Unclaimed property reported under Sanchez, Efren
135 records · $8,823 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 135. Search by name and address to narrow it to yours.
Sanchez, EfrenTX
300 16th Street Southeast, Paris, TX, 75460
Held by Permanent Gen Assurance Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,190.28
Sanchez, EfrenCA
2224 Caminer, El Monte, CA, 91732
Held by Appian Escrow Co Inc
Escrow check/Deposit/Disputed
$1,000.00
$418.16
Sanchez, EfrenCA
9494 Carroll Canyon Road 28, San Diego, CA, 92126
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$354.62
Sanchez, EfrenTX
1022 Pleasent Valley Road, Garland, TX, 75040
Held by Departmetn Of Revenue State Of Washingto
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$353.33
Sanchez, EfrenTX
#### North County Road ####, Midland, TX, 79707
$260.00
Sanchez, EfrenTX
1022 Pleasent Valley Road, Garland, TX, 75040
Held by Departmetn Of Revenue State Of Washingto
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$239.89
Sanchez, EfrenCA
19042 Dennis Street, Adelanto, CA, 92301
Held by Southern California Edison Company
Utility deposit
$224.98
Sanchez, EfrenTX
1022 Pleasant Valley, Garland, TX, 75040
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$213.89
Sanchez, EfrenTX
805 Tennessee Avenue, Weslaco, TX, 78596
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$190.60
Sanchez, EfrenTX
3104 Nikie Lane, Edinburg, TX, 78542
Held by Bert Ogden Motors Inc
Customer overpayment (MS05) · Reported 2022
$183.47
Sanchez, EfrenCA
6697 Black Hawk Road, Corona, CA, 92880
Held by Infinity Insurance Company
Premium refunds
$163.55
$149.96
Sanchez, EfrenTX
Sanchez Remodeling 1420 Japonica Lane Plano Tx 75074, Plano, TX, 75074
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2021
$139.55
Sanchez, EfrenCA
6202 Brooklyn Avenue, San Diego, CA, 92114
Held by Southern California Edison Company
Utility deposit
$129.14
Sanchez, EfrenCA
804 North Divisadero Street, Visalia, CA, 93291
Held by Countrywide Home Loans Inc
Accounts payable
$125.00
Sanchez, EfrenCA
14726 Arrow Highway, Baldwin Park, CA, 91706
Held by Verizon Services Corp
Misc outstanding checks
$119.90
Sanchez, EfrenCA
910 South Pacific, Santa Ana, CA, 92703
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$118.20
Sanchez, EfrenTX
2403 Lakeland D, Carrollton, TX, 75006
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$113.67
Sanchez, EfrenCA
204 Westmont Drive, Alhambra, CA, 91801
Held by Alliance United Ins. Svcs LLC
Premium refunds
$105.52
Sanchez, JR EfrenTX
3001 South 31st Street, Temple, TX, 76502
Held by Hp Inc
Refund due (MS11) · Reported 2008
$100.00
Sanchez, EfrenCA
11441 Oxnard Street Apt 16, North Hollywood, CA, 91606
Held by The Leukemia & Lymphoma Societ
Vendor checks
$100.00
Sanchez, EfrenCA
1511 Cypress Avenue, Los Angeles, CA, 90065
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
Sanchez, EfrenCA
1402 Tomol Street, Carpinteria, CA, 93013
Held by Amway Corp.
Outstanding official checks
$97.79
$92.80
Sanchez, EfrenTX
#### North Fm Road ###, Austin, TX, 78726
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$92.35
Sanchez, EfrenCA
1444 38th Street, San Diego, CA, 92105
Held by San Diego State University
Vendor checks
$92.00
Sanchez, EfrenTX
1298 Ncr, Midland, TX, 79707
$86.54
Sanchez, EfrenCA
4501 West 116th Street, Hawthorne, CA, 90250
Held by Viewsonic Corporation
Misc outstanding checks
$80.00
Sanchez, EfrenCA
69 North 12th Street, San Jose, CA, 95112
Held by Roskowinski V Arnie Mortons Of Chicago Fund
Misc outstanding checks
$71.07
Sanchez, EfrenCA
4467 Princeton Street, Montclair, CA, 91763
Held by Continental Exchange Solutions Inc
Misc intangible property
$70.01
Sanchez, EfrenTX
#### Brockbank Drive ####, Dallas, TX, 75220
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$67.23
Sanchez, EfrenTX
Rr 6 Box 63Z, Edinburg, TX, 78542
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$63.70
Sanchez, EfrenTX
906 Lancaster Lake Drive, Houston, TX, 77073
Held by Autonation Inc
Accounts payable (MS08) · Reported 2011
$63.50
Sanchez, EfrenTX
937 South Tyler Street, Dallas, TX, 75208
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$62.89
Sanchez, EfrenTX
#### West Park Boulevard ####, Plano, TX, 75075
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$62.82
$62.75
Sanchez, EfrenCA
39 1/2 Connely Court Apt B, Salinas, CA, 93905
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$60.99
$59.00
Sanchez, EfrenCA
11753 Glenoaks Boulevard, San Fernando, CA, 91340
Held by Bristol West Holdings Inc
Premium refunds
$56.64
$56.11
Sanchez, EfrenTX
26319 Bending Pines Lane, Katy, TX, 77494
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$53.97
Sanchez, EfrenCA
496 High Tree Place, San Diego, CA, 92114
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$52.02
Sanchez, EfrenCA
9494 Carroll Canyon Road, San Diego, CA, 92126
Held by Hewlett-Packard Company
Refunds due
$50.00
Sanchez, EfrenCA
921 West 21st Street Apt 1, Los Angeles, CA, 90007
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Sanchez, EfrenTX
1212 West Pionner Street, Austin, TX, 78752
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2011
$50.00
Sanchez, EfrenTX
#### Renwick Drive Apt ###, Houston, TX, 77081
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2014
$48.71
Sanchez, EfrenTX
805 Tennessee Avenue, Weslaco, TX, 78596
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$47.78
Sanchez, EfrenCA
1402 Tomol Street, Carpinteria, CA, 93013
Held by Amway Corp.
Outstanding official checks
$47.44
Sanchez, EfrenCA
69 North 12th Street 1, San Jose, CA, 95112
Held by Roskowinski V Arnie Mortons Of Chicago Fund
Misc outstanding checks
$47.38
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