Fernando Sanchez Unclaimed Property
1,309 records · $170,684 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.
1,309 unclaimed-property records are filed under the name Fernando Sanchez, reported between 1989 and 2024, totaling $170,684. The largest is $46,134. The most common kinds are Premium refunds (146), Accounts-receivable credit balance (119) and Refunds due (77).
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.
Fernando Sanchez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles86 · $53,095
- Fontana21 · $1,071
- San Diego21 · $1,526
- Bakersfield20 · $565
- Riverside20 · $485
- San Jose20 · $1,216
- Anaheim19 · $1,021
- Chula Vista16 · $271
- Long Beach16 · $623
- Pomona16 · $620
- Rialto16 · $1,577
- Fresno14 · $289
- Sacramento14 · $1,508
- Santa Ana14 · $581
32 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,309. Search by name and address to narrow it to yours.
Sanchez, FernandoCA
Unknown, Los Angeles, CA, 00000
Held by Lincoln National Life Insurance Company
Proceeds-Policy endow, annuity
$46,134.19
Sanchez, FernandoTX
12320 Tierra Plata Drive, El Paso, TX, 79938
$3,994.00
Sanchez, FernandoCA
5255 Clayton Road Atp 148, Concord, CA, 94521
Held by Progressive Casualty Insurance Comp
Individual policy benefit/Clm
$3,244.03
$3,000.00
Sanchez, FernandoCA
1559 Linda Court, Simi Valley, CA, 93065
Held by Skrill USA Inc
Misc intangible property
$2,768.04
Sanchez, FernandoCA
PO Box 2067, Montbello, CA, 90640
Held by Bank Of America
Pensions, retirement funds
$2,005.38
$1,833.79
Sanchez, FernandoCA
40574 154th Street East, Lancaster, CA, 93535
Held by Bank Of America - Home Loans
Escrow accounts
$1,736.82
Sanchez, FernandoTX
7026 Fulton Street Apt 24, Houston, TX, 77022
Held by Ut Physicians
Refund due (MS11) · Reported 2022
$1,659.08
Sanchez, FernandoCA
39800 Fremont Boulevard Apt 137, South San Francisco, CA, 94538
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,500.00
Sanchez, FernandoCA
226 East Avenue 39 Apt 106, Los Angeles, CA, 90031
Held by Healthcare Services Group Inc
Shares of stock (Returned by po)
$1,458.53
Sanchez, FernandoTX
7026 Fulton Street 24, Houston, TX, 77022
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2021
$1,332.38
Sanchez, FernandoCA
Paso Robles, CA, 93446
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,322.00
Sanchez, FernandoCA
60 Palatine 230, Irvine, CA, 92612
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$1,303.90
Sanchez, FernandoCA
1670 Brighton Drive, Hollister, CA, 95023
Held by Citibank NA Cca
Unidentified deposit
$1,300.99
Sanchez, FernandoTX
5710 Spring Grove Lane, Spring, TX, 77373
$1,203.82
Sanchez, FernandoTX
527 Rickey Canyon Avenue, De Soto, TX, 75115
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2012
$1,200.96
Sanchez, FernandoCA
77038 California Drive, Palm Desert, CA, 92211
Held by Bank Of America NA
Customer overpayments
$1,084.81
Sanchez, FernandoTX
314 South Drive, Brownsville, TX, 78520
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$1,075.26
Sanchez, FernandoCA
11360 Comanche Drive, Arvin, CA, 93203
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$1,074.82
Sanchez, FernandoTX
#### Bissonet Street ###, Houston, TX, 77074
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$1,045.54
Sanchez, FernandoCA
18721 D Street, Oakland, CA, 94621
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,001.04
Sanchez, FernandoTX
4823 Patio Lane, Laredo, TX, 78041
Held by Stewart Title Company
Escrow account (TR04) · Reported 2021
$1,000.00
Sanchez, FernandoCA
8960 1/2 Alexander Avenue, South Gate, CA, 90280
Held by Downey Escrow Co
Escrow check/Deposit/Disputed
$1,000.00
Sanchez, FernandoCA
2218 7th Street, Berkeley, CA, 94710
Held by First American Title Company
Escrow accounts
$1,000.00
$1,000.00
Sanchez, FernandoCA
6224 2AVE, Sacramento, CA, 95817
