Unclaimed property reported under Sanchez, Ezequiel
87 records · $14,711 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, EzequielTX
300 Allende Street Apt 206, Laredo, TX, 78041
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$4,055.32
Sanchez, EzequielCA
2906 West 77th Street, Inglewood, CA, 90305
Held by Prudential Financial Inc Kba
Securities
$3,969.92
Sanchez, EzequielCA
722 18th Street, Oakland, CA, 94612
Held by Continental Exchange Solutions Inc
Misc intangible property
$800.00
Sanchez, EzequielTX
#### Fisher Road Apt ###, Dallas, TX, 75214
Held by Hsbc Finance Corp & Subs
Refund due (MS11) · Reported 2005
$577.00
Sanchez, EzequielTX
1425 Val Bar, Alamo, TX, 78516
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$398.96
Sanchez, EzequielTX
1111 North Church Street, McKinney, TX, 75069
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2014
$354.00
Sanchez, EzequielTX
516 West Missouri Avenue Apt 2, El Paso, TX, 79901
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$326.51
Sanchez, EzequielTX
8151 Malibu Sun Drive, Arlington, TX, 76137
$282.55
Sanchez, EzequielCA
122 South Harrison Avenue, Oxnard, CA, 93030
Held by Dandelion Payments Inc
Misc intangible property
$244.00
Sanchez, EzequielTX
1117 Schriber Road, Buda, TX, 78610
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2022
$192.25
Sanchez, EzequielTX
#### West Hausman Road Apt ####, San Antonio, TX, 78249
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2023
$181.63
$172.90
Sanchez, EzequielCA
3143 Gneva Avenue, Daly City, CA, 94014
Held by Sigue Corporation
Unidentified remittances
$170.00
Sanchez, EzequielCA
11953 Cresson Street, Norwalk, CA, 00000
Held by Prematic Service Corp - Ca
Refunds
$157.23
Sanchez, EzequielCA
719 Hay Avenue, Los Angeles, CA, 90022
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Sanchez, EzequielTX
6934 East Ben White Boulevard, Austin, TX, 78741
$149.72
Sanchez, Ezequiel JRCA
2622 Potrero Avenue Apt B, El Monte, CA, 91733
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$147.87
Sanchez, EzequielCA
1122 South Harmon Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Cashier's checks
$147.76
Sanchez, EzequielTX
203 West Cardinal Avenue, Pharr, TX, 78577
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2013
$118.58
Sanchez, EzequielCA
347 Idylwild Lane, Oceanside, CA, 92054
Held by Cit Bank N.a.
Misc outstanding checks
$117.95
Sanchez, EzequielTX
Evangeline G. Sanchez 4525 Walker Street, Houston, TX, 77023
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$117.14
Sanchez, Ezequiel JRCA
916 North Azalea Drive, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$111.00
Sanchez, EzequielTX
202018 Tealwood Street, Waller, TX, 77484
Held by Gl Northwest LLC
Customer overpayment (MS05) · Reported 2016
$100.00
Sanchez, EzequielCA
1441 East 7th Street, National City, CA, 91950
Held by Idaho State Of
Salaries/Wages
$93.97
Sanchez, Ezequiel JRCA
2622 Potrero Avenue Apt B, El Monte, CA, 91733
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$85.70
Sanchez, JR EzequielCA
916 North Azalea Drive, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$81.27
Sanchez, EzequielTX
##### Boheme Drive ###, Houston, TX, 77024
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$78.20
Sanchez, EzequielCA
225 Autumn Drive, San Marcos, CA, 92069
Held by Pacific Bell Telephone Company
Refunds
$76.55
Sanchez, EzequielTX
6730 Amberdale Drive, Fort Worth, TX, 76137
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$73.44
Sanchez, EzequielCA
540 Bonita Avenue Spc 712, San Jose, CA, 95116
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$73.00
Sanchez, EzequielCA
11052 Locust Avenue, Bloomington, CA, 92316
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$70.01
Sanchez, EzequielTX
10118 Revelstroke Drive, Houston, TX, 77086
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$65.00
Sanchez, EzequielTX
8151 Malibu Sun Drive, Arlington, TX, 76137
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$62.18
Sanchez, EzequielTX
2029 Sharpshire Lane, Arlington, TX, 76014
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2012
$59.68
Sanchez, EzequielCA
2013 Griffin Drive, Vallejo, CA, 94589
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$57.89
Sanchez, EzequielTX
313 Meadow Oaks Drive, Burleson, TX, 76028
Held by Tarrant County College Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$56.00
Sanchez, EzequielTX
20218 Tealwood Street, Waller, TX, 77484
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2022
$52.40
Sanchez, JR EzequielCA
916 North Azalea Drive, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.61
Sanchez, EzequielCA
1502 San Pascual Street Apt A, Santa Barbara, CA, 93101
Held by Rice V Insync
Misc outstanding checks
$51.11
Sanchez, EzequielCA
11042 Locust Avenue, Bloomington, CA, 92316
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.59
Sanchez, EzequielTX
8151 Malibu Sun Drive, Arlington, TX, 76137
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$47.65
Sanchez, EzequielCA
3324 Foothill Boulevard Apt 4, Oakland, CA, 94601
Held by T Mobile USA Inc
Refunds due
$38.96
Sanchez, EzequielCA
855 Barron Avenue B10, Redwood City, CA, 94063
Held by Cshc Intermediate Holdings Inc
Premium refunds
$37.09
Sanchez, EzequielCA
347 Idylwild Lane, Oceanside, CA, 92054
Held by First Citizens Bank & Trust Company
Misc outstanding checks
$36.18
Sanchez, EzequielCA
16030 Cantlay Street Apt 11, Van Nuys, CA, 91406
Held by Citibank N A
Accounts-receivable credit balance
$34.90
Sanchez, EzequielTX
10118 Revelstroke Drive, Houston, TX, 77086
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$30.00
Sanchez, EzequielCA
5219 International Boulevard, Oakland, CA, 94601
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$30.00
Sanchez, EzequielCA
20900 East Avenue, Laton, CA, 93242
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$26.60
$26.49
Sanchez, EzequielCA
12600 San Fernando, Sylmar, CA, 91342
Held by Nationwide Mutual Insurance
Premium refunds
$26.17
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