Unclaimed property reported under Sanchez, Claudio
57 records · $5,695 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 57. Search by name and address to narrow it to yours.
Sanchez, ClaudioCA
4218 Normal Avenue, Los Angeles, CA, 90029
Held by Wells Fargo Bank, NA (apecs 1009)
Matured CD or save cert
$1,450.29
Sanchez, ClaudioTX
916 Ripford Street, San Antonio, TX, 78225
Held by Wells Fargo Bank NA Cts
Savings account (AC02) · Reported 2021
$775.40
Sanchez, ClaudioTX
1640 Wilson Street, San Angelo, TX, 76901
$633.54
Sanchez, ClaudioCA
15821 Ventura Boulevard Suite 300, Encino, CA, 91436
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$477.00
Sanchez, ClaudioTX
34 Crestline Drive, Pleasanton, TX, 78064
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$183.82
Sanchez, ClaudioCA
230 Front Street Apt D, Salinas, CA, 93901
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$147.54
Sanchez, ClaudioCA
9104 Maple Street, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$142.11
Sanchez, ClaudioTX
304 East Viesca Street, Del Rio, TX, 78840
$140.83
Sanchez, ClaudioTX
1604 South Baird Street, Midland, TX, 79701
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$132.67
Sanchez, ClaudioCA
405 West Center Street, Placentia, CA, 92870
Held by Landamerica Financial Group Inc
Escrow accounts
$104.00
Sanchez, ClaudioTX
1302 Clearfield Drive, Austin, TX, 78758
$100.51
Sanchez, ClaudioTX
3211 Lambrusco Lane, Leander, TX, 78641
Held by Princess Cruise Lines Ltd
Refund due (MS11) · Reported 2017
$100.00
$92.05
Sanchez, ClaudioCA
4410 Bel Estos Way, Union City, CA, 94587
Held by Brown V Cinemark USA Inc Et Al
Wages, payroll, salaries
$76.42
Sanchez, ClaudioTX
916 Ripford Street, San Antonio, TX, 78225
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2019
$74.77
Sanchez, ClaudioCA
6800 Bonsallo Avenue, Los Angeles, CA, 90044
Held by Tennille V Western Union Qsf
Refunds due
$73.47
Sanchez, ClaudioCA
8412 San Gabriel Avenue, South Gate, CA, 90280
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$68.78
$68.37
Sanchez, ClaudioTX
135 West 6th Street, San Angelo, TX, 76903
Held by Pyramid Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$66.14
$60.60
Sanchez, ClaudioCA
1911 South Haster Street Apt 53, Anaheim, CA, 92802
Held by Time Warner Entertainment Co LP DBA Twc
Customer overpayments
$57.75
Sanchez, ClaudioTX
1455 North Perry Road 508, Carrollton, TX, 75006
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$56.23
Sanchez, ClaudioTX
1604 South Baird Street, Midland, TX, 79701
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2016
$48.50
Sanchez, ClaudioCA
16000 Ventura Boulevard Suite 600, Encino, CA, 91436
Held by Travelers Indemnity Company
Premium refunds
$46.08
Sanchez, ClaudioCA
2625 South Baker Street Apt C, Santa Ana, CA, 92707
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.13
Sanchez, ClaudioCA
649 North Ardmore Avenue Apt 10, Los Angeles, CA, 90004
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$40.19
Sanchez, ClaudioTX
2522 Tyler Lane, Deer Park, TX, 77536
Held by Texas Childrens Physician Group
Miscellaneous outstanding check (MS16) · Reported 2015
$40.00
Sanchez, ClaudioTX
2522 Tyler Lane, Deer Park, TX, 77536
Held by Texas Childrens Physician Group
Accounts-receivable credit balance (MS09) · Reported 2016
$40.00
Sanchez, ClaudioTX
2522 Tyler Lane 2522 Tyler Lane, Deer Park, TX, 77536
$40.00
Sanchez, ClaudioTX
317 East Calcutta Street, Odessa, TX, 79766
$38.75
Sanchez, ClaudioCA
230 Front Street Apt A, Salinas, CA, 93901
Held by Sunset Bay Farms LLC
Wages, payroll, salaries
$32.89
Sanchez, ClaudioTX
1802 Chinati Mountain Trail, Round Rock, TX, 78664
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$30.16
Sanchez, ClaudioCA
3233 West Cabot Drive Apt 4, Anaheim, CA, 92804
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sanchez, ClaudioTX
#### Exchange Drive ####, Austin, TX, 78754
Held by Oneok Inc
Utility refund or rebate (UT03) · Reported 2008
$28.65
Sanchez, ClaudioCA
13108 Avenue #416, Orosi, CA, 00000
Held by Borton & Sons Inc
Wages, payroll, salaries
$27.89
Sanchez, ClaudioTX
Nariciso Mendoza 902 Col Amp Los Angeles, Toreon Coahuila, MX, 27140
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$27.05
Sanchez, ClaudioCA
1100 Howe Avenue Apt 233, Sacramento, CA, 95825
Held by Att Services Inc
Refunds due
$24.38
Sanchez, ClaudioCA
1316 West Walnut Street, Santa Ana, CA, 92703
Held by Ford Motor Credit Company
Refunds due
$15.77
Sanchez, ClaudioCA
4410 Bel Estos, Union City, CA, 94587
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Sanchez, ClaudioCA
4350 Hornbrook Avenue, Baldwin Park, CA, 91706
Held by Loya Casualty Insurance Company
Premium refunds
$12.58
Sanchez, ClaudioCA
10461 1/2 El Dorado Avenue, Pacoima, CA, 91311
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$10.32
Sanchez, ClaudioCA
131 Navajo Road, Perris, CA, 92570
Held by Southern California Edison Company
Utility deposit
$5.06
Sanchez, ClaudioCA
6800 Bonsallo Avenue, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
$4.00
Sanchez, ClaudioCA
PO Box 2431, Indio, CA, 92202
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$2.10
Sanchez, ClaudioCA
Maria D Sanchez 1331 Dahlia Street, Oxnard, CA, 93036
Held by Discover Bank
Misc outstanding checks
$1.79
Sanchez, ClaudioCA
1895 Larkflower Way, Lincoln, CA, 95648
Held by The Bancorp Bank
Misc intangible property
$1.75
Sanchez, ClaudioCA
4218 Normal Avenue, Los Angeles, CA, 90029
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.00
Sanchez, ClaudioCA
6711 Middleton Avenue, Hesperia, CA, 92345
Held by Citibank N A
Accounts-receivable credit balance
$0.97
$0.87
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