Arturo Sanchez Unclaimed Property

996 records · $137,815 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.

996 unclaimed-property records are filed under the name Arturo Sanchez, reported between 1987 and 2024, totaling $137,815. The largest is $37,946. The most common kinds are Accounts-receivable credit balance (118), Premium refunds (117) and Refunds due (74).

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.

Arturo 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.

California776 records · $102,694

Los Angeles64 · $6,493
San Jose28 · $1,697
Bakersfield26 · $797
Chula Vista19 · $281
Anaheim17 · $1,091
Calexico14 · $1,177
Oceanside13 · $1,195
Orange13 · $289
Palmdale13 · $347
Santa Ana13 · $181
San Diego12 · $236
Stockton12 · $899
Victorville12 · $16,587
El Monte11 · $595
Fontana11 · $1,899
Long Beach11 · $1,904

Texas195 records · $31,991

El Paso22 · $3,322
Houston21 · $4,468
San Antonio18 · $3,633
Mission12 · $1,215

North Carolina1 record

Wisconsin1 record · $300

23 records have no state on file.

Records under this name, largest first

Showing up to 100 of 996. Search by name and address to narrow it to yours.

Sanchez, ArturoCA
229 South 10th Street, El Centro, CA, 92243
Held by Colonial Life & Accident Insurance Company
Proceeds due beneficiaries
$37,946.04
Sanchez, ArturoCA
16144 Tawney Ridge Lane 4, Victorville, CA, 92394
Held by Elevance Health Inc
Group policy benefit/Clm payments
$8,238.45
3 possible associated properties
- Sanchez, Arturo$7.49
  16144 Tawney Ridge Lane 4, Victorville, CA, 92394
  Same address · Same owner name · 98% confidence
- Sanchez, Arturo$938.00
  16144 Tawney Ridge Lane 4, Victorville, CA, 92394
  Same address · Same owner name · 98% confidence
Sanchez, ArturoCA
16144 Tawney Ridge Lane 4, Victorville, CA, 92394
Held by Elevance Health Inc
Group policy benefit/Clm payments
$5,726.35
3 possible associated properties
- Sanchez, Arturo$7.49
  16144 Tawney Ridge Lane 4, Victorville, CA, 92394
  Same address · Same owner name · 98% confidence
- Sanchez, Arturo$938.00
  16144 Tawney Ridge Lane 4, Victorville, CA, 92394
  Same address · Same owner name · 98% confidence
Sanchez, ArturoCA
562 West Alvarado Street, Pomona, CA, 91768
Held by Pathward
Misc intangible property
$3,530.51
1 possible associated property
- Sanchez, Esmerelda$7.30
  562 West Alvarado Street, Pomona, CA, 91768
  Same address · Shared last name · 95% confidence
Sanchez, ArturoCA
15069 Nurmi Street, Sylmar, CA, 91342
Held by Massachusetts Mutual Life Insurance Company
Pension checks
$3,401.45
1 possible associated property
- Sanchez, Salvador$1.40
  15069 Nurmi Street, Sylmar, CA, 91342
  Same address · Shared last name · 95% confidence
Sanchez, ArturoCA
4031 West Leeward Avenue Apt 104, Los Angeles, CA, 90005
Held by McDonalds Corp
Securities
$2,838.56
Sanchez, ArturoTX
220 Fir Street, Del Rio, TX, 78840
$1,852.98
2 possible associated properties
- Sanchez, Arturo$447.17
  220 Fir Street, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
- Sanchez, Ayleen$3,278.73
  220 Fir Street, Del Rio, TX, 78840
  Same address · Shared last name · 95% confidence
Sanchez, ArturoTX
23317 Tangerine Avenue, Harlingen, TX, 78552
$1,631.38
Sanchez, ArturoTX
7802 Bradford Street, Houston, TX, 77087
$1,549.46
2 possible associated properties
- Sanchez, Arturo S$50.00
  7802 Bradford Street, Houston, TX, 77087
