Carlos Sanchez Unclaimed Property

2,821 records · $455,068 reported · filed in 6 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.

2,821 unclaimed-property records are filed under the name Carlos Sanchez, reported between 1987 and 2024, totaling $455,068. The largest is $205,000. The most common kinds are Accounts-receivable credit balance (274), Premium refunds (247) and Refunds due (210).

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.

Carlos Sanchez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California2,100 records · $116,516

Los Angeles265 · $11,975
San Diego76 · $2,776
San Jose51 · $6,381
Anaheim46 · $2,376
Riverside45 · $2,090
Long Beach41 · $440
Chula Vista39 · $2,274
Santa Ana34 · $2,744
Bakersfield31 · $1,714
Sacramento30 · $1,543
El Monte25 · $2,818
Fresno25 · $868
Montebello24 · $470
San Francisco24 · $594
Whittier24 · $855
San Bernardino23 · $810

Texas622 records · $116,498

Houston102 · $20,224
San Antonio63 · $24,606
El Paso53 · $6,388
Dallas30 · $7,924

North Carolina4 records

Wisconsin4 records · $1,022

Alaska2 records · $371

89 records have no state on file.

Records under this name, largest first

Showing up to 100 of 2,821. Search by name and address to narrow it to yours.

Sanchez, CarlosCA
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$205,000.00
Sanchez, CarlosTX
Mail Returned 02/13/17, San Antonio, TX, 78218
Held by Credit Human Fcu
Checking account (AC01) · Reported 2022
$6,921.42
Sanchez, CarlosTX
Mail Returned 02/13/17, San Antonio, TX, 78218
Held by Credit Human Fcu
Savings account (AC02) · Reported 2022
$6,258.56
Sanchez, Carlos SRCA
121 Alameda Avenue, Chowchilla, CA, 93610
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$3,019.42
Sanchez, CarlosTX
2928 Rusk Street, Houston, TX, 77003
$2,745.00
1 possible associated property
- Sanchez, Jenny$28.80
  2928 Rusk Street, Houston, TX, 77003
  Same address · Shared last name · 95% confidence
Sanchez, CarlosTX
#### Gulf Fwy ###, Houston, TX, 77017
Held by M&t Bank
Miscellaneous outstanding check (MS16) · Reported 2010
$2,628.89
Sanchez, CarlosCA
414 East 2nd Street Pmb 75003, Calexico, CA, 92231
Held by Key Bank
Misc intangible property
$2,416.00
Sanchez, CarlosTX
3311 Nichols, Dickinson, TX, 77539
Held by Exxonmobil IRA History
Underlying shares or outstanding certificates (SC12) · Reported 2012
$2,306.63
3 possible associated properties
- Sanchez, Carlos$27.36
  3311 Nichols, Dickinson, TX, 77539
  Same address · Same owner name · 98% confidence
- Sanchez, Carlos$27.36
  3311 Nichols, Dickinson, TX, 77539
  Same address · Same owner name · 98% confidence
Sanchez, CarlosTX
7220 Del Sol Court, Grand Prairie, TX, 75054
Held by Cast & Crew Payroll LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$2,273.73
1 possible associated property
- Sanchez, Carlos$2,273.73
  7220 Del Sol Court, Grand Prairie, TX, 75054
  Same address · Same owner name · 98% confidence
Sanchez, CarlosTX
7220 Del Sol Court, Grand Prairie, TX, 75054
Held by Cast & Crew Payroll LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$2,273.73
1 possible associated property
- Sanchez, Carlos$2,273.73
  7220 Del Sol Court, Grand Prairie, TX, 75054
  Same address · Same owner name · 98% confidence
Sanchez, CarlosCA
1417 Amesbury Way, San Jose, CA, 95127
Held by Western Union Financial Services
Refunds due
$2,177.68
1 possible associated property
- Sanchez, Carlos$2,177.68
  1417 Amesbury Way, San Jose, CA, 95127
  Same address · Same owner name · 98% confidence
Sanchez, CarlosCA
1417 Amesbury Way, San Jose, CA, 95127
Held by Western Union Financial Svcs Inc
Refunds due
$2,177.68
1 possible associated property
- Sanchez, Carlos$2,177.68
  1417 Amesbury Way, San Jose, CA, 95127
  Same address · Same owner name · 98% confidence
