Unclaimed property reported under Sanchez, Esmeralda
332 records · $36,817 reported · filed in 3 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 332. Search by name and address to narrow it to yours.
Sanchez, EsmeraldaTX
#### Northwest Loop ###, San Antonio, TX, 78229
Held by Wr Advisors Core Investment A
Mutual fund shares (SC16) · Reported 2002
$5,219.26
Sanchez, EsmeraldaTX
11725 Smoking Oaks Street, Live Oak, TX, 78233
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$3,550.43
Sanchez, EsmeraldaCA
2360 Choctaw Road, Copperopolis, CA, 95228
Held by Pathward
Misc intangible property
$2,800.00
Sanchez, EsmeraldaTX
2506 Newcomb Street, Lubbock, TX, 79415
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,555.38
Sanchez, EsmeraldaTX
2504 Villa Court, Tyler, TX, 75703
$1,529.06
Sanchez, EsmeraldaTX
1921 Mount Pleasant Drive, Mesquite, TX, 75149
$1,219.00
Sanchez, EsmeraldaTX
916 San Juanita Street, San Juan, TX, 78589
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$1,201.65
Sanchez, EsmeraldaCA
1696 Trowville Lane, Hayward, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$1,200.00
Sanchez, EsmeraldaTX
##### Ih ## West Apt ###, San Antonio, TX, 78230
$1,077.10
$1,000.00
Sanchez, EsmeraldaTX
#### Farm Road ####, Mount Pleasant, TX, 75455
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$574.11
Sanchez, EsmeraldaTX
1921 Mount Pleasant Drive, Mesquite, TX, 75149
$571.25
Sanchez, EsmeraldaTX
PO Box 1, Weslaco, TX, 78599
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$500.00
Sanchez, EsmeraldaTX
6629 Mile 8, Mission, TX, 78573
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$468.48
Sanchez, EsmeraldaTX
6129 Southmost Road, Brownsville, TX, 78521
Held by English Motors Inc
Refund due (MS11) · Reported 2023
$465.49
Sanchez, EsmeraldaCA
Santa Barbara, CA, 93101
Held by Phoenix Settlement Admn. (corea V. Khrg, LLC, Et Al.)
Wages, payroll, salaries
$458.89
Sanchez, EsmeraldaTX
No address on file
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2024
$432.51
Sanchez, EsmeraldaWI
W828 Violet Road, Genoa City, WI, 53128
Held by Fire Insurance Exchange
Ind. policy benefit/Claim payments. · Reported 2022
$427.81
Sanchez, EsmeraldaTX
1219 Dallam Street, Dalhart, TX, 79022
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$356.62
Sanchez, EsmeraldaTX
1921 Mt Pleasant Drive, Mesquite, TX, 75149
Held by Unified Womens Healthcare Of Texas PLLC
Customer overpayment (MS05) · Reported 2023
$347.00
Sanchez, EsmeraldaTX
11725 Smoking Oaks Street, Live Oak, TX, 78233
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$310.01
Sanchez, EsmeraldaTX
385 San Patricio, San Benito, TX, 78586
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$300.00
Sanchez, EsmeraldaCA
3305 Fontana Street, San Diego, CA, 92117
Held by Rockledge Hotel Prop.inc Hst Less
Salaries/Wages
$281.79
$250.00
Sanchez, EsmeraldaTX
5902 Preston Oaks Road Apt 1105, Dallas, TX, 75254
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$236.29
Sanchez, EsmeraldaTX
5902 Preston Oaks Road Apt 1105, Dallas, TX, 75254
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$231.48
Sanchez, EsmeraldaTX
5902 Preston Oaks Road Apt 1105, Dallas, TX, 75254
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$231.47
Sanchez, EsmeraldaCA
560 Randolph Street, Pomona, CA, 91768
Held by Allstate Insurance Company
Premium refunds
$224.00
Sanchez, EsmeraldaCA
8133 Madison Avenue Apt B, South Gate, CA, 90280
Held by Capital One NA
Accounts payable
$219.46
Sanchez, EsmeraldaCA
4085 Wilson Avenue, San Diego, CA, 92104
Held by Rainbolt V Financial Assistance Fun
Misc outstanding checks
$203.02
Sanchez, EsmeraldaCA
7004 Marconi, Huntington Park, CA, 90255
Held by Tenet Healthcare Corporation
Refunds
$200.00
$200.00
Sanchez, EsmeraldaCA
240 Cottonwood Road Apt 18, San Ysidro, CA, 92173
Held by At&t Services Inc.
Refunds due
$199.33
Sanchez, EsmeraldaCA
8100 Park Plaza Apt 231, Stanton, CA, 90680
Held by Bank Of America - California NA (318)
Savings accounts
$195.00
Sanchez, EsmeraldaTX
1614 Inglewood Drive, Grand Prairie, TX, 75051
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$183.51
Sanchez, EsmeraldaCA
1500 Pine Street Apt 2, Concord, CA, 94520
Held by Bally Total Fitness Holding Corporation
Other
$179.93
Sanchez, EsmeraldaCA
1286 South Parcels Street, Pomona, CA, 91766
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries
$174.16
Sanchez, EsmeraldaCA
300 East Santa Ana Boulevard Apt 121, Santa Ana, CA, 92701
Held by Bank Of America NA (885)
Outstanding official checks
$167.09
Sanchez, EsmeraldaCA
2111 Pasadena Avenue, Long Beach, CA, 90806
Held by Allstate Insurance Company
Premium refunds
$150.00
Sanchez, EsmeraldaCA
783 Oklawn Avenue, Chula Vista, CA, 91910
Held by Denny'S Inc.
Wages, payroll, salaries
$142.69
Sanchez, EsmeraldaCA
2444 Meadowvale Avenue, Los Angeles, CA, 90031
Held by Mendota Insurance Company
Premium refunds
$133.52
Sanchez, EsmeraldaTX
Bx 71414, Corpus Christi, TX, 78467
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999
$133.21
Sanchez, EsmeraldaTX
#### South Cockrell Hill Road ####, Dallas, TX, 75236
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$121.69
Sanchez, EsmeraldaTX
1445 Lakeside Estates 1226, Houston, TX, 77042
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$120.00
Sanchez, EsmeraldaTX
9563 Lovebird Street, Corpus Christi, TX, 78418
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$114.12
Sanchez, EsmeraldaTX
Rr 1 Box 3462, Eagle Pass, TX, 78852
Held by Dentistry Of Brownsville
Refund due (MS11) · Reported 2012
$113.60
Sanchez, EsmeraldaCA
38290 5th Street East Apt 206, Palmdale, CA, 93550
Held by Alliance United Ins. Svcs LLC
Premium refunds
$113.52
Sanchez, EsmeraldaTX
430 Chinaberry, Forney, TX, 75126
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$107.00
Sanchez, EsmeraldaTX
1601 East Slaughter Lane Apt 4, Austin, TX, 78747
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$105.89
Sanchez, EsmeraldaCA
11442 1-2 Acacia Pky, Garden Grove, CA, 92640
Held by Bank Of America Nt&sa Branch:0464-Garden Grove Main Office
Savings accounts/Credit union shrs
$105.75
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