Alfredo Sanchez Unclaimed Property

992 records · $103,785 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.

992 unclaimed-property records are filed under the name Alfredo Sanchez, reported between 1986 and 2024, totaling $103,785. The largest is $3,743. The most common kinds are Premium refunds (104), Accounts-receivable credit balance (86) and Refunds due (62).

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.

Alfredo 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.

California695 records · $50,385

Los Angeles50 · $2,535
Salinas25 · $1,612
Anaheim24 · $1,572
San Jose17 · $3,163
San Diego15 · $196
Bakersfield14 · $451
Inglewood14 · $603
Long Beach14 · $895
Santa Ana14 · $332
Perris12 · $97
El Monte11 · $4,148
Oakland11 · $319
Fontana10 · $309
Sacramento10 · $1,268
Rialto9 · $1,427
San Francisco9 · $105

Texas259 records · $48,196

Dallas34 · $6,150
Houston33 · $4,319
El Paso31 · $13,637
Austin11 · $836

North Carolina1 record

Nevada1 record · $4

36 records have no state on file.

Records under this name, largest first

Showing up to 100 of 992. Search by name and address to narrow it to yours.

Sanchez, AlfredoCA
574 Alene Street, Spring Valley, CA, 91977
Held by Caliber Home Loans Inc
Customer overpayments
$3,743.38
Sanchez, AlfredoCA
2130 Mountain View Road Apt D, El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$2,438.78
Sanchez, AlfredoCA
221 Lnkopah Street, Chula Vista, CA, 91911
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,343.37
Sanchez, AlfredoCA
2003 Story Road 400 275, San Jose, CA, 95122
Held by Wells Fargo Bank NA
Checking accounts
$2,234.50
Sanchez, AlfredoTX
6700 Paseo Redondo Avenue, El Paso, TX, 79912
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$1,943.27
2 possible associated properties
- Sanchez, Alfredo$48.53
  6700 Paseo Redondo Avenue, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
- Sanchez, Alfredo$86.62
  6700 Paseo Redondo Avenue, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Sanchez, AlfredoTX
806 Bell Drive, Euless, TX, 76039
Held by Texas Bank
Cashier’s check (CK01) · Reported 2022
$1,623.10
3 possible associated properties
- Sanchez, Alfredo$41.00
  806 Bell Drive, Euless, TX, 76039
  Same address · Same owner name · 98% confidence
- Sanchez, Alfredo$25.87
  806 Bell Drive, Euless, TX, 76039
  Same address · Same owner name · 98% confidence
Sanchez, AlfredoTX
3535 Webb Chappel, Dallas, TX, 75220
Held by Cak Inc
Pension or profit-sharing funds (MS14) · Reported 2004
$1,264.59
Sanchez, AlfredoTX
TX
Held by Nogales Produce Inc
Pension check (CK11) · Reported 2015
$1,212.96
Sanchez, AlfredoCA
15088 Dewey Street, San Leandro, CA, 94579
Held by Financial Title Company
Escrow accounts
$1,200.00
3 possible associated properties
- Sanchez, Alfredo$1.06
  15088 Dewey Street, San Leandro, CA, 94579
  Same address · Same owner name · 98% confidence
- Sanchez, Alfredo$6.98
  15088 Dewey Street, San Leandro, CA, 94579
  Same address · Same owner name · 98% confidence
Sanchez, AlfredoCA
656 North Willow Avenue, Rialto, CA, 92376
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$1,138.47
3 possible associated properties
- Sanchez, Alfredo$1.37
  656 North Willow Avenue, Rialto, CA, 92376
  Same address · Same owner name · 98% confidence
- Sanchez, Alfredo$54.00
  656 North Willow Avenue, Rialto, CA, 92376
  Same address · Same owner name · 98% confidence
Sanchez, AlfredoCA
118 Turner Avenue, Fullerton, CA, 92833
Held by Bcbsmn Inc
Individual policy benefit/Clm
$1,080.00
1 possible associated property
- Sanchez, Alfredo$0.18
  118 Turner Avenue, Fullerton, CA, 92833
  Same address · Same owner name · 98% confidence
Sanchez, AlfredoTX
Claudia Avalos Garcia 731 Cypresshill Drive, San Antonio, TX, 78245
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$1,004.03
