Unclaimed property reported under Sanchez, Carlos E
75 records · $5,271 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 75. Search by name and address to narrow it to yours.
Sanchez, Carlos EAK
3116 Commercial Drive, Anchorage, AK, 99501-3019
Held by Wells Fargo Bank NA
Savings accounts · Reported 2023
$1,202.44
Sanchez, Carlos ETX
Mail Returned 03/31/10, San Antonio, TX, 78248
Held by Credit Human Fcu
Savings account (AC02) · Reported 2016
$671.98
Sanchez, Carlos ECA
13210 Merkel Avenue, Paramount, CA, 90723
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$587.14
Sanchez, Carlos ECA
455 West Pinedale, Pinedale, CA, 93650
Held by American National Insurance Company
Annuities
$492.00
Sanchez, Carlos ECA
6308 Hereford Lane, Eastvale, CA, 92880
Held by Fedex Freight Inc
Wages, payroll, salaries
$415.22
Sanchez, Carlos ECA
914 Sleepy Hollow Road, Paso Robles, CA, 93446
Held by Wells Fargo Bank NA
Savings accounts
$171.16
$166.26
Sanchez, Carlos ETX
Rt 2 Box 168, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$117.35
Sanchez, Carlos ETX
Rt 2 Box 168, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$108.01
Sanchez, Carlos ETX
1323 Dakota, Houston, TX, 77086
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2002
$106.21
Sanchez, Carlos ECA
P O Box 2267, Indio, CA, 92202
Held by Radioshack Corp Odd Lot Tenders
Salaries/Wages
$95.18
Sanchez, Carlos ECA
20358 Saticoy Street Apt A, Canoga Park, CA, 91306
Held by Bank Of America - Pre-Paid Card
Checking accounts
$76.29
Sanchez, Carlos ECA
12620 Felipe Street, El Monte, CA, 91732
Held by Ots Solutions LLC
Wages, payroll, salaries
$74.77
Sanchez, Carlos ETX
13315 El Charro Street, San Antonio, TX, 78233
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$74.70
Sanchez, Carlos ECA
2612 1 2 Ruhland Avenue Unit A, Redondo Beach, CA, 90278
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments
$71.58
Sanchez, Carlos ECA
17011 Baintree Avenue, Rolhand Heights, CA, 91748
Held by 21st Century Security Ins Co
Premium refunds
$63.99
Sanchez, Carlos ETX
Rt 2 Box 168, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$62.65
Sanchez, Carlos ECA
3621 Atlas Street, San Diego, CA, 92111
Held by Bristol West Holdings Inc
Premium refunds
$56.13
Sanchez, Carlos ETX
##### Briar Forest ###, Houston, TX, 77077
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1996
$53.50
Sanchez, Carlos ETX
421 North Eagle Pass Street, Georgetown, TX, 78574
Held by Aeropostale Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$52.89
Sanchez, Carlos ECA
9259 Solana Drive, Gilroy, CA, 95020
Held by Santa Clara County Federal Credit Union
Savings accounts/Credit union shrs
$52.69
Sanchez, Carlos ETX
10903 Highland Meadow #1, Houston, TX, 77089
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1999
$49.40
Sanchez, Carlos ECA
149 East 65th Street, Los Angeles, CA, 90003
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$46.99
Sanchez, Carlos ECA
20810 Vintage Street 4, Chatsworth, CA, 91311
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$40.58
Sanchez, Carlos ECA
4895 East Clinton Avenue, Fresno, CA, 93703
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$35.00
Sanchez, Carlos ECA
1220 Ethel Street, Glendale, CA, 91207
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Sanchez, Carlos ECA
121 1 2 North Palm Avenue, Alhambra, CA, 91801
Held by The Walt Disney Company
Wages, payroll, salaries
$28.33
Sanchez, Carlos ECA
12142 Fallingleaf Street, Garden Grove, CA, 92840
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$24.10
Sanchez, Carlos ECA
121 1 2 North Palm Avenue, Alhambra, CA, 91801
Held by The Walt Disney Company
Wages, payroll, salaries
$20.66
Sanchez, Carlos ECA
2025 Staats, Santa Clara, CA, 95050
Held by Beverly Enterprises
Shares of stock (Returned by po)
$19.83
Sanchez, Carlos ECA
121 12 North Palm Avenue, Alhambra, CA, 91801
Held by Walt Disney Company The
Wages, payroll, salaries
$18.49
Sanchez, Carlos ECA
121 1 2 North Palm Avenue, Alhambra, CA, 91801
Held by Walt Disney Company The
Wages, payroll, salaries
$16.73
Sanchez, Carlos ECA
121 1 2 North Palm Avenue, Alhambra, CA, 91801
Held by Walt Disney Company The
Wages, payroll, salaries
$16.28
Sanchez, Carlos ECA
4895 East Clinton Avenue, Fresno, CA, 93703
Held by Kaiser Foundation Health Plan
Accounts payable
$16.00
Sanchez, Carlos ECA
363 Church Avenue, Oakdale, CA, 95361
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$12.32
Sanchez, Carlos ECA
121 1 2 North Palm Avenue, Alhambra, CA, 91801
Held by Walt Disney Company The
Wages, payroll, salaries
$12.24
Sanchez, Carlos ECA
7912 Dunnsmere Avenue, Lamont, CA, 93241
Held by De La Rosa Et Al V Quikserve Enterprises Inc
Wages, payroll, salaries
$11.09
Sanchez, Carlos ECA
121 1 2 North Palm Avenue, Alhambra, CA, 91801
Held by The Walt Disney Company
Wages, payroll, salaries
$9.52
Sanchez, Carlos ECA
1179 4th Avenue, Chula Vista, CA, 91911
Held by Farmers Insurance Exchange
Premium refunds
$8.30
Sanchez, Carlos E JRCA
1525 Harding Avenue, Chowchilla, CA, 93610
Held by Citibank NA Cca
Savings accounts
$8.07
Sanchez, Carlos E SRCA
1840 Cathy Street, San Diego, CA, 92154
Held by Hsbc Finance Corporation
Customer overpayments
$6.88
Sanchez, Carlos ECA
121 1 2 North Palm Avenue, Alhambra, CA, 91801
Held by Walt Disney Company The
Wages, payroll, salaries
$5.91
Sanchez, Carlos ECA
4107 Shoalcreek Drive, Corona, CA, 92883
Held by American Honda Finance Corporation
Misc outstanding checks
$5.77
Sanchez, Carlos ECA
363 Church Avenue, Oakdale, CA, 95361
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$5.69
Sanchez, Carlos ECA
11500 Sylvan 10, North Hollywood, CA, 91606
Held by Facey Medical Foundation
Accounts-receivable credit balance
$5.00
Sanchez, Carlos ECA
1101 East Avenue Unit 104, Burbank, CA, 91504
Held by Discover Bank
Misc outstanding checks
$4.78
Sanchez, Carlos ECA
27836 Huntwood Avenue Apt 6, Hayward, CA, 94544
Held by Bank Of America - California
Savings accounts
$4.63
Sanchez, Carlos ECA
551 Union Street, Encinitas, CA, 92024
Held by Toyota Motor Credit Corporation
Accounts payable
$4.17
Sanchez, Carlos ECA
1411 Wacker Way, Sacramento, CA, 95822
Held by Discover Bank
Misc outstanding checks
$3.71
Sanchez, Carlos ECA
551 Union Street, Encinitas, CA, 92024
Held by Synchrony Bank
Accounts-receivable credit balance
$3.18
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