Unclaimed property reported under Sanchez, Juan F
108 records · $7,816 reported · filed in 3 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 108. Search by name and address to narrow it to yours.
Sanchez, Juan FWI
10590 West Cortez Circle, Franklin, WI, 53132
Held by Associated Bank NA
Checking accounts · Reported 2013
$1,280.42
Sanchez, Juan FTX
2401 South 31st Street, Temple, TX, 76504
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$891.82
Sanchez, Juan FCA
336 Haydon Street, Hollister, CA, 95023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$713.95
Sanchez, Juan FCA
12579 9th Street # D102, Garden Grove, CA, 92840
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$694.03
Sanchez, Juan F SRCA
14655 Sylvan Street Apt 106, Van Nuys, CA, 91411
Held by Citifinancial Auto Credit Inc
Customer overpayments
$350.00
Sanchez, Juan FCA
2 Constance Court, Aliso Viejo, CA, 92656
Held by Bank Of America Nt&sa Branch:1107-Laguna Hills Branch
Savings accounts/Credit union shrs
$349.16
Sanchez, Juan FTX
Rr 1 Box 166A, Slaton, TX, 79364
Held by Pizza Hut Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$219.04
Sanchez, Juan FCA
14175 Telephone Avenue Apt 4, Chino, CA, 91710
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$211.28
Sanchez, Juan FTX
2104 Metric Boulevard Apt B, Austin, TX, 78759
Held by Dillards Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$191.41
$162.84
Sanchez, Juan FTX
119 Sandra Street, San Juan, TX, 78589
$162.25
Sanchez, Juan FTX
119 Sandra Street, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$158.60
Sanchez, Juan FCA
7322 Cravell Avenue, Pico Rivera, CA, 90660
Held by California Credit Union
Savings accounts
$150.24
$150.00
Sanchez, Juan FTX
649 Barcelona Drive, El Paso, TX, 79905
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$135.86
Sanchez, Juan FCA
1892 Montanra Lane, Perris, CA, 92571
Held by Bank Of America - Home Loans
Refunds due
$127.62
Sanchez, Juan FCA
95 East Highway 98, Calexico, CA, 92231
Held by Rabobank N. A.
Outstanding official checks
$107.73
Sanchez, Juan FCA
2 Constance Court, Aliso Viejo, CA, 92656
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$104.39
Sanchez, Juan F SR.CA
11458 Glenoaks Boulevard, Pacoima, CA, 91331
Held by Target Corporation
Wages, payroll, salaries
$102.13
Sanchez, Juan FTX
10001 Larkwood Apt 2824, Houston, TX, 77096
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008
$91.84
Sanchez, Juan FCA
1387 Dornoch Avenue, San Jose, CA, 95122
Held by Nationwide Mutual Insurance
Premium refunds
$85.32
$84.09
$82.90
Sanchez, Juan FTX
6840 Fairway #16, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1989
$74.18
Sanchez, Juan FTX
3902 Saratoga Drive, Houston, TX, 77088
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2013
$67.61
Sanchez, Juan FTX
2239 Vagas, Dallas, TX, 75219
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2013
$66.90
Sanchez, Juan F SRCA
14655 Sylvan Street Apt 106, Van Nuys, CA, 91411
Held by Citifinancial Auto Credit Inc
Customer overpayments
$60.36
Sanchez, Juan FCA
1234 South Dale Avenue Apt 227, Anaheim, CA, 92804
Held by Infinity Insurance Company
Refunds
$59.08
Sanchez, Juan FCA
856 Chamise Drive, Salinas, CA, 93905
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$58.00
Sanchez, Juan FCA
2 Constance Court, Aliso Viejo, CA, 92656
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$51.37
Sanchez, Juan FTX
3317 Townsend Drive, Fort Worth, TX, 76110
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$51.00
Sanchez, Juan FCA
1705 Morton Avenue, Los Angeles, CA, 90026
Held by Barclays Bank Delaware
Customer overpayments
$49.86
Sanchez, Juan FCA
1419 Park Lake Court, Modesto, CA, 95355
Held by Bristol West Holdings Inc
Premium refunds
$42.13
Sanchez, Juan FCA
15542 Cadwell Street, La Puente, CA, 91744
Held by Dependable Insurance Group
Earthquake insurance refund
$34.14
$32.94
Sanchez, Juan FCA
170 East Holt Avenue, El Centro, CA, 92243
Held by Infinity Insurance Company
Premium refunds
$32.66
Sanchez, Juan FCA
140 Crocker Drive Apt K106, San Jose, CA, 95111
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Sanchez, Juan FCA
1099 Bayview Avenue, Napa, CA, 94559
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
$28.28
Sanchez, Juan FTX
7107 Avenue J, Houston, TX, 77011
Held by Gulf Coast Educators Fcu
Savings account (AC02) · Reported 2009
$28.12
Sanchez, Juan FCA
957 Leonard Place, Los Angeles, CA, 90022
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$28.00
Sanchez, Juan FTX
P O Box 326, Port Aransas, TX, 78373
Held by Laredo Fcu
Savings account (AC02) · Reported 2005
$26.47
Sanchez, Juan FCA
1637 West Withmore Avenue, Modesto, CA, 95358
Held by Bristol West Holdings Inc
Premium refunds
$26.26
$25.00
Sanchez, Juan FCA
13040 Luber Street, Salinas, CA, 93906
Held by Citizens Equity First Credit Union
Savings accounts
$21.53
Sanchez, Juan FCA
246 Katherine Court, Palmdale, CA, 93550
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
$19.74
Sanchez, Juan FCA
3471 Maricopa Street Apt 22, Torrance, CA, 90503
Held by Young Men'S Christian Association Of Metropolitan Los Angeles
Accounts payable
$19.00
Sanchez, Juan FCA
5148 East Hedges Avenue Apt 111, Fresno, CA, 93727
Held by Pacific Gas & Electric Company
Refunds or rebates
$16.30
Sanchez, Juan FCA
185 Kent Street, Nipomo, CA, 93444
Held by Capital One Bank, National Association
Customer overpayments
$14.00
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