William Sanchez
Employers on filingsH&R Block 2012–2025 · H and R Block 2019–2021 · Green DOT Tax & Financial Services, LLC 2018Treasurer ofJOSHUA J.D. GIRALDODeputy Treasurer ofJames A. Diossa
Also known asWilliam E SanchezOfficer roster
Total given
$3.9k
14 gifts
Not counted here: 1 refund, repayment or correction adding up to -$250. See Transactions.
Where William Sanchez's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money outClick any node to follow the money.
Every transaction this entity is part of: gifts, payments, loans, refunds and corrections. A loan, a refund or a repayment is not a gift, and each row is labeled with what was filed, even when its source is a business.
Money out: $3.6k across 15 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2025-03-29 | Contribution | James A. Diossa Sanchez's employer on this filing: H&R Block | $250 |
| 2022-10-13 | Contribution | L. MARIA RIVERA Sanchez's employer on this filing: H&R Block | $200 |
| 2022-08-15 | Contribution | James A. Diossa Sanchez's employer on this filing: H&R Block | $300 |
| 2022-06-30 | Contribution | NELLIE M GORBEA Sanchez's employer on this filing: H & R Block | $200 |
| 2021-09-30 | Contribution | NELLIE M GORBEA Sanchez's employer on this filing: H & R Block | $300 |
| 2021-09-09 | Contribution | L. MARIA RIVERA Sanchez's employer on this filing: H&R Block | $250 |
| 2021-09-09 | Refund | L. MARIA RIVERA | -$250 |
| 2021-09-09 | Contribution | L. MARIA RIVERA Sanchez's employer on this filing: H&R Block | $250 |
| 2021-06-30 | Contribution | JOSHUA J.D. GIRALDO Sanchez's employer on this filing: H and R Block | $500 |
| 2020-09-30 | Contribution | NELLIE M GORBEA Sanchez's employer on this filing: H & R Block | $500 |
| 2020-01-10 | Contribution | L. MARIA RIVERA Sanchez's employer on this filing: H&R Block | $250 |
| 2019-12-27 | Contribution | JOSHUA J.D. GIRALDO Sanchez's employer on this filing: H and R Block | $300 |
| 2018-04-30 | Contribution | GINA M. RAIMONDO Sanchez's employer on this filing: Green DOT Tax & Financial Services, LLC | $50 |
| 2016-03-28 | Contribution | James A. Diossa Sanchez's employer on this filing: H&R Block | $300 |
| 2012-10-04 | Contribution | James A. Diossa Sanchez's employer on this filing: H&R Block | $250 |