Unclaimed property reported under Sanchez, Domingo
211 records · $26,553 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 211. Search by name and address to narrow it to yours.
Sanchez, DomingoCA
25932 Underwood Avenue, Hayward, CA, 94544
Held by M & T Bank
Outstanding official checks
$2,810.43
Sanchez, DomingoTX
700 West Cano Street, Edinburg, TX, 78539
Held by Plainscapital Bank
Savings account (AC02) · Reported 2023
$1,961.93
Sanchez, DomingoCA
PO Box 1366, San Martin, CA, 95046
Held by Hsbc Finance Corporation
Misc outstanding checks
$1,280.00
$998.00
Sanchez, DomingoCA
37826 Kittyhawk Lane, Palmdale, CA, 93550
Held by Musicians' Interguild Credit Union
Savings accounts
$863.96
Sanchez, DomingoTX
1819 North Munson Road, Royse City, TX, 75189
$770.31
Sanchez, DomingoTX
1806 Montana Court, Leander, TX, 78641
Held by Velocity Cu
Savings account (AC02) · Reported 2013
$725.86
Sanchez, DomingoTX
10000 Sunrise Drive, Crowley, TX, 76036
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$661.38
Sanchez, DomingoCA
1115 West Simpson Avenue Apt D, Fresno, CA, 93705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$616.49
Sanchez, DomingoCA
23842 Palmer, El Toro, CA, 92630
Held by Freeport McMoran Copper & Gold Inc
Funds for liquidation
$503.46
Sanchez, DomingoCA
115 North Russ Avenue, King City, CA, 93930
Held by Bank Of America Nt&sa Branch:0015-King City Branch
Savings accounts/Credit union shrs
$501.03
Sanchez, DomingoTX
##### East Loop #### South, San Antonio, TX, 78263
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$500.53
Sanchez, DomingoTX
11309 East Loop 1604 South, San Antonio, TX, 78263
Held by Usg Corp
Customer overpayment (MS05) · Reported 2014
$395.04
Sanchez, DomingoTX
11309 East Loop 1604 South, San Antonio, TX, 78263
Held by Usg Corp
Customer overpayment (MS05) · Reported 2014
$395.04
Sanchez, DomingoTX
##### East Loop ####, San Antonio, TX, 78263
Held by L&w Supply Corporation
Accounts payable (MS08) · Reported 2019
$395.04
Sanchez, DomingoTX
#### Oak Hill Circle ######, Fort Worth, TX, 76109
Held by Neiman Marcus Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$350.10
Sanchez, DomingoCA
517 South South Street, Tulare, CA, 93274
Held by Security Pacific National Bank Tulare
Savings accounts/Credit union shrs
$332.15
Sanchez, DomingoCA
940 West Fifth Street, Antioch, CA, 94509
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$307.86
Sanchez, DomingoTX
802 Coke, Laredo, TX, 78040
Held by Forethought Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2005
$289.99
$285.50
Sanchez, DomingoTX
303 Cortez Avenue, San Antonio, TX, 78237
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$273.00
Sanchez, DomingoTX
3925 Wemdon, Dallas, TX, 75220
Held by Tca Terracare Assoc LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$272.05
Sanchez, DomingoCA
2905 Maplethorpe Lane, Soque, CA, 00009
Held by Ge Consumer Finance
Securities exchanged for cash
$265.79
Sanchez, DomingoTX
2907 North 83rd Street, Edinburg, TX, 78542
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2020
$259.76
Sanchez, DomingoTX
417 Leoni, San Antonio, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$250.00
Sanchez, DomingoCA
9290 Wheeler Court D, Fontana, CA, 92335
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$226.48
Sanchez, DomingoTX
303 Cortez Avenue, San Antonio, TX, 78237
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$224.00
$220.41
Sanchez, DomingoCA
922 Provincetown Drive, Salinas, CA, 93906
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$200.57
Sanchez, DomingoCA
21000 Plummer Street, Chatsworth, CA, 91311
Held by Catholic Charities Of Los Angeles Inc.
Wages, payroll, salaries
$193.94
Sanchez, DomingoTX
6617 Texarcana, Houston, TX, 77020
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$182.00
Sanchez, DomingoTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$180.00
Sanchez, DomingoTX
1211 Henry Brennan, El Paso, TX, 79936
Held by Ean Holdings LLC
Refund due (MS11) · Reported 2011
$176.90
Sanchez, DomingoCA
PO Box 43, Palermo, CA, 95968
Held by Pacific Gas & Electric Company
Refunds or rebates
$158.73
Sanchez, DomingoTX
3300 San Esteban Street, Mission, TX, 78572
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$156.73
Sanchez, DomingoCA
404 South Central Apt 15, Compton, CA, 90220
Held by Hd Supply Inc.
Accounts payable
$155.59
Sanchez, DomingoTX
3222 South 5th Lane, McAllen, TX, 78503
Held by Plainscapital Bank
Checking account (AC01) · Reported 2018
$154.13
Sanchez, JR DomingoTX
#### West Campus Drive ###, Wichita Falls, TX, 76308
Held by Midwestern State University
Refund due (MS11) · Reported 2001
$150.00
Sanchez, DomingoCA
635 Quince Street, Escondido, CA, 92025
Held by Sprint United Management
Refunds or rebates
$150.00
Sanchez, DomingoTX
2907 North 83rd Street, Edinburg, TX, 78542
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2020
$143.55
Sanchez, DomingoCA
675 Charles Drive, Oceanside, CA, 92057
Held by Milagro Ranch LLC
Wages, payroll, salaries
$139.15
Sanchez, DomingoCA
1250 60th Avenue, Oakland, CA, 94621
Held by Bank Of America - California
Checking accounts
$138.94
Sanchez, DomingoTX
3524 Statler Drive, Mesquite, TX, 75150
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$134.69
Sanchez, DomingoTX
1611 South Park Street, San Angelo, TX, 76901
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$134.41
Sanchez, DomingoTX
5590 Hooks Avenue, Beaumont, TX, 77706
$133.82
Sanchez, DomingoTX
P O Box 670105, Roma, TX, 78584
Held by Elsc Medina Electric Coop Inc
Utility deposit (UT01) · Reported 1998
$133.60
Sanchez, DomingoCA
2121 Elm Avenue, Long Beach, CA, 90806
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$132.00
$127.50
Sanchez, DomingoTX
300 West Bee Street, Lockhart, TX, 78644
Held by Mercedes Benz Financial Svcs
Accounts payable (MS08) · Reported 2020
$124.80
Sanchez, DomingoTX
3418 Tiki Circle, Mesquite, TX, 75150
Held by Royal & Sunalliance
Insurance premium refund (IN05) · Reported 2005
$123.00
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