Unclaimed property reported under Sanchez, Juan A
244 records · $29,400 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 244. Search by name and address to narrow it to yours.
Sanchez, Juan ACA
3934 North Lugo Avenue Apt 11, Sn Bernrdno, CA, 92404
Held by Bank Of America - Pre-Paid Card
Checking accounts
$8,695.43
Sanchez, Juan ACA
41322 De Luz Road Spc 19, Fallbrook, CA, 92028
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$3,515.95
Sanchez, Juan ACA
5327 West Falls View Drive, San Diego, CA, 92115
Held by Highmark Inc.
Individual policy benefit/Clm
$2,520.00
$1,704.00
Sanchez, Juan ACA
9571 Birmingham Avenue, Jurupa Valley, CA, 92509
Held by Truist Bank 0102
Outstanding official checks
$1,281.47
Sanchez, Juan ACA
3066 Ladera Road, Sn Bernrdno, CA, 92405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$658.44
Sanchez, Juan ATX
C/o Juan A Sanchez And Jessica #### Royal Lane Apt ####, Dallas, TX, 75229
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2017
$582.00
$500.00
Sanchez, Juan ATX
655 North Alexander Aapt 27, Duncanville, TX, 75116
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$469.72
Sanchez, Juan ACA
1010 South Atlantic Boulevard Apt 21, Alhambra, CA, 91803
Held by New C.a.p.s LLC
Wages, payroll, salaries
$405.20
Sanchez, Juan ACA
8526 International Avenue, Canoga Park, CA, 91304
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$325.01
Sanchez, Juan ACA
3564 Roselle Street, Oceanside, CA, 92056
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, Juan ACA
3309 Laguna Way, Oakland, CA, 94602
Held by Capital One Bank USA NA
Customer overpayments
$228.11
Sanchez, Juan ATX
183 Commercial, Eagle Pass, TX, 78852
Held by Nbc Bank
Savings account (AC02) · Reported 1996
$211.71
Sanchez, Juan ACA
Calle Marina Sur 165 Fracc Residencial Marina Sur, 24090 La Paz Bc Sur, 00000
Held by Wells Fargo Bank National Assocation
Savings accounts
$207.10
Sanchez, Juan ACA
9603 Dicky Street, Pico Rivera, CA, 90660
Held by Discover Bank
Misc outstanding checks
$200.00
Sanchez, Juan ATX
2416 Colonia #a1, Waco, TX, 76707
Held by Hanson Pipe & Products Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$192.71
Sanchez, Juan ACA
3863 East Townsend, Fresno, CA, 93702
Held by Western Union Financial Services Inc
Misc outstanding checks
$190.50
Sanchez, Juan ACA
662 Vista Lago Circle North, Palm Desert, CA, 92260
Held by Spring Mountain Escrow
Escrow check/Deposit/Disputed
$184.01
Sanchez, Juan ATX
8330 Lake Anna Drive, Dallas, TX, 75217
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$171.00
Sanchez, Juan ATX
212 Arkansas, Celina, TX, 75009
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$165.00
Sanchez, Juan ACA
6358 Gage Avenue Unit 309, Bell Gardens, CA, 90201
Held by American Honda Motor Co. Inc.
Vendor checks
$151.25
Sanchez, Juan ATX
1226 West Thorain, San Antonio, TX, 78201
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2007
$150.18
Sanchez, Juan ACA
4737 Thornton Avenue Apt 20, Fremont, CA, 94536
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sanchez, Juan ATX
636 West 20th Street, Houston, TX, 77008
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$140.35
Sanchez, Juan ACA
11468 11470 Cumpston Street, North Hollywood, CA, 91601
Held by Emc Mortgage Corporation
Refunds due
$136.10
Sanchez, Juan ATX
5401 Gulfway Drive, Groves, TX, 77619
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2011
$128.31
Sanchez, Juan ATX
#### Kendale Drive ###, Dallas, TX, 75220
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$125.19
Sanchez, Juan ATX
8282 Park Place, Houston, TX, 77017
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$123.50
$107.66
Sanchez, Juan ATX
714 North Monroe Street, San Angelo, TX, 76901
Held by Schl Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$106.65
Sanchez, Juan ATX
1023 East Russell, Carrollton, TX, 75006
Held by Western Extrusions
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$102.01
Sanchez, Juan ACA
3934 North Lugo Avenue Apt 11, San Bernardino, CA, 92404
Held by Kaiser Foundation Health Plan
Accounts payable
$100.89
Sanchez, Juan ACA
Juan A Sanchez 1826 Ridgeview, San Diego, CA, 92105
Held by San Diego State University
Vendor payments
$100.00
Sanchez, JR Juan ATX
13727 Fern Lake Drive, Houston, TX, 77049
Held by Kellogg Brown & Root Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$96.97
Sanchez, Juan ATX
#### Caleta Apt ###, Irving, TX, 75038
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$95.05
Sanchez, JR Juan ACA
15702 Prestancia Court, Moreno Valley, CA, 95376
Held by Morgan V Core-Mark International Inc
Misc outstanding checks
$88.34
Sanchez, Juan ATX
1119 College Street, Fabens, TX, 79838
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$88.18
Sanchez, Juan ATX
250 Heimer Road #1401, San Antonio, TX, 78232
Held by La Madeleine Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$88.15
Sanchez, Juan ATX
11351 Raven View Drive Houston Tx 77067, Houston, TX, 77067
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2020
$86.59
Sanchez, Juan ATX
509 Wallace Drive, Garland, TX, 75041
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$84.32
Sanchez, Juan ATX
3101 Spencer Highway, Pasadena, TX, 77504
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$83.82
$80.46
Sanchez, Juan ACA
3394 Double Butte, Hemet, CA, 92545
Held by Kmart Corporation
Wages, payroll, salaries
$80.34
Sanchez, Juan ACA
12121 Magnolia Street, Garden Grove, CA, 92841
Held by Pns Stores Inc.
Wages, payroll, salaries
$78.45
Sanchez, Juan ATX
### East ##th ####, Plano, TX, 75074
Held by Pmb Enterprises West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$78.30
Sanchez, Juan ACA
164 Santa Clara Street, Watsonville, CA, 95076
Held by Bank Of America - Pre-Paid Card
Checking accounts
$78.28
Sanchez, Juan ATX
907 South Allen Avenue, Monahans, TX, 79756
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$75.50
Sanchez, Juan ATX
C/o Elvira F Sanchez 1418 Annapolis Drive, Corpus Christi, TX, 78415
Held by Manulife Financial Inc
Dividend (SC01) · Reported 2007
$75.00
Sanchez, Juan ATX
201 East Thelma Street, San Juan, TX, 78589
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$73.19
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.