Unclaimed property reported under Sanchez, Carlos
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.
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 2,821. Search by name and address to narrow it to yours.
$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
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
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
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
Sanchez, CarlosCA
1417 Amesbury Way, San Jose, CA, 95127
Held by Western Union Financial Services
Refunds due
$2,177.68
Sanchez, CarlosCA
1417 Amesbury Way, San Jose, CA, 95127
Held by Western Union Financial Svcs Inc
Refunds due
$2,177.68
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
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
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
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
Sanchez, CarlosCA
6921 Hinds Avenue, N Hollywood, CA, 91605
Held by Rios V Laurmark Enterprises Qsf
Wages, payroll, salaries
$1,088.40
Sanchez, CarlosCA
3734 Klingerman Street Apt 6, El Monte, CA, 91733
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$1,077.84
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
$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
Sanchez, CarlosCA
66051 Mission Lakes Boulevard, Dessert Hot Springs, CA, 92240
Held by Nationstar Mortgage, LLC
Escrow accounts
$994.81
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
Sanchez, CarlosTX
5625 Perrin Street, The Colony, TX, 75056
$965.70
Sanchez, CarlosCA
22261 Markham Street, Perris, CA, 92570
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$962.98
Sanchez, CarlosCA
13759 Oxnard Street Apt 102, Van Nuys, CA, 91401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$951.70
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
Sanchez, CarlosTX
2703 Wooded Acres Court, Arlington, TX, 76016
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$890.97
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
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
Sanchez, CarlosCA
5176 Elizabeth Avenue, Olivehurst, CA, 95961
Held by Gutierrez V Stericycle Qsf
Wages, payroll, salaries
$816.15
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