Unclaimed property reported under Sanchez, Julio C
137 records · $10,318 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 137. Search by name and address to narrow it to yours.
Sanchez, Julio CCA
450 Entrada Drive Apt 64, Novato, CA, 94949
Held by Bank Of America NA
Checking accounts
$1,832.00
Sanchez, Julio CCA
8523 Aura Avenue, Northridge, CA, 91324
Held by Fidelity National Insurance Services Inc
Premium refunds
$926.66
Sanchez, Julio CCA
3335 Irlanda Way Apt L, San Jose, CA, 95124
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$918.76
Sanchez, Julio CCA
26466 Calle San Antonio, San Juan Capistrano, CA, 92675
Held by Wells Fargo Bank NA
Savings accounts
$641.99
Sanchez, Julio CTX
2315 Town Lake Circle, Austin, TX, 78741
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$519.17
$478.71
$415.98
Sanchez, Julio CTX
4669 Cedar Path, Dallas, TX, 75211
Held by Dallas Independent School Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$335.60
Sanchez, Julio CCA
11049 Catarina Lane Unit 309, San Diego, CA, 92128
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, Julio CCA
3411 South East Street, Oxnard, CA, 93033
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$298.53
Sanchez, Julio CCA
8412 Poppy Boulevard, California City, CA, 93505
Held by California Fair Plan Association
Premium refunds
$248.81
Sanchez, Julio CTX
#### Frnford Road Apt ###, Dallas, TX, 75287
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$206.68
Sanchez, Julio CCA
11530 Leffingwell Road, Norwalk, CA, 90650
Held by U.s. Bank - Pars
Pension & Profit sharing
$178.59
Sanchez, Julio CTX
4031 Willow Green, San Antonio, TX, 78217
Held by R&l Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$159.49
Sanchez, Julio CCA
1039 Quarry Street, Corona, CA, 92879
Held by American Family Life Assurance Co
Group policy benefit/Clm payments
$145.00
Sanchez, Julio CCA
237 Chinook Drive, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Misc outstanding checks
$130.99
Sanchez, Julio CWI
2234 South 12th Street, Milwaukee, WI, 53215
Held by American Express Company
Refunds due · Reported 2018
$125.89
Sanchez, Julio CTX
5723-1 Friedman Road, Killeen, TX, 76544
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2015
$122.00
Sanchez, Julio CCA
1991 Ridge View Drive, San Diego, CA, 92105
Held by San Diego Gas And Electric
Refunds or rebates
$119.53
Sanchez, SR Julio CCA
1000 Ignacio Boulevard Apt 6, Novato, CA, 94949
Held by Medianews Group Inc
Wages, payroll, salaries
$99.50
Sanchez, Julio CTX
303 East Stewart Street Trail 4, Willis, TX, 77378
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2003
$86.60
Sanchez, Julio CCA
13255 Western Avenue, Stanton, CA, 90680
Held by Bank Of America-California-South
Checking accounts
$86.31
Sanchez, Julio CCA
2850 Old Adobe Road, Petaluma, CA, 94954
Held by Bank Of America - California NA (318)
Checking accounts
$76.00
Sanchez, Julio CTX
5723-1 Friedman Road, Killeen, TX, 76544
Held by Etrade Clearing LLC
Securities-related credit balance (SC20) · Reported 2015
$74.69
Sanchez, Julio CCA
618 North Harvard, Los Angeles, CA, 90004
Held by Bank Of America Nt&sa Branch:0325-East Hollywood Branch
Savings accounts/Credit union shrs
$68.52
Sanchez, Julio CCA
921 West 56th Street, Los Angeles, CA, 90037
Held by Fedex Freight Inc
Wages, payroll, salaries
$63.06
Sanchez, Julio CCA
1531 Max Avenue, Chula Vista, CA, 91911
Held by San Diego Gas & Electric
Refunds or rebates
$62.49
Sanchez, Julio CCA
#5, Pasadena, CA, 91104
Held by Primerica Life Insurance Company
Matured/Terminated policies
$62.32
Sanchez, Julio CCA
261 Pala Vista Drive 5, Vista, CA, 92083
Held by San Diego Gas And Electric
Refunds or rebates
$60.65
$57.38
Sanchez, Julio CTX
### Hackberry #####, Clute, TX, 77531
Held by Wells Fargo Home Mortgage
Trust voucher (TR05) · Reported 2007
$56.00
Sanchez, Julio CTX
3102 Wintersmith Drive, Arlington, TX, 76014
Held by Som Dtmb
Warrant (CK06) · Reported 2023
$54.00
Sanchez, Julio CCA
1719 102nd Avenue, Oakland, CA, 94603
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$52.17
Sanchez, Julio CCA
2104 East Reseda Place, Anahiem, CA, 92806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.09
Sanchez, Julio CCA
20953 Sioux Road Apt 2, Apple Valley, CA, 92308
Held by Century National Insurance Prop 103
Premium refunds
$51.23
Sanchez, Julio CTX
4031 Willow Green, San Antonio, TX, 78217
Held by R&l Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$50.12
$50.00
Sanchez, Julio CCA
8350 Southfields Circle, Sacramento, CA, 95828
Held by Capital One NA
Customer overpayments
$49.00
Sanchez, Julio CTX
1421 South Beckley Avenue, Dallas, TX, 75224
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$46.04
Sanchez, Julio CTX
4725 North Main, Houston, TX, 77009
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$45.00
Sanchez, Julio CTX
303 East Stewart Street Trail 4, Willis, TX, 77378
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2003
$43.85
Sanchez, Julio C.CA
5610 Tempe Drive, Palmdale, CA, 93552
Held by Finance Of America Mortgage LLC
Refunds due
$42.42
Sanchez, Julio CCA
3335 Irlanda Way Apt L, San Jose, CA, 95124
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.79
Sanchez, Julio CCA
875 Woodside Road 202, Redwood City, CA, 94061
Held by Foremost Insurance Company
Premium refunds
$38.46
Sanchez, Julio CCA
8517 Shasta Lily Drive, Elk Grove, CA, 95624
Held by Nordstrom FSB
Accounts-receivable credit balance
$33.41
Sanchez, Julio CTX
11526 South Drive, Houston, TX, 77099
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$33.25
Sanchez, Julio CCA
8750 Woodman Avenue Apt 17, Arleta, CA, 91331
Held by Time Warner Cable Inc
Refunds or rebates
$32.52
Sanchez, Julio CCA
896 Valley View Drive, San Bernardino, CA, 92408
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$32.15
Sanchez, Julio CCA
203 Rockport Way, Novato, CA, 94947
Held by Citibank N A
Accounts-receivable credit balance
$30.24
Sanchez, Julio CCA
9156 Tobias Avenue Apt 103, Panorama City, CA, 91402
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$30.02
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