Unclaimed property reported under Sanchez, Juan Carlos
202 records · $23,126 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 202. Search by name and address to narrow it to yours.
Sanchez, Juan CarlosCA
951 East 33rd Street, Los Angeles, CA, 90011
Held by Saxon Mortgage Services Inc
Customer overpayments
$3,178.65
Sanchez, Juan CarlosCA
988 Nosotros Street, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts
$1,833.73
$1,457.67
Sanchez, Juan CarlosCA
3131 Nationa City Boulevard, National City, CA, 91950
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$1,403.40
Sanchez, Juan CarlosCA
2941 1 2 Brighton Avenue, Los Angeles, CA, 90018
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$1,000.00
Sanchez, Juan CarlosCA
243 Willow Road Apt C, San Ysidro, CA, 92173
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$998.00
Sanchez, Juan CarlosTX
12403 Mellow Meadows #601, Austin, TX, 78750
Held by Williamson County Treasurer
Other court deposit (CT05) · Reported 2011
$950.00
Sanchez, Juan CarlosCA
5070 North 6th Street Suite, Fresno, CA, 93710
Held by First American Title Co
Escrow accounts
$584.11
Sanchez, Juan CarlosCA
2501 Juliet Street, Los Angeles, CA, 90007
Held by South Hills Escrow Corporation
Escrow funds
$534.00
Sanchez, Juan CarlosTX
1556 Nick Faldo Place, El Paso, TX, 79936
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$500.00
Sanchez, Juan CarlosCA
PO Box 2154, Whittier, CA, 90610
Held by Hewlett-Packard Co
Underlying shares or outstanding certificates
$497.80
$408.16
Sanchez, Juan CarlosCA
1767 Geneva Avenue, San Francisco, CA, 94134
Held by Continental Exchange Solutions Inc
Misc intangible property
$390.00
Sanchez, Juan CarlosCA
5366 Saint Mark Avenue Apt 42, Newark, CA, 94560
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$370.00
Sanchez, Juan CarlosCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$364.95
$313.33
Sanchez, Juan CarlosTX
1509 Maryann Lane, Conroe, TX, 77301
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Sanchez, Juan CarlosCA
848 North Willow Avenue, Rialto, CA, 92376
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, Juan CarlosTX
2309 Tampico Street PO Box 5720, Hidalgo, TX, 78557
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$299.98
$245.00
Sanchez, Juan CarlosCA
12327 Ojo Caliente Street, Victorville, CA, 92392
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$244.25
Sanchez, Juan CarlosCA
17411 Koledo Lane Apt B, Huntington Beach, CA, 92647
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$226.42
Sanchez, Juan CarlosCA
14849 Sequoia Avenue, Fontana, CA, 92335
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$225.28
Sanchez, Juan CarlosCA
14849 Sequoia Avenue, Fontana, CA, 92335
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$225.28
Sanchez, Juan CarlosCA
14849 Sequoia Avenue, Fontana, CA, 92335
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$225.28
Sanchez, Juan CarlosCA
14849 Sequoia Avenue, Fontana, CA, 92335
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$205.29
Sanchez, Juan CarlosTX
#### North County Road #### Sp#, Midland, TX, 79705
Held by Sharyland Utilities LP
Miscellaneous outstanding check (MS16) · Reported 2016
$192.61
Sanchez, Juan CarlosTX
2318 Middle Coof, Laredo, TX, 78045
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2006
$183.04
Sanchez, Juan CarlosTX
8609 Emily, Laredo, TX, 78045
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2014
$181.36
Sanchez, Juan CarlosTX
6060 East Mockingbird Lane Floor 2, Dallas, TX, 75206
Held by Comerica Inc
Dividend (SC01) · Reported 2005
$168.00
Sanchez, Juan CarlosTX
00000
Held by Aig Annuity Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2006
$150.00
Sanchez, Juan CarlosCA
1317 Fedora Street, Los Angeles, CA, 90006
Held by Omnex Group Inc.
Unidentified remittances
$150.00
Sanchez, Juan CarlosCA
1698 Stretch Road, Merced, CA, 95340
Held by Infinity Insurance Company
Premium refunds
$150.00
Sanchez, Juan CarlosCA
13353 Rancho Dorado Road, Paramount, CA, 90723
Held by Alliance United Ins. Svcs LLC
Premium refunds
$121.73
Sanchez, Juan CarlosTX
1019 Friendship Lane # 1804, Fredericksburg, TX, 78624
Held by Mamacitas Restaurant
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$119.72
Sanchez, Juan CarlosCA
460 2nd Street, Richmond, CA, 94801
Held by Operating Engineers Federal Credit Union
Savings accounts
$111.65
Sanchez, Juan CarlosCA
23295 Dewdrop Circle, Moreno Valley, CA, 92553
Held by Farmers Insurance Exchange
Premium refunds
$105.80
Sanchez, Juan CarlosCA
220 1 2 West 59th Place, Los Angeles, CA, 90003
Held by Infinity Insurance Company
Premium refunds
$104.06
Sanchez, Juan CarlosTX
8116 Scyene, Dallas, TX, 75227
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2006
$100.00
Sanchez, Juan CarlosTX
408 Mable Street, Conroe, TX, 77301
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2011
$100.00
Sanchez, Juan CarlosCA
1750 West Citracado Parkway, Escondido, CA, 92029
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Sanchez, Juan CarlosCA
841 Grand Street, Alameda, CA, 94501
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Sanchez, Juan CarlosCA
322 Pear Street, San Bernardino, CA, 92410
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$99.90
Sanchez, Juan CarlosTX
8603 Chris Lane, Laredo, TX, 78045
$96.05
Sanchez, Juan CarlosTX
723 County Road 505, Nacogdoches, TX, 75961
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2009
$95.61
Sanchez, Juan CarlosTX
139 Pintail Loop, San Marcos, TX, 78666
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$91.62
Sanchez, Juan CarlosCA
7107 Saint Estaban Street, Tujunga, CA, 91042
Held by Bank Of America - North Carolina
Refunds due
$90.99
Sanchez, Juan CarlosTX
00000
Held by Laredo Ntl Bank
Other outstanding official check (CK15) · Reported 1986
$90.00
Sanchez, Juan CarlosCA
1540 West Ball Road #13, Anaheim, CA, 92802
Held by Carl Karcher Enterprises Inc
Wages, payroll, salaries
$88.69
Sanchez, Juan CarlosCA
1772 North Beale Road, Marysville, CA, 95901
Held by Naumes Inc
Wages, payroll, salaries
$86.51
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.