Unclaimed property reported under Sanchez, Aldo
74 records · $2,909 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 74. Search by name and address to narrow it to yours.
$600.00
Sanchez, AldoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$440.30
Sanchez, AldoTX
2800 Airport Highway 21, San Marcos, TX, 78666
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$228.67
$150.00
Sanchez, AldoTX
613 Mission Drive, El Paso, TX, 79904
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$123.47
Sanchez, AldoTX
6224 Arapaho Road, El Paso, TX, 79905
Held by State Of Missouri
Other outstanding official check (CK15) · Reported 2012
$96.00
Sanchez, AldoTX
2109 Garvey Drive, Pasadena, TX, 77506
$94.50
Sanchez, AldoTX
2109 Garvey Drive, Pasadena, TX, 77506
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$90.10
Sanchez, AldoTX
7644 Tophill, Dallas, TX, 75248
Held by S&a Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$68.25
Sanchez, AldoTX
1227 Silene Court, Wylie, TX, 75098
Held by Capital One
Checking account (AC01) · Reported 2012
$60.13
$59.04
Sanchez, AldoTX
707 George Hopper Road, Midlothian, TX, 76065
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2023
$59.00
Sanchez, AldoCA
2750 East Ventura Road, Palm Springs, CA, 92262
Held by Cox Communications Inc
Credit balances
$55.32
Sanchez, AldoCA
24160 Newhall Ranch Road Apt 112, Santa Clarita, CA, 91355
Held by Southern California Gas Company
Refunds or rebates
$52.37
Sanchez, AldoCA
14153 Windjammer Lane, Westminster, CA, 92683
Held by Ebay Inc.
Accounts-receivable credit balance
$51.88
Sanchez, AldoCA
901 East Washington Street Apt 195, Colton, CA, 92324
Held by Vasquez V Delta Framing Inc Fund
Misc outstanding checks
$51.39
Sanchez, AldoCA
4512 Alabama Street Apt A, San Diego, CA, 92116
Held by Sprint United Management
Misc outstanding checks
$50.00
Sanchez, AldoTX
2908 45th Street Apt 105, Lubbock, TX, 79413
$45.14
Sanchez, AldoCA
66 North Mayfair, Daly City, CA, 94015
Held by Western Union Financial Services
Refunds due
$40.00
Sanchez, AldoCA
5115 Hubbard Street, Los Angeles, CA, 90022
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$39.48
Sanchez, AldoTX
305 Bolling Street, Conroe, TX, 77301
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$39.00
Sanchez, AldoCA
1812 East Stockton Avenue, Compton, CA, 90221
Held by Capital One Bank National Association
Accounts-receivable credit balance
$30.00
Sanchez, AldoCA
5806 Delamar Drive, Fontana, CA, 92336
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sanchez, AldoTX
6229 Arapaho, El Paso, TX, 79905
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$27.48
Sanchez, AldoTX
1909 Bryant Street, Midland, TX, 79705
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$26.08
Sanchez, AldoCA
PO Box 94066, San Bruno, CA, 94066
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$25.00
Sanchez, AldoCA
7033 Marbrisa Avenue Apt H, Huntington Park, CA, 90255
Held by Dolex Dollar Express Inc.
Unidentified remittances
$25.00
Sanchez, AldoCA
1331 East 62nd Street, Los Angeles, CA, 90001
Held by Draftkings Inc.
Misc intangible property
$24.00
Sanchez, AldoCA
610 1st Street, Los Banos, CA, 93635
Held by Pacific Gas & Electric Company
Refunds or rebates
$22.28
Sanchez, AldoCA
Apt 215 1325 Santa Rita East, Chula Vista, CA, 91913
Held by Cox Communications Inc
Misc outstanding checks
$18.40
Sanchez, AldoCA
2792 Bridgeford Drive, Sacramento, CA, 95833
Held by Bmw Financial Services NA LLC
Vendor checks
$15.84
Sanchez, AldoCA
1812 East Stockton Avenue, Compton, CA, 90221
Held by Capital One Bank National Association
Accounts-receivable credit balance
$15.00
Sanchez, AldoCA
1720 South Hutchins Street Apt 47, Lodi, CA, 95240
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$14.59
Sanchez, AldoCA
566 Lochmere Street, La Puente, CA, 91744
Held by Cornerstone Staffing Solutions Inc.
Wages, payroll, salaries
$14.23
Sanchez, AldoCA
973 North Park Circle Apt 1, Long Beach, CA, 90813
Held by Time Warner Cable Inc
Refunds or rebates
$13.07
$11.74
Sanchez, AldoCA
4811 Fieldbrook Lane, Lakewood, CA, 90712
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
$10.00
Sanchez, AldoCA
219 East 88th Place, Los Angeles, CA, 90003
Held by Payoneer Inc
Misc intangible property
$8.18
Sanchez, AldoCA
620 Dora Guzman Avenue Apt 23, La Puente, CA, 91744
Held by Bank Of America - California NA (318)
Savings accounts
$6.55
Sanchez, AldoCA
12212 Lone Oak Court, Bakersfield, CA, 93312
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$6.11
Sanchez, AldoCA
11300 Foothill Boulevard Unit 66, Sylmar, CA, 91342
Held by Bristol West Holdings Inc
Premium refunds
$5.68
Sanchez, AldoCA
5750 Friars Road Apt 108, San Diego, CA, 92110
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$5.25
Sanchez, AldoCA
4310 Camino De La Plaza, San Ysidro, CA, 92173
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
Sanchez, AldoCA
1518 West 71th Street, Los Angeles, CA, 90047
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.50
Sanchez, AldoCA
15345 Prichard Street, La Puente, CA, 91744
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.45
Sanchez, AldoCA
7129 Central Avenue, Lemon Grove, CA, 91945
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.74
Sanchez, AldoCA
219 East 88th Place, Los Angeles, CA, 90003
Held by Phoenix Settlement Admn. (becerra V. Ofi Imports, Inc)
Wages, payroll, salaries
$3.37
Sanchez, AldoCA
2401 South Salta Street, Santa Ana, CA, 92704
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$3.10
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