Alberto Sanchez Unclaimed Property

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.

887 unclaimed-property records are filed under the name Alberto Sanchez, reported between 1986 and 2024, totaling $141,230. The largest is $75,925. The most common kinds are Premium refunds (104), Accounts-receivable credit balance (93) and Customer overpayments (63).

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.

Alberto Sanchez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California679 records · $34,388

Los Angeles72 · $4,645
San Diego30 · $1,127
San Jose22 · $725
Chula Vista15 · $571
Modesto15 · $178
Bakersfield13 · $722
Pomona13 · $1,845
Oceanside12 · $185
North Hollywood11 · $2,252
San Francisco11 · $549
South Gate11 · $367
Murrieta10 · $321
Dana Point9 · $330
Fresno9 · $555
Redwood City9 · $470
Sacramento9 · $304
El Cajon8 · $214

Texas175 records · $101,290

Houston33 · $3,545
Dallas16 · $1,818
El Paso9 · $77,549

North Carolina1 record

Wisconsin1 record · $201

31 records have no state on file.

Records under this name, largest first

Showing up to 100 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
3 possible associated properties
- Sanchez, Alberto$351.28
  7670 Floyd Hampton Road, Crowley, TX, 76036
  Same address · Same owner name · 98% confidence
- Sanchez, Alejandro$142.01
  7670 Floyd Hampton Road, Crowley, TX, 76036
  Same address · Shared last name · 95% confidence
Sanchez, AlbertoCA
6633 Whitsett Avenue, North Hollywood, CA, 91606
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,534.85
3 possible associated properties
- Sanchez, Alberto$0.60
  6633 Whitsett Avenue, North Hollywood, CA, 91606
  Same address · Same owner name · 98% confidence
- Sanchez, Alberto$5.00
  6633 Whitsett Avenue, North Hollywood, CA, 91606
  Same address · Same owner name · 98% confidence
Sanchez, AlbertoCA
Unknown, CA, 00000
Held by Alliance Title
Escrow accounts
$1,500.00
Sanchez, AlbertoTX
No address on file
Held by Lone Star Ntl Bank
Escrow funds (CT01) · Reported 2023
$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
3 possible associated properties
- Sanchez, Maria$1,888.67
  1436 Palermo Drive, Perris, CA, 92571
  Same address · Shared last name · 95% confidence
- Sanchez, Ricardo$1,888.67
  1436 Palermo Drive, Perris, CA, 92571
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Sanchez, Christina S$1,395.80
  109 Sparrow Lane, Floresville, TX, 78114
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Sanchez, Alberto$75.54
  3409 Viburnum Drive, Wylie, TX, 75098
  Same address · Same owner name · 98% confidence
- Sanchez, Alberto$357.35
  3409 Viburnum Drive, Wylie, TX, 75098
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- Sanchez, Imelda$909.00
  6069 Saturn Street Apt 4, Los Angeles, CA, 90035
  Same address · Shared last name · 95% confidence
- Sanchez, Michelle$27.90
  6069 Saturn Street Apt 4, Los Angeles, CA, 90035
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Sanchez, Alberto$500.00
  6578 Fox Run, San Antonio, TX, 78233
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- Sanchez, Alberto Sosa$30.61
  2605 Ridge Road North, Fort Worth, TX, 76133
  Same address · Same last name and compatible first name · 96% confidence
- Sanchez, Tamara$30.61
  2605 Ridge Road North, Fort Worth, TX, 76133
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Sanchez, Alberto$100.13
  801 South Mesa Street Apt 14, El Paso, TX, 79901
  Same address · Same owner name · 98% confidence
- Sanchez, Maria$181.54
  801 South Mesa Street Apt 14, El Paso, TX, 79901
  Same address · Shared last name · 95% confidence
Sanchez, AlbertoCA
434 West 92nd Street, Los Angeles, CA, 90003
Held by Sunrise Banks
Refunds due
$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
3 possible associated properties
- Sanchez, Alberto$0.60
  6633 Whitsett Avenue, North Hollywood, CA, 91606
  Same address · Same owner name · 98% confidence
- Sanchez, Alberto$5.00
  6633 Whitsett Avenue, North Hollywood, CA, 91606
  Same address · Same owner name · 98% confidence
Sanchez, AlbertoTX
TX
Held by Frost Bank
Cashier’s check (CK01) · Reported 2022
$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
1 possible associated property
