Unclaimed property reported under Sanchez, Ernest

171 records · $24,993 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 171. Search by name and address to narrow it to yours.

Sanchez, ErnestCA
105 Avenida Presidio Apt 104, San Clemente, CA, 92672
Held by Minnesota Life Insurance Company.
Proceeds due beneficiaries
$2,994.43
Sanchez, ErnestCA
C/o Annette Smith-Garske 1844 West Phillips Drive, Pomona, CA, 91766
Held by Voya Investment Management
Traditional IRA - Mutual funds
$2,804.33
Sanchez, ErnestCA
105 Avenida Presidio Apt 104, San Clemente, CA, 92672
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,735.83
Sanchez, ErnestCA
C/o Annette Smith-Garske 1844 West Phillips Drive, Pomona, CA, 91766
Held by Voya Investment Management
Traditional IRA - Mutual funds
$1,502.79
Sanchez, ErnestTX
233 Artesian Drive, Cedar Creek, TX, 78612
Held by First Ntl Bank
Checking account (AC01) · Reported 2020
$912.02
Sanchez, ErnestCA
C/o Annette Smith-Garske 1844 West Phillips Drive, Pomona, CA, 91766
Held by Voya Investment Management
Traditional IRA - Mutual funds
$719.90
Sanchez, ErnestTX
103 Village Drapt 30, Hallettsville, TX, 77964
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$643.79
Sanchez, ErnestCA
1205 South Garfield Avenue, Alhambra, CA, 91801
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries
$584.01
Sanchez, ErnestCA
C/o Annette Smith-Garske 1844 West Phillips Drive, Pomona, CA, 91766
Held by Voya Investment Management
Traditional IRA - Mutual funds
$500.95
Sanchez, ErnestCA
370 Manzanita Drive, Atwater, CA, 95301
Held by Metabank National Association
Misc intangible property
$491.99
Sanchez, ErnestCA
C/o Annette Smith-Garske 1844 West Phillips Drive, Pomona, CA, 91766
Held by Voya Investment Management
Traditional IRA - Mutual funds
$452.41
Sanchez, ErnestTX
00000
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$415.60
Sanchez, ErnestCA
42 North Quigley, Pasadena, CA
Held by Talcott Resolution Life & Annuity Insurance Co.
Other
$386.17
Sanchez, ErnestTX
1928 Morgan Way, Midland, TX, 79705
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$381.54
Sanchez, ErnestTX
7906 Robin Hill Drive, San Antonio, TX, 78230
Held by University Of Tx At San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$378.77
Sanchez, ErnestCA
548 Russell Street, Vallejo, CA, 94591
Held by Principal Life Insurance Co
Pension & Profit sharing
$351.95
Sanchez, ErnestCA
C/o Annette Smith-Garske 1844 West Phillips Drive, Pomona, CA, 91766
Held by Voya Investment Management
Traditional IRA - Mutual funds
$334.58
Sanchez, ErnestCA
13201 Cheyenne Mountain Drive, Bakersfield, CA, 93314
Held by Empower Retirement LLC
Pension & Profit sharing
$315.48
Sanchez, ErnestCA
2288 East Fair Avenue, Pomona, CA, 91768
Held by Midland National Life Ins Co
Agent credit balances
$307.03
Sanchez, ErnestTX
9715 Five Forks, San Antonio, TX, 78245
Held by US Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$292.00
Sanchez, ErnestCA
13025 Cheyenne Mtn Drive 13025, Bakersfield, CA, 93314
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$268.12
Sanchez, ErnestTX
00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$250.39
Sanchez, ErnestTX
PO Box 428, Copeville, TX, 75121
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1999
$250.00
Sanchez, ErnestTX
4315 Meadowbend Drive, Richmond, TX, 77469
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$243.25
Sanchez, ErnestCA
C/o Annette Smith-Garske 1844 West Phillips Drive, Pomona, CA, 91766
Held by Voya Investment Management
Traditional IRA - Mutual funds
$217.01
Sanchez, Ernest IIICA
4116 Coronado Avenue, Bakersfield, CA, 93306
Held by Strata Federal Credit Union
Savings accounts
$212.56
Sanchez, ErnestTX
### County Road ####, Kempner, TX, 76539
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2024
$188.00
Sanchez, ErnestTX
TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$182.00
Sanchez, ErnestTX
7906 Robin Hill, San Antonio, TX, 78230
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2022
$177.76
Sanchez, ErnestTX
13023 Independence Avenue, San Antonio, TX, 78233
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$176.38
Sanchez, ErnestTX
00000
Held by First City Bank
Cashier’s check (CK01) · Reported 1991
$168.32
Sanchez, ErnestCA
PO Bx 9667, San Jose, CA, 95157
Held by State Farm Fire And Casualty Company
Other
$161.34
Sanchez, ErnestTX
10226 Tioga Drive, San Antonio, 78247
$160.00
Sanchez, ErnestTX
2107 North Levi Street, Victoria, TX, 77901
$150.00
Sanchez, ErnestTX
86933, 00000
Held by Credit Human Fcu
Savings account (AC02) · Reported 2016
$138.01
Sanchez, ErnestCA
1825 East 1st Street Apt 6, Long Beach, CA, 90802
Held by Safeway Insurance Company
Premium refunds
$134.97
Sanchez, ErnestCA
320 North Park Vista Street Unit 52B, Anaheim, CA, 92806
Held by The Walt Disney Company
Wages, payroll, salaries
$129.82
Sanchez, ErnestTX
1003 East Brazos Street, Victoria, TX, 77901
$109.84
Sanchez, ErnestTX
00000
Held by San Antonio Independent School Distric
Refund due (MS11) · Reported 2012
$109.00
Sanchez, ErnestCA
120B Alamo Plaza, Alamo, CA, 94507
Held by Pacific Bell Telephone Company
Other
$107.00
Sanchez, ErnestCA
7451 West Myrtle Avenue, Winston, CA, 95388
Held by Fidelity National Title Company Of Calif
Escrow accounts
$107.00
Sanchez, ErnestTX
226 Saint Andrew Street, Gonzales, TX, 78629
Held by City Of Gonzales
Utility deposit (UT01) · Reported 2023
$106.51
Sanchez, ErnestCA
2115 Gale Avenue, Long Beach, CA, 90810
Held by Primerica Life Insurance Company
Matured/Terminated policies
$104.22
Sanchez, ErnestTX
Rr 3 Box 81, Plainview, TX, 79072
Held by Reserve Ntl Ins Co
Accounts payable (MS08) · Reported 2019
$100.15
Sanchez, ErnestTX
337 Paradise Alley, New Brauntes, TX, 78130
Held by Protective Life Ins Co For The
Group insurance policy benefit or claim payment (IN02) · Reported 1991
$85.00
Sanchez, ErnestCA
17119 Walnut Street, Fountain Valley, CA, 92708
Held by Walt Disney Company & Affiliates
Wages, payroll, salaries
$83.33
Sanchez, ErnestTX
327 Glamis, San Antonio, TX, 78223
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
Sanchez, ErnestCA
No address on file
Held by Camarillo State Hospital
Other
$81.14
Sanchez, ErnestTX
440 East Pine Street, Jacksboro, TX, 76458
Held by Jacksboro Ntl Bank
Checking account (AC01) · Reported 2023
$79.42
Sanchez, ErnestTX
13023 Independence Avenue, San Antonio, TX, 78233
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2024
$77.15

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