Armando Sanchez Unclaimed Property
1,029 records · $97,460 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.
1,029 unclaimed-property records are filed under the name Armando Sanchez, reported between 1986 and 2024, totaling $97,460. The largest is $5,793. The most common kinds are Premium refunds (105), Accounts-receivable credit balance (104) and Refunds due (66).
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.
Armando 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.
- Los Angeles77 · $3,513
- San Jose21 · $1,000
- Chula Vista15 · $1,573
- San Diego15 · $524
- Santa Ana13 · $1,171
- Whittier13 · $1,159
- Anaheim12 · $811
- Bakersfield12 · $188
- Fontana12 · $696
- Pomona11 · $365
- Sacramento11 · $176
- Paramount10 · $445
- Salinas10 · $354
- Canyon Country9 · $316
- Houston30 · $2,238
- El Paso15 · $1,007
- Dallas13 · $4,174
- Brownsville12 · $1,002
- Marshall11 · $444
- San Antonio10 · $4,860
30 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,029. Search by name and address to narrow it to yours.
Sanchez, ArmandoTX
6613 Whispering Lane, Watauga, TX, 76148
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$5,792.96
Sanchez, ArmandoWI
C/o Kenosha Laborers Local 6535 Green Bay Road, Kenosha, WI, 53142
Held by Bmo Global Asset Mgmt
Pension checks · Reported 2015
$4,593.24
Sanchez, ArmandoTX
2812 Gilbert Circle, Arlington, TX, 76010
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$4,102.17
Sanchez, ArmandoTX
##### Huebner Road ####, San Antonio, TX, 78230
$3,156.36
Sanchez, ArmandoTX
#### Fm ###, Waxahachie, TX, 75165
$2,336.00
Sanchez, ArmandoCA
204 North Soldano Avenue, Azusa, CA, 91702
Held by South Hills Escrow Corp
Escrow accounts
$2,000.00
Sanchez, ArmandoTX
#### McPherson Suite ###, Laredo, TX, 78040
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$1,792.00
Sanchez, ArmandoTX
6304 Sandhurst Lane East, North Richland Hills, TX, 76182
$1,724.00
Sanchez, ArmandoCA
724 Shalimar Drive Apt B, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,597.84
Sanchez, ArmandoCA
2680 No Tustin Avenue, Orange, CA, 92865
Held by Bank Of America - California - South
Unidentified deposit
$1,534.40
Sanchez, ArmandoTX
PO Box 848333, Dallas, TX, 75284
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2021
$1,250.00
Sanchez, ArmandoTX
8002 Huttig Avenue, Dallas, TX, 75217
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2016
$1,032.63
Sanchez, ArmandoTX
#### Oak Drive ####, San Antonio, TX, 78256
$995.00
Sanchez, ArmandoTX
801 East Saint Joseph Avenue, San Diego, TX, 78384
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2014
$957.18
Sanchez, ArmandoTX
9640 White Wing Loop 0, Laredo, TX, 78045
$750.00
Sanchez, ArmandoTX
P O Box 123, San Diego, TX, 78384
Held by Etrade Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2022
$711.69
Sanchez, ArmandoTX
621 East 6th Street, Irving, TX, 75060
$703.46
Sanchez, ArmandoTX
6304 Sandhurst Lane East, North Richland Hills, TX, 76182
$678.07
$666.14
Sanchez, ArmandoCA
1806 North Niagara Street, Burbank, CA, 91505
Held by Pathward
Misc intangible property
$636.60
Sanchez, ArmandoCA
1991 Arrowhead Circle, Perris, CA, 92570
Held by Wks Restaurant Corporation
Wages, payroll, salaries
$607.48
Sanchez, ArmandoTX
7642 Carr Street, Dallas, TX, 75227
Held by First Horizon Home Loans
Escrow account (TR04) · Reported 2005
$559.88
Sanchez, ArmandoTX
#### Gaston Avenue ####, Dallas, TX, 75214
Held by Alliant Foodservice Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$547.10
Sanchez, ArmandoTX
110 Wall Street, Comfort, TX, 78013
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$539.59
Sanchez, ArmandoWI
3201 Void Court Apt 8, Janesville, WI, 53546
Held by Principal Life Insurance Co
Pension and profit sharing · Reported 2023
$530.88
Sanchez, ArmandoTX
Beaumont, TX, 77703
Held by Correctional Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$511.88
Sanchez, ArmandoCA
1991 Arrowhead Circle, Perris, CA, 92570
Held by Wks Restaurant Corporation
Wages, payroll, salaries
$500.50
Sanchez, ArmandoCA
2014 South Bonnie Brae Apt 2, Los Angeles, CA, 90057
Held by Western Union Financial Services Inc
Misc intangible property
$500.00
Sanchez, ArmandoTX
333 Private Road 409, Timpson, TX, 75975
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$499.64
Sanchez, ArmandoTX
##### Cr ####, Sinton, TX, 78387
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022
$496.87
Sanchez, ArmandoCA
1150 East 22nd Street, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$494.66
Sanchez, ArmandoCA
PO Box 5163, Santa Maria, CA, 53455
Held by Quanta Services, Inc.
