Unclaimed property reported under Sanchez, Eugene
56 records · $3,895 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 56. Search by name and address to narrow it to yours.
Sanchez, EugeneTX
8419 Lajitas Bend, San Antonio, TX, 78254
$1,076.67
Sanchez, EugeneTX
San Gabriel, San Antonio, TX, 78237
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$350.10
Sanchez, EugeneTX
C/o Security Service PO Box 27377, San Antonio, TX, 78227
Held by American Gen Assurance Co
Expense check (CK10) · Reported 2004
$325.19
Sanchez, EugeneTX
1451 Peach Spring Drive, Houston, TX, 81836
Held by US Employees Credit Union
Savings account (AC02) · Reported 2016
$285.64
Sanchez, EugeneTX
112 Misty Bnd, Floresville, TX, 78114
Held by Generations Community Fcu
Checking account (AC01) · Reported 2022
$240.42
Sanchez, EugeneCA
45271 State Highway 74, Hemet, CA, 92544
Held by Citibank N A
Accounts-receivable credit balance
$137.89
Sanchez, EugeneTX
San Antonio, TX, 00000
Held by Capital Security Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$122.00
Sanchez, EugeneTX
304 West Chandler, Brownwood, TX, 76801
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$104.13
Sanchez, EugeneCA
26381 Whitman Street, Hayward, CA, 94544
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
$100.00
Sanchez, EugeneCA
1226 Bank Street Apt B, South Pasadena, CA, 91030
Held by Metlife Inc
Securities exchanged for cash
$98.33
Sanchez, EugeneCA
No address on file
Held by 0042 Bank Of America Nt & Sa
Checking accounts, demand deposit
$86.91
Sanchez, EugeneCA
37167 Startford Street, Indio, CA, 92201
Held by Empower Trust Company LLC
Pension & Profit sharing
$76.92
Sanchez, EugeneCA
1226 Bank Street Apt B, South Pasadena, CA, 91030
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$71.33
Sanchez, EugeneTX
No address on file
Held by Bastrop County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$62.70
Sanchez, EugeneTX
21717 Inverness Forest Boulevard, Houston, TX, 77073
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$57.19
Sanchez, EugeneTX
#### North Sam Houston Parkway East ###, Humble, TX, 77396
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$54.75
Sanchez, EugeneCA
PO Box 858, Ukiah, CA, 95482
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Sanchez, EugeneTX
3711 Vandervort Street, Dallas, TX, 75216
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2016
$50.00
Sanchez, EugeneTX
112 Misty Bnd, Floresville, TX, 78114
$50.00
Sanchez, EugeneCA
405 Rancho Arroyo Parkway Apt 110, Fremont, CA, 94536
Held by Arias V Ace Hardware
Misc outstanding checks
$48.85
Sanchez, EugeneTX
1401 Collier Street, Houston, TX, 77023
Held by Pathward
Health savings account (AC09) · Reported 2024
$40.63
Sanchez, EugeneTX
PO Box 733, Bastrop, TX, 78602
Held by Carteret Craven Emc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$38.41
Sanchez, EugeneCA
1527 McDonald Avenue, Wilmington, CA, 90744
Held by Security Pacific National Bank Wilmington Off
Savings accounts/Credit union shrs
$34.58
Sanchez, EugeneTX
6741 Marble Creek Loop, Austin, TX, 78747
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2021
$30.00
Sanchez, EugeneCA
13565 Dos Palmas Road, Victorville, CA, 92392
Held by Gamestop Corp.
Accounts-receivable credit balance
$30.00
Sanchez, EugeneCA
711 A Street, Fillmore, CA, 93015
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sanchez, EugeneTX
#### Avenue B Apt ###, Austin, TX, 78751
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2007
$28.00
Sanchez, Eugene JRCA
1309 Burbeck Avenue Apt A, Richmond, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$26.00
$18.98
Sanchez, EugeneCA
711 A Street, Fillmore, CA, 93015
Held by Community Memorial Health System
Refunds due
$18.12
Sanchez, EugeneCA
9261 Calle Del Diablo, Desert Hot Springs, CA, 9224
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$16.39
Sanchez, EugeneCA
Unknown, Diamond Bar, CA, 91765
Held by Google Payment Corporation
Unredeemed gift certificate
$12.00
Sanchez, EugeneCA
45271 State Highway 74, Hemet, CA, 92544
Held by Citibank N A
Accounts-receivable credit balance
$4.68
Sanchez, EugeneCA
37167 Stratford Street, Indio, CA, 92203
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.77
Sanchez, EugeneCA
9261 Calle Del Diablo, Desert Hot Springs, CA, 92240
Held by The Bancorp Bank
Misc intangible property
$2.53
Sanchez, EugeneCA
23482 Stirrup Drive, Diamond Bar, CA, 91765
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.42
Sanchez, EugeneCA
1139 Glengarry Drive, Walnut Creek, CA, 94596
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.40
Sanchez, EugeneCA
80 876 Highway 111 Apt B, Indio, CA, 92201
Held by Troon Golf LLC
Wages, payroll, salaries
$1.73
Sanchez, EugeneCA
1234 North Laurel Avenue Apt 23, West Hollywood, CA, 90046
Held by Usc Credit Union
Savings accounts
$1.00
Sanchez, EugeneCA
7780 Brower Lane, Kelseyville, CA, 95451
Held by Fifth Third Bancorp
Checking accounts
$0.81
Sanchez, EugeneCA
9261 Calle Del Diablo, Desert Hot Springs, CA, 92240
Held by The Bancorp Bank
Misc intangible property
$0.64
Sanchez, EugeneCA
1434 Ronan Avenue, Wilmington, CA, 90744
Held by The Bancorp Bank
Misc intangible property
$0.50
Sanchez, EugeneCA
2301 Hendricks Avenue, Monterey Park, CA, 91754
Held by Google Payment Corporation
Unredeemed gift certificate
$0.36
Sanchez, EugeneCA
33076 Hill Street, Lake Elsinore, CA, 92530
Held by Google Payment Corporation
Misc intangible property
$0.35
Sanchez, EugeneCA
8527 Ventura Canyon Avenue, Panorama City, CA, 91402
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$0.32
Sanchez, JR EugeneCA
461 Staples Avenue, San Francisco, CA, 94112
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Sanchez, EugeneCA
33076 Hill Street, Lake Elsinore, CA, 92530
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.30
Sanchez, EugeneCA
45271 State Highway 74, Hemet, CA, 92544
Held by Citibank N A
Accounts-receivable credit balance
$0.27
Sanchez, EugeneCA
11791 Dana Drive, Adelanto, CA, 92301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.25
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