Unclaimed property reported under Sanchez, Bernardo
168 records · $10,619 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 168. Search by name and address to narrow it to yours.
Sanchez, BernardoCA
205 East Saxon Avenue, San Gabriel, CA, 91776
Held by Department Of Financial Protection And Innovation
Escrow accounts
$1,752.49
Sanchez, BernardoCA
301 East Main Street, San Gabriel, CA, 91776
Held by Union Bank N.a.
Pension & Profit sharing
$661.48
Sanchez, BernardoTX
1717 Patton Avenue, Bryan, TX, 77803
Held by Prosperity Bank
Savings account (AC02) · Reported 2021
$610.18
Sanchez, BernardoTX
1801 Bosque Drive, Garland, TX, 75040
Held by Dallas Fidelity Ntl Title Agency
Escrow account (TR04) · Reported 2006
$521.32
Sanchez, BernardoTX
6829 Saharastone Drive, Converse, TX, 78109
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$444.80
Sanchez, BernardoTX
6233 Gulfton, Houston, TX, 77081
Held by Gsc Enterprises Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$420.00
Sanchez, BernardoCA
1980 Brighton Street, San Gabriel, CA, 91776
Held by Pathward
Misc intangible property
$294.45
Sanchez, BernardoCA
46 Eastwood Court, San Jose, CA, 95116
Held by American Hm Mortgage Serv Inc
Refunds due
$277.40
Sanchez, BernardoCA
7723 Eastern Avenue, Bell Gardens, CA, 90201
Held by Honda Lease Trust
Misc outstanding checks
$275.55
Sanchez, BernardoCA
5600 61st Street, Sacramento, CA, 95820
Held by California Compensation Insurance Company
Insurance claim checks
$266.66
Sanchez, BernardoCA
354 Oxford Street Apt 20, Chula Vista, CA, 91911
Held by Caremarkpcs L L C
Accounts payable
$252.25
Sanchez, BernardoTX
PO Box 40268, Everman, TX, 76140
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$248.80
Sanchez, BernardoWI
4319 West Bradley Road 14, Milwaukee, WI, 53223
Held by Wisconsin Energy
Refunds due · Reported 2007
$231.44
Sanchez, BernardoTX
#### Blanco Road Apt ####, San Antonio, TX, 78216
Held by Salt River Project Agricultural Imp
Utility refund or rebate (UT03) · Reported 2023
$216.90
Sanchez, Bernardo JRCA
20911 Gresham Street Apt A, Canoga Park, CA, 91304
Held by Western Union Financial Svcs Inc
Refunds due
$180.00
Sanchez, BernardoCA
1007 Crestwood Drive, South San Franc, CA, 94080
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$172.18
Sanchez, BernardoCA
1845 Hillview Drive, Los Banos, CA, 93635
Held by Csaa Insurance Group
Misc outstanding checks
$154.00
Sanchez, BernardoCA
17981 Roxanne Lane A, Huntington Beac, CA, 92647
Held by Hewlett-Packard Company
Refunds
$150.00
Sanchez, BernardoTX
1801 Bosque Drive, Garland, TX, 75040
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$148.62
Sanchez, BernardoTX
3850 Silverton Circle Apt 3203, Fort Worth, TX, 76133
Held by McKesson Corporation
Refund due (MS11) · Reported 2024
$140.00
Sanchez, BernardoTX
Lancaster, TX, 75134
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$127.63
Sanchez, BernardoTX
2028 Willow Lane, Plano, TX, 75074
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$126.33
Sanchez, BernardoTX
205 Willow Creek Drive 236, Austin, TX, 78741
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Sanchez, BernardoTX
#### West Walnut Hill ####, Irving, TX, 75038
Held by Poly America
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$99.74
Sanchez, BernardoCA
20911 Gresham Street Apt A, Canoga Park, CA, 91304
Held by Western Union Financial Svcs Inc
Refunds due
$90.00
Sanchez, BernardoCA
19065 East Spring, Orange, CA, 92869
Held by The Men'S Wearhouse Inc
Salaries/Wages
$83.93
Sanchez, BernardoCA
12577 Cluster Pines Road, Garden Grove, CA, 92845
Held by Union Bank N A
Outstanding official checks
$82.00
Sanchez, BernardoTX
8010 Cedel Drive, Houston, TX, 77055
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$80.19
Sanchez, BernardoTX
#### Gulfton Street Apt ####, Houston, TX, 77081
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$80.00
Sanchez, BernardoTX
6900 Wentworth Drive, Austin, TX, 78724
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2019
$79.20
Sanchez, BernardoCA
3210 Compton Avenue Apt B, Los Angeles, CA, 90011
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$73.16
Sanchez, BernardoTX
5009 Edgewater Drive, Dickinson, TX, 77539
Held by National Vision Inc
Accounts payable (MS08) · Reported 2024
$70.85
Sanchez, BernardoCA
837 San Antonio Avenue # A, Alameda, CA, 94501
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$65.96
$59.24
Sanchez, BernardoCA
1654 1st Street #6, Lincoln, CA, 95648
Held by Awi Management Corp Co Parkview I
Security deposit
$59.00
Sanchez, BernardoCA
1162 Gilman Avenue, San Francisco, CA, 94124
Held by Capital One NA
Customer overpayments
$58.28
Sanchez, BernardoTX
12813 Ranft Cv, Del Valle, TX, 78617
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$57.81
Sanchez, BernardoCA
218 West Kelso Th Street Ap, Inglewood, CA, 90304
Held by Moneygram Payment Systems Inc
Refunds due
$55.00
Sanchez, BernardoTX
#### ##st Apt ###, Galveston, TX, 77550
Held by Jsc Fcu
Checking account (AC01) · Reported 2011
$54.80
Sanchez, III BernardoCA
201 West School Avenue, Porterville, CA, 93257
Held by Stewart Title Of California
Escrow accounts
$53.00
Sanchez, BernardoTX
1401 East Rundberg Lane Trlr 409, Austin, TX, 78753
Held by At&t Corp
Refund due (MS11) · Reported 2008
$52.08
Sanchez, BernardoTX
705 Nelson Place, Burleson, TX, 76028
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Sanchez, BernardoTX
905 West Laurel Street, Sherman, TX, 75092
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$50.00
Sanchez, BernardoTX
6829 Saharastone Drive, Converse, TX, 78109
Held by Bank Of America NA
Miscellaneous outstanding check (MS16) · Reported 2024
$50.00
Sanchez, BernardoCA
869 San Aleso Avenue Apt 1, Sunnyvale, CA, 94085
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.00
Sanchez, BernardoTX
820 Hermitage Drive, Austin, TX, 78753
$47.77
Sanchez, BernardoTX
6818 Juarez Road, Baytown, TX, 77521
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2016
$47.36
Sanchez, BernardoTX
#### #th Avenue Trlr ###, Canyon, TX, 79015
Held by Education Credit Union
Savings account (AC02) · Reported 2024
$45.00
Sanchez, BernardoCA
Subachogue Cain
Held by Central Coast Federal Credit Union
Savings accounts/Credit union shrs
$42.62
Sanchez, BernardoTX
10356 Tamworth Drive, Dallas, TX, 75217
Held by Blue Star Title Inc
Escrow account (TR04) · Reported 2005
$41.85
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