Unclaimed property reported under Sanchez, Cruz
191 records · $39,665 reported · filed in 4 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 191. Search by name and address to narrow it to yours.
Sanchez, CruzTX
C/o Customer Service Three Allen Center 333 Clay Street, Houston, TX, 77002
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2002
$20,656.23
Sanchez, CruzCA
551 North Santa Fe Street Apt 136, Hemet, CA, 92543
Held by American National Insurance Company
Proceeds due beneficiaries
$1,237.22
Sanchez, CruzTX
*, 00000
Held by Conn Appliances Inc
Other outstanding official check (CK15) · Reported 2017
$750.00
$676.17
Sanchez, CruzTX
*, 00000
Held by Conn Appliances Inc
Other outstanding official check (CK15) · Reported 2017
$624.00
Sanchez, CruzCA
1132 Carlsbad Drive Apt B, San Jose, CA, 95118
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$609.72
Sanchez, CruzTX
*, 00000
Held by Conn Appliances Inc
Other outstanding official check (CK15) · Reported 2017
$600.00
Sanchez, CruzCA
No address on file
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$500.00
Sanchez, CruzCA
5318 Manzanar, Pico Rivera, CA
Held by American National Insurance Company
Matured/Terminated policies
$500.00
Sanchez, CruzCA
125 West Chestnut #101, Glendale, CA, 91204
Held by P.f. Chang'S China Bistro Inc
Wages, payroll, salaries
$466.69
$460.00
Sanchez, CruzTX
1913 Western Avenue North, Orange, TX, 77630
Held by Sunbelt Rentals Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$400.44
Sanchez, CruzTX
214 Shady Falls, Sa, TX, 78002
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$382.00
Sanchez, CruzTX
3724 Mount Royal Street, Dallas, TX, 75211
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$380.64
Sanchez, CruzTX
109 East Fields Avenue, Eldorado, TX, 76936
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2019
$360.80
Sanchez, CruzTX
3450 Bainbridge Drive Suite 520, Dallas, TX, 75237
Held by Conn Appliances Inc
Other outstanding official check (CK15) · Reported 2017
$350.00
$348.00
Sanchez, CruzCA
Unknown, Los Angeles, CA, 90033
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$340.00
$338.76
Sanchez, CruzTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2010
$302.85
$292.60
Sanchez, CruzTX
*, 00000
Held by Conn Appliances Inc
Other outstanding official check (CK15) · Reported 2017
$260.00
Sanchez, CruzTX
*, 00000
Held by Conn Appliances Inc
Other outstanding official check (CK15) · Reported 2017
$260.00
Sanchez, CruzTX
*, 00000
Held by Conn Appliances Inc
Other outstanding official check (CK15) · Reported 2017
$250.00
Sanchez, CruzCA
1613 G Street, Antioch, CA, 94509
Held by Harman Management Corp
Wages, payroll, salaries
$221.90
Sanchez, CruzTX
527 Northeast 35th Street, Grand Prairie, TX, 75050
Held by Owens Corning
Accounts payable (MS08) · Reported 2018
$211.50
Sanchez, CruzTX
709 West 27th Street, Bryan, TX, 77803
Held by First Premier Bank
Accounts-receivable credit balance (MS09) · Reported 1997
$211.09
Sanchez, CruzTX
117 Tobin Place, El Paso, TX, 79905
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014
$201.81
Sanchez, CruzTX
3450 Bainbridge Drive Suite 520, Dallas, TX, 75237
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$200.00
Sanchez, CruzCA
3618 6th West 147 Glandale, Glandale, CA, 90260
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Sanchez, CruzTX
810 East Villegas Avenue, Pharr, TX, 78577
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$180.88
Sanchez, CruzTX
*, 00000
Held by Conn Appliances Inc
Other outstanding official check (CK15) · Reported 2017
$180.00
$175.00
Sanchez, CruzTX
#### Escena Boulevard Unit ####, Irving, TX, 75039
$167.76
Sanchez, CruzTX
*, 00000
Held by Conn Appliances Inc
Other outstanding official check (CK15) · Reported 2017
$160.00
Sanchez, CruzCA
1574 Heather Drive Apt 205, Yuba City, CA, 95993
Held by Pacific Gas & Electric Company
Refunds or rebates
$158.71
Sanchez, CruzTX
##### Old Bammel North #####, Houston, TX, 77085
Held by Global Facility Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$155.15
Sanchez, CruzTX
#### Mayfield Road Apt ####, Grand Prairie, TX, 75052
Held by Hca Healthcare Inc
Refund due (MS11) · Reported 2017
$153.80
Sanchez, CruzTX
P O Box 3325, Midland, TX, 79702
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$152.25
$146.66
Sanchez, CruzTX
No address on file
$143.60
Sanchez, CruzTX
*, 00000
Held by Conn Appliances Inc
Other outstanding official check (CK15) · Reported 2017
$130.00
Sanchez, CruzTX
653 Agua Clara Street, El Paso, TX, 79928
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$128.59
Sanchez, CruzTX
653 Agua Clara Street, El Paso, TX, 79928
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$128.59
Sanchez, JR CruzTX
2990 Ash Field Drive, San Antonio, TX, 78245
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$123.91
Sanchez, CruzTX
722 Avenue D Street, Alvin, TX, 77511
$120.96
Sanchez, CruzTX
425 Royal Avenue, Grand Prairie, TX, 75051
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$120.76
Sanchez, CruzTX
2713 Roberts Circle, Arlington, TX, 76010
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$111.32
Sanchez, CruzCA
108 South Mathews, Los Angeles, CA, 90033
Held by American General Life & Accident Insuran
Proceeds-Policy endow, annuity
$110.00
Sanchez, CruzTX
810 East Villegas Avenue, Pharr, TX, 78577
$109.89
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.