Unclaimed property reported under Sanchez, Abraham
317 records · $24,010 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 317. Search by name and address to narrow it to yours.
Sanchez, AbrahamTX
1308 Parr Street, Amarillo, TX, 79106
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2020
$1,983.63
Sanchez, AbrahamCA
436 East 18th Street, National City, CA, 91950
Held by Lifemark Group, Inc.
Pre-Need funeral plans
$1,736.29
Sanchez, AbrahamCA
3111 South L Street, Oxnard, CA, 93033
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$1,444.00
Sanchez, AbrahamCA
262 Kauai Lane, Placentia, CA, 92870
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,240.06
Sanchez, AbrahamCA
61 South Filice Street, Salinas, CA, 93905
Held by Union Bank N.a.
Outstanding official checks
$900.00
Sanchez, AbrahamCA
2118 Sastre Avenue Trlr 38, S El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$879.93
Sanchez, AbrahamCA
879 East Santa Fe Street, San Bernardino, CA, 92408
Held by Fnf Utc LLC
Escrow accounts
$698.00
Sanchez, AbrahamTX
3447 Country Club Drive, Irving, TX, 75038
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2012
$500.00
Sanchez, AbrahamCA
207 West Wilson Apt 11, Orange, CA, 92867
Held by Western Union Financial Svcs
Money orders
$500.00
$409.68
Sanchez, AbrahamTX
2203 Woodrow Road Unit 3, Lubbock, TX, 79423
$365.46
Sanchez, AbrahamCA
990 North Vagedes Avenue, Fresno, CA, 93728
Held by M & T Bank
Outstanding official checks
$309.10
Sanchez, AbrahamTX
#### West Davis Suite ### ###, Conroe, TX, 77304
Held by Gsc Enterprises Inc
Other outstanding official check (CK15) · Reported 2006
$300.00
Sanchez, AbrahamTX
#### West Davis Suite ### ###, Conroe, TX, 77304
Held by Gsc Enterprises Inc
Other outstanding official check (CK15) · Reported 2006
$300.00
Sanchez, AbrahamTX
#### West Davis Suite ### ###, Conroe, TX, 77304
Held by Gsc Enterprises Inc
Other outstanding official check (CK15) · Reported 2006
$300.00
Sanchez, AbrahamTX
#### West Davis Suite ### ###, Conroe, TX, 77304
Held by Gsc Enterprises Inc
Other outstanding official check (CK15) · Reported 2006
$300.00
Sanchez, AbrahamTX
#### West Davis Suite ### ###, Conroe, TX, 77304
Held by Gsc Enterprises Inc
Other outstanding official check (CK15) · Reported 2006
$300.00
Sanchez, AbrahamCA
13247 Market Street, Trona, CA, 93562
Held by United Financial Casualty Co
Premium refunds
$290.00
Sanchez, AbrahamCA
16810 Reed Street, Fontana, CA, 92336
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$288.08
Sanchez, AbrahamCA
211 Putnam Street Apt F, San Francisco, CA, 94110
Held by Torres Et Al V Williams Lea Inc Et Al
Wages, payroll, salaries
$287.26
Sanchez, AbrahamCA
8844 Orion Avenue #10, North Hills, CA, 91343
Held by Gepntv LLC DBA Entertainment Partners
Wages, payroll, salaries
$257.70
Sanchez, AbrahamTX
#### West Davis Suite ### ###, Conroe, TX, 77304
Held by Gsc Enterprises Inc
Other outstanding official check (CK15) · Reported 2006
$256.00
Sanchez, AbrahamTX
915 North 1st Street, Conroe, TX, 77301
Held by Mason Construction Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$233.29
Sanchez, AbrahamCA
921 Almond Street, Corning, CA, 96021
Held by Lender Processing Services LLC
Escrow accounts
$232.00
Sanchez, AbrahamTX
1449 Mission Bend Drive, Brownsville, TX, 78526
Held by Golden Rule Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$224.50
Sanchez, AbrahamTX
6811 Rambling Brook Lane, Richmond, TX, 77469
$210.00
Sanchez, AbrahamCA
855 West El Repetto Drive 877 B8, Monterey Park, CA, 91754
Held by Fpi Management Inc.
Security deposit
$203.40
Sanchez, AbrahamCA
6509 Purdy Avenue, Bell Gardens, CA, 90201
Held by Synchrony Bank
Accounts-receivable credit balance
$200.00
Sanchez, AbrahamCA
1273 South Woods Avenue 4, Los Angeles, CA, 90022
Held by Citibank N A
Cashier's checks
$200.00
Sanchez, AbrahamTX
421 East Laurel Avenue Lot 16, Lufkin, TX, 75901
Held by Southside Bank
Checking account (AC01) · Reported 2022
$197.32
Sanchez, AbrahamTX
2506 Sweetbriar Drive Apt 616, San Angelo, TX, 76904
Held by Jobren Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$187.48
Sanchez, AbrahamCA
1073 F Torres Street, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Savings accounts
$175.44
Sanchez, AbrahamTX
##### Tanner Road Trlr ##, Houston, TX, 77041
Held by Safeco Ins Co Of America
Workers’ compensation benefit (MS03) · Reported 2004
$168.52
Sanchez, AbrahamCA
East 879 Santa Fe Street, San Bernardino, CA, 92408
Held by Supermedia Inc.
Vendor checks
$166.00
$161.00
Sanchez, AbrahamCA
2118 Sastre Avenue Trlr 38, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$158.93
Sanchez, AbrahamTX
Finfeather Apt 55, Bryan, TX, 77801
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$150.00
Sanchez, AbrahamCA
7415 Thornton Avenue Apt G, Newark, CA, 94560
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sanchez, AbrahamCA
1031 Alamo Lane, Shafter, CA, 93263
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sanchez, AbrahamCA
437 R Street, Merced, CA, 95340
Held by Foster Poultry Farms
Wages, payroll, salaries
$140.04
Sanchez, AbrahamTX
905 West Lynn Street, Slaton, TX, 79364
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2017
$138.51
Sanchez, AbrahamTX
3161 Creek Wood, Brownsville, TX, 78526
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020
$135.65
Sanchez, AbrahamTX
1501 North Avenue I, Odessa, TX, 79763
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$125.10
Sanchez, AbrahamTX
1421 Cheston Drive, Houston, TX, 77029
Held by Kroger Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$123.92
Sanchez, AbrahamCA
8621 Pigeon Pass Road, Moreno Valley, CA, 92557
Held by Sirius Xm Inc
Misc outstanding checks
$122.31
Sanchez, AbrahamTX
1421 Cheston Street, Jacinto City, TX, 77029
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$121.42
Sanchez, AbrahamCA
1251 La Media Road, San Diego, CA, 92154
Held by Classicplan Premium Financing Inc.
Refunds due
$117.74
Sanchez, AbrahamCA
3825 North Tilden Street, Visalia, CA, 93291
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$113.08
Sanchez, AbrahamTX
##### Fm #### C, Conroe, TX, 77306
$112.86
Sanchez, AbrahamCA
22880 Brighton Court, Wildomar, CA, 92595
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$111.00
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