Unclaimed property reported under Sanchez, Armando
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.
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 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
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