Cesar Sanchez Unclaimed Property
843 records · $66,171 reported · filed in 5 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.
843 unclaimed-property records are filed under the name Cesar Sanchez, reported between 1990 and 2024, totaling $66,171. The largest is $2,000. The most common kinds are Accounts-receivable credit balance (85), Premium refunds (79) and Refunds due (61).
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.
Cesar Sanchez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles40 · $2,238
- San Jose27 · $1,498
- San Diego21 · $173
- Anaheim18 · $506
- Riverside14 · $553
- Santa Ana14 · $674
- Montebello13 · $52
- Moreno Valley13 · $2,558
- West Covina12 · $428
- Long Beach11 · $585
- Westminster11 · $140
- Coachella10 · $350
- Fresno10 · $241
- Sacramento10 · $211
- Bakersfield9 · $147
- Pomona9 · $214
- San Bernardino9 · $238
17 records have no state on file.
Records under this name, largest first
Showing up to 100 of 843. Search by name and address to narrow it to yours.
Sanchez, CesarCA
1114 1 4 Inglewood Avenue, Inglewood, CA, 90304
Held by Moneygram Payment Systems Inc
Misc intangible property
$2,000.00
Sanchez, CesarCA
25205 Fir Avenue, Moreno Valley, CA, 92553
Held by Paypal Inc
Misc intangible property
$1,600.00
Sanchez, CesarTX
Unknown, Unknown, TX, 00
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2021
$1,599.29
Sanchez, CesarCA
19 Timberhill Court, Pacifica, CA, 94044
Held by Midland Credit Management Inc
Vendor checks
$1,485.00
Sanchez, CesarCA
1127 Del Rey Avenue, Pasadena, CA, 91107
Held by Target Corporation
Wages, payroll, salaries
$1,265.21
Sanchez, CesarCA
1127 Del Rey Avenue, Pasadena, CA, 91107
Held by Target Corporation
Wages, payroll, salaries
$1,173.33
Sanchez, CesarTX
6828 Alt Re Avenue Apt No A, El Paso, TX, 79912
Held by American Express National Bank
Draft (CK05) · Reported 2016
$1,160.46
Sanchez, CesarCA
1127 Del Rey Avenue, Pasadena, CA, 91107
Held by Target Corporation
Wages, payroll, salaries
$1,132.13
Sanchez, CesarCA
872 Moro Drive, Gilroy, CA, 95020
Held by Multi-State General Agency Inc.
Premium refunds
$1,110.64
Sanchez, CesarTX
19059 Village Maple Court, Houston, TX, 77084
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$1,066.00
Sanchez, CesarTX
2515 West Eldorado Parkway, Little Elm, TX, 75068
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$1,027.36
Sanchez, CesarCA
1127 Del Rey Avenue, Pasadena, CA, 91107
Held by Target Corporation
Wages, payroll, salaries
$1,026.21
$1,003.07
$1,000.00
Sanchez, CesarAK
1200 West Dimond Boulevard Sp 721, Anchorage, AK, 99515-0000
Held by Credit Union 1
Money orders · Reported 2011
$775.00
Sanchez, CesarTX
20114 Rose Dawn, Spring, TX, 77379
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$763.86
Sanchez, CesarTX
321 Heights Boulevard, Houston, TX, 77007
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$740.55
Sanchez, CesarCA
3534 Peck Road, El Monte, CA, 91731
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$724.81
Sanchez, CesarTX
1380 Siesta Drive Apt 1, Eagle Pass, TX, 78852
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2022
$723.98
Sanchez, CesarTX
Hcr P O Box 3032, Eagle Pass, TX, 78852
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$692.00
Sanchez, CesarTX
611 Laremi, Humble, TX, 77301
Held by Mark Turnbull County Clerk
Other court deposit (CT05) · Reported 2018
$600.00
Sanchez, CesarTX
1380 Siesta Drive Apt 1, Eagle Pass, TX, 78852
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2022
$595.24
Sanchez, CesarTX
720 Westway Avenue, McAllen, TX, 78501
Held by Unique Staff Leasing I Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$587.91
Sanchez, CesarTX
No address on file
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2023
$587.00
Sanchez, CesarCA
8518 Willis Avenue, Panorama City, CA, 91402
Held by Insurance Company Of The West
Individual policy benefit/Clm
$550.00
Sanchez, CesarTX
6828 Alto Rey Avenue, El Paso, TX, 79912
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2013
$529.00
Sanchez, CesarTX
#### #th Street Apt ###, Brownwood, TX, 76801
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$522.59
Sanchez, CesarTX
6262 Melod Lin #2042, Dallas, TX, 75231
Held by Champps Entertainment