Wages, payroll, salaries
$490.00
Sanchez, ArmandoTX
2080 Main Street 53, Sulphur Spgs, TX, 75482
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$489.99
Sanchez, ArmandoCA
270 Duncan Street, San Francisco, CA, 94131
Held by The Bancorp Bank
Misc intangible property
$475.36
Sanchez, ArmandoCA
12201 Garvey Avenue #23, El Monte, CA, 91732
Held by Kroger Co. & Affiliates The
Accounts payable
$468.67
Sanchez, ArmandoTX
#### County Road ###, Tyler, TX, 75707
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$464.00
Sanchez, ArmandoTX
#### Elmo Drive ###, Austin, TX, 78741
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$452.05
Sanchez, JR ArmandoCA
7712 Bollenbacher Drive, Pico Rivera, CA, 90660
Held by First Century Bank N A
Misc intangible property
$442.76
Sanchez, ArmandoTX
503 East 4th Street, Hearne, TX, 77859
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$415.44
Sanchez, ArmandoCA
2005 Barbados Cv Unit 6, Chula Vista, CA, 91915
Held by Green Dot Bank
Checking accounts
$403.00
Sanchez, ArmandoCA
30980 Arbol Real, Thousand Plms, CA, 92276
Held by State Farm General Insurance Company
Insurance premiums
$402.00
Sanchez, ArmandoCA
1940 West 148th Street, Gardena, CA, 90249
Held by Stewart Title Guaranty Company
Escrow accounts
$401.61
$381.36
Sanchez, ArmandoCA
11835 Eagan Drive, Whittier, CA, 90604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$379.00
Sanchez, ArmandoCA
1731 Rios Avenue, Chula Vista, CA, 91911
Held by Pacific Bell Telephone Company
Commissions
$365.03
Sanchez, ArmandoTX
No address on file
$363.67
Sanchez, ArmandoCA
1421 Frances Street, Redlands, CA, 92374
Held by Foremost Insurance Company
Premium refunds
$362.50
$349.84
Sanchez, ArmandoCA
3700 South Plaza Drive Apt F112, Santa Ana, CA, 92704
Held by Allstate Northbrook Indemnity Company
Premium refunds
$349.46
Sanchez, ArmandoCA
9969 Mills Avenue, Montclair, CA, 91767
Held by Workforce Business Services Ca
Wages, payroll, salaries
$344.67
Sanchez, ArmandoCA
2308 Pauline Drive Apt B, San Jose, CA, 95124
Held by Applied Risk Services Inc.
Worker's compensation benefits
$342.94
Sanchez, ArmandoCA
14052 Coteau Drive Apt 10, Whittier, CA, 90604
Held by Sunrise Banks
Misc intangible property
$334.98
Sanchez, ArmandoCA
1991 Arrowhead Circle, Perris, CA, 92570
Held by Wks Restaurant Corporation
Wages, payroll, salaries
$320.84
Sanchez, ArmandoTX
PO Box 841, Donna, TX, 78537
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2016
$315.06
Sanchez, ArmandoCA
11 La Cueva, Rancho Santa Margari, CA, 92688
Held by Residential Credit Solutions Inc.
Refunds due
$312.22
Sanchez, ArmandoTX
#### Guhn Road Apt ###, Houston, TX, 77040
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$310.71
Sanchez, ArmandoCA
3010 Wilshire Boulevard 268, Los Angeles, CA, 90010
Held by Standard Fire Insurance Co
Court settlements
$308.16
Sanchez, ArmandoTX
116 Lynn Street, Nacogdoches, TX, 75964
Held by Southside Bank
Savings account (AC02) · Reported 2024
$303.97
Sanchez, ArmandoCA
14520 Village Drive 1215, Fontana, CA, 92337
Held by Searsroebuck And Co.