Sanchez, CarlosTX
Boulevard Industrial 1700 Otay Messa, Tijuana Bc
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2019
$2,092.10
Sanchez, CarlosTX
Unknown, Unknown, 00000
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2021
$2,000.00
Sanchez, CarlosTX
10832 Cardigan Drive, El Paso, TX, 79935
Held by Soa Admin Finance
Unidentified deposit (AC07) · Reported 2021
$1,760.19
Sanchez, CarlosCA
2519 Danward Road, Merced, CA, 95340
Held by Amco Insurance Co
Individual policy benefit/Clm
$1,750.25
Sanchez, CarlosCA
435 North D Street, Dinuba, CA, 93618
Held by Sigue Corporation
Unidentified remittances
$1,652.00
Sanchez, CarlosTX
1733 Brookview Drive, Carrollton, TX, 75007
$1,630.38
Sanchez, CarlosTX
2210 Mail Avenue, Dallas, TX, 75235
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$1,585.35
2 possible associated properties
- Sanchez, Ubaldo$45.00
  2210 Mail Avenue, Dallas, TX, 75235
  Same address · Shared last name · 95% confidence
- Sanchez, Ubaldo$131.56
  2210 Mail Avenue, Dallas, TX, 75235
  Same address · Shared last name · 95% confidence
Sanchez, CarlosTX
2502 Quinto Drive, Dallas, TX, 75227
Held by Blue Cross Blue Shield Of Ne
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,569.72
Sanchez, CarlosCA
632 2nd Avenue, San Bruno, CA, 94066
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$1,476.31
1 possible associated property
- Sanchez, Hugo Jesus$25.00
  632 2nd Avenue, San Bruno, CA, 94066
  Same address · Shared last name · 95% confidence
Sanchez, CarlosTX
1430 Frontier Valley Circle C/o Janice Velasquez Lot 25, Austin, TX, 78741
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$1,420.00
Sanchez, CarlosCA
11400 Budlong Avenue, Los Angeles, CA, 90044
Held by Pathward
Misc intangible property
$1,400.00
Sanchez, CarlosTX
1111 Post Oak Boulevard, Houston, TX, 77056
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2020
$1,356.33
Sanchez, CarlosTX
925 Atlanta Street, Edinburg, TX, 78541
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2009
$1,311.27
Sanchez, CarlosTX
2703 Wooded Acres Court, Arlington, TX, 76016
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$1,298.35
3 possible associated properties
- Sanchez, Carlos$890.97
  2703 Wooded Acres Court, Arlington, TX, 76016
  Same address · Same owner name · 98% confidence
- Sanchez, Carlos$685.98
  2703 Wooded Acres Court, Arlington, TX, 76016
  Same address · Same owner name · 98% confidence
Sanchez, CarlosTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,292.00
Sanchez, CarlosTX
#### Fannin Street Apt###, Houston, TX, 77002
Held by Houston House
Refund due (MS11) · Reported 2023
$1,222.16
Sanchez, CarlosTX
3311 Nichols, Dickinson, TX, 77539
Held by Exxonmobil IRA History
Underlying shares or outstanding certificates (SC12) · Reported 2012
$1,153.32
3 possible associated properties
- Sanchez, Carlos$27.36
  3311 Nichols, Dickinson, TX, 77539
  Same address · Same owner name · 98% confidence
- Sanchez, Carlos$27.36
  3311 Nichols, Dickinson, TX, 77539
  Same address · Same owner name · 98% confidence
Sanchez, CarlosCA
6921 Hinds Avenue, N Hollywood, CA, 91605
Held by Rios V Laurmark Enterprises Qsf
Wages, payroll, salaries
$1,088.40
1 possible associated property
- Sanchez, Carlos$15.42
  6921 Hinds Avenue, N Hollywood, CA, 91605
  Same address · Same owner name · 98% confidence
Sanchez, CarlosCA
3734 Klingerman Street Apt 6, El Monte, CA, 91733
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$1,077.84
2 possible associated properties
- Sanchez, Carlos$139.49
  3734 Klingerman Street Apt 6, El Monte, CA, 91733
  Same address · Same owner name · 98% confidence
- Sanchez, Carlos$10.00
  3734 Klingerman Street Apt 6, El Monte, CA, 91733
  Same address · Same owner name · 98% confidence
Sanchez, CarlosTX
