Unclaimed property reported under Sanchez, Dario
82 records · $4,777 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 82. Search by name and address to narrow it to yours.
Sanchez, DarioTX
3358 Conroe Street, Dallas, TX, 75212
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$990.67
Sanchez, DarioTX
9475 Forest Springs Drive, Dallas, TX, 75243
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$615.34
Sanchez, DarioTX
11539 Huebner Road No 2203, San Antonio, TX, 78230
$421.74
Sanchez, DarioCA
42961 Charleston Way, Fremont, CA, 94538
Held by Keypoint Credit Union
Savings accounts
$178.99
Sanchez, DarioCA
3926 1/2 8th Avenue, San Diego, CA, 92103
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$152.17
Sanchez, DarioCA
3549 South B Street, Oxnard, CA, 93033
Held by Allstate Indemnity Company
Premium refunds
$150.53
Sanchez, DarioCA
12016 Long Beach Boulevard Apt A, Lynwood, CA, 90262
Held by Sprint United Management
Misc outstanding checks
$150.00
Sanchez, DarioTX
2815 Linhaven Drive, Mesquite, TX, 75150
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$146.99
Sanchez, DarioCA
32335 Safllower Street, Winchester, CA, 92596
Held by The Heritage Escrow Company
Escrow accounts
$140.60
Sanchez, DarioTX
2613 Columbus Drive, Brownsville, TX, 78521
Held by Jostens Inc
Vendor check (CK13) · Reported 2010
$139.00
Sanchez, DarioTX
4342 Katrina Lane, San Antonio, TX, 78222
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$108.97
Sanchez, DarioTX
714 South San Jacinto, San Antonio, TX, 78207
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$103.37
Sanchez, DarioTX
Ds Welding & Millwrights 200 Dayton Street, Hereford, TX, 79045
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$99.00
Sanchez, DarioTX
597 Rio Grande 114, Eagle Pass, TX, 78852
Held by Elena Y Francisco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$95.91
Sanchez, DarioCA
1611 South Tamar Drive, West Covina, CA, 91790
Held by (21100) Capital One National Association
Other court deposits
$94.43
Sanchez, DarioCA
3549 So B Street, Oxnard, CA, 93030
Held by California Rural Legal Assistance Inc.
Trusts
$75.00
Sanchez, DarioTX
200 Dayton, Hereford, TX, 79045
Held by Ck Premium Finance LLC
Customer overpayment (MS05) · Reported 2014
$72.86
$63.53
Sanchez, DarioCA
3041 Fleetwood Drive, San Bruno, CA, 94066
Held by Bank Of America N.a. Branch:0733-Tanforan Park Br/mrg#123
Savings accounts/Credit union shrs
$58.82
Sanchez, DarioTX
7612 Meador Avenue Apt 2, Austin, TX, 78752
Held by Mid-Atlantic Finance Co Inc
Refund due (MS11) · Reported 2022
$57.50
Sanchez, DarioTX
P O Box 1182, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$54.42
$50.50
Sanchez, DarioTX
PO Box 1182, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$44.96
Sanchez, DarioCA
11590 Welk Avenue, Pacoima, CA, 91331
Held by Western Union Financial Svcs Inc
Refunds due
$40.75
Sanchez, DarioCA
1150 North Ivescrest, Covina, CA, 91724
Held by Microsoft Corporation
Accounts-receivable credit balance
$39.96
Sanchez, DarioCA
24896 Tigris Lane, Hemet, CA, 92544
Held by Southern California Gas Co.
Aggregate utilities
$39.63
Sanchez, DarioTX
2503 West Prairie, Denton, TX, 76201
Held by Travelers Ins Co
Refund due (MS11) · Reported 2005
$36.88
Sanchez, DarioCA
273 South Sierra Madre Boulevard House, Pasadena, CA, 91107
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$36.63
Sanchez, DarioTX
917 1/2 North Washington, Beeville, TX, 78102
Held by Elsc San Patricio Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$33.44
Sanchez, DarioTX
Ds Welding & Millwright 200 Dayton Street, Hereford, TX, 79045
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$33.00
Sanchez, DarioCA
147 Cameron Court, Ventura, CA, 93001
Held by State Of California Savings Plus
Aggregate account balances
$32.46
Sanchez, DarioCA
128 South Westmoreland Avenue Apt 5, Los Angeles, CA, 90004
Held by Southern California Gas Co.
Refunds due
$31.73
Sanchez, DarioCA
8782 Hyacinth Street, Rancho Cucamonga, CA, 91730
Held by Bank Of America - California NA (318)
Checking accounts
$30.98
Sanchez, DarioCA
3815 Breseee Avenue A4, Baldwin Park, CA, 91706
Held by Consumer Safety Technology
Accounts-receivable credit balance
$29.92
Sanchez, DarioCA
2610 Tulare Place, Oxnard, CA, 93033
Held by Foremost Insurance Company
Unidentified remittances
$27.08
Sanchez, DarioCA
30766 Calle Resplendor, San Juan Capistrano, CA, 92675
Held by Intact Services USA LLC
Individual policy benefit/Clm
$26.00
Sanchez, DarioTX
200 Dayton Street, Hereford, TX, 79045
$25.00
$24.99
Sanchez, DarioCA
45319 State Highway 74, Hemet, CA, 92544
Held by Select Portfolio Servicing Inc
Customer overpayments
$21.17
Sanchez, DarioCA
24896 Tigris Lane, Hemet, CA, 92544
Held by Csg Systems International Inc
Refunds or rebates
$19.91
$14.95
Sanchez, DarioCA
612 Los Arbolitos Boulevard Apt 63, Oceanside, CA, 92058
Held by Nature'S Sunshine Products Inc.
Commissions
$11.59
$10.43
Sanchez, DarioCA
3549 South B Street, Oxnard, CA, 93030
Held by Safeway Insurance Company
Premium refunds
$10.00
Sanchez, DarioCA
1010 University Avenue 1039, San Diego, CA, 92103
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
$10.00
$8.69
Sanchez, DarioCA
1406 Lyonia Lane, Oxnard, CA, 93030
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Sanchez, DarioCA
30766 Calle Resplendor, San Juan Capistrano, CA, 92675
Held by Intact Services USA LLC
Individual policy benefit/Clm
$7.02
$6.95
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