Unclaimed property reported under Sanchez, Juan R
141 records · $7,894 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 141. Search by name and address to narrow it to yours.
$2,839.10
Sanchez, Juan RTX
2900 1/2 Holly Street, Austin, TX, 78701
Held by Williamson County Treasurer
Other court deposit (CT05) · Reported 2008
$712.50
Sanchez, Juan RCA
15130 Arlette Drive, Victorville, CA, 92394
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$262.00
Sanchez, Juan RCA
San Bartolo 23515LA Presa, Tijuana Bc
Held by Union Bank Of California N A
Savings accounts/Credit union shrs
$200.13
Sanchez, Juan RTX
4000 Lisbon Street, Fort Worth, TX, 76107
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2001
$175.08
Sanchez, Juan RCA
1119 North Onondaga Avenue Apt 5, Anaheim, CA, 92801
Held by Wells Fargo Bank NA
Cashier's checks
$172.79
Sanchez, Juan RTX
121 East Emil Street, Pharr, TX, 78577
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$150.05
Sanchez, Juan RCA
2750 25th Avenue, Oakland, CA, 94601
Held by Nationstar Mortgage, LLC
Escrow accounts
$137.90
Sanchez, Juan RCA
1212 Athena Avenue, Sacramento, CA, 95833
Held by Allstate Indemnity Company
Premium refunds
$126.58
Sanchez, Juan RTX
#### Hayes Road #####, Houston, TX, 77077
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1999
$125.51
Sanchez, Juan RCA
25290 Del Mar Avenue, Hayward, CA, 94542
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$107.88
Sanchez, Juan RTX
121 East Emil Street, Pharr, TX, 78577
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$100.00
Sanchez, Juan RCA
1314 Sussex Circle, King City, CA, 93930
Held by Barclays Bank Delaware
Customer overpayments
$100.00
Sanchez, Juan RCA
350 North Chappell Road, Hollister, CA, 95023
Held by Capital One Financial Corporation
Misc outstanding checks
$96.69
Sanchez, Juan RTX
### Fm #### Road Apt ####, Conroe, TX, 77384
$88.63
$88.56
$88.56
$86.08
Sanchez, Juan RCA
2120 Harrington Avenue, Oakland, CA, 94601
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$84.79
Sanchez, Juan RCA
3119 George Street Apt 2, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA
Cashier's checks
$84.55
Sanchez, Juan RTX
215 Rochelle, Irving, TX, 75062
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$79.17
Sanchez, Juan RTX
915 North 1st Street, Conroe, TX, 77301
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$75.00
Sanchez, Juan RTX
5252 Bridle Bit, Flower Mound, TX, 75022
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$70.00
Sanchez, Juan RTX
111 West 11th Street, San Juan, TX, 78589
Held by Ibc McAllen
Checking account (AC01) · Reported 2012
$65.00
$63.00
Sanchez, Juan RTX
7746 Swiftwater Lane, Houston, TX, 77075
Held by Gulf Coast B&t Co
Other outstanding official check (CK15) · Reported 2008
$62.44
Sanchez, Juan RCA
1455 8th Place, Port Hueneme, CA, 93041
Held by Big 5 Corporation
Wages, payroll, salaries
$58.96
$57.86
Sanchez, Juan RTX
711 Hector Avenue, Pasadena, TX, 77502
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$57.73
Sanchez, Juan RCA
60723 Highway 86, Thermal, CA, 92274
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$57.46
Sanchez, Juan RTX
1810 Lemonwood Drive, Laredo, TX, 78045
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2011
$53.27
Sanchez, Juan RTX
1810 Lemonwood Drive, Laredo, TX, 78045
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2011
$50.00
Sanchez, Juan RTX
1810 Lemonwood Drive, Laredo, TX, 78045
Held by San Diego County Cu
Savings account (AC02) · Reported 2012
$50.00
Sanchez, Juan RCA
PO Box 753, El Cerrito, CA, 94530
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Sanchez, Juan RCA
668 Summerland, San Pedro, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$49.25
Sanchez, Juan RCA
9709 Hamdem Street, Pico Rivera, CA, 90660
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$47.60
$45.00
Sanchez, Juan RCA
11608 Verbeck Street, Whittier, CA, 90606
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$44.55
Sanchez, Juan RCA
265 Ocotillo Drive, El Centro, CA, 92243
Held by Abercrombie And Fitch
Wages, payroll, salaries
$41.72
Sanchez, Juan RCA
609 West Simpson Avenue, Fresno, CA, 93705
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$39.48
Sanchez, Juan RCA
106 Seafare, Laguna Niguel, CA, 92677
Held by San Diego Gas & Electric
Aggregate utilities
$38.45
Sanchez, Juan RCA
3555 Whittier Boulevard Apt 311, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.97
Sanchez, Juan RTX
##### Bellaire #####, Houston, TX, 77083
Held by Credit Human Fcu
Savings account (AC02) · Reported 1995
$33.33
Sanchez, Juan RCA
1020 South Herbert Avenue, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.10
Sanchez, Juan RTX
1735 El Indio Highway, Eagle Pass, TX, 78852
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011
$33.02
Sanchez, Juan RCA
868 South 6th Street, El Centro, CA, 92243
Held by American Eagle Outfitters Inc
Wages, payroll, salaries
$32.83
Sanchez, Juan RCA
1357 Garner Avenue Apt 50, Salinas, CA, 93905
Held by Alliance United Ins. Svcs LLC
Premium refunds
$31.39
Sanchez, Juan RCA
1640 98th Avenue, Oakland, CA, 94619
Held by Great Western Bank
Savings accounts/Credit union shrs
$30.22
Sanchez, Juan RTX
00000
Held by Armour Swift Eckrich
Unpaid wages, payroll, or salary (MS01) · Reported 1987
$29.47
$29.00
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