Unclaimed property reported under Sanchez, Fermin
116 records · $15,159 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 116. Search by name and address to narrow it to yours.
Sanchez, FerminTX
6814 East Riverside Drive, Austin, TX, 78741
$5,527.22
Sanchez, FerminCA
C/o Fermin Sanchez 219 1 2 North Washington Street Ap, Lodi, CA, 95240
Held by The Bancorp Bank
Outstanding official checks
$1,620.00
Sanchez, FerminTX
2241 Oday Road Trlr 39, Pearland, TX, 77581
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,146.30
$710.00
Sanchez, FerminTX
3616 Thompson Drive, Midland, TX, 79703
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$611.31
Sanchez, FerminTX
7111 Geneva Circle, Austin, TX, 78723
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011
$475.24
Sanchez, FerminTX
5000 Blue Bluff Road Trailer, Austin, TX, 78724
Held by Ignite Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$416.27
Sanchez, FerminTX
#### Esperanza Crossing ####, Austin, TX, 78758
Held by Covert Ford Inc
Accounts payable (MS08) · Reported 2022
$399.69
Sanchez, FerminCA
42005 Kaffirboom Court, Temecula, CA, 92591
Held by Apple Norcal LLC
Wages, payroll, salaries
$304.88
Sanchez, FerminCA
418 South Street, Corning, CA, 96021
Held by Dandelion Payments Inc
Misc intangible property
$240.00
Sanchez, FerminTX
1914 Avenue B, Katy, TX, 77493
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$216.70
Sanchez, FerminTX
3600 Mezcal, Pharr, TX, 78577
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$200.00
Sanchez, FerminCA
No address on file
Held by Delta Dental Of California
Checking accounts, demand deposit
$168.75
Sanchez, FerminTX
1405 East 7, Austin, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$160.00
Sanchez, FerminCA
840 1 Street Apart 121, Dinuba, CA, 93618
Held by Sigue Corporation
Unidentified remittances
$160.00
Sanchez, FerminTX
#### Country Square Apt ###, Carrollton, TX, 75006
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2022
$150.00
Sanchez, FerminCA
8182 Virginia Avenue #b, South Gate, CA, 90280
Held by Mepco Finance Corporation
Customer overpayments
$146.01
Sanchez, FerminTX
533 North Holiday, Grand Prairie, TX, 75052
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$143.57
Sanchez, FerminTX
6717 Telluride Trail, Austin, TX, 78749
Held by Transamerica Life Insurance Company
Pension check (CK11) · Reported 2023
$129.40
Sanchez, FerminTX
2903 Saint Nicholas Drive, Dallas, TX, 75233
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$112.90
Sanchez, FerminWI
1431 South 2nd Street, Milwaukee, WI, 53204
Held by Great-West Life & Annuity Ins Co
Grp. policy benefit/Claim payments. · Reported 2001
$104.24
Sanchez, FerminCA
3411 Randy Court, Chula Vista, CA, 91910
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$102.02
Sanchez, FerminCA
1825 West Flora, Santa Ana, CA, 92704
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$95.86
Sanchez, FerminTX
4807 Rutherglen Drive, Austin, TX, 78749
Held by Wright Ntl Flood Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$95.27
Sanchez, FerminCA
147 Riverview Drive, Pittsburg, CA, 94565
Held by Bristol West Holdings Inc
Premium refunds
$91.58
$90.59
Sanchez, FerminCA
845 California Avenue, Simi Valley, CA, 93065
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.00
Sanchez, FerminTX
3115 East Park Row Drive Apt 160, Arlington, TX, 76010
Held by At&t Corp
Refund due (MS11) · Reported 2016
$79.16
Sanchez, FerminCA
617 D Street, Wasco, CA, 93280
Held by Southern California Gas Co.
Refunds or rebates
$66.36
Sanchez, FerminTX
6717 Telluride Trail, Austin, TX, 78749
Held by Transamerica Life Insurance Company
Pension check (CK11) · Reported 2023
$62.15
Sanchez, FerminTX
7111 Geneva Circle, Austin, TX, 78723
Held by Cingular Wireless LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$60.00
Sanchez, FerminTX
517 North Brazos Street, San Antonio, TX, 78207
$60.00
$58.31
Sanchez, FerminTX
517 North Brazos Street, San Antonio, TX, 78207
$58.07
Sanchez, FerminTX
7111 Geneva Circle, Austin, TX, 78723
Held by At&t Inc
Stock shares returned by the post office (SC08) · Reported 2011
$50.90
Sanchez, FerminTX
1650 Rutland Drive Apt 33, Austin, TX, 78758
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$49.47
Sanchez, FerminTX
6717 Telluride Trail, Austin, TX, 78749
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$48.99
Sanchez, FerminCA
3189 Euclid Avenue 7, Lynwood, CA, 90262
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$40.14
Sanchez, FerminTX
4807 Rutherglen Drive, Austin, TX, 78749
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$40.00
$38.01
Sanchez, FerminCA
3411 Randy Court, Chula Vista, CA, 91910
Held by Bank Of America - Pre-Paid Card
Checking accounts
$36.00
Sanchez, FerminCA
2705 Range Avenue Apt 11, Santa Rosa, CA, 95403
Held by Prematic Service Corp - Ca
Refunds due
$35.52
Sanchez, FerminCA
1169 West Laurel Street, Colton, CA, 92324
Held by Pre-Paid Legal Services Inc
Refunds or rebates
$35.00
Sanchez, Fermin JRCA
340 West Glencoe Street, Compton, CA, 90220
Held by Mercury Insurance Company
Premium refunds
$35.00
Sanchez, FerminTX
2241 Oday Road 41, Pearland, TX, 77581
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$33.48
Sanchez, FerminCA
340 West Glencoe Street, Compton, CA, 90220
Held by Time Warner Cable Inc
Refunds or rebates
$32.91
Sanchez, FerminCA
14716 Astoria Street, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.61
Sanchez, FerminCA
9041 Cedros Avenue Apt 14, Panorama City, CA, 91402
Held by Southern California Gas Co.
Aggregate utilities
$32.20
Sanchez, FerminTX
##### Hammerly Boulevard Apt ###, Houston, TX, 77043
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$30.30
Sanchez, FerminTX
517 North Brazos Street, San Antonio, TX, 78207
$30.00
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