Unclaimed property reported under Sanchez, Juan Jose
50 records · $15,576 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 50. Search by name and address to narrow it to yours.
Sanchez, Juan JoseTX
8931 Dakota Run, Converse, TX, 78109
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$12,293.90
Sanchez, Juan JoseTX
3002 Mission Bell
Held by Los Missiones Homeowners Association Inc
Customer overpayment (MS05) · Reported 2024
$858.28
Sanchez, Juan JoseTX
2318 Lapsley, Dallas, TX, 75212
Held by Dallas County Clk Criminal Court 3
Other court deposit (CT05) · Reported 2003
$294.50
Sanchez, Juan JoseCA
308 South Nevada Street, Oceanside, CA, 92054
Held by Pearl Hawaii Federal Credit Union
Savings accounts
$270.19
$200.00
Sanchez, Juan JoseTX
1272 Monterrey, Uvalde, TX, 78801
Held by Heb Grocery Co LP
Refund due (MS11) · Reported 2013
$131.58
Sanchez, Juan JoseTX
Rte 7 Box 1355, McAllen, TX, 78504
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1993
$110.28
Sanchez, Juan JoseCA
12624 Wright Road, Lynwood, CA, 90262
Held by Servicio Uniteller Inc.
Unidentified remittances
$100.01
Sanchez, Juan JoseCA
12624 Wright Road, Lynwood, CA, 90262
Held by Servicio Uniteller Inc.
Unidentified remittances
$100.00
Sanchez, Juan JoseTX
#### Bissonnet Street Apt ###, Houston, TX, 77081
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1999
$92.15
Sanchez, Juan JoseTX
312 Nannette Drive, Pharr, TX, 78577
Held by Pharr San Juan Alamo Isd
Payment for goods or services (MS04) · Reported 2011
$80.00
Sanchez, Juan JoseCA
1089 East Washington Avenue, Reedley, CA, 00000
Held by Borton & Sons Inc
Wages, payroll, salaries
$78.02
Sanchez, Juan JoseCA
411 Patricia Avenue, San Mateo, CA, 94401
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$75.67
$75.00
Sanchez, Juan JoseCA
6124 Malabar Street 5467, Huntington Park, CA, 90255
Held by Wm Corporate Services Inc
Customer overpayments
$66.25
Sanchez, Juan JoseTX
366 Briggs, San Antonio, TX, 78211
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1995
$59.00
Sanchez, Juan JoseCA
DBA Mi Rcho Bk & Rose G, 208 North, San Jose, CA, 95128
Held by Pacific Bell Telephone Company
Refunds
$53.24
Sanchez, Juan JoseTX
3220 West Walnut, Garland, TX, 75042
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001
$53.15
Sanchez, Juan JoseCA
2263 West King Street, San Bernardino, CA, 92410
Held by Dolex Dollar Express Inc.
Unidentified remittances
$51.01
Sanchez, Juan JoseTX
TX, 00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2015
$50.00
Sanchez, Juan JoseTX
429 Stallion, Grand Prairie, TX, 75050
Held by American Manufactured Communities Op LP
Refund due (MS11) · Reported 2015
$49.07
Sanchez, Juan JoseCA
7265 Murdy Circle, Huntington Beach, CA, 92647
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$32.09
Sanchez, Juan JoseTX
186 Creekbend Drive, Brownsville, TX, 78521
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$28.92
Sanchez, Juan JoseCA
7265 Murdy Circle, Huntington, CA, 92647
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$28.36
Sanchez, Juan JoseCA
2603 South Fairview Street Apt 105, Santa Ana, CA, 92704
Held by Infinity Insurance Company
Premium refunds
$28.00
Sanchez, Juan JoseTX
3812 Washburn, Fort Worth, TX, 76107
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$27.71
Sanchez, Juan JoseCA
1331 South Herbert Avenue, Los Angeles, CA, 90023
Held by Continental Exchange Solutions Inc
Misc intangible property
$27.19
Sanchez, Juan JoseCA
7265 Murdy Circle, Huntington Beach, CA, 92647
Held by Nu Skin Enterprises
Commissions
$26.81
Sanchez, Juan JoseTX
1705 Springwater Drive, Round Rock, TX, 78681
Held by State Of Florida
Savings account (AC02) · Reported 2006
$25.00
Sanchez, Juan JoseTX
101 South Young, Fort Stockton, TX, 79735
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2012
$25.00
Sanchez, Juan JoseCA
1235 Mount Rainier Road, Rancho Palos Verdes, CA, 90275
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$20.49
Sanchez, Juan JoseCA
406 East Wabash Street, San Bernardino, CA, 92404
Held by First American Title Company
Escrow accounts
$20.00
Sanchez, Juan JoseCA
406 East Wabash Street, San Bernardino, CA, 92404
Held by First American Title Company
Escrow accounts
$20.00
Sanchez, Juan JoseCA
12742 Montford Street, Los Angeles, CA, 91331
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Sanchez, Juan JoseCA
7265 Murdy Circle, Huntington Beach, CA, 92647
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$16.68
Sanchez, Juan JoseCA
43705 16th Street East, Lancaster, CA, 93535
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.23
Sanchez, Juan JoseCA
11818 South Main Street Apt 1, Los Angeles, CA, 90061
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Sanchez, Juan JoseCA
13618 Benfield Avenue, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$9.80
Sanchez, Juan JoseCA
14900 Arrow Boulevard Apt 10, Fontana, CA, 92335
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.78
Sanchez, Juan JoseCA
14900 Arrow Boulevard Apt 10, Fontana, CA, 92335
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.78
Sanchez, Juan JoseCA
Juan Jose Sanchez 7187 Citrus Avenue, Fontana, CA, 92336
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$8.37
Sanchez, Juan JoseCA
13721 De Alcala Drive, La Mirada, CA, 90638
Held by Amway Corp.
Outstanding official checks
$7.41
Sanchez, Juan JoseCA
2700 Norman Avenue, Bakersfield, CA, 93304
Held by Kern Community College District
Accounts-receivable credit balance
$6.00
Sanchez, Juan JoseCA
321 West North Avenue Spc 114, Lompoc, CA, 93436
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.61
$2.75
Sanchez, Juan JoseCA
12338 1/2 Sylvan Street, North Hollywood, CA, 91606
Held by Bank Of America - California
Savings accounts
$2.20
Sanchez, Juan JoseCA
1014 York Street, Vallejo, CA, 94590
Held by Cshc Intermediate Holdings Inc
Accounts payable
$2.17
Sanchez, Juan JoseCA
7187 Citrus Avenue, Fontana, CA, 92336
Held by Safeco Ins Co Of America
Premium refunds
$1.44
Sanchez, Juan JoseCA
19726 Vanowen Street, Canoga Park, CA, 91306
Held by American Honda Finance Corporation
Misc outstanding checks
$1.32
Sanchez, Juan JoseCA
3690 Windsong Circle, Yorba Linda, CA, 92886
Held by Pennymac Loan Services LLC
Refunds due
$1.00
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