Unclaimed property reported under Sanchez, Edgardo
52 records · $3,055 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 52. Search by name and address to narrow it to yours.
Sanchez, EdgardoTX
PO Box 2705, Presidio, TX, 79845
Held by State Of Louisiana
Refund due (MS11) · Reported 2018
$321.00
$296.37
Sanchez, EdgardoTX
9014 West 18th Street, Odessa, TX, 79763
$296.00
Sanchez, EdgardoTX
#### East Pioneer Drive Apt ###, Irving, TX, 75061
$214.66
Sanchez, EdgardoCA
2366 2nd Street, San Bernardino, CA, 92405
Held by California Fair Plan Association
Insurance premiums
$181.48
Sanchez, EdgardoTX
### West ##nd Street Apt ####, Georgetown, TX, 78626
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2006
$153.00
Sanchez, EdgardoTX
2318 Cherrywood Court, Missouri City, TX, 77459
$135.89
Sanchez, EdgardoTX
404 Henry Doly, Presidio, TX, 79845
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$122.00
Sanchez, EdgardoTX
P O Box 2726, Presidio, TX, 79845
Held by Sunrise Banks
Other outstanding official check (CK15) · Reported 2015
$105.00
$94.89
Sanchez, EdgardoCA
24324 Eucalyptus Avenue, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$89.25
Sanchez, EdgardoCA
2596 San Jose Avenue, San Francisco, CA, 94112
Held by State Farm Life Insurance Company
Other amounts due under policy
$88.04
Sanchez, EdgardoTX
PO Box 265, Sierra Blanca, TX, 79851
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 1996
$75.90
$66.70
Sanchez, EdgardoCA
24324 Eucalyptus Avenue, Moreno Valley, CA, 92553
Held by Searsroebuck And Co.
Refunds due
$65.00
Sanchez, EdgardoTX
1163 La Posada Drive, Brownsville, TX, 78521
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$64.00
Sanchez, EdgardoCA
6335 Whitsett Avenue Apt 15, North Hollywood, CA, 91606
Held by Capital Bank N.a.
Cashier's checks
$54.24
Sanchez, EdgardoCA
198 East 18th Street, Sn Bernrdno, CA, 92404
Held by Sprint United Management
Refunds due
$53.88
Sanchez, EdgardoCA
6920 Commerce Blevd, Rohnert Park, CA, 94928
Held by Sprint United Management
Misc outstanding checks
$50.00
Sanchez, EdgardoTX
816 South Main Street, Fort Stockton, TX, 79735
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$48.82
Sanchez, EdgardoTX
24906 Falcongrove Lane, Katy, TX, 77494
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$47.19
$43.90
Sanchez, EdgardoTX
No address on file
Held by Tricolor Auto Group LLC
Payment for goods or services (MS04) · Reported 2019
$39.75
Sanchez, EdgardoTX
#### East Pioneer Drive ###, Irving, TX, 75061
Held by Carfinance Capital LLC
Vendor check (CK13) · Reported 2020
$38.27
Sanchez, EdgardoTX
1325 West Boyce Avenue, Fort Worth, TX, 76115
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$35.55
Sanchez, EdgardoTX
#### Lakeview Road Apt ####, Dallas, TX, 75217
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2021
$33.41
Sanchez, EdgardoCA
7913 South Main Street Apt 4, Los Angeles, CA, 90003
Held by American Express Travel-Serve
Unredeemed gift certificate
$31.94
Sanchez, EdgardoTX
816 South Main Street, Fort Stockton, TX, 79735
$29.18
Sanchez, EdgardoTX
294 East Bishop Street, Fort Stockton, TX, 79735
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2024
$25.62
Sanchez, EdgardoCA
198 East 18th Street, San Bernardino, CA, 92404
Held by Synchrony Bank
Accounts-receivable credit balance
$24.76
$24.00
Sanchez, EdgardoCA
10431 Stanfiel Circle, San Diego, CA, 92126
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Sanchez, EdgardoCA
6335 Whitsett Avenue Apt 15, North Hollywood, CA, 91606
Held by Capital Bank N.a.
Cashier's checks
$12.00
Sanchez, EdgardoCA
2596 San Jose Avenue, San Francisco, CA, 94112
Held by State Farm General Insurance Company
Premium refunds
$11.74
Sanchez, EdgardoCA
28983 Biarritz Court, Menifee, CA, 92584
Held by Tennille V Western Union Qsf
Refunds due
$10.17
$10.00
Sanchez, EdgardoCA
18416 Halsted Street Apt 220, Northridge, CA, 91325
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$9.66
Sanchez, EdgardoCA
202 Beacon Drive, Milpitas, CA, 95035
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$6.47
Sanchez, EdgardoCA
24324 Eucalyptus Avenue, Moreno Valley, CA, 92553
Held by Metro Infiniti Inc
Checking accounts
$5.00
Sanchez, EdgardoCA
43 Greystone Place, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Sanchez, EdgardoCA
1126 Almanor Avenue, Menlo Park, CA, 94025
Held by Citibank N A
Accounts-receivable credit balance
$4.34
Sanchez, EdgardoCA
9625 Sylmar Avenue, Panorama City, CA, 91402
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.01
Sanchez, EdgardoCA
1023 Osage Avenue Apt 22, Inglewood, CA, 90301
Held by Paypal Inc
Misc intangible property
$2.77
Sanchez, EdgardoCA
279 North Second Avenue Apt 6, Upland, CA, 91786
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$2.24
Sanchez, EdgardoCA
1015 West 76th Street, Los Angeles, CA, 90044
Held by Charter Communications Inc
Wages, payroll, salaries
$1.00
Sanchez, EdgardoCA
20628 Kittridge Street, Winnetka, CA, 91306
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.75
Sanchez, EdgardoCA
28983 Biarritz Court, Menifee, CA, 92584
Held by Select Portfolio Servicing Inc
Refunds due
$0.66
Sanchez, EdgardoCA
1507 Kingman Street West, Sn Bernrdno, CA, 92411
Held by Frontier Communications Corporation
Refunds or rebates
$0.29
Sanchez, EdgardoCA
2596 San Jose Avenue, San Francisco, CA, 94112
Held by Capital One NA
Customer overpayments
$0.17
Sanchez, EdgardoCA
2596 San Jose Avenue, San Francisco, CA, 94112
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.