Unclaimed property reported under Sanchez, Juan L
92 records · $6,967 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 92. Search by name and address to narrow it to yours.
Sanchez, Juan LCA
PO Box 361271, Milpitas, CA, 95036
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$1,337.55
Sanchez, Juan LTX
3324 North Ellis, Fort Worth, TX, 76106
Held by Trinity Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998
$623.97
$608.00
Sanchez, Juan LCA
7217 Geyser Avenue, Reseda, CA, 91335
Held by Bank Of America - California
Checking accounts
$331.66
Sanchez, Juan LCA
570 South Rengstorff 59, Mountain View, CA, 94040
Held by State Comp Insurance Fund
Insurance claim checks
$323.82
$248.13
Sanchez, Juan LTX
P O Box 583, Del Valle, TX, 78617
Held by City Of Austin Municipal Court
Other court deposit (CT05) · Reported 2004
$195.00
$184.19
Sanchez, JR Juan LTX
City Mobile Park 2, Monahans, TX, 79756
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$158.00
$146.00
Sanchez, Juan LCA
1550 Deer Creek Street, Tulare, CA, 93274
Held by Bar Vp Dairy Settlement Fund
Wages, payroll, salaries
$127.28
Sanchez, Juan LCA
24377 Newhall Avenue, Newhall, CA, 91321
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$124.92
Sanchez, Juan LTX
3324 North Ellis, Fort Worth, TX, 76106
Held by Trinity Industries Inc
Dividend (SC01) · Reported 1998
$122.00
$112.00
Sanchez, Juan LCA
2842 South Mansfield Avenue, Los Angeles, CA, 90016
Held by Federal Employees Distributing Co
Salaries/Wages
$108.40
Sanchez, Juan LTX
#### County Road ###, Tuscola, TX, 79562
Held by Crown Holdings Inc
Dividend reinvestment plan (SC19) · Reported 2012
$104.82
$100.00
Sanchez, Juan LCA
24499 New Haven Drive, Murrieta, CA, 92562
Held by Cellco Partnership
Misc outstanding checks
$100.00
Sanchez, Juan LCA
PO Box 882331, Los Angeles, CA, 90009
Held by Capital One Bank, National Association
Customer overpayments
$100.00
Sanchez, Juan LCA
750 North King Road, San Jose, CA, 95133
Held by Prosper Marketplace, Inc
Accounts-receivable credit balance
$97.92
Sanchez, Juan LTX
26514 Palomino Avenue, La Feria, TX, 78559
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2018
$86.63
Sanchez, Juan LTX
#### Town Creek Drive Apt ###, Austin, TX, 78741
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2011
$85.96
Sanchez, Juan LTX
5151 South Willow Drive 86, Houston, TX, 77035
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$84.32
Sanchez, Juan LTX
#### Highway ### North, Hondo, TX, 78861
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$83.50
$81.12
Sanchez, Juan LCA
1740 Hauser Boulevard Apt 5, Los Angeles, CA, 90019
Held by Att Services Inc
Refunds due
$78.53
Sanchez, Juan LCA
303 South Balham Avenue Garg, La Puente, CA, 91744
Held by Verizon California
Refunds
$68.69
Sanchez, Juan LCA
7365 Emily Lane Apt 12, Downey, CA, 90242
Held by Capital One Bank, National Association
Misc outstanding checks
$66.88
$66.20
$65.03
Sanchez, Juan LCA
2516 Walnut Street Apt C, Huntington Park, CA, 90255
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$63.00
Sanchez, Juan LCA
4638 Saltillo Street, Woodland Hills, CA, 91364
Held by Ent Credit Union
Savings accounts
$56.84
$54.32
Sanchez, Juan LCA
1581 North Edgemont Street, Los Angeles, CA, 90027
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$50.64
Sanchez, Juan LCA
PO Box 882331, Los Angeles, CA, 90009
Held by Capital One Bank, National Association
Misc outstanding checks
$50.00
Sanchez, Juan LCA
1613 Angelica Court, Modesto, CA, 95358
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$49.32
Sanchez, Juan LCA
1581 North Edgemont Street, Los Angeles, CA, 90027
Held by Cerritos Dodge Inc
Misc outstanding checks
$40.00
Sanchez, Juan LTX
3324 North Ellis, Fort Worth, TX, 76106
Held by Trinity Industries Inc
Dividend (SC01) · Reported 2002
$40.00
$39.06
Sanchez, Juan LCA
1581 North Edgemont Street, Los Angeles, CA, 90027
Held by Discover Bank
Misc outstanding checks
$31.23
Sanchez, Juan LCA
3034 Heather Street, San Diego, CA, 92105
Held by American Income Life Insurance Company
Aggregate insurance property
$30.00
Sanchez, Juan LCA
25942 East Baseline Avenue A103, San Bernardino, CA, 92410
Held by Loya Casualty Insurance Company
Premium refunds
$29.00
Sanchez, Juan LCA
PO Box 882331, Los Angeles, CA, 90009
Held by Hsbc Finance Corporation
Customer overpayments
$28.35
Sanchez, Juan LCA
1805 Sichel Street Apt 206, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.82
Sanchez, Juan LCA
5732 Silvia Street, Lakewood, CA, 90713
Held by Genworth Life Insurance Co
Other amounts due under policy
$27.44
Sanchez, Juan LCA
1455 102nd Avenue, Oakland, CA, 94603
Held by Publishers Clearing House LLC
Refunds due
$26.99
Sanchez, Juan LTX
P O Box 1460, Dickinson, TX, 77539
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$26.00
Sanchez, Juan LCA
11302 Virginia Avenue, Lynwood, CA, 90262
Held by Bank Of America - Pre-Paid Card
Checking accounts
$25.41
Sanchez, Juan LTX
2117 Brunswick Drive, Austin, TX, 78723
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$25.00
$22.00
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