Unclaimed property reported under Sanchez, Juan C
520 records · $63,489 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 520. Search by name and address to narrow it to yours.
Sanchez, Juan CCA
Edificio Grano Pisto 5TO Apto, Caracas 1011 Ve
Held by California Federal Bank
Savings accounts/Credit union shrs
$36,340.93
$2,750.00
Sanchez, Juan CCA
622 Placer Lane, Suisun City, CA, 94585
Held by Kaiser Foundation Health Plan Of No Ca
Individual policy benefit/Clm
$1,137.01
Sanchez, Juan CCA
1859 Laurelwood Court, Ceres, CA, 95307
Held by North American Title Co
Escrow accounts
$1,000.00
Sanchez, Juan CTX
830 Foxwood Place, Lewisville, TX, 00000
Held by Commonwealth Land Title Ins Co
Escrow account (TR04) · Reported 2002
$800.00
Sanchez, Juan CCA
6016 South San Pedro, Los Angeles, CA, 90003
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$751.34
Sanchez, Juan CCA
3168 Banning Avenue Apt A, Lynwood, CA, 90262
Held by State Department Of Financial Institutions
Refunds
$635.94
$613.31
Sanchez, Juan CCA
2112 South Ross Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$461.74
Sanchez, Juan CCA
8273 West Cerritos Avenue, Stanton, CA, 90680
Held by Diaz V. House Foods America Corp.
Misc outstanding checks
$356.38
Sanchez, Juan CCA
6016 South San Pedro, Los Angeles, CA, 90003
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$348.51
Sanchez, Juan CCA
4080 West 1st Street Lot 157, Santa Ana, CA, 92703
Held by Vanderbilt Mortgage And Finance Inc.
Refunds due
$346.50
Sanchez, Juan CCA
3344 East Avenue R8, Lake Los Angeles, CA, 93550
Held by Daniel Food Enterprises Inc
Wages, payroll, salaries
$313.68
Sanchez, Juan CCA
161 West 113th Street, Los Angeles, CA, 90061
Held by Mepco Finance Corporation
Customer overpayments
$310.31
Sanchez, Juan CTX
8112 Cargill, Houston, TX, 77029
Held by City Of Houston
Other court deposit (CT05) · Reported 2010
$310.00
Sanchez, Juan CTX
PO Box 831167, San Antonio, TX, 78283
Held by Bank Of America Arizona
Savings account (AC02) · Reported 2015
$307.00
Sanchez, Juan CTX
8430 Bay Run Avenue, Baytown, TX, 77521
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Sanchez, Juan CCA
6201 Wible Road 89, Bakersfield, CA, 93313
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, Juan CCA
1540 West Ball Road Apt 13F, Anaheim, CA, 92802
Held by At&t Mobility LLC
Refunds due
$299.33
$295.97
Sanchez, Juan CCA
4576 Hamilton Avenue Apt 3, San Jose, CA, 95130
Held by Bank Of America - North Carolina
Refunds due
$259.80
Sanchez, Juan CCA
45 Woodward Street, San Francisco, CA, 94103
Held by Allianceone Receivables Management Inc
Customer overpayments
$258.99
Sanchez, Juan CTX
1638 Cottonwood Street, Grand Prairie, TX, 75050
$248.47
Sanchez, Juan CTX
4206 Dinn Street, Corpus Christi, TX, 78415
Held by Alcoa Inc
Unexchanged stock of a successor company (SC10) · Reported 2004
$227.58
Sanchez, Juan CTX
4206 Dinn Street, Corpus Christi, TX, 78415
Held by Alcoa Inc
Unexchanged stock of a successor company (SC10) · Reported 2004
$227.58
Sanchez, Juan CCA
2112 South Ross Street, Santa Ana, CA, 92707
Held by California Fair Plan Association
Insurance premiums
$221.00
Sanchez, Juan CCA
16044 Chestnut Street, Hesperia, CA, 92345
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$208.96
Sanchez, Juan CCA
1128 King Street, Redwood City, CA, 94061
Held by Nordstrom Card Services Inc
Customer overpayments
$206.63
Sanchez, Juan CTX
7402 Sandpiper Circle, Humble, TX, 77396
Held by Cigna Health & Life Ins Co
Insurance premium refund (IN05) · Reported 2019
$201.00
$200.00
Sanchez, Juan CCA
PO Box 629014, El Dorado Hills, CA, 95762
Held by California Physicians Service
Refunds due
$197.25
Sanchez, Juan CCA
638 East Clinton, Fresno, CA, 93704
Held by Progressive Specialty Insuranc
Court settlements
$196.98
Sanchez, Juan CTX
514 Avenue G, Houston, TX, 77587
Held by Alt Source Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$191.32
Sanchez, Juan CTX
13616 Sableglen Street, Houston, TX, 77014
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$185.19
$173.32
Sanchez, Juan CCA
1636 West McFadden Avenue, Santa Ana, CA, 92704
Held by Bank Of America NA
Customer overpayments
$172.58
Sanchez, Juan CCA
1001 Chester Street, Inglewood, CA, 90302
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$172.29
Sanchez, Juan CCA
4144 Hale Street, Riverside, CA, 92501
Held by Western Union Financial Svcs
Money orders
$169.25
Sanchez, Juan CCA
638 East Clinton, Fresno, CA, 93704
Held by Progressive Specialty Insuranc
Court settlements
$161.70
Sanchez, Juan CCA
2736 West Walnut Avenue, Visalia, CA, 93277
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Sanchez, Juan CCA
2142 Montiel Road, San Marcos, CA, 92069
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$152.06
Sanchez, Juan CCA
7519 Clybourn, Sun Valley, CA, 91352
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$150.46
Sanchez, Juan CCA
6465 West Lane Apt 209, Stockton, CA, 95210
Held by Pacific Gas & Electric Company
Refunds
$148.10
Sanchez, Juan CCA
12557 1/2 Vanowen Street, N Hollywood, CA, 90605
Held by Taco Bell Corp
Vendor payments
$146.96
Sanchez, Juan CTX
10157 Dunbarton, El Paso, TX, 79925
Held by Chase Bank Of Tx
Savings account (AC02) · Reported 2003
$143.01
Sanchez, Juan CCA
72 West 7th Street, Stockton, CA, 95206
Held by Bmw Management Inc.
Wages, payroll, salaries
$142.64
Sanchez, Juan CTX
1890 Fm 36, Floresville, TX, 78114
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2016
$142.26
Sanchez, Juan CCA
4746 Little California Street, Eureka, CA, 95503
Held by Umpqua Bank
Savings accounts
$132.18
Sanchez, Juan CCA
1313 Vida Drive, Oxnard, CA, 93030
Held by Southern California Edison Company
Utility deposit
$128.16
Sanchez, Juan CCA
11549 Glacier Ways 11549 Glacier Ways, Moreno Valley, CA, 92557
Held by Southern California Edison Co
Utility deposit
$127.93
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