  Same address · Same last name and compatible first name · 96% confidence
- Sanchez, Manuel$416.44
  7802 Bradford Street, Houston, TX, 77087
  Same address · Shared last name · 95% confidence
Sanchez, ArturoTX
1304 East Jax Avenue, Midland, TX, 79701
Held by Truist Bank 0102
Savings account (AC02) · Reported 2021
$1,378.74
1 possible associated property
- Sanchez, Kathy$48.15
  1304 East Jax Avenue, Midland, TX, 79701
  Same address · Shared last name · 95% confidence
Sanchez, ArturoTX
306 North Broadview Street, Del Rio, TX, 78840
$1,183.18
1 possible associated property
- Sanchez, Arturo$106.02
  306 North Broadview Street, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
Sanchez, ArturoCA
14602 Long View Drive, Fontana, CA, 92335
Held by Talbrook II Escrow Corp.
Escrow funds
$1,125.00
1 possible associated property
- Sanchez, Nereyda$1,125.00
  14602 Long View Drive, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
Sanchez, ArturoTX
700 Spalding Way, El Paso, TX, 79907
Held by Wells Fargo Clearing Services
Traditional IRA — cash (IR01) · Reported 2019
$1,112.28
3 possible associated properties
- Sanchez, Arturo26.8 SHARES
  700 Spalding Way, El Paso, TX, 79907
  Same address · Same owner name · 98% confidence
- Sanchez, Arturo9.93 SHARES
  700 Spalding Way, El Paso, TX, 79907
  Same address · Same owner name · 98% confidence
Sanchez, ArturoTX
9965 Alameda Avenue, Socorro, TX, 79927
Held by Gecu
Savings account (AC02) · Reported 2021
$1,033.26
Sanchez, ArturoTX
1018 Gazania Hill, San Antonio, TX, 78260
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$1,000.00
Sanchez, ArturoTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2010
$942.87
Sanchez, ArturoCA
16144 Tawney Ridge Lane 4, Victorville, CA, 92394
Held by Anthem Inc
Group policy benefit/Clm payments
$938.00
3 possible associated properties
- Sanchez, Arturo$7.49
  16144 Tawney Ridge Lane 4, Victorville, CA, 92394
  Same address · Same owner name · 98% confidence
- Sanchez, Arturo$5,726.35
  16144 Tawney Ridge Lane 4, Victorville, CA, 92394
  Same address · Same owner name · 98% confidence
Sanchez, ArturoCA
162 East Louise Street, Long Beach, CA, 90805
Held by Landamerica Financial Group Inc
Escrow accounts
$900.00
3 possible associated properties
- Sanchez, Ezperanza$4.40
  162 East Louise Street, Long Beach, CA, 90805
  Same address · Shared last name · 95% confidence
- Sanchez, Esperanza$0.40
  162 East Louise Street, Long Beach, CA, 90805
  Same address · Shared last name · 95% confidence
Sanchez, ArturoCA
15660 Tustin Village Way 18, Tustin, CA, 92780
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$874.12
1 possible associated property
- Sanchez, Arturo$124.88
  15660 Tustin Village Way 18, Tustin, CA, 92780
  Same address · Same owner name · 98% confidence
Sanchez, ArturoCA
16144 Tawney Ridge Lane Apt 4, Victorville, CA, 92394
Held by Hooker V Exel Inc DBA Dhl Supply Chain
Wages, payroll, salaries
$794.52
3 possible associated properties
- Sanchez, Arturo$8.64
  16144 Tawney Ridge Lane Apt 4, Victorville, CA, 92394
  Same address · Same owner name · 98% confidence
- Sanchez, Arturo$1.72
  16144 Tawney Ridge Lane Apt 4, Victorville, CA, 92394
  Same address · Same owner name · 98% confidence
Sanchez, ArturoTX
11808 Jim Thorpe, El Paso, TX, 79936
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$760.00
3 possible associated properties