Sanchez, AlfredoCA
13691 Beach Boulevard, Anaheim, CA, 92804
Held by Western Union Financial Svcs Inc
Refunds due
$1,000.00
Sanchez, AlfredoCA
1832 West Commonwealth Avenue 211, Fullerton, CA, 92833
Held by U.s. Bank - Pars
Pension & Profit sharing
$982.11
Sanchez, AlfredoTX
12502 Sterlingstone Drive, Houston, TX, 77066
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$973.16
Sanchez, AlfredoCA
8926 Orion 32, North Hills, CA, 91343
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$966.98
1 possible associated property
- Sanchez, Alfredo$209.50
  8926 Orion 32, North Hills, CA, 91343
  Same address · Same owner name · 98% confidence
Sanchez, AlfredoTX
4515 East Side Avenue 22, Dallas, TX, 75226
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$870.00
Sanchez, AlfredoCA
15088 Dewey Street, San Leandro, CA, 94579
Held by Financial Title Company
Escrow accounts
$860.00
3 possible associated properties
- Sanchez, Alfredo$1.06
  15088 Dewey Street, San Leandro, CA, 94579
  Same address · Same owner name · 98% confidence
- Sanchez, Alfredo$6.98
  15088 Dewey Street, San Leandro, CA, 94579
  Same address · Same owner name · 98% confidence
Sanchez, AlfredoTX
512 South Adams Avenue, Dallas, TX, 75208
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$789.87
3 possible associated properties
- Sanchez, Alfredo$35.39
  512 South Adams Avenue, Dallas, TX, 75208
  Same address · Same owner name · 98% confidence
- Sanchez, Maria$789.87
  512 South Adams Avenue, Dallas, TX, 75208
  Same address · Shared last name · 95% confidence
Sanchez, AlfredoCA
1028 Longfellow Drive, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$781.01
2 possible associated properties
- Sanchez, Alfredo$164.32
  1028 Longfellow Drive, Salinas, CA, 93906
  Same address · Same owner name · 98% confidence
- Sanchez, Alfredo$11.06
  1028 Longfellow Drive, Salinas, CA, 93906
  Same address · Same owner name · 98% confidence
Sanchez, AlfredoTX
1111 Oriole Street, Alamo, TX, 78516
$769.53
2 possible associated properties
- Sanchez, Alfredo$666.70
  1111 Oriole Street, Alamo, TX, 78516
  Same address · Same owner name · 98% confidence
- Sanchez, Alfredo$666.70
  1111 Oriole Street, Alamo, TX, 78516
  Same address · Same owner name · 98% confidence
Sanchez, AlfredoTX
14018 Brookgreen #2029, Dallas, TX, 75240
Held by Gregg County Clerk
Other court deposit (CT05) · Reported 2014
$760.00
Sanchez, AlfredoCA
11217 Forest Grove, El Monte, CA, 91732
Held by Ensign Services Inc
Accounts-receivable credit balance
$756.68
Sanchez, AlfredoTX
00000
Held by Ibc Laredo
Safe-deposit box contents (SD01) · Reported 2011
$746.29
Sanchez, AlfredoTX
4512 Cathedral Drive Apt 1603, Fort Worth, TX, 76116
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$742.87
Sanchez, AlfredoCA
14554 Hartland Street Apt 201, Van Nuys, CA, 91405
Held by Adp Totalsource Inc
Wages, payroll, salaries
$694.16
3 possible associated properties
- Sanchez, Alfredo$8.30
  14554 Hartland Street Apt 201, Van Nuys, CA, 91405
  Same address · Same owner name · 98% confidence
- Sanchez, Carlos A$917.38
  14554 Hartland Street Apt 201, Van Nuys, CA, 91405
  Same address · Shared last name · 95% confidence
Sanchez, AlfredoCA
10711 Wilmingston Avenue, Los Angeles, CA, 90059
Held by Loancare LLC
Outstanding official checks
$689.42
Sanchez, AlfredoCA
12406 Denholm Drive, El Monte, CA, 91732
Held by State Compensation Insurance Fund
Insurance claim checks
$672.00
Sanchez, AlfredoTX
1111 Oriole Street, Alamo, TX, 78516
Held by United Fire & Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$666.70
2 possible associated properties
- Sanchez, Alfredo$666.70
  1111 Oriole Street, Alamo, TX, 78516
  Same address · Same owner name · 98% confidence
- Sanchez, Alfredo$769.53