701 Pasadena Avenue Apt 143, Pasadena, TX, 77503
$1,056.05
Sanchez, CarlosCA
485 Redwood Avenue Apt 4, Redwood City, CA, 94061
Held by Whole Foods Market Inc
Wages, payroll, salaries
$1,019.14
Sanchez, CarlosCA
No address on file
Held by Great Western Bank
Other
$1,000.00
Sanchez, CarlosCA
12251 Milpas Drive, Apple Valley, CA, 92307
Held by Scottsdale Insurance Company
Group policy benefit/Clm payments
$1,000.00
Sanchez, CarlosCA
719 Featherwood Drive, Diamond Bar, CA, 91765
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
2 possible associated properties
- Sanchez, Carlos$28.93
  719 Featherwood Drive, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Sanchez, Maria$40.00
  719 Featherwood Drive, Diamond Bar, CA, 91765
  Same address · Shared last name · 95% confidence
Sanchez, CarlosCA
66051 Mission Lakes Boulevard, Dessert Hot Springs, CA, 92240
Held by Nationstar Mortgage, LLC
Escrow accounts
$994.81
2 possible associated properties
- Sanchez, Carlos$0.56
  66051 Mission Lakes Boulevard, Dessert Hot Springs, CA, 92240
  Same address · Same owner name · 98% confidence
- Sanchez, Carlos$442.00
  66051 Mission Lakes Boulevard, Dessert Hot Springs, CA, 92240
  Same address · Same owner name · 98% confidence
Sanchez, CarlosCA
900 Pacific Coast Highway #204, Huntington Beach, CA, 92648
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash
$969.89
3 possible associated properties
- Sanchez, Carlos$104.85
  900 Pacific Coast Highway 204, Huntington Beach, CA, 92648
  Same address · Same owner name · 98% confidence
- Sanchez, Carlos$62.34
  900 Pacific Coast Highway 204, Huntington Beach, CA, 92648
  Same address · Same owner name · 98% confidence
Sanchez, CarlosTX
5625 Perrin Street, The Colony, TX, 75056
$965.70
3 possible associated properties
- Sanchez, Carlos$198.86
  5625 Perrin Street, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
- Sanchez, Valdemar$90.89
  5625 Perrin Street, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
Sanchez, CarlosCA
22261 Markham Street, Perris, CA, 92570
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$962.98
1 possible associated property
- Sanchez, Carlos F$0.11
  22261 Markham Street, Perris, CA, 92570
  Same address · Same last name and compatible first name · 96% confidence
Sanchez, CarlosCA
13759 Oxnard Street Apt 102, Van Nuys, CA, 91401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$951.70
2 possible associated properties
- Sanchez, Carlos$542.46
  13759 Oxnard Street Apt 102, Van Nuys, CA, 91401
  Same address · Same owner name · 98% confidence
- Sanchez, Carlos$30.15
  13759 Oxnard Street Apt 102, Van Nuys, CA, 91401
  Same address · Same owner name · 98% confidence
Sanchez, CarlosCA
240 Edith Avenue Apt 273, Corning, CA, 96021
Held by Continental Exchange Solutions Inc
Misc intangible property
$940.00
Sanchez, CarlosTX
1910 West Barcelona Avenue, Harlingen, TX, 78550
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$906.21
1 possible associated property
- Sanchez, Carlos$511.04
  1910 West Barcelona Avenue, Harlingen, TX, 78550
  Same address · Same owner name · 98% confidence
Sanchez, CarlosTX
2703 Wooded Acres Court, Arlington, TX, 76016
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$890.97
3 possible associated properties
- Sanchez, Carlos$1,298.35
  2703 Wooded Acres Court, Arlington, TX, 76016
  Same address · Same owner name · 98% confidence
- Sanchez, Carlos$685.98
  2703 Wooded Acres Court, Arlington, TX, 76016
  Same address · Same owner name · 98% confidence
Sanchez, CarlosTX
### Talavera Parkway Apt ####, San Antonio, TX, 78232
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$872.34
Sanchez, CarlosCA
15082 Hayden Court, Lake Elsinore, CA, 92530
Held by Compupay Inc
Wages, payroll, salaries
$871.22
3 possible associated properties
