Unclaimed property reported under Sanchez, Federico
172 records · $13,836 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 172. Search by name and address to narrow it to yours.
Sanchez, FedericoTX
315 South Pecan Street, Pecos, TX, 79772
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$1,200.00
Sanchez, FedericoCA
255 Monterey Street, Soledad, CA, 93960
Held by Ford Motor Credit Company
Refunds due
$989.99
Sanchez, FedericoTX
971 Tumbleweed Drive, Prosper, TX, 75078
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2022
$858.00
Sanchez, FedericoTX
1804 Glynn Oaks, Arlington, 76010
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$800.00
Sanchez, FedericoCA
6801 McKinley Avenue, Los Angeles, CA, 90001
Held by Continental Exchange Solutions Inc
Misc intangible property
$800.00
Sanchez, FedericoCA
2205 Cherry Industrial Circle, Long Beach, CA, 90805
Held by Bank Of America Nt&sa Branch:0192-North Long Beach Branch
Savings accounts/Credit union shrs
$757.99
Sanchez, FedericoTX
1817 Miosotis Street, Rio Pedras Pr, 00927
Held by Kp Miller Realty Growth Fund I
Cash paid for a fractional share (SC09) · Reported 1997
$635.00
Sanchez, FedericoTX
9110 East Mt Houston, Houston, TX, 77050
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$470.00
Sanchez, FedericoCA
504 West Caldwell Street, Compton, CA, 90220
Held by Foremost Insurance Company
Premium refunds
$387.94
Sanchez, FedericoTX
1331 Kirkwood Lane, Prosper, TX, 75078
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$336.00
Sanchez, FedericoTX
1613 Johnson Street, Greenville, TX, 75401
Held by Frankcrum 1 Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$328.46
Sanchez, FedericoTX
10030 Sierra Pass, Converse, TX, 78109
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$269.54
Sanchez, FedericoTX
1477 Luz De Sol Drive, El Paso, TX, 79912
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$267.00
Sanchez, FedericoTX
00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$237.15
Sanchez, FedericoCA
1265 Kendall Drive Apt 2415, San Bernardino, CA, 92407
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$216.39
Sanchez, FedericoCA
23953 Saklan Road, Hayward, CA, 94545
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$198.00
Sanchez, FedericoTX
95 Poinciana Drive 229, Brownsville, TX, 78521
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$184.82
Sanchez, FedericoCA
1532 Stoner Avenue, Los Angeles, CA, 90025
Held by Sprint United Management
Refunds or rebates
$150.04
Sanchez, FedericoTX
302 San Angelo Drive, Alamo, TX, 78516
Held by Varia US Holdings LLC (asset Manager: S
Refund due (MS11) · Reported 2024
$150.00
Sanchez, FedericoCA
1527 Sunset Drive, Livermore, CA, 94551
Held by Amici'S Inc
Wages, payroll, salaries
$130.77
Sanchez, FedericoTX
2829 Phoenix Drive, Fort Worth, TX, 76116
Held by Pmb Enterprises West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$129.56
$125.34
Sanchez, FedericoCA
29033 Dixon Street Apt 9, Hayward, CA, 94544
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$121.22
Sanchez, FedericoCA
6553 Whittset Avenue, No Hollywood, CA, 91606
Held by General Motors Corporation
Accounts payable
$115.00
Sanchez, FedericoTX
4612 Highgrove Drive, Fort Worth, TX, 76132
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$112.75
Sanchez, FedericoTX
1755 Apollo Court, Brownsville, TX, 78521
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2016
$110.00
Sanchez, FedericoTX
2928 Phoenix Drive, Fort Worth, TX, 76116
Held by Pmb Enterprises West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$108.10
$105.48
Sanchez, FedericoCA
PO Box 397, Boeis Hot Springs, CA, 95416
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$105.08
Sanchez, FedericoCA
Federico Sanchez PO Box 962, Greenfield, CA, 93927
Held by Kern Central Credit Union
Savings accounts/Credit union shrs
$101.37
Sanchez, FedericoTX
5 Lake Forest Circle, Houston, TX, 77078
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$100.00
Sanchez, FedericoCA
12850 Maryland Avenue, Corona, CA, 92880
Held by American Express Travel-Serve
Unredeemed gift certificate
$100.00
Sanchez, FedericoCA
11341 Victory Boulevard, N Hollywood, CA, 91606
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$99.53
Sanchez, FedericoTX
#### South Carrier Parkway ###, Grand Prairie, TX, 75051
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$96.66
Sanchez, FedericoTX
412 Gale Street Apt 13, Laredo, TX, 78041
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$93.40
Sanchez, FedericoTX
1333 Gears Road Apt 3213, Houston, TX, 77067
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$91.00
Sanchez, FedericoCA
499 Alabama Apt 121, San Francisco, CA, 94110
Held by Pacific Bell Telephone Company
Refunds due
$85.60
Sanchez, FedericoTX
11904 Willow Mist, El Paso, TX, 79936
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2007
$85.00
Sanchez, FedericoTX
1402 Luz De Cueva Lane, El Paso, TX, 79912
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$80.00
$79.80
Sanchez, FedericoCA
14352 Beach Boulevard Spc 61, Westminster, CA, 92683
Held by Simmons Research LLC
Misc outstanding checks
$75.00
Sanchez, FedericoCA
PO Box A, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.50
Sanchez, FedericoTX
426 Margo, San Antonio, TX, 78520
Held by University Health System
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$71.03
Sanchez, FedericoCA
1329 Gardner Avenue Apt 2, Salinas, CA, 93905
Held by Villega V Cb Harvesting Settlement Fund
Refunds due
$64.97
Sanchez, FedericoTX
#### Westheimer Road ###, Houston, TX, 77027
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$63.53
Sanchez, FedericoCA
50 Bepler Street, Daly City, CA, 94014
Held by San Mateo Credit Union
Savings accounts
$61.86
Sanchez, FedericoTX
#### Deep Forest ####, Houston, TX, 77092
Held by State Of New York
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$56.05
Sanchez, FedericoCA
316 Plaza De Benito Jua, Vista, CA, 92083
Held by Pacific Bell Telephone Company
Refunds due
$54.05
Sanchez, FedericoTX
PO Box 374, Maypearl, TX, 76064
$52.70
Sanchez, FedericoCA
499 Alabama Street Apt 121, San Francisco, CA, 94110
Held by National Financial Services LLC
Traditional IRA - Mutual funds
$50.05
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.