  1111 Oriole Street, Alamo, TX, 78516
  Same address · Same owner name · 98% confidence
Sanchez, AlfredoTX
1111 Oriole Street, Alamo, TX, 78516
Held by United Fire & Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$666.70
2 possible associated properties
- Sanchez, Alfredo$666.70
  1111 Oriole Street, Alamo, TX, 78516
  Same address · Same owner name · 98% confidence
- Sanchez, Alfredo$769.53
  1111 Oriole Street, Alamo, TX, 78516
  Same address · Same owner name · 98% confidence
Sanchez, AlfredoTX
PO Box 27, Bovina, TX, 79009
Held by Packers Sanitation Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$655.61
Sanchez, AlfredoTX
PO Box 27, Bovina, TX, 79009
Held by Packers Sanitation Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$655.61
Sanchez, AlfredoTX
PO Box 27, Bovina, TX, 79009
Held by Packers Sanitation Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$655.60
Sanchez, AlfredoTX
PO Box 27, Bovina, TX, 79009
Held by Packers Sanitation Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$655.60
Sanchez, AlfredoCA
PO Box 330732, Pacoima, CA, 91333
Held by Pathward
Misc intangible property
$600.00
Sanchez, AlfredoCA
78 Magnolia Avenue Apt I, Goleta, CA, 93117
Held by Allstate Insurance Company
Premium refunds
$598.00
Sanchez, AlfredoTX
704 Teichelkamp Drive, El Paso, TX, 79928
$596.00
Sanchez, AlfredoCA
50975 Chiapas Drive, Coachella, CA, 92236
Held by Conservation Tr For Majestic Ins Co
Worker's compensation benefits
$548.58
Sanchez, AlfredoCA
172 West 40th Place, Los Angeles, CA, 90037
Held by Takeda Pharmaceutical
Underlying shares or outstanding certificates
$525.10
3 possible associated properties
- Sanchez, Alfredo$9.77
  172 West 40th Place, Los Angeles, CA, 90037
  Same address · Same owner name · 98% confidence
- Sanchez, Alfredo$9.62
  172 West 40th Place, Los Angeles, CA, 90037
  Same address · Same owner name · 98% confidence
Sanchez, AlfredoTX
00000
Held by Alamo Title Co
Escrow account (TR04) · Reported 1993
$500.00
Sanchez, AlfredoCA
1450 Mariposa Street, Richmond, CA, 94804
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$500.00
1 possible associated property
- Sanchez, Alfredo$27.29
  1450 Mariposa Street, Richmond, CA, 94804
  Same address · Same owner name · 98% confidence
Sanchez, AlfredoTX
6700 Paseo Redondo, El Paso, TX, 79912
Held by Housing Authority Of The City Of El Paso
Miscellaneous outstanding check (MS16) · Reported 2024
$482.00
3 possible associated properties
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Sanchez, AlfredoTX
6700 Paseo Redondo, El Paso, TX, 79912
Held by Housing Authority Of The City Of El Paso
Miscellaneous outstanding check (MS16) · Reported 2024
$482.00
3 possible associated properties
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Sanchez, AlfredoTX
6700 Paseo Redondo, El Paso, TX, 79912
Held by Housing Authority Of The City Of El Paso
Miscellaneous outstanding check (MS16) · Reported 2024
$482.00
3 possible associated properties
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Sanchez, AlfredoTX
6700 Paseo Redondo, El Paso, TX, 79912
Held by Housing Authority Of The City Of El Paso
Miscellaneous outstanding check (MS16) · Reported 2024
$482.00
3 possible associated properties
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Sanchez, AlfredoTX
6700 Paseo Redondo, El Paso, TX, 79912
Held by Housing Authority Of The City Of El Paso
Miscellaneous outstanding check (MS16) · Reported 2024
$482.00
3 possible associated properties
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Sanchez, AlfredoTX
6700 Paseo Redondo, El Paso, TX, 79912
Held by Housing Authority Of The City Of El Paso
Miscellaneous outstanding check (MS16) · Reported 2024
$482.00
3 possible associated properties
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Sanchez, AlfredoTX