- Sanchez, Taylor$5.00
  15082 Hayden Court, Lake Elsinore, CA, 92530
  Same address · Shared last name · 95% confidence
- Sanchez, Justin A$102.90
  15082 Hayden Court, Lake Elsinore, CA, 92530
  Same address · Shared last name · 95% confidence
Sanchez, CarlosTX
503 South San Augustine Street, San Antonio, TX, 48237
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$867.57
Sanchez, CarlosCA
3508 Maxson Road Apt 1, El Monte, CA, 91732
Held by Aon Hewitt For Pepsico
Wages, payroll, salaries
$852.59
Sanchez, CarlosCA
9640 Webb Street, Riverside, CA, 92509
Held by Nationstar Mortgage, LLC
Escrow accounts
$838.82
2 possible associated properties
- Sanchez, Carlos$69.00
  9640 Webb Street, Riverside, CA, 92509
  Same address · Same owner name · 98% confidence
- Sanchez, Carlos$13.06
  9640 Webb Street, Riverside, CA, 92509
  Same address · Same owner name · 98% confidence
Sanchez, CarlosCA
5176 Elizabeth Avenue, Olivehurst, CA, 95961
Held by Gutierrez V Stericycle Qsf
Wages, payroll, salaries
$816.15
1 possible associated property
- Sanchez, Carlos$0.16
  5176 Elizabeth Avenue, Olivehurst, CA, 95961
  Same address · Same owner name · 98% confidence
Sanchez, CarlosTX
4019 Santa Cleotilde, Laredo, TX, 78041
$800.00
Sanchez, CarlosTX
9509 South Central, Dallas, TX, 75239
Held by Atlantic Richfield Co
Underlying shares or outstanding certificates (SC12) · Reported 1989
$799.69
Sanchez, CarlosTX
#### Presidio Parkway Apt ####, San Antonio, TX, 78249
$799.00
Sanchez, CarlosTX
1519 Spencer Glen Lane, Houston, TX, 77073
$791.49
Sanchez, CarlosTX
##### Stone Oak Parkway Apt ####, San Antonio, TX, 78258
Held by Ford Motor Co
Vendor check (CK13) · Reported 2018
$775.00
Sanchez, CarlosCA
1050 Beech Street Apt 108, Redwood City, CA, 94063
Held by Bank Of America - North Carolina
Refunds due
$771.39
Sanchez, CarlosCA
1020 North Indian Canyon Drive # 6, Palm Springs, CA, 92262
Held by Alaska USA Federal Credit Union
Savings accounts
$748.37
Sanchez, CarlosCA
12536 Trail 6 Street, Sylmar, CA, 91342
Held by Fnf Utc LLC
Escrow accounts
$738.50
Sanchez, CarlosTX
9750 Royal Lane, Dallas, TX, 75231
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$732.00
Sanchez, CarlosCA
2483 Lovejoy Street, Pomona, CA, 91763
Held by Red Robin International
Salaries/Wages
$718.12
Sanchez, CarlosTX
TX, 00000
Held by Reassure America Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2010
$704.11
Sanchez, CarlosCA
4941 Passons Boulevard, Pico Rivera, CA, 90660
Held by Sears Roebuck And Co
Misc outstanding checks
$703.60
Sanchez, CarlosCA
3960 9th Avenue Apt#7, San Diego, CA, 92103
Held by Hyatt Corporation-Fssc
Wages, payroll, salaries
$700.52
Sanchez, CarlosTX
2703 Wooded Acres Court, Arlington, TX, 76016
$685.98
3 possible associated properties
- Sanchez, Carlos$1,298.35
  2703 Wooded Acres Court, Arlington, TX, 76016
  Same address · Same owner name · 98% confidence
- Sanchez, Carlos$890.97
  2703 Wooded Acres Court, Arlington, TX, 76016
  Same address · Same owner name · 98% confidence
Sanchez, CarlosTX
2505 West Trenton Road Unit B, Edinburg, TX, 78539
$679.52
Sanchez, CarlosTX
1527 West Travis Street, San Antonio, TX, 78207
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$674.85
3 possible associated properties
- Sanchez, Carlos$25.94
  1527 West Travis Street, San Antonio, TX, 78207
  Same address · Same owner name · 98% confidence
- Sanchez, Carlos$619.00
  1527 West Travis Street, San Antonio, TX, 78207
  Same address · Same owner name · 98% confidence
Sanchez, CarlosCA
52 Salinas Road, Watsonville, CA, 95076
Held by Eat Sweet Farms LLC
Wages, payroll, salaries
$655.88
1 possible associated property
- Sanchez, Carlos$408.35
  52 Salinas Road, Watsonville, CA, 95076
  Same address · Same owner name · 98% confidence
Sanchez, CarlosCA