- Sanchez, JR Arturo$103.42
  11808 Jim Thorpe, El Paso, TX, 79936
  Same address · Same owner name · 98% confidence
- Sanchez, Arturo$108.19
  11808 Jim Thorpe, El Paso, TX, 79936
  Same address · Same owner name · 98% confidence
Sanchez, ArturoCA
158 Ripley Street, San Francisco, CA, 94110
Held by Federal Express Corporation
Wages, payroll, salaries
$702.47
3 possible associated properties
- Sanchez, Arturo$556.57
  158 Ripley Street, San Francisco, CA, 94110
  Same address · Same owner name · 98% confidence
- Sanchez, Arturo$702.47
  158 Ripley Street, San Francisco, CA, 94110
  Same address · Same owner name · 98% confidence
Sanchez, ArturoCA
158 Ripley Street, San Francisco, CA, 94110
Held by Federal Express Corporation
Wages, payroll, salaries
$702.47
3 possible associated properties
- Sanchez, Arturo$556.57
  158 Ripley Street, San Francisco, CA, 94110
  Same address · Same owner name · 98% confidence
- Sanchez, Arturo$702.47
  158 Ripley Street, San Francisco, CA, 94110
  Same address · Same owner name · 98% confidence
Sanchez, ArturoTX
3905 Parque Road, Houston, TX, 77093
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$686.01
Sanchez, ArturoCA
1375 Piedra Southeast Evening Primrose Trail, Campo, CA, 92154
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$673.77
3 possible associated properties
- Sanchez, Arturo$574.55
  1375 Piedra Southeast Evening Primrose Trail, Campo, CA, 92154
  Same address · Same owner name · 98% confidence
- Sanchez, Arturo$574.55
  1375 Piedra Southeast Evening Primrose Trail, Campo, CA, 92154
  Same address · Same owner name · 98% confidence
Sanchez, ArturoTX
##### Independence Parkway ####, Plano, TX, 75025
$641.33
Sanchez, ArturoTX
2822 Oakland Brook Street, Houston, TX, 77038
Held by Banco Popular North America
Escrow account (TR04) · Reported 2024
$623.85
Sanchez, ArturoCA
11493 Citrus Glen Lane, Fontana, CA, 92337
Held by Bank Of America - Home Loans
Escrow accounts
$591.83
3 possible associated properties
- Sanchez, Arturo$98.48
  11493 Citrus Glen Lane, Fontana, CA, 92337
  Same address · Same owner name · 98% confidence
- Sanchez, Maribel$2.22
  11493 Citrus Glen Lane, Fontana, CA, 92337
  Same address · Shared last name · 95% confidence
Sanchez, ArturoCA
1375 Piedra Southeast Evening Primrose Trail, Campo, CA, 92154
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$574.55
3 possible associated properties
- Sanchez, Arturo$574.55
  1375 Piedra Southeast Evening Primrose Trail, Campo, CA, 92154
  Same address · Same owner name · 98% confidence
- Sanchez, Arturo$673.77
  1375 Piedra Southeast Evening Primrose Trail, Campo, CA, 92154
  Same address · Same owner name · 98% confidence
Sanchez, ArturoCA
1375 Piedra Southeast Evening Primrose Trail, Campo, CA, 92154
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$574.55
3 possible associated properties
- Sanchez, Arturo$574.55
  1375 Piedra Southeast Evening Primrose Trail, Campo, CA, 92154
  Same address · Same owner name · 98% confidence
- Sanchez, Arturo$673.77
  1375 Piedra Southeast Evening Primrose Trail, Campo, CA, 92154
  Same address · Same owner name · 98% confidence
Sanchez, ArturoCA
321 North Westlake Avenue, Los Angeles, CA, 90026
Held by California National Bank
Checking accounts, demand deposit
$564.90
1 possible associated property
- Sanchez, Arturo$212.44
  321 North Westlake Avenue, Los Angeles, CA, 90026