6700 Paseo Redondo, El Paso, TX, 79912
Held by Housing Authority Of The City Of El Paso
Miscellaneous outstanding check (MS16) · Reported 2024
$482.00
3 possible associated properties
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Sanchez, AlfredoTX
6700 Paseo Redondo, El Paso, TX, 79912
Held by Housing Authority Of The City Of El Paso
Miscellaneous outstanding check (MS16) · Reported 2024
$482.00
3 possible associated properties
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Sanchez, AlfredoTX
TX, 00000
Held by US Anesthesia Partners Of Tx Pa
Accounts-receivable credit balance (MS09) · Reported 2002
$477.90
Sanchez, AlfredoCA
3173 Bancroft Drive 30, Spring Valley, CA, 91977
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$477.64
1 possible associated property
- Sanchez, Alfredo$76.89
  3173 Bancroft Drive 30, Spring Valley, CA, 91977
  Same address · Same owner name · 98% confidence
Sanchez, AlfredoTX
6700 Paseo Redondo, El Paso, TX, 79912
Held by Housing Authority Of The City Of El Paso
Miscellaneous outstanding check (MS16) · Reported 2024
$477.00
3 possible associated properties
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Sanchez, AlfredoTX
6700 Paseo Redondo, El Paso, TX, 79912
Held by Housing Authority Of The City Of El Paso
Miscellaneous outstanding check (MS16) · Reported 2024
$477.00
3 possible associated properties
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Sanchez, AlfredoTX
6700 Paseo Redondo, El Paso, TX, 79912
Held by Housing Authority Of The City Of El Paso
Miscellaneous outstanding check (MS16) · Reported 2024
$477.00
3 possible associated properties
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Sanchez, AlfredoTX
6700 Paseo Redondo, El Paso, TX, 79912
Held by Housing Authority Of The City Of El Paso
Miscellaneous outstanding check (MS16) · Reported 2024
$477.00
3 possible associated properties
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Sanchez, AlfredoTX
#### Southeast ###, Andrews, TX, 79714
Held by American National Insurance Company
Other outstanding official check (CK15) · Reported 2021
$475.42
Sanchez, AlfredoTX
#### Boone No ####, Houston, TX, 77099
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2011
$475.00
Sanchez, AlfredoTX
6700 Paseo Redondo, El Paso, TX, 79912
Held by Housing Authority Of The City Of El Paso
Miscellaneous outstanding check (MS16) · Reported 2024
$474.00
3 possible associated properties
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Sanchez, AlfredoTX
6700 Paseo Redondo, El Paso, TX, 79912
Held by Housing Authority Of The City Of El Paso
Miscellaneous outstanding check (MS16) · Reported 2024
$474.00
3 possible associated properties
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Sanchez, AlfredoTX
6700 Paseo Redondo, El Paso, TX, 79912
Held by Housing Authority Of The City Of El Paso
Miscellaneous outstanding check (MS16) · Reported 2024
$474.00
3 possible associated properties
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Sanchez, AlfredoTX
6700 Paseo Redondo, El Paso, TX, 79912
Held by Housing Authority Of The City Of El Paso
Miscellaneous outstanding check (MS16) · Reported 2024
$474.00
3 possible associated properties
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Sanchez, AlfredoTX
6700 Paseo Redondo, El Paso, TX, 79912
Held by Housing Authority Of The City Of El Paso
Miscellaneous outstanding check (MS16) · Reported 2024
$474.00
3 possible associated properties
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Sanchez, AlfredoTX
6700 Paseo Redondo, El Paso, TX, 79912
Held by Housing Authority Of The City Of El Paso
Miscellaneous outstanding check (MS16) · Reported 2024
$474.00
3 possible associated properties
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Sanchez, AlfredoTX
