Unclaimed property reported under Sanchez, Juan
4,529 records · $496,207 reported · filed in 5 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 4,529. Search by name and address to narrow it to yours.
Sanchez, JuanTX
2905 Melville Loop, Laredo, TX, 78041
Held by Farmers Ins Exchange
Unpaid commission (MS02) · Reported 2022
$14,312.62
Sanchez, JuanTX
1309 Hyacinth Drive, Longview, TX, 75601
$12,753.56
Sanchez, JuanTX
1625 West Oleander Street, Fort Worth, TX, 76104
$9,981.16
Sanchez, JuanTX
4415 West US Highway 83 Co Flor Sanchez, McAllen, TX, 78501
Held by Transamerica Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$7,600.00
Sanchez, JuanTX
701 Ross Avenue, Devine, TX, 78016
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2017
$7,016.73
Sanchez, JuanCA
6909 Gage Avenue, Bell Gardens, CA, 90201
Held by Community Loan Servicing LLC
Customer overpayments
$6,777.40
Sanchez, JuanTX
11506 Sayanora Court, San Antonio, TX, 78216
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$6,772.93
Sanchez, JuanTX
1625 West Oleander Street, Fort Worth, TX, 76104
$5,393.64
Sanchez, JuanTX
#### Forest Hollow Lane Apt ####, Arlington, TX, 76006
$4,896.00
Sanchez, JuanCA
1571 West El Camino Real Apt 20, Mountain View, CA, 94040
Held by Ally Bank
Misc outstanding checks
$4,850.07
Sanchez, JuanTX
300 Allende Street Apt 206, Laredo, TX, 78041
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$4,055.32
Sanchez, JuanTX
No address on file
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2022
$4,033.00
Sanchez, JuanTX
PO Box 593, Kenedy, TX, 78119
Held by Repsol O&g USA LLC
Mineral royalties (MI02) · Reported 2024
$3,639.73
$3,134.31
$3,040.13
Sanchez, JuanCA
PO Box 489, La Puente, CA, 91747
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Sanchez, JuanTX
##### North Fm ###, Stephenville, TX, 76401
$2,819.47
Sanchez, JuanTX
No address on file
$2,763.64
Sanchez, JuanTX
10529 Pillot Street, Houston, TX, 77029
Held by Galena Park Isd
Refund due (MS11) · Reported 2017
$2,686.87
Sanchez, JuanTX
115 Evandale Street, San Antonio, TX, 78227
$2,533.14
Sanchez, JuanCA
2327 South Budlong #7, Los Angeles, CA, 90007
Held by Bank Of America Nt&sa Branch:0306-11th & Hill
Savings accounts/Credit union shrs
$2,336.61
Sanchez, JuanTX
P O Box 421635, Del Rio, TX, 78842
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$2,321.86
Sanchez, JuanCA
202 East Jefferson Street, Stockton, CA, 95206
Held by Metabank National Association
Outstanding official checks
$2,289.05
Sanchez, JuanTX
Hcr 2 Box 56 H, Del Rio, TX, 78841
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$2,157.48
Sanchez, JuanTX
5109 West Juarez Street Apt C, Rio Grande City, TX, 78582
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2014
$2,154.06
Sanchez, JuanTX
3106 Mar Verde, Mission, TX, 78574
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$2,001.63
$1,964.00
Sanchez, JuanTX
117 Primrose Lane, Laredo, TX, 78041
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$1,932.23
Sanchez, JuanCA
35 North Lake Avenue Msn 55 58, Pasadena, CA, 91101
Held by Genworth Mortgage Insurance
Premium refunds
$1,801.80
Sanchez, JuanTX
510 Cedar Ridge Drive, Red Oak, TX, 75154
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,781.83
Sanchez, JuanTX
### County Road ####, Carrizo Springs, TX, 78834
$1,767.41
Sanchez, JuanTX
Hcr 2 Box 56 H, Del Rio, TX, 78841
$1,645.62
$1,627.36
Sanchez, JuanTX
4806 Orchid Drive, Brownsville, TX, 78526
$1,545.85
Sanchez, JuanTX
717 Sylvan Drive, Garland, TX, 75040
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2014
$1,512.28
Sanchez, JuanTX
417 Liberty Place, Grand Prairie, TX, 75052
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$1,493.39
$1,450.26
Sanchez, JuanCA
1333 Orange Avenue, Santa Ana, CA, 92707
Held by Quiroz V Circle M Contractors Fu
Misc outstanding checks
$1,410.50
Sanchez, JuanCA
1670 South Grove, Ont, CA, 91761
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,402.02
Sanchez, JuanCA
2403 East Lafayette Street, Stockton, CA, 95205
Held by Pathward
Misc intangible property
$1,400.00
Sanchez, JuanTX
00000
Held by State Of Tx Dept Of Public Safety
Other court deposit (CT05) · Reported 2007
$1,380.00
Sanchez, JuanTX
7926 Yellow Pne, Houston, TX, 77040
Held by Nov Inc
Unexchanged stock of a successor company (SC10) · Reported 2008
$1,362.65
Sanchez, JuanTX
7926 Yellow Pne, Houston, TX, 77040
Held by Nov Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008
$1,362.65
$1,343.56
Sanchez, JuanTX
2905 Melville Loop, Laredo, TX, 78041
$1,325.97
Sanchez, JuanCA
11545 Mountain View Road, Tracy, CA, 95376
Held by State Of California Savings Plus
Pension & Profit sharing
$1,310.10
Sanchez, JuanTX
2701 Louisiana Street Apt 26, El Paso, TX, 79930
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2019
$1,288.47
Sanchez, JuanCA
1620 West Loraine Way, Anaheim, CA, 92802
Held by Schlumberger Ltd
Shares of stock (Returned by po)
$1,288.36
Sanchez, JuanCA
9126 South Olander Street, Raisin City, CA, 93652
Held by Zenith Insurance Company
Individual policy benefit/Clm
$1,265.21
Sanchez, JuanTX
21205 Torch Street, El Paso, TX, 79916
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$1,259.04
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