Unclaimed property reported under Sanchez, Carlos A

253 records · $17,024 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 253. Search by name and address to narrow it to yours.

Sanchez, Carlos ACA
4223 La Salle Avenue, Los Angeles, CA, 90062
Held by Bank Of America - Washington NA (353)
Checking accounts
$3,281.65
Sanchez, Carlos ACA
2612 Jurado Avenue, Hacienda Hts, CA, 91745
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$1,818.80
Sanchez, Carlos ACA
19100 Crest Avenue Apt 107, Castro Valley, CA, 94546
Held by Wells Fargo Bank National Assocation
Checking accounts
$1,517.01
Sanchez, Carlos ACA
14554 Hartland Street Apt 201, Van Nuys, CA, 91405
Held by Adp Totalsource Inc
Wages, payroll, salaries
$917.38
Sanchez, Carlos ATX
944 Littleport Lane, Channelview, TX, 77530
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2021
$471.34
Sanchez, Carlos ACA
19100 Crest Avenue Apt 107, Castro Valley, CA, 94546
Held by Wells Fargo Bank National Assocation
Savings accounts
$411.47
Sanchez, Carlos ATX
10700 Ambling Trail 99295, Fort Worth, TX, 76108
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2017
$366.00
Sanchez, Carlos ATX
10580 Hammerly Boulevard, Houston, TX, 77043
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2009
$354.62
Sanchez, Carlos ACA
11214 Klingerman Street 6, El Monte, CA, 91733
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$350.32
Sanchez, Carlos ACA
2498 Roll Drive Suite 799, San Diego, CA, 92154
Held by Discover Bank
Misc outstanding checks
$309.31
Sanchez, Carlos ATX
1355 Pony Trail Place, El Paso, TX, 79936
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$272.79
Sanchez, Carlos ACA
564 Loumena Lane, San Jose, CA, 95111
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$264.83
Sanchez, Carlos ACA
846 South Citrus Avenue, Los Angeles, CA, 90036
Held by Bear Stearns Securities Corp
Other cert of ownership
$255.15
Sanchez, Carlos ACA
3375 Gingham Court, Chino Hills, CA, 00000
Held by Conduent Education Services LLC Fka Xero
Refunds due
$225.00
Sanchez, Carlos ACA
5261 Olvera Avenue, San Diego, CA, 92114
Held by Wfg Lender Services LLC
Escrow accounts
$218.00
Sanchez, Carlos ATX
633 Jo Ann Lane, Brownsville, TX, 78520
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2015
$214.00
Sanchez, Carlos ACA
14849 Sequoia Avenue, Fontana, CA, 92335
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$205.29
Sanchez, Carlos ACA
2612 Jurado Avenue, Hacienda Hts, CA, 91745
Held by Td Ameritrade Clearing Inc.
Credit balances
$184.36
Sanchez, Carlos ACA
123 West I Street, Ontario, CA, 91762
Held by Nibco Inc
Wages, payroll, salaries
$184.30
Sanchez, Carlos ATX
6505 Farmdale Lane, Austin, TX, 78749
Held by Cox Texas Newspapers LP
Payment for goods or services (MS04) · Reported 2011
$175.00
Sanchez, Carlos ATX
8100 Bellaire Boulevard, 77036
Held by Ceco Concrete Construction LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$172.72
Sanchez, Carlos ACA
13880 Sayre Street Unit 3, Sylmar, CA, 91342
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$166.02
Sanchez, Carlos ATX
401 Anderson Drive Apt 16N, College Station, TX, 77840
Held by Citibank
Checking account (AC01) · Reported 2012
$162.88
Sanchez, Carlos ATX
126-A No Hagermau Street, Houston, TX, 77011
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 1992
$149.60
Sanchez, Carlos AAK
