Unclaimed property reported under Sanchez, Ernesto
529 records · $41,958 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 529. Search by name and address to narrow it to yours.
Sanchez, ErnestoCA
10231 Sample Street, San Diego, CA, 92124
Held by Citibank N A
Accounts-receivable credit balance
$5,566.71
Sanchez, ErnestoTX
2209 Saltillo Street, Hidalgo, TX, 78557
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,320.23
Sanchez, ErnestoCA
1530 West 9th Street, Pomona, CA, 91766
Held by Aurora Loan Services LLC
Escrow accounts
$1,020.61
Sanchez, ErnestoCA
3250 Wilshire Boulevard, Los Angeles, CA, 90010
Held by Csaa General Insurance
Checking accounts
$1,000.00
Sanchez, ErnestoTX
#### Westerland Drive Apt ###, Houston, TX, 77063
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2024
$887.23
Sanchez, ErnestoTX
11 Buccaneer Drive, Corpus Christi, TX, 78411
$861.42
Sanchez, ErnestoCA
1300 Tejon Avenue, Colton, CA, 92324
Held by Freedom Mortgage Corporation
Refunds due
$718.53
Sanchez, ErnestoTX
318 Garden Street, Laredo, TX, 78040
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$713.48
Sanchez, ErnestoTX
12512 Blazing Star Drive, El Paso, TX, 79928
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$663.92
Sanchez, ErnestoCA
603 North Cucamonga Avenue, Ontario, CA, 91764
Held by Midland Funding LLC Suite 100
Vendor checks
$600.00
Sanchez, ErnestoCA
24513 Avalon, Wilmington, CA, 90744
Held by Amtrust North America Inc
Individual policy benefit/Clm
$580.00
Sanchez, ErnestoCA
110 West Barstow 122, Fresno, CA, 93704
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$574.08
Sanchez, ErnestoCA
760 Canal Ally, Hollister, CA, 95023
Held by Western United Life Assurance
Wages, payroll, salaries
$517.78
$510.00
Sanchez, ErnestoCA
1233 West 164th Street, Gardena, CA, 90247
Held by Adp Totalsource Inc
Wages, payroll, salaries
$505.91
Sanchez, ErnestoTX
##### Coit Road Apt ####, Dallas, TX, 75254
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$500.00
Sanchez, ErnestoTX
2834 Woodbury Street, San Antonio, TX, 78217
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$500.00
Sanchez, ErnestoCA
230 Sarita Drive, Oxnard, CA, 93030
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$451.94
Sanchez, ErnestoCA
110 West Barstow 122, Fresno, CA, 93704
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$450.00
Sanchez, ErnestoTX
3767 Smoke Signal, Belton, TX, 76513
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$448.48
Sanchez, ErnestoCA
1342 York Street Apt B, San Francisco, CA, 94110
Held by Indonesian Imports DBA The Sak
Wages, payroll, salaries
$448.10
Sanchez, ErnestoCA
44712 Lorraine Drive, Temecula, CA, 92592
Held by Or Revenue Department
Outstanding official checks
$447.00
Sanchez, ErnestoTX
2717 Rudder Lane, McKinney, TX, 75071
Held by Teachers Federal Credit Union
Savings account (AC02) · Reported 2019
$367.29
Sanchez, ErnestoTX
##### Borough Park Apt ####, Spring, TX, 77380
Held by Oxford Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$360.12
Sanchez, ErnestoCA
724 Meade Avenue, Fullerton, CA, 92833
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$306.61
Sanchez, ErnestoTX
5901 Highway Boulevard, Katy, TX, 77494
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$300.51
Sanchez, ErnestoCA
7212 Forester Place, Rancho Cucamonga, CA, 91739
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, ErnestoTX
1533 Airline, Houston, TX, 77009
Held by Houston Independent School Dist
Accounts payable (MS08) · Reported 2022
$285.00
Sanchez, ErnestoCA
1931 8th Avenue, Oakland, CA, 94606
Held by California Earthquake Authority
Premium refunds
$272.18
$270.00
Sanchez, ErnestoCA
233 East Pomona Avenue, Monrovia, CA, 91016
Held by Primerica Shareholder Services
Dividends
$266.36
Sanchez, ErnestoCA
11650 Cherry Avenue, Fontana, CA, 92337
Held by Continental Exchange Solutions Inc
Misc intangible property
$260.00
Sanchez, ErnestoTX
9849 Alameda Avenue Spc C30, El Paso, TX, 79927
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$249.85
Sanchez, ErnestoCA
4932 1/2 Clara Street, Cudahy, CA, 90201
Held by Mechanics National Bank
Checking accounts, demand deposit
$244.33
Sanchez, ErnestoCA
PO Box 220104, Newhall, CA, 91322
Held by Allstate Northbrook Indemnity Company
Premium refunds
$225.00
Sanchez, ErnestoWI
1800 West Marquette Street, Appleton, WI, 54914
Held by Synchrony Bank
Accounts-receivable credit balance · Reported 2021
$219.80
Sanchez, ErnestoTX
8614 Dallington Drive, Amarillo, TX, 79119
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2020
$209.60
Sanchez, ErnestoTX
117 Chad Way, Spring Branch, TX, 78070
$205.37
Sanchez, ErnestoCA
938 Valcencia Street, San Francisco, CA, 94110
Held by Remedy Temp, Inc.
Salaries/Wages
$204.14
Sanchez, ErnestoTX
404 Benavides, Laredo, TX, 78040
Held by Mega Life & Health Ins Co
Insurance premium refund (IN05) · Reported 2008
$203.00
Sanchez, ErnestoTX
1533 Airline Drive, Houston, TX, 77009
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2020
$202.84
Sanchez, ErnestoCA
Sear-88704085 PO Bx 5000, Rancho Cucamong, CA, 91729
Held by Diamond Country Escrow - Nb
Escrow check/Deposit/Disputed
$200.00
$200.00
Sanchez, ErnestoTX
9742 Farragut, Houston, TX, 77078
Held by Kiewit Infrastructure South Co
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$194.82
Sanchez, ErnestoTX
715 West 10th Street #106, Dallas, TX, 75208
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2000
$194.78
Sanchez, ErnestoCA
4110 East Avenue R12, Palmdale, CA, 93552
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Refunds due
$190.88
Sanchez, ErnestoCA
314 1/2 East Valencia Drive Fullerton, Fullerton, CA, 93832
Held by Continental Exchange Solutions Inc
Misc intangible property
$190.00
Sanchez, ErnestoTX
5905 Rising Meadow Drive, Arlington, TX, 76018
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$184.17
Sanchez, ErnestoCA
23026 Posada Drive, Santa Clarita, CA, 91354
Held by Tippin V Biscuit Filmworks
Wages, payroll, salaries
$184.05
Sanchez, ErnestoTX
1928 Morgan Way, Midland, TX, 79705
Held by Bankers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$181.64
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.