Unclaimed property reported under Sanchez, Edwin
296 records · $16,293 reported · filed in 4 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 296. Search by name and address to narrow it to yours.
Sanchez, EdwinCA
34827 Hollyhock Street, Union City, CA, 94587
Held by Countrywide Home Loans Inc
Escrow accounts
$1,325.95
$1,021.93
Sanchez, EdwinTX
6019 Moonmist, Houston, TX, 77081
$943.95
Sanchez, EdwinTX
6605 Stroud Drive, Houston, TX, 77074
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$727.40
Sanchez, EdwinTX
4826 Prairie Ridge Road, Houston, TX, 77053
Held by Hr&p Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$694.81
Sanchez, EdwinTX
#### Highway ## South Apt ####, Orange, TX, 77630
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2016
$472.79
Sanchez, EdwinTX
5704 Quail Cove Lane, Houston, TX, 77053
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$461.75
Sanchez, EdwinCA
1739 South Sutter Street, Stockton, CA, 95206
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$408.47
Sanchez, EdwinAK
PO Box 80436, Fairbanks, AK, 99708
Held by Physicians Life Insurance Company
Other amounts due under policy terms · Reported 2022
$341.58
Sanchez, EdwinTX
2213 Parkside Drive, Grand Prairie, TX, 75052
$310.29
Sanchez, EdwinTX
#### Dallas Parkway Suite ###, Plano, TX, 75093
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$290.01
Sanchez, EdwinCA
10229 Park Street, Bellflower, CA, 90706
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$276.54
Sanchez, EdwinTX
2213 Parkside Drive, Grand Prairie, TX, 75052
$264.37
Sanchez, EdwinCA
465 Gail Court, Merced, CA, 95348
Held by State Farm Fire And Casualty Company
Insurance premiums
$254.46
$241.66
Sanchez, EdwinTX
4847 Kingsway Drive, Grand Prairie, TX, 75052
$238.00
Sanchez, EdwinCA
19905 Derbyshire Lane, Huntingtn Bch, CA, 92646
Held by Target Corporation
Wages, payroll, salaries
$216.15
Sanchez, EdwinCA
844 San Bernardino, Pomona, CA, 91767
Held by United Parcel Service Inc
Dividend reinvestment plan
$190.01
Sanchez, EdwinTX
Strait Lane, Houston, TX, 77084
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$185.50
Sanchez, EdwinCA
844 San Bernardino, Pomona, CA, 91767
Held by United Parcel Service Inc
Cash for fractional shares
$183.48
Sanchez, EdwinTX
##### East Side ###, Dallas, TX, 75226
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$182.00
Sanchez, EdwinTX
6605 Stroud Drive, Houston, TX, 77074
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$182.00
Sanchez, EdwinCA
1390 North Echo Park, Los Angeles, CA, 90026
Held by United Financial Credit Union
Savings accounts/Credit union shrs
$156.74
$154.22
Sanchez, EdwinCA
1373 Padre Avenue, San Leandro, CA, 94579
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Sanchez, EdwinCA
1970 Latham Street, Mountain View, CA, 94043
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
Sanchez, EdwinTX
13831 Fairway Crest, San Antonio, TX, 78217
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2007
$145.00
Sanchez, EdwinCA
19905 Derbyshire Lane, Huntingtn Bch, CA, 92646
Held by Target Corporation
Wages, payroll, salaries
$144.20
Sanchez, EdwinCA
414 West Russell Avenue, Santa Ana, CA, 92707
Held by Green Dot Bank
Credit checks or memos
$144.12
Sanchez, EdwinCA
7117 Rugby Avenue Apt 19, Huntington Park, CA, 90255
Held by Synchrony Bank
Accounts-receivable credit balance
$142.25
Sanchez, EdwinCA
680 Witmer Street, Los Angeles, CA, 90017
Held by Dignity Health
Customer overpayments
$124.63
Sanchez, EdwinTX
6605 Stroud Drive, Houston, TX, 77074
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$123.42
Sanchez, EdwinTX
3103 Washington Street, Pasadena, TX, 77503
Held by City Of Pasadena
Utility deposit (UT01) · Reported 2021
$120.49
Sanchez, EdwinCA
4333 College Way, Olivehurst, CA, 95961
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$117.16
Sanchez, EdwinCA
14601 Dos Palmas, Victorville, CA, 92392
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$108.04
Sanchez, EdwinTX
Apt 1601 12770 Rodeo Square Drive, Houston, TX, 77072
$106.84
Sanchez, EdwinCA
1410 East 3rd Street Apt 10, Long Beach, CA, 90802
Held by Higher One Custody - Fdic
Misc outstanding checks
$106.50
Sanchez, EdwinTX
11419 Garden Fls, San Antonio, TX, 78245
$106.00
Sanchez, EdwinCA
600 West Lambert Road Unit 52, La Habra, CA, 90631
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$102.22
Sanchez, EdwinTX
7003 Limestone Circle, Manvel, TX, 77578
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$101.78
Sanchez, EdwinTX
####-# ##th Street Apt #, Killeen, TX, 76544
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$100.00
Sanchez, EdwinTX
12321 Nesmith Drive, Houston, TX, 77035
Held by Hp Inc
Refund due (MS11) · Reported 2009
$100.00
Sanchez, EdwinTX
2529 5th Avenue North, Texas City, TX, 77590
Held by Cshc Intermediate Holdings, Inc. & Subs.
Accounts payable (MS08) · Reported 2021
$100.00
$100.00
$100.00
Sanchez, EdwinTX
7502 Quiet Trace Lane, Pearland, TX, 77581
$99.54
$99.33
Sanchez, EdwinCA
794 West 12th Street, Long Beach, CA, 90813
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$91.27
$90.00
Sanchez, EdwinTX
#### Richey Street Apt ###, Pasadena, TX, 77506
$84.26
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.