Unclaimed property reported under Sanchez, Fausto
57 records · $2,114 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 57. Search by name and address to narrow it to yours.
Sanchez, FaustoTX
105 Tall Oaks, Huffman, TX, 77336
Held by Servicio Uniteller Inc
Unidentified remittance (MS06) · Reported 2016
$200.00
Sanchez, FaustoCA
8403 Beverly Drive, San Gabriel, CA, 91775
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Sanchez, FaustoCA
7318 Zelzah Avenue, Reseda, CA, 91335
Held by Citibank N A
Accounts-receivable credit balance
$192.16
$162.73
Sanchez, FaustoCA
14322 Palmea Drive, Moreno Valley, CA, 92553
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$106.87
Sanchez, FaustoCA
771L Margate Street 215, Encino, CA, 91316
Held by Bank Of America - North Carolina
Refunds due
$94.33
Sanchez, FaustoCA
895 East Olive Street, Pomona, CA, 91766
Held by The Pep Boys
Misc outstanding checks
$93.99
Sanchez, FaustoCA
14040 Foothill Boulevard Apt 343, Sylmar, CA, 91342
Held by T-Mobile USA
Accounts-receivable credit balance
$84.44
Sanchez, FaustoCA
Pomona, CA, 91767
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$77.67
Sanchez, FaustoCA
7318 Zelzah Avenue, Reseda, CA, 91335
Held by Bank Of America NA (885)
Cashier's checks
$72.13
$60.00
Sanchez, FaustoTX
Rt 2 Box 191B, Diboll, TX, 75941
Held by Standard Fire Ins Co
Insurance premium refund (IN05) · Reported 1993
$60.00
Sanchez, FaustoCA
8403 Beverly Drive, San Gabriel, CA, 91775
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$58.61
Sanchez, FaustoTX
1616 Burnett Avenue, Waco, TX, 76706
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$57.08
Sanchez, FaustoCA
969 Clark Avenue, Mountain View, CA, 94040
Held by Pacific Bell Telephone Company
Refunds
$54.12
$50.00
$46.70
Sanchez, FaustoCA
3423 Leslie Lane, Bakersfield, CA, 93304
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$45.85
Sanchez, FaustoCA
17361 Koledo Lane C, Hunt Bch, CA, 92647
Held by Southern California Edison 4.78%
Refunds
$37.76
$34.89
Sanchez, FaustoTX
10418 Flaxman Street, Houston, TX, 77029
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$30.00
Sanchez, FaustoCA
C/o Ofelia Parada Parada 244 North Ellsworth Avenue Apt 6, San Mateo, CA, 94401
Held by Pacific Gas & Electric Company
Refunds or rebates
$29.27
Sanchez, FaustoCA
Unknown 1011 Rhea Place Melecio Sanchez, Vista, CA, 92084
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$28.16
Sanchez, FaustoCA
1256 Avenida Amistad, San Marcos, CA, 92069
Held by Farmers Insurance Exchange
Premium refunds
$27.16
Sanchez, FaustoCA
4944 Hayter Avenue, Lakewood, CA, 90712
Held by Wells Fargo Financial California Inc
Other
$25.27
Sanchez, FaustoTX
519 Doverfield Drive, Houston, TX, 77037
$25.00
Sanchez, FaustoCA
4890 Riverview Drive, Riverside, CA, 92509
Held by Herbalife International Of America Inc.
Aggregate uncashed checks
$24.97
Sanchez, FaustoCA
18991 Harleigh Drive, Gilroy, CA, 95020
Held by Western Digital Technologies Inc.
Refunds or rebates
$20.00
Sanchez, FaustoCA
4525 Yosemite Drive, Montclair, CA, 91763
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Sanchez, FaustoCA
20246 Cohasset Street Unit 18, Winnetka, CA, 91306
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$16.94
$10.00
Sanchez, FaustoCA
6632 San Miguel Street, Paramount, CA, 90723
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Sanchez, FaustoCA
523 East Holt Avenue, Pomona, CA, 91767
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.93
Sanchez, FaustoCA
523 East Holt Avenue, Pomona, CA, 91767
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.93
Sanchez, FaustoCA
6734 Bakman Avenue Apt 20, North Hollywood, CA, 91606
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$6.68
Sanchez, FaustoCA
71 South Seaspray, Laguna Niguel, CA, 92677
Held by San Diego Gas And Electric
Refunds or rebates
$6.25
Sanchez, FaustoCA
1235 Cedar Avenue Apt H, Long Beach, CA, 90813
Held by T-Mobile USA
Accounts-receivable credit balance
$5.47
Sanchez, FaustoCA
655 Rancho Vista Road, Vista, CA, 92083
Held by Copley Press Inc DBA Sd Union Tribune
Refunds due
$5.43
Sanchez, FaustoCA
8 Riptide Court 27, Newport Beach, CA, 92663
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$2.60
Sanchez, FaustoCA
2002 North Slater Avenue, Compton, CA, 90222
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.33
$2.27
Sanchez, FaustoCA
115 5 Th Street Apt C, Alhambra, CA, 91801
Held by Employers Outsourcing
Wages, payroll, salaries
$1.97
$1.24
Sanchez, FaustoCA
Apache Lane 3, Carson, CA, 90745
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.23
Sanchez, FaustoCA
1256 Avenida Amistad, San Marcos, CA, 92069
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Sanchez, FaustoCA
696 Barsby Street, Vista, CA, 92084
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.00
Sanchez, FaustoCA
436 Campus Drive, Arvin, CA, 93203
Held by Synchrony Bank
Accounts-receivable credit balance
$0.93
Sanchez, FaustoCA
2044 Applegate Circle, Corona, CA, 92882
Held by Optumrx
Group policy benefit/Clm payments
$0.80
Sanchez, FaustoCA
1256 Avenida Amistad, San Marcos, CA, 92069
Held by Wells Fargo Bank NA
Cashier's checks
$0.39
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