Enrique Sanchez Unclaimed Property
874 records · $94,561 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.
874 unclaimed-property records are filed under the name Enrique Sanchez, reported between 1986 and 2024, totaling $94,561. The largest is $10,541. The most common kinds are Premium refunds (94), Accounts-receivable credit balance (62) and Refunds due (61).
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.
Enrique Sanchez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles39 · $4,485
- San Jose26 · $2,003
- Anaheim20 · $860
- San Diego18 · $465
- Chula Vista16 · $686
- Riverside15 · $247
- Temecula11 · $1,174
- Fontana10 · $156
- Santa Maria10 · $221
- Santa Rosa10 · $130
- Bakersfield9 · $510
- Fresno9 · $1,467
- San Leandro9 · $1,140
- Santa Ana9 · $542
17 records have no state on file.
Records under this name, largest first
Showing up to 100 of 874. Search by name and address to narrow it to yours.
Sanchez, EnriqueTX
Enrique Posada R, Houston, TX, 00000
Held by Chase Bank
Checking account (AC01) · Reported 1997
$10,541.28
Sanchez, EnriqueTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$6,544.97
Sanchez, EnriqueTX
291 South Union Avenue, New Braunfels, TX, 78130
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$6,217.81
Sanchez, EnriqueTX
712 Braxton Court, McKinney, TX, 75071
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$4,481.93
Sanchez, EnriqueTX
1802 Buford Street, Corpus Christi, TX, 78404
$2,351.76
Sanchez, EnriqueCA
6180 Aldama Street, Los Angeles, CA, 90042
Held by Union Yes Federal Credit Union
Savings accounts
$1,856.13
Sanchez, EnriqueCA
44746 Pillar Rock Court, Temecula, CA, 92592
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1,126.00
Sanchez, EnriqueTX
43 Villa Jardin, San Antonio, TX, 78230
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$1,078.52
Sanchez, EnriqueCA
1440 South Gearhart Street, Fresno, CA, 93702
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,026.27
Sanchez, EnriqueTX
2800 Rolido Drive #146, Houston, TX, 00000
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$1,002.21
Sanchez, EnriqueTX
3422 Chippewa Street Apt 2, Corpus Christi, TX, 78405
Held by Southern Life & Health Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,000.00
Sanchez, EnriqueCA
No address on file
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$1,000.00
Sanchez, EnriqueTX
864 Rock Harbor Lane, League City, TX, 77573
Held by American Homes 4 Rent Class A Common
Vendor check (CK13) · Reported 2023
$887.65
Sanchez, EnriqueCA
3146 Yuma Drive, San Jose, CA, 95111
Held by Phoenix Settlement Admn. (aguilar V. All Seasons)
Wages, payroll, salaries
$817.46
Sanchez, EnriqueTX
3930 West Northwest Highway Apt 191W, Dallas, TX, 75220
$761.02
Sanchez, EnriqueTX
2200 Ethel Avenue, Waco, TX, 76707
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$658.23
Sanchez, EnriqueTX
4804 Capitol Avenue, Dallas, TX, 75204
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2011
$630.62
$595.23
Sanchez, EnriqueTX
10613 Elk Hollow Drive, Fort Worth, TX, 76140
$592.59
$528.64
Sanchez, EnriqueCA
826 3rd Avenue, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$517.84
Sanchez, EnriqueTX
TX, 00000
Held by Southern Life & Health Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$500.00
Sanchez, EnriqueTX
3163 9th Avenue, Port Arthur, TX, 77640
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2015
$500.00
Sanchez, EnriqueTX
5207 Harrisburg Avenue 1, Houston, TX, 77011
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$500.00
Sanchez, EnriqueCA
9036 El Rey Avenue Apt 2, Fountain Valley, CA, 92708
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$499.80
Sanchez, EnriqueCA
12579 3rd Street, Yucipa, CA, 92399
Held by Praetorian Insurance Company
Individual policy benefit/Clm
$460.00
Sanchez, EnriqueCA
12579 3rd Street, Yucipa, CA, 92399
Held by Praetorian Insurance Company
Individual policy benefit/Clm
$460.00
Sanchez, EnriqueCA
12579 3rd Street, Yucipa, CA, 92399
Held by Praetorian Insurance Company
Individual policy benefit/Clm
$460.00
Sanchez, EnriqueCA
12579 3rd Street, Yucipa, CA, 92399
Held by Praetorian Insurance Company
Individual policy benefit/Clm
$460.00
Sanchez, EnriqueTX
846 South Brownleaf Street, San Antonio, TX, 78227
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$442.78
Sanchez, EnriqueCA
1459 Plaza Drive, San Leandro, CA, 94578
Held by American Licorice Co
Wages, payroll, salaries
$412.82
Sanchez, EnriqueCA
12537 Paramount Bl, Downey, CA, 90242
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
Sanchez, EnriqueTX
1315 Ringold 3044 East Avenue, Brownsville, TX, 78520
Held by Bee County Auditor
Other court deposit (CT05) · Reported 2020
$408.50
Sanchez, EnriqueCA
3258 North Westcott Avenue, Baldwin Park, CA, 91706
Held by See'S Candy Shops Inc.
