Unclaimed property reported under Luis, Sanchez
117 records · $10,130 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 117. Search by name and address to narrow it to yours.
$3,045.39
Luis, SanchezTX
#### Whitehurst Drive Apt ####, Dallas, TX, 75243
Held by Venture General Agency
Utility refund or rebate (UT03) · Reported 2019
$1,212.75
Luis, SanchezCA
3332 East 2nd Street, Los Angeles, CA, 90063
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$928.00
Luis, SanchezTX
310 Cockrell Hill Road 202, Dallas, TX, 75211
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$595.00
Luis, SanchezCA
10701 Cedar Avenue Spc 88, Bloomington, CA, 92316
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks
$480.65
Luis, SanchezTX
1601 16th Street West, Irving, TX, 75060
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$425.13
Luis, SanchezCA
0, 0, 0
Held by Phoenix Settlement Admn. (ugarte V. S.p. Carpet)
Wages, payroll, salaries
$381.56
Luis, SanchezCA
178 Dusk Lane, San Jacinto, CA, 92582
Held by Williams Et Al V Henkels And McCoy Inc
Wages, payroll, salaries
$369.05
Luis, SanchezCA
210 Quintard Street Apt D2, Chula Vista, CA, 91911
Held by Synchrony Bank
Accounts-receivable credit balance
$225.89
Luis, SanchezTX
8522 Ridgepoint Drive, Houston, TX, 77055
Held by Washington Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2022
$200.00
Luis, SanchezTX
805 Eschenburg, Poth, TX, 78147
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$200.00
Luis, SanchezCA
531 Ridgeway Lane, La Habra, CA, 90631
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$156.23
Luis, SanchezCA
4900 La Calandria Way, Los Angeles, CA, 90032
Held by Wells Fargo Bank NA
Cashier's checks
$125.00
$104.52
Luis, SanchezTX
16026 First Street, Channelview, TX, 77530
$102.45
Luis, SanchezCA
33710 San Gabriel Avenue, Acton, CA, 93510
Held by Ellwanger V New Legend Qsf
Wages, payroll, salaries
$101.23
Luis, SanchezTX
#### Bolivar Drive # ###, Dallas, TX, 75220
Held by Dallas County Hospital District
Refund due (MS11) · Reported 2024
$100.00
Luis, SanchezCA
9806 Mattock Avenue, Downey, CA, 90240
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$93.85
Luis, SanchezCA
5303 Via Corona Street, Los Angeles, CA, 90022
Held by Bristol West Holdings Inc
Premium refunds
$89.00
Luis, SanchezCA
4335 Victoria Park Place, Los Angeles, 90019
Held by Perez V Berris Pizza Qsf
Wages, payroll, salaries
$81.89
Luis, SanchezCA
0, Moreno Valley, CA, 92553
Held by Phoenix Settlement Admn (fisher V Supreme Truck Bodies)
Wages, payroll, salaries
$71.33
Luis, SanchezTX
6403 Willow Spings Drive, Arlington, TX, 76001
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$70.00
Luis, SanchezCA
1618 Big Dipper Way, San Ysidro, CA, 92173
Held by New Hampshire Indemnity Co
Premium refunds
$68.00
Luis, SanchezCA
443 South Savannah Street, Los Angeles, CA, 90033
Held by Bristol West Holdings Inc
Premium refunds
$67.00
Luis, SanchezTX
##### Harry Hines Boulevard Suite ###, Dallas, TX, 75229
Held by Fedex Corp Espp
Accounts payable (MS08) · Reported 2021
$64.56
Luis, SanchezTX
8522 Ridgepoint Drive, Houston, TX, 77055
Held by Washington Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2022
$50.00
Luis, SanchezTX
1023 East Titus Street, Mexia, TX, 76667
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021
$45.13
Luis, SanchezCA
2796 West 15th Street, Los Angeles, CA, 90006
Held by Garcia V C&r Restaurant Group LP
Misc outstanding checks
$41.44
Luis, SanchezTX
##### Fair Oaks ####, Dallas, TX, 75231
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$39.95
Luis, SanchezTX
104 Oak Circle Drive, Johnson City, TX, 78636
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022
$39.49
Luis, SanchezCA
4441 Maitland Avenue, Santa Rosa, CA, 95407
Held by Phoenix Settlement Admn. (carrillo V. G & C)
Wages, payroll, salaries
$34.69
Luis, SanchezTX
317 Forrest Hill Lane, Grand Prairie, TX, 75052
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$30.00
Luis, SanchezTX
6315 Solona Circle South, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020
$29.53
Luis, SanchezTX
336 Cr 341, Rosebud, TX, 76570
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$27.00
Luis, SanchezCA
1724 Mullender Avenue, Inglewood, CA, 91744
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks
$26.99
Luis, SanchezCA
5133 Split Rock Avenue Twentynine Palms, Twentynine Palms, CA, 92277
Held by Medianews Group Inc
Accounts-receivable credit balance
$24.11
Luis, SanchezCA
C/o Zciscust PO Box 578958, Modesto, CA, 95357
Held by Pacific Gas & Electric Company
Refunds or rebates
$19.87
$18.79
$16.26
Luis, SanchezCA
1136 Brace Avenue Apt 2, San Jose, CA, 95125
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Luis, SanchezCA
81750 Sirocco Avenue, Indio, CA, 92201
Held by Bridger Insurance Services/scj Insurance
Premium refunds
$14.00
Luis, SanchezCA
25866 Brodiaea Avenue, Moreno Valley, CA, 92553
Held by Sirius Xm Holdings Inc.
Accounts payable
$13.56
Luis, SanchezCA
514 Jamacha Road Unit 42J, El Cajon, CA, 92019
Held by Recreational Equipment Inc
Refunds due
$13.54
Luis, SanchezCA
4533 Cedar Avenue, El Monte, CA, 91732
Held by Bristol West Holdings Inc
Premium refunds
$13.00
Luis, SanchezCA
4174 W120th Street Apt C, Hawthorne, CA, 90250
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$12.93
Luis, SanchezCA
1307 Palos Verdes Drive Apt 1, San Mateo, CA, 94403
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$12.78
Luis, SanchezCA
1750 West Lambert Road Spc 137, La Habra, CA, 90631
Held by Phoenix Settlement Admn (bermejo V. Lab Corp)
Wages, payroll, salaries
$11.93
Luis, SanchezCA
14250 Los Angeles Street, Baldwin Park, CA, 91706
Held by Mora V All In The Family LP
Wages, payroll, salaries
$11.49
Luis, SanchezCA
1200 West Victoria Avenue 8, Montebello, CA, 90640
Held by Medianews Group Inc
Accounts-receivable credit balance
$11.03
Luis, SanchezCA
8173 McFadden Street Apt 1, Midway City, CA, 92655
Held by Continental Exchange Solutions Inc
Misc outstanding checks
$9.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.