Unclaimed property reported under Sanchez, Juan E
61 records · $4,097 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 61. Search by name and address to narrow it to yours.
Sanchez, Juan ECA
1142 East Alvarado Street, Fallbrook, CA, 92028
Held by Bank Of America - Pre-Paid Card
Checking accounts
$969.00
$400.76
Sanchez, Juan ETX
47 Santa Cruz Road, Rio Grande City, TX, 78582
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Sanchez, Juan ECA
629 West Vermont Avenue Apt 5B, Anaheim, CA, 92805
Held by Primerica Shareholder Services
Mutual/Money market funds
$256.74
Sanchez, Juan ETX
2308 Victoria, Laredo, TX, 78041
Held by Convergys Customer Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$219.92
Sanchez, Juan ECA
5542 Aurelia Street, Simi Valley, CA, 93063
Held by Hsbc Bank USA NA
Customer overpayments
$200.00
Sanchez, Juan ETX
TX, 00000
Held by 7 Eleven Inc Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$164.67
Sanchez, Juan ECA
3236 Florinda Street, Pomona, CA, 91767
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$154.12
Sanchez, Juan ECA
7504 Gribble Street, San Diego, CA, 92114
Held by Bank Of America NA
Checking accounts
$128.00
Sanchez, Juan ETX
1519 Park Harbor Estates Drive, Houston, TX, 77084
Held by Melaleuca Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$102.78
Sanchez, Juan ECA
1617 West Whittier Boulevard Apt 4, Montebello, CA, 90640
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Sanchez, Juan ETX
PO Box 5476, Uvalde, TX, 78802
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$83.00
Sanchez, Juan ECA
609 East Clark Street, Madera, CA, 93638
Held by Primerica Life Insurance Company
Insurance claim checks
$69.57
Sanchez, Juan ETX
1519 Park Harbor Estates Drive, Houston, TX, 77084
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2013
$65.97
Sanchez, Juan ECA
15434 Lassalette Street, La Puente, CA, 91744
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$61.16
Sanchez, Juan ECA
1618 North Hobart Boulevard Apt #4, Hollywood, CA, 90027
Held by American Reserve Ins Co
Other
$59.92
Sanchez, Juan ETX
7723 Guilbeau Road, San Antonio, TX, 78250
Held by Kmart Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$58.32
Sanchez, Juan E JRCA
14001 Foothill Boulevard, Sylmar, CA, 91342
Held by Cast & Crew Production Services, LLC
Salaries/Wages
$57.90
Sanchez, Juan ECA
66581 Estrella Avenue, Desert Hot Springs, CA, 92240
Held by Fireside Bank
Refunds due
$57.51
Sanchez, Juan ETX
PO Box 577, Grulla, TX, 78548
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2014
$52.05
Sanchez, Juan ETX
3745 West Pioneer, Irving, TX, 75061
Held by Essendant Co
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$45.25
Sanchez, Juan ECA
1269 North Ardmore Avenue Apt 7, Los Angeles, CA, 90029
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$45.00
Sanchez, Juan ECA
15434 Lassalette Street, La Puente, CA, 91744
Held by Allstate Indemnity Company
Premium refunds
$41.13
Sanchez, Juan ETX
PO Box 577, Grulla, TX, 78548
Held by Western & Southern Lic
Unidentified insurance remittance (IN06) · Reported 2015
$37.01
Sanchez, Juan ECA
1830 Pepper Tree Close, Wasco, CA, 93280
Held by Farmers Group Inc.
Other court deposits
$27.42
Sanchez, Juan ETX
1519 Place Harbor Est D, Houston, TX, 77084
Held by American Express National Bank
Draft (CK05) · Reported 2007
$25.53
Sanchez, Juan ETX
9006 Brimstone Lane, Austin, TX, 78717
Held by Public Emp Cu
Savings account (AC02) · Reported 2006
$25.00
Sanchez, Juan ECA
14632 Hartford Street, Moorpark, CA, 93021
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Sanchez, Juan ECA
4369 Elizabeth Street 3, Cudahy, CA, 90201
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$24.00
Sanchez, Juan ECA
15460 La Alameda Drive, Morgan Hill, CA, 95037
Held by Bristol West Holdings Inc
Premium refunds
$22.39
Sanchez, Juan E.CA
816 Portola Avenue, Torrance, CA, 90501
Held by First American Title Company
Escrow accounts
$20.00
Sanchez, Juan ECA
4543 East 56th Street Apt B, Maywood, CA, 90270
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Sanchez, Juan ECA
4543 East 56th Street Apt B, Maywood, CA, 90270
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Sanchez, Juan ECA
4369 Elizabeth Street 3, Cudahy, CA, 90201
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$18.00
Sanchez, Juan ECA
5618 Tilton Avenue Apt 48, Riverside, CA, 92509
Held by Foremost Insurance Company
Premium refunds
$17.77
Sanchez, Juan ECA
320 West Chapel Street Apt, Santa Maria, CA, 93454
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$15.30
Sanchez, Juan ECA
240 Landis Avenue Apt 307, Chula Vista, CA, 91910
Held by Discover Bank
Misc outstanding checks
$15.18
Sanchez, Juan ECA
11725 Downey Avenue 3, Downey, CA, 90241
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Sanchez, Juan ECA
4543 East 56th Street B, Maywood, CA, 90270
Held by General Motors Financial Comp
Refunds due
$10.75
Sanchez, Juan ECA
14257 Cholla Drive, Moreno Valley, CA, 92553
Held by Travel Plus Leisure Co.
Misc outstanding checks
$10.00
Sanchez, Juan ECA
13203 Corcoran, Palmdale, CA, 91340
Held by Toyota Motor Credit Corporation
Accounts payable
$9.51
Sanchez, Juan E.CA
2652 Galindo Avenue, Simi Valley, CA, 93065
Held by Cast & Crew Production Payroll LLC Cp
Wages, payroll, salaries
$8.56
Sanchez, Juan ECA
4543 East 56th Street Apt C, Maywood, CA, 90270
Held by Bank Of America - California
Savings accounts
$6.95
Sanchez, Juan ECA
4543 East 56th Street Apt B, Maywood, CA, 90270
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$6.78
Sanchez, Juan ECA
1160 North Broadway Apt 8, Escondido, CA, 92026
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$6.00
Sanchez, Juan ECA
109 East Myrtle Street, Santa Ana, CA, 92701
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$6.00
Sanchez, Juan ECA
636 West Romneya Via, Ahaheim, CA, 92801
Held by Coast National Insurance Co
Individual policy benefit/Clm
$4.00
Sanchez, Juan ECA
11683 Remington Street, Lake View Ter, CA, 91342
Held by Motor Vehicle Software Corporation
Refunds due
$4.00
Sanchez, Juan ECA
3335 Brookdale Avenue, Oakland, CA, 94602
Held by Ali V Auto Nation
Misc outstanding checks
$2.99
Sanchez, Juan ECA
3016 Santa Ana Street 8, South Gate, CA, 90280
Held by Ali V Auto Nation
Misc outstanding checks
$2.49
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