Unclaimed property reported under Sanchez, Celso

89 records · $9,428 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 89. Search by name and address to narrow it to yours.

Sanchez, CelsoCA
PO Box 111179, Los Angeles, CA, 90011
Held by Farmers Insurance Exchange
Premium refunds
$1,235.61
Sanchez, CelsoTX
429 Cayman Court, Laredo, TX, 78045
Held by Border Title Ltd Co
Escrow account (TR04) · Reported 2005
$1,000.00
Sanchez, CelsoCA
315 Ellis Street, King City, CA, 93930
Held by Continental Exchange Solutions Inc
Misc intangible property
$900.00
Sanchez, CelsoCA
1138 East Laurel Apt 6, Salinas, CA, 93905
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$840.00
Sanchez, CelsoCA
265 Lucas Avenue Apt 9, Los Angeles, CA, 90026
Held by Ramirez V Chiro Inc Fund
Misc outstanding checks
$522.85
Sanchez, CelsoCA
601 Box 631, Tecate, CA, 91980
Held by U.s. Bancorp Investments Inc.
Misc outstanding checks
$480.00
Sanchez, CelsoTX
5758 Hillboldt Road, Sealy, TX, 77474
$443.46
Sanchez, CelsoTX
3420 Northwood Lane, Plano, TX, 75074
$286.24
Sanchez, CelsoCA
21244 Garden Avenue, Hayward, CA, 94541
Held by State Of Washington
Other
$269.36
Sanchez, CelsoTX
26007 Cartwright Ridge, Spring, TX, 77380
Held by Devon Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2002
$266.81
Sanchez, CelsoTX
26007 Cartwright Ridge, Spring, TX, 77380
Held by Devon Energy Corp
Dividend (SC01) · Reported 2002
$258.14
Sanchez, CelsoTX
310 Monkey, Elgin, TX, 78621
$194.37
Sanchez, CelsoCA
31489 Allen Avenue, Homeland, CA, 92548
Held by Motor Vehicle Software Corporation
Refunds due
$189.00
Sanchez, CelsoCA
3539 Valley Road Apt 1, Bonita, CA, 91902
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$175.00
Sanchez, CelsoTX
P O Box 300, Tyler, TX, 75710
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2005
$154.00
Sanchez, CelsoTX
106 Chisolm Trail Road, Round Rock, TX, 78681
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2016
$146.00
Sanchez, CelsoCA
2936 East La Cadena Drive, Riverside, CA, 92507
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$110.26
Sanchez, CelsoCA
4638 East Byrd Street, Fresno, CA
Held by Republic Insurance Co
Insurance premiums
$104.44
Sanchez, CelsoCA
No address on file
Held by Southern California Bank
Other
$100.00
Sanchez, CelsoCA
1639 West 219th Street Apt 1, Torrance, CA, 90501
Held by Pacific Bell Telephone Company
Refunds
$97.77
Sanchez, CelsoTX
##### Westwood Loop #####, San Antonio, TX, 78254
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$97.38
Sanchez, CelsoCA
5806 Grass Creek Drive, Bakersfield, CA, 93311
Held by Allstate Northbrook Indemnity Company
Premium refunds
$94.96
Sanchez, CelsoCA
00000
Held by Fnf Utc LLC
Escrow accounts
$92.81
Sanchez, CelsoCA
8212 Palm Avenue, Lamont, CA, 93241
Held by Pacific Bell Telephone Company
Other
$80.93
Sanchez, CelsoCA
3351 Josephine Street, Lynwood, CA, 90262
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$79.27
Sanchez, CelsoCA
455 North Richards Drive, McFarland, CA, 93250
Held by Community Hospitals Of Central Californi
Refunds due
$74.40
Sanchez, CelsoTX
8209 Wiggins Street, Houston, TX, 77027
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$71.28
Sanchez, CelsoTX
Reyes 8415 Alejo 140, Houston, TX, 77088
$60.00
Sanchez, CelsoTX
26007 Cartwright Ridge, Spring, TX, 77380
Held by Devon Energy Corp
Cash paid for a fractional share (SC09) · Reported 2002
$54.48
Sanchez, CelsoCA
4290 Laurel Street Apt 9, Fremont, CA, 94538
Held by Guitar Center Stores Inc.
Refunds due
$53.31
Sanchez, CelsoTX
255 East Rampart Drive Apt 302, San Antonio, TX, 78216
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$51.30
Sanchez, CelsoCA
2651 So Manhattan Place #206, Los Angeles, CA, 90018
Held by Travelers Indemnity Company
Individual policy benefit/Clm
$50.00
Sanchez, CelsoTX
1911 East Bob Bullock, Laredo, TX, 78041
Held by Heb Grocery Co LP
Miscellaneous intangible property (MS17) · Reported 2019
$40.00
Sanchez, CelsoTX
6413 1/2 Cochran Street, Houston, TX, 77022
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2011
$38.64
Sanchez, CelsoCA
1723 East Street, Livingston, CA, 95334
Held by Delta Dental Of California
Group policy benefit/Clm payments
$38.40
Sanchez, CelsoCA
1230 Arthur Avenue, Riverside, CA, 92501
Held by T-Mobile USA
Credit checks or memos
$37.36
Sanchez, CelsoCA
10424 South Central Avenue Apt 212, Los Angeles, CA, 90002
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.47
Sanchez, CelsoCA
9808 South Central Avenue, Los Angeles, CA, 90002
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.00
Sanchez, CelsoTX
106 Chisholm Trail, Round Rock, TX, 78681
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$33.26
Sanchez, CelsoCA
120 Fernwood Street, McFarland, CA, 93250
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$30.48
Sanchez, CelsoCA
3947 Josephine Street, Lynwood, CA, 90262
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sanchez, CelsoCA
1838 Alton Drive, Santa Maria, CA, 93458
Held by Infinity Insurance Company
Premium refunds
$28.67
Sanchez, CelsoCA
799 Shalimar Drive, Costa Mesa, CA, 92627
Held by Habit Employment LP
Wages, payroll, salaries
$28.26
Sanchez, CelsoCA
707 North Newcomb Street Apt 46, Porterville, CA, 93257
Held by Capital One NA
Customer overpayments
$28.00
Sanchez, CelsoTX
26007 Cartwright Ridge, Spring, TX, 77380
Held by Devon Energy Corp
Dividend (SC01) · Reported 2003
$27.52
Sanchez, Celso JRCA
5519 Eagles Lane 2, San Jose, CA, 95123
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$27.00
Sanchez, CelsoCA
5669 Snell Avenue, San Jose, CA, 95123
Held by Transamerica Life Insurance Company
Pension checks
$26.73
Sanchez, CelsoCA
511 Crosslees Drive, San Jose, CA, 95111
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$26.00
Sanchez, JR CelsoTX
620 Garfield, Laredo, TX, 78040
Held by Ibc Laredo
Savings account (AC02) · Reported 1989
$25.17
Sanchez, CelsoTX
1868 Tellirio, Juarez Chihuahua, 00000
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2000
$25.00

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