Unclaimed property reported under Sanchez, Daniel
2,349 records · $233,574 reported · filed in 3 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 2,349. Search by name and address to narrow it to yours.
Sanchez, DanielCA
8730 Dunlap Crossing Road, Pico Rivera, CA, 90660
Held by U.s. Bank - Pars
Pension & Profit sharing
$6,875.65
Sanchez, DanielTX
2314 Roberts Cut Off Road, Fort Worth, TX, 76114
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$5,535.78
Sanchez, DanielTX
100 Canyon Lane, Irving, TX, 75063
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$5,447.85
$5,000.00
Sanchez, DanielTX
3788 Richmond Avenue Apt 1222, Houston, TX, 77046
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2024
$4,505.66
Sanchez, DanielTX
2509 Jo Lyn Lane, Arlington, TX, 76014
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2022
$3,858.00
Sanchez, DanielCA
10391 Haney Creek Place, Cupertino, CA, 95014
Held by Comerica Bank
Misc intangible property
$3,377.91
Sanchez, DanielTX
2416 Westbrook Avenue, Fort Worth, TX, 76111
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$3,259.67
Sanchez, DanielTX
#### North Fairgrounds Road Apt ###, Midland, TX, 79706
$3,145.92
$3,000.00
$2,834.40
Sanchez, DanielTX
402 South Airport Drive, Weslaco, TX, 78596
Held by Ibc McAllen
Checking account (AC01) · Reported 2016
$2,588.43
Sanchez, DanielCA
482 West San Ysidro Boulevard #621, San Ysidro, CA, 92173
Held by Prudential Financial Inc Kba
Securities
$2,561.23
Sanchez, DanielCA
1352 Woodhaven Drive, Santa Rosa, CA, 95407
Held by Discover Bank
Misc outstanding checks
$2,500.00
Sanchez, DanielCA
3021 Water Street, San Jose, CA, 95111
Held by Dandelion Payments Inc
Misc intangible property
$2,500.00
Sanchez, DanielCA
1244 East Larkwood Street, West Covina, CA, 91790
Held by Flores Et Al V J Ginger Masonry
Wages, payroll, salaries
$2,448.09
Sanchez, DanielTX
6946 Avenue North, Houston, TX, 77011
$2,431.74
Sanchez, DanielCA
1351 Via Dondera, Santa Clara, CA, 95051
Held by E*trade Financial Corporation
Funds for liquidation
$2,230.13
$2,000.00
Sanchez, DanielCA
4023 Barryknoll Drive, Los Angeles, CA, 90065
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$1,938.18
Sanchez, DanielTX
416 West Mable Street, Odessa, TX, 79761
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,904.29
Sanchez, DanielTX
3204 Frutas Avenue, El Paso, TX, 79905
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2022
$1,853.05
Sanchez, DanielCA
13277 Del Sur Street, San Fernando, CA, 91340
Held by Westlake Services LLC
Refunds due
$1,790.45
Sanchez, DanielTX
2314 Roberts Cut Off Road, Fort Worth, TX, 76114
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,620.66
Sanchez, DanielCA
1706 West Rosecrans, Gardena, CA, 90249
Held by 21st Century North America Ins Co
Individual policy benefit/Clm
$1,596.24
Sanchez, DanielCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$1,585.00
$1,500.00
Sanchez, DanielTX
4801 Fairford Drive, San Antonio, TX, 78228
Held by Credit Human Fcu
Savings account (AC02) · Reported 2023
$1,485.97
Sanchez, DanielTX
7613 Harvey Avenue, Brownsville, TX, 78526
$1,446.56
Sanchez, DanielTX
8910 Highland Lodge Lane, Houston, TX, 77044
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$1,368.21
Sanchez, DanielTX
211 East Davis Street Apt 225, Dallas, TX, 75203
$1,317.15
Sanchez, DanielTX
1600 Montana, El Paso, TX, 79902
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$1,299.37
Sanchez, DanielCA
PO Box 452533, Los Angeles, CA, 90045
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,092.07
$1,062.78
Sanchez, DanielTX
35 Matanzas Court, Brownsville, TX, 78521
Held by Ibc Brownsville
Matured certificate of deposit (AC03) · Reported 2013
$1,036.02
Sanchez, DanielTX
El Paso, TX, 79924
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,000.00
Sanchez, DanielTX
705 East Avenue J, Killeen, TX, 76541
$1,000.00
Sanchez, DanielCA
17432 Fairview Road, Fontana, CA, 92336
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,000.00
Sanchez, DanielCA
7731 Jackson Way Apt B, Buena Park, CA, 90620
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$1,000.00
Sanchez, DanielTX
##### North ##rd Lane, McAllen, TX, 78504
$989.45
Sanchez, DanielTX
#### Galewood Drive Apt ###, Austin, TX, 78758
Held by University Federal Credit Union
Savings account (AC02) · Reported 2024
$986.00
Sanchez, DanielTX
1419 Griffin Street, Houston, TX, 77009
Held by Galveston County Clerk
Other court deposit (CT05) · Reported 2018
$950.00
$946.84
Sanchez, DanielCA
37195 Grandview Avenue, Yermo, CA, 92398
Held by Continental Exchange Solutions Inc
Misc intangible property
$925.00
Sanchez, DanielCA
34264 Camino Capistrano No 114, Dana Point, CA, 92624
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$895.08
Sanchez, DanielCA
1836 Spring Street, Paso Robles, CA, 93446
Held by State Of California Savings Plus
Aggregate account balances
$880.77
$851.16
Sanchez, DanielTX
7206 Lake Melody Drive, Corpus Christi, TX, 78414
$850.14
Sanchez, DanielTX
1208 Sunset Drive, Pasadena, TX, 77506
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$801.00
Sanchez, DanielTX
8910 Highland Lodge Lane, Houston, TX, 77044
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$797.70
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