Unclaimed property reported under Sanchez, Michael J
98 records · $6,135 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 98. Search by name and address to narrow it to yours.
Sanchez, Michael JCA
18275 Valencia Street, Hesperia, CA, 92345
Held by Southwest Gas Co
Underlying shares or outstanding certificates
$855.01
Sanchez, Michael JCA
1361 Citadelle Street, Tracy, CA, 95304
Held by Chicago Title Company
Escrow accounts
$424.67
Sanchez, Michael JCA
2342 Del Rio Drive, Stockton, CA, 95204
Held by New Mexico Education Trust Board
Unidentified remittances
$299.60
Sanchez, Michael JCA
1143 North La Cadena Drive, Colton, CA, 92324
Held by Sears Roebuck And Co
Securities
$292.17
Sanchez, Michael JWI
9945 North Concord Drive, Mequon, WI, 53097
Held by Invesco Investment Svcs, Inc
Stock or bond liquidation/redemption funds · Reported 2019
$291.25
Sanchez, Michael JCA
2342 Del Rio Drive, Stockton, CA, 95204
Held by New Mexico Education Trust Board
Unidentified remittances
$288.79
Sanchez, Michael J JRCA
1523 Nevin Plaza, Richmond, CA, 94801
Held by M & T Bank
Outstanding official checks
$270.10
Sanchez, Michael JTX
10327 Cedarbend Drive, San Antonio, TX, 78245
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$249.40
Sanchez, Michael JCA
2605 Mt Vernon Apt 26, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$234.22
Sanchez, Michael JCA
1143 North La Cadena Drive, Colton, CA, 92324
Held by Morgan Stanley/glenborough Realty Trust
Securities
$233.40
Sanchez, Michael JCA
735 Rincon Street, Vista, CA, 92083
Held by Vazquez V St Mar 2 0 Incorporated Et Al
Wages, payroll, salaries
$225.38
Sanchez, Michael JCA
1428 North Cypress Avenue, Ontario, CA, 91762
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$193.45
Sanchez, JR Michael JTX
1441 Contour Drive #311, San Antonio, TX, 78212
Held by City Public Svc
Accounts-receivable credit balance (MS09) · Reported 2015
$139.11
Sanchez, Michael JCA
398 Geary Street, San Francisco, CA, 94102
Held by California Physician'S Service DBA Blue
Insurance claim checks
$131.32
Sanchez, Michael JCA
PO Box 5781, Hacienda Heights, CA, 91745
Held by Alorica Inc & Subsidiaries
Vendor checks
$111.79
Sanchez, Michael JCA
3275 Duane Way, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$111.00
Sanchez, Michael JTX
511 East 35th Street, Odessa, TX, 79762
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$100.00
Sanchez, Michael JCA
138 North Ivory Avenue, El Cajon, CA, 92019
Held by Capital One Services LLC
Accounts payable
$91.79
Sanchez, Michael JCA
450 Crocker Avenue, Daly City, CA, 94014
Held by Allete Inc
Dividend reinvestment plan
$86.84
Sanchez, Michael JTX
10216 Banks Court, Austin, TX, 78739
Held by Capital One
Accounts payable (MS08) · Reported 2005
$81.21
Sanchez, Michael J JRCA
1523 Nevin Plaza, Richmond, CA, 94801
Held by Bank Of America - Home Loans
Refunds due
$75.53
Sanchez, Michael JCA
13232 Ninebark Street, Moreno Valley, CA, 92553
Held by State Farm General Insurance Company
Insurance premiums
$71.01
Sanchez, Michael JCA
6425 Reseda Boulevard Apt 234, Reseda, CA, 91335
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$69.31
$63.75
Sanchez, Michael JTX
Apt 828 2104 East Anderson Lane, Austin, TX, 78752
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$62.79
Sanchez, Michael JCA
138 North Ivory Avenue, El Cajon, CA, 92019
Held by Capital One Services LLC
Accounts payable
$59.89
Sanchez, Michael JTX
PO Box 374, McDade, TX, 78650
Held by Ibc Austin
Checking account (AC01) · Reported 2015
$54.84
Sanchez, Michael JCA
4885 North Chestnut Avenue Apt 101, Fresno, CA, 93726
Held by Cutco Corporation
Commissions
$54.00
Sanchez, Michael JCA
324 North Wateka Street, San Jacinto, CA, 92583
Held by Southern California Gas Company
Refunds or rebates
$39.93
Sanchez, Michael JCA
24 Loma Linda Road, San Rafael, CA, 94901
Held by Anthem Inc
Group policy benefit/Clm payments
$39.52
Sanchez, Michael JCA
27702 Waterman Road, Barstow, CA, 92311
Held by Blount International Ltd
Salaries/Wages
$38.49
Sanchez, Michael JTX
1012 Baker Street, Bryan, TX, 77803
Held by 7 Works Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$38.31
Sanchez, Michael JCA
24 Loma Linda Road, San Rafael, CA, 94901
Held by Anthem Inc
Group policy benefit/Clm payments
$37.10
Sanchez, Michael JCA
24 Loma Linda Road, San Rafael, CA, 94901
Held by Anthem Inc
Group policy benefit/Clm payments
$34.25
Sanchez, Michael JCA
24 Loma Linda Road, San Rafael, CA, 94901
Held by Anthem Inc
Group policy benefit/Clm payments
$34.25
Sanchez, Michael JCA
1041 Baldyview, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.00
Sanchez, Michael JTX
1730 Jerry Abbott, El Paso, TX, 79936
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$31.39
$30.44
Sanchez, Michael JTX
14302 Waterville Way, Houston, TX, 77015
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$30.00
Sanchez, Michael J.CA
19175 Vine Street, Hesperia, CA, 92345
Held by State Of California Savings Plus
Aggregate account balances
$28.88
Sanchez, Michael JCA
13926 Nolandale Street, La Puente, CA, 91746
Held by Bristol West Holdings Inc
Premium refunds
$27.34
Sanchez, Michael JCA
1235 La Sombra Court, El Cajon, CA, 92020
Held by Wells Fargo Bank NA
Cashier's checks
$27.16
Sanchez, Michael JCA
923 Moro Court, Gilroy, CA, 95020
Held by Walt Disney Co & Affiliates The
Securities
$26.11
Sanchez, Michael JCA
858 East Wisteria Place, Santa Ana, CA, 92701
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$25.00
Sanchez, Michael JCA
1041 Baldyview, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.67
Sanchez, Michael JCA
5600 Los Posas Way, Granite Bay, CA, 95746
Held by General Electric Company
Accounts-receivable credit balance
$23.71
Sanchez, Michael JCA
1655 Mission Street Unit 1124, San Francisco, CA, 94103
Held by Capital One Bank National Association
Accounts payable
$21.30
Sanchez, Michael JCA
10982 Roebling Avenue Apt 349, Los Angeles, CA, 90024
Held by Citizens Equity First Credit Union
Checking accounts
$20.24
Sanchez, Michael JCA
109 Olympia Way, San Francisco, CA, 94131
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Sanchez, Michael JCA
109 Olympia Way, San Francisco, CA, 94131
Held by General Electric Company
Accounts-receivable credit balance
$20.00
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