5411 Mockingbir, Anchorage, AK, 99507
Held by Mic Life Insurance Corp
Premium refunds · Reported 2004
$140.60
Sanchez, Carlos ATX
TX, 00000
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2008
$139.83
Sanchez, Carlos ACA
P O Box 54588, Bogota
Held by Bank Of America Nt&sa Branch:0020-Los Angeles Main Office
Checking accounts, demand deposit
$121.43
Sanchez, Carlos ACA
5101 North Lake Boulevard #57, Carnelian Bay, CA, 96140
Held by First American Title Company Of Napa
Escrow accounts
$117.91
Sanchez, Carlos ACA
775 Chestnut Street #13, San Carlos, CA, 94070
Held by First American Title Company Of Napa
Escrow accounts
$117.91
Sanchez, Carlos ACA
4949 Snyder Lane Apt 215, Rohnert Park, CA, 94928
Held by Safeway Inc
Wages, payroll, salaries
$111.42
Sanchez, Carlos ATX
2519 Woodhead, Houston, TX, 77019
Held by Dell Financial Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2006
$102.84
Sanchez, Carlos ATX
2519 Woodhead, Houston, TX, 77019
Held by Dell Financial Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2006
$102.84
Sanchez, Carlos ATX
1909 Alaz North, Edinburg, TX, 78542
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2016
$100.29
Sanchez, Carlos ACA
2959 Leeward Avenue Apt 114, Los Angeles, CA, 90005
Held by Circuit City Stores Inc.
Credit checks or memos
$100.00
Sanchez, Carlos ACA
320 Carnation Drive, Watsonville, CA, 95076
Held by Sprint United Management
Refunds or rebates
$96.39
Sanchez, Carlos ACA
2418 East 15th Street, Oakland, CA, 94601
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$96.00
Sanchez, Carlos ACA
8829 Amboy Avenue, Sun Valley, CA, 91352
Held by La Financial Fcu
Savings accounts
$95.11
Sanchez, Carlos ACA
PO Box 10691, Terra Bella, CA, 93270
Held by Union Bank N.a.
Outstanding official checks
$87.15
Sanchez, Carlos ACA
6300 Miramonte Boulevard, Los Angeles, CA, 90001
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$82.32
Sanchez, Carlos ACA
36152 Indian Wells Drive, Newark, CA, 94560
Held by Prudential P&c Ins Co
Court settlements
$81.43
Sanchez, Carlos ACA
6653 Darby Avenue Apt 29, Reseda, CA, 91335
Held by Citibank N A
Accounts-receivable credit balance
$76.35
Sanchez, Carlos ACA
1082 Murray Avenue, Pomona, CA, 91767
Held by 21st Century Insurance Company
Court settlements
$74.16
Sanchez, Carlos ATX
15900 Space Center Boulevard M-4, Houston, TX, 77062
Held by Jsc Fcu
Savings account (AC02) · Reported 2006
$72.22
Sanchez, Carlos ATX
9331 Forest Lane, Dallas, TX, 75243
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$68.82
Sanchez, Carlos ACA
28654 Middlesbrough Court, Menifee, CA, 92584
Held by Fidelity Investments Institutional Opera
Pension checks
$67.38
Sanchez, Carlos ACA
6633 Yucca Street Apt 407, Los Angeles, CA, 90028
Held by Wb Studio Enterprises Inc.
Production payments
$64.96
Sanchez, Carlos ACA
4091 Texas Street 8, San Diego, CA, 92104
Held by San Diego Gas & Electric
Refunds or rebates
$64.65
Sanchez, Carlos ACA
1062 Sonora Avenue, Glendale, CA, 91201
Held by Home Savings Of America Glendale Branch
Time deposits, CD accounts
$57.03
Sanchez, Carlos ACA
28654 Middlesbrough Court, Menifee, CA, 92584
Held by Fidelity Investments Institutional Opera
Pension checks
$56.08
Sanchez, Carlos ACA
4270 1/2 Perlita Avenue, Los Angeles, CA, 90039
Held by Limited Brandsincorporated
Other cert of ownership
$51.72

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