Unclaimed property reported under Sanchez, Diego
319 records · $21,257 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 319. Search by name and address to narrow it to yours.
Sanchez, DiegoCA
2DE Mayo Y J A Echeverria Farm Patricio Sanchez Latacunga, Cotopaxi, 00000
Held by Bank Of America - California
Checking accounts
$2,417.30
$1,334.00
Sanchez, DiegoWI
3939 West Highland Boulevard Interna, MILWAUKEE, 53201
Held by Connecticut General Life Ins
Grp. policy benefit/Claim payments. · Reported 2009
$987.15
Sanchez, DiegoTX
10560 Blue Wing Road, San Antonio, TX, 78223
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$806.50
Sanchez, DiegoTX
20014 Peach Mill Court, Cypress, TX, 77433
$493.10
Sanchez, DiegoCA
1406 6th Street, Woodland, CA, 95695
Held by Barrett Business Services Inc
Wages, payroll, salaries
$482.43
Sanchez, DiegoCA
467 Cypress Avenue 0, Pasadena, CA, 91103
Held by Porto'S Bakery Glendale Inc.
Wages, payroll, salaries
$482.21
Sanchez, DiegoCA
622 Main Street, Santa Paula, CA, 93060
Held by Insurance Company Of The West
Individual policy benefit/Clm
$460.95
Sanchez, DiegoTX
11054 Dallas Street, Carlsbad, TX, 76934
$440.00
Sanchez, DiegoCA
1850 North Avenue 53, Los Angeles, CA, 90042
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$362.73
Sanchez, DiegoTX
221 Baltic Avenue Apt B, Edinburg, TX, 78541
Held by Telepeformance USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$339.82
Sanchez, DiegoTX
TX
$288.00
Sanchez, DiegoTX
1000 Fieldwood Drive Unit B, Austin, TX, 78758
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2019
$285.00
Sanchez, DiegoTX
9027 Redwing, Houston, TX, 77049
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$257.85
Sanchez, DiegoTX
01009 South Augusta Avenue, Tyler, TX, 75701
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$250.37
Sanchez, DiegoTX
515 East Magnolia, San Antonio, TX, 78212
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2006
$249.66
Sanchez, DiegoTX
2206 South Roberts, Amarillo, TX, 79103
Held by Wal Mart De Mexico Sab De Cv
Dividend reinvestment plan (SC19) · Reported 2016
$241.38
Sanchez, DiegoTX
12641 Buls Road, East Bernard, TX, 77435
$234.05
Sanchez, DiegoCA
700 East Washington Street, Colton, CA, 92324
Held by Target Corporation
Wages, payroll, salaries
$232.93
Sanchez, DiegoCA
6530 Independence Avenue, Canoga Park, CA, 91303
Held by Target Corporation
Wages, payroll, salaries
$219.65
Sanchez, DiegoCA
700 East Washington Street, Colton, CA, 92324
Held by Target Corporation
Wages, payroll, salaries
$206.47
Sanchez, DiegoTX
2245 Date Palm, McAllen, TX, 78501
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2023
$200.00
Sanchez, DiegoCA
2326 Estrella Court, Pinola, CA, 94564
Held by Nationwide Life Insurance Co
Group policy benefit/Clm payments
$200.00
Sanchez, DiegoCA
168 Muller Street Unit 203, Anaheim, CA, 92801
Held by Denny'S Inc.
Wages, payroll, salaries
$192.54
Sanchez, DiegoTX
1911 Tennessee, Dallas, TX, 75224
Held by Dallas County Clk Crt Of Appeals 2
Other court deposit (CT05) · Reported 2002
$190.00
Sanchez, DiegoCA
490 Laurel, Half Moon Bay, CA, 94019
Held by Western Union Financial Services Inc
Misc outstanding checks
$179.00
Sanchez, DiegoTX
5603 Palo Blanco Court, Austin, TX, 78744
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$178.98
Sanchez, DiegoTX
#### Westcreek Drive ###, Fort Worth, TX, 76133
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$178.23
Sanchez, DiegoCA
1215 South Mullen Avenue, Los Angeles, CA, 90019
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$176.58
Sanchez, DiegoTX
11811 Berkway Trail, Houston, TX, 77065
Held by Scottrade Inc
Securities-related credit balance (SC20) · Reported 2017
$172.54
Sanchez, DiegoTX
1500 Debbie Drive, Plano, TX, 75074
Held by Utah Division Of Finance Disbursements
Miscellaneous outstanding check (MS16) · Reported 2019
$159.00
Sanchez, DiegoTX
### North Moore Road Apt ####, Coppell, TX, 75019
Held by United Parcel Service Inc
Dividend reinvestment plan (SC19) · Reported 2022
$156.10
Sanchez, DiegoTX
3420 Westminster Drive, Plano, TX, 75074
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$154.05
Sanchez, DiegoTX
10560 Blue Wing Road, San Antonio, TX, 78223
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$150.78
Sanchez, DiegoCA
1475 Geck Road, Tomales, CA, 94971
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$150.00
Sanchez, DiegoCA
1850 North Avenue 53, Los Angeles, CA, 90042
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$147.44
Sanchez, DiegoTX
#### South Congress Avenue ####, Austin, TX, 78704
Held by Tcs Partners LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$140.72
Sanchez, DiegoTX
#### North Mesa Street Suite ###, El Paso, TX, 79912
$134.79
Sanchez, DiegoCA
1400 Brookdale Avenue, La Habra, CA, 90631
Held by Fifth Third Bancorp
Checking accounts
$132.65
Sanchez, DiegoTX
1500 Debbie Drive, Plano, TX, 75074
Held by Utah Division Of Finance Disbursements
Miscellaneous outstanding check (MS16) · Reported 2019
$131.00
Sanchez, DiegoCA
2649 Meadowlark Lane, Escondido, CA, 92027
Held by Wells Fargo Bank NA
Cashier's checks
$122.55
Sanchez, DiegoTX
12324 Paloma Blanca Way, Del Valle, TX, 78617
Held by Sunflower Bank NA
Escrow account (TR04) · Reported 2024
$121.89
Sanchez, DiegoTX
TX
$120.00
Sanchez, DiegoTX
201 North Travis Street, San Benito, TX, 78586
Held by Pearl South Padre
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$116.99
Sanchez, DiegoTX
#### Sappington ###, Fort Worth, TX, 76116
Held by Gevity Hr X LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$116.20
Sanchez, DiegoTX
921 Street Paul Drive #148, Richardson, TX, 75080
Held by Clay County Circuit Clerk
Other court deposit (CT05) · Reported 2018
$116.00
Sanchez, DiegoCA
1090 Redwood Avenue #6, El Cajon, CA, 92020
Held by Apple Norcal LLC
Wages, payroll, salaries
$115.01
Sanchez, DiegoTX
1311 Main Street, Brownfield, TX, 79316
Held by Stride Bank N A
Unidentified deposit (AC07) · Reported 2022
$112.71
Sanchez, DiegoTX
2509 Chaparral Trail, Austin, TX, 78744
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$112.57
Sanchez, DiegoCA
5503 Wiseburn Street, Hawthorne, CA, 90250
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$107.98
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