  Same address · Same owner name · 98% confidence
Sanchez, ArturoCA
25 East 6th Street Apt B, Calexico, CA, 92231
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$562.00
Sanchez, ArturoCA
3796 Millstone Court, Pomona, CA, 91766
Held by The Bancorp Bank
Misc intangible property
$558.00
3 possible associated properties
- Sanchez, Arturo$0.71
  3796 Millstone Court, Pomona, CA, 91766
  Same address · Same owner name · 98% confidence
- Sanchez, Cesar I$0.30
  3796 Millstone Court, Pomona, CA, 91766
  Same address · Shared last name · 95% confidence
Sanchez, ArturoCA
158 Ripley Street, San Francisco, CA, 94110
Held by Federal Express Corporation
Wages, payroll, salaries
$556.57
3 possible associated properties
- Sanchez, Arturo$702.47
  158 Ripley Street, San Francisco, CA, 94110
  Same address · Same owner name · 98% confidence
- Sanchez, Arturo$702.47
  158 Ripley Street, San Francisco, CA, 94110
  Same address · Same owner name · 98% confidence
Sanchez, ArturoCA
11420 Court, Stanton, 90680
Held by Truck Insurance Exchange
Other
$522.00
Sanchez, ArturoTX
##### Independence Parkway ####, Plano, TX, 75025
$520.98
Sanchez, ArturoCA
467 East Elm Street, Oxnard, CA, 93033
Held by Informed Escrow Inc.
Escrow funds
$500.00
1 possible associated property
- Sanchez, Arturo$74.06
  467 East Elm Street, Oxnard, CA, 93033
  Same address · Same owner name · 98% confidence
Sanchez, ArturoTX
314 Lisa Lane, Cedar Hill, TX, 75104
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2020
$473.19
Sanchez, ArturoCA
543 Simmons Avenue, Long Beach, CA, 90022
Held by Home Escrow Company Inc.
Escrow funds
$454.39
Sanchez, ArturoTX
220 Fir Street, Del Rio, TX, 78840
$447.17
2 possible associated properties
- Sanchez, Arturo$1,852.98
  220 Fir Street, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
- Sanchez, Ayleen$3,278.73
  220 Fir Street, Del Rio, TX, 78840
  Same address · Shared last name · 95% confidence
Sanchez, ArturoCA
3614 Misty Glen Court, San Jose, CA, 95111
Held by Farmers Insurance Exchange
Premium refunds
$446.35
3 possible associated properties
- Sanchez, Arturo$6.22
  3614 Misty Glen Court, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
- Sanchez, Arturo$0.29
  3614 Misty Glen Court, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
Sanchez, ArturoCA
No address on file
Held by Southern California Bank
Savings accounts/Credit union shrs
$438.40
Sanchez, ArturoCA
2005 San Jose Drive, Antioch, CA, 94509
Held by Barrett Business Services Inc
Wages, payroll, salaries
$433.48
1 possible associated property
- Sanchez, Sergio$0.86
  2005 San Jose Drive, Antioch, CA, 94509
  Same address · Shared last name · 95% confidence
Sanchez, ArturoCA
1131 North Briarwood Street, Anaheim, CA, 92805
Held by Bank Of America - North Carolina
Refunds due
$428.67
Sanchez, ArturoCA
3281E 19 Street Apt C, Long Beach, CA, 90755
Held by Paypal Inc
Misc intangible property
$420.70
Sanchez, ArturoCA
4706 Lagunita Way, Oceanside, CA, 92057
Held by Hartford Fire Insurance Company
Premium refunds
$412.00
2 possible associated properties
- Sanchez, Arturo$9.00
  4706 Lagunita Way, Oceanside, CA, 92057
  Same address · Same owner name · 98% confidence
- Sanchez, Irasema$412.00
  4706 Lagunita Way, Oceanside, CA, 92057
  Same address · Shared last name · 95% confidence
Sanchez, ArturoCA
12929 Mile High, Cherry Valley, CA, 92223
Held by Barrett Business Services Inc
