Unclaimed property reported under Sanchez, Agustin
308 records · $51,587 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 308. Search by name and address to narrow it to yours.
Sanchez, AgustinTX
#### County Road #### West, Henderson, TX, 75654
Held by Verabank
Savings account (AC02) · Reported 2024
$15,881.31
Sanchez, AgustinTX
1500 Oso Trail, Glenn Heights, TX, 75154
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$13,883.00
Sanchez, AgustinTX
1713 Campbell Street, Fort Worth, TX, 75611
Held by Bitco Gen Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,134.00
$665.36
Sanchez, AgustinCA
2067 South Parton Street, Santa Ana, CA, 92707
Held by Delta Dental Of Illinois
Group policy benefit/Clm payments
$573.70
Sanchez, AgustinCA
3420 Eagle Street, Los Angeles, CA, 90063
Held by Primerica Shareholder Services
Dividends
$536.37
$500.00
Sanchez, AgustinTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$484.42
Sanchez, AgustinTX
1706 Misty Fawn Lane, Fresno, TX, 77545
Held by Fort Bend County Clerks Office
Other court deposit (CT05) · Reported 2018
$475.00
Sanchez, AgustinCA
3420 Eagle Street, Los Angeles, CA, 90063
Held by Primerica Shareholder Services
Dividends
$471.19
Sanchez, AgustinCA
341 West Weatherly Drive, Bakersfield, CA, 93301
Held by General Motors Financial Comp
Refunds due
$450.00
Sanchez, AgustinCA
4551 Lomita Street, Los Angeles, CA, 90019
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$448.50
Sanchez, AgustinCA
3314 East Harvard Avenue, Fresno, CA, 93703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$448.08
Sanchez, AgustinCA
4039 Maxson Road Apt 8, El Monte, CA, 91732
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$413.29
Sanchez, AgustinCA
675 West 18th Street, Los Angeles, CA, 90015
Held by Clougherty Packing Cases Qsf 2021
Wages, payroll, salaries
$396.41
Sanchez, AgustinCA
603 Cedar Court, Tehachapi, CA, 93561
Held by Fire Insurance Exchange
Premium refunds
$379.25
Sanchez, AgustinTX
3330 Tumalo Trail, Dallas, TX, 75212
Held by City Of Dallas
Vendor check (CK13) · Reported 2006
$374.54
Sanchez, AgustinCA
7 John V Mills Road, Soledad, CA, 93960
Held by Hyundai Capital America
Customer overpayments
$350.00
Sanchez, AgustinCA
7 John V Mills Road, Soledad, CA, 93960
Held by Hyundai Capital America
Customer overpayments
$350.00
Sanchez, AgustinCA
341 West Weatherly Drive, Bakersfield, CA, 93301
Held by General Motors Financial Comp
Refunds due
$337.50
Sanchez, AgustinCA
3420 Eagle Street, Los Angeles, CA, 90063
Held by Primerica Shareholder Services
Dividends
$326.47
Sanchez, AgustinCA
1975 Grand Avenue, San Diego, CA, 92109
Held by Burns Et Al V World Famous Inc Et Al
Wages, payroll, salaries
$320.04
Sanchez, AgustinTX
PO Box 4715, Corpus Christi, TX, 77511
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Sanchez, AgustinTX
2501 East Mile 5 Road, Mission, TX, 78573
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$300.00
Sanchez, AgustinCA
26489 Ynez Road Suite C, Temecula, CA, 92591
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, AgustinTX
4000 Southeast 12th Avenue, Amarillo, TX, 79104
$250.00
Sanchez, AgustinTX
9505 Jennie Lee Lane, Dallas, TX, 75227
$248.45
Sanchez, AgustinTX
323 North Dakot Street, Brownsville, TX, 78521
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$240.00
Sanchez, AgustinCA
1390 Davis Street, Hanford, CA, 93230
Held by Farmers Insurance Exchange
Premium refunds
$233.41
Sanchez, AgustinTX
2717 Avenue C, Fort Worth, TX, 76105
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$224.41
Sanchez, AgustinCA
1390 Davis Street, Hanford, CA, 93230
Held by Southern California Edison Company
Utility deposit
$220.74
Sanchez, AgustinTX
2132 Zion Hill, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$211.16
Sanchez, AgustinTX
Rr 26 Box 762SG, Mission, TX, 78572
Held by State Of Minnesota
Refund due (MS11) · Reported 2004
$211.00
Sanchez, AgustinTX
2132 Zion Hill, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$210.22
$200.00
$200.00
Sanchez, AgustinCA
2054 Willow Avenue Anaheim, Anaheim, CA, 92805
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Sanchez, AgustinCA
150 South Westchester Drive 2, Anaheim, CA, 92804
Held by Sprint Nextel Corp
Misc outstanding checks
$199.99
$198.00
Sanchez, AgustinTX
914 Ashford Parkway, Houston, TX, 77077
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$191.79
Sanchez, AgustinTX
2501 East Mile 5 Road, Mission, TX, 78573
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2022
$178.74
Sanchez, AgustinTX
1500 Oso Trail, Glenn Heights, TX, 75154
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$165.08
Sanchez, AgustinTX
7401 North Taylor, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2004
$159.28
Sanchez, AgustinCA
1371 Lexington Road, Concord, CA, 94520
Held by Wells Fargo Home Mortgage
Escrow accounts
$157.17
Sanchez, AgustinCA
27284 Manon Avenue Apt C-1, Hayward, CA, 94544
Held by Alliance Title
Escrow accounts
$155.00
Sanchez, AgustinTX
1111 Sand Stone, Houston, TX, 77036
Held by Decision Hr Holding Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$150.96
Sanchez, AgustinTX
##### Corner Vlg ###, Houston, TX, 77014
Held by Steak & Ale Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$150.88
Sanchez, AgustinCA
3201 Lake Street, Bakersfield, CA, 93306
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Sanchez, AgustinCA
8600 Citrus Avenue 19 Building J, Fontana, CA, 92335
Held by Truck Insurance Exchange
Refunds
$147.33
Sanchez, AgustinTX
7554 Derby Vis, Schertz, TX, 78154
Held by Metropolitan Tower Life
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$133.60
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