Unclaimed property reported under Sanchez, David
2,414 records · $216,090 reported · filed in 5 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 2,414. Search by name and address to narrow it to yours.
Sanchez, DavidCA
1065 Temple Avenue Apt 6, Long Beach, CA, 90804
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$9,539.46
$6,253.22
Sanchez, DavidCA
320 West Temple Street Floor 9, Los Angeles, CA, 90012
Held by Capital World Growth And Income Fund-A
Mutual fund shares
$4,833.94
Sanchez, DavidCA
320 West Temple Street Floor 9, Los Angeles, CA, 90012
Held by Fundamental Investors-A
Mutual fund shares
$4,632.28
Sanchez, DavidTX
#### West North Loop Boulevard Apt ###, Austin, TX, 78756
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$3,844.59
Sanchez, DavidCA
320 West Temple Street Floor 9, Los Angeles, CA, 90012
Held by New Perspective Fund-A
Mutual fund shares
$2,867.05
Sanchez, DavidCA
4410 Berenice Avenue, Los Angeles, CA, 90031
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries
$2,820.98
Sanchez, DavidCA
120 West 76th Street Apt 3, Los Angeles, CA, 90003
Held by Cal St La Univ Auxiliary Svc Inc
Accounts payable
$2,500.00
Sanchez, DavidCA
320 West Temple Street Floor 9, Los Angeles, CA, 90012
Held by Fundamental Investors-A
Mutual fund shares
$2,152.46
Sanchez, DavidCA
11914 Downey Avenue Apt T, Downey, CA, 90242
Held by Comerica Bank
Misc intangible property
$2,002.83
Sanchez, DavidTX
2022 Harvard, Corpus Christi, TX, 78416
Held by Reliable Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$2,000.00
Sanchez, DavidCA
8219 Ivy Springs Court, Corona, CA, 92880
Held by Delta Dental Of California
Group policy benefit/Clm payments
$1,812.50
Sanchez, DavidTX
3613 Harwood Court, Bedford, TX, 76021
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$1,751.05
$1,669.27
Sanchez, DavidTX
1228 South Texas Avenue, Odessa, TX, 79761
Held by America First
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$1,628.00
Sanchez, DavidTX
5508 Buckskin Drive, Laredo, TX, 78046
$1,590.69
Sanchez, DavidTX
2119 Hurley Avenue, Fort Worth, TX, 76110
$1,540.52
Sanchez, DavidTX
5202 Leeland, Houston, TX, 77023
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2013
$1,525.05
Sanchez, DavidTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,431.17
Sanchez, DavidTX
619 West Union Bower, Irving, TX, 75061
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$1,430.36
Sanchez, DavidCA
Unknown Address, Fontana, CA, 00000
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$1,430.11
Sanchez, DavidCA
1728 Broadway Street Apt 3, Redwood City, CA, 94063
Held by Pathward
Misc intangible property
$1,400.00
$1,150.00
Sanchez, DavidCA
4327 Soto Street, Riverside, CA, 92509
Held by Fire Insurance Exchange
Premium refunds
$1,086.23
$1,067.26
Sanchez, DavidCA
13610 Imperial 11, Santa Fe Spring, CA, 90670
Held by Southern California Edison 4.78%
Refunds
$1,018.35
Sanchez, DavidTX
1201 Iowa Street, Houston, TX, 00000
Held by Montgomery County Clerk
Other court deposit (CT05) · Reported 1998
$1,000.00
Sanchez, DavidTX
PO Box 4814, McAllen, TX, 78502
$1,000.00
Sanchez, DavidCA
9045 Alondra Boulevard, Compton, CA, 90706
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$990.00
Sanchez, DavidTX
### Southeast ####, Andrews, TX, 79714
Held by Ector County Treasurer
Other court deposit (CT05) · Reported 2018
$950.00
Sanchez, DavidCA
555 East Mariposa Avenue, Stockton, CA, 95204
Held by Dandelion Payments Inc
Misc intangible property
$900.00
Sanchez, DavidCA
3311 Mission Street, San Francisco, CA, 94110
Held by Adp Totalsource Inc
Wages, payroll, salaries
$892.23
Sanchez, DavidTX
140 West Castellano Drive Unit 419 C/o David Sanchez, El Paso, TX, 79912
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$843.20
Sanchez, DavidTX
Marmol 457, Saltillo Coahuila, 00000
Held by Laredo Ntl Bank
Savings account (AC02) · Reported 2005
$837.28
Sanchez, DavidTX
6541 Cold Water Drive, Waco, TX, 76712
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$807.74
Sanchez, DavidCA
8470 Pebble Beach, Buena Park, CA, 90621
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$798.65
Sanchez, DavidTX
No address on file
Held by Cypress Fairbanks Isd
Miscellaneous outstanding check (MS16) · Reported 2023
$782.09
Sanchez, DavidTX
2119 Hurley Avenue, Fort Worth, TX, 76110
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$779.40
Sanchez, DavidTX
9230 Tay Drive, Helotes, TX, 78023
$765.23
Sanchez, DavidTX
602 Sycamore, Rio Grande City, TX, 78582
Held by Landtitleusa Inc
Escrow funds (CT01) · Reported 2017
$750.00
Sanchez, DavidTX
4503 Hemlock Drive, Baytown, TX, 77521
Held by Zb Zions Bancorporation
Savings account (AC02) · Reported 2023
$748.88
Sanchez, DavidTX
901 Avenue J, Sunray, TX, 79086
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$734.67
Sanchez, DavidCA
1040 De Mattei Court, San Jose, CA, 95112
Held by Topa Insurance Company
Premium refunds
$717.95
Sanchez, DavidTX
12992 Brandeis Road, El Paso, TX, 79928
$693.38
Sanchez, DavidCA
8470 Pebble Beach Drive, Buena Park, CA, 90621
Held by Paypal
Misc intangible property
$687.00
$673.05
Sanchez, DavidCA
4908 Ebbett Way, Modesto, CA, 95357
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$672.15
Sanchez, DavidCA
217 219 East 68th Street, Los Angeles, CA, 90003
Held by Novation Companies Inc.
Misc outstanding checks
$667.98
Sanchez, DavidTX
3910 Water Oak Drive, Killeen, TX, 76542
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024
$666.98
Sanchez, DavidCA
1108 Greenfield Drive, El Cajon, CA, 92021
Held by Great West Life & Annuity Ins Co
Group policy benefit/Clm payments
$656.34
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