338 East 107th Street, Los Angeles, CA, 90003
Held by Paymap Inc.
Vendor payments
$654.73
3 possible associated properties
- Sanchez, Carlos$65.98
  338 East 107th Street, Los Angeles, CA, 90003
  Same address · Same owner name · 98% confidence
- Sanchez, Carlos$257.22
  338 East 107th Street, Los Angeles, CA, 90003
  Same address · Same owner name · 98% confidence
Sanchez, CarlosCA
11306 Alvaro Street, Los Angeles, CA, 90059
Held by Highmark Inc.
Individual policy benefit/Clm
$650.40
3 possible associated properties
- Sanchez, Carlos$637.60
  11306 Alvaro Street, Los Angeles, CA, 90059
  Same address · Same owner name · 98% confidence
- Sanchez, Carlos$260.00
  11306 Alvaro Street, Los Angeles, CA, 90059
  Same address · Same owner name · 98% confidence
Sanchez, CarlosCA
11306 Alvaro Street, Los Angeles, CA, 90059
Held by Highmark Inc.
Individual policy benefit/Clm
$637.60
3 possible associated properties
- Sanchez, Carlos$650.40
  11306 Alvaro Street, Los Angeles, CA, 90059
  Same address · Same owner name · 98% confidence
- Sanchez, Carlos$260.00
  11306 Alvaro Street, Los Angeles, CA, 90059
  Same address · Same owner name · 98% confidence
Sanchez, CarlosTX
1515 Ashland Drive, Conroe, TX, 77385
$626.64
1 possible associated property
- Sanchez, Carlos$25.00
  1515 Ashland Drive, Conroe, TX, 77385
  Same address · Same owner name · 98% confidence
Sanchez, CarlosTX
1527 West Travis Street, San Antonio, TX, 78207
$619.00
3 possible associated properties
- Sanchez, Carlos$674.85
  1527 West Travis Street, San Antonio, TX, 78207
  Same address · Same owner name · 98% confidence
- Sanchez, Carlos$25.94
  1527 West Travis Street, San Antonio, TX, 78207
  Same address · Same owner name · 98% confidence
Sanchez, CarlosTX
1105 Studer Street, Houston, TX, 77007
$605.50
Sanchez, CarlosTX
#### Fm ####, Gladewater, TX, 75647
Held by Kilgore College
Miscellaneous outstanding check (MS16) · Reported 2023
$601.00
Sanchez, CarlosCA
280 286 Date Street, Chula Vista, CA, 91911
Held by Farmers Insurance Exchange
Premium refunds
$590.63
Sanchez, CarlosCA
116 Hewlett Street, Bakersfield, CA, 93309
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$589.87
3 possible associated properties
- Sanchez, Carlos A$33.17
  116 Hewlett Street, Bakersfield, CA, 93309
  Same address · Same last name and compatible first name · 96% confidence
- Sanchez, Carlos A$48.30
  116 Hewlett Street, Bakersfield, CA, 93309
  Same address · Same last name and compatible first name · 96% confidence
Sanchez, CarlosTX
126 Dell Place, San Antonio, TX, 78228
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$581.35
2 possible associated properties
- Sanchez, Carlos$490.00
  126 Dell Place, San Antonio, TX, 78228
  Same address · Same owner name · 98% confidence
- Sanchez, Carlos$215.18
  126 Dell Place, San Antonio, TX, 78228
  Same address · Same owner name · 98% confidence
Sanchez, CarlosTX
3311 Nichols, Dickinson, TX, 77539
Held by Exxonmobil IRA History
Underlying shares or outstanding certificates (SC12) · Reported 2012
$576.66
3 possible associated properties
- Sanchez, Carlos$27.36
  3311 Nichols, Dickinson, TX, 77539
  Same address · Same owner name · 98% confidence
- Sanchez, Carlos$27.36
  3311 Nichols, Dickinson, TX, 77539
  Same address · Same owner name · 98% confidence
Sanchez, CarlosWI
No address on file
Held by Milk Source, LLC
Wages, payroll, salary · Reported 2018
$559.19
Sanchez, CarlosTX
204 West Seale Street Lot 1, Nacogdoches, TX, 75964
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$542.64
Sanchez, CarlosCA
13759 Oxnard Street Apt 102, Van Nuys, CA, 91401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$542.46
2 possible associated properties
- Sanchez, Carlos$951.70
  13759 Oxnard Street Apt 102, Van Nuys, CA, 91401
