Unclaimed property reported under Sanchez, Josie
52 records · $3,302 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 52. Search by name and address to narrow it to yours.
$600.00
Sanchez, JosieTX
1216 Forest, Georgetown, TX, 78626
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1990
$502.32
Sanchez, JosieTX
15508 Sarahs Cr, Austin, TX, 78753
$330.16
Sanchez, JosieTX
15508 Sarahs Cr, Austin, TX, 78753
$269.54
$200.00
Sanchez, JosieTX
PO Box 223, Maxwell, TX, 78656
$142.32
Sanchez, JosieTX
PO Box 47, Uvalde, TX, 78802
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$137.82
$100.00
Sanchez, JosieCA
606 West Orange Street, Santa Maria, CA, 93458
Held by Metlife Inc
Securities exchanged for cash
$98.33
Sanchez, JosieCA
606 West Orange Street, Santa Maria, CA, 93458
Held by Metropolitan Life Insurance Company
Insurance claim checks
$81.61
Sanchez, JosieCA
549 East 3rd Street, Rialto Sb Co, CA, 92376
Held by Standard Fire Insurance Co
Court settlements
$79.62
$75.60
$66.00
Sanchez, JosieCA
938 East Princeton Avenue, Fresno, CA, 93704
Held by South Dakota Secretary Of State
Other
$54.65
Sanchez, JosieTX
226 Del Rio Drive, Hewitt, TX, 76643
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$51.60
Sanchez, JosieCA
5330 East Sonora Street, Stockton, CA, 95215
Held by Caremarkpcs L L C
Accounts payable
$46.04
Sanchez, JosieTX
#### South #th Street ##, La Porte, TX, 77571
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$42.66
Sanchez, JosieTX
Bee Street, Killeen, TX, 00000
Held by Centel Corp
Property type not otherwise identified (ZZZZ) · Reported 1987
$40.99
$40.40
Sanchez, JosieTX
266 Largo, Ozona, TX, 76943
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$40.00
Sanchez, JosieTX
2306 East Poplar Avenue, Victoria, TX, 77901
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$34.19
$32.00
Sanchez, JosieTX
2817 Feather Crest Drive, Austin, TX, 78728
Held by Texas Instruments Inc
Dividend (SC01) · Reported 2006
$30.60
Sanchez, JosieTX
PO Box 223, Maxwell, TX, 78656
Held by Mercury County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$30.50
Sanchez, JosieCA
240 Center Avenue Apt 13, Aptos, CA, 95003
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$26.08
Sanchez, JosieCA
364 Melham Avenue, La Puente, CA, 91744
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$24.41
Sanchez, JosieCA
12417 Jerome Street, Sun Valley, CA, 91352
Held by Bank Of America Nt&sa Branch:0384-Valley Plaza Banking Ctr
Savings accounts/Credit union shrs
$19.90
$15.99
Sanchez, JosieCA
10707 Pioneer Boulevard Unit 8, Santa Fe Springs, CA, 90670
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$13.00
Sanchez, JosieCA
271 East 47th Place, Los Angeles, CA, 90011
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Sanchez, JosieCA
4969 East Mountain View Drive, San Diego, CA, 92116
Held by California Business Bureau Inc
Refunds due
$10.00
Sanchez, JosieCA
3425 Mount Prieta Drive, San Jose, CA, 95127
Held by Silver Star Brands Inc
Refunds due
$10.00
Sanchez, JosieCA
3116 West March Lane Suite 100, Stockton, CA, 95219
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$8.62
Sanchez, JosieCA
364 Melham Avenue, La Puente, CA, 91744
Held by Synchrony Bank
Accounts-receivable credit balance
$8.53
Sanchez, JosieCA
544 West Vassar Avenue, Fresno, CA, 93705
Held by The Bancorp Bank
Unredeemed gift certificate
$6.53
Sanchez, JosieCA
2159 Honey Drive Apt 32, San Diego, CA, 92139
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Sanchez, JosieCA
42536 Rancho Mirage Lane PO Box 243, Rancho Mirage, CA, 92270
Held by Synchrony Bank
Accounts-receivable credit balance
$3.19
Sanchez, JosieCA
42536 Rancho Mirage Lane, Rancho Mirage, CA, 92270
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.00
Sanchez, JosieCA
5330 East Sonora Street, Stockton, CA, 95215
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$2.41
Sanchez, JosieCA
1396 Vanguard Court, San Jacinto, CA, 92582
Held by General Electric Company
Accounts-receivable credit balance
$2.03
Sanchez, JosieCA
7703 Comstock Apt B, Whittier, CA, 90602
Held by Toyota Motor Credit Corporation
Accounts payable
$1.39
Sanchez, JosieCA
1045 Laroda Court, Ontario, CA, 91762
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$1.28
Sanchez, JosieCA
Unknown, Anaheim, CA, 92801
Held by Google Payment Corporation
Unredeemed gift certificate
$0.75
$0.68
$0.63
$0.45
$0.44
Sanchez, JosieCA
5752 Lincoln Avenue, South Gate, CA, 90280
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.32
Sanchez, JosieCA
1414 West McFadden Avenue Apt 22, Santa Ana, CA, 92704
Held by Fitness International LLC
Accounts-receivable credit balance
$0.30
Sanchez, JosieCA
4274 Diehl Way, Pittsburg, CA, 94565
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.19
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.