- Sanchez, Alberto$827.00
  6578 Fox Run, San Antonio, TX, 78233
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Sanchez, Alberto$2.01
  5348 36th Street, Riverside, CA, 92509
  Same address · Same owner name · 98% confidence
- Sanchez, Lourdes$0.49
  5348 36th Street, Riverside, CA, 92509
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Sanchez, Alberto$110.00
  2234 Jamara Lane, Houston, TX, 77077
  Same address · Same owner name · 98% confidence
- Sanchez, Delfino A$63.00
  2234 Jamara Lane, Houston, TX, 77077
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Sanchez, Alberto$0.15
  448 East 107th Street, Los Angeles, CA, 90003
  Same address · Same owner name · 98% confidence
Sanchez, AlbertoCA
No address on file
Held by Centinela State Prison
Checking accounts
$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
3 possible associated properties
- Sanchez, Alberto$0.36
  4223 33rd Street, San Diego, CA, 92104
  Same address · Same owner name · 98% confidence
- Sanchez, Alberto$6.52
  4223 33rd Street, San Diego, CA, 92104
  Same address · Same owner name · 98% confidence
Sanchez, AlbertoTX
3409 Viburnum Drive, Wylie, TX, 75098
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$357.35
3 possible associated properties
- Sanchez, Alberto$75.54
  3409 Viburnum Drive, Wylie, TX, 75098
  Same address · Same owner name · 98% confidence
- Sanchez, Alberto$100.00
  3409 Viburnum Drive, Wylie, TX, 75098
  Same address · Same owner name · 98% confidence
Sanchez, AlbertoTX
7670 Floyd Hampton Road, Crowley, TX, 76036
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$351.28
3 possible associated properties
- Sanchez, Alberto$1,800.00
  7670 Floyd Hampton Road, Crowley, TX, 76036
  Same address · Same owner name · 98% confidence
- Sanchez, Alejandro$142.01
  7670 Floyd Hampton Road, Crowley, TX, 76036
  Same address · Shared last name · 95% confidence
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
Sanchez, AlbertoTX
00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2005
$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
1 possible associated property
- Sanchez, Erick A$6.00
  10756 Spruce Avenue, Bloomington, CA, 92316
  Same address · Shared last name · 95% confidence
Sanchez, AlbertoCA
930 Leslie Lane, Hanford, CA, 93230
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
1 possible associated property
- Sanchez, Vanessa$3.50
  930 Leslie Lane, Hanford, CA, 93230
  Same address · Shared last name · 95% confidence
Sanchez, AlbertoTX
1164 Jivaro Place, El Paso, TX, 79912
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2002
$299.00
Sanchez, AlbertoCA
3548 San Miguel Court, Bonita, CA, 91902
Held by San Diego Gas & Electric C0
Other
$294.54
Sanchez, AlbertoTX
888 Cartwright Street, Beaumont, TX, 77701
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2016
$294.06
Sanchez, AlbertoCA
32 Cypress Lane, Daly City, CA, 94014
Held by Robles V Jetro Holdings LLC Fund
Misc outstanding checks
$287.36
3 possible associated properties
- Sanchez, Alberto$3.07
  32 Cypress Lane, Daly City, CA, 94014
  Same address · Same owner name · 98% confidence
- Sanchez, Alberto$16.98
  32 Cypress Lane, Daly City, CA, 94014
  Same address · Same owner name · 98% confidence
Sanchez, AlbertoCA
4420 Oakhollow Drive Apt 55, Sacramento, CA, 95842
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$283.47
Sanchez, AlbertoCA
2452 East Fremont Street, Stockton, CA, 95205
Held by Gsrg
Wages, payroll, salaries
$275.53
Sanchez, AlbertoTX
No address on file
Held by 1st Choice Chimney
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$273.96
Sanchez, AlbertoCA
1325 South Greenwood Avenue 14, Montebello, CA, 90640
Held by New Hampshire Insurance Company
Premium refunds
$270.00
Sanchez, AlbertoCA
3871 Pacific Avenue, Riverside, CA, 92509
Held by Bank Of America - Pre-Paid Card
Checking accounts
$267.16
Sanchez, AlbertoCA
13248 Branford Street, Arleta, 91331
Held by Fire Insurance Exchange
Other
$264.70
Sanchez, AlbertoTX
5606 Longforest, Houston, TX, 77088
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2020
$264.00
Sanchez, AlbertoTX
5300 De Soto Street, Houston, TX, 77091
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$263.80
