Unclaimed property reported under Sanchez, Josefa
56 records · $9,066 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 56. Search by name and address to narrow it to yours.
Sanchez, JosefaTX
1100 East Valverde Street, Crystal City, TX, 78839
Held by Plainscapital Bank
Other outstanding official check (CK15) · Reported 2021
$2,167.14
Sanchez, JosefaTX
700 West Cano Street, Edinburg, TX, 78539
Held by Plainscapital Bank
Savings account (AC02) · Reported 2023
$1,961.93
Sanchez, JosefaWI
2822 West Greenfield Avenue, Milwaukee, WI, 53215
Held by Wisconsin Energy
Refunds due · Reported 2008
$1,284.16
Sanchez, JosefaCA
2070 Sullivan Avenue Apt 110, Daly City, CA, 94015
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts
$710.35
$397.44
Sanchez, JosefaTX
731 Elm Street, Fresno, TX, 77545
Held by Homecoming Financial LLC
Miscellaneous outstanding check (MS16) · Reported 2008
$384.68
Sanchez, JosefaTX
619 North Virginia Street, El Paso, TX, 79902
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$375.15
Sanchez, JosefaCA
221 4353rd Lane, Modesto, CA, 95350
Held by Pacific Gas & Electric Company
Refunds or rebates
$310.83
Sanchez, JosefaTX
8321 Schneider Street, Houston, TX, 77093
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$265.58
Sanchez, JosefaTX
829 Park Plaza 129, Austin, TX, 78753
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2012
$167.62
Sanchez, JosefaTX
900 S012th, McAllen, TX, 78501
Held by Ssc Disbursement Co
Vendor check (CK13) · Reported 2014
$119.48
Sanchez, JosefaCA
305 North 7th Street, Blythe, CA, 92225
Held by Security Pacific National Bank Blythe Office
Savings accounts/Credit union shrs
$74.98
Sanchez, JosefaTX
Garza Street 00513, Del Rio, TX, 78840
Held by Verizon Sw
Utility deposit (UT01) · Reported 2001
$70.80
Sanchez, JosefaCA
1212 South Clara Street Rear Back, Santa Ana, CA, 92704
Held by Southern California Gas Co.
Refunds or rebates
$70.17
Sanchez, JosefaTX
717 East Hanson Street Apt 4, Cleveland, TX, 77327
Held by Comenity Bank
Refund due (MS11) · Reported 2021
$64.94
Sanchez, JosefaTX
1017 Parsons Lane, Fort Worth, TX, 76106
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$60.00
Sanchez, JosefaTX
8321 Schneider Street, Houston, TX, 77093
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2008
$55.31
Sanchez, JosefaTX
#### Ackerman Road Apt ####, Kirby, TX, 78219
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$55.06
Sanchez, JosefaTX
4831 Joe Blanks Street, San Antonio, TX, 78237
Held by At&t Corp
Accounts payable (MS08) · Reported 1998
$55.00
Sanchez, JosefaTX
#### South Lakeline Boulevard No ###, Cedar Park, TX, 78613
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$43.89
Sanchez, JosefaTX
670 Maxey Road, Houston, TX, 77013
Held by 24 Hour Fitness USA Inc
Credit check or memo (CK12) · Reported 2016
$39.67
Sanchez, JosefaTX
1017 Parsons Lane, Fort Worth, TX, 76106
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$35.00
Sanchez, JosefaCA
1317 North Main Street, Los Angeles, CA, 90012
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$31.80
Sanchez, JosefaTX
14257 Ranier Point Drive, El Paso, TX, 79938
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$31.66
Sanchez, JosefaTX
1507 Hermine Boulevard, San Antonio, TX, 78201
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$30.00
Sanchez, JosefaTX
2913 Janet Circle, Arlington, TX, 76013
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Sanchez, JosefaTX
610 East Eldora Road Unit 83, Pharr, TX, 78577
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$27.20
Sanchez, JosefaCA
2070 Sullivan Avenue Apt 110, Daly City, CA, 94015
Held by Comcast Cable Communications LLC
Refunds due
$21.20
Sanchez, JosefaCA
2212 Reservoir Street, Los Angeles, CA, 90026
Held by Rotech Healthcare
Misc outstanding checks
$18.97
$16.64
Sanchez, JosefaCA
14966 Seneca Road Apt 5, Victorville, CA, 92392
Held by Paypal
Misc intangible property
$10.00
$9.94
Sanchez, JosefaCA
816 South Falcon Street Apt B, Anaheim, CA, 92802
Held by Allstate Indemnity Company
Premium refunds
$8.80
Sanchez, JosefaCA
515 Raymond Avenue, Glendale, CA, 91201
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$8.55
Sanchez, JosefaCA
195 Montebello Drive, Watsonville, CA, 95076
Held by Capital One NA
Unidentified remittances
$8.30
Sanchez, JosefaCA
14837 Hagar Street, Mission Hills, CA, 91345
Held by Citibank N A
Accounts-receivable credit balance
$7.99
$7.24
Sanchez, JosefaCA
3240 Castalia Avenue Apt 4, Los Angeles, CA, 90032
Held by First Premier Bank
Refunds due
$6.00
Sanchez, JosefaCA
4266 West 2nd Street, Los Angeles, CA, 90004
Held by Tenet Healthcare Corporation
Refunds due
$5.00
Sanchez, JosefaCA
515 Raymond Avenue, Glendale, CA, 91201
Held by Farmers Insurance Exchange
Premium refunds
$4.03
$3.33
$3.10
$1.95
Sanchez, JosefaCA
515 Raymond Avenue, Glendale, CA, 91201
Held by Humana Inc And Subsidiaries
Accounts payable
$1.75
Sanchez, JosefaCA
10731 Pangborn Avenue, Downey, CA, 90241
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$1.06
Sanchez, JosefaCA
6020 Stafford Avenue, Huntington Park, CA, 90255
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$0.92
Sanchez, JosefaCA
7009 Austin Court, Riverside, CA, 92503
Held by Synchrony Bank
Accounts-receivable credit balance
$0.74
Sanchez, JosefaCA
21 Scottsdale South, Carson, CA, 90745
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$0.54
$0.50
Sanchez, JosefaCA
14966 Seneca Road 5, Victorville, CA, 92392
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.42
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