6700 Paseo Redondo, El Paso, TX, 79912
Held by Housing Authority Of The City Of El Paso
Miscellaneous outstanding check (MS16) · Reported 2024
$474.00
3 possible associated properties
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Sanchez, AlfredoTX
6700 Paseo Redondo, El Paso, TX, 79912
Held by Housing Authority Of The City Of El Paso
Miscellaneous outstanding check (MS16) · Reported 2024
$474.00
3 possible associated properties
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Sanchez, AlfredoTX
6700 Paseo Redondo, El Paso, TX, 79912
Held by Housing Authority Of The City Of El Paso
Miscellaneous outstanding check (MS16) · Reported 2024
$474.00
3 possible associated properties
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Sanchez, AlfredoTX
6700 Paseo Redondo, El Paso, TX, 79912
Held by Housing Authority Of The City Of El Paso
Miscellaneous outstanding check (MS16) · Reported 2024
$474.00
3 possible associated properties
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
- Sanchez, Alfredo$482.00
  6700 Paseo Redondo, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Sanchez, AlfredoTX
TX, 00000
Held by American Hallmark Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$460.60
Sanchez, AlfredoCA
525 Airport Boulevard 1, Watsonville, CA, 95076
Held by Cit Group Inc
Credit balances
$457.30
Sanchez, AlfredoTX
931 Rio Grande Drive, Mission, TX, 78572
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$456.73
Sanchez, AlfredoTX
00000
Held by US Anesthesia Partners Of Tx Pa
Refund due (MS11) · Reported 2000
$456.00
Sanchez, AlfredoCA
511 East Saint John Street, San Jose, CA, 95112
Held by Citimortgage Inc.
Escrow accounts
$439.80
3 possible associated properties
- Sanchez, Alfredo$1.20
  511 East Saint John Street, San Jose, CA, 95112
  Same address · Same owner name · 98% confidence
- Sanchez, Alfredo$11.25
  511 East Saint John Street, San Jose, CA, 95112
  Same address · Same owner name · 98% confidence
Sanchez, JR AlfredoTX
112 North Nava Street, Falfurrias, TX, 78355
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$421.87
1 possible associated property
- Sanchez, Alfedo$31.00
  112 North Nava Street, Falfurrias, TX, 78355
  Same address · Shared last name · 95% confidence
Sanchez, AlfredoTX
No address on file
Held by Spring Branch Isd
Refund due (MS11) · Reported 2019
$420.98
Sanchez, AlfredoCA
Unknown, 00000
Held by Mid Century Insurance Company
Premium refunds
$413.04
Sanchez, AlfredoTX
1622 Ridgebriar Drive, Houston, TX, 77014
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$402.16
1 possible associated property
- Sanchez, Alfredo$93.43
  1622 Ridgebriar Drive, Houston, TX, 77014
  Same address · Same owner name · 98% confidence
Sanchez, AlfredoTX
#### South Fwy Apt ###, Fort Worth, TX, 76104
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$392.00
Sanchez, AlfredoTX
##### Ella Boulevard Apt ###, Houston, TX, 77090
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$390.97
Sanchez, AlfredoCA
15332 Eleanor Lane, Moreno Valley, CA, 92551
Held by Liberty Mutual Insurance Co
Insurance claim checks
$388.00
3 possible associated properties
- Sanchez, Alfredo$66.00
  15332 Eleanor Lane, Moreno Valley, CA, 92551
  Same address · Same owner name · 98% confidence
- Sanchez, Maria$66.00
  15332 Eleanor Lane, Moreno Valley, CA, 92551
  Same address · Shared last name · 95% confidence
Sanchez, AlfredoCA
40 South Chestnut Place 5212, Long Beach, CA, 90802
Held by Lendingclub Corporation
Misc intangible property
$376.12
Sanchez, AlfredoTX
2172 Mahogany Street, Flower Mound, TX, 75022
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$375.09
1 possible associated property
- Sanchez, Maria$68.00
  2172 Mahogany Street, Flower Mound, TX, 75022
