Unclaimed property reported under Sanchez, Everardo
116 records · $8,694 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 116. Search by name and address to narrow it to yours.
Sanchez, EverardoTX
501 Delano Street, Waco, TX, 76704
$1,782.00
Sanchez, EverardoTX
211 Industrial Road, Liberty, TX, 77575
$790.04
Sanchez, EverardoCA
303 47th Street Spc H16, San Diego, CA, 92102
Held by State Of California Savings Plus
Pensions, retirement funds
$612.04
Sanchez, EverardoTX
121 Cedarwood Street, Liberty, TX, 77575
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$472.45
Sanchez, EverardoTX
7206 Twin Crest, Austin, TX, 78752
Held by State Of Louisiana
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$438.45
Sanchez, EverardoTX
P O Box 15, La Blanca, TX, 78558
Held by Apache Corp
Mineral royalties (MI02) · Reported 2003
$322.16
Sanchez, EverardoWI
2338 South 19th, WI, 0
Held by Shorewest Realtors Inc.
Escrow funds · Reported 2012
$300.00
Sanchez, EverardoTX
P O Box 15, La Blanca, TX, 78558
Held by Apache Corp
Mineral proceeds (MI10) · Reported 2003
$287.93
Sanchez, EverardoCA
1004 North Rose, Compton, CA, 90221
Held by Affinity West Federal Credit Union
Savings accounts/Credit union shrs
$280.08
Sanchez, EverardoTX
5311 Gale Lane, Fort Worth, TX, 76119
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$232.17
Sanchez, EverardoTX
#### South Lancaster C###, Dallas, TX, 75216
Held by Ah Belo Corp
Accounts payable (MS08) · Reported 2015
$209.21
Sanchez, EverardoTX
7715 Hereford, Houston, TX, 77087
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$163.11
Sanchez, EverardoCA
26753 Club Drive, Madera, CA, 93638
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sanchez, EverardoTX
#### Shepherd Road Apt ###n, Dallas, TX, 75243
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$131.89
Sanchez, EverardoCA
810 Vista Montana Drive Apt/suite# 204, Watsonville, CA, 95076
Held by At&t Services Inc
Refunds due
$106.75
Sanchez, EverardoTX
P O Box 15, La Blanca, TX, 78558
Held by Apache Corp
Mineral proceeds (MI10) · Reported 2003
$105.22
Sanchez, EverardoTX
1521 Reagan Hill Drive Apt 205, Austin, TX, 78752
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Sanchez, EverardoCA
Unknown, Pico Rivera, CA, 90660
Held by Sprint United Management
Misc outstanding checks
$100.00
Sanchez, EverardoCA
700 Edgewater Drive Unit East, Chula Vista, CA, 91913
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$100.00
Sanchez, EverardoCA
932 South Nestor Avenue, Compton, CA, 90220
Held by Southern California Edison Company
Utility deposit
$95.89
Sanchez, EverardoTX
No address on file
$94.00
Sanchez, EverardoTX
P O Box 15, La Blanca, TX, 78558
Held by Apache Corp
Mineral proceeds (MI10) · Reported 2003
$92.29
Sanchez, EverardoTX
9919 Villa Verde Street, Houston, TX, 77064
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$88.10
Sanchez, EverardoTX
P O Box 15, La Blanca, TX, 78558
Held by Apache Corp
Mineral proceeds (MI10) · Reported 2003
$77.93
Sanchez, EverardoTX
P O Box 15, La Blanca, TX, 78558
Held by Apache Corp
Mineral proceeds (MI10) · Reported 2003
$75.38
Sanchez, EverardoCA
859 Mountain Avenue Apt 33F, Upland, CA
Held by Republic Insurance Co
Insurance premiums
$74.60
Sanchez, EverardoTX
121 Cedarwood Street, Liberty, TX, 77575
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2018
$64.32
Sanchez, EverardoTX
P O Box 15, La Blanca, TX, 78558
Held by Apache Corp
Mineral proceeds (MI10) · Reported 2003
$64.03
Sanchez, EverardoTX
614 Durrett Avenue, Dumas, 79029
Held by Amarillo Medical Specialist
Accounts-receivable credit balance (MS09) · Reported 2023
$60.00
$58.16
Sanchez, EverardoTX
614 Durrett, Dawn, TX, 79025
Held by Zale Corp
Accounts payable (MS08) · Reported 2018
$56.20
Sanchez, EverardoTX
2126 Meadow Vw, Corpus Christi, TX, 78414
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$54.75
Sanchez, EverardoTX
614 Durrett Avenue, Dumas, TX, 79029
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$54.27
Sanchez, EverardoCA
283 Susan Avenue, Moorpark, CA, 93021
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$51.95
Sanchez, EverardoTX
501 Delano Street, Waco, TX, 76704
$50.00
Sanchez, EverardoTX
9397 Pinyon Tree Lane, Dallas, TX, 75243
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2000
$49.09
Sanchez, EverardoCA
2635 Portola Drive Apt 11, Santa Cruz, CA, 95062
Held by Aon Corporation
Vendor checks
$44.00
Sanchez, EverardoTX
P O Box 15, La Blanca, TX, 78558
Held by Apache Corp
Mineral proceeds (MI10) · Reported 2003
$43.33
Sanchez, EverardoTX
7715 Hereford Street, Houston, TX, 77087
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2009
$38.00
Sanchez, EverardoCA
110 West 112th Street, Los Angeles, CA, 90061
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$34.98
Sanchez, EverardoCA
7720 Millroy Way, Sacramento, CA, 95823
Held by Toyota Motor Credit Corporation
Accounts payable
$34.37
Sanchez, EverardoTX
2126 Meadow Vw, Corpus Christi, TX, 78414
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
$32.65
Sanchez, EverardoCA
11177 McGirk Avenue, El Monte, CA, 91731
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Sanchez, EverardoTX
P O Box 15, La Blanca, TX, 78558
Held by Apache Corp
Mineral proceeds (MI10) · Reported 2003
$30.51
Sanchez, EverardoTX
4513 East Mile 17 Road, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$30.29
Sanchez, EverardoTX
2003 Sullivan Avenue, Pasadena, TX, 77506
Held by Walmart Inc
Vendor check (CK13) · Reported 2022
$28.00
Sanchez, EverardoCA
9404 East Belmont Avenue, Sanger, CA, 93657
Held by Bank Of America NA
Customer overpayments
$28.00
Sanchez, EverardoCA
216 9th Street, Gonzales, CA, 93926
Held by Metropcs Communications Inc.
Unrefunded overcharges
$26.50
Sanchez, JR EverardoCA
634 Rodriguez Street, Watsonville, CA, 95076
Held by Paypal Inc
Misc intangible property
$25.00
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