Wages, payroll, salaries
$393.70
Sanchez, ArturoTX
211 Button Bush, Jacksonville, TX, 75766
Held by City Of Jacksonville
Miscellaneous outstanding check (MS16) · Reported 2019
$393.00
Sanchez, ArturoCA
1166 Riverbang Avenue, Modesto, CA, 95367
Held by Omnex Group Inc.
Unidentified remittances
$390.00
Sanchez, ArturoTX
#### North Hall Street Apt ###, Dallas, TX, 75204
$382.62
Sanchez, ArturoCA
16144 Tawney Ridge Lane 4, Victorville, CA, 92394
Held by Elevance Health Inc
Group policy benefit/Clm payments
$376.00
3 possible associated properties
- Sanchez, Arturo$7.49
  16144 Tawney Ridge Lane 4, Victorville, CA, 92394
  Same address · Same owner name · 98% confidence
- Sanchez, Arturo$938.00
  16144 Tawney Ridge Lane 4, Victorville, CA, 92394
  Same address · Same owner name · 98% confidence
Sanchez, ArturoCA
1351 Camellan Drive #1, San Jose, CA, 95131
Held by Commercial Casualty Insurance Company
Insurance claim checks
$373.34
Sanchez, ArturoCA
1468 Echo Park Avenue, Los Angeles, CA, 90026
Held by American Reserve Ins Co
Other
$371.21
1 possible associated property
- Sanchez, Arturo P$535.97
  1468 Echo Park Avenue, Los Angeles, CA, 90026
  Same address · Same last name and compatible first name · 96% confidence
Sanchez, ArturoTX
308 McNarney Street 87371, San Antonio, TX, 78211
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2016
$371.00
Sanchez, ArturoCA
3222 Santa Monica Boulevard Apt 15, Santa Monica, CA, 90404
Held by Sunrise Banks
Refunds due
$370.84
Sanchez, ArturoCA
1143 Sote Street, Los Angeles, CA, 00000
Held by Metlife Inc
Securities
$352.70
Sanchez, ArturoCA
1270 Arthur Avenue, Riverside, CA, 92501
Held by Dandelion Payments Inc
Misc intangible property
$350.00
Sanchez, ArturoCA
PO Box 2821, Calexico, CA, 92232
Held by Saif Corp
Premium refunds
$310.00
Sanchez, ArturoWI
2411 South 10th Street, Milwaukee, WI, 53215
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$300.00
Sanchez, Arturo JR.CA
5030 East Hobart Avenue, Stockton, CA, 95215
Held by Chicago Title Company
Escrow accounts
$300.00
2 possible associated properties
- Sanchez, Beatriz$300.00
  5030 East Hobart Avenue, Stockton, CA, 95215
  Same address · Shared last name · 95% confidence
Sanchez, ArturoCA
2932 Elmwood Avenue, Bakersfield, CA, 93305
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, ArturoTX
00000
Held by Sunwest Bank
Cashier’s check (CK01) · Reported 1996
$299.30
Sanchez, ArturoCA
252 East Alpine Avenue, Stockton, CA, 95204
Held by Capital One NA
Customer overpayments
$297.00
Sanchez, ArturoCA
158 Ripley Street, San Francisco, CA, 94110
Held by Federal Express Corporation
Wages, payroll, salaries
$293.39
3 possible associated properties
- Sanchez, Arturo$556.57
  158 Ripley Street, San Francisco, CA, 94110
  Same address · Same owner name · 98% confidence
- Sanchez, Arturo$702.47
  158 Ripley Street, San Francisco, CA, 94110
  Same address · Same owner name · 98% confidence
Sanchez, ArturoTX
13428 Emerald Creek, El Paso, TX, 79928
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Sanchez, ArturoCA
Watsonville, CA, 95076
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$275.72
Sanchez, ArturoCA
13535 Fritz Lane, Sylmar, CA, 91342
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$269.15
Sanchez, ArturoCA
41316 154th Street East, Lancaster, CA, 93535
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$268.67
