Unclaimed property reported under Sanchez, Dominic
60 records · $3,999 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, DominicTX
14800 Memorial Drive, Houston, TX, 77079
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$2,209.02
Sanchez, DominicCA
561 Oxford Street Apt 3, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$214.00
Sanchez, DominicTX
11239 Oro Canyon, San Antonio, TX, 78254
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$213.63
Sanchez, DominicCA
7134 Highway 9 Apt B, Felton, CA, 95018
Held by Discover Bank
Outstanding official checks
$180.00
Sanchez, DominicCA
1110 East Philadelphia Street Unit 1209, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$119.88
Sanchez, DominicCA
11924 Florence Avenue Apt K, Santa Fe Springs, CA, 90670
Held by Paypal
Misc intangible property
$100.00
$95.30
Sanchez, DominicTX
807 Timberwood Drive, Round Rock, TX, 78664
Held by Comerica Bank
Savings account (AC02) · Reported 2005
$87.19
$78.53
Sanchez, DominicTX
12319 Amstater Circle, El Paso, TX, 79936
Held by First Health Life & Health Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$75.00
Sanchez, DominicTX
304 South Espana Drive, Laredo, TX, 78043
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$70.50
Sanchez, DominicTX
12013 Fred Carter Drive, El Paso, TX, 79936
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$67.35
Sanchez, DominicTX
10210 Oak Saddle, San Antonio, TX, 78254
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$58.44
Sanchez, DominicTX
1938 Calais, San Antonio, TX, 78224
Held by General Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2001
$57.60
Sanchez, DominicCA
1110 East Philadelphia Street Unit 12, Ontario, CA, 91761
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Sanchez, DominicCA
966 Ford Street, Corona, CA, 92879
Held by T-Mobile USA
Accounts-receivable credit balance
$44.21
Sanchez, DominicCA
84 Ridgefield Avenue, Daly City, CA, 94015
Held by Foot Locker Retail Inc
Misc intangible property
$43.30
Sanchez, DominicTX
3904 Contrary Creek Road, Granbury, TX, 76048
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$36.06
Sanchez, DominicCA
8315 Palm Street, Lemon Grove, CA, 91945
Held by Ars National Services Inc
Wages, payroll, salaries
$28.10
Sanchez, DominicTX
##### Room ###b, Fort Hood, TX, 76544
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$27.68
Sanchez, DominicCA
10974 Gala Lane, Ontario, CA, 91762
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$27.40
$18.19
$11.00
Sanchez, DominicCA
1136 North Olive Avenue, Turlock, CA, 95380
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$10.25
Sanchez, DominicCA
2302 Servando Avenue, San Diego, CA, 92154
Held by Enterprise Rent-A-Car
Accounts-receivable credit balance
$8.01
$8.00
Sanchez, DominicCA
830 Reading Way, Vacaville, CA, 95687
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Sanchez, DominicCA
4308 Live Oak Street, Cudahy, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.16
Sanchez, DominicCA
PO Box 1251, Rancho Cordova, CA, 95724
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sanchez, DominicCA
PO Box 1251, Rancho Cordova, CA, 95724
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sanchez, DominicCA
10956 Elkwood Circle, Riverside, CA, 92503
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sanchez, DominicCA
10956 Elkwood Circle, Riverside, CA, 92503
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sanchez, DominicCA
10956 Elkwood Circle, Riverside, CA, 92503
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Sanchez, DominicCA
7134 Highway 9 Apt B, Felton, CA, 95018
Held by Capital One Financial Corporation
Outstanding official checks
$4.41
Sanchez, DominicCA
8728 Cord Way, Sacramento, CA, 95828
Held by The Bancorp Bank
Misc intangible property
$2.76
Sanchez, DominicCA
3929 Fairway Avenue, Oakland, CA, 94605
Held by Synchrony Bank
Accounts-receivable credit balance
$2.47
Sanchez, DominicCA
238 Noice Drive, Salinas, CA, 93906
Held by The Bancorp Bank
Misc intangible property
$1.88
Sanchez, DominicCA
11924 Florence Avenue, Santa Fe Springs, CA, 90670
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.71
Sanchez, DominicCA
1005 Vista Del Cerro Drive, Corona, CA, 92879
Held by McGraw Insurance Services LP
Premium refunds
$1.50
$1.37
Sanchez, DominicCA
330 I Street, Los Banos, CA, 93635
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.00
Sanchez, DominicCA
1589 Oro Vista Road Apt 48, San Diego, CA, 92154
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$0.74
$0.60
Sanchez, DominicCA
# 258 4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Capital One Bank, National Association
Customer overpayments
$0.59
Sanchez, DominicCA
Unknown, Downey, CA, 90241
Held by Google Payment Corporation
Unredeemed gift certificate
$0.55
Sanchez, DominicCA
330 I Street, Los Banos, CA, 93635
Held by Gmac Insurance Management Corp
Accounts payable
$0.50
Sanchez, DominicCA
238 Noice Drive, Salinas, CA, 93906
Held by The Bancorp Bank
Misc intangible property
$0.49
Sanchez, DominicCA
# 258 4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Capital One Bank, National Association
Customer overpayments
$0.47
$0.47
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