Unclaimed property reported under Sanchez, Aurelio
170 records · $28,153 reported · filed in 2 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 170. Search by name and address to narrow it to yours.
Sanchez, AurelioCA
P O Box 348, Acampo, CA, 95220
Held by Gibraltar Savings & Loan
Savings accounts/Credit union shrs
$6,537.31
Sanchez, AurelioCA
2530 Sue Avenue, San Jose, CA, 95111
Held by Rushmore Loan Management Services LLC
Escrow accounts
$4,033.04
Sanchez, AurelioTX
4720 South Collins Street, Arlington, TX, 76018
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,539.27
Sanchez, Aurelio JRCA
Comm-Elect Hand H5 McAs, El Toro, CA, 92709
Held by Boston Financial Data Services
Mutual/Money market funds
$1,288.32
Sanchez, AurelioCA
Comm-Elect Hand H5 McAs, El Toro, CA, 92709
Held by Boston Financial Data Services
Mutual/Money market funds
$1,288.32
Sanchez, AurelioTX
Apt A 1670 Patio Terrace, Arlington, TX, 76010
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$1,226.87
$1,107.92
Sanchez, AurelioTX
1400 West I Street, Mission, TX, 78572
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$686.04
Sanchez, AurelioCA
2530 Sue Avenue, San Jose, CA, 95111
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$500.00
Sanchez, AurelioCA
160 B Sierra Drive, Walnut Creek, CA, 94596
Held by Twc Dealer Group Inc
Misc outstanding checks
$468.93
Sanchez, AurelioTX
1400 West I Street, Mission, TX, 78572
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2009
$412.05
Sanchez, AurelioCA
25-646 Camino Vista, Hayward, CA, 94541
Held by Hawaii State Of
Checking accounts, demand deposit
$376.48
Sanchez, AurelioTX
2724 Wanda Avenue, McAllen, TX, 78503
Held by Nationwide Property & Casualty Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$362.06
Sanchez, AurelioTX
1402 Elysian, Houston, TX, 77026
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$350.00
Sanchez, AurelioCA
149 Nestles Road C O Western Pac, Soledad, CA, 93960
Held by California Insurance Company
Worker's compensation benefits
$322.38
Sanchez, AurelioCA
149 Nestles Road C O Western Pac, Soledad, CA, 93960
Held by California Insurance Company
Worker's compensation benefits
$322.38
Sanchez, AurelioTX
PO Box 1083, Denver City, TX, 79323
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2007
$317.00
Sanchez, AurelioCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$255.80
Sanchez, AurelioTX
50 West Bay Drive, Jasper, TX, 75951
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$250.00
Sanchez, AurelioCA
40 Avenida Corrida De Torros, Vacaville, CA, 00000
Held by Wells Fargo Bank NA
Customer overpayments
$245.27
Sanchez, AurelioCA
1500 South New Hampshire Avenue, Los Angeles, CA, 90006
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$223.06
Sanchez, AurelioTX
1400 West I Street, Mission, TX, 78572
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2012
$205.10
Sanchez, AurelioCA
17461 Regal Drive, Madera, CA, 93638
Held by Dandelion Payments Inc
Misc intangible property
$200.00
Sanchez, AurelioCA
174 Palm Drive, Ventura, CA, 93001
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$199.95
$190.00
Sanchez, AurelioCA
509 Clinton Street, Madera, CA, 93638
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$185.14
Sanchez, AurelioCA
13494 Columbus Court, Wilmingtor, CA, 90744
Held by Republic Insurance Co
Insurance premiums
$169.68
Sanchez, AurelioCA
1940 California Street, Mountain View, CA, 94040
Held by Thom V Pmab Qsf
Wages, payroll, salaries
$169.33
Sanchez, AurelioCA
1940 California Street, Mountain View, CA, 94040
Held by Thom V Pmab Qsf
Wages, payroll, salaries
$169.33
$167.20
$155.29
Sanchez, AurelioCA
3665 Columbia Apt 7, Los Angeles, CA, 90017
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Sanchez, AurelioCA
5115 North 9th Street Apt 105, Fresno, CA, 93710
Held by State Of California Savings Plus
Pensions, retirement funds
$140.74
Sanchez, AurelioTX
703 North Broadqay Street, Ballinger, TX, 76821
$140.00
Sanchez, AurelioTX
817 South Colorado, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance premium refund (IN05) · Reported 1989
$135.00
Sanchez,aurelioCA
7841 Slater # H-4, Huntington Be, CA, 92647
Held by Taco Bell Of America LLC
Salaries/Wages
$124.79
Sanchez, AurelioCA
2530 Sue Avenue, San Jose, CA, 95111
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$124.76
Sanchez, AurelioTX
105 West Dean Keeton, Austin, TX, 78705
Held by Mega Life & Health Ins Co
Insurance premium refund (IN05) · Reported 2006
$115.00
$114.76
Sanchez, AurelioTX
#### Decker Drive ####, Baytown, TX, 77520
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$112.27
Sanchez, AurelioCA
729 Wedgewood Drive, Pittsburg, CA, 94565
Held by First Metropolitan Credit Union
Savings accounts/Credit union shrs
$107.05
$100.00
$96.00
Sanchez, AurelioCA
448 West Marshall Boulevard, San Bernardino, CA, 92405
Held by Bank Of America - Home Loans
Escrow accounts
$95.00
Sanchez, AurelioCA
Acu 5 555161, Camp Pendleton, CA, 92055
Held by Government Employees Insurance Co
Premium refunds
$94.05
Sanchez, AurelioTX
2001 Main Street, Sulphur Springs, TX, 75482
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$87.81
Sanchez, AurelioTX
PO Box 1083, Denver City, TX, 79323
Held by Aig Preferred Ins Co
Insurance premium refund (IN05) · Reported 2007
$78.38
Sanchez, AurelioTX
427 North M Road, Edinburg, TX, 78542
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$77.90
Sanchez, AurelioCA
1315 Orlo Drive, Susanville, CA, 96130
Held by Bank Of America - North Carolina
Misc outstanding checks
$76.07
Sanchez, AurelioTX
1132 Newman Circle, Denver City, TX, 79323
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$76.00
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