Unclaimed property reported under Sanchez, Benjamin
500 records · $52,218 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 500. Search by name and address to narrow it to yours.
Sanchez, BenjaminTX
#### Blanco Road ###, San Antonio, TX, 78216
Held by Frost Bank
Safe-deposit box contents (SD01) · Reported 2024
$4,500.00
$3,500.00
Sanchez, BenjaminCA
3531 Maine Avenue, Baldwin Park, CA, 91706
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$2,307.99
Sanchez, BenjaminCA
345 Gertrude Street Apt 4, Los Angeles, CA, 90033
Held by Tennille V Western Union Qsf
Refunds due
$2,270.99
Sanchez, BenjaminTX
##### Montwood Drive Apt ##, El Paso, TX, 79935
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$2,270.47
$2,179.00
Sanchez, BenjaminTX
5400 Grantmont Drive, Arlington, TX, 76016
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,505.87
Sanchez, BenjaminTX
13035 Trent Street, San Antonio, TX, 78232
Held by Ibc San Antonio
Safe-deposit box contents (SD01) · Reported 2024
$1,000.00
Sanchez, BenjaminCA
PO Box 1847, Williams, CA, 95987
Held by Synchrony Bank
Accounts-receivable credit balance
$807.95
Sanchez, BenjaminTX
1413 Holly Trail East, Holly Lake Ranch, TX, 75765
$806.65
Sanchez, BenjaminTX
10329 Album Avenue, El Paso, TX, 79925
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$700.00
Sanchez, BenjaminCA
184 Becky Way, Waterford, CA, 95386
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$639.68
Sanchez, BenjaminTX
PO Box 2673, Eagle Pass, TX, 78853
$559.15
Sanchez, BenjaminCA
8112 El Alcazar Court, Vallejo, CA, 94591
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$533.34
Sanchez, BenjaminTX
1909 Mary Alice Place, El Paso, TX, 79936
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$525.19
Sanchez, BenjaminTX
2926 Rayswood Drive, Carrollton, TX, 75007
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$494.56
Sanchez, BenjaminTX
106 West 8th, San Angelo, TX, 76903
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$489.89
Sanchez, BenjaminCA
3045 Capitona Road #35, Santa Cruz, CA, 95060
Held by Allianceone Receivables Management Inc
Customer overpayments
$489.00
Sanchez, BenjaminTX
5313 Colony Hill Road, Fort Worth, TX, 76112
$484.74
$454.11
Sanchez, BenjaminCA
1817 Orange Grove Road, Duarte, CA, 91010
Held by Citibank N A
Accounts-receivable credit balance
$450.13
Sanchez, BenjaminCA
4447 Valley Avenue Apt D, Pleasanton, CA, 94566
Held by HSA Bank
Health savings account
$449.02
Sanchez, BenjaminTX
#### Leopard Street ####, Corpus Christi, TX, 78410
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2018
$441.50
$425.00
Sanchez, BenjaminTX
1317 Sherrye Drive Apt C, Plano, TX, 75074
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$421.67
Sanchez, BenjaminTX
14407 Delta Pt, El Paso, TX, 79938
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$374.69
Sanchez, BenjaminCA
1010 North Parton Street Apt M, Santa Ana, CA, 92701
Held by Bank Of America - California
Checking accounts
$359.97
Sanchez, BenjaminTX
#### Hidalgo Drive Apt ###, Dallas, TX, 75220
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$350.96
Sanchez, BenjaminTX
#### Leopard Street #####, Corpus Christi, TX, 78410
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2018
$350.00
Sanchez, BenjaminTX
3221CHAPEL Creek, Dallas, TX, 00000
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2010
$311.95
Sanchez, BenjaminTX
6702 Starcrest Lane, Austin, TX, 78724
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Sanchez, BenjaminCA
2319 Sage Brush Drive, Santa Rosa, CA, 95403
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, BenjaminCA
PO Box 1105, Ceres, CA, 95307
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, BenjaminCA
720 North Wilmington Bl, Wilmington, CA, 90744
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Sanchez, BenjaminTX
632 Northwest Crossing Drive, New Braunfels, TX, 78130
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$299.64
Sanchez, BenjaminCA
1214 Flora Avenue, San Jose, CA, 95117
Held by Nationwide Health Plans
Pensions, retirement funds
$297.97
Sanchez, BenjaminCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$291.49
Sanchez, BenjaminCA
2801 Sarina Court, Sacramento, CA, 95826
Held by Kaiser Foundation Health Plan Of So Cal
Refunds due
$281.69
Sanchez, BenjaminCA
4344 East 55th Street, Maywood, CA, 90270
Held by Bank Of America - Pre-Paid Card
Checking accounts
$278.00
Sanchez, JR BenjaminTX
14407 Delta Point Court, El Paso, TX, 79938
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$277.75
Sanchez, BenjaminCA
2216 Academy Avenue, Pomona, CA, 91768
Held by General Electric Company
Accounts-receivable credit balance
$265.30
Sanchez, BenjaminTX
612 South Jackson Street, Beeville, TX, 78102
Held by Nrg Energy Inc
Credit check or memo (CK12) · Reported 2023
$262.06
$251.37
Sanchez, BenjaminTX
#### Portland Street ####, Irving, TX, 75038
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2014
$250.00
Sanchez, BenjaminCA
720 North Wilmington Bl, Wilmington, CA, 90744
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Sanchez, BenjaminTX
306 West Francis Street, Baytown, TX, 77520
Held by Amegy Bank
Checking account (AC01) · Reported 2012
$248.65
Sanchez, BenjaminCA
PO Box 221196, Newhall, CA, 91322
Held by Kaiser Foundation Health Plan
Accounts payable
$245.00
Sanchez, BenjaminCA
1086 Avenida De Los Arboles, Thousand Oask, CA, 91360
Held by Continental Exchange Solutions Inc
Misc intangible property
$243.19
$242.76
$239.16
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