Sanchez, AlbertoCA
CA, 00000
Held by Albert Corporation
Savings accounts
$260.81
Sanchez, AlbertoCA
11 Naglee Avenue Apt 3, San Francisco, CA, 94112
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$250.00
Sanchez, AlbertoTX
#### Parker Lane Apt ###, Austin, TX, 78741
Held by Smile Brands Inc
Refund due (MS11) · Reported 2024
$244.60
Sanchez, AlbertoCA
Unknown, CA
Held by Tig Insurance Company
Matured/Terminated policies
$240.00
Sanchez, AlbertoCA
17546 Northam Street, La Puente, CA, 91744
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$235.53
3 possible associated properties
- Sanchez, Fernando$8.72
  17546 Northam Street, La Puente, CA, 91744
  Same address · Shared last name · 95% confidence
- Sanchez, Antonio$0.74
  17546 Northam Street, La Puente, CA, 91744
  Same address · Shared last name · 95% confidence
Sanchez, AlbertoCA
730 Rose Avenue Apt 1, Venice, CA, 90291
Held by Espana-Garcia V Gta Settlement Fund
Refunds due
$232.63
1 possible associated property
- Sanchez, Alberto$97.31
  730 Rose Avenue Apt 1, Venice, CA, 90291
  Same address · Same owner name · 98% confidence
Sanchez, AlbertoTX
7122 Chickory Woods, Houston, TX, 77083
Held by Fertitta Mortons Restaurant
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$217.96
1 possible associated property
- Sanchez, Alberto$53.93
  7122 Chickory Woods, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
Sanchez, SR. AlbertoCA
4276 Trent Way, Los Angeles, CA, 90065
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$212.82
3 possible associated properties
- Sanchez, Alberto$9.97
  4276 Trent Way, Los Angeles, CA, 90065
  Same address · Same owner name · 98% confidence
- Sanchez, Alberto$2.06
  4276 Trent Way, Los Angeles, CA, 90065
  Same address · Same owner name · 98% confidence
Sanchez, AlbertoTX
10443 North Fallen Bough Drive, Houston, TX, 77041
Held by Mh Surgery Ctr Northwest LLP
Accounts payable (MS08) · Reported 2017
$212.66
Sanchez, AlbertoCA
182 Tremont Street, Chula Vista, CA, 91911
Held by Farmers Insurance Exchange
Premium refunds
$212.02
2 possible associated properties
- Sanchez, Alberto$1.57
  182 Tremont Street, Chula Vista, CA, 91911
  Same address · Same owner name · 98% confidence
- Sanchez, Alberto$15.00
  182 Tremont Street, Chula Vista, CA, 91911
  Same address · Same owner name · 98% confidence
Sanchez, AlbertoCA
00000
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$205.27
Sanchez, AlbertoWI
S1880 County Road North, Alma, WI, 54610
Held by Ashley Furniture Industries Inc.
Wages, payroll, salary · Reported 2010
$201.21
Sanchez, AlbertoTX
1018 Cutting Horse Drive, Mansfield, TX, 76063
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
1 possible associated property
- Sanchez, Alberto$30.91
  1018 Cutting Horse Drive, Mansfield, TX, 76063
  Same address · Same owner name · 98% confidence
Sanchez, AlbertoCA
6218 Strickland Avenue, Los Angeles, CA, 90042
Held by Safeway Los Angeles Federal Credit Union
Savings accounts/Credit union shrs
$199.63
1 possible associated property
- Sanchez, Vicente$199.63
  6218 Strickland Avenue, Los Angeles, CA, 90042
  Same address · Shared last name · 95% confidence
Sanchez, AlbertoCA
Apt 44 7723 Slauson Avenue, 7723 Slauson Ave, CA, 90230
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$199.12
Sanchez, AlbertoCA
864 West Orange, Pomona, CA, 91768
Held by Bank Of America Nt&sa Branch:0210-Pomona Main Office
Savings accounts/Credit union shrs
$198.95
Sanchez, AlbertoCA
37422 Landon Avenue, Palmdale, CA, 93550
Held by The McGraw Company
Premium refunds
$196.23
Sanchez, AlbertoCA
1687 East Hawthorne Street, Ontario, CA, 91764
Held by Thrifty Rent A Car Systems Inc
Salaries/Wages
$191.87
Sanchez, AlbertoCA
4230 East Madison Avenue, Fresno, CA, 93702
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$191.53
1 possible associated property
- Sanchez, Cristina$191.53
  4230 East Madison Avenue, Fresno, CA, 93702
  Same address · Shared last name · 95% confidence
Sanchez, AlbertoCA
324 East Pine Street, Santa Ana, CA, 92701
Held by Orozco V Force Framing Inc
Misc outstanding checks
$190.17
1 possible associated property
- Sanchez, Alvaro$200.00
  324 East Pine Street, Santa Ana, CA, 92701