  Same address · Same owner name · 98% confidence
- Sanchez, Carlos$30.15
  13759 Oxnard Street Apt 102, Van Nuys, CA, 91401
  Same address · Same owner name · 98% confidence
Sanchez, CarlosTX
10700 Ambling Trail, Fort Worth, TX, 76108
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2018
$539.00
3 possible associated properties
- Sanchez, Kenia Izbeth$179.57
  10700 Ambling Trail, Fort Worth, TX, 76108
  Same address · Shared last name · 95% confidence
- Sanchez, Kenya$366.00
  10700 Ambling Trail, Fort Worth, TX, 76108
  Same address · Shared last name · 95% confidence
Sanchez, CarlosCA
16425 Harbor Boulevard, Santa Ana, CA, 92708
Held by Bbsi
Wages, payroll, salaries
$537.23
Sanchez, CarlosCA
16119 Felloship Street, Valinda, CA, 91744
Held by Western Union Financial Svcs Inc
Refunds due
$536.96
Sanchez, CarlosTX
1910 West Barcelona Avenue, Harlingen, TX, 78550
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$511.04
1 possible associated property
- Sanchez, Carlos$906.21
  1910 West Barcelona Avenue, Harlingen, TX, 78550
  Same address · Same owner name · 98% confidence
Sanchez, CarlosCA
6056 Ridgeview Avenue, Mira Loma, CA, 91752
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$502.32
Sanchez, CarlosTX
2338 Sunflower Drive, Arlington, TX, 76014
$501.63
2 possible associated properties
- Sanchez, Carlos$42.20
  2338 Sunflower Drive, Arlington, TX, 76014
  Same address · Same owner name · 98% confidence
- Sanchez, Cecilia Martha$118.35
  2338 Sunflower Drive, Arlington, TX, 76014
  Same address · Shared last name · 95% confidence
Sanchez, CarlosTX
1119 West Martin, San Antonio, TX, 78207
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002
$500.00
Sanchez, CarlosTX
3358 Brantley, Dallas, TX, 75212
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2003
$500.00
Sanchez, CarlosTX
#### Amberton Parkway Apt ###, Dallas, TX, 75243
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$500.00
Sanchez, CarlosCA
2039 L Avenue #10, National City, CA, 91950
Held by Coast National Insurance Co
Insurance claim checks
$500.00
Sanchez, CarlosCA
No address on file
Held by Bank Of America-California-South
Unidentified deposit
$500.00
Sanchez, CarlosCA
PO Box 86, Chualar, CA, 93925
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$500.00
Sanchez, CarlosTX
##### Fleming Drive Apt ####a, Houston, TX, 77013
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$499.60
Sanchez, CarlosCA
1645 West Cutter Road, Anaheim, CA, 92801
Held by Daimler Ag Global Shares
Underlying shares or outstanding certificates
$498.05
3 possible associated properties
- Sanchez, Carlos$12.70
  1645 West Cutter Road, Anaheim, CA, 92801
  Same address · Same owner name · 98% confidence
- Sanchez, Carlos$25.03
  1645 West Cutter Road, Anaheim, CA, 92801
  Same address · Same owner name · 98% confidence
Sanchez, CarlosTX
126 Dell Place, San Antonio, TX, 78228
Held by Amazon Com Inc & Subsidiaries
Refund due (MS11) · Reported 2019
$490.00
2 possible associated properties
- Sanchez, Carlos$581.35
  126 Dell Place, San Antonio, TX, 78228
  Same address · Same owner name · 98% confidence
- Sanchez, Carlos$215.18
  126 Dell Place, San Antonio, TX, 78228
  Same address · Same owner name · 98% confidence
Sanchez, CarlosCA
Unknown, Sylmar, CA, 91342
Held by Countrywide Home Loans Inc
Escrow accounts
$483.22
Sanchez, CarlosTX
730 4th Street, Hempstead, TX, 77445
Held by Creekside Nursery I LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$477.90
Sanchez, CarlosTX
3796 Maple Avenue, Odessa, TX, 79762
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$476.55
Sanchez, CarlosTX
19506 Franz Road, Houston, TX, 77084
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2016
$475.00

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