Unclaimed property reported under Sanchez, Alberto
887 records · $141,230 reported · filed in 4 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 887. Search by name and address to narrow it to yours.
Sanchez, AlbertoTX
600 Chelsea Street Apt 202, El Paso, TX, 79903
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$75,924.70
Sanchez, AlbertoTX
7670 Floyd Hampton Road, Crowley, TX, 76036
$1,800.00
Sanchez, AlbertoCA
6633 Whitsett Avenue, North Hollywood, CA, 91606
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,534.85
$1,500.00
$1,459.29
Sanchez, AlbertoCA
1436 Palermo Drive, Perris, CA, 92571
Held by Fdic 10167 First Federal Bank Of Ca
Checking accounts
$1,405.33
Sanchez, JR AlbertoTX
109 Sparrow Lane, Floresville, TX, 78114
Held by Rvos Farm Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$1,395.80
Sanchez, AlbertoTX
PO Box 559, Sullivan City, TX, 78595
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2020
$1,147.62
Sanchez, AlbertoTX
3409 Viburnum Drive, Wylie, TX, 75098
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$1,070.50
Sanchez, AlbertoCA
573 Lake Avenue, Ukiah, CA, 95482
Held by Servicio Uniteller Inc.
Unidentified remittances
$980.00
Sanchez, AlbertoCA
6069 Saturn Street Apt 4, Los Angeles, CA, 90035
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$909.00
Sanchez, AlbertoWI
No address on file
Held by Oostburg State Bank
Other outstanding offic. check · Reported 2020
$899.60
Sanchez, AlbertoTX
6578 Fox Run, San Antonio, TX, 78233
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2013
$827.00
Sanchez, AlbertoTX
2605 Ridge Road North, Fort Worth, TX, 76133
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$787.00
Sanchez, AlbertoCA
622 Alcott Avenue, Pomona, CA, 91766
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.10
Sanchez, AlbertoTX
3209 Holstein Lane, Laredo, TX, 78046
$704.70
Sanchez, AlbertoTX
801 South Mesa Street Apt 14, El Paso, TX, 79901
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$695.60
$608.29
Sanchez, AlbertoCA
2435 South Lewis Avenue, Sanger, CA, 93657
Held by Community Hospitals Of Central Ca
Refunds
$600.00
Sanchez, AlbertoCA
6633 Whitsett Avenue, North Hollywood, CA, 91606
Held by Nationstar Mortgage, LLC
Escrow accounts
$562.29
$557.68
Sanchez, AlbertoTX
272 West Lawson Road Trail 15, Dallas, TX, 75253
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$527.59
Sanchez, AlbertoTX
320 Altozano Drive, Laredo, TX, 78045
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$504.04
Sanchez, AlbertoCA
14400 East 14th Street Apt 38, San Leandro, CA, 94578
Held by Bank Of America - North Carolina
Refunds due
$503.59
Sanchez, AlbertoTX
6578 Fox Run, San Antonio, TX, 78233
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2013
$500.00
Sanchez, AlbertoCA
1816 Fleming Street, Pomona, CA, 91766
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$497.90
Sanchez, AlbertoTX
1300 Redbud Boulevard #118, McKinney, TX, 75069
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2012
$450.09
Sanchez, AlbertoCA
P O Box 894739, Los Angeles, CA, 0
Held by Nissan Motor Acceptance Corp
Unidentified remittances
$428.00
Sanchez, AlbertoCA
5348 36th Street, Riverside, CA, 92509
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$408.80
Sanchez, AlbertoCA
3013 Sierra Meadows Drive, Bakersfield, CA, 93313
Held by Pacific Property And Casualty Company
Individual policy benefit/Clm
$407.26
Sanchez, AlbertoTX
#### Park Lane # ####, Dallas, 75231
Held by Black Eyed Pea Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$392.46
Sanchez, AlbertoTX
2234 Jamara Lane, Houston, TX, 77077
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$390.00
Sanchez, AlbertoCA
1924 South Coast Highway, Laguna Beach, CA, 92651
Held by Calif Casualty Indemnity Exchange
Other
$389.71
Sanchez, AlbertoTX
1310 Gessner Road, Houston, TX, 77055
$387.03
Sanchez, AlbertoCA
448 East 107th Street, Los Angeles, CA, 90003
Held by Bank Of America - California NA (318)
Cashier's checks
$381.69
$380.17
Sanchez, AlbertoTX
6236 Lovebird Lane, El Paso, TX, 79924
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$372.44
Sanchez, AlbertoCA
4223 33rd Street, San Diego, CA, 92104
Held by Bank Of America - North Carolina
Refunds due
$369.66
Sanchez, AlbertoTX
3409 Viburnum Drive, Wylie, TX, 75098
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$357.35
Sanchez, AlbertoTX
7670 Floyd Hampton Road, Crowley, TX, 76036
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$351.28
Sanchez, AlbertoTX
8510 Beechnut Street, Houston, TX, 77036
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$348.00
Sanchez, AlbertoTX
815 North East Street, Arlington, TX, 76010
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$337.21
Sanchez, AlbertoTX
4218 Street Francis Avenue, Dallas, TX, 75227
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$331.12
$303.43
Sanchez, AlbertoCA
11824 Burgess Avenue, Whittier, CA, 90604
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, AlbertoCA
10756 Spruce Avenue, Bloomington, CA, 92316
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
Sanchez, AlbertoTX
1164 Jivaro Place, El Paso, TX, 79912
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2002
$299.00
$294.54
Sanchez, AlbertoTX
888 Cartwright Street, Beaumont, TX, 77701
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2016
$294.06
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