Wages, payroll, salaries
$405.56
Sanchez, EnriqueTX
2707 Gladstone Drive, Dallas, TX, 75211
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Sanchez, EnriqueCA
3700 Hollowglen Drive, Palmdale, CA, 93550
Held by Fund 1 Independent Foreclosure Review Pa
Other court deposits
$390.00
Sanchez, EnriqueTX
659 Junction Drive Apt B412, Allen, TX, 75013
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$382.55
Sanchez, EnriqueTX
321 Francis Street, Kingsville, TX, 78363
$373.38
Sanchez, EnriqueCA
W225 S4859 Guthrie Road, Waukesha, CA, 30905
Held by America West Airlines Inc
Wages, payroll, salaries
$370.47
Sanchez, EnriqueCA
4301 Overland Place, Salida, CA, 95368
Held by Old Republic Home Protection
Refunds due
$361.65
Sanchez, EnriqueTX
#### Harvey Road Apt ###, College Station, TX, 77840
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2023
$358.86
Sanchez, EnriqueCA
13234 Larhaven Drive, Moreno Valley, CA, 92553
Held by Cbs Personnel Services LLC
Wages, payroll, salaries
$356.20
Sanchez, EnriqueCA
11460 Fairfax Lane Lot 173, Pomona, CA, 91766
Held by Foremost Insurance Company
Premium refunds
$344.00
Sanchez, EnriqueCA
1601 Fairmont Street, Santa Ana, CA, 92701
Held by American Bankers Insurance Company
Refunds
$341.66
Sanchez, EnriqueCA
518 Goodman Street, Bakersfield, CA, 93305
Held by Operating Engineers Federal Credit Union
Savings accounts
$333.19
Sanchez, EnriqueCA
7804 Nannestand Street, Rosemead, CA, 91770
Held by Fred Meyer Stores Inc
Salaries/Wages
$331.80
Sanchez, EnriqueCA
560 Rico Street Apt L, Salinas, CA, 93907
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$326.07
Sanchez, EnriqueTX
210 Virginia Street, South Houston, TX, 77587
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2011
$322.87
Sanchez, EnriqueTX
732 West Spring Valley #1, Richardson, TX, 75080
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$321.45
Sanchez, EnriqueCA
101 South First Street, Burbank, CA, 91502
Held by Omni Insurance Company
Premium refunds
$304.00
Sanchez, EnriqueTX
1727 3rd Avenue, Port Arthur, TX, 77642
Held by Capital One
Accounts payable (MS08) · Reported 2023
$301.48
Sanchez, EnriqueTX
1124 Rimcrest Drive, Arlington, TX, 76017
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$300.03
Sanchez, EnriqueTX
12408 Tierra Mesa Court, El Paso, TX, 79938
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$300.00
Sanchez, EnriqueTX
TX
$300.00
Sanchez, EnriqueCA
665 Blythe Court Apt 71, Sunnyvale, CA, 94085
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, EnriqueCA
558 Balham Avenue, La Puente, CA, 91744
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, EnriqueCA
9616 San Vincente Avenue, South Gate, CA, 90280
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, EnriqueTX
Raines, Arlington, TX, 76010
Held by Abuelos Intl LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$298.20
Sanchez, EnriqueCA
1820 Luke Court, San Jose, CA, 95116
Held by Delta Dental Of California
Group policy benefit/Clm payments
$291.00
Sanchez, EnriqueCA
39 San Clemente Drive Apt 103, Corte Madera, CA, 94925
Held by Pacific Gas & Electric Company
Refunds
$270.24
Sanchez, EnriqueCA
232 East Mayfair Avenue, Orange, CA, 92867
Held by First American P & C Ins Agcy
Premium refunds
$269.00
Sanchez, EnriqueCA
PO Box 457, Highland, CA, 92346
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$266.46
Sanchez, EnriqueTX
1102 15th Street, Seagraves, TX, 79359
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$265.84
Sanchez, Enrique JRCA
38245 Murrieta Hs Road D305, Murrieta, CA, 92563
Held by Bank Of America - Pre-Paid Card
Checking accounts
$263.88
Sanchez, EnriqueCA
67560 San Antonio Street, Desert Hot Springs, CA, 92240
Held by Kaiser Foundation Health Plan
Accounts payable
$255.00
Sanchez, EnriqueTX
3600 North Cummings Drive, Alvarado, TX, 76009
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$253.48
Sanchez, EnriqueCA
4684 East Terrace Avenue, Fresno, CA, 93703
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$250.00
Sanchez, EnriqueTX
Allison Sanchez 1124 Rimcrest, Arlington, TX, 76017
Held by Carrizo O&g Inc
Mineral royalties (MI02) · Reported 2016
$246.98
Sanchez, EnriqueCA
2655 East Park Lane Apt B, Anaheim, CA, 92806
Held by Wells Fargo Bank NA
Savings accounts
$245.21
Sanchez, EnriqueCA
829 North Banning Boulevard, Wilmington, CA, 90744
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$241.23
Sanchez, EnriqueTX
##### Wunderlich Drive Apt ####, Houston, TX, 77069
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$237.68
Sanchez, EnriqueCA
3281 East Olympic Boulevard, Los Angeles, CA, 90023
Held by King Taco Restaurant Inc.
