Unclaimed property reported under Sanchez, Alfredo

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.

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 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
Sanchez, AlfredoTX
806 Bell Drive, Euless, TX, 76039
Held by Texas Bank
Cashier’s check (CK01) · Reported 2022
$1,623.10
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
Sanchez, AlfredoCA
656 North Willow Avenue, Rialto, CA, 92376
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$1,138.47
Sanchez, AlfredoCA
118 Turner Avenue, Fullerton, CA, 92833
Held by Bcbsmn Inc
Individual policy benefit/Clm
$1,080.00
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
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
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
Sanchez, AlfredoCA
1028 Longfellow Drive, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$781.01
Sanchez, AlfredoTX
1111 Oriole Street, Alamo, TX, 78516
$769.53
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
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
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
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
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
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
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
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
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
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
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
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
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
Sanchez, AlfredoTX
TX, 00000
Held by US Anesthesia Partners Of Tx Pa
Accounts-receivable credit balance (MS09) · Reported 2002
$477.90

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