Unclaimed property reported under Sanchez, Benito
229 records · $38,787 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 229. Search by name and address to narrow it to yours.
Sanchez, BenitoTX
104 Upton Street, Refugio, TX, 78377
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2019
$10,720.81
Sanchez, BenitoTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$2,736.19
Sanchez, BenitoTX
8223 Broadway Room 39 Alamo Heig, San Antonio, TX, 78209
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2020
$2,736.19
Sanchez, BenitoCA
8135 International Boulevard Apt 32, Oakland, CA, 94621
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$2,535.00
Sanchez, BenitoTX
##### Northcrest Drive Apt ###, Spring, TX, 77388
Held by Prudential Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$1,166.38
Sanchez, BenitoTX
3301 Carsner Street, Victoria, TX, 77901
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,080.98
Sanchez, BenitoTX
408 Fielder Road, Arlington, TX, 76012
Held by City Of Arlington
Accounts payable (MS08) · Reported 2005
$1,000.00
Sanchez, BenitoTX
1726 Albans Road, Houston, TX, 77005
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2022
$966.19
Sanchez, BenitoTX
1726 Albans Road, Houston, TX, 77005
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2022
$740.75
Sanchez, BenitoTX
PO Box 1622, Jasper, TX, 75951
Held by Louisiana Pacific Corp
Underlying shares or outstanding certificates (SC12) · Reported 2017
$719.68
$556.07
Sanchez, BenitoCA
3932 West 147th Street, Hawthorne, CA, 90250
Held by Nationstar Mortgage, LLC
Escrow accounts
$424.84
Sanchez, BenitoCA
1633 East Palm Avenue, El Segundo, CA, 90245
Held by Southwest Airlines Co
Salaries/Wages
$405.88
Sanchez, BenitoTX
4015 Cedar Gardens Drive, Houston, TX, 77082
Held by Block Inc
Payment for goods or services (MS04) · Reported 2019
$367.93
Sanchez, BenitoCA
237 Tuscany Avenue, Greenfield, CA, 93927
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$361.34
Sanchez, BenitoCA
Richard Farms Rt2 Box520, San Ysidro, CA, 92143
Held by Wilco Life Insurance Company
Proceeds due beneficiaries
$334.80
Sanchez, BenitoTX
3144 Basque Drive, Brownsville, TX, 78520
$331.47
Sanchez, BenitoCA
15224 Moccasin Street, La Puente, CA, 91744
Held by Lomas Mortgage USA
Escrow check/Deposit/Disputed
$331.00
Sanchez, BenitoCA
2666 East Dominguez Stspc 28, Long Beach, CA, 90810
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$317.23
$306.06
Sanchez, BenitoWI
No address on file
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$300.00
Sanchez, BenitoTX
1101 Central Boulevard, Brownsville, TX, 78520
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$270.00
Sanchez, BenitoTX
9574 Spiralwood Lane, Houston, TX, 77086
$268.00
Sanchez, BenitoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$265.39
Sanchez, BenitoTX
233 County View Road, Lockhart, TX, 78644
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$249.50
Sanchez, BenitoTX
229 Cornner Plaza, Lewisville, TX, 75057
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$206.17
Sanchez, BenitoCA
1438 South Reservoir Street, Pomona, CA, 91766
Held by Rainbolt V Financial Assistance Fun
Misc outstanding checks
$203.02
Sanchez, BenitoCA
112 West Seaward Avenue, San Ysidro, CA, 92173
Held by Farmers Insurance Exchange
Refunds
$202.89
Sanchez, BenitoTX
### West Southwest Parkway ####, Lewisville, TX, 75067
Held by Title Resources LLC
Unrefunded overcharge (MS07) · Reported 2024
$200.00
Sanchez, BenitoTX
2821 Dove Pond Drive, Grapevine, TX, 76051
Held by U S Bank NA
Draft (CK05) · Reported 2024
$185.75
Sanchez, BenitoTX
8800 Gulf Freeway #58, Houston, TX, 77017
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$184.70
$166.40
Sanchez, BenitoTX
32267 Edgewater Isle Drive, Los Fresnos, TX, 78566
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2019
$166.14
Sanchez, BenitoTX
3207 94th Street, Lubbock, TX, 79423
Held by Arrowhead Gen Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016
$166.00
Sanchez, BenitoTX
3030 Roosevelt, San Antonio, TX, 78214
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2014
$165.15
Sanchez, BenitoTX
#### South County Road ####, Midland, TX, 79706
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$149.41
$136.90
Sanchez, BenitoTX
7924 Laura Street, North Richland Hills, TX, 76180
Held by Taco Bueno Restaurants LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$136.14
Sanchez, BenitoTX
200 North Booth Calloway #102s, Hurst, TX, 76053
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$130.52
Sanchez, BenitoCA
15224 Moccasin Street, La Puente, CA, 91744
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$129.55
Sanchez, BenitoTX
208 Murcia Drive, Laredo, TX, 78046
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$125.89
Sanchez, BenitoCA
426 West 21st Street, San Pedro, CA, 90731
Held by Safeway Insurance Company
Premium refunds
$117.61
Sanchez, BenitoCA
1118 Starbird Circle Apt 1, San Jose, CA, 95117
Held by Hernandez V Adco Drywall And Metal Frami
Misc outstanding checks
$113.91
Sanchez, BenitoCA
1118 Starbird Circle, San Jose, CA, 95117
Held by Hernandez V Adco Drywall And Metal Frami
Misc outstanding checks
$113.91
Sanchez, BenitoTX
32267 Edgewater Isle Drive, Los Fresnos, TX, 78566
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$112.49
Sanchez, BenitoCA
13424 Apache Trail, Cabazon, CA, 92230
Held by Primerica Life Insurance Company
Insurance claim checks
$111.50
Sanchez, BenitoTX
234 West Suffolk Avenue, Dallas, TX, 75208
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$109.93
Sanchez, BenitoTX
#### Sunrise Road Apt ###, Round Rock, TX, 78664
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$109.85
Sanchez, BenitoTX
134 Emerald, San Antonio, TX, 78204
$108.90
Sanchez, BenitoTX
10571 Alcott Drive, Houston, TX, 77043
Held by Chase Bank NA
Refund due (MS11) · Reported 2015
$100.00
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