Unclaimed property reported under Sanchez, Edmundo
70 records · $7,750 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 70. Search by name and address to narrow it to yours.
Sanchez, EdmundoTX
Or Lilia Sanchez PO Box 36 Apartado Opstal No 36, Chapala Jalisco, 00000
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2015
$1,639.43
Sanchez, EdmundoCA
8226 La Sombra Way, Sacramento, CA, 95823
Held by Explorer Insurance Company
Individual policy benefit/Clm
$603.22
Sanchez, EdmundoTX
8516 Michael Street, Fort Worth, TX, 76108
$455.53
Sanchez, EdmundoTX
8516 Michael Street, Fort Worth, TX, 76108
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$434.36
Sanchez, EdmundoTX
8516 Michael Street, Fort Worth, TX, 76108
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$429.72
Sanchez, EdmundoCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$394.00
Sanchez, EdmundoCA
11740 National Boulevard Apt 4, Los Angeles, CA, 90064
Held by Ford Motor Company
Vendor checks
$325.00
Sanchez, EdmundoCA
326 Sycamore Street, Santa Paula, CA, 93060
Held by Continental Exchange Solutions Inc
Outstanding official checks
$300.00
Sanchez, EdmundoCA
11740 Natiional Boulevard #4, Los Angeles, CA, 90064
Held by Ford Motor Company
Vendor checks
$300.00
Sanchez, EdmundoTX
8516 Michael Street, Fort Worth, TX, 76108
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$293.63
Sanchez, JR EdmundoTX
1107 Cactus Lane, Edinburg, TX, 78541
$254.38
Sanchez, EdmundoTX
213 West Broadway Street, Kennedale, TX, 76060
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$225.50
Sanchez, EdmundoTX
Edmundo, Eagle Pass, TX, 78853
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$144.96
$140.00
Sanchez, EdmundoTX
601 North Park Boulevard Apt404, Grapevine, TX, 76051
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2014
$111.00
Sanchez, EdmundoTX
601 North Park Boulevard Apt404, Grapevine, TX, 76051
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2014
$100.27
Sanchez, EdmundoTX
23659 Tejas Lane, Porter, TX, 77365
Held by First Premier Bank
Refund due (MS11) · Reported 2019
$95.00
Sanchez, EdmundoCA
1327 West 168th Street, Gardena, CA, 90247
Held by Bank Of America Nt&sa Branch:0948-Gardena Main Office
Savings accounts/Credit union shrs
$85.01
Sanchez, EdmundoTX
Rt 1 Box 457, Pharr, TX, 78577
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$82.00
Sanchez, EdmundoTX
8520 Michael, Fort Worth, TX, 76108
Held by Capital County Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 2010
$73.90
$64.00
Sanchez, EdmundoTX
5412 Rustic Manor Drive, Brownsville, TX, 78526
Held by Security Svc Fcu
Savings account (AC02) · Reported 2016
$62.78
Sanchez, EdmundoCA
14574 Central Avenue, Chino, CA, 91710
Held by Foremost Insurance Company
Premium refunds
$59.13
Sanchez, EdmundoTX
5054 East 14th Street, Brownsville, TX, 78520
Held by Southwest Airlines Co
Refund due (MS11) · Reported 2001
$59.00
$56.50
Sanchez, EdmundoTX
2419 Park Boulevard, Odessa, TX, 79763
Held by First Basin Credit Union
Savings account (AC02) · Reported 2015
$55.50
Sanchez, EdmundoTX
3506 Kings Mountain Drive, Kingwood, TX, 77345
Held by Texas Ent Specialists, PLLC
Accounts-receivable credit balance (MS09) · Reported 2021
$54.95
Sanchez, EdmundoTX
7071 West Lemon Street Apt 303, Odessa, TX, 79766
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$52.38
Sanchez, EdmundoTX
2334 Waycliff Avenue, Dallas, TX, 75219
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$51.26
Sanchez, EdmundoTX
19200 Sdace, Houston, TX, 77058
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Sanchez, EdmundoTX
18343 Teton Lane, Porter, TX, 77365
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$50.00
Sanchez, EdmundoCA
21524 Belshire Avenue 2, Hawaiian Gardens, CA, 90716
Held by Landamerica Financial Group Inc
Escrow accounts
$49.95
$45.00
Sanchez, EdmundoTX
2710 Flagdstone Drive, Garland, TX, 75044
Held by Lithia Motors Inc
Draft (CK05) · Reported 2024
$42.75
Sanchez, EdmundoTX
8516 Michael Street, Fort Worth, TX, 76108
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$39.64
Sanchez, EdmundoCA
4752 Revere Street, Chino, CA, 91710
Held by Quest Diagnostics Incorporated
Customer overpayments
$38.31
Sanchez, EdmundoTX
351 New Haven, El Paso, TX, 79907
Held by American Meml Lic
Insurance premium refund (IN05) · Reported 2007
$36.19
$32.75
Sanchez, EdmundoTX
7049 West Fig Street, Odessa, TX, 79766
$32.30
Sanchez, EdmundoCA
14574 Central Avenue, Chino, CA, 91710
Held by Foremost Insurance Company
Premium refunds
$30.77
Sanchez, EdmundoTX
8516 Michael Street, Fort Worth, TX, 76108
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$30.69
Sanchez, EdmundoCA
Marisol 300, Newport Beach, CA, 92657
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
Sanchez, EdmundoCA
7765 Casa Blanca Street, Riverside, CA, 92504
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sanchez, EdmundoCA
14425 Adoue Place Apt F, Baldwin Park, CA, 91706
Held by Bank Of America - North Carolina
Refunds due
$28.86
Sanchez, EdmundoCA
11740 National Boulevard, Los Angeles, CA, 90064
Held by Frontier Communications Corporation
Refunds or rebates
$28.33
Sanchez, EdmundoCA
23730 Waterleaf Circle, Moreno Valley, CA, 92557
Held by First American Title Company
Escrow accounts
$20.00
Sanchez, EdmundoCA
14111 Dickens Street Unit 206, Sherman Oaks, CA, 91403
Held by Providence Health Systems - So Ca
Refunds due
$20.00
Sanchez, EdmundoCA
10919 Crockett Street, Sun Valley, CA, 91352
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$17.00
Sanchez, EdmundoCA
10919 Crockett Street, Sun Valley, CA, 91352
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$17.00
Sanchez, EdmundoCA
7765 Casa Blanca Street, Riverside, CA, 92504
Held by Time Warner Cable Inc
Refunds or rebates
$14.63
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