Unclaimed property reported under Sanchez, Juan Manuel
54 records · $7,605 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 54. Search by name and address to narrow it to yours.
Sanchez, Juan ManuelCA
36937 Charter Court, Palmdale, CA, 93552
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$2,209.31
Sanchez, Juan ManuelCA
461 Haigt Street, Victor, CA, 93514
Held by Omnex Group Inc.
Unidentified remittances
$1,000.00
Sanchez, Juan ManuelCA
13595 Via Real, Desert Hot Springs, CA, 92240
Held by Cenlar FSB
Misc outstanding checks
$652.99
Sanchez, Juan ManuelTX
107 Nichols, Irving, TX, 75060
Held by Omniamerican Bank
Savings account (AC02) · Reported 2007
$582.59
Sanchez, Juan ManuelTX
##### Dallas Parkway Apt ###, Dallas, TX, 75254
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$461.76
Sanchez, Juan ManuelTX
#### West Walnut Street Apt ###, Garland, TX, 75042
Held by Maxitransfers Corp
Money order (CK07) · Reported 2021
$360.00
Sanchez, Juan ManuelCA
1734 West 146th Street Apt A, Garden, CA, 90247
Held by Flagship Credit Acceptance LLC
Vendor checks
$340.00
Sanchez, Juan ManuelTX
#### Andrews Avenue Unit ######, San Antonio, TX, 78236
Held by Bank Of America Texas
Savings account (AC02) · Reported 2015
$315.37
Sanchez, Juan ManuelCA
1734 West 146th Street Apt A, Garden, CA, 90247
Held by Flagship Credit Acceptance LLC
Vendor checks
$281.50
Sanchez, Juan ManuelTX
701 West 1st Street, Del Rio, TX, 78840
Held by Combined Ins Co Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$150.00
Sanchez, Juan ManuelTX
3531 Bisbee Apt 4, El Paso, TX, 79903
Held by Firstlight Fcu
Savings account (AC02) · Reported 2014
$147.91
Sanchez, Juan ManuelTX
3313 Ridgemont Street, Irving, TX, 75062
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$125.26
Sanchez, Juan ManuelTX
P O Box 64668, Dallas, TX, 75206
Held by Comerica Bank Tx
Savings account (AC02) · Reported 1992
$122.67
Sanchez, Juan ManuelTX
P O Box 938, Johnson City, TX, 78636
Held by Travelers Mga Inc
Insurance premium refund (IN05) · Reported 2002
$84.59
Sanchez, Juan ManuelCA
455 East Ash Avenue Apt.# 2 F, CA, 93263
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$78.47
Sanchez, Juan ManuelCA
790 Hunter Lane, Santa Rosa, CA, 95404
Held by St. Joseph Health System
Vendor checks
$66.57
Sanchez, Juan ManuelCA
602 South State Collegue Boulevard, Anaheim, CA, 92806
Held by Servicio Uniteller Inc.
Unidentified remittances
$60.01
Sanchez, Juan ManuelTX
1618 West 5th Street, Freeport, TX, 77541
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$58.24
Sanchez, Juan ManuelTX
P O Box 121, New Ulm, TX, 78950
Held by Industry State Bank
Savings account (AC02) · Reported 2012
$54.97
Sanchez, Juan ManuelTX
5232 Runyon, The Colony, TX, 75056
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$51.49
Sanchez, Juan ManuelTX
#### Fm ####, Rockwall, TX, 75032
Held by American Ntl Bank
Savings account (AC02) · Reported 2012
$50.80
Sanchez, Juan ManuelTX
204 Lezy Spring Drive, Red Oak, TX, 75154
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Sanchez, Juan ManuelCA
602 South State Collegue Boulevard, Anaheim, CA, 92806
Held by Servicio Uniteller Inc.
Unidentified remittances
$40.01
Sanchez, Juan ManuelTX
#### Lisa Drive Apt ####, Rowlett, TX, 75088
$31.41
Sanchez, Juan ManuelTX
00000
Held by Prosperity Bank
Unredeemed gift certificate (MS12) · Reported 2016
$30.15
Sanchez, Juan ManuelCA
700 Eastside Avenue, Santa Ana, CA, 92701
Held by Navar V Abs Auto Auction
Other court deposits
$29.44
Sanchez, Juan ManuelCA
714 South Almaden Avenue Apt 204, San Jose, CA, 95110
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$25.00
Sanchez, Juan ManuelCA
15975 Avenue 327 Apt 56, Ivanhoe, CA, 93235
Held by Southern California Edison Company
Utility deposit
$19.82
Sanchez, Juan ManuelCA
San Diego, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$14.03
Sanchez, Juan ManuelCA
1620 Cardella Street, Firebaugh, CA, 93622
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.08
Sanchez, Juan ManuelCA
1320 Arabic Street, Wilmington, CA, 90744
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.54
Sanchez, Juan ManuelCA
12130 Howard Street, Whittier, CA, 90601
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$10.00
$9.45
Sanchez, Juan ManuelCA
19035 Sherman Way 21 A, Reseda, CA, 91335
Held by Multi-State General Agency Inc.
Premium refunds
$8.85
Sanchez, Juan ManuelCA
4535 Muscatel Avenue Apt H, Rosemead, CA, 91770
Held by Infinity Insurance Company
Premium refunds
$6.73
Sanchez, Juan ManuelCA
1615 South Stanislaus Street, Stockton, CA, 95206
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.19
Sanchez, Juan ManuelCA
1615 South Stanislaus Street, Stockton, CA, 95206
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.19
Sanchez, Juan ManuelCA
9 Taylor Road, Watsonville, CA, 95076
Held by Allstate Indemnity Company
Premium refunds
$5.20
Sanchez, Juan Manuel JRCA
10940 Virginia Avenue, Lynwood, CA, 90262
Held by Lbs Financial Credit Union
Savings accounts
$5.00
Sanchez, Juan ManuelCA
15686 Avenue 330, Ivanhoe, CA, 93235
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sanchez, Juan ManuelCA
80163 Tigris Avenue, Indio, CA, 92201
Held by Block Inc
Misc intangible property
$5.00
Sanchez, Juan ManuelCA
3218 Impala Drive Apt 8, San Jose, CA, 95117
Held by At&t Mobility Settlement Fund// Closed
Drafts
$3.19
Sanchez, Juan ManuelCA
859 North Workman Street, San Fernando, CA, 91340
Held by Csg Systems International Inc
Refunds or rebates
$3.05
Sanchez, Juan ManuelCA
13660 Lakeland Road, Whittier, CA, 90605
Held by Axa Financial Inc
Misc outstanding checks
$2.43
Sanchez, Juan Manuel JRCA
15692 South B Street Apt 6, Tustin, CA, 92780
Held by Infinity Insurance Company
Premium refunds
$2.33
Sanchez, Juan ManuelCA
27325 Camp Plenty Road Apt 16, Canyon Country, CA, 91351
Held by Department Of Health Care Services
Refunds or rebates
$2.00
Sanchez, Juan ManuelCA
2614 Aegean Drive, San Diego, CA, 92139
Held by Infinity Insurance Company
Premium refunds
$1.44
Sanchez, Juan ManuelCA
430 East 63rd Street, Long Beach, CA, 90805
Held by Yellow Corporation
Dividends
$1.04
Sanchez, JR Juan ManuelCA
9928 Redwood Avenue, Hesperia, CA, 92345
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.03
Sanchez, Juan ManuelCA
68150 Encinitas Road, Cathedral Cty, CA, 92234
Held by Discover Bank
Customer overpayments
$0.46
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.