Unclaimed property reported under Sanchez, Cesar A

60 records · $4,292 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 60. Search by name and address to narrow it to yours.

Sanchez, Cesar ACA
233 North 10th Street, San Jose, CA, 95112
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$500.00
Sanchez, Cesar ACA
10720 Lakewood Boulevard Apt 140, Downey, CA, 90241
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$467.25
Sanchez, Cesar ACA
2717 Arrow Highway, La Verne, CA, 91750
Held by Moneygram Payment Systems Inc
Misc intangible property
$350.00
Sanchez, Cesar ATX
2809 Pine Valley Drive, Harlingen, TX, 78550
Held by State Of North Carolina
Savings account (AC02) · Reported 2011
$344.91
Sanchez, Cesar A IIICA
19550 East Cienega Avenue Atp 75, Covina, CA, 91724
Held by Cellco Partnership DBA Verizon Wireless
Unidentified remittances
$264.66
Sanchez, Cesar ACA
Apt 1 4931 Elton Street, Baldwin Park, CA, 91706
Held by Verizon California
Refunds or rebates
$231.92
Sanchez, Cesar ACA
1245 West Heil Avenue, El Centro, CA, 92243
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Sanchez, Cesar ACA
1233 South Marine Street, Santa Ana, CA, 92704
Held by Baskerville V Prompt Delivery Fund
Misc outstanding checks
$199.12
Sanchez, Cesar ATX
804 Ryan Court, Arlington, TX, 76001
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2014
$164.56
Sanchez, Cesar ATX
504 North San Manuel, San Antonio, TX, 78228
Held by Valero Energy Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2002
$148.40
Sanchez, Cesar A.CA
9300 McNerney Avenue, South Gate, CA, 90280
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$129.66
Sanchez, Cesar ACA
5333 Monte Vista Street, Los Angeles, CA, 90042
Held by Bank Of America Nt&sa Branch:0327-Lincoln Heights Branch
Savings accounts/Credit union shrs
$109.71
Sanchez, Cesar ATX
448 Old Course Drive, Friendswood, TX, 77546
Held by Compass Bank
Savings account (AC02) · Reported 2001
$108.94
Sanchez, Cesar ACA
22214 Elane Avenue, Hawaiian Gardens, CA, 90716
Held by Hsbc Bank USA NA
Customer overpayments
$100.00
Sanchez, Cesar ACA
Apt 2 3635 College Avenue, San Diego, CA, 92115
Held by Cox Communications Inc
Misc outstanding checks
$86.72
Sanchez, Cesar ATX
376 Ray Drive, Del Rio, TX, 78840
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$80.99
Sanchez, Cesar ACA
587 West Stocker Street Apt C, Glendale, CA, 91202
Held by Northwestern Mutual
Other amounts due under policy
$72.43
Sanchez, Cesar ATX
504 North San Manuel, San Antonio, TX, 78228
Held by Ypf Soceidad Anonima
Stock or bond liquidation/redemption funds (SC13) · Reported 1999
$71.50
Sanchez, Cesar ACA
00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$62.45
Sanchez, Cesar ACA
6165 Coldwater Canyon A, North Hollywood, CA, 91606
Held by Bfs Retail Operations LLC
Accounts-receivable credit balance
$55.00
Sanchez, Cesar ACA
4026 Pedley Avenue, Norca, CA, 92860
Held by Att Services Inc
Refunds due
$51.79
Sanchez, Cesar ACA
1455, Valinda, CA, 91744
Held by Primerica Life Insurance Company
Matured/Terminated policies
$47.69
Sanchez, Cesar ACA
27680 Adams Avenue, Sun City, CA, 92585
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$45.00
Sanchez, Cesar ACA
14115 Leffingwell Road, Whittier, CA, 90604
Held by Primerica Life Insurance Company
Other amounts due under policy
$44.37
Sanchez, Cesar ATX
1121 Creekstone Drive, Carrollton, TX, 75010
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$40.62
Sanchez, Cesar ATX
1801 West Kuhn Street Apt 3, Edinburg, TX, 78541
$32.19
Sanchez, Cesar ACA
333 South Electric Avenue, Alhambra, CA, 91803
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Sanchez, Cesar ATX
139 Ashton Loop, Laredo, TX, 78045
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$30.50
Sanchez, Cesar ACA
311 Cozumel, Laguna Beach, CA, 92651
Held by Capital One Bank USA NA
Customer overpayments
$22.49
Sanchez, Cesar ACA
2928 Ocean Mist Court, Stockton, CA, 95209
Held by De La Rosa Et Al V Quikserve Enterprises Inc
Wages, payroll, salaries
$19.71
Sanchez, Cesar ACA
712 West Romneya Drive Apt 203, Anaheim, CA, 92801
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$18.60
Sanchez, Cesar ACA
268 North 14th Street, San Jose, CA, 95112
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$17.82
Sanchez, Cesar ACA
908 Simon Way, Oxnard, CA, 93036
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$16.20
Sanchez, Cesar ACA
333 South Electric Avenue, Alhambra, CA, 91803
Held by Americredit Financial Services
Refunds due
$15.42
Sanchez, Cesar ACA
1026 South 14th Street, El Centro, CA, 92243
Held by Loya Casualty Insurance Company
Premium refunds
$15.00
Sanchez, Cesar ACA
649 South Cochran Avenue Apt 7, Los Angeles, CA, 90036
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Sanchez, Cesar ACA
PO Box 433231, San Ysidro, CA, 92143
Held by Citibank N A
Accounts-receivable credit balance
$11.97
Sanchez, Cesar ACA
2006 Quincy Street, Delano, CA, 93215
Held by Td Bank USA
Refunds due
$9.02
Sanchez, Cesar ACA
423 Glasgow Drive, Pacifica, CA, 94044
Held by American Express Company
Accounts-receivable credit balance
$7.08
Sanchez, Cesar ACA
1178 J R Villa Court, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$7.08
Sanchez, Cesar A JRCA
60 West Black Horse Drive, Heber, CA, 92249
Held by Lbs Financial Credit Union
Savings accounts
$5.99
Sanchez, Cesar ACA
9300 McNerney Avenue, South Gate, CA, 90280
Held by Collier V Delaware North Companies Travel Hospitality Services Inc
Wages, payroll, salaries
$5.68
Sanchez, Cesar ACA
14152 Terra Bella Street, Arleta, CA, 91331
Held by Mb Financial Bank
Checking accounts
$4.11
Sanchez, Cesar ACA
7179 De Palma Street, Downey, CA, 90241
Held by Citibank N A
Accounts-receivable credit balance
$3.52
Sanchez, Cesar ATX
1801 West Kuhn Street Apt 3, Edinburg, TX, 78541
$3.08
Sanchez, Cesar ACA
13979 Garvey Avenue Apt 33, Baldwin Park, CA, 91706
Held by US Bank NA
Cashier's checks
$1.87
Sanchez, Cesar ACA
9300 McNerney Avenue, South Gate, CA, 90280
Held by Fifth Third Bancorp
Checking accounts
$1.04
Sanchez, Cesar ACA
2850 West Lincoln Avenue Apt A, Anaheim, CA, 92801
Held by Walt Disney Company & Affiliates
Wages, payroll, salaries
$0.87
Sanchez, Cesar ACA
Unknown, Unknown, CA, 00000
Held by Hsbc Bank Nevada NA
Cashier's checks
$0.80
Sanchez, Cesar ACA
301 Evergreen Avenue, Daly City, CA, 94014
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$0.77

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