Unclaimed property reported under Sanchez, Ariel
97 records · $6,170 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 97. Search by name and address to narrow it to yours.
Sanchez, ArielTX
5720 Lyndon B Johnson Fwy, Dallas, TX, 75240
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$982.20
Sanchez, ArielTX
#### Ennis Joslin Road ####e, Corpus Christi, TX, 78412
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$854.63
Sanchez, ArielCA
2151 East Alondra Street, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$376.18
Sanchez, ArielTX
5104 Corrigan Avenue, Dallas, TX, 75241
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$328.44
Sanchez, ArielCA
907 East Rialto Avenue Spc, San Bernardino, CA, 92408
Held by Metabank NA
Misc intangible property
$325.89
Sanchez, ArielTX
1419 Peach Spring, Houston, TX, 77088
$286.19
Sanchez, ArielTX
12703 Jones Road 504, Houston, TX, 77070
$192.69
$180.57
Sanchez, ArielCA
1200-3 Summit Avenue, Pasadena, CA, 91103
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$158.66
Sanchez, ArielTX
3717 Crenshaw Avenue, Ft Worth, TX, 76105
$150.00
Sanchez, ArielCA
35340 Yokohl Road, Exeter, CA, 93221
Held by Tucoemas Federal Credit Union
Savings accounts
$117.39
Sanchez, ArielCA
75 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Southern California Edison Company
Utility deposit
$103.71
$100.00
Sanchez, ArielTX
6301 Mira Vista Ranch, San Antonio, TX, 78228
Held by Mama Margies Culebra Rd Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$98.27
Sanchez, ArielCA
1156 South Vine Street 9, Fallbrook, CA, 92028
Held by San Diego Gas And Electric
Refunds or rebates
$97.13
$90.39
Sanchez, ArielTX
5929 Bissonnet, Houston, TX, 77081
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$71.00
Sanchez, ArielTX
7229 Doctor Garrison Road, Mansfield, TX, 76063
Held by Resort Vacations, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$65.79
Sanchez, ArielTX
105 Jordan Lane, Elgin, TX, 78621
$63.00
Sanchez, ArielTX
105 Jordan Lane, Elgin, TX, 78621
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$62.00
Sanchez, ArielCA
2989 Nieman Boulevard Apt 409, San Jose, CA, 95148
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$56.61
Sanchez, ArielCA
2724 Elvyra Way Apt 4, Sacramento, CA, 95821
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$51.60
Sanchez, ArielCA
16600 Orange Avenue, Paramount, CA, 90723
Held by Icma Retirement Corporation
Pension checks
$50.92
Sanchez, ArielTX
2025 Cliffbrake Way, Georgetown, TX, 78626
$49.00
Sanchez, ArielTX
232 Loma Linda Lane, Amarillo, TX, 79118
Held by Firstbank Sw
Checking account (AC01) · Reported 2019
$47.68
Sanchez, ArielCA
2849 West Dawnview Drive, Rialto, CA, 92377
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$47.50
Sanchez, ArielCA
6007 West Country Court, Visalia, CA, 93277
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$46.91
Sanchez, ArielCA
6007 West Country Court, Visalia, CA, 93277
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$43.60
Sanchez, ArielTX
2510 Mejia, Victoria, TX, 77901
Held by Unique Staff Leasing III Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$41.76
Sanchez, ArielTX
3900 West Northwest Highway, Dallas, TX, 75220
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$39.93
Sanchez, ArielTX
4314 Mary Tere Court, Rosenberg, TX, 77471
$39.32
Sanchez, ArielCA
26035 Moulton Parkway Apt 91, Laguna Hills, CA, 92653
Held by Cox Communications Inc
Refunds due
$37.72
Sanchez, ArielCA
144 Napa Street, Watsonville, CA, 95076
Held by Mercury Insurance Services
Premium refunds
$35.12
Sanchez, ArielTX
7229 Doctor Garrison Road, Mansfield, TX, 76063
Held by Resort Vacations, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$34.21
Sanchez, ArielCA
522 West Magnolia Street Unit B, Compton, CA, 90220
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.00
$31.12
Sanchez, ArielTX
105 Jordan Lane, Austin, TX, 78741
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2022
$30.50
Sanchez, ArielCA
1000 North Figueroa Street #65, Wilmington, CA, 90744
Held by Netzero Inc
Credit checks or memos
$30.00
Sanchez, ArielTX
222 Sadie Street, San Antonio, TX, 78210
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Sanchez, ArielCA
2917 Beech Street, Bakersfield, CA, 93301
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sanchez, ArielCA
2457 Alemany Boulevard, San Francisco, CA, 94112
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sanchez, ArielTX
7304 Woodstock Drive, Dallas, TX, 75232
$29.21
Sanchez, ArielTX
1419 Peach Spring Drive, Houston, TX, 77088
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$28.77
Sanchez, ArielTX
PO Box 1023, Lytle, TX, 78052
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$28.71
Sanchez, ArielCA
1402 Napoli Circle, Salinas, CA, 93905
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$27.80
Sanchez, ArielCA
10943 Balsam Avenue, Hesperia, CA, 92345
Held by Bristol West Holdings Inc
Premium refunds
$26.82
Sanchez, ArielCA
761 Almond Avenue Apt B, Yuba City, CA, 95991
Held by Trueblue Inc
Wages, payroll, salaries
$26.68
Sanchez, ArielTX
#### Trinity Mills Road Apt ####, Dallas, TX, 75287
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2021
$26.17
Sanchez, ArielCA
6007 West Country Court, Visalia, CA, 93277
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$25.59
Sanchez, ArielTX
232 Loma Linda Lane, Amarillo, TX, 79118
Held by Discover Bank
Customer overpayment (MS05) · Reported 2023
$25.33
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