Unclaimed property reported under Sanchez, Cesar
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.
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 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
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