  Same address · Shared last name · 95% confidence
Sanchez, AlbertoCA
8800 Santa Fe Springs Road, Whittier, CA, 90606
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$189.06
Sanchez, AlbertoTX
### South ## ## Street, Edinburg, TX, 78542
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$186.55
Sanchez, AlbertoTX
3419 Quintana Trail, Seguin, TX, 78155
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$183.00
1 possible associated property
- Sanchez, Claudia E$183.00
  3419 Quintana Trail, Seguin, TX, 78155
  Same address · Shared last name · 95% confidence
Sanchez, AlbertoCA
2438 Floradale A, El Monte, CA, 91733
Held by Tenet Healthcare Corporation
Refunds
$180.00
Sanchez, AlbertoTX
East Buroz Street Apt 5B, Puerto La Cruz 6003
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$178.83
Sanchez, AlbertoCA
80705 Harrison Street, Thermal, CA, 92274
Held by Bristol West Holdings Inc
Premium refunds
$178.40
Sanchez, AlbertoTX
1821 North Josey Lane Apt C, Carrollton, TX, 75006
Held by Flagship Credit Acceptance LLC
Vendor check (CK13) · Reported 2023
$177.98
1 possible associated property
- Sanchez, Alberto$128.46
  1821 North Josey Lane Apt C, Carrollton, TX, 75006
  Same address · Same owner name · 98% confidence
Sanchez, AlbertoCA
3528 Winter Street, Los Angeles, CA, 90063
Held by California Fair Plan Association
Insurance premiums
$173.00
Sanchez, AlbertoTX
9845 Witham, Dallas, TX, 75220
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2003
$172.00
3 possible associated properties
- Sanchez, Alberto$61.41
  9845 Witham, Dallas, TX, 75220
  Same address · Same owner name · 98% confidence
- Sanchez, Gladys$61.41
  9845 Witham, Dallas, TX, 75220
  Same address · Shared last name · 95% confidence
Sanchez, AlbertoCA
200 Van Houten Avenue Apt 703, El Cajon, CA, 92020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$171.86
3 possible associated properties
- Sanchez, Alberto$6.33
  200 Van Houten Avenue Apt 703, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
- Sanchez, Alberto$0.34
  200 Van Houten Avenue Apt 703, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
Sanchez, AlbertoTX
539 Kirk Place, San Antonio, TX, 78299
Held by Capital One FSB
Accounts payable (MS08) · Reported 2005
$169.56
Sanchez, AlbertoCA
1295 South White Road, San Jose, CA, 95127
Held by State Farm Mutual Automobile Ins
Premium refunds
$165.20
Sanchez, AlbertoTX
608 West Fannin Street, Mexia, TX, 76667
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$165.07
Sanchez, AlbertoCA
1425 East 25th Street, Los Angeles, CA, 90011
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$161.72
3 possible associated properties
- Sanchez, Alberto$7.78
  1425 East 25th Street, Los Angeles, CA, 90011
  Same address · Same owner name · 98% confidence
- Sanchez, Alberto$22.43
  1425 East 25th Street, Los Angeles, CA, 90011
  Same address · Same owner name · 98% confidence
Sanchez, AlbertoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$158.97
Sanchez, AlbertoTX
1501 East Texano Drive, Hidalgo, TX, 78557
Held by Office Depot Inc
Refund due (MS11) · Reported 2011
$150.00
Sanchez, AlbertoCA
5401 San Mateo Drive, San Diego, CA, 92114
Held by Stewart Title Company
Escrow accounts
$150.00
3 possible associated properties
- Sanchez, Lola$0.15
  5401 San Mateo Drive, San Diego, CA, 92114
  Same address · Shared last name · 95% confidence
- Sanchez, Christian G$8.50
  5401 San Mateo Drive, San Diego, CA, 92114
  Same address · Shared last name · 95% confidence
Sanchez, AlbertoCA
5828 Greycourt Avenue, San Diego, CA, 92114
Held by Csg Systems International Inc
Refunds or rebates
$149.97
1 possible associated property
- Sanchez, Alberto C$4.04
  5828 Greycourt Avenue, San Diego, CA, 92114
  Same address · Same last name and compatible first name · 96% confidence
Sanchez, AlbertoTX
3535 Plainsman Lane, Bryan, TX, 77802
Held by State Of Idaho
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$148.70
Sanchez, AlbertoCA
38627 Cherry Lane Apt 63, Fremont, CA, 94536
Held by Navient Corporation
Refunds due
$148.03
Sanchez, AlbertoTX
2911 Grandora Drive, San Juan, TX, 78589
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2024
$147.00

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