Unclaimed property reported under Sanchez, Juanita
310 records · $44,872 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 310. Search by name and address to narrow it to yours.
Sanchez, JuanitaTX
914 Guerra Street, Alice, TX, 78332
Held by Minnesota Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$11,400.09
Sanchez, JuanitaTX
1506 8th Street, Levelland, TX, 79336
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$2,211.20
Sanchez, JuanitaTX
32 East 13th Street, San Angelo, TX, 76903
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$1,493.97
Sanchez, JuanitaTX
1201 East Jax Avenue, Midland, TX, 79701
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,266.83
Sanchez, JuanitaTX
404 Hazel Street, San Antonio, TX, 78207
$1,004.01
Sanchez, JuanitaTX
3004 Melody Drive, La Marque, TX, 77568
$1,000.00
Sanchez, JuanitaCA
2731 South Pleasant Avenue, Ontario, CA, 91761
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$965.00
Sanchez, JuanitaTX
93 Chalmers Avenue, Austin, TX, 78702
$958.53
Sanchez, JuanitaCA
3528 East Huntington Boulevard, Fresno, CA, 93702
Held by Charles Schwab & Co.
Credit balances
$904.03
$849.76
Sanchez, JuanitaTX
103 East Pecan, Midland, TX, 79705
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993
$733.00
Sanchez, JuanitaTX
2687 Fox Cox, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$718.21
Sanchez, JuanitaCA
Cebu City J 317
Held by Bank Of America Nt&sa Branch:0066-One Powell Street Office
Savings accounts/Credit union shrs
$629.91
Sanchez, JuanitaTX
400 West North Avenue 90253, San Diego, TX, 78384
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$601.03
Sanchez, JuanitaTX
506 Christine Street, Houston, TX, 77017
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2024
$562.57
$531.42
Sanchez, JuanitaCA
9826 Woodale Avenue, Pacoima, CA, 91331
Held by North Hills Escrow
Escrow check/Deposit/Disputed
$482.46
Sanchez, JuanitaTX
1401 Stemmons Frwy R, Lewisville, TX, 75067
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$394.07
Sanchez, JuanitaTX
32 East 13th Street, San Angelo, TX, 76903
Held by Alerus Financial
Pension check (CK11) · Reported 2023
$371.62
Sanchez, JuanitaTX
4223 County Road 9, Hereford, TX, 79045
$369.00
Sanchez, JuanitaTX
2493 Old Spanish Trail, Brownsville, TX, 78520
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$355.94
Sanchez, JuanitaCA
45690 Classic Way, Temecula, CA, 92592
Held by Cep America California
Refunds or rebates
$350.97
Sanchez, JuanitaTX
1316 Willow Glen Circle Apt 134, Fort Worth, TX, 76134
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$336.79
Sanchez, JuanitaTX
140 Sanchez Lane, Elgin, TX, 78621
$334.41
Sanchez, JuanitaTX
#### Vermont Apt ###, Harlingen, TX, 78550
Held by Security First Fcu
Savings account (AC02) · Reported 2013
$331.60
Sanchez, JuanitaTX
2687 Fox Cove Drive, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$317.60
Sanchez, JuanitaTX
3422 Old Spanish Trail, Seguin, TX, 78155
Held by Priority Personnel Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$309.70
Sanchez, JuanitaTX
6109 Bowery Street, Amarillo, TX, 79109
$304.88
Sanchez, JuanitaCA
2731 South Pleasant Avenue, Ontario, CA, 91761
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$291.00
Sanchez, JuanitaTX
820 South 26th Street, McAllen, TX, 78501
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$282.72
Sanchez, JuanitaCA
900 West 59th Drive, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$280.17
Sanchez, JuanitaTX
3322 Cornell Street, Lubbock, TX, 79415
$271.15
Sanchez, JuanitaTX
709 Country Side Road, Weslaco, TX, 78599
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$259.94
Sanchez, JuanitaTX
1765 Roosevelt Street, Abilene, TX, 79603
Held by Permanent Gen Assurance Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$250.00
Sanchez, JuanitaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$240.08
Sanchez, JuanitaTX
1405 Boca Chica Apt 23, Brownsville, TX, 78520
Held by Tenet Healthcare Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$227.87
Sanchez, JuanitaTX
114 Ratliff Street, Madisonville, TX, 77864
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2019
$225.43
Sanchez, JuanitaTX
400 West North Avenue 90253, San Diego, TX, 78384
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$222.14
Sanchez, JuanitaTX
100 North Randolph Drive # 100, Dallas, TX, 75211
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$213.00
Sanchez, JuanitaTX
2815 Balmorhea Avenue, Houston, TX, 77039
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$207.69
Sanchez, JuanitaTX
One Moody Plaza, Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007
$205.00
Sanchez, JuanitaCA
13613 Westwood Drive, Victorville, CA, 92395
Held by Citibank N A
Accounts-receivable credit balance
$200.49
Sanchez, JuanitaTX
5014 Jefferson Street 31, Houston, TX, 77023
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$187.49
Sanchez, JuanitaTX
1211 San Dario Avenue 950, Laredo, TX, 78040
Held by First Premier Bank
Refund due (MS11) · Reported 2010
$180.00
Sanchez, JuanitaTX
1122 Chihuahua Street, San Antonio, TX, 78207
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$179.47
Sanchez, JuanitaTX
1122 Chihuahua Street, San Antonio, TX, 78207
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$175.20
Sanchez, JuanitaTX
607 South Reagan Street, Big Lake, TX, 76932
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$174.54
Sanchez, JuanitaTX
4749 Franklin Drive, Corpus Christi, TX, 78415
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2020
$173.75
Sanchez, JuanitaTX
PO Box 183423, Arlington, TX, 76096
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$169.69
Sanchez, JuanitaTX
139 Forest Drive, Seguin, TX, 78155
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$168.53
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