Unclaimed property reported under Sanchez, Juana
651 records · $55,116 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 651. Search by name and address to narrow it to yours.
Sanchez, JuanaCA
4485 Murrieta Circle, San Diego, CA, 92154
Held by Lifemark Group, Inc.
Pre-Need funeral plans
$2,693.75
Sanchez, JuanaCA
413 East Park Avenue Unit A7, Santa Maria, CA, 93454
Held by Countrywide Home Loans Inc
Escrow accounts
$2,399.38
Sanchez, JuanaCA
2527 Flying U Road, Borrego Springs, CA, 92004
Held by Modern Hr Inc
Wages, payroll, salaries
$1,486.56
Sanchez, JuanaCA
1211 Charlemont Avenue, Hacienda Heights, CA, 91745
Held by Moneygram Payment Systems Inc
Refunds due
$1,449.82
Sanchez, JuanaCA
780 Desty Street, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$1,336.54
Sanchez, JuanaTX
340 Blandin Street, Fort Worth, TX, 76111
$1,295.00
Sanchez, JuanaTX
5439 Dove Forest Lane, Humble, TX, 77346
$1,218.94
Sanchez, JuanaCA
429 20th Street, San Diego, CA, 92102
Held by Bank Of America Nt&sa Branch:0050-San Diego Main Office
Time deposits, CD accounts
$1,216.19
Sanchez, JuanaTX
833 Fairfield Drive Apt 23D, Austin, TX, 78758
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$1,103.30
Sanchez, JuanaCA
3313 Grand Avenue, Huntington Pk, CA, 90255
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$1,029.53
Sanchez, JuanaTX
#### Vz County Road ####, Ben Wheeler, TX, 75754
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$985.70
$950.00
Sanchez, JuanaTX
3617 Lynnfield Drive, Fort Worth, TX, 76103
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2020
$875.64
Sanchez, JuanaTX
#### Vz County Road ####, Ben Wheeler, TX, 75754
$761.76
$700.00
Sanchez, JuanaCA
1076 Jefferson Street, Santa Clara, CA, 95050
Held by American General Life Insurance Company
Proceeds due beneficiaries
$669.92
Sanchez, JuanaCA
2501 West Robinson Avenue Apt 101, Fresno, CA, 93705
Held by Orion Indemnity Company
Premium refunds
$618.76
Sanchez, JuanaTX
440 West 15th Street Apt 2, Brownsville, TX, 78520
$614.89
$598.00
Sanchez, JuanaTX
2224D Millstone Drive, Houston, TX, 77073
$557.74
$549.00
Sanchez, JuanaTX
PO Box 233, Mission, TX, 78573
Held by Ibc McAllen
Checking account (AC01) · Reported 2018
$544.37
Sanchez, JuanaTX
507 Mary, San Antonio, TX, 78214
Held by United Texas & Oklahoma
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$542.50
Sanchez, JuanaCA
1100 Pedras Road A219, Turlock, CA, 95382
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$522.88
Sanchez, JuanaTX
5193 Guerra Street, Rio Grande Cy, TX, 78582
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$501.00
Sanchez, JuanaTX
2211 Ramsey Avenue, Dallas, TX, 75216
$500.00
Sanchez, JuanaCA
2139 Tapo Street 217, Simi Valley, CA, 93063
Held by North Hills Escrow Corp.
Escrow check/Deposit/Disputed
$500.00
Sanchez, JuanaCA
12569 Van Nuys Boulevard Apart Pacoima, Pacoima, CA, 91331
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Sanchez, JuanaCA
201 North East Street Apt 8, Anaheim, CA, 92805
Held by State Farm Fire And Casualty Company
Individual policy benefit/Clm
$423.00
$418.25
Sanchez, JuanaTX
6420 38th Street, Lubbock, TX, 79407
$360.61
Sanchez, JuanaCA
2565 Sierra View Street, Selma, CA, 93662
Held by Citibank N A
Accounts-receivable credit balance
$343.24
Sanchez, JuanaTX
205 Calle Amistosa Apt 118, Brownsville, TX, 78520
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2016
$337.22
Sanchez, JuanaTX
2821 Avenue J, Santa Fe, TX, 77510
Held by Associated Cu Of Tx
Savings account (AC02) · Reported 2019
$327.08
Sanchez, JuanaTX
1821 Wedgefield Drive, Eagle Pass, TX, 78852
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$325.00
Sanchez, JuanaWI
2204 Kentucky Street, Racine, WI, 53405
Held by State Farm Fire And Casualty Company
Ind. policy benefit/Claim payments. · Reported 2023
$314.51
Sanchez, JuanaTX
4109 Texas Drive, Dallas, TX, 75211
Held by Wepay Inc
Miscellaneous intangible property (MS17) · Reported 2021
$312.24
Sanchez, JuanaCA
8818 Holmes Avenue, Los Angeles, CA, 90002
Held by Ge Capital Card Services
Credit balances
$310.76
Sanchez, JuanaTX
27823 Baker Potts Road, Harlingen, TX, 78552
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$305.89
Sanchez, JuanaCA
1510 North Durant Street, Santa Ana, CA, 92706
Held by Golden 1 Credit Union
Savings accounts
$301.64
Sanchez, JuanaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Sanchez, JuanaCA
36626 Cherry Street, Newark, CA, 94560
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, JuanaTX
4253 Mulligan Drive, Corpus Christi, TX, 78413
Held by United Auto Credit Corporation
Customer overpayment (MS05) · Reported 2024
$295.11
Sanchez, JuanaTX
28152 South Tamm Lane, Harlingen, TX, 78550
Held by Tropical Tx Behavioral Health
Accounts payable (MS08) · Reported 2022
$292.25
$290.84
Sanchez, JuanaTX
1213 Big Rock Street, Canton, TX, 75103
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$286.06
$283.00
$282.49
Sanchez, JuanaTX
209 Alamosa Avenue, San Antonio, TX, 78210
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$262.03
Sanchez, JuanaTX
No address on file
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$258.44
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