Unclaimed property reported under Sanchez, Enrique
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.
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 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
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