3 possible associated properties
- Sanchez, Arturo$2.00
  41316 154th Street East, Lancaster, CA, 93535
  Same address · Same owner name · 98% confidence
- Sanchez, Arturo Veron$9.31
  41316 154th Street East, Lancaster, CA, 93535
  Same address · Same last name and compatible first name · 96% confidence
Sanchez, ArturoCA
No address on file
Held by California Rehabilitation Center
Inmates trust funds
$264.19
Sanchez, ArturoTX
8903 Cornell Drive, Laredo, TX, 78045
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$263.26
1 possible associated property
- Sanchez, Arturo$192.20
  8903 Cornell Drive, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
Sanchez, ArturoTX
#### West Gulf Bank Road # ###, Houston, TX, 77088
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$262.59
Sanchez, ArturoCA
7007 6th Avenue, Los Angeles, CA, 90043
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$258.56
3 possible associated properties
- Sanchez, Arturo$9.05
  7007 6th Avenue, Los Angeles, CA, 90043
  Same address · Same owner name · 98% confidence
- Sanchez, Arturo$2.79
  7007 6th Avenue, Los Angeles, CA, 90043
  Same address · Same owner name · 98% confidence
Sanchez, ArturoTX
3004 Highland Avenue Unit 4, McAllen, TX, 78501
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$258.33
Sanchez, ArturoTX
1131 Pinewood Lane, El Lago, TX, 77586
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2010
$250.00
Sanchez, ArturoCA
00000
Held by Security National Escrow Inc
Escrow funds
$250.00
Sanchez, ArturoCA
17417 Olive Tree Cr, Yorba Linda, CA, 92886
Held by Nehemiah Escrow Inc.
Escrow funds
$250.00
Sanchez, ArturoTX
##### US Highway ### South, San Antonio, TX, 78264
Held by Mga Agency Inc
Refund due (MS11) · Reported 2020
$249.59
Sanchez, ArturoTX
5426 Costa Mesa, San Antonio, TX, 78228
Held by Texas Service Life Insurance Co
Other outstanding official check (CK15) · Reported 2013
$243.86
Sanchez, ArturoCA
2624 Blade Street, Bakersfield, CA, 93306
Held by US Bank NA
Cashier's checks
$237.00
Sanchez, Arturo SRCA
3920 Estancia Drive, Oceanside, CA, 92058
Held by Nationstar Mortgage, LLC
Escrow accounts
$237.00
3 possible associated properties
- Sanchez, Arturo$0.01
  3920 Estancia Drive, Oceanside, CA, 92058
  Same address · Same owner name · 98% confidence
- Sanchez, Arturo$1.00
  3920 Estancia Drive, Oceanside, CA, 92058
  Same address · Same owner name · 98% confidence
Sanchez, ArturoTX
913 Mesquite, Robstown, TX, 78380
Held by Gulf Coast Fcu
Savings account (AC02) · Reported 2018
$235.11
Sanchez, ArturoCA
3100 East Avenue Q-12, Palmdale, CA, 93550
Held by Landscape Development Inc
Other
$232.37
Sanchez, ArturoCA
743 Banff Street, San Jose, CA, 95116
Held by Bank Of America NA - North Carolina
Outstanding official checks
$231.77
3 possible associated properties
- Sanchez, Yusdina$0.43
  743 Banff Street, San Jose, CA, 95116
  Same address · Shared last name · 95% confidence
- Sanchez, Yusdivia L$0.48
  743 Banff Street, San Jose, CA, 95116
  Same address · Shared last name · 95% confidence
Sanchez, ArturoCA
457 Washington Street, Calexico, CA, 92231
Held by San Diego State University
Wages, payroll, salaries
$230.71
Sanchez, ArturoCA
11039 Kauffman Street, El Monte, CA, 91731
Held by Citibank N A
Accounts-receivable credit balance
$230.21
3 possible associated properties
- Sanchez, Arturo$1.09
  11039 Kauffman Street, El Monte, CA, 91731