Misc outstanding checks
$301.69
Sanchez, ArmandoCA
596 Old Brook Court, San Jose, CA, 95111
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$300.63
$300.00
Sanchez, ArmandoCA
15000 Mammoth Place, Fontana, CA, 92336
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, ArmandoCA
6255 Beck Avenue Apt 105, North Hollywood, CA, 91606
Held by Wells Fargo Bank National Assocation
Misc intangible property
$300.00
Sanchez, ArmandoCA
379 Zenith Street, Chula Vista, CA, 91911
Held by American Home Assurance Company
Individual policy benefit/Clm
$288.00
Sanchez, ArmandoTX
#### Road ####, Cleveland, TX, 77327
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$284.00
Sanchez, ArmandoTX
100 West Moore Drive Lot 9, Pharr, TX, 78577
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$283.00
Sanchez, ArmandoCA
1800 Mozart Street, Los Angeles, CA, 90031
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$281.67
Sanchez, ArmandoCA
129VIRGINIA Street, San Ysidro, CA, 92173
Held by Moneygram Payment Systems Inc
Misc intangible property
$275.00
Sanchez, ArmandoCA
3266 Boron Avenue, Santa Rosa, CA, 95407
Held by Sutter West Bay Medical Foundation
Refunds due
$274.80
Sanchez, ArmandoCA
906 East 88th Street, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$274.66
Sanchez, ArmandoTX
3307 Herlinda Drive, San Antonio, TX, 78228
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$273.37
Sanchez, ArmandoTX
#### Dashwood ###, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$272.00
Sanchez, ArmandoTX
1408 Ocampo Drive, Laredo, TX, 78046
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$270.69
Sanchez, ArmandoTX
1421 Raines Street, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$268.81
Sanchez, ArmandoCA
2702 Paxton Avenue, Palmdale, CA, 93551
Held by Farmers Group Inc.
Other court deposits
$268.14
Sanchez, ArmandoTX
#### County Road ###, Paducah, TX, 79248
$265.34
Sanchez, ArmandoCA
13336 Wheeler Avenue, Sylmar, CA, 91342
Held by Mid Century Insurance Company
Premium refunds
$262.08
Sanchez, ArmandoCA
150 Avian Drive, Vallejo, CA, 94591
Held by Old Republic National Title Insurance Co
Drafts
$259.00
Sanchez, ArmandoCA
2107 West Dogwood Avenue, Anaheim, CA, 92801
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$250.00
Sanchez, ArmandoCA
1751 Diane Court 2, Concord, CA, 94520
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Sanchez, ArmandoCA
270 South Bristol Street Building 101 Suite, Costa Mesa, CA, 92626
Held by Pacific Bell Telephone Company
Refunds
$238.62
Sanchez, ArmandoTX
Calle Sur 3 Num 535 Col Cumbres, Reynosa Tamps, 88740
Held by First Ntl Bank
Checking account (AC01) · Reported 2013
$232.19
$230.49
$212.94
Sanchez, ArmandoCA
11198 Roswell Avenue, Pomona, CA, 91766
Held by West Claims Recovery Services LLC
Vendor checks
$211.65
Sanchez, ArmandoTX
11507 Grapewood Court, Houston, TX, 77089
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$205.95
Sanchez, ArmandoTX
404 Andrews 280, Dallas, TX, 75211
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2007
$205.00
Sanchez, ArmandoCA
1118 Arcadia, Encinitas, CA, 92024
Held by Hartford Fire Insurance Company
Insurance premiums
$202.34
Sanchez, ArmandoCA
6813 72nd Street, Paramount, CA, 90723
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$201.73
Sanchez, ArmandoCA
4105 South Morganfield Avenue, West Covina, CA, 91792
Held by Customers Bank
Cashier's checks
$201.00
Sanchez, ArmandoCA
2338 Simeon Street, Santa Ana, CA, 92706
Held by Allstate Indemnity Company
Premium refunds
$200.93
Sanchez, ArmandoTX
3950 West Airoprt Frwy, Irving, TX, 75062
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2012
$200.00
Sanchez, ArmandoTX
DBA Mondos Lawn Service 941 Nandina, Corpus Christi, TX, 00000
Held by City Of Corpus Christi
Other court deposit (CT05) · Reported 2016
$200.00
$200.00
Sanchez, ArmandoCA
1491 Balhan Drive 207, Concord, CA, 94524
Held by Motors Insurance Corporation
Court settlements
$193.58
Sanchez, ArmandoTX
1709 Villanova Avenue, Brownsville, TX, 78520
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2018
$192.16
Sanchez, ArmandoCA
10259 Camulos Avenue, Montclair, CA, 91763
Held by All Star General Insurance Agency LLC
Premium refunds
$191.55
Sanchez, ArmandoTX
6111 Glenmont 185, Houston, TX, 77081
Held by Sullivans Austin LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$190.70
Sanchez, ArmandoTX
4714 Cindy Place, Midland, TX, 79707
$188.27
Sanchez, ArmandoTX
3809 Roger Joseph Drive, El Paso, TX, 79938
$185.83
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.