Unclaimed property reported under Sanchez, Juan J
205 records · $17,938 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 205. Search by name and address to narrow it to yours.
$2,124.71
$1,615.52
$621.79
Sanchez, Juan JTX
2647 Harrison Street, Beaumont, TX, 77702
Held by State Of Louisiana
Refund due (MS11) · Reported 2010
$587.00
Sanchez, Juan JCA
7604 North Laurelglen Boulevard Apt C, Bakersfield, CA, 93309
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$575.34
Sanchez, Juan JCA
10274 Lev Avenue, Arleta, CA, 91331
Held by (12000) Capital One Services LLC
Accounts payable
$535.45
Sanchez, Juan JCA
Disputed Funds 2442 North Dearing Avenue, Fresno, CA, 93703
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$500.00
Sanchez, Juan JCA
C 3A #42 Frac Cienega, Tijuana Bc Mexi
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Savings accounts/Credit union shrs
$459.87
Sanchez, Juan JCA
1617 South Walnut Apt 3, Anaheim Ca, CA, 92802
Held by Denny'S Inc.
Wages, payroll, salaries
$458.50
Sanchez, Juan J SRCA
228 Calle Pinuelas, Delano, CA, 93215
Held by Southern California Edison Company
Utility deposit
$425.54
Sanchez, Juan JTX
1820 South Meadow Street, Laredo, TX, 78046
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$377.50
Sanchez, Juan JTX
2511 Robert Lane, Laredo, TX, 78046
Held by Foremost County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$372.39
Sanchez, Juan JCA
9838 Estacio Avenue, Delhi, CA, 95315
Held by Ge Money
Accounts-receivable credit balance
$314.38
$300.00
Sanchez, Juan JTX
2103 Santa Barbara, Laredo, TX, 78043
Held by Household Finance Corp & Subs
Refund due (MS11) · Reported 2003
$299.89
Sanchez, Juan JCA
2255 Meadowland Court, Lincoln, CA, 95648
Held by Allianceone Receivables Management Inc
Customer overpayments
$269.93
Sanchez, Juan JCA
6964 Riverboat Drive, Eastvale, CA, 91752
Held by Lbs Financial Credit Union
Savings accounts
$269.05
Sanchez, Juan JCA
13471 Raven Street, Sylmar, CA, 91342
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$268.67
Sanchez, Juan JCA
9401 Ann Street, Santa Fe Springs, CA, 90670
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$234.74
Sanchez, JR Juan JTX
19102 Stone Leaf Drive, Booth, TX, 77469
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2011
$218.00
Sanchez, Juan JCA
991 West C Street, Colton, CA, 92324
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$201.06
Sanchez, Juan JCA
12747 Pines Boulevard Apt 33, Norwalk, CA, 90650
Held by Capital One NA
Customer overpayments
$200.00
Sanchez, Juan JCA
2610 Kelp Street, Oxnard, CA, 93035
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$194.14
Sanchez, Juan JCA
2255 Meadowland Court, Lincoln, CA, 95648
Held by Allianceone Receivables Management Inc
Customer overpayments
$194.00
Sanchez, Juan JCA
2931 Creek Bend Court, Riverbank, CA, 95367
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Sanchez, Juan JCA
1429 Hesperian, Santa Ana, CA
Held by Colonial Life & Accident Insurance Company
Insurance claim checks
$157.74
Sanchez, Juan JCA
2105 Kent Drive, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$156.76
Sanchez, Juan JTX
#### South Gessner Road Apt ###, Houston, TX, 77063
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$146.70
Sanchez, Juan JCA
22460 Markham, Perris, CA, 92370
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$142.65
Sanchez, Juan JCA
16563 Tudor Street, Covina, CA, 91722
Held by Safeway Los Angeles Federal Credit Union
Savings accounts/Credit union shrs
$137.50
Sanchez, Juan JCA
12572 Twintree Lane, Garden Grove, CA, 92840
Held by Fajardo V Ahmc Healthcare Qsf
Wages, payroll, salaries
$134.84
Sanchez, Juan JTX
800 North Commerce Street, Baytown, TX, 77520
Held by Cemex Materials Corp Rinker
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$128.86
$127.57
Sanchez, Juan JTX
303 Villa Madre, Port Isabel, TX, 78578
Held by Reliable Lic
Insurance premium refund (IN05) · Reported 2006
$119.10
Sanchez, Juan JCA
1485 Elder Avenue, San Diego, CA, 92154
Held by General Electric Company
Accounts-receivable credit balance
$114.35
Sanchez, Juan JCA
1277 Calla Avenue, Imperial Beach, CA, 91932
Held by Bae Systems Inc. Shared Services
Wages, payroll, salaries
$108.14
Sanchez, Juan JTX
318 River Front Street # 12, Laredo, TX, 78046
Held by Blue Cross & Blue Shield Of Alabama
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$107.47
Sanchez, Juan JCA
4550 West Avenue L-2, Lancaster, CA, 93536
Held by Fireman'S Fund Insurance Company
Court settlements
$102.62
Sanchez, Juan JTX
514 Brazil Avenue, Edinburg, TX, 78539
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$102.10
Sanchez, Juan JTX
6100 Westcreek Drive, Fort Worth, TX, 76133
Held by Hp Inc
Refund due (MS11) · Reported 2009
$100.00
Sanchez, Juan JCA
1858 East Arlington Los Acrele, Duarte, CA, 91010
Held by State Of Washington
Commissions
$100.00
Sanchez, Juan JCA
24801 Mendocino Pass Road, Covelo, CA, 95428
Held by Wells Fargo Bank NA
Checking accounts
$100.00
Sanchez, Juan JCA
2177 Ocean View Avenue 1, San Diego, CA, 92113
Held by Prematic Service Corp - Ca
Refunds
$99.82
Sanchez, Juan JCA
1630 North Bay, Santa Maria, CA, 93454
Held by Los Padres Grower Foundation
Pensions, retirement funds
$99.08
Sanchez, Juan JTX
8615 Oakleaf Forest, Houston, TX, 77088
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$95.97
Sanchez, Juan JTX
9038 Five Palms Drive, San Antonio, TX, 78242
Held by Jpmorgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2013
$92.90
Sanchez, Juan JTX
1324 North Shepherd, Houston, TX, 77008
Held by Metro Ntl Maintenance Co
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$91.01
Sanchez, Juan JTX
105 East San Antonio Avenue, El Paso, TX, 79901
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$90.99
Sanchez, Juan JCA
18143 Saticoy Street, Reseda, CA, 91335
Held by Century National Insurance
Premium refunds
$82.62
Sanchez, Juan JTX
5239 Coral Mist Street, San Antonio, TX, 78219
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$82.40
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