Unclaimed property reported under Sanchez, Bonifacio
66 records · $5,069 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 66. Search by name and address to narrow it to yours.
Sanchez, BonifacioTX
706 North Montana Avenue, Big Lake, TX, 76932
$462.40
Sanchez, BonifacioTX
20431 Bishop Gate Lane, Humble, TX, 77338
Held by Capital One
Savings account (AC02) · Reported 2020
$407.14
Sanchez, BonifacioCA
3073 Feaher Avenue, Baldwin Park, CA, 91706
Held by Pick Up Stix Inc
Wages, payroll, salaries
$379.25
Sanchez, BonifacioCA
31583 Calle La Purisima, San Juan Capistrano, CA, 92675
Held by Alticor Inc.
Outstanding official checks
$319.84
$315.78
Sanchez, BonifacioTX
197 Wilbalger Bend Road, Hill, TX, 78602
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2021
$275.00
Sanchez, BonifacioTX
4335 Aldine Mail Rt, Houston, TX, 77039
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2007
$250.00
Sanchez, BonifacioCA
1011 Bunbury, N Whittier, CA, 90601
Held by Genworth Mortgage Insurance
Matured/Terminated policies
$243.65
Sanchez, BonifacioTX
2546 Doolittle Road, Edinburg, TX, 78539
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$170.00
Sanchez, BonifacioTX
11830 Welshpool Glen Drive, Houston, TX, 77066
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$143.98
Sanchez, BonifacioCA
31583 Calle La Purisima, San Juan Capistrano, CA, 92675
Held by Amway Corp.
Outstanding official checks
$141.79
Sanchez, BonifacioTX
5761 Palo Blanco Lane, Austin, TX, 78744
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017
$114.13
Sanchez, BonifacioTX
PO Box 7444, The Woodlands, TX, 77387
Held by Citifinancial Credit Co
Refund due (MS11) · Reported 2020
$103.78
Sanchez, BonifacioTX
20431 Bishops Gate Lane, Humble, TX, 77338
Held by Forever Living Products Intl Inc
Accounts payable (MS08) · Reported 2007
$103.25
Sanchez, BonifacioCA
6314 Pacific Boulevard, Huntington Park, CA, 90255
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Sanchez, BonifacioTX
19310 Sears Drive, Humble, TX, 77338
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$93.53
Sanchez, BonifacioCA
1412 North Bush Avenue, Fresno, CA, 93727
Held by Crusader Insurance Co Operating
Checking accounts
$91.70
Sanchez, BonifacioTX
74 Lyerly # 539, Houston, TX, 77022
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2005
$91.20
Sanchez, BonifacioCA
PO Box 1224, San Juan Capist, CA, 92693
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$91.08
Sanchez, BonifacioTX
5761 Palo Blanco Lane, Austin, TX, 78744
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 1998
$84.30
Sanchez, BonifacioTX
11830 Welshpool Gln, Houston, TX, 77066
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$82.00
Sanchez, BonifacioTX
##### Olympia #####, Houston, TX, 77042
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$78.00
Sanchez, BonifacioTX
20431 Bishops Gate Lane, Humble, TX, 77338
Held by Forever Living Products Intl Inc
Accounts payable (MS08) · Reported 2008
$69.28
Sanchez, BonifacioCA
4346 East Slauson, Maywood, CA, 90270
Held by State Compensation Insurance Fund
Refunds
$65.41
Sanchez, BonifacioTX
##### Jones Road ####, Houston, TX, 77065
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$63.23
Sanchez, BonifacioCA
377 West 7th Street, San Pedro, CA, 90731
Held by Century National Insurance
Premium refunds
$62.57
Sanchez, BonifacioTX
1217 Parkside Drive, Pasadena, TX, 77502
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$60.95
Sanchez, BonifacioTX
1626 Brandon Street, Dallas, TX, 75208
Held by Tyson Fresh Meats
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$53.55
$51.21
$50.00
Sanchez, BonifacioCA
831 Stephen Court, Wasco, CA, 93280
Held by Kern Federal Credit Union
Savings accounts
$50.00
Sanchez, BonifacioTX
11830 Welshpool Glen Drive, Houston, TX, 77066
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$48.79
Sanchez, BonifacioTX
6911 East County Road 64, Midland, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$44.92
Sanchez, BonifacioTX
1030 Aldine Mail Road, Houston, TX, 77037
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$43.43
Sanchez, BonifacioTX
19310 Sears Drive, Humble, TX, 77338
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$40.72
Sanchez, BonifacioTX
##### Olympia Drive Apt ####, Houston, TX, 77042
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$40.00
Sanchez, BonifacioTX
PO Box 575, Jewett, TX, 07584
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$38.00
Sanchez, BonifacioCA
14111 Belgate Street, Baldwin Park, CA, 91706
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sanchez, BonifacioCA
4012 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by Continental Exchange Solutions Inc
Misc intangible property
$25.00
Sanchez, BonifacioCA
4430 Oak Street, Pico Rivera, CA, 90660
Held by Nature'S Sunshine Products Inc.
Commissions
$14.00
Sanchez, JR BonifacioCA
2396 South Dewitt Avenue, Fresno, CA, 93727
Held by General Electric Life Insurance
Accounts-receivable credit balance
$11.00
Sanchez, BonifacioCA
Pobox 66, La Verne, CA, 91750
Held by Frontier Communications Corporation
Refunds or rebates
$10.00
Sanchez, BonifacioCA
935 Sylvia Drive, Bakersfield, CA, 93304
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.11
Sanchez, BonifacioCA
935 Sylvia Drive, Bakersfield, CA, 93304
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.58
Sanchez, BonifacioCA
31583 Calle La Purisima, San Juan Capistrano, CA, 92675
Held by Alticor Inc.
Outstanding official checks
$7.89
Sanchez, BonifacioCA
10224 San Carlos Avenue, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$6.46
Sanchez, BonifacioCA
10224 San Carlos Avenue, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$5.12
Sanchez, BonifacioCA
935 Sylvia Drive, Bakersfield, CA, 93304
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.98
Sanchez, BonifacioCA
935 Sylvia Drive, Bakersfield, CA, 93304
Held by Bristol West Holdings Inc
Premium refunds
$2.82
Sanchez, BonifacioCA
13627 Hutchcroft Street, La Puente, CA, 91746
Held by American Honda Finance Corporation
Misc outstanding checks
$2.73
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