Unclaimed property reported under Sanchez, Juan M

361 records · $37,188 reported · filed in 4 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 361. Search by name and address to narrow it to yours.

Sanchez, Juan M.CA
600 Morning Drive #11, Bakersfield, CA, 93306
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash
$13,908.96
Sanchez, Juan MTX
4011 Old Galveston Road Apt 78, Houston, TX, 77017
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2010
$1,955.84
Sanchez, Juan MCA
5650 Owens Drive, Pleasanton, CA, 94588
Held by Archstone Smith Operating Trst
Refunds due
$1,608.00
Sanchez, Juan MCA
1495 Don Avenue Apt 136, Santa Clara, CA, 95050
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$1,177.00
Sanchez, Juan MCA
4212 Colling Road West, Bonita, CA, 91902
Held by American Honda Finance Corporation
Misc outstanding checks
$974.00
Sanchez, Juan MCA
124 Damsen Drive, San Jose, CA, 95116
Held by Denny'S Inc.
Wages, payroll, salaries
$622.58
Sanchez, Juan MCA
436 West 10th Street, San Pedro, CA, 90731
Held by Farmers Insurance Exchange
Premium refunds
$528.90
Sanchez, Juan MCA
1824 Plaza Del Amo Apt 3, Torrance, CA, 90501
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$503.61
Sanchez, Juan MTX
232 Austin, Grapevine, TX, 76051
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2006
$500.00
Sanchez, Juan MTX
220 Horizon Boulevard, El Paso, TX, 79927
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2007
$500.00
Sanchez, Juan MCA
5015 West 98th Street, Inglewood, CA, 90301
Held by California Physicians Services 010909/DBP Dental/bsc Calif
Individual policy benefit/Clm
$443.00
Sanchez, Juan MCA
Avenida Libertad 77, Higuey
Held by Citibank N. A.
Checking accounts, demand deposit
$441.87
Sanchez, Juan MTX
TX, 00000
Held by Reunion Title
Escrow account (TR04) · Reported 2014
$400.00
Sanchez, Juan MTX
4521 Sepulveda Lane, Laredo, TX, 78046
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$380.69
Sanchez, Juan MCA
816 Hollister Street A, San Diego, CA, 92154
Held by Bank Of America - Pre-Paid Card
Checking accounts
$372.68
Sanchez, Juan MCA
6150 Rutland Avenue Suite 1, Riverside, CA, 92503
Held by Hartford Fire Insurance Company
Premium refunds
$346.33
Sanchez, Juan MCA
1437 West 107th Street Apt 1, Los Angeles, CA, 90047
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$343.10
Sanchez, Juan MCA
10620 San Emidio Street, Lamont, CA, 93241
Held by Hsbc Finance Corporation
Dividends
$306.05
Sanchez, Juan MCA
10915 Mc Nerney Avenue, Lynwood, CA, 90262
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$299.43
Sanchez, Juan MCA
Calle 4TA Y Sinaloa 1201, Mexicali Baja C
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$292.31
Sanchez, Juan MCA
2262 105 Street, Los Angeles, CA, 90002
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$277.63
Sanchez, Juan MWI
5208 Millbank Road, Greendale, WI, 53129
Held by Citimortgage Inc.
Escrow accounts · Reported 2014
$263.68
Sanchez, Juan MTX
9519 Woodlawn Hills, San Antonio, TX, 78250
Held by Ameriprise Financial Inc
Matured certificate of deposit (AC03) · Reported 2009
$240.54
Sanchez, Juan MTX
5421 Lackland Street, El Paso, TX, 79904
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2014
$239.17
Sanchez, Juan MCA
3785 South Joaquin Avenue, Kerman, CA, 93630
Held by Csaa Insurance Exchange
Premium refunds
$233.18
Sanchez, Juan MTX
630 Forest Park Place, Grand Prairie, TX, 75052
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$229.80
Sanchez, Juan MCA
2756 Andrews Lane, Fairfield, CA, 94534
Held by Foremost Insurance Company
Premium refunds
$223.00
Sanchez, Juan MTX
745 East Cherry Street, Paris, TX, 75460
Held by Departmetn Of Revenue State Of Washingto
Money order (CK07) · Reported 2008
$220.00
Sanchez, Juan MCA
7266B Avenue 190, Tulare, CA, 93274
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$208.96
Sanchez, Juan MWI
110 Madison Street, Walworth, 53184
Held by County Of McHenry Treasurer
Other court deposits · Reported 2013
$200.00
Sanchez, Juan MCA
2287 Woolner Avenue, Fairfield, CA, 94533
Held by Citibank N A
Cashier's checks
$200.00
Sanchez, Juan MCA
00000
Held by Fifth Third Bancorp
Outstanding official checks
$191.43
Sanchez, Juan MCA
340 East Old Mill Road, Corona, CA, 92879
Held by Bank Of America - Home Loans
Escrow accounts
$187.22
Sanchez, Juan MCA
983 Wall Street, San Bernardino, CA, 92405
Held by Eastland Escrows Inc
Escrow check/Deposit/Disputed
$183.97
Sanchez, JR Juan MCA
6547 San Mateo Street, Paramount, CA, 90723
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.70
Sanchez, Juan MCA
914 Acosta Plaza Unit 31, Salinas, CA, 93905
Held by Or Revenue Department
Property type not otherwise identified
$179.00
Sanchez, Juan MTX
#### Wheless Lane ####, Austin, TX, 78723
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2007
$178.89
Sanchez, Juan MCA
11342 Preston Street, Castroville, CA, 95012
Held by Great American Insurance Compa
Court settlements
$159.55
Sanchez, Juan MCA
147 West 73rd Street, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$157.91
Sanchez, Juan MCA
1141 Joy Court, Exeter, CA, 93221
Held by Southern California Edison Company
Utility deposit
$155.04
Sanchez, Juan MCA
352 North California Street, Tulare, CA, 93274
Held by Discover Bank
Misc outstanding checks
$152.08
Sanchez, Juan MWI
2789 Viking Drive, Green Bay, WI, 54304
Held by Wells Fargo Bank NA
Credit checks or memos · Reported 2015
$150.00
Sanchez, Juan MCA
1848 West 9th Street, Pomona, CA, 91766
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Sanchez, Juan MCA
3107 Riverside Drive, Riverbank, CA, 95367
Held by Guaranty Residential Lending
Escrow check/Deposit/Disputed
$147.61
Sanchez, Juan MTX
Address, Houston, TX, 77018
Held by Memco Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$146.08
Sanchez, Juan MCA
704 South Spring Street Suite 810, Los Angeles, CA, 90014
Held by Att Services Inc
Refunds due
$140.06
Sanchez, Juan MTX
TX, 00000
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 2000
$126.50
Sanchez, Juan MCA
318 East Wakefield Avenue Apt 7, Anaheim, CA, 92802
Held by Bank Of America - North Carolina
Refunds due
$110.81
Sanchez, Juan MTX
440 West 9th Street, Dallas, TX, 75208
Held by Commerce Bank Of Oregon
Refund due (MS11) · Reported 2007
$108.68
Sanchez, Juan MCA
6217 Canoble Street, Whittier, CA, 90608
Held by Fireman'S Fund Insurance Company
Refunds
$107.71

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