Unclaimed property reported under Sanchez, Josefina
430 records · $45,113 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 430. Search by name and address to narrow it to yours.
Sanchez, JosefinaTX
434 Ike Street, San Antonio, TX, 78211
$16,935.46
Sanchez, JosefinaTX
434 Ike Street, San Antonio, TX, 78211
$3,444.29
Sanchez, JosefinaCA
1018 Magnolia Avenue, San Bernardino, CA, 92411
Held by Ayon Et Al V Red Collar Pet Foods Inc
Misc outstanding checks
$1,758.95
Sanchez, JosefinaTX
4408 Bucks Run, Austin, TX, 78744
Held by Brident Dental Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$1,220.00
Sanchez, JosefinaCA
C/o Law Office Of Oscar R Swin 1999 Edison Highway Suite13, Bakersfield, CA, 93305
Held by Golden Eagle Insurance Corp
Individual policy benefit/Clm
$1,155.00
Sanchez, JosefinaCA
5558 Edwood Place, Los Angeles, CA, 90019
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$950.00
Sanchez, JosefinaCA
1116 Desert Pine Court, Modesto, CA, 95351
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$913.93
Sanchez, JosefinaCA
1829 26th Avenue, Oakland, CA, 94601
Held by Western Union Financial Svcs Inc
Money orders
$800.00
Sanchez, JosefinaTX
413 North Flag Street, Pharr, TX, 78577
$749.03
$608.92
Sanchez, JosefinaCA
14830 Live Oak Street, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$568.00
Sanchez, JosefinaCA
15642 Deep Canyon Lane, Victorville, CA, 92394
Held by Bank Of America - North Carolina
Refunds due
$403.34
$377.61
Sanchez, JosefinaTX
11606 Spottswood Drive, Houston, TX, 77016
Held by Capital One
Accounts payable (MS08) · Reported 2021
$371.87
Sanchez, JosefinaTX
605 West Highland Avenue, Comanche, TX, 76442
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$350.51
Sanchez, JosefinaCA
2710 Lee Avenue Spc 12, South El Monte, CA, 91733
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Sanchez, JosefinaCA
638 Inwood Drive, Santa Barbara, CA, 93111
Held by Pathward
Misc intangible property
$300.00
Sanchez, JosefinaTX
### Hc## Box ####, Uvalde, TX, 78801
Held by Hsbc Bank USA
Cashier’s check (CK01) · Reported 2014
$295.47
Sanchez, JosefinaTX
518 Creath Place, San Antonio, TX, 78221
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$288.06
Sanchez, JosefinaTX
5932 Fairgreen Street, San Antonio, TX, 78242
$277.82
Sanchez, JosefinaCA
1116 Desert Pine Court, Modesto, CA, 95351
Held by Countrywide Home Loans Inc
Escrow accounts
$259.37
Sanchez, JosefinaCA
3791 Akron Way, San Jose, CA, 95117
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$256.59
Sanchez, JosefinaCA
14695 Parthenia Street, Los Angeles, CA, 91402
Held by Dandelion Payments Inc
Misc intangible property
$250.01
Sanchez, JosefinaTX
306 West Francis Street 306 West Francis Street, Baytown, TX, 77520
Held by Amegy Bank
Checking account (AC01) · Reported 2012
$248.65
$225.25
Sanchez, JosefinaCA
4328 Clara Street L#n, Cudahy, 90201
Held by Republic Indemnity Company Of America
Other
$219.46
$208.00
Sanchez, JosefinaTX
5932 Fairgreen Drive, San Antonio, TX, 78242
Held by Vanguard Health Systems Inc
Refund due (MS11) · Reported 2017
$200.00
Sanchez, JosefinaTX
5932 Fairgreen Drive, San Antonio, TX, 78242
Held by Vanguard Health Systems Inc
Refund due (MS11) · Reported 2019
$200.00
$200.00
Sanchez, JosefinaCA
120 H Street, Parlier, CA, 93648
Held by Continental Exchange Solutions Inc
Misc intangible property
$190.01
Sanchez, JosefinaCA
4538 Center Street, Baldwin Park, CA, 91706
Held by Kelly Services Inc
Salaries/Wages
$189.22
Sanchez, JosefinaTX
10421 Channel Drive, Dallas, TX, 75229
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$188.64
Sanchez, JosefinaCA
12313 Valley View Avenue Apt, Whittier, CA, 90604
Held by Optumrx
Group policy benefit/Clm payments
$185.37
Sanchez, JosefinaCA
2106 North Eastwood Avenue, Santa Ana, CA, 92705
Held by Infinity Insurance Company
Premium refunds
$170.03
Sanchez, JosefinaCA
1314 Orchard Street Apt B, Santa Paula,, CA, 93060
Held by Verizon California
Refunds
$158.94
Sanchez, JosefinaTX
00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999
$153.62
Sanchez, JosefinaWI
904 Williams Street, Walwoord, 53184
Held by Continental Exchange Solutions Inc.
Misc. intangible property · Reported 2012
$150.00
$150.00
$150.00
Sanchez, JosefinaTX
5535 Brook Hollow Oaks, Houston, TX, 77084
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2006
$144.68
Sanchez, JosefinaCA
1200 South Union Avenue Apt 123, Los Angeles, CA, 90015
Held by Csg Systems International Inc
Refunds or rebates
$144.63
Sanchez, JosefinaTX
404 Lee Street, Cedar Hill, TX, 75104
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$143.21
Sanchez, JosefinaTX
402 Southeast Avenue K, Seminole, TX, 79360
Held by First Basin Credit Union
Savings account (AC02) · Reported 2008
$133.34
Sanchez, JosefinaTX
711 North Ewing Avenue #110, Dallas, TE, 75203
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2017
$133.00
Sanchez, JosefinaCA
4328 Clara Street L#n, Cudahy, 90201
Held by Republic Indemnity Company Of America
Other
$128.01
Sanchez, JosefinaTX
PO Box 6611, Eagle Pass, TX, 78853
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$127.71
$117.05
Sanchez, JosefinaCA
12237 Klingerman Street, El Monte, CA, 91732
Held by Forever Living Products International
Other
$113.94
$109.18
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