Unclaimed property reported under Sanchez, Juan D
74 records · $12,029 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 74. Search by name and address to narrow it to yours.
Sanchez, Juan DCA
PO Bx 4766, San Diego, CA, 92164
Held by Homefed Bank
Checking accounts, demand deposit
$7,597.93
Sanchez, Juan DTX
22120 Hand Road, Harlingen, TX, 78552
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2011
$860.68
Sanchez, Juan DCA
1345 East 59th Street, Los Angeles, CA, 90001
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$400.07
Sanchez, Juan DCA
6200 Spice Way Apt 22, Bakersfield, CA, 93309
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Sanchez, Juan DCA
355 East Okeefe Street Apt 14, East Palo Alto, CA, 94303
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Sanchez, Juan DTX
18 Via Placita, El Paso, TX, 79927
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2015
$246.30
Sanchez, Juan DCA
2826 South Sycamore, Los Angeles, CA, 90016
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$175.49
Sanchez, Juan DCA
1150 East New York Street Apt 727, Long Beach, CA, 90813
Held by International City Bank
Savings accounts/Credit union shrs
$139.75
Sanchez, Juan DCA
8200 Haven Avenue, Rancho Cucamonga, CA, 91730
Held by Webull Financial LLC
Credit balances
$130.98
Sanchez, Juan DTX
3656 Marietta Lane, Schertz, TX, 78154
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$116.78
Sanchez, Juan DCA
100 North Whisman Road, Mountain View, CA, 94043
Held by Safeway Inc
Wages, payroll, salaries
$111.58
Sanchez, Juan DTX
PO Box 162, Lawn, TX, 79530
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$110.29
Sanchez, Juan DTX
PO Box 162, Lawn, TX, 79530
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$92.65
Sanchez, Juan DCA
3093 Belvedere Drive, Riverside, CA, 92507
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$91.91
Sanchez, Juan DCA
10949 El Dorado Avenue, Pacoima, CA, 91331
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$91.37
Sanchez, Juan DTX
3305 Red Bluff Road, Pasadena, TX, 77503
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$87.36
Sanchez, Juan DCA
400 North Hazel Street 27, La Habra, CA, 90631
Held by Western Union Financial Services Inc
Misc outstanding checks
$74.75
Sanchez, Juan DCA
4462 Camino De La Plaza A48, San Ysidro, CA, 92073
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$73.29
Sanchez, Juan DCA
2845 Del Rosa Road, Phelan, CA, 92371
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$72.25
Sanchez, Juan DTX
PO Box 162, Lawn, TX, 79530
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$65.85
Sanchez, Juan DCA
1609 20th Avenue, Delano, CA, 93215
Held by Moneygram Payment Systems Inc
Misc intangible property
$60.00
Sanchez, Juan DTX
PO Box 162, Lawn, TX, 79530
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$55.92
Sanchez, Juan DTX
2317 Auburn 81 Lubboc, Lubbock, TX, 00000
Held by Southwestern Public Svc Co
Utility deposit (UT01) · Reported 1988
$49.08
Sanchez, Juan DTX
PO Box 426, Edinburg, TX, 78540
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2017
$48.73
Sanchez, Juan DCA
648 East 55th Street, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.73
Sanchez, Juan DCA
1353 Fieldbrook Street, Chula Vista, CA, 91913
Held by Countrywide Home Loans Inc
Escrow accounts
$41.92
Sanchez, Juan DTX
828 Ramona Boulevard, Mission, TX, 78572
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$40.64
Sanchez, Juan DCA
5719 East 15th Street, Oakland, CA, 94621
Held by Cox Communications Inc
Misc outstanding checks
$35.77
Sanchez, Juan DCA
400 North Hazel Street Apt 27, La Habra, CA, 90631
Held by Bristol West Holdings Inc
Premium refunds
$35.28
Sanchez, Juan D.CA
1602 Saddle Ridge Drive, Chula Vista, CA, 91912
Held by Noodles And Company Inc
Wages, payroll, salaries
$33.18
$32.34
$26.90
Sanchez, Juan DCA
25875 Underwood Avenue, Hayward, CA, 94544
Held by Safeamerica Credit Union
Savings accounts
$26.72
Sanchez, Juan DCA
40007 White Leaf Lane, Murrieta, CA, 92562
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
$24.00
Sanchez, Juan DCA
3093 Belvedere Drive, Riverside, CA, 92507
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$23.75
Sanchez, Juan DCA
400 North Hazel Street Apt 27, La Habra, CA, 90631
Held by Bristol West Holdings Inc
Premium refunds
$22.75
Sanchez, Juan DCA
14724 Victory Boulevard Apt 108, Van Nuys, CA, 91411
Held by Valdez V Karma Inc Et Al
Wages, payroll, salaries
$21.84
Sanchez, Juan DCA
1243 West 103rd Street, Los Angeles, CA, 90044
Held by Sanchez V Ilad Inc Et Al
Wages, payroll, salaries
$20.50
$13.55
Sanchez, Juan DCA
1396 Gianna Lane, Manteca, CA, 93216
Held by Contreras V Corecare III LP
Misc outstanding checks
$12.97
Sanchez, Juan DCA
1602 Saddle Ridge Drive, Chula Vista, CA, 91915
Held by Acn Opportunity LLC
Commissions
$12.01
$10.84
$8.93
Sanchez, Juan DCA
5101 Marsha Street Apt 2, Bakersfield, CA, 93309
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Sanchez, Juan DCA
4319 Keystone Avenue, Culver City, CA, 90232
Held by Primerica Life Insurance Company
Other amounts due under policy
$5.40
Sanchez, Juan DCA
646 Willow Drive, Brea, CA, 92821
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.36
Sanchez, Juan DCA
1243 103rd Street, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.16
Sanchez, Juan DCA
25875 Underwood Avenue, Hayward, CA, 94544
Held by Safeamerica Credit Union
Checking accounts
$5.00
Sanchez, Juan DCA
2845 Del Rosa Road, Phelan, CA, 92371
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
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