  Same address · Shared last name · 95% confidence
Sanchez, AlfredoTX
6383 East Forest Road, Conroe, TX, 77306
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2022
$369.90
Sanchez, AlfredoCA
2045 Wyda Way Apt 14, Sacramento, CA, 95825
Held by Wells Fargo Bank NA
Checking accounts
$369.30
Sanchez, AlfredoCA
No address on file
Held by Ba Insurance Agency, Inc.
Liquidating funds
$358.55
Sanchez, AlfredoCA
809 Jackman Avenue, Sylmar, CA, 91342
Held by Escalante Et Al V Sp Plus
Misc outstanding checks
$354.25
Sanchez, AlfredoCA
10124 Felton Avenue 15, Inglewood, CA, 90304
Held by Sprouts Farmers Market Inc
Wages, payroll, salaries
$345.52
2 possible associated properties
- Sanchez, Alfredo$10.20
  10124 Felton Avenue #15, Inglewood, CA, 90304
  Same address · Same owner name · 98% confidence
- Sanchez, Alfredo$10.20
  10124 Felton Avenue #15, Inglewood, CA, 90304
  Same address · Same owner name · 98% confidence
Sanchez, AlfredoTX
9316 Winterset, Dallas, TX, 75232
Held by McCormick & Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$337.58
Sanchez, AlfredoCA
919 33rd Street, Sacramento, CA
Held by Wisconsin State Of
Other
$335.00
Sanchez, AlfredoCA
1712 South Fern Avenue, Ontario, CA, 91762
Held by Bank Of America - Home Loans
Escrow accounts
$326.54
1 possible associated property
- Sanchez, Maria Delosangel$326.54
  1712 South Fern Avenue, Ontario, CA, 91762
  Same address · Shared last name · 95% confidence
Sanchez, AlfredoCA
1862 East 12th Street, National City, CA, 91950
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$317.82
3 possible associated properties
- Sanchez, Alfredo$0.12
  1862 East 12th Street, National City, CA, 91950
  Same address · Same owner name · 98% confidence
- Sanchez, Alfredo$0.02
  1862 East 12th Street, National City, CA, 91950
  Same address · Same owner name · 98% confidence
Sanchez, AlfredoCA
1040 Saint Andrews Drive, El Sobrante, CA, 94803
Held by Primerica Shareholder Services
Dividends
$316.63
2 possible associated properties
- Sanchez, Selene$68.17
  1040 Saint Andrews Drive, El Sobrante, CA, 94803
  Same address · Shared last name · 95% confidence
- Sanchez, Rosa$10.70
  1040 Saint Andrews Drive, El Sobrante, CA, 94803
  Same address · Shared last name · 95% confidence
Sanchez, AlfredoTX
#### South Fwy Apt ###, Fort Worth, TX, 76104
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$304.00
Sanchez, AlfredoTX
#### South Fwy Apt ###, Fort Worth, TX, 76104
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$304.00
Sanchez, AlfredoTX
1102 4th Avenue North, Texas City, TX, 77590
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2022
$303.04
Sanchez, AlfredoTX
PO Box 227, Falcon Heights, TX, 78545
$301.05
Sanchez, AlfredoTX
9616 Long Point Road Apt 61, Houston, TX, 77055
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Sanchez, AlfredoCA
718 Ronica Way, Fallbrook, CA, 92028
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
2 possible associated properties
- Sanchez, Ramirez$100.00
  718 Ronica Way, Fallbrook, CA, 92028
  Same address · Shared last name · 95% confidence
- Sanchez, Angela$10.12
  718 Ronica Way, Fallbrook, CA, 92028
  Same address · Shared last name · 95% confidence
Sanchez, AlfredoCA
39666 Catamaran Court, Fremont, CA, 94538
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, AlfredoCA
283 Susan Avenue, Moorpark, CA, 93021
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
3 possible associated properties
- Sanchez, Alfredo$1.06
  283 Susan Avenue, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Sanchez, Alfredo$51.95
  283 Susan Avenue, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
Sanchez, AlfredoCA
820 Street George Road, Danville, CA, 94526
Held by Clubcorp Holdings Inc
Refunds due
$300.00

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