Salaries/Wages
$235.59
Sanchez, EnriqueTX
3910 Orlando Court, Dallas, TX, 75211
$235.00
Sanchez, EnriqueCA
4150 Santa Susana Way, San Jose, CA, 95111
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$234.56
Sanchez, EnriqueTX
322 Oblate Drive, San Antonio, TX, 78216
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2014
$234.28
Sanchez, EnriqueTX
### East ##th Street Apt ###, Plano, TX, 75074
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$231.00
Sanchez, EnriqueCA
826 49th Avenue, San Leandro, CA, 94601
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$230.00
Sanchez, EnriqueTX
6716 Cattleman Drive, Midland, TX, 79705
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$227.33
Sanchez, EnriqueTX
1521 Cooper, Arlington, TX, 76012
$222.26
Sanchez, EnriqueCA
3281 East Olympic Boulevard, Los Angeles, CA, 90023
Held by King Taco Restaurant Inc.
Salaries/Wages
$222.08
Sanchez, EnriqueTX
2027 Twinwerooke Drive, Houston, TX, 77088
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$221.60
Sanchez, EnriqueTX
TX, 00000
Held by Schl Westex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2006
$219.18
Sanchez, EnriqueCA
12747 Pioneer 19, Norwalk, CA, 90650
Held by Cerritos Valley Bank
Savings accounts/Credit union shrs
$218.10
Sanchez, EnriqueCA
9036 El Rey Avenue Apt 2, Fountain Valley, CA, 92708
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$214.20
Sanchez, EnriqueWI
W2615 South Valley View Driv, Green Lake, WI, 54941
Held by Cellco Partnership
Customer overpayments · Reported 2015
$205.00
Sanchez, EnriqueCA
1921 Darby Street, San Bernardino, CA, 92407
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$205.00
Sanchez, EnriqueCA
3281 East Olympic Boulevard, Los Angeles, CA, 90023
Held by King Taco Restaurant Inc.
Salaries/Wages
$204.92
Sanchez, EnriqueTX
219 North Azcarate, El Paso, TX, 79905
Held by American Fidelity Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2022
$202.38
Sanchez, EnriqueTX
107 Faust Avenue, San Antonio, TX, 78237
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$200.00
Sanchez, EnriqueCA
1906 Phillip Court, Stockton, CA, 95206
Held by Dolex Dollar Express Inc.
Unidentified remittances
$200.00
Sanchez, EnriqueCA
10536 South Burl Avenue, Inglewood, CA, 90304
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Sanchez, EnriqueCA
2536 East 2nd Street, Los Angeles, CA, 90033
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Sanchez, EnriqueCA
123 Canal Street 105, San Rafael, CA, 94901
Held by Piatti Restaurant Company LP
Wages, payroll, salaries
$196.28
Sanchez, EnriqueCA
688 Van Ness Street, San Francisco, CA, 94110
Held by Conseco Insurance Company
Other
$194.13
Sanchez, EnriqueTX
1610 James Drive, Garland, TX, 75042
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2014
$194.00
$181.76
$180.62
Sanchez, EnriqueCA
18437 Bellflower Street, Adelanto, CA, 92301
Held by Century National Insurance
Insurance claim checks
$180.11
Sanchez, EnriqueCA
2303 East Ball Road Apt 235, Anaheim, CA, 92806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$178.43
$176.00
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