  Same address · Same owner name · 98% confidence
- Sanchez, Arturo$100.00
  11039 Kauffman Street, El Monte, CA, 91731
  Same address · Same owner name · 98% confidence
Sanchez, ArturoCA
17735 South Glen Thorne, La Puente, CA, 91744
Held by Delaware Vs New York Settlement
Insurance claim checks
$228.00
Sanchez, ArturoCA
3430 Chaparossa Drive, Lake Elsinore, CA, 92532
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$226.05
Sanchez, ArturoCA
560 Randolph Street, Pomona, CA, 91768
Held by Allstate Insurance Company
Premium refunds
$224.00
1 possible associated property
- Sanchez, Esmeralda$224.00
  560 Randolph Street, Pomona, CA, 91768
  Same address · Shared last name · 95% confidence
Sanchez, ArturoTX
400 South 28th Street, McAllen, TX, 78501
Held by Hidalgo County Tax Assessor & Coll
Customer overpayment (MS05) · Reported 2019
$222.00
2 possible associated properties
- Sanchez, Arturo$37.68
  400 South 28th Street, McAllen, TX, 78501
  Same address · Same owner name · 98% confidence
- Sanchez, Arturo$100.00
  400 South 28th Street, McAllen, TX, 78501
  Same address · Same owner name · 98% confidence
Sanchez, ArturoTX
1042 Allston Street, Houston, TX, 77008
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$220.00
1 possible associated property
- Sanchez, Arturo$150.00
  1042 Allston Street, Houston, TX, 77008
  Same address · Same owner name · 98% confidence
Sanchez, ArturoTX
3820 Magnolia Street, Texarkana, TX, 75503
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$217.31
Sanchez, ArturoCA
1144 Breakaway Drive, Oceanside, CA, 92057
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$217.00
3 possible associated properties
- Sanchez, Arturo$6.59
  1144 Breakaway Drive, Oceanside, CA, 92057
  Same address · Same owner name · 98% confidence
- Sanchez, Arturo$100.00
  1144 Breakaway Drive, Oceanside, CA, 92057
  Same address · Same owner name · 98% confidence
Sanchez, ArturoTX
Rt 2 Bx 447 Clark Road, Waller, TX, 77484
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2005
$216.78
Sanchez, ArturoCA
321 North Westlake Avenue, Los Angeles, CA, 90026
Held by California National Bank
Savings accounts/Credit union shrs
$212.44
1 possible associated property
- Sanchez, Arturo$564.90
  321 North Westlake Avenue, Los Angeles, CA, 90026
  Same address · Same owner name · 98% confidence
Sanchez, ArturoCA
82 Mar Vista Drive, Monterey, CA, 93940
Held by Comcast Cable Communications LLC
Refunds due
$209.83
Sanchez, ArturoCA
7225 Lemp Avenue, North Hollywood, CA, 91605
Held by Devry University Inc.
Refunds due
$209.00
2 possible associated properties
- Sanchez, Brandon$22.25
  7225 Lemp Avenue, North Hollywood, CA, 91605
  Same address · Shared last name · 95% confidence
- Sanchez, Melany A$78.31
  7225 Lemp Avenue, North Hollywood, CA, 91605
  Same address · Shared last name · 95% confidence
Sanchez, ArturoCA
11755 Wilshire Boulevard - Suite 200, Los Angeles, CA, 90025
Held by Credit General Insurance Company
Insurance claim checks
$208.20
Sanchez, ArturoCA
45309 Rodin Avenue, Lancaster, CA, 93535
Held by Robertsons Palmdale Honda
Refunds due
$207.00
Sanchez, ArturoTX
1290 West Highway 77, San Benito, TX, 78586
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 1993
$203.22
Sanchez, ArturoTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 1999
$200.00

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