Unclaimed property reported under Sanchez, Esperanza
323 records · $26,094 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 323. Search by name and address to narrow it to yours.
Sanchez, EsperanzaCA
17102 Patronella Avenue, Torrance, CA, 90504
Held by Downey Escrow Co
Escrow check/Deposit/Disputed
$2,000.00
Sanchez, EsperanzaCA
1178 East Kingsley Avenue, Pomona, CA, 91767
Held by Firestone Escrow Corporation
Escrow funds
$2,000.00
Sanchez, EsperanzaCA
2826 Victoria Street, Rialto, CA, 92376
Held by Life Insurance Of The Southwest - Raa
Individual policy benefit/Clm
$1,800.00
Sanchez, EsperanzaTX
900 North Durham Drive Apt 9, Houston, TX, 77008
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$1,492.79
Sanchez, EsperanzaCA
00000
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Sanchez, EsperanzaTX
00000
Held by Hochheim Prairie Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$1,003.80
Sanchez, EsperanzaTX
Aldine Mail Rt, Houston, TX, 77039
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2017
$990.00
Sanchez, EsperanzaTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$918.53
Sanchez, EsperanzaCA
162 East Louise Street, Long Beach, CA, 90805
Held by Landamerica Financial Group Inc
Escrow accounts
$900.00
Sanchez, EsperanzaCA
303 H Street Suite 241, Chula Vista, CA, 91910
Held by Mhn Services LLC
Group policy benefit/Clm payments
$638.22
Sanchez, EsperanzaTX
105 East Father Rahm Avenue Apt 201, El Paso, TX, 79901
$489.32
Sanchez, EsperanzaTX
412 Hahlo Street, Houston, TX, 77020
Held by Pathward
Health savings account (AC09) · Reported 2024
$475.39
Sanchez, EsperanzaCA
20202 Cohasset Street Unit 10, Winnetka, CA, 91306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$405.00
Sanchez, EsperanzaTX
PO Box 705, San Elizario, TX, 79849
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$398.00
Sanchez, EsperanzaCA
311 Menhaden Court, Foster City, CA, 94404
Held by Citibank N. A.
Savings accounts/Credit union shrs
$380.50
Sanchez, EsperanzaTX
#### Preston Avenue Apt ####, Pasadena, TX, 77505
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$305.78
Sanchez, EsperanzaCA
244 North Mollison Avenue, El Cajon, CA, 92021
Held by Pacific Bell Telephone Company
Commissions
$262.50
Sanchez, EsperanzaTX
24183 Ford Road Apt R, Porter, TX, 77365
Held by Hea Clinic Pa
Accounts-receivable credit balance (MS09) · Reported 2019
$250.00
Sanchez, EsperanzaTX
3815 Monmouth Lane, Pasadena, TX, 77505
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$235.00
Sanchez, EsperanzaTX
2522 County Road 67B, Robstown, TX, 78380
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$234.78
Sanchez, EsperanzaCA
1742 Spring Lane, Corona, CA, 92882
Held by United Financial Casualty Co
Individual policy benefit/Clm
$229.75
Sanchez, EsperanzaTX
4148 Lakeshore Drive 2110, Waco, TX, 76708
Held by Providence Healthcare Network
Refund due (MS11) · Reported 2021
$214.00
Sanchez, EsperanzaTX
350 Cypress Creek No 413, Cedar Park, TX, 78613
Held by Unicare Life & Health Ins Co
Insurance premium refund (IN05) · Reported 2006
$200.00
Sanchez, EsperanzaTX
905 West Lynn Street, Slaton, TX, 79364
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$190.00
Sanchez, EsperanzaTX
2117 Harrison Avenue, Fort Worth, TX, 76110
Held by Moritz Chevrolet Ltd
Refund due (MS11) · Reported 2019
$184.39
Sanchez, EsperanzaTX
21848 Briggs Coleman, Harlingen, TX, 78550
$175.66
Sanchez, EsperanzaCA
1690 Whitton Avenue, San Jose, CA, 95116
Held by Bank Of America Nt&sa Branch:0581-East San Jose Branch
Savings accounts/Credit union shrs
$172.98
Sanchez, EsperanzaCA
8623 Cedros Avenue, Panorama City, CA, 91402
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$168.86
Sanchez, EsperanzaTX
916 North 3rd Street, Conroe, TX, 77301
$167.81
Sanchez, EsperanzaTX
21848 Briggs Coleman, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$161.00
Sanchez, EsperanzaCA
340N 13th Street, San Jose, CA, 95112
Held by American Income Life Insurance Company
Death benefits
$156.00
Sanchez, EsperanzaCA
16786 Zenda Street, Victorville, CA, 92395
Held by Perez V. The Geo Group Inc.
Misc outstanding checks
$154.35
Sanchez, EsperanzaTX
3420 Westminster Drive, Plano, TX, 75074
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$154.05
Sanchez, EsperanzaTX
7310 Wallisville, Houston, TX, 77020
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2015
$141.49
Sanchez, EsperanzaCA
10322 Katy Lane, Garden Grove, CA, 92840
Held by Loancare LLC
Outstanding official checks
$126.98
Sanchez, EsperanzaCA
217 Kern Street, Bakersfield, CA, 93305
Held by Pacific Gas & Electric Company
Refunds
$123.56
Sanchez, EsperanzaCA
38664 Jefferson Street, Indio, CA, 92203
Held by Educational Credit Management Corporatio
Misc outstanding checks
$122.50
Sanchez, EsperanzaCA
15878 Los Reyes Street, Fountain Valley, CA, 92708
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$115.25
Sanchez, EsperanzaTX
1316 Santa Maria Avenue, Laredo, TX, 78040
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$112.50
Sanchez, EsperanzaCA
2801 North Bristol Street Apt 9, Santa Ana, CA, 92706
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$108.00
Sanchez, EsperanzaCA
2679 Pickering Way, Sacramento, CA, 95833
Held by Primerica Life Insurance Company
Premium refunds
$104.60
Sanchez, EsperanzaCA
1205 South Vine Avenue Apt B, Ontario, CA, 91762
Held by Southern California Edison Company
Utility deposit
$104.06
$104.03
Sanchez, EsperanzaCA
38664 Jefferson Street, Indio, CA, 92203
Held by Educational Credit Management Corporatio
Misc outstanding checks
$103.79
Sanchez, EsperanzaCA
38664 Jefferson Street, Indio, CA, 92203
Held by Educational Credit Management Corporatio
Misc outstanding checks
$102.73
Sanchez, EsperanzaTX
409 Edna Street, Del Rio, TX, 78840
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$100.53
Sanchez, EsperanzaTX
11907 Cedar Grey, San Antonio, TX, 78249
Held by Vanguard Health Systems Inc
Refund due (MS11) · Reported 2017
$100.00
Sanchez, EsperanzaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$100.00
Sanchez, EsperanzaCA
1205 South Vine Avenue, Ontario, CA, 91762
Held by Jpmorgan Chase Bank N.a.
Unidentified deposit
$100.00
Sanchez, EsperanzaCA
5000 Belle Terrace, Bakersfield, CA, 93309
Held by Fresno County Federal Credit Union
Savings accounts/Credit union shrs
$97.63
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