Unclaimed property reported under Sanchez, Juan G
116 records · $46,161 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 116. Search by name and address to narrow it to yours.
Sanchez, Juan GCA
La Jolla Main Office, La Jolla, CA, 92054
Held by Bank Of America Nt&sa Branch:0170-La Jolla Main Office
Time deposits, CD accounts
$35,108.65
Sanchez, Juan GCA
1308 Amherst 4, Los Angeles, CA, 90025
Held by U.s. Bank - Pars
Pension & Profit sharing
$5,133.09
Sanchez, Juan GCA
6804 Walker Avenue Apt F, Bell, CA, 90201
Held by Pleitez V Johnson Controls Inc Qsf
Wages, payroll, salaries
$817.21
Sanchez, Juan GCA
116 North Alameda Avenue, Azusa, CA, 91702
Held by Capital One Bank, National Association
Misc outstanding checks
$598.03
Sanchez, Juan GCA
Calle Revoluccion #430 Colonia, La Paz Bc
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$360.28
Sanchez, Juan GTX
#### Datapoint Drive Apt ###, San Antonio, TX, 78229
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Sanchez, Juan GCA
328 East 18th Street, San Bernardino, CA, 92404
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
Sanchez, Juan GTX
Box 16 Cometa Road, Crystal City, TX, 78839
Held by State Of North Carolina
Refund due (MS11) · Reported 2014
$299.50
Sanchez, Juan GTX
717E Hanson Street, Cleveland, TX, 77327
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$246.13
Sanchez, Juan GCA
155 Claremot Street, San Mateo, CA, 94401
Held by Western Union Financial Services Inc
Misc outstanding checks
$236.25
Sanchez, Juan GTX
610 Dolle, Seguin, TX, 78155
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$183.70
Sanchez, Juan GTX
1120 Rosario, Laredo, TX, 78040
Held by Conocophillips Inc
Dividend reinvestment plan (SC19) · Reported 2016
$152.27
Sanchez, Juan GCA
PO Box 158, Woodlake, CA, 93286
Held by California Agribusiness Credit Union
Savings accounts
$151.06
Sanchez, Juan GCA
718 South Echo Street, Anaheim, CA, 92804
Held by Financial Indemnity Company
Court settlements
$145.26
$126.53
Sanchez, Juan GCA
252 South King Road, San Jose, CA, 95116
Held by 10 Provident Life And Accident Insurance Company
Insurance claim checks
$120.00
Sanchez, Juan GTX
115 Primrose Lane, Laredo, TX, 78041
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$110.50
Sanchez, Juan GTX
1102 Reynolds Street, Laredo, TX, 78040
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$107.34
Sanchez, Juan GTX
8650 Pinter, Houston, TX, 77080
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$100.00
Sanchez, Juan GCA
20334 Saticoy Street Apt 30, Winnetka, CA, 91306
Held by Bank Of America - North Carolina
Refunds due
$90.99
Sanchez, Juan GCA
2810 El Cajon Boulevard, San Diego, CA, 92104
Held by Western Union Financial Services Inc
Money orders
$88.99
Sanchez, Juan GTX
4921 Franklin Drive, Corpus Christi, TX, 78415
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2016
$72.00
Sanchez, Juan GCA
16637 Virginia Avenue, Paramont, CA, 90723
Held by Southern California Edison 4.78%
Refunds
$63.99
Sanchez, Juan GCA
400 North Hazel Street Apt 27, La Habra, CA, 90631
Held by Synchrony Bank
Accounts-receivable credit balance
$61.40
Sanchez, Juan GTX
861 B I 45 North, Huntsville, TX, 77342
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2014
$57.82
Sanchez, Juan GCA
435 East 8th Street Apt East, Azusa, CA, 91702
Held by American Express Company
Accounts-receivable credit balance
$54.17
Sanchez, Juan GTX
229 North Adams Street # 393, Eagle Pass, TX, 78852
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2009
$50.99
Sanchez, Juan GCA
1285 Florida Street, Imperial Beach, CA, 91932
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$50.61
Sanchez, Juan GCA
15504 Williams Street Apt North, Tustin, CA, 92780
Held by Motorola Inc.
Insurance premiums
$50.00
Sanchez, Juan GTX
2315 Broadway #5, Beaumont, TX, 77702
Held by Pmb Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$47.65
Sanchez, Juan GTX
#### South Kirkwood Road ####, Houston, TX, 77072
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$44.70
Sanchez, Juan GCA
144 Carlin Lane, Riverside, CA, 92507
Held by Bank Of America - California
Checking accounts
$43.78
Sanchez, Juan GCA
5417 Silvergate Street, Bakersfield, CA, 93313
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.92
Sanchez, Juan GCA
1301 North Deniar, Turlock, CA, 95380
Held by Victoria Fire & Casualty Co
Premium refunds
$40.81
Sanchez, Juan GCA
153 Northumberland Avenue, Redwood City, CA, 94063
Held by Pacific Gas & Electric Company
Refunds
$40.26
Sanchez, Juan GCA
3 Coleman Place Apt 7, Menlo Park, CA, 94025
Held by Permanent General Assurance Corporation
Premium refunds
$39.00
Sanchez, Juan GTX
1503 Sherwood Forest Street Apt 37, Houston, TX, 77043
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$38.97
Sanchez, Juan GCA
8164 Evergreen Avenue, South Gate, CA, 90280
Held by Cupertino Electric Inc.
Wages, payroll, salaries
$36.29
$33.21
Sanchez, Juan GCA
4200 Bay Street 120, Fremont, CA, 94538
Held by Foremost Insurance Company
Premium refunds
$32.77
Sanchez, Juan GCA
1044 Campanela Avenue, Saticoy, CA, 93003
Held by Cbc Federal Credit Union
Savings accounts/Credit union shrs
$31.47
Sanchez, Juan GTX
1509 Mesa Verde Drive, League City, TX, 77573
Held by Ibc Houston
Checking account (AC01) · Reported 2011
$30.96
Sanchez, Juan GCA
6475 Atlantic Avenue, Long Beach, CA, 90805
Held by Enterprise Rent-A-Car Co. Of La LLC
Misc outstanding checks
$29.00
Sanchez, Juan GTX
1102 Reynolds Street, Laredo, TX, 78040
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2009
$28.16
Sanchez, Juan GCA
3355 La Clede Avenue, Los Angeles, CA, 90039
Held by Infinity Insurance Company
Premium refunds
$27.59
Sanchez, Juan G.CA
2142 South Hickory Avenue, Ontario, CA, 91762
Held by Fidelity National Title Company
Misc outstanding checks
$25.00
$24.00
Sanchez, Juan GCA
6475 Atlantic Avenue, Long Beach, CA, 90805
Held by Enterprise Rent-A-Car Co. Of La LLC
Misc outstanding checks
$23.00
$15.38
Sanchez, Juan GCA
20040 Rider Street, Perris, CA, 92570
Held by Hsbc Finance Corporation
Customer overpayments
$15.23
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