Unclaimed property reported under Sanchez, Joseph M
54 records · $6,071 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, Joseph MCA
707 West 24th Street, Upland, CA, 91784
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,887.00
Sanchez, Joseph MCA
C/o Wfs Financial 609 Marin Avenue Unit A, Modesto, CA, 95358
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$664.00
$596.21
Sanchez, Joseph MCA
18202 Luce Griswold Road, Cottonwood, CA, 96022
Held by Citibank N A
Accounts-receivable credit balance
$504.35
Sanchez, Joseph MCA
800 East Washington Street, Colton, CA, 92324
Held by Midamerica
Insurance claim checks
$246.37
Sanchez, Joseph MTX
10625 Michelle Lane, El Paso, TX, 79924
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$228.64
Sanchez, Joseph MCA
3660 Park Sierra Drive #208, Riverside, CA, 92505
Held by Pacificare Of California
Group policy benefit/Clm payments
$205.81
Sanchez, Joseph MTX
00000
Held by Houston Nw Med Ctr
Accounts-receivable credit balance (MS09) · Reported 1997
$183.31
$136.06
$136.06
Sanchez, Joseph MCA
879 Camelback Place, Pleasant Hill, CA, 94523
Held by Huntington Bank Remediation
Other court deposits
$133.15
Sanchez, Joseph MTX
508 Clinton Street, Conroe, TX, 77301
Held by Entergy Gulf States Inc Beaumont
Utility deposit (UT01) · Reported 1998
$103.71
Sanchez, Joseph MCA
1385 Creekside Drive, Walnut Creek, CA, 94596
Held by Bayer Corporation
Vendor payments
$100.00
$100.00
Sanchez, Joseph MCA
4848 West Ramona Place, Ontario, CA, 91762
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$97.32
Sanchez, Joseph MCA
3019 Potomac Avenue Apt B, Bakersfield, CA, 93307
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$81.53
Sanchez, Joseph MCA
1480 East Baristo Road, Palm Springs, CA, 92262
Held by Bank Of America NA
Customer overpayments
$78.50
Sanchez, Joseph MCA
5415 Standish Road, Sacramento, CA, 95820
Held by Victoria Fire & Casualty Co
Premium refunds
$75.00
Sanchez, Joseph MCA
15938 Milvern Drive, Whittier, CA, 90604
Held by Bank Of America NA
Checking accounts
$74.01
Sanchez, Joseph MCA
1046 Bella Vista, Palm Springs, CA, 92264
Held by Cenlar FSB
Misc outstanding checks
$73.87
Sanchez, Joseph MCA
PO Box 605, Keyes, CA, 95328
Held by Fidelity National Title Company Of Calif
Escrow accounts
$60.00
$58.77
Sanchez, Joseph M.CA
22 Victor Circle, Salinas, CA, 93907
Held by Century Theatres Inc.
Wages, payroll, salaries
$52.89
Sanchez, Joseph MCA
PO Box 1634, Blairsden, CA, 96103
Held by Metropolitan Life Insurance Company
Unidentified remittances
$34.68
$30.83
Sanchez, Joseph MCA
5912 Auburn Boulevard No 4, Citrus Heights, CA, 95621
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$26.40
Sanchez, Joseph MCA
4125 McHenry Avenue Spc 21, Modesto, CA, 95356
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
$18.53
Sanchez, Joseph MCA
309 East Hillcrest Boulevard #326, Inglewood, CA, 90301
Held by Unify Financial Federal Credit Union
Checking accounts
$14.89
Sanchez, Joseph MCA
309 East Hillcrest Boulevard #326, Inglewood, CA, 90301
Held by Unify Financial Federal Credit Union
Savings accounts
$12.35
Sanchez, Joseph MCA
131 Rendova Circle, Coronado, CA, 92118
Held by Citibank NA
Accounts-receivable credit balance
$7.00
Sanchez, Joseph M JRCA
409 Tennant Station 407, Morgan Hill, CA, 95037
Held by Progressive West Insurance Com
Premium refunds
$6.00
Sanchez, II Joseph MCA
1800 East Aroma Drive Apt 213, West Covina, CA, 91791
Held by Express Services Inc.
Wages, payroll, salaries
$4.11
Sanchez, Joseph M.CA
226 Chatfield Avenue, Biggs, CA, 95917
Held by First American Title Company
Escrow accounts
$3.00
$2.59
Sanchez, Joseph MCA
925 North Summer Street, Anaheim, CA, 92805
Held by Motor Vehicle Software Corporation
Refunds due
$2.00
Sanchez, Joseph MCA
21645 Kimberly Road, Anderson, CA, 96007
Held by American Express Company
Accounts-receivable credit balance
$1.87
Sanchez, Joseph MCA
1450 Highway 1 Apt C, Moss Landing, CA, 95039
Held by World Financial Network Bank
Refunds due
$1.68
Sanchez, Joseph MCA
4016 Bairnsdale Way, Sacramento, CA, 95826
Held by General Motors Financial Comp
Refunds due
$1.20
Sanchez, Joseph M JRCA
409 Tennant Station 407, Morgan Hill, CA, 95037
Held by Progressive West Insurance Com
Premium refunds
$1.00
Sanchez, Joseph MCA
226 Chatfield Avenue, Biggs, CA, 95917
Held by Citibank N A
Accounts-receivable credit balance
$0.98
Sanchez, Joseph MCA
319 East Second Avenue, La Habra, CA, 90631
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.86
Sanchez, Joseph MCA
226 Chatfield Avenue, Biggs, CA, 95917
Held by Mercury Insurance Company
Premium refunds
$0.67
$0.60
Sanchez, Joseph MCA
2060 Palmgrove Avenue, Pomona, CA, 91767
Held by Capital One NA
Customer overpayments
$0.60
Sanchez, Joseph MCA
4235 Marsalla Court, Sacramento, CA, 95820
Held by Discover Bank
Misc outstanding checks
$0.51
$0.50
Sanchez, Joseph MCA
17579 Calle Del Corral, Riverside, CA, 92504
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.44
Sanchez, Joseph MCA
226 Chatfield Avenue, Biggs, CA, 95917
Held by Citibank N A
Accounts-receivable credit balance
$0.41
Sanchez, Joseph M JRCA
1627 Berkeley Drive, Los Banos, CA, 93635
Held by General Electric Company
Accounts-receivable credit balance
$0.31
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