Unclaimed property reported under Sanchez, Delfino
60 records · $4,617 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 60. Search by name and address to narrow it to yours.
Sanchez, DelfinoCA
152 West Manchester Avenue, Los Angeles, CA, 90003
Held by Truck Insurance Exchange
Premium refunds
$564.50
Sanchez, DelfinoTX
125 North Jones Street, Luline, TX
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$500.00
Sanchez, DelfinoCA
12124 Athez Way, Los Angeles, CA, 90061
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$300.00
Sanchez, DelfinoTX
2234 Jamara Lane, Houston, TX, 77077
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$290.00
Sanchez, DelfinoTX
7915 Habersham Lane, Dallas, TX, 75248
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$251.81
Sanchez, DelfinoTX
2234 Jamara Lane, Houston, TX, 77077
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$202.00
Sanchez, DelfinoTX
24145 Enloe Road, Porter, TX, 77365
Held by Protective Life Ins Co For The
Insurance premium refund (IN05) · Reported 2016
$177.00
Sanchez, DelfinoCA
PO Bx 409, San Marcos, CA, 92069
Held by Union Bank Of California N A
Savings accounts/Credit union shrs
$155.68
$150.00
Sanchez, DelfinoCA
1225 North Funston Avenue, Stockton, CA, 95205
Held by Verizon Communications Inc.
Customer overpayments
$125.61
Sanchez, DelfinoTX
5715 Roehampton Court, Houston, TX, 77084
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023
$121.00
Sanchez, DelfinoTX
1411 West Collin Street, Corsicana, TX, 75110
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$120.39
$113.00
$103.86
Sanchez, DelfinoTX
24145 Enloe, Porter, TX, 77365
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2011
$101.00
Sanchez, DelfinoCA
1541 Biggy, Los Angeles, CA, 00000
Held by Metlife Inc
Securities exchanged for cash
$98.33
Sanchez, DelfinoTX
#### North Garrett Avenue Apt ###, Dallas, TX, 75206
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$97.10
Sanchez, DelfinoTX
1307 Solana Drive Apt #116, Dallas, TX, 75253
Held by Capform Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$93.40
Sanchez, DelfinoTX
#### Custer Road #####, Plano, TX, 75023
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$91.07
Sanchez, DelfinoTX
2234 Jamara Lane, Houston, TX, 77077
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$78.50
Sanchez, DelfinoCA
11162 Blue Ash Lane, Fontana, CA, 92337
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$78.00
$64.31
Sanchez, DelfinoCA
1533 Ventura Way, Salinas, CA, 93906
Held by Chase Bank USA N.a.
Customer overpayments
$61.00
Sanchez, DelfinoTX
8821 Fite Road, Pearland, TX, 77584
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$60.00
Sanchez, DelfinoCA
15434 Romar Street, Mission Hills, CA, 91345
Held by American Heritage Life Insurance Co.
Individual policy benefit/Clm
$56.43
Sanchez, Delfino SRCA
4090 45th Street, San Diego, CA, 92105
Held by Hsbc Finance Corporation
Dividends
$51.00
Sanchez, DelfinoTX
206 East Obregon Street, Dilley, TX, 78017
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$49.39
Sanchez, DelfinoCA
2647 South 10th Street A, Fresno, CA, 93725
Held by Pacific Gas & Electric Company
Vendor payments
$46.48
Sanchez, DelfinoTX
2234 Jamara Lane, Houston, TX, 77077
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2018
$45.25
$37.60
$37.00
Sanchez, DelfinoCA
616 North Watts Avenue, Stockton, CA
Held by California Water Service 3725 So. H
Other
$35.54
Sanchez, DelfinoTX
PO Box 1456, Van, TX, 75790
Held by Keystone Cu
Savings account (AC02) · Reported 2010
$28.44
Sanchez, DelfinoTX
9321 Evening Shadows Apt B, Del Valle, TX, 78617
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$27.20
$25.00
Sanchez, DelfinoTX
7510 Camino Verde Drive, Houston, TX, 77083
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$25.00
Sanchez, DelfinoTX
2234 Jamara Lane, Houston, TX, 77077
$25.00
Sanchez, DelfinoCA
573 North Westwood Avenue No 4D, Lindsay, CA, 93247
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$18.11
Sanchez, DelfinoCA
PO Box 264, Valley Ford, CA, 94972
Held by Alliance United Ins. Svcs LLC
Premium refunds
$16.28
Sanchez, DelfinoCA
1533 Ventura Way, Salinas, CA, 93906
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$15.69
$15.30
$11.57
Sanchez, DelfinoCA
PO Box 2, Baker, CA, 92309
Held by Southwest Medical Association Inc
Group policy benefit/Clm payments
$10.00
Sanchez, DelfinoCA
25697 Hypericum Street, Visalia, CA, 93292
Held by Westamerica Bank
Cashier's checks
$9.17
Sanchez, DelfinoCA
4090 45th Street, San Diego, CA, 92105
Held by Allstate Indemnity Company
Premium refunds
$6.80
Sanchez, DelfinoCA
14632 Hagar Street, San Fernando, CA, 91340
Held by Safeway Insurance Company
Premium refunds
$6.09
Sanchez, DelfinoCA
1661 259th Street Apt 236, Harbor City, CA, 90710
Held by Nissan Motor Acceptance Company LLC
Refunds due
$5.43
Sanchez, DelfinoCA
944 1 2 Cypress Avenue, Placentia, CA, 92870
Held by Countrywide Home Loans Inc
Escrow accounts
$4.19
Sanchez, DelfinoCA
198 Barham Avenue, Santa Rosa, CA, 95407
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.16
Sanchez, DelfinoCA
15434 Romar Street, Mission Hills, CA, 91345
Held by Allstate Indemnity Company
Premium refunds
$2.98
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