Unclaimed property reported under Sanchez, Eddie
238 records · $19,799 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 238. Search by name and address to narrow it to yours.
Sanchez, EddieTX
7717 Willowbend Drive, McKinney, TX, 75071
Held by Richemont North America Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$2,500.00
Sanchez, EddieTX
1016 Ceclia Street, San Antonio, TX, 78207
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$1,935.30
$1,582.11
Sanchez, EddieTX
P O Box 4758, El Paso, TX, 79914
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 2003
$1,297.38
Sanchez, EddieTX
PO Box 9000, Brownsville, TX, 78520
$576.30
Sanchez, EddieCA
4650 Avalon Avenue, Fort Irwin, CA, 92310
Held by Honda Lease Trust
Misc outstanding checks
$533.40
Sanchez, EddieTX
3813 Blodgett, Houston, TX, 77004
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$531.00
Sanchez, EddieTX
#### West ##th Street Apt ###, Houston, TX, 77092
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$500.00
Sanchez, EddieTX
2331 Sage Street Apt 4, Pecos, TX, 79772
$440.41
Sanchez, EddieTX
9544 Robert Holt Drive, El Paso, TX, 79924
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$431.39
$391.81
Sanchez, EddieCA
8530 Cedros Avenue, Panorama City, CA, 91402
Held by Galpin Motors Inc.
Misc outstanding checks
$370.00
Sanchez, EddieCA
584 Navigator Drive, Lincoln, CA, 95648
Held by McDowell Et Al V Penske Truck Leasing Co LP Penske Logistics
Wages, payroll, salaries
$355.02
Sanchez, EddieTX
2328 Oldbridge Drive, Dallas, TX, 75228
Held by Mercury Ins Svcs LLC
Insurance premium refund (IN05) · Reported 2024
$342.73
$310.89
Sanchez, EddieCA
13874 Bluegrass Place, Victorville, CA, 92392
Held by Southwest Gas Corporation
Utility deposit
$310.85
Sanchez, EddieTX
2817 Tierra Poniente, Corpus Christi, TX, 78415
Held by Crackseal Of Texas LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$303.31
Sanchez, EddieTX
9407 Hindi Street, San Antonio, TX, 78224
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$245.24
$200.00
Sanchez, EddieTX
7125 Stewart Lane, Benbrook, TX, 76126
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2021
$190.83
Sanchez, EddieCA
17915 Road 80, Tulare, CA, 93274
Held by Travel Plus Leisure Co.
Misc outstanding checks
$164.00
$159.56
$155.94
Sanchez, EddieCA
820 Sycamore Avenue 168, Vista, CA, 92084
Held by L.a. Fitness International LLC
Wages, payroll, salaries
$151.57
$150.00
Sanchez, EddieTX
116522 Wheatmill Court, Houston, TX, 77095
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$143.11
Sanchez, EddieCA
1743 McEvoy Lane, Santa Ana, CA, 92706
Held by Liberty Mutual Insurance Co
Premium refunds
$129.12
Sanchez, JR EddieTX
#### East Mulberry ####, San Antonio, TX, 78209
Held by Generations Community Fcu
Savings account (AC02) · Reported 1993
$127.23
Sanchez, EddieTX
8244 Heights Vly, Converse, TX, 78109
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2012
$122.25
Sanchez, EddieTX
2710 Christine Court, Fort Worth, TX, 76105
Held by Ceridian Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$112.85
Sanchez, EddieCA
301 East Jeanette Lane Unit 418, Santa Ana, CA, 92705
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$105.17
$105.00
Sanchez, EddieTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2000
$103.40
Sanchez, EddieTX
1001 Hidden Creek Drive, Royse City, TX, 75189
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$100.35
Sanchez, EddieTX
2506 Camille Street, Pasadena, TX, 77506
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$91.43
Sanchez, EddieCA
932 West Harolds Street, Visalia, CA, 93291
Held by Comerica Bank
Misc intangible property
$90.10
Sanchez, EddieTX
248 Riddle Road, Cedar Creek, TX, 78612
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$88.67
Sanchez, EddieCA
19507 Richardson Road, Strathmore, CA, 93267
Held by Rust Consulting Inc
Misc outstanding checks
$85.50
Sanchez, EddieTX
5909 Vermillion Drive Apt 148, TX, 00000
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$83.98
Sanchez, EddieTX
90 Northpoint #110, Houston, TX, 77060
Held by S&a Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$81.76
Sanchez, EddieTX
130 Riehard Street, Corpus Christi, TX, 78415
Held by City Of Corpus Christi
Escrow funds (CT01) · Reported 2016
$81.00
Sanchez, EddieCA
6315 Lomavista Avenue, Bell, CA, 90201
Held by Western Union Financial Svcs
Money orders
$79.00
Sanchez, EddieTX
11410 Elizabeth Brook Drive, Richmond, TX, 77406
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$77.24
Sanchez, EddieCA
9723 State Street, South Gate, CA, 90280
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$76.18
Sanchez, EddieTX
2123 Cheshire, Houston, TX, 77018
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 1996
$75.00
Sanchez, EddieCA
10400 Arrow Rte Apt F11, Rancho Cucamonga, CA, 91730
Held by Charter Communications Inc
Accounts-receivable credit balance
$74.76
Sanchez, EddieTX
10767 Gateway West, El Paso, TX, 79935
Held by Brightspring Health Services, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$73.66
Sanchez, EddieTX
1055 Holbech Lane, Channelview, TX, 77530
Held by Gillman Xsm LLC
Accounts payable (MS08) · Reported 2022
$72.50
Sanchez, EddieTX
1511 Fargo Drive Building H Apt 88, Austin, TX, 78741
Held by City Of Austin
Utility deposit (UT01) · Reported 1995
$69.26
Sanchez, EddieCA
10521 Cedros Avenue, Mission Hills, CA, 91345
Held by Bank Of America N A
Savings accounts/Credit union shrs
$67.19
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