Unclaimed property reported under Sanchez, Eugenio

87 records · $7,253 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 87. Search by name and address to narrow it to yours.

Sanchez, EugenioCA
32320 Weber Way, Hemet, CA, 92544
Held by Allstate Insurance Company
Premium refunds
$656.00
Sanchez, EugenioCA
36074 Pizarro Drive, Fremont, CA, 94536
Held by Bank Of America - North Carolina
Refunds due
$562.15
Sanchez, EugenioCA
1034 West Beverly Drive, Oxnard, CA, 93030
Held by Sigue Corporation
Unidentified remittances
$500.00
Sanchez, EugenioTX
1029 East Sunshine, San Antonio, TX, 78228
Held by Bexar County Auditors Office
Other court deposit (CT05) · Reported 2017
$315.96
Sanchez, EugenioTX
5414 Mumford Path, San Antonio, TX, 78228
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Sanchez, EugenioTX
2972 Salado Trail, Fort Worth, TX, 76118
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$294.43
Sanchez, EugenioTX
1029 East Sunshine, San Antonio, TX, 78228
Held by Bexar County Auditors Office
Other court deposit (CT05) · Reported 2017
$291.04
Sanchez, EugenioCA
4734 East Fillmore Avenue, Fresno, CA, 93702
Held by Lender Processing Services LLC
Escrow accounts
$282.00
Sanchez, EugenioTX
1029 East Sunshine, San Antonio, TX, 78228
Held by Bexar County Auditors Office
Other court deposit (CT05) · Reported 2017
$273.00
Sanchez, EugenioCA
141 East 27th Street, Los Angeles, CA, 90011
Held by Bank Of America N A
Savings accounts/Credit union shrs
$269.41
Sanchez, EugenioCA
4734 East Fillmore Avenue, Fresno, CA, 93702
Held by Lender Processing Services LLC
Escrow accounts
$258.00
Sanchez, EugenioCA
8714 East Broadway, San Gabriel, CA, 91776
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$214.29
Sanchez, EugenioTX
#### Fredricksburg Road #c-###, San Antonio, TX, 78201
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2001
$212.14
Sanchez, EugenioTX
2509 Dunlavy Apt 4, Houston, TX, 77006
Held by Household Finance Corp & Subs
Customer overpayment (MS05) · Reported 2002
$211.18
Sanchez, EugenioCA
832 West 81st Street Apt 9, Los Angeles, CA, 90044
Held by Capital One Bank, National Association
Misc outstanding checks
$204.33
Sanchez, EugenioTX
5414 Mumford Path, San Antonio, TX, 78228
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$184.19
Sanchez, EugenioCA
33350 Cathedral Canyon Drive Apt 5, Cathedral City, CA, 92234
Held by Southern California Edison Company
Utility deposit
$158.35
Sanchez, EugenioTX
1029 East Sunshine, San Antonio, TX, 78228
Held by Bexar County Auditors Office
Other court deposit (CT05) · Reported 2017
$150.00
Sanchez, EugenioCA
843 South Loro 204, Los Angeles, CA, 90005
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$129.52
Sanchez, EugenioTX
##### Northborough Drive Apt ####, Houston, TX, 77067
Held by At&t Corp
Discount due (MS10) · Reported 2000
$100.00
Sanchez, EugenioCA
125 South Smith, Santa Maria, CA, 93454
Held by Groupex Financial Corporation
Unidentified remittances
$100.00
Sanchez, EugenioCA
2812 La Gran Franco, Los Angeles, CA, 90063
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Sanchez, EugenioTX
8437 Lenore Street, Houston, TX, 77017
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$95.08
Sanchez, EugenioTX
9642 Stratton Ridge Drive, Richmond, TX, 77406
$86.56
Sanchez, Eugenio JRCA
1017 La Presa Avenue, Spring Valley, CA, 91977
Held by Chase Bank USA N.a.
Customer overpayments
$80.00
Sanchez, EugenioTX
##### North Ih ## Apt #####, Austin, TX, 78753
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$72.00
Sanchez, EugenioCA
32320 Weber Way, Hemet, CA, 92544
Held by Southern California Edison Co
Utility deposit
$66.18
Sanchez, EugenioTX
#### Lavender Lane ###, San Antonio, TX, 78220
Held by Right Choice Ins Agency Inc
Insurance premium refund (IN05) · Reported 2018
$65.00
Sanchez, EugenioTX
11519 Early Mist Court, Houston, TX, 77064
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$63.58
Sanchez, EugenioTX
805 South Mile Road, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$59.54
Sanchez, EugenioCA
813 North Palmeto Avenue #e, Ontario, CA, 91762
Held by Carnegie Agency Inc
Premium refunds
$57.49
Sanchez, EugenioTX
PO Box 573, Bovina, TX, 79009
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$55.63
Sanchez, EugenioTX
1029 East Sunshine Drive, San Antonio, TX, 78228
Held by American Express
Refund due (MS11) · Reported 2016
$50.60
Sanchez, EugenioCA
Apt 510, Carlsbad, CA, 92008
Held by Pacific Bell Telephone Company
Commissions
$50.00
Sanchez, EugenioCA
12681 Cedarwood Circle, Lake Arrowhead, CA
Held by Fidelity National Title Company
Refunds due
$50.00
Sanchez, EugenioCA
114 East 27th Street, Los Angeles, CA, 90011
Held by Hewlett-Packard Company
Refunds due
$50.00
Sanchez, EugenioTX
TX, 00000
Held by Rio Grande Valley Cu
Cashier’s check (CK01) · Reported 2010
$50.00
Sanchez, EugenioTX
12226 Kings Chase Drive, Houston, TX, 77044
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$46.59
Sanchez, EugenioTX
12008 Cherisse Drive, Austin, TX, 78739
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$43.89
Sanchez, EugenioCA
114 East 27th Street, Los Angeles, CA, 90011
Held by Nortonlifelock Inc
Refunds due
$40.00
Sanchez, EugenioCA
820 8th Street, Sanger, CA, 93657
Held by Metabank NA
Misc intangible property
$38.41
Sanchez, EugenioCA
417 West Bunny Avenue, Santa Maria, CA, 93458
Held by Southern California Gas Co.
Aggregate utilities
$37.98
Sanchez, EugenioTX
210 Van Street, South Houston, TX, 77587
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2023
$31.83
Sanchez, EugenioCA
10244 Bel Air Avenue, Montclair, CA, 91763
Held by Best Buy Co Inc & Subs
Refunds due
$30.00
Sanchez, EugenioTX
2972 Salado Trail, Fort Worth, TX, 76118
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Sanchez, EugenioTX
5017 Thompson Terrace, Colleyville, TX, 76034
Held by Environment Control Dallas
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$26.45
Sanchez, EugenioCA
4531 Costa De Oro, Oxnard, CA, 93035
Held by Mercury Insurance Services
Premium refunds
$26.00
Sanchez, EugenioCA
1426 South Sunol Drive, Los Angeles, CA, 90023
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Sanchez, EugenioCA
317 West Cleveland Avenue Sapt 2, Madera, CA, 93638
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$18.00
Sanchez, EugenioCA
9050 Carron Drive Apt 210, Pico Rivera, CA, 90660
Held by Toyota Motor Credit Corporation
Accounts payable
$17.13

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