Unclaimed property reported under Sanchez, Carlos R
61 records · $4,644 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 61. Search by name and address to narrow it to yours.
Sanchez, Carlos RCA
11602 East Verbeck, Los Nietos, CA, 90606
Held by Cleveland-Cliffs Ex Ak Steel Holding
Unexch stock of successor co
$2,261.72
Sanchez, Carlos RCA
2979 Marengo Street Apt 111, Los Angeles, CA, 90033
Held by Condor Captial Qsf
Other court deposits
$365.66
Sanchez, Carlos RTX
725 Lyla Court, Laredo, TX, 78046
Held by Empower Retirement LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$364.37
Sanchez, Carlos RWI
917 65th Street, Kenosha, WI, 53143
Held by Qps Employment Group Inc
Wages, payroll, salary · Reported 2016
$239.17
Sanchez, Carlos RTX
1308 East Jessamine Street, Fort Worth, TX, 76104
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2000
$136.54
Sanchez, Carlos RCA
13177 Stallion Avenue, Chino, CA, 91710
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$104.03
$98.33
Sanchez, Carlos RCA
5007 North Maine Avenue, Baldwin Park, CA, 91706
Held by Kelly Services Inc
Salaries/Wages
$86.76
Sanchez, Carlos RCA
5007 North Maine Avenue, Baldwin Park, CA, 91706
Held by Kelly Services Inc
Salaries/Wages
$86.76
Sanchez, Carlos RCA
12731 Tiara Street, N Hollywood, CA, 91607
Held by Century National Insurance Prop 103
Premium refunds
$64.32
Sanchez, Carlos RTX
4515 Garden Dale Apt 3204, San Antonio, TX, 78240
Held by Citicorp Credit Svcs De
Accounts-receivable credit balance (MS09) · Reported 2004
$63.50
Sanchez, Carlos RCA
602 North 17th Street, San Jose, CA, 95112
Held by Allstate Indemnity Company
Insurance premiums
$56.00
Sanchez, Carlos RTX
1607 West Tc Jester 92, Houston, TX, 77092
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014
$54.42
Sanchez, Carlos RTX
733 Cresta Alta Drive, El Paso, TX, 79912
Held by Directv
Refund due (MS11) · Reported 2010
$50.78
Sanchez, Carlos RCA
P.o. Box 143, Loleta, CA, 95551
Held by Coast Central Credit Union
Savings accounts/Credit union shrs
$50.00
Sanchez, Carlos RTX
934 Vosler Loop, San Antonio, TX, 78227
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$50.00
Sanchez, Carlos RTX
934 Vosler Loop, San Antonio, TX, 78227
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$50.00
Sanchez, Carlos RTX
5827 Bennington Drive, San Antonio, TX, 78228
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2014
$49.74
Sanchez, Carlos RCA
615 North 19th Street, San Jose, CA, 95112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.62
Sanchez, Carlos RCA
275 Orange Avenue 209, Chula Vista, CA, 91911
Held by Bristol West Holdings Inc
Premium refunds
$40.13
$35.00
Sanchez, Carlos RCA
3418 Seabreeze Walk, Oceanside, CA, 92056
Held by Capital One NA
Customer overpayments
$27.68
Sanchez, Carlos RCA
518 Beverly Drive Apt C, Bakersfield, CA, 93307
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$27.48
Sanchez, Carlos RCA
4942 East Mountain View Drive, San Diego, CA, 92116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.18
Sanchez, Carlos RCA
14124 Bermax Avenue, Sylmar, CA, 91342
Held by Nta Life Insurance Company
Premium refunds
$19.75
Sanchez, Carlos RCA
4217 1 2 Normal Avenue, Los Angeles, CA, 90029
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.00
Sanchez, Carlos RCA
3455 Halbrite Avenue, Long Beach, CA, 90808
Held by Bank Of America - California NA (318)
Checking accounts
$15.00
Sanchez, Carlos RCA
39 Parkwood Lane, Oceanside, CA, 92054
Held by (21100) Capital One National Association
Customer overpayments
$12.96
Sanchez, Carlos RCA
11825 Kling Street, Valley Village, CA, 91607
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$12.27
Sanchez, Carlos RCA
11825 Kling Street, Valley Village, CA, 91607
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$11.60
Sanchez, Carlos RCA
26703 Rosebud Lane, Moreno Valley, CA, 92555
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$10.84
Sanchez, Carlos RCA
3418 Seabreeze Walk, Oceanside, CA, 92056
Held by Capital One NA
Customer overpayments
$10.72
Sanchez, Carlos RCA
1802 K Avenue Apt 9, National City, CA, 91950
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.50
Sanchez, Carlos RCA
3418 Seabreeze Walk, Oceanside, CA, 92056
Held by Capital One NA
Customer overpayments
$8.07
Sanchez, Carlos RCA
104 Clark Court, Travis Airforce Base, CA, 94535
Held by Liberty National Life
Premium refunds
$7.20
Sanchez, Carlos RCA
2541 Lowell Avenue, Richmond, CA, 94804
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$7.00
Sanchez, Carlos RCA
92 Bell Drive, Pittsburg, CA, 94565
Held by Kaiser Foundation Health Plan
Accounts payable
$7.00
Sanchez, Carlos RCA
290 North Hudson Avenue #107w, Pasadena, CA, 91101
Held by Gep Atl LLC
Wages, payroll, salaries
$6.48
Sanchez, Carlos RCA
11602 East Verbeck, Los Nietos, CA, 90606
Held by Cleveland-Cliffs Ex Ak Steel Holding
Dividends
$6.48
Sanchez, Carlos RCA
11825 Kling Street, Valley Village, CA, 91607
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$6.28
Sanchez, Carlos RCA
3418 Seabreeze Walk, Oceanside, CA, 92056
Held by Capital One NA
Customer overpayments
$5.99
Sanchez, Carlos RCA
39 Parkwood Lane, Oceanside, CA, 92054
Held by (21100) Capital One National Association
Customer overpayments
$5.65
Sanchez, Carlos RCA
550 Paularino Avenue Apt G103, Costa Mesa, CA, 92626
Held by Southern California Edison Company
Utility deposit
$5.38
Sanchez, Carlos RCA
3418 Seabreeze Walk, Oceanside, CA, 92056
Held by (21100) Capital One National Association
Customer overpayments
$5.36
Sanchez, Carlos RCA
1437 V A Lima, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Sanchez, Carlos RCA
11602 East Verbeck, Los Nietos, CA, 90606
Held by Cleveland-Cliffs Ex Ak Steel Holding
Cash for fractional shares
$3.98
Sanchez, Carlos RCA
1251 South Ferris Avenue, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.52
Sanchez, Carlos RCA
5353 Betsy Ross Drive, Santa Clara, CA, 95054
Held by Bank Of The West
Savings accounts
$1.77
Sanchez, Carlos RCA
3418 Seabreeze Walk, Oceanside, CA, 92056
Held by Capital One NA
Misc outstanding checks
$1.40
Sanchez, Carlos RCA
3221 National City Boulevard Sp17, National City, CA, 91950
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.09
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