Unclaimed property reported under Sanchez, Artemio
83 records · $8,117 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 83. Search by name and address to narrow it to yours.
Sanchez, ArtemioCA
1235 Via Ferrari, San Jose, CA, 95122
Held by Crown Building Maintenance Inc
Wages, payroll, salaries
$1,248.90
Sanchez, ArtemioCA
888 Telamon Lane, Pomona, CA, 91766
Held by Bank Of America - North Carolina
Refunds due
$873.12
Sanchez, ArtemioTX
9939 Constance Street, Dallas, TX, 75220
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$681.42
Sanchez, ArtemioCA
14140 Tovar Court, Apple Valley, CA, 92307
Held by Loancare LLC
Outstanding official checks
$535.21
Sanchez, ArtemioTX
### Hill County Road ####, Unknown City, TX, 76055
Held by Group 1 Automotive Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$500.00
Sanchez, ArtemioTX
1405 Byron Avenue, Odessa, TX, 79761
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$497.82
$250.20
Sanchez, ArtemioTX
PO Box 284, Presidio, TX, 79845
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2020
$173.87
Sanchez, ArtemioWI
PO Box 340554, Milwaukee, WI, 53234
Held by General Electric Company
Refunds due · Reported 2014
$170.00
Sanchez, ArtemioWI
PO Box 340554, Milwaukee, WI, 53234
Held by General Electric Company
Accounts-receivable credit balance · Reported 2015
$160.00
Sanchez, ArtemioCA
1228 West 52nd Street, Los Angeles, CA, 90037
Held by Bank Of America - North Carolina
Refunds due
$153.32
Sanchez, ArtemioTX
2753 Keystone Drive, Odessa, TX, 79762
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2014
$150.00
Sanchez, ArtemioCA
1621 South Rene Drive, Santa Ana, CA, 92704
Held by Bank Of America - North Carolina
Refunds due
$130.99
Sanchez, ArtemioWI
PO Box 340554, Milwaukee, WI, 53234
Held by General Electric Company
Accounts-receivable credit balance · Reported 2015
$130.00
Sanchez, ArtemioTX
Dallas, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$124.97
Sanchez, ArtemioWI
PO Box 340554, Milwaukee, WI, 53234
Held by General Electric Company
Refunds due · Reported 2014
$120.00
Sanchez, ArtemioWI
PO Box 340554, Milwaukee, WI, 53234
Held by General Electric Company
Accounts-receivable credit balance · Reported 2015
$120.00
Sanchez, ArtemioCA
2178 Angie Avenue, San Jose, CA, 95116
Held by Republic Indemnity Company Of California
Worker's compensation benefits
$120.00
Sanchez, ArtemioWI
PO Box 340554, Milwaukee, WI, 53234
Held by General Electric Company
Refunds due · Reported 2014
$116.59
Sanchez, ArtemioTX
15315 South Silver Cree, Channelview, TX, 77530
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$115.00
$109.11
$105.45
Sanchez, ArtemioCA
888 Telamon Lane, Pomona, CA, 91766
Held by Citibank NA
Accounts-receivable credit balance
$99.42
Sanchez, ArtemioTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2014
$88.61
Sanchez, ArtemioCA
Avenue Ramos Millan 1875 Col More, Tijuana Bc 22150, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$83.27
Sanchez, ArtemioTX
13646 Janwood Lane, Farmers Branch, TX, 75234
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$78.70
Sanchez, ArtemioTX
PO Box 284, Presidio, TX, 79845
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$74.25
Sanchez, ArtemioCA
676 South Rampart Boulevard Apt 30, Los Angeles, CA, 90057
Held by Bank Of America - North Carolina
Refunds due
$71.94
$70.38
Sanchez, ArtemioTX
PO Box 284, Presidio, TX, 79845
$59.20
Sanchez, ArtemioCA
434 West Campus View Drive, Riverside, CA, 92507
Held by Riverside Metro Dealer LLC DBA Riverside Honda
Misc outstanding checks
$59.00
Sanchez, ArtemioTX
1405 Byron Avenue, Odessa, TX, 79761
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$59.00
Sanchez, ArtemioCA
407 North Culver Avenue B, Compton, CA, 90220
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$57.41
Sanchez, ArtemioTX
3800 Northeast 21st Avenue, Amarillo, TX, 79107
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$51.77
Sanchez, ArtemioTX
5219 Apala Drive, Houston, TX, 77032
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$51.20
$50.84
Sanchez, ArtemioCA
888 Telamon Lane, Pomona, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance
$48.40
Sanchez, ArtemioCA
81691 Shadow Avenue, Indio, CA, 92201
Held by Tennille V Western Union Qsf
Refunds due
$42.18
Sanchez, ArtemioCA
2178 Angie Avenue, San Jose, CA, 95116
Held by Republic Indemnity Company Of California
Worker's compensation benefits
$41.70
$32.46
Sanchez, ArtemioTX
13130 Terrace Run Lane, Houston, TX, 77044
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$31.80
Sanchez, ArtemioCA
233 North Mollison Avenue Apt 85, El Cajon, CA, 92021
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sanchez, ArtemioCA
9614 South Main Street, Los Angeles, CA, 90003
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$28.80
$27.62
$27.20
Sanchez, ArtemioTX
611 South McElroy Street, Crane, TX, 79731
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2017
$26.85
Sanchez, ArtemioTX
107 Enlane Street, Houston, TX, 77012
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$26.11
Sanchez, ArtemioCA
204 Lois Lane, Bakersfield, CA, 93307
Held by Government Employees Insurance Company
Premium refunds
$26.03
Sanchez, ArtemioTX
1303 Southeast 14th Avenue, Amarillo, TX, 79102
Held by Capital One
Customer overpayment (MS05) · Reported 2020
$25.00
Sanchez, ArtemioCA
1235 Via Ferrari, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
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