Unclaimed property reported under Sanchez, Esteban
313 records · $37,397 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 313. Search by name and address to narrow it to yours.
Sanchez, JR EstebanTX
14904 Ted Banks Avenue, El Paso, TX, 79938
$6,080.04
Sanchez, EstebanTX
No address on file
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2020
$3,699.04
Sanchez, EstebanTX
#### Pipers Creek Street ####, San Antonio, TX, 78251
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2022
$1,600.00
Sanchez, EstebanCA
1191 West Zapata, Calexico, CA, 92231
Held by Phoenix Settlement Admm. (ruvalcaba V. Spreckels)
Wages, payroll, salaries
$1,589.63
Sanchez, EstebanCA
116 Harps Street Apt East, San Fernando, CA, 91340
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$1,232.17
Sanchez, EstebanCA
La Mobile Med Imaging 3191 West 7th Street, Los Angeles, CA, 90010
Held by Ace American Insurance Company
Individual policy benefit/Clm
$1,200.00
Sanchez, EstebanTX
No address on file
Held by Bexar County Dist Clerk
Other court deposit (CT05) · Reported 2020
$1,084.61
Sanchez, EstebanCA
712 San Pascual Avenue, Los Angeles, CA, 90042
Held by Sigue Corporation
Unidentified remittances
$1,000.00
Sanchez, EstebanTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2008
$868.12
Sanchez, EstebanTX
1218 Constantinople Street, Laredo, TX, 78040
$739.57
Sanchez, EstebanCA
7121 Plaza Street 2, Westminster, CA, 92683
Held by Kellermeyer Bergensons Services LLC
Wages, payroll, salaries
$621.91
$584.01
$514.20
Sanchez, EstebanTX
516 West Main Street, Henderson, TX, 75652
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$478.30
Sanchez, EstebanCA
3 Avenida Descanso, Oceanside, CA, 92057
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$442.29
Sanchez, EstebanTX
5107 Desoto Court North, Fort Worth, TX, 76119
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$392.40
Sanchez, EstebanTX
7113 De Rebeca Street, Elsa, TX, 78543
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$382.00
Sanchez, EstebanCA
88 Kentucky Place Apt 3, San Jose, CA, 95116
Held by Monterey Mushrooms Inc.
Wages, payroll, salaries
$377.30
Sanchez, EstebanTX
##### Fm ####, Canyon, TX, 79015
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$376.72
Sanchez, EstebanTX
3303 Baylor Street, Lubbock, TX, 79415
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$362.49
$358.14
Sanchez, EstebanTX
2415 Doral Drive, Baytown, TX, 77523
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$357.47
Sanchez, EstebanCA
1413 North Hastings, Santa Ana, CA, 92703
Held by Transamerica Life Insurance Company
Pension checks
$347.38
Sanchez, EstebanTX
1604 Rattler Lane, Midland, TX, 79705
$314.26
Sanchez, EstebanTX
#### Crosscreek Apt ###w, San Antonio, TX, 78218
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$301.80
Sanchez, EstebanTX
21921 Mueschke Road, Tomball, TX, 77377
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$287.00
Sanchez, EstebanCA
7621 Nutwood Avenue, Garden Grove, CA, 92843
Held by T-Mobile USA
Credit checks or memos
$277.52
Sanchez, EstebanTX
1604 Rattler Lane, Midland, TX, 79705
$257.06
Sanchez, EstebanTX
2001 Burke, Houston, TX, 77002
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$247.28
Sanchez, EstebanTX
1806 Mimosa Lane, Plano, TX, 75074
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2008
$241.02
Sanchez, EstebanTX
2415 Doral Drive, Baytown, TX, 77521
Held by Deca Dental Management LLC
Credit check or memo (CK12) · Reported 2023
$235.80
Sanchez, EstebanWI
105 North 2nd Street, Madison, WI, 53704
Held by Citibank, N. A.
Accounts-receivable credit balance · Reported 2019
$214.50
Sanchez, EstebanCA
14th Street, San Francisco, CA, 94103
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.01
Sanchez, EstebanCA
1395 East Academy Avenue, Tulare, CA, 93274
Held by Bank Of The Sierra
Cashier's checks
$189.11
Sanchez, EstebanCA
2714 Giovanetti Avenue, Bakersfield, CA, 93313
Held by Winn Law Group A PC
Credit balances
$184.38
Sanchez, EstebanCA
1320 East 10th Street, Long Beach, CA, 90813
Held by Synchrony Bank
Accounts-receivable credit balance
$180.00
Sanchez, EstebanTX
#### Sunforest Drive Apt ####, Houston, TX, 77092
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$176.60
Sanchez, EstebanTX
2301 Rimrock Drive, Austin, TX, 78738
$175.99
Sanchez, EstebanTX
TX, 00000
Held by Liberty Auto Sales Inc
Customer overpayment (MS05) · Reported 2013
$167.20
Sanchez, EstebanTX
PO Box 934, Glen Rose, TX, 76043
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$159.36
Sanchez, EstebanTX
430 West Day Street, Denison, TX, 75020
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$158.54
Sanchez, EstebanCA
230 West 109th Place, Los Angeles, CA, 90061
Held by Wells Fargo Bank NA
Cashier's checks
$158.01
Sanchez, EstebanCA
1644 East Fairfield Court Apt 3, Ontario, CA, 91761
Held by Infinity Insurance Company
Premium refunds
$156.85
Sanchez, EstebanTX
#### Cr ###, Florence, TX, 76527
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2009
$142.94
Sanchez, EstebanTX
4805 Jaycrest Court, Fort Worth, TX, 76135
$135.35
Sanchez, EstebanTX
##### Dallas Parkway Apt ###, Dallas, TX, 75254
Held by Tsl Staff Leasing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$129.33
Sanchez, EstebanTX
3106 Savannah Avenue, El Paso, TX, 79930
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$128.24
Sanchez, EstebanCA
62278 Verbena Road Apt 67, Joshua Tree, CA, 92252
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$128.15
Sanchez, EstebanCA
4143 Yosemite Boulevard Spc C5, Modesto, CA, 95357
Held by Tenet Healthcare Corporation
Refunds due
$125.00
Sanchez, EstebanCA
2830 East 14th Street 201, Oakland, CA, 94601
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$122.50
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