Juan Sanchez Unclaimed Property
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.
4,529 unclaimed-property records are filed under the name Juan Sanchez, reported between 1986 and 2024, totaling $496,207. The largest is $14,313. The most common kinds are Premium refunds (417), Accounts-receivable credit balance (409) and Refunds due (281).
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.
Juan Sanchez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles304 · $17,893
- San Jose96 · $5,218
- Santa Ana84 · $4,851
- San Diego76 · $1,931
- Riverside54 · $2,866
- Anaheim50 · $3,827
- Bakersfield44 · $1,390
- San Bernardino44 · $3,039
- Long Beach38 · $1,769
- Fresno32 · $4,095
- Fontana31 · $731
- Stockton29 · $6,089
- Houston183 · $29,271
- San Antonio106 · $19,842
- Dallas92 · $9,818
- El Paso54 · $9,461
- Laredo52 · $26,928
- Fort Worth47 · $22,008
- Austin45 · $5,419
- Brownsville34 · $6,487
168 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Sanchez, JuanTX
3029 Charles Drive, Corpus Christi, TX, 78410
Held by Beck & Masten Buick Gmc Gulf
Refund due (MS11) · Reported 2020
$1,257.49
Sanchez, JuanTX
1431 Sherwood Forest Street, Houston, TX, 77043
$1,244.96
Sanchez, JuanTX
00000
Held by University Of Houston System
Accounts-receivable credit balance (MS09) · Reported 1996
$1,223.70
$1,221.00
Sanchez, JuanTX
103 Lake Geneva Drive, Laredo, TX, 78041
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$1,210.16
$1,152.50
$1,127.00
Sanchez, JuanCA
2464 Steamboat Springs Court, Chula Vista, CA, 91915
Held by Paypal Inc
Misc intangible property
$1,109.84
Sanchez, JuanCA
668 East 20th Street, San Bernardino, CA, 92404
Held by Autozone Inc
Wages, payroll, salaries
$1,090.24
Sanchez, JuanTX
4806 Orchid Drive, Brownsville, TX, 78526
$1,049.15
Sanchez, JuanTX
624 Cooper Street, Ennis, TX, 75119
$1,005.41
Sanchez, JuanTX
Unknown, McAllen, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,000.00
Sanchez, JuanTX
3825 Bryan Avenue, Fort Worth, TX, 76110
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$1,000.00
Sanchez, JuanTX
1300 Devonshire Lane, Mesquite, TX, 75150
Held by American Bottling Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$990.48
Sanchez, JuanTX
124 Albert Street, Del Rio, TX, 78840
$979.56
Sanchez, JuanTX
3236 Rippling Falls Lane, Dickinson, TX, 77539
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$963.32
$957.05
Sanchez, JuanTX
63 County Road 1118, Mount Pleasant, TX, 75455
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$944.77
Sanchez, JuanTX
No address on file
$924.73
Sanchez, JuanTX
817 Arroyo Park, Alamo, TX, 78516
Held by Plainscapital Bank
Cashier’s check (CK01) · Reported 2020
$911.96
Sanchez, JuanCA
770 San Bruno Avenue, San Bruno, CA, 94066
Held by United Financial Casualty Co
Premium refunds
$905.56
$905.00
Sanchez, JuanCA
8969 Rossini Court, Riverside, CA, 92503
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$902.00
Sanchez, III JuanTX
2111 West 40th Street, Mission, TX, 78573
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017
$897.90
Sanchez, JuanCA
1741 West Greenleaf Avenue, Anaheim, CA, 92801
Held by Nextel Communications
Refunds or rebates
$877.45
Sanchez, JuanCA
590 Stoney Court #101a, Gilroy, CA, 95020
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$865.40
Sanchez, JR JuanTX
1032 Eastwood Drive, Lewisville, TX, 75067
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$856.84
Sanchez, JuanTX
203 Janisch Road, Houston, TX, 77022
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2020
$840.00
Sanchez, JuanTX
#### County Road ####, Devine, TX, 78016
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$840.00
Sanchez, JuanCA
1233 Shafter Avenue, San Francisco, CA, 94124
Held by Operating Engineers Federal Credit Union
Savings accounts
$832.60
Sanchez, JuanTX
TX, 00000
Held by La Bodega Restaurant
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$807.72
Sanchez, JuanCA
1010 McDonald, Wilmington, CA, 90244
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$807.00
Sanchez, JuanTX
Unknown, TX
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$800.00
Sanchez, JuanCA
2320 Merced Avenue, South El Monte, 91733
Held by Delaware Vs New York Settlement
Other
$800.00
Sanchez, JuanCA
6801 McKinley Avenue, La, CA, 90001
Held by Western Union Financial Svcs Inc
Refunds due
$800.00
Sanchez, JuanCA
4281 Norwalk Drive Apt W310, San Jose, CA, 95129
Held by Security Industry Specialists, Inc
Wages, payroll, salaries
$791.88
Sanchez, JuanCA
1313 West Van Koevering Street, Rialto, CA, 92376
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$787.35
Sanchez, JuanTX
21705 Cold Springs Drive, Leander, TX, 78641
Held by Baker Concrete Construction Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$785.40
Sanchez, JuanTX
6326 Sutton Meadows Drive, Houston, TX, 77086
$785.07
Sanchez, JuanCA
4281 Norwalk Drive Apt W310, San Jose, CA, 95129
Held by Security Industry Specialists, Inc
Wages, payroll, salaries
$784.19
$779.00
$778.84
Sanchez, JuanCA
3753 Lisso Street, Hawthorne, CA, 90250
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$775.98
Sanchez, JuanTX
5100 Weidemar Lane Apt A, Austin, TX, 78745
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$770.00
Sanchez, JuanCA
7306 Tristan Circle, Stockton, CA, 95210
Held by Bank Of America - Home Loans
Escrow accounts
$760.92
Sanchez, JuanCA
4281 Norwalk Drive Apt W310, San Jose, CA, 95129
Held by Security Industry Specialists, Inc
Wages, payroll, salaries
$757.45
Sanchez, JuanCA
16033 Vanowen Street Apt 107, Van Nuys, CA, 91406
Held by Capital One NA
Accounts payable
$752.91
Sanchez, JuanTX
1011 Mitchell, Houston, TX, 77037
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$750.00
Sanchez, JuanCA
3943 South Flower Drive, Los Angeles, CA, 90037
Held by Carmax Auto Superstores California LLC
Vendor checks
$750.00
Sanchez, JuanTX
##### South US Highway ###, San Benito, TX, 78586
$746.32
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.