Unclaimed property reported under Sanchez, Anastacio
63 records · $6,147 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 63. Search by name and address to narrow it to yours.
Sanchez, AnastacioTX
PO Box 4085, Alamo, TX, 78516
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2019
$1,255.00
Sanchez, AnastacioTX
### Plaza Verde Drive Apt ####m, Houston, TX, 77038
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$962.87
Sanchez, AnastacioTX
1822 Maple Avenue, Midland, TX, 79705
$583.76
$550.00
Sanchez, AnastacioCA
PO Box 2170, Healdsburg, CA, 95448
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$370.25
Sanchez, AnastacioTX
##### North Fm ###, Edinburg, TX, 78541
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$272.57
Sanchez, AnastacioTX
1806 Mimosa Lane, Plano, TX, 75074
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2008
$241.02
Sanchez, AnastacioCA
2101 South Pacific Avenue #46, Santa Ana, CA, 92704
Held by Commonwealth Land Title Ins Company
Escrow accounts
$157.00
Sanchez, AnastacioTX
1012 North 10th Street, Alamo, TX, 78516
Held by First Amer Title Co
Escrow account (TR04) · Reported 2019
$143.14
Sanchez, AnastacioTX
PO Box 861475, Plano, TX, 75086
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$124.61
Sanchez, AnastacioCA
155 West 15th Street, Escondido, CA, 92025
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$120.68
Sanchez, JR AnastacioTX
3104 Corpus Christi Street, Laredo, TX, 78043
Held by Direct Merchants Credit Card Bank
Miscellaneous outstanding check (MS16) · Reported 2006
$108.27
Sanchez, AnastacioTX
PO Box 861475, Plano, TX, 75086
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$106.59
Sanchez, AnastacioTX
PO Box 861475, Plano, TX, 75086
$80.00
Sanchez, AnastacioTX
Plano, TX, 75074
Held by Citimortgage Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$75.00
Sanchez, AnastacioTX
##### County Road ###, Nevada, TX, 75173
Held by Westlake Services LLC
Refund due (MS11) · Reported 2023
$50.69
Sanchez, AnastacioCA
4330 Burlington Drive, Harmony, CA, 93435
Held by Sprint United Management
Misc outstanding checks
$50.00
Sanchez, AnastacioTX
5709 Melody Lane, Austin, TX, 78701
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$50.00
Sanchez, AnastacioTX
410 Juniper Drive, Arlington, TX, 76018
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2021
$50.00
Sanchez, AnastacioTX
1430 Beam Station Road, Alice, TX, 78332
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
Sanchez, AnastacioTX
2418 North Seymour Avenue, Laredo, TX, 78040
Held by Chevron USA Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$49.68
Sanchez, JR AnastacioTX
3104 Corpus Christi Street, Laredo, TX, 78043
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$41.50
Sanchez, AnastacioTX
110 Mockingbird Street, Buda, TX, 78610
$41.29
Sanchez, AnastacioTX
1822 Maple Avenue, Midland, TX, 79705
$41.17
Sanchez, AnastacioTX
C O Maria Rosa Sustaita De San 3915 South Alamo Road Apt 6, Edinburg, TX, 78542
$40.99
Sanchez, AnastacioCA
P O Box 645, El Verano, CA, 95433
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Sanchez, AnastacioTX
1100 Turkey Creek Road Trlr 199, Bryan, TX, 77801
Held by Mb Financial Bank
Checking account (AC01) · Reported 2019
$36.94
Sanchez, AnastacioTX
2607 Milwaukee Street, Houston, TX, 77026
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$35.00
Sanchez, AnastacioTX
#### Camp Drive Apt ###, Midland, TX, 79703
Held by Securitas Security Svcs USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$34.39
Sanchez, AnastacioTX
PO Box 861475, Plano, TX, 75086
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$30.84
Sanchez, AnastacioCA
2101 Pacific Avenue 46, Santa Ana, CA, 92704
Held by Option One Mortgage Corp
Refunds due
$30.21
Sanchez, AnastacioTX
2028 Willow Lane, Plano, TX, 75074
Held by Americas Cu
Savings account (AC02) · Reported 2013
$27.57
Sanchez, AnastacioCA
3995 Hobart Avenue, San Jose, CA, 95127
Held by Bank Of America NA
Checking accounts
$27.05
Sanchez, AnastacioTX
1103 El Monte Boulevard, San Antonio, TX, 78201
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2017
$26.70
Sanchez, AnastacioTX
2028 Willow Lane 2028 Willow Lane, Plano, TX, 75074
Held by Americas Cu
Savings account (AC02) · Reported 2012
$25.00
Sanchez, AnastacioTX
867 Lambshead Draw, San Antonio, TX, 78245
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2024
$25.00
Sanchez, AnastacioCA
212 Roma Avenue, San Marcos, CA, 92069
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Sanchez, AnastacioCA
4115 East 54th Street, Maywood, CA, 90270
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Sanchez, AnastacioCA
4115 East 54th Street, Maywood, CA, 90270
Held by Republic Services Inc
Accounts-receivable credit balance
$19.81
$19.64
Sanchez, AnastacioCA
PO Box 2170, Healdsburg, CA, 95448
Held by Valley First Credit Union
Savings accounts
$17.63
Sanchez, AnastacioCA
401 West El Camino, Santa Maria, CA, 93458
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$15.40
Sanchez, AnastacioCA
2970 Coronado Avenue Spc 15, San Diego, CA, 92154
Held by Mercury Insurance Company
Premium refunds
$15.00
Sanchez, AnastacioCA
4115 East 54th Street, Maywood, CA, 90270
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Sanchez, AnastacioCA
10341 Earlander Street, San Jose, CA, 95127
Held by Google, LLC
Accounts-receivable credit balance
$10.00
Sanchez, AnastacioCA
10454 Jurupa Road, Jurupa Valley, CA, 91752
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Sanchez, AnastacioCA
2511 West Hemlock Court, Visalia, CA, 93277
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.41
Sanchez, AnastacioCA
4115 East 54th Street, Maywood, CA, 90270
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.00
Sanchez, AnastacioCA
PO Box 645, El Verano, CA, 95433
Held by General Casualty Ins Co Of Wi
Premium refunds
$3.00
Sanchez, AnastacioCA
4115 East 54th Street, Maywood, CA, 90270
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.00
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