
$0.74
Sanchez, Jose VCA
135 South Colombo Lane, Tustin, CA, 92780
Held by Capital One NA
Customer overpayments
$0.69
Sanchez, Jose VCA
8516 Lacey Boulevard, Hanford, CA, 93230
Held by Progressive West Insurance Com
Premium refunds
$0.60
Sanchez, Jose VCA
11522 Pennsylvania Avenue, South Gate, CA, 90280
Held by Discover Bank
Customer overpayments
$0.43
Sanchez, Jose VCA
2051 Hietter Avenue, Simi Valley, CA, 93063
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.30

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