Unclaimed property reported under Sanchez, Julio
653 records · $72,667 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 653. Search by name and address to narrow it to yours.
Sanchez, JulioCA
PO Box 656, Holtville, CA, 92250
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$8,587.20
Sanchez, JulioCA
705 Wyoming Street, Martinez, CA, 94553
Held by Fdic 10167 First Federal Bank Of Ca
Checking accounts
$6,018.73
Sanchez, JulioCA
PO Box 656, Holtville, CA, 92250
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$2,585.38
Sanchez, JulioTX
2378 English Street, Brownsville, TX, 78521
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$2,502.26
Sanchez, JulioCA
6858 Canoga Place, Riverside, CA, 92504
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$2,312.28
Sanchez, JulioTX
7679 Periwinkle Road, Ore City, TX, 75683
$2,122.78
Sanchez, JulioCA
PO Box 656, Holtville, CA, 92250
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$1,894.34
Sanchez, JulioCA
265 Santos Street, San Francisco, CA, 94134
Held by Hyatt Corporation
Wages, payroll, salaries
$1,410.86
$1,258.07
$1,035.34
Sanchez, JulioTX
##### Cairnway ####, Houston, TX, 77084
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2011
$1,000.00
Sanchez, JulioTX
#### Cr ####, Athens, TX, 75752
Held by First State Bank
Checking account (AC01) · Reported 2024
$989.78
Sanchez, JulioTX
291 Park Valley Drive, Cibolo, TX, 78108
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2023
$927.62
Sanchez, JulioCA
27800 North McBean Parkway 103, Valencia, CA, 91354
Held by Erp Operating Limited Partnership
Accounts-receivable credit balance
$862.32
Sanchez, JulioCA
2784 Monterey Highway Spc 18, San Jose, CA, 95111
Held by American Hm Mortgage Serv Inc
Refunds due
$849.40
Sanchez, JulioCA
1729 West 9th Street, Pomona, CA, 91766
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$748.66
Sanchez, JulioTX
5535 Coastal Way, Houston, TX, 77085
$700.00
Sanchez, JulioCA
2717 Maxson Road Apt A, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$680.25
Sanchez, JulioTX
6118 Glenview, N Richland Hills, TX, 76180
Held by Parrish Restaurants Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$602.73
Sanchez, JulioCA
522 West Hampshire Avenue, Anaheim, CA, 92805
Held by Safeco Ins Co Of America
Premium refunds
$576.72
Sanchez, JulioCA
1492 Ashbury Way, Perris, CA, 92571
Held by Elevance Health Inc
Group policy benefit/Clm payments
$574.23
Sanchez, JulioCA
2784 Monterrey Road 18, San Jose, CA, 95111
Held by Gmac Mortgage LLC.
Misc outstanding checks
$520.00
Sanchez, JulioCA
2784 Monterrey Road 18, San Jose, CA, 95111
Held by Gmac Mortgage LLC.
Misc outstanding checks
$501.32
Sanchez, JulioTX
7679 Periwinkle Road, Ore City, TX, 75683
$499.72
Sanchez, JulioTX
10047 Beckleycrest Avenue, Dallas, TX, 75232
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$499.64
Sanchez, JR JulioTX
569 Valley View Drive, Lewisville, TX, 75067
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$486.90
Sanchez, JulioTX
11720 Encantador Drive, Odessa, TX, 79763
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2020
$475.00
Sanchez, JulioCA
13820 Close Street, Whittier, CA, 90605
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$462.58
$431.60
Sanchez, JulioCA
10226 Dixon Avenue A, Inglewood, CA, 90303
Held by California Fair Plan Association
Insurance premiums
$417.00
$394.00
Sanchez, JulioCA
2784 Monterey Highway 18, San Jose, CA, 95111
Held by Fidelity And Deposit Insurance
Premium refunds
$386.00
Sanchez, JulioTX
14911 Dogwood Tree Street, Houston, TX, 77060
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2021
$378.91
Sanchez, JulioCA
835 West 132nd Street, Compton, CA, 90221
Held by Aramark Corporation
Wages, payroll, salaries
$373.76
Sanchez, JulioTX
00000
Held by Texas Commerce Trst Co
Other outstanding official check (CK15) · Reported 1993
$360.39
Sanchez, JulioCA
446 East Poplar Street, Oxnard, CA, 93033
Held by Galindo V Kane Logistics Et Al
Wages, payroll, salaries
$328.89
Sanchez, JulioTX
#### West Loop ### West Frontage Road, Lubbock, TX, 79407
$328.30
Sanchez, JulioCA
8718 Mar Drive, Garden Grove, CA, 92844
Held by U.s. Bank - Pars
Pension & Profit sharing
$304.98
Sanchez, JulioCA
6858 Canoga Place, Riverside, CA, 92504
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, JulioCA
1930 Lindsley Park Drive, San Marcos, CA, 92069
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, JulioCA
1306 South Glendale Avenue, Glendale, CA, 91205
Held by San Diego Insurance Company
Insurance claim checks
$286.64
Sanchez, JulioTX
#### South Mail Street Apt ####, Carrollton, TX, 75006
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$280.57
Sanchez, JulioTX
2240 Tarpley Road 18, Carrollton, TX, 75506
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$274.93
Sanchez, JulioCA
723 South McDonnell Avenue, Los Angeles, CA, 90022
Held by Schoolsfirst Federal Credit Union
Checking accounts
$271.77
Sanchez, JulioCA
942 Antoinette Lane Apt 17, South San Francisco, CA, 94566
Held by Trejo V Bright Event Rentals LLC
Misc outstanding checks
$263.71
$256.00
Sanchez, JulioCA
1501DETROIT Avenue 9, Concord, CA, 94520
Held by Brinker International Payroll Company
Wages, payroll, salaries
$255.03
$250.00
$250.00
$247.00
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