Unclaimed property reported under Sanchez, Juan P

100 records · $3,775 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 100. Search by name and address to narrow it to yours.

Sanchez, Juan PCA
Apt B 1445 Casa San Carlos Lane, Oxnard, CA, 93033
Held by Synchrony Bank
Accounts-receivable credit balance
$407.63
Sanchez, Juan PCA
5930 Wohlstetter Street, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$301.94
Sanchez, Juan PTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Sanchez, Juan PCA
4630 Border Village Apt 1946, San Ysidro Ca, CA, 92173
Held by Six Continents Hotels Inc.
Wages, payroll, salaries
$289.54
Sanchez, Juan PCA
6421 South Victoria Avenue 111, Los Angeles, CA, 90043
Held by Abm Industries & Subsidiaries
Salaries/Wages
$181.87
Sanchez, Juan PCA
5777 Shull Street, Bell Gardens, CA, 90201
Held by Illinois State Of
Other
$130.00
Sanchez, Juan PTX
1312 Zora Street, Houston, TX, 77055
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$128.58
Sanchez, Juan PCA
Apt B 1445 Casa San Carlos Lane, Oxnard, CA, 93033
Held by Synchrony Bank
Accounts-receivable credit balance
$110.03
Sanchez, Juan PCA
Larch Avenue, Lawndale, CA, 90260
Held by Western Union Financial Svcs
Money orders
$109.00
Sanchez, Juan PWI
1427 Roosevelt Avenue, Beloit, WI, 53511
Held by Columbia State Bank
Cashier's check · Reported 2018
$106.17
Sanchez, Juan PCA
134 North Walnut Street, Woodland, CA, 95695
Held by US Bank NA
Escrow accounts
$87.35
Sanchez, Juan PTX
125 Anabel Lane, Houston, TX, 77076
Held by M&t Bank
Miscellaneous outstanding check (MS16) · Reported 2009
$83.45
Sanchez, Juan PCA
Unit Rear, Menlo Park, CA, 94025
Held by Pacific Bell Telephone Company
Commissions
$80.47
Sanchez, Juan PCA
546 Ellington Avenue, San Francisco, CA
Held by Republic Insurance Co
Insurance premiums
$79.68
Sanchez, Juan PCA
1844 Monaco Drive, Chula Vista, CA, 91913
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Sanchez, Juan PCA
1844 Monaco Drive, Chula Vista, CA, 91913
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Sanchez, Juan PCA
806 Sobke Street, Calexico, CA, 92231
Held by Bank Of America NA - North Carolina
Outstanding official checks
$75.00
Sanchez, Juan PTX
2582 North 10th Street 512, McAllen, TX, 78501
Held by Wells Fargo Financial Tx Inc
Customer overpayment (MS05) · Reported 2010
$70.34
Sanchez, Juan PTX
#### Broadway Street ###, San Antonio, TX, 78209
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010
$65.00
Sanchez, Juan PTX
4106 East Curry Road, Edinburg, TX, 78542
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$64.00
Sanchez, Juan PCA
11639 Spry Street, Norwalk, CA, 90650
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Sanchez, Juan PTX
2201 Spencer Place, McKinney, TX, 75071
Held by Bank Of America California
Other outstanding official check (CK15) · Reported 2014
$50.00
Sanchez, Juan PCA
1123 East Cliff Drive D, Santa Cruz, CA, 95062
Held by Calif State Automobile Asssoc
Misc outstanding checks
$43.00
Sanchez, Juan PCA
865 Patricia Avenue, San Mateo, CA, 94401
Held by Bank Of America - California NA (318)
Savings accounts
$42.75
Sanchez, Juan PCA
205 West Lassen Avenue Apt 12, Chico, CA, 95973
Held by Pacific Gas & Electric Company
Utility deposit
$40.00
Sanchez, Juan PTX
1207 Blalock #249, Houston, TX, 77055
Held by Dave & Busters Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$37.99
Sanchez, Juan PTX
Box 134, Sundown, TX, 79372
Held by Phoenix Companies Inc
Stock shares returned by the post office (SC08) · Reported 2010
$37.50
Sanchez, Juan PTX
203 Janisch Road, Houston, TX, 77018
$37.35
Sanchez, Juan PCA
3627 University Avenue, San Diego, CA, 92104
Held by Citibank N A
Accounts-receivable credit balance
$37.35
Sanchez, Juan P.CA
11278 Cambridge Street, Riverside, CA, 92503
Held by Crown Building Maintenance Inc
Wages, payroll, salaries
$30.80
Sanchez, Juan PCA
233 Cypress Drive Apt F, San Ysidro, CA, 92173
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Sanchez, Juan PTX
P O Box 561, Hebbronville, TX, 78361
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2010
$28.56
Sanchez, Juan PTX
2500 East Park Boulevard Apt U11, Plano, TX, 75074
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017
$28.21
Sanchez, Juan PCA
1444 West 61st Street, Los Angeles, CA, 90047
Held by California Fair Plan Association
Premium refunds
$27.54
Sanchez, Juan PTX
#### #/# ##th Street, Corpus Christi, TX, 78404
Held by Lumbermens Mutual Casualty Co
Miscellaneous outstanding check (MS16) · Reported 1986
$27.00
Sanchez, Juan PCA
2515 Palm Place, Huntington Park, CA, 90255
Held by Nationstar Mortgage, LLC
Escrow accounts
$26.00
Sanchez, Juan PCA
8858 Milburn Avenue, San Diego, CA, 92177
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$25.96
Sanchez, Juan PCA
806 Sobke Street, Calexico, CA, 92231
Held by Bank Of America NA - North Carolina
Outstanding official checks
$25.00
Sanchez, Juan PCA
3627 University Avenue, San Diego, CA, 92104
Held by American Express Company
Refunds due
$24.81
Sanchez, Juan P SRCA
6103 Garrison Drive, Los Angeles, CA, 90042
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$21.81
Sanchez, Juan P.CA
324 Calle Cazadero, Hemet, CA, 92545
Held by First American Title Company
Escrow accounts
$20.00
Sanchez, Juan PCA
2460 Cole Place, Huntington Park, CA, 90255
Held by Wellcare Of California Inc
Premium refunds
$17.10
Sanchez, Juan PCA
11470 Killion Street, N Hollywood, CA, 91601
Held by Synchrony Bank
Accounts-receivable credit balance
$14.00
Sanchez, Juan PCA
319 South Philadelphia Street Apt 12, Anaheim, CA, 92805
Held by Southern California Gas Co.
Aggregate utilities
$13.95
Sanchez, Juan PCA
Foreign - Unknown, 00000
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$13.07
Sanchez, Juan PCA
134 North Walnut Street, Woodland, CA, 95695
Held by Allstate Indemnity Company
Premium refunds
$12.42
Sanchez, Juan PCA
125 West Olive Drive, San Ysidro, CA, 92173
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.93
Sanchez, Juan PCA
Apt H7 12033 Cottonwood Avenue, Hesperia, CA, 92345
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$11.79
Sanchez, Juan PCA
253 Solar Way, Healdsburg, CA, 95448
Held by Unified Resources Inc
Misc outstanding checks
$10.00
Sanchez, Juan PCA
13280 Dronefield Avenue Unit 14, Sylmar, CA, 91342
Held by Faubtl LLC DBA Entertainment Partners
Wages, payroll, salaries
$9.83

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