Unclaimed property reported under Sanchez, Consuelo
280 records · $22,016 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 280. Search by name and address to narrow it to yours.
Sanchez, ConsueloCA
3352 Vermont Street # 2, San Bernardino, CA, 92407
Held by Explorer Insurance Company
Individual policy benefit/Clm
$3,305.80
Sanchez, ConsueloTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$1,459.12
$990.74
Sanchez, ConsueloTX
345 Hoffman, Houston, TX, 77020
Held by Smart Financial Cu
Savings account (AC02) · Reported 2006
$965.16
Sanchez, ConsueloTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$790.96
Sanchez, ConsueloCA
13844 Hazel Road, Lytle Creek, CA, 92358
Held by Renaissance Escrow Inc
Escrow accounts
$725.00
Sanchez, ConsueloTX
4525 Moler, Dallas, TX, 75211
Held by Anheuser Busch Co Inc
Stock shares returned by the post office (SC08) · Reported 1994
$601.68
Sanchez, ConsueloTX
3904 Moler Street, Dallas, TX, 75211
Held by Anheuser Busch Companies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$573.84
$571.48
Sanchez, ConsueloCA
5437 Lemoran Avenue, Pico Rivera, CA, 90660
Held by Farmers New World Life
Other amounts due under policy
$519.63
Sanchez, ConsueloTX
4318 Cedar Street, Corpus Christi, TX, 78411
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$500.00
Sanchez, ConsueloCA
232 Avenida Descanso, Oceanside, CA, 92057
Held by Fdic 10167 First Federal Bank Of Ca
Checking accounts
$465.73
Sanchez, ConsueloTX
230 West Marivena, Floydada, TX, 79235
$405.83
Sanchez, ConsueloTX
2306 Gregory Avenue, Brownsville, TX, 78526
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
$397.44
Sanchez, ConsueloTX
#### East Main Street Apt ###, Eagle Pass, TX, 78852
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$366.85
$332.23
Sanchez, ConsueloCA
657 Vine Street, El Centro, CA, 92243
Held by Allison-McCloskey Escrow Co - Pacific
Escrow check/Deposit/Disputed
$321.39
Sanchez, ConsueloCA
460 Teakwood, Oxnard, CA, 93033
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$316.80
Sanchez, ConsueloCA
1005 East Tucker Street, Compton, CA, 90221
Held by Nexxo Financial Corporation
Property type not otherwise identified
$300.00
Sanchez, ConsueloCA
3435 Page Street, Redwood City, CA, 94063
Held by State Farm Mutual Automobile Ins
Premium refunds
$290.65
Sanchez, ConsueloCA
9328 Sunland Park, Los Angeles, CA, 91352
Held by Eds An Hp Company
Vendor payments
$241.50
Sanchez, ConsueloCA
4406 Opal Street, Riverside, CA, 92509
Held by Foremost Insurance Company
Premium refunds
$233.00
Sanchez, ConsueloCA
3435 Page Street, Redwood City, CA, 94063
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$205.27
Sanchez, ConsueloTX
6105 Collingsworth, Houston, TX, 77036
Held by City Of Houston
Other court deposit (CT05) · Reported 2012
$200.00
Sanchez, ConsueloTX
##### San Pedro Suite ###, San Antonio, TX, 78232
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$176.95
Sanchez, ConsueloTX
5339 Westminster Drive, Austin, TX, 78723
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$159.14
Sanchez, ConsueloCA
30998 Ivy Road, Visalia, CA, 93291
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sanchez, ConsueloCA
2872 West Walnut Street, Rialto, CA, 92376
Held by Moneygram Payment Systems Inc
Misc intangible property
$150.00
Sanchez, ConsueloTX
600 Chelsea Street Apt 66, El Paso, TX, 79903
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$142.85
Sanchez, ConsueloTX
1107 West Tyler Street, Harlingen, TX, 78550
Held by Texas Life & Health Guaranty Assn
Insurance premium refund (IN05) · Reported 2016
$131.77
Sanchez, ConsueloCA
6609 Western Avenue, Whittier, CA, 90606
Held by Caremarkpcs L L C
Accounts payable
$125.74
Sanchez, ConsueloCA
2313 Beyers Bl 11, San Ysidro, CA, 92073
Held by Progressive Specialty Insuranc
Court settlements
$119.27
Sanchez, ConsueloCA
1894 Main Street, Seeley, CA, 92273
Held by Wfg National Title Company Of Ca
Escrow funds
$111.74
Sanchez, ConsueloCA
829 Saycrest, San Fernando, CA, 91340
Held by Frontier Communications Corporation
Refunds or rebates
$110.32
Sanchez, ConsueloTX
4522 North Ottawa Road, Dallas, TX, 75212
Held by Jafra Cosmetics International Inc.
Unpaid commission (MS02) · Reported 2019
$105.10
Sanchez, ConsueloTX
22821 South Breeze Street, San Antonio, TX, 78258
$104.87
Sanchez, ConsueloCA
2338 East Hardy Street, Lonng Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$104.71
Sanchez, ConsueloCA
1533 Oxford Street Apt 8, Redwood City, CA, 94061
Held by Phoenix Settlement Admn.(avila Et Al V. Simply Right)
Wages, payroll, salaries
$104.25
Sanchez, ConsueloCA
98915 Bounty Avenue, Mecca, CA, 92254
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$103.44
Sanchez, ConsueloCA
13805 Casimir Avenue, Gardena, CA, 90249
Held by United Healthcare Services Inc
Customer overpayments
$103.00
Sanchez, ConsueloTX
Rr 1 Box 515 La Point Boulevard, Mission, TX, 78573
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$101.00
Sanchez, ConsueloTX
1205 Elmwood Lane, Pasadena, TX, 77502
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Sanchez, ConsueloCA
938 Euclid Avenue, Los Angeles, CA, 90023
Held by General Electric Company
Accounts-receivable credit balance
$100.00
Sanchez, ConsueloCA
12802 South Catalina Avenue, Gardena, CA, 90247
Held by Forethought Life Insurance Co
Premium refunds
$100.00
Sanchez, ConsueloCA
1005 East Tucker Street, Compton, CA, 90221
Held by Nexxo Financial Corporation
Property type not otherwise identified
$100.00
Sanchez, ConsueloCA
3954 Division Street, San Diego, CA
Held by Bank Of America N A
Savings accounts/Credit union shrs
$94.99
Sanchez, ConsueloCA
3435 Page Street, Redwood City, CA, 94063
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$90.58
Sanchez, ConsueloCA
98915 Bounty Avenue, Mecca, CA, 92254
Held by General Electric Life Insurance
Accounts-receivable credit balance
$87.31
Sanchez, ConsueloTX
4128 Montana Avenue, El Paso, TX, 79903
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$79.83
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