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$520.38
Sanchez, CesarTX
##### Shady Trail Suite ###, Dallas, TX, 75229
Held by Collin County Auditor
Escrow funds (CT01) · Reported 2020
$500.00
Sanchez, CesarCA
PO Box 20531, Los Angeles, CA, 90006
Held by Zurich American Insurance Company
Refunds
$500.00
Sanchez, CesarTX
229 Cavalcade Street, Houston, TX, 77009
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$499.60
Sanchez, CesarCA
95 Stillbreeze Lane Apt F, Watsonville, CA, 95076
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$498.00
Sanchez, CesarCA
3200 West 5th Street Apt 906, Santa Ana, CA, 92703
Held by Machado V Southwest Landscape Inc
Wages, payroll, salaries
$496.47
Sanchez, CesarCA
Cesar Sanchez 301 Evergreen Avenue, Dale City, CA, 94014
Held by Circuit City Stores Inc/intertan Inc(ccs
Credit balances
$492.00
Sanchez, CesarTX
2221 East Pioneer Parkway, Arlington, TX, 76010
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$490.11
Sanchez, CesarCA
2093 Cunningham Avenue, San Jose, CA, 95122
Held by Paypal Inc
Misc intangible property
$482.38
Sanchez, CesarTX
6788 West Northwest Highway, Dallas, TX, 75231
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2020
$477.70
Sanchez, CesarCA
915 Redwood Avenue, Wasco, CA, 93280
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$470.84
Sanchez, CesarCA
301 South Austin Court, Delano, CA, 93215
Held by Casa Cristal Nursery Inc.
Wages, payroll, salaries
$444.44
Sanchez, CesarCA
209 First Street, San Rafael, CA, 94901
Held by Barrett Business Services Inc
Wages, payroll, salaries
$439.92
Sanchez, CesarTX
20114 Rose Dawn Lane, Spring, TX, 77379
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$424.61
Sanchez, CesarTX
1200 Nell Pool, Pharr, TX, 78577
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2012
$410.83
Sanchez, CesarTX
##### I-## North Apt 1212, Spring, TX, 77386
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2012
$407.04
Sanchez, CesarCA
PO Box 20531, Los Angeles, CA, 90006
Held by Zurich American Insurance Company
Refunds
$400.00
Sanchez, CesarTX
6903 Providen, Austin, TX, 78752
Held by Abuelos Intl LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$391.57
Sanchez, CesarTX
1921 Rustic Creek Drive, Garland, TX, 75040
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$385.80
Sanchez, CesarCA
822 Wensley Avenue, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$372.25
Sanchez, CesarCA
11526 Parkeet Court, Moreno Valley, CA, 92557
Held by American Bankers Insurance Co Of Florida
Premium refunds
$351.00
Sanchez, CesarCA
2708 Lucena Drive, San Jose, CA, 95132
Held by State Farm General Insurance Company
Premium refunds
$348.50
Sanchez, CesarCA
And/or Oscar Mora, Riverside, CA, 92507
Held by Toyota Motor Credit Corporation
Accounts payable
$304.69
Sanchez, CesarCA
12699 Lasselle Street Attn Cesar Sanchez, Moreno Valley, CA, 92553
Held by Synchrony Bank
Accounts-receivable credit balance
$299.76
Sanchez, CesarTX
2515 West Eldorado Parkway, Little Elm, TX, 75068
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$297.36
Sanchez, CesarTX
8037 Broadway Drive, El Paso, TX, 79915
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$293.95
Sanchez, CesarCA
5524 Fortuna, Los Angeles, CA, 90001
Held by Western Union Financial Services Inc
Misc outstanding checks
$289.25
Sanchez, CesarCA
1606 Hartley Avenue, Farmersville, CA, 93223
Held by Torres V Rexel USA Inc Fund
Misc outstanding checks
$288.29
Sanchez, CesarTX
321 Heights Boulevard, Houston, TX, 77007
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$287.05
$285.26
Sanchez, CesarTX
19906 Azalea Valley Drive, Katy, TE, 77449
Held by Harris County Mud 157
Utility refund or rebate (UT03) · Reported 2019
$281.90
Sanchez, CesarTX
244 South Converse Street, Eagle Pass, TX, 78852
$277.74
Sanchez, CesarCA
7561 Lakershim Boulevard Unit 104, North Hollywood, CA, 91605
Held by Pluto Holdings Inc
Misc intangible property
$276.15
Sanchez, CesarCA
1032 North Rose Lane, Escondido, CA, 92027
Held by Olympus Servicing LP
Vendor payments
$269.70
$265.00
Sanchez, CesarTX
1323 North 12th Street M, Waco, TX, 76707
$258.11
Sanchez, CesarTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$255.00
Sanchez, CesarTX
607 Fillmore, Victoria, TX, 77901
