Unclaimed property reported under Sanchez, Alvaro
247 records · $20,501 reported · filed in 3 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 247. Search by name and address to narrow it to yours.
Sanchez, AlvaroCA
1020 East 2nd Street Unit 9, Long Beach, CA, 92752
Held by McLucas Et Al V Picore Beristain Initiat
Misc outstanding checks
$2,497.73
Sanchez, AlvaroTX
PO Box 1705, Fort Davis, TX, 79734
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$2,420.19
Sanchez, AlvaroTX
PO Box 1705, Fort Davis, TX, 79734
$1,472.20
Sanchez, AlvaroTX
5602 Savannah Woods Lane, Rosharon, TX, 77583
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2018
$796.00
Sanchez, AlvaroCA
608 South Taylor Avenue, Montebello, CA, 90640
Held by Capital One Bank NA (canada Branch)
Accounts payable
$739.25
Sanchez, AlvaroTX
919 Francitas, Houston, TX, 77038
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$700.00
Sanchez, AlvaroTX
##### Alnor Street Apt ##, San Elizario, TX, 79849
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$629.11
Sanchez, AlvaroCA
651 Maple Avenue, Santa Rosa, CA, 95404
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$535.00
Sanchez, AlvaroCA
410 East 6th Street, Azusa, CA, 91702
Held by Bank Of America - Pre-Paid Card
Checking accounts
$486.38
Sanchez, AlvaroTX
#### Old Highway ## Apt #, TX
Held by Bee County Auditor
Other court deposit (CT05) · Reported 2020
$475.00
Sanchez, AlvaroTX
00000
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$388.00
Sanchez, AlvaroTX
4927 Mexicana Road, Dallas, TX, 75212
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$382.47
Sanchez, AlvaroTX
3426 Anacua Drive 7 Blk2, Los Fresnos, TX, 78566
Held by City Of Brownsville
Other court deposit (CT05) · Reported 2019
$350.00
Sanchez, AlvaroTX
1116 Tinsley Street, Gonzales, TX, 78629
Held by H&r Block Bank
Savings account (AC02) · Reported 2015
$349.09
Sanchez, AlvaroCA
1963 Woodside Road 15, Redwood City, CA, 94061
Held by Kaiser Foundation Health Plan
Vendor payments
$321.75
$300.00
Sanchez, AlvaroTX
1222 Pilot Point Drive, Houston, TX, 77038
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$290.07
Sanchez, AlvaroTX
1202 West Strong Parkway, Grand Prairie, TX, 75050
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$253.19
Sanchez, AlvaroCA
25455 Whiteman Street Apt 5, Hayward, CA, 94544
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$212.43
Sanchez, AlvaroCA
17614 East Laxford Road, Azusa, CA, 91702
Held by Azusa Pacific University
Payments for goods & Services
$200.00
Sanchez, AlvaroCA
324 East Pine Street, Santa Ana, CA, 92701
Held by Dandelion Payments Inc
Misc intangible property
$200.00
Sanchez, AlvaroCA
440 East Kinsley Avenue, Pamona, CA, 91767
Held by Bank Of America NA
Customer overpayments
$193.26
Sanchez, AlvaroCA
1713 Tehama Drive, Woodland, CA, 95695
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$169.84
$152.94
Sanchez, AlvaroTX
916 3 36th Street, Odessa, TX, 79764
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$140.68
Sanchez, AlvaroCA
3549 Hollencrest Road, San Marcos, CA, 92069
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$128.00
Sanchez, AlvaroTX
#### Hammerly Boulevard ####, Houston, TX, 77080
Held by Olshan Foundation Repair Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$127.21
Sanchez, AlvaroTX
7025 Glen Pass, San Antonio, TX, 78239
Held by City Public Svc
Utility deposit (UT01) · Reported 2019
$121.73
Sanchez, AlvaroCA
1364 East 61st, Los Angeles, CA, 90001
Held by Central Ford Automotive Inc
Refunds due
$111.00
Sanchez, AlvaroTX
147 Melrose Drive, Fredericksburge, TX, 78624
$109.28
Sanchez, AlvaroTX
509 Brand Lane 108, Stafford, TX, 77477
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$100.00
Sanchez, AlvaroCA
4063 Columbia Avenue, Riverside, CA, 92501
Held by American General Finance Inc & All Subs
Expense checks
$100.00
$100.00
Sanchez, AlvaroCA
118 South Lake Street 6, Los Angeles, CA, 90057
Held by Darden Restaurants Inc.
Accounts payable
$100.00
Sanchez, AlvaroTX
17004 John Michael Drive, Manor, TX, 78653
$89.53
Sanchez, AlvaroTX
6603 Tyree Street, Dallas, TX, 75209
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$88.19
Sanchez, AlvaroTX
1921 Anei Cr Suite J1, Brownsville, TX, 78521
Held by Fedex Corp Espp
Accounts payable (MS08) · Reported 2011
$86.94
Sanchez, AlvaroCA
1032 South Fraser Avenue, Los Angeles, CA, 90022
Held by Progressive West Insurance Com
Refunds
$86.00
Sanchez, AlvaroCA
1306 Pennsylvania Avenue, Beaumont, CA, 92223
Held by Pathward
Misc intangible property
$85.22
Sanchez, AlvaroCA
2000 West Capitol Avenue Spc 141, West Sacramento, CA, 95691
Held by Jostens Inc
Accounts payable
$85.00
Sanchez, AlvaroCA
7804 Marin Lane, Ventura, CA, 93004
Held by Foremost Insurance Company
Premium refunds
$82.82
Sanchez, AlvaroCA
2613 Santa Isabel Avenue, Fullerton, CA, 92831
Held by Vasquez V Delta Framing Inc Fund
Misc outstanding checks
$80.87
Sanchez, AlvaroTX
132 Holly Drive, Del Rio, TX, 78840
Held by Glasscock Chevrolet Inc
Refund due (MS11) · Reported 2023
$74.75
Sanchez, AlvaroCA
25455 Whitman Street Apt 5, Hayward, CA, 94544
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$73.51
Sanchez, AlvaroCA
1185 Lake 6, Los Angeles, CA, 90057
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$72.26
Sanchez, AlvaroTX
1113 Merriman, Gonzales, TX, 78629
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$72.04
Sanchez, AlvaroCA
132 Klamath Street, Redlands, CA, 92374
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.87
$71.08
Sanchez, JR AlvaroTX
925 Ringgold Street, Brownsville, TX, 78520
Held by Funeral Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$69.22
Sanchez, AlvaroTX
5000 Lewis Drive, Port Arthur, TX, 77642
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$65.23
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