Unclaimed property reported under Sanchez, Alfonso
500 records · $48,223 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 500. Search by name and address to narrow it to yours.
Sanchez, AlfonsoCA
2730 East Wall Street Apt F, Signal Hill, CA, 90755
Held by Pathward
Misc intangible property
$2,800.00
Sanchez, AlfonsoCA
10062 Vena Avenue, Arleta, CA, 91331
Held by Specialized Loan Servicing LLC
Escrow accounts
$1,898.58
Sanchez, AlfonsoTX
4419 Anice Street, Houston, TX, 77039
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$1,807.73
Sanchez, AlfonsoTX
7324 Altidore Drive, Austin, TX, 78744
$1,755.23
$1,426.00
Sanchez, AlfonsoCA
500 West Warner Avenue, Santa Ana, CA, 92707
Held by Enterprise Rent-A-Car Co. Of La LLC
Misc outstanding checks
$1,250.00
Sanchez, AlfonsoCA
9120 Telefair Avenue 13, Sun Valley, CA, 91352
Held by Chase Home Finance LLC
Refunds due
$1,162.83
Sanchez, AlfonsoCA
328 East Taylor Street, Santa Maria, CA, 93454
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,082.96
Sanchez, AlfonsoCA
1229 Catalina Drive, Merced, CA, 95349
Held by First American Title Company
Escrow accounts
$1,000.00
Sanchez, AlfonsoCA
1531 So. Raitt Street, #14f, Santa Ana, CA, 92704
Held by Hartford Escrow-Irvine Branch
Escrow check/Deposit/Disputed
$949.50
Sanchez, AlfonsoCA
2724 East 2nd Street, Los Angeles, CA, 90033
Held by Block Inc
Payments for goods & Services
$912.73
Sanchez, AlfonsoTX
4811 Cypress Spring Drive, Missouri City, TX, 77459
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$911.00
Sanchez, AlfonsoCA
PO Box 257, Fontana, CA, 92334
Held by Berumen V Go To Logistics
Wages, payroll, salaries
$843.89
Sanchez, AlfonsoTX
608 West Cleburne Road, Crowley, TX, 76036
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$764.00
$730.57
Sanchez, AlfonsoCA
4312 West 180th Street #29, Torrance, CA, 90504
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$625.58
Sanchez, AlfonsoCA
1492 2nd Street, Coachella, CA, 92236
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$617.44
Sanchez, AlfonsoCA
206 West 71st Street, Los Angeles, CA, 90003
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$544.58
Sanchez, AlfonsoCA
224 North Dangler Avenue, Los Angeles, CA, 90022
Held by Fire Insurance Exchange
Premium refunds
$504.63
Sanchez, AlfonsoCA
1992 North Kelly Way, Upland, CA, 91784
Held by State Farm General Insurance Company
Premium refunds
$454.43
Sanchez, AlfonsoTX
1506 School Road Apt 50, Carrollton, TX, 75006
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$448.00
Sanchez, AlfonsoTX
15106 Palacio Drive, Laredo, TX, 78045
$426.41
Sanchez, AlfonsoCA
16477 Avenida Gracia, Hot Spring, CA, 92240
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$408.00
Sanchez, JR AlfonsoTX
210 North Stewart Avenue, Lancaster, TX, 75146
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$402.04
Sanchez, AlfonsoCA
22000 Verne Avenue, Hawaiian Gardens, CA, 90716
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$371.61
Sanchez, AlfonsoCA
205 West Alondra Boulevard, Compton, CA, 90220
Held by Farmers Insurance Exchange
Premium refunds
$368.74
$352.70
Sanchez, AlfonsoCA
315 West Lincoln Avenue Apt #9, Orange, CA, 92865
Held by Cec Entertainment
Wages, payroll, salaries
$313.86
Sanchez, AlfonsoTX
10926 Birdwood Circle, Corpus Christi, TX, 78410
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$308.36
Sanchez, AlfonsoTX
903 El Monte Boulevard, San Antonio, TX, 78201
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Sanchez, AlfonsoCA
221 West Adams Street, Santa Ana, CA, 92704
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$300.00
Sanchez, AlfonsoTX
3220 Forst Apt, Laredo, TX, 78043
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1999
$293.32
Sanchez, AlfonsoTX
#### ###th Street, Lubbock, TX, 79424
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$285.66
Sanchez, AlfonsoCA
166 Park Street, Fort Bragg, CA, 95437
Held by California Capital Ins Company
Refunds
$283.00
Sanchez, AlfonsoCA
73843 Sunnyvale Drive, Twenty Nine Palms, CA, 92277
Held by Citibank N A
Accounts-receivable credit balance
$267.40
Sanchez, AlfonsoTX
5807 Grande Boulevard, Brownsville, TX, 78521
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$263.94
Sanchez, AlfonsoTX
5510 Livorno Way, Houston, TX, 77021
Held by Ford Motor Credit Co
Vendor check (CK13) · Reported 2024
$263.79
Sanchez, AlfonsoCA
8368 Reseda Avenue, Fontana, CA, 92335
Held by Bank Of America - North Carolina
Refunds due
$260.98
Sanchez, AlfonsoTX
20804 Gabilee Court, Manor, TX, 78653
Held by Dhi Title Of Central Tx
Payment for goods or services (MS04) · Reported 2005
$250.00
Sanchez, AlfonsoTX
20914 Park Bridge Drive, Katy, TX, 77450
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$232.30
Sanchez, AlfonsoTX
1501 West Longoria Drive, Pharr, TX, 78577
Held by State Farm Bank FSB
Miscellaneous outstanding check (MS16) · Reported 2015
$230.26
Sanchez, AlfonsoTX
4410 Pine Mountain Court, Houston, TX, 77084
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012
$230.00
Sanchez, AlfonsoCA
20255 Concord Avenue #2, Hayward, CA, 94541
Held by Optumrx
Group policy benefit/Clm payments
$229.00
Sanchez, AlfonsoTX
7919 Burning Hills Drive, Houston, TX, 77071
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$211.80
Sanchez, AlfonsoTX
7919 Burning Hills Drive, Houston, TX, 77071
$210.05
Sanchez, AlfonsoTX
5303 Prock Lane Apt B, Austin, TX, 78721
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2006
$208.51
Sanchez, JR AlfonsoTX
Hold For Bookkeeping, 00000
Held by Tcb Stafford
Checking account (AC01) · Reported 1986
$195.36
Sanchez, AlfonsoTX
724 South Belknap Street, Mexia, TX, 76667
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$191.13
Sanchez, AlfonsoTX
817 East Monica, Garland, TX, 75041
Held by Dallas County Clk Crt Of Appeals 2
Other court deposit (CT05) · Reported 2002
$190.00
Sanchez, AlfonsoTX
PO Box 574, Carrizo Springs, TX, 78834
Held by Rio Grande Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$179.22
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