Unclaimed property reported under Sanchez, Carlos G

54 records · $5,684 reported · filed in 2 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 54. Search by name and address to narrow it to yours.

Sanchez, Carlos GTX
4133 Southerland Road M Cbstd, Houston, TX, 77092
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2009
$830.56
Sanchez, Carlos GCA
36534 Clearwood Court, Palmdale, CA, 93550
Held by Farmers Insurance Exchange
Premium refunds
$710.72
Sanchez, Carlos GCA
37824 5th Street East Suite C18, Palmdale, CA, 93550
Held by Bank Of America - Pre-Paid Card
Checking accounts
$658.43
Sanchez, Carlos GCA
7317 Sepulveda Boulevard, Van Nuys, CA, 91405
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$612.27
Sanchez, Carlos GCA
Calle 3 1017 Capetillo, Rio Piedras
Held by Banco Popular
Savings accounts/Credit union shrs
$235.05
Sanchez, Carlos GCA
538 Leverett Avenue #b, La Puente, CA, 91744
Held by At T Wireless Services Inc
Refunds
$232.78
Sanchez, Carlos GCA
P O Box 24158, Santa Barbara, CA, 93121
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$221.76
Sanchez, Carlos GCA
37824 5th Street East Suite C18, Palmdale, CA, 93550
Held by Primerica Life Insurance Company
Other amounts due under policy
$193.52
Sanchez, Carlos GCA
1515 Broadway Street, San Francisco, CA, 94109
Held by The Dreyfus Fund
Mutual/Money market funds
$182.32
Sanchez, Carlos GCA
3248 Future Street, Los Angeles, CA, 90065
Held by Ralphs Grocery Company
Other
$156.04
Sanchez, Carlos GCA
2363 Canterbury Avenue, Pomona, CA, 91768
Held by State Farm General Insurance Company
Insurance premiums
$155.33
Sanchez, Carlos GTX
2201 Ledgestone Drive, Killeen, TX, 76549
Held by Security Svc Fcu
Savings account (AC02) · Reported 2016
$145.02
Sanchez, Carlos GCA
148 Wildflower Lane, Walnut, CA, 91789
Held by Anthem Inc
Group policy benefit/Clm payments
$114.59
Sanchez, Carlos GCA
2216 East 2nd Street, Los Angeles, CA, 90033
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Sanchez, Carlos GCA
615 South Lexington Street, Delano, CA, 93215
Held by Arizona State Of
Other
$98.10
Sanchez, Carlos GTX
1700 Coffeeport Road, Brownsville, TX, 78521
Held by Brownsville Public Utilities Board
Utility refund or rebate (UT03) · Reported 1999
$94.86
Sanchez, Carlos GTX
3123 Iron Stone, San Antonio, TX, 78230
Held by South Tx Pathology Assoc
Refund due (MS11) · Reported 2008
$91.14
Sanchez, Carlos GCA
37824 5th Street East C18, Palmdale, CA, 93550
Held by Farmers Insurance Exchange
Premium refunds
$85.81
Sanchez, Carlos GCA
No address on file
Held by Prematic Service Corp - Ca
Refunds due
$80.00
Sanchez, Carlos GCA
43880 Yellow Sage Drive, Palm Desert, CA, 92211
Held by Trinity Universal Insurance Co
Premium refunds
$75.08
Sanchez, Carlos GCA
2168 South Atlantic Boulevard No 221, Monterey Park, CA, 91754
Held by Mercury Insurance Company
Insurance premiums
$71.67
Sanchez, Carlos GCA
5118 Silverton Circle, Salida, CA, 95368
Held by Wells Fargo Bank NA
Credit checks or memos
$68.20
Sanchez, Carlos GCA
40701 Pixie Lane, Hemet, CA, 92544
Held by Bank Of America N A
Other
$59.75
Sanchez, Carlos GCA
2889 Folsom Street, San Francisco, CA, 94110
Held by Progressive West Insurance Com
Premium refunds
$54.15
Sanchez, Carlos GCA
