Unclaimed property reported under Sanchez, Efrain
327 records · $21,675 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 327. Search by name and address to narrow it to yours.
Sanchez, EfrainTX
##### North ##th Street, McAllen, TX, 78504
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,649.58
Sanchez, EfrainTX
### County Road ####, Dayton, TX, 77535
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2022
$717.46
Sanchez, EfrainTX
PO Box 1881, Presidio, TX, 79845
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$592.83
Sanchez, EfrainTX
##### Gulf Pointe Drive Apt H##, Houston, TX, 77089
$566.51
Sanchez, JR EfrainTX
21818 Westfield Ridge Drive, Houston, TX, 77073
$559.01
Sanchez, EfrainCA
420 North Grand Avenue, Santa Ana, CA, 92701
Held by Venus Laboratories DBA Earthfriendly Pro
Wages, payroll, salaries
$492.87
$466.23
Sanchez, EfrainTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$466.02
Sanchez, EfrainTX
5514 Pleasant Valley Rds, Austin, TX, 78744
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2010
$432.00
Sanchez, EfrainCA
202 Bonn Road, Fort, CA, 93941
Held by Prudential Financial Inc Common
Securities exchanged for cash
$426.60
$374.51
Sanchez, EfrainCA
27250 Nicolas Road Apt A136, Temecula, CA, 92591
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$362.19
Sanchez, EfrainCA
14011 Sherman Wy, Van Nuys, CA, 91405
Held by Onenation Insurance Company
Insurance claim checks
$361.50
Sanchez, EfrainTX
3412 Hollyglen Street, El Paso, TX, 79936
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$360.00
$357.51
Sanchez, EfrainTX
1701 Alcove Court, Austin, TX, 78757
$336.85
Sanchez, EfrainCA
8751 Langdon Avenue Apt 32, North Hill, CA, 91343
Held by Banco Popular De Puerto Rico
Outstanding official checks
$289.65
Sanchez, EfrainCA
222 Del Monte Avenue, South San Francisco, CA, 94080
Held by Cenlar FSB
Misc outstanding checks
$281.83
$280.00
Sanchez, EfrainTX
321 De Los Santos Avenue, Weslaco, TX, 78599
$262.42
Sanchez, EfrainCA
3996 Wade Street 7, Los Angeles, CA, 90066
Held by Safeway Inc
Wages, payroll, salaries
$257.38
Sanchez, EfrainTX
7200 North Mile 4 West, Weslaco, TX, 78596
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2015
$250.00
Sanchez, EfrainTX
2118 Sherman Street, Corpus Christi, TX, 78416
Held by Plainscapital Bank
Savings account (AC02) · Reported 2023
$228.16
$205.34
Sanchez, EfrainTX
3706 Mt Washington Street, Dallas, TX, 75211
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2010
$200.00
Sanchez, EfrainTX
6500 Eastridge Road Apt 146, Odessa, TX, 79762
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$200.00
Sanchez, EfrainTX
8121 Richards Street, Houston, TX, 77029
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$200.00
Sanchez, EfrainCA
24513 South Avalon Boulevard Apt 5, Wilmington, CA, 90744
Held by Moneygram Payment Systems Inc
Refunds due
$199.99
Sanchez, Efrain JRCA
21251 Illinois Street, Wildomar, CA, 92595
Held by Pathward
Misc intangible property
$188.63
Sanchez, EfrainTX
1303 Avenue East, Huntsville, TX, 77340
Held by Louisiana Pacific Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$185.50
Sanchez, EfrainCA
923 East Flora Street, Ontario, CA, 91764
Held by Fdic 10167 First Federal Bank Of Ca
Checking accounts
$179.03
Sanchez, EfrainCA
9614 Arkansas Street, Bellflower, CA, 90706
Held by Bank Of America Nt&sa Branch:0889-East Compton Branch
Savings accounts/Credit union shrs
$171.69
Sanchez, EfrainTX
130 Carlotta Street, Mission, TX, 78572
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$161.24
Sanchez, EfrainWI
4779 South 13th Street, Milwaukee, WI, 53221
Held by Wisconsin Bell Inc
Refunds due · Reported 2009
$159.10
Sanchez, EfrainTX
5514 South Pleasant Valley Road, Austin, TX, 78744
Held by Banco Popular North America
Escrow account (TR04) · Reported 2011
$155.42
$150.00
Sanchez, EfrainTX
13800 West Citation Drive, Odessa, TX, 79763
$147.81
Sanchez, EfrainTX
105 Lone Star Avenue, Venus, TX, 76084
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$145.00
Sanchez, EfrainCA
2247-2249 Lyons Drive, San Jose, CA, 95116
Held by First Mortgage Corporation - Appraisal
Vendor checks
$143.49
Sanchez, EfrainCA
954 South Kenmore Avenue Apt 4, Los Angeles, CA, 90006
Held by Usc Credit Union
Savings accounts/Credit union shrs
$137.45
Sanchez, EfrainTX
350 Summer Hills Drive, Wimberley, TX, 78676
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$130.98
Sanchez, EfrainTX
2001 East Spring Creek Parkway, Plano, TX, 75074
Held by Nrg Energy Inc
Vendor check (CK13) · Reported 2018
$129.24
Sanchez, EfrainTX
1309 North Colpitts, Ft Stockton, TX, 79735
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$128.78
$126.13
Sanchez, EfrainTX
1101 Platt Drive, Plano, TX, 75023
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023
$125.00
Sanchez, EfrainCA
3819 Cochran Street 120, Simi Valley, CA, 93063
Held by Progressive West Insurance Com
Premium refunds
$124.27
Sanchez, EfrainCA
553 South Althea Avenue, Rialto, CA, 92376
Held by Government Employees Insurance Company
Premium refunds
$117.27
Sanchez, EfrainTX
5426 La Cresenta, San Antonio, TX, 78228
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2023
$116.29
$115.98
$112.93
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