Unclaimed property reported under Sanchez, Fabian
233 records · $55,919 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 233. Search by name and address to narrow it to yours.
$35,509.95
Sanchez, FabianTX
1725 West Adams Street, Brownsville, TX, 78520
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$7,504.82
Sanchez, FabianCA
2316 South University Street, Visalia, CA, 93277
Held by HSA Bank
Health savings account
$1,432.96
Sanchez, FabianTX
#### Ecr ###, Midland, TX, 79705
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$582.00
Sanchez, FabianCA
9987 Laurel Cyn Boulevard, Pacoima, CA, 91331
Held by Gepsw LLC DBA Entertainment Partners
Wages, payroll, salaries
$469.03
Sanchez, FabianCA
14623 Demblon Street, Baldwin Park, CA, 91706
Held by Messer LLC
Wages, payroll, salaries
$381.08
Sanchez, FabianCA
11386 Plum Street, Ventura, CA, 93004
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$361.00
Sanchez, FabianCA
9987 Laurel Cyn Boulevard, Pacoima, CA, 91331
Held by Gepsw LLC DBA Entertainment Partners
Wages, payroll, salaries
$325.58
Sanchez, FabianTX
4227 Trail Lake, Houston, TX, 77045
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$325.00
Sanchez, FabianTX
2350 Westcreek Lane Apt 2113, Houston, TX, 77027
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$320.62
Sanchez, FabianTX
12101 Dewitt Avenue, San Antonio, TX, 78223
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$295.47
Sanchez, FabianTX
PO Box 1423, Aransas Pass, TX, 78335
Held by Allied Universal Topco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$249.40
Sanchez, FabianTX
8635 Lahemaa Fls, San Antonio, TX, 78251
$243.84
$217.26
Sanchez, FabianTX
##### South Drive ###, Houston, TX, 77099
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$215.57
Sanchez, FabianTX
##### Loch Katrine ####, Houston, TX, 77084
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2003
$204.90
Sanchez, FabianCA
644 Towt Street, Salinas, CA, 93905
Held by Doctors On Duty Medical Group Inc.
Refunds due
$197.00
Sanchez, FabianTX
1719 North Olive Street, San Antonio, TX, 78208
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$191.00
Sanchez, FabianCA
528 West H Street, Colton, CA, 92324
Held by Western Union Financial Services, Inc.
Refunds due
$190.25
$187.61
Sanchez, FabianTX
509 Sharon Drive, Humble, TX, 77338
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$185.63
Sanchez, FabianCA
118 East Stanford Street, Santa Ana, CA, 92707
Held by New Century Title Company
Escrow check/Deposit/Disputed
$182.00
Sanchez, FabianTX
1719 North Olive Street, San Antonio, TX, 78208
Held by Rust Consulting Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$177.98
Sanchez, FabianCA
9987 Laurel Cyn Boulevard, Pacoima, CA, 91331
Held by Gepsw LLC DBA Entertainment Partners
Wages, payroll, salaries
$174.54
Sanchez, FabianCA
511 Eastwood Avenue 511 Eastwo, Manteca, CA, 95336
Held by At&t Services Inc.
Wages, payroll, salaries
$170.94
Sanchez, FabianCA
739 Fern Street, Escondido, CA, 92027
Held by Bank Of America - California NA (318)
Savings accounts
$150.55
Sanchez, FabianTX
7014 Wolfway, Houston, TX, 77087
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$150.00
Sanchez, FabianCA
3119 1/2 National Avenue, San Diego, CA, 92113
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$127.00
Sanchez, FabianTX
28301 Mound Road Apt C, Hockley, TX, 77447
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$120.00
Sanchez, FabianTX
28301 Mound Road Apt C, Hockley, TX, 77447
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$120.00
Sanchez, FabianCA
4520 California Avenue, Norco, CA, 91702
Held by Bickley V Schneider National
Misc outstanding checks
$116.05
Sanchez, FabianTX
605 Deloris Drive, Killeen, TX, 76542
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$104.05
Sanchez, FabianCA
23141 Los Alisos Boulevard, Mission Viejo, CA, 92691
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$102.30
Sanchez, FabianCA
715 Windsor Street, Santa Cruz, CA, 95062
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$100.56
Sanchez, FabianTX
605 Deloris Drive, Killeen, TX, 76542
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$100.00
Sanchez, FabianTX
9737 Fores Lane 316, Dallas, TX, 75243
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$100.00
Sanchez, FabianCA
1348 Iris Avenue, San Diego, CA, 92132
Held by Epson America Inc.
Misc outstanding checks
$100.00
$100.00
Sanchez, FabianTX
478 Belmore, San Elizario, TX, 79849
$96.00
Sanchez, FabianTX
422 Justice Street, Cedar Hill, TX, 75104
Held by Asset Acceptance LLC
Refund due (MS11) · Reported 2018
$95.94
Sanchez, FabianTX
534 West Brentwood, Channelview, TX, 77530
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$91.90
Sanchez, FabianTX
#### East County Road ###, Midland, TX, 79706
Held by Rust Consulting Inc
Other court deposit (CT05) · Reported 2020
$90.61
Sanchez, FabianTX
2816 West Loraine Street, Fort Worth, TX, 76106
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2007
$90.50
$89.52
Sanchez, FabianCA
5250 Lindhurst Avenue Apt 14, Marysville, CA, 95901
Held by Pathward
Misc intangible property
$86.10
Sanchez, FabianCA
9060 Telstar Avenue, El Monte, CA, 91731
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$85.71
Sanchez, FabianTX
#### Ranch Road #### Apt ####, Georgetown, TX, 78626
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$80.80
Sanchez, FabianTX
6301 Goforth, Houston, TX, 77021
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$78.50
$76.71
Sanchez, FabianCA
11386 Plum Street, Ventura, CA, 93004
Held by National Financial Services LLC
Credit balances
$75.22
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