William Sanchez
Employers on filingsH&R Block 2012–2025 · H and R Block 2019–2021 · Green DOT Tax & Financial Services, LLC 2018Officer ofJames A. Diossa · JOSHUA J.D. GIRALDO
Also known asWilliam E SanchezOfficer roster
Total given
$3.9k
14 contributions
-$250 across 1 refund/correction row is excluded here (see Transactions)
Where William Sanchez's money goes. Click a recipient to follow the money.
Money outClick any node to follow the money.
Every transaction this entity is part of, contributions and expenditures alike. A refund or repayment is a returned payment, not a contribution, and is labeled as such even when its source is a business.
15 transactions, money out.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2025-03-29 | Contribution | James A. Diossa employer on file: H&R Block | $250 |
| 2022-10-13 | Contribution | L. MARIA RIVERA employer on file: H&R Block | $200 |
| 2022-08-15 | Contribution | James A. Diossa employer on file: H&R Block | $300 |
| 2022-06-30 | Contribution | NELLIE M GORBEA employer on file: H & R Block | $200 |
| 2021-09-30 | Contribution | NELLIE M GORBEA employer on file: H & R Block | $300 |
| 2021-09-09 | Contribution | L. MARIA RIVERA employer on file: H&R Block | $250 |
| 2021-09-09 | Refund | L. MARIA RIVERA | -$250 |
| 2021-09-09 | Contribution | L. MARIA RIVERA employer on file: H&R Block | $250 |
| 2021-06-30 | Contribution | JOSHUA J.D. GIRALDO employer on file: H and R Block | $500 |
| 2020-09-30 | Contribution | NELLIE M GORBEA employer on file: H & R Block | $500 |
| 2020-01-10 | Contribution | L. MARIA RIVERA employer on file: H&R Block | $250 |
| 2019-12-27 | Contribution | JOSHUA J.D. GIRALDO employer on file: H and R Block | $300 |
| 2018-04-30 | Contribution | GINA M. RAIMONDO employer on file: Green DOT Tax & Financial Services, LLC | $50 |
| 2016-03-28 | Contribution | James A. Diossa employer on file: H&R Block | $300 |
| 2012-10-04 | Contribution | James A. Diossa employer on file: H&R Block | $250 |