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2022
$250.00
Sanchez, CesarTX
2505 Broadway Street Apt 78, Houston, TX, 77012
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$249.00
Sanchez, CesarCA
1266 Chestnut Avenue, Long Beach, CA, 90813
Held by Bank Of America - North Carolina
Refunds due
$247.57
Sanchez, CesarCA
28 West Pedregosa Street Apt 8, Santa Barbara, CA, 93101
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$245.01
Sanchez, CesarTX
##### South Road Sp# ###, Austin, TX, 78754
$239.97
Sanchez, CesarCA
2708 Lucena Drive, San Jose, CA, 95132
Held by Citibank N A
Accounts-receivable credit balance
$235.00
Sanchez, CesarTX
7928 Mistflower Street, Mission, TX, 78574
$229.00
Sanchez, CesarTX
11627 Bondlon Drive, Houston, TX, 77072
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$220.61
Sanchez, CesarTX
3831 Buckhurst Drive, Houston, TX, 77066
Held by Atrium Windows & Doors Inc
Vendor check (CK13) · Reported 2013
$219.20
Sanchez, CesarTX
3207 Brockbank Drive, Irving, TX, 75062
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017
$217.50
Sanchez, CesarCA
22491 De Berry Street # O185, Grand Terrace, CA, 92313
Held by Carlton Et Al V Wasies Enterprises
Wages, payroll, salaries
$214.76
Sanchez, CesarTX
6504 West Mile 7 Road, Mission, TX, 78574
$214.54
Sanchez, CesarCA
4249 Capistrano Way, Los Angeles, CA, 90063
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$204.49
Sanchez, CesarCA
50396 San Capistrano Drive, Coachella, CA, 92236
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$204.26
Sanchez, CesarCA
2766 East 23rd Street, Oakland, CA, 94601
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$203.86
Sanchez, CesarCA
3999 Van Clief Road, Stevinson, CA, 95374
Held by Empower Trust Company LLC
Pension & Profit sharing
$203.54
Sanchez, CesarTX
410 Market Street Apt 106, Galveston, TX, 77550
Held by Rainbolt V Financial Assistance Fun
Miscellaneous outstanding check (MS16) · Reported 2022
$203.02
Sanchez, CesarTX
##### Dennis Road ####, Dallas, TX, 75229
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$202.83
Sanchez, CesarCA
491 Danbury Place, Lathrop, CA, 95330
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$197.00
Sanchez, CesarCA
822 Wensley Avenue, El Centro, CA, 92243
Held by Csg Systems International Inc
Refunds or rebates
$175.43
Sanchez, CesarTX
#### Hackett Drive Apt ###, Houston, TX, 77008
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2012
$166.12
Sanchez, CesarTX
11009 Mahaloop Road, Austin, TX, 78719
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$165.50
Sanchez, CesarTX
8037 Broadway, El Paso, TX, 79915
Held by El Paso Community College
Refund due (MS11) · Reported 2010
$165.25
Sanchez, CesarTX
12704 Scarlet Sage, San Antonio, TX, 78253
$162.38
Sanchez, CesarTX
5401 East Parmer Lane, Manor, TX, 73301
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$160.81
Sanchez, CesarCA
PO Box 2322, Watsonville, CA, 95077
Held by Bank Of America - Pre-Paid Card
Checking accounts
$160.00
Sanchez, CesarCA
1217 Walnut Street Apt 38, Napa, CA, 94559
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$153.22
Sanchez, CesarTX
#### Rolling Rock Lane Apt ###e, Dallas, TX, 75238
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$152.40
Sanchez, CesarCA
794 David Street, San Leandro, CA, 94577
Held by Inter National Bank
Misc intangible property
$150.30
Sanchez, CesarCA
925 Illinois Avenue Apt 15, Los Banos, CA, 93635
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$150.23
Sanchez, CesarCA
4860 East McKay Circle, Anaheim, CA, 92807
Held by Delta Dental Of California
Group policy benefit/Clm payments
$148.00
Sanchez, CesarCA
4860 East McKay Circle, Anaheim, CA, 92807
Held by Delta Dental Of California
Group policy benefit/Clm payments
$148.00
$147.60
Sanchez, CesarTX
9850 Meadowglen Lane, Houston, TX, 77042
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$146.25
Sanchez, CesarTX
PO Box 105, Pasadena, TX, 77501
Held by Janus G Unlimted Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$146.19
Sanchez, CesarCA
1245 Phillips Lane Apt 106, San Luis Obispo, CA, 93401
Held by Nationwide Mutual Insurance
Premium refunds
$145.70
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