Unclaimed property reported under Sanchez, Juvenal
59 records · $5,657 reported · filed in 2 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 59. Search by name and address to narrow it to yours.
Sanchez, JuvenalTX
1395 Clark Road #36, Cedar Hill, TX, 75104
Held by Dallas County Clk Criminal Court 4
Other court deposit (CT05) · Reported 2002
$1,450.00
Sanchez, JuvenalTX
531 Tall Tree Drive, Irving, TX, 75060
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$1,253.65
Sanchez, JuvenalCA
996 L Street North, Sn Bernrdno, CA, 92411
Held by Verizon Financial Services LLC
Refunds or rebates
$378.57
Sanchez, JuvenalTX
#### North Ih ## ####, Austin, TX, 78751
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1998
$330.95
Sanchez, JuvenalCA
812 Long Beach 1, Long Beach, CA, 90813
Held by Pizza Hut Of San Deigo, Inc.
Salaries/Wages
$272.06
Sanchez, Juvenal JRTX
### County Road ####, Azle, TX, 76020
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$262.93
Sanchez, JuvenalTX
209 Willow Street, Sealy, TX, 77474
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$189.24
Sanchez, JuvenalCA
1287 Parkington Avenue, Sunnyvale, CA, 94087
Held by Berry V Urban Outfitters Wholesale
Misc outstanding checks
$164.98
$90.20
Sanchez, JuvenalCA
593 Meek Avenue, Hayward, CA, 94541
Held by Primerica Shareholder Services
Mutual/Money market funds
$84.73
Sanchez, JuvenalTX
2711B East Cesar Chavez Street, Austin, TX, 78702
Held by Jp Morgan Chase Bank NA
Matured certificate of deposit (AC03) · Reported 2009
$83.59
Sanchez, JuvenalTX
3351 La Terraza Way, Laredo, TX, 78046
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022
$80.82
Sanchez, JuvenalTX
#### North I H ## Apt ###, Austin, TX, 78751
Held by Bank Of America Texas
Checking account (AC01) · Reported 2000
$79.15
Sanchez, Juvenal JRCA
137 West Laxford Street, Glendora, CA, 91740
Held by Primerica Life Insurance Company
Commissions
$70.11
Sanchez, JuvenalTX
3806 Sandy Meadow Lane, Houston, TX, 77039
Held by Sonic Automotive Inc
Accounts payable (MS08) · Reported 2014
$68.50
Sanchez, JuvenalTX
712 Semprez, Eagle Lake, TX, 77434
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2001
$54.60
$52.83
Sanchez, JuvenalCA
659 North Cypress, Woodlake, CA, 93286
Held by Educational Employees Credit Union
Savings accounts/Credit union shrs
$50.01
$50.00
Sanchez, JuvenalTX
4510 Huntington Drive, Garland, TX, 75042
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$41.66
Sanchez, JuvenalTX
519 Northeast 19th Street, Grand Prairie, TX, 75050
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2000
$41.49
Sanchez, JuvenalCA
4523 Olanda Street, Lynwood, CA, 90262
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.86
Sanchez, JuvenalCA
1745 East Fairway Drive 204, Orange, CA, 92866
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Sanchez, JuvenalCA
906 North Rimsdale Avenue, Covina, CA, 91722
Held by Century National Insurance
Premium refunds
$37.68
Sanchez, JuvenalCA
126 Worth Street, Perris, CA, 92571
Held by Bank Of America - Pre-Paid Card
Checking accounts
$36.91
Sanchez, JuvenalCA
645 West F Street, Ontario, CA, 91762
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Sanchez, JuvenalTX
3806 Sandy Meadow Lane, Houston, TX, 77039
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$28.49
Sanchez, JuvenalTX
3351 La Terraza Way, Laredo, TX, 78046
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$28.28
Sanchez, JuvenalCA
906 North Rimsdale Avenue, Covina, CA, 91722
Held by Century National Insurance
Premium refunds
$27.89
$25.56
Sanchez, JuvenalTX
##### Highland Meadow Vlg ###, Houston, TX, 77089
Held by Jsc Fcu
Checking account (AC01) · Reported 2023
$25.00
Sanchez, JuvenalCA
667 Bernice Avenue, Rohnert Park, CA, 94928
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.95
Sanchez, JuvenalCA
696 Pinewood Drive Apt 2, San Jose, CA, 95129
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$21.12
Sanchez, JuvenalCA
15838 Azalea Avenue Apt East, Ivanhoe, CA, 93235
Held by California Capital Ins Company
Premium refunds
$21.00
Sanchez, JuvenalCA
1743 Ruby Drive, Perris, CA, 92571
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Sanchez, JuvenalCA
659 North Cypress Street, Woodlake, CA, 93286
Held by Farmers Insurance Exchange
Premium refunds
$19.28
Sanchez, JuvenalCA
15838 Azalea Avenue East, Ivanhoe, CA, 93235
Held by Nationstar Mortgage, LLC
Escrow accounts
$15.00
Sanchez, JuvenalCA
609 West 94th Street Apt 2, Los Angeles, CA, 90044
Held by Southern California Gas Co.
Aggregate utilities
$10.48
Sanchez, JuvenalCA
137 West Laxford Street, Glendora, CA, 91740
Held by Primerica Life Insurance Company
Other amounts due under policy
$8.08
Sanchez, JuvenalCA
1287 Parkington Avenue, Sunnyvale, CA, 94087
Held by Starbucks Corporation
Wages, payroll, salaries
$5.24
Sanchez, JuvenalCA
11934 Old River School Road Apt, Downey, CA, 90242
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Sanchez, JuvenalCA
33089 Road 159, Ivanhoe, CA, 93235
Held by Farmers Insurance Exchange
Premium refunds
$4.93
Sanchez, JuvenalCA
696 Pinewood Drive Apt 2, San Jose, CA, 95129
Held by Customers Bank
Cashier's checks
$4.85
Sanchez, JuvenalCA
15838 Azalea Avenue, Ivanhoe, CA, 93235
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance
$4.34
Sanchez, JuvenalCA
659 North Cypress Street, Woodlake, CA, 93286
Held by Farmers Insurance Exchange
Premium refunds
$3.80
$3.61
$3.33
Sanchez, JuvenalCA
1440 Hotel Circle North, San Diego, CA, 92168
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$3.12
Sanchez, JuvenalCA
33089 Road 159, Ivanhoe, CA, 93235
Held by Farmers Insurance Exchange
Premium refunds
$2.75
Sanchez, JuvenalCA
33089 Road 159, Ivanhoe, CA, 93235
Held by Farmers Insurance Exchange
Premium refunds
$2.56
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