5113 Blackberry Way, Keyes, CA, 95328
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$53.45
Sanchez, Carlos GCA
5113 Blackberry Way, Keyes, CA, 95328
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$52.79
Sanchez, Carlos GCA
PO Box 1224, Delano, CA, 93216
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.96
Sanchez, Carlos GTX
Building ##### Room ###, Killeen, TX, 76544
Held by Gecu
Savings account (AC02) · Reported 2012
$27.98
Sanchez, Carlos GTX
1002 Okane, Laredo, TX, 78040
Held by American Eagle Outfitters Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$27.70
Sanchez, Carlos GCA
37824 5th Street East, Palmdale, CA, 93550
Held by Southern California Gas Company
Refunds or rebates
$25.55
Sanchez, Carlos GCA
4777 Orange Avenue, San Diego, CA, 92115
Held by Trinity Universal Insurance Co
Premium refunds
$22.71
Sanchez, Carlos GCA
16636 China Berry Court, Chino Hills, CA, 91709
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$20.89
Sanchez, Carlos GCA
12350 Poinsettia Avenue, El Monte, CA, 91732
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Sanchez, Carlos GCA
Fontana, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$15.42
Sanchez, Carlos GCA
3454 Rolison Road, Redwood City, CA, 94063
Held by Allstate Indemnity Company
Premium refunds
$15.00
Sanchez, Carlos GCA
12350 Poinsettia Avenue, El Monte, CA, 91732
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Sanchez, Carlos GCA
18681 Pacato Road, La Puente, CA, 91744
Held by Receiver For Superior Insurance Company
Dissolution or liquidation
$5.41
Sanchez, Carlos GCA
302 Dumont Avenue Apt 3, Hayward, CA, 94544
Held by Nationwide Mutual Insurance
Premium refunds
$3.42
Sanchez, Carlos GCA
11507 Finsbury Court, Bakersfield, CA, 93312
Held by Hyundai Capital America
Customer overpayments
$2.80
Sanchez, Carlos GCA
2480 L Street, San Diego, CA, 92102
Held by Union Bank N.a.
Savings accounts
$2.42
Sanchez, Carlos GCA
PO Box 390803, Anza, CA, 92539
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
Sanchez, Carlos GCA
584 South Mathilda Avenue Suite 4 Carlos Dental Lab, Sunnyvale, CA, 94086
Held by American Express Company
Accounts-receivable credit balance
$1.43
Sanchez, Carlos GCA
12916 Avonlea Avenue, Norwalk, CA, 90650
Held by Hsbc Finance Corporation
Customer overpayments
$1.34
Sanchez, Carlos GCA
13191 La Crescenta Avenue, Oak Hills, CA, 92344
Held by Barclays Bank Delaware
Customer overpayments
$1.00
Sanchez, Carlos GCA
11715 Maywood Court, Adelanto, CA, 92301
Held by Capital One Bank, National Association
Customer overpayments
$0.91
Sanchez, Carlos GCA
835 West Harney Lane Apt 127, Lodi, CA, 95240
Held by Synchrony Bank
Accounts-receivable credit balance
$0.83
Sanchez, Carlos GCA
12152 Trask Avenue Spc 7, Garden Grove, CA, 92843
Held by Citibank N A
Accounts-receivable credit balance
$0.56
Sanchez, Carlos GCA
10033 Juniper Avenue Apt 17, Fontana, CA, 92335
Held by Progressive West Insurance Com
Premium refunds
$0.35
Sanchez, Carlos GCA
584 South Mathilda Avenue, Sunnyvale, CA, 94086
Held by General Electric Company
Accounts-receivable credit balance
$0.31
Sanchez, Carlos GCA
7905 Eastern Avenue, Bell Gardens, CA, 90201
Held by Adecco Inc.
Wages, payroll, salaries
$0.28

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