Unclaimed property reported under Sanchez, Felipe
610 records · $59,784 reported · filed in 3 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 610. Search by name and address to narrow it to yours.
Sanchez, FelipeCA
9519S Denker Avenue, Los Angeles, CA, 90047
Held by Cenlar FSB
Misc outstanding checks
$3,572.06
Sanchez, FelipeWI
2479 South 15th Street, Milwaukee, WI, 53215
Held by Axos Bank
Other outstanding offic. check · Reported 2019
$2,913.06
Sanchez, FelipeCA
P O Box 37191, San Francisco, CA, 94137
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$2,505.60
Sanchez, FelipeTX
3414 Lantern Lane, Baytown, TX, 77521
$1,875.55
Sanchez, FelipeCA
251 East Fromer Street, Rialto, CA, 92376
Held by Chaparral Escrow Works Inc.
Escrow funds
$1,830.90
Sanchez, FelipeTX
308 Cinnamon Teal Loop, Laredo, TX, 78045
$1,315.19
Sanchez, FelipeTX
19 Chula Vista Road, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,054.81
$1,046.98
$1,000.00
$1,000.00
Sanchez, FelipeTX
19134 Stone Oak Parkway, San Antonio, TX, 78258
$1,000.00
Sanchez, FelipeCA
4255 Beyer Boulevard Apt 1, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Savings accounts
$912.07
$886.00
Sanchez, FelipeTX
19 Chula Vista Road, Eagle Pass, TX, 78852
$793.63
$750.00
Sanchez, FelipeCA
53215 Avenida Obregon, La Quinta, CA, 92253
Held by Farmers Insurance Exchange
Premium refunds
$691.40
Sanchez, FelipeCA
411 Isabel Street, Los Angeles, CA, 90065
Held by Ace American
Insurance claim checks
$676.64
Sanchez, FelipeCA
3103 Blanchard Street, Los Angeles, CA, 90063
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$658.49
Sanchez, FelipeTX
3516 Avenue G, Fort Worth, TX, 76105
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$636.55
Sanchez, FelipeTX
00000
Held by City Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 1991
$595.03
Sanchez, FelipeTX
2602 Thomas Lane, Harlingen, TX, 78550
Held by Money Source Inc. The
Escrow account (TR04) · Reported 2023
$553.22
$532.28
Sanchez, FelipeTX
413 Shiloh Drive #203, Laredo, TX, 78045
Held by Stewart Title Co
Escrow account (TR04) · Reported 2011
$500.00
Sanchez, FelipeCA
Not Applicable 11752 Saticoy Street #23, North Hollywood, CA, 91605
Held by Bancomer Transfer Services Inc.
Other
$491.28
Sanchez, FelipeTX
00000
Held by City Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$453.71
Sanchez, FelipeCA
1635 East Washington Avenue #12, Escondido, CA, 92027
Held by Iss Facility Services Inc
Wages, payroll, salaries
$429.24
$418.90
Sanchez, FelipeCA
2858 West West View Street, Los Angeles, CA, 90016
Held by Budco Financial Services LLC
Refunds due
$399.98
Sanchez, FelipeTX
6224 Bingham, Ft Worth, TX, 76117
$394.57
Sanchez, FelipeTX
#### Parkside Avenue Apt ###, Irving, TX, 75061
$376.75
Sanchez, FelipeCA
3103 Blanchard Street, Los Angeles, CA, 90063
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$375.00
Sanchez, FelipeCA
Felipe Sanchez 896 North Madison Avenue, Pasadena, CA, 91104
Held by Fire Insurance Exchange
Refunds
$374.04
Sanchez, FelipeTX
29035 Blueberry Drive, Boerne, TX, 78006
$366.75
Sanchez, FelipeCA
16002 South Atlantic Avenue, Compton, CA, 90221
Held by Bbsi
Wages, payroll, salaries
$363.71
Sanchez, FelipeTX
6224 Bingham, Ft Worth, TX, 76117
$356.17
$354.30
$352.70
Sanchez, FelipeCA
13910 Sayre Street, Sylmar, CA, 91342
Held by Iss Grounds Control Inc
Wages, payroll, salaries
$350.68
Sanchez, FelipeTX
1710 1/2 East Monroe Avenue, Harlingen, TX, 78550
$349.82
Sanchez, FelipeCA
1046 North Marine Avenue, Wilmington, CA, 90744
Held by Carefirst Blue Choice
Group policy benefit/Clm payments
$347.58
$344.39
Sanchez, FelipeTX
0 0, 0, 0, 0
$339.17
Sanchez, FelipeTX
6224 Bingham, Ft Worth, TX, 76117
$320.34
Sanchez, FelipeTX
6224 Bingham, Ft Worth, TX, 76117
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2024
$309.44
Sanchez, FelipeTX
6224 Bingham, Ft Worth, TX, 76117
$305.51
Sanchez, FelipeTX
117 Houston, Laredo, TX, 78040
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$300.62
Sanchez, FelipeTX
117 Houston, Laredo, TX, 78040
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$300.62
Sanchez, FelipeCA
1729 East Hardwick Street, Long Beach, CA, 90807
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, FelipeCA
1415 Avalon Avenue, Modesto, CA, 95351
Held by Dandelion Payments Inc
Misc intangible property
$300.00
Sanchez, FelipeCA
3545 Marzo Street, San Diego, CA, 92154
Held by Western Union Financial Svcs Inc
Refunds due
$290.75
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