Held by Moneygram Payment Systems Inc
Misc intangible property
$980.00
Sanchez, FernandoTX
302 Julian Tavarez Street, Presidio, TX, 79845
Held by Velocity Cu
Savings account (AC02) · Reported 2024
$953.11
Sanchez, FernandoCA
2865 West Rialto Avenue Spc 3, Rialto, CA, 92376
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$935.68
Sanchez, FernandoCA
9987 Laurel Cyn, Arleta, CA, 91331
Held by Btl Production Services LLC
Wages, payroll, salaries
$933.14
Sanchez, FernandoTX
6002 McPherson Road, Laredo, TX, 78044
Held by Royal & Sunalliance
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$900.00
Sanchez, FernandoTX
#### Mile ## #/# North, Edcouch, TX, 78538
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2022
$890.08
Sanchez, FernandoTX
00000
Held by A Affordable Managing Gen Agency
Insurance premium refund (IN05) · Reported 2006
$871.00
Sanchez, FernandoCA
11360 Comanche Drive, Arvin, CA, 93203
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$769.80
Sanchez, FernandoTX
9230 Tay Drive, Helotes, TX, 78023
$765.23
Sanchez, FernandoTX
6102 Big Bend Drive, Mesquite, TX, 75150
Held by Banco Popular North America
Cashier’s check (CK01) · Reported 2015
$676.73
Sanchez, FernandoCA
400 1st Avenue, San Mateo, CA, 94401
Held by Integon Indemnity Insurance Company
Individual policy benefit/Clm
$672.20
Sanchez, FernandoTX
### West ##th Avenue Apt ###, Plano, TX, 75075
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$669.07
Sanchez, FernandoTX
2309 Washington Street 203, Commerce, TX, 75428
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$668.85
Sanchez, FernandoTX
10407 Bentondale Lane, Houston, TX, 77075
Held by Stewart Title Co
Escrow account (TR04) · Reported 2017
$666.67
Sanchez, FernandoTX
2402 Pine Brook Drive, Deer Park, TX, 77536
$665.00
Sanchez, FernandoTX
#### Poss Road Apt ###, San Antonio, TX, 78238
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2018
$645.39
Sanchez, FernandoCA
14080 East Grassland Road, Lodi, CA, 95240
Held by California Fair Plan Association
Premium refunds
$626.00
$621.00
Sanchez, FernandoTX
10407 Bentondale Lane, Houston, TX, 77075
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2019
$600.00
Sanchez, FernandoCA
909 Gunner Street, Santa Maria, CA, 93458
Held by Nationstar Mortgage, LLC
Escrow accounts
$553.96
Sanchez, FernandoCA
909 Gunner Street, Santa Maria, CA, 93458
Held by Nationstar Mortgage, LLC
Escrow accounts
$500.32
Sanchez, FernandoTX
1912 Apple Valley Road, Plano, TX, 75023
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$500.00
Sanchez, FernandoCA
577 Barbera Avenue, Madera, CA, 93637
Held by Bank Of America - Home Loans
Refunds due
$500.00
Sanchez, FernandoCA
906 West Mission Street, Santa Barbara, CA, 93101
Held by Western Union Financial Svcs Inc
Refunds due
$487.00
Sanchez, FernandoCA
13409 Midland Road Apt 162, Poway, CA, 92064
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$486.18
Sanchez, FernandoTX
11918 Vancouver, Houston, TX, 77064
$484.70
Sanchez, FernandoCA
2410 1/4 North Eastern Avenue, Los Angeles, CA
Held by Cedars-Sinai Medical Center
Other
$455.75
Sanchez, FernandoTX
#### North Fm ### Road Apt ####, Austin, TX, 78726
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2022
$455.50
Sanchez, FernandoTX
710 West Pioneer Avenue #139, Irving, TX, 75061
Held by Trinity Valley Abstract & Title LLC
Escrow account (TR04) · Reported 2022
$454.08
$446.13
Sanchez, FernandoTX
2005 East Bustamante Street, Laredo, TX, 78041
$425.00
Sanchez, FernandoTX
9230 Tay Drive, Helotes, TX, 78023
$421.53
Sanchez, FernandoCA
8331 Paramont Boulevard Apt B, Pico Rivera, CA, 90660
Held by Transamerica Life Insurance Company
Pensions, retirement funds
$419.84
Sanchez, FernandoCA
401 North Alderdale Circle, Anaheim, CA, 92807
Held by Tennille V Western Union Qsf
Refunds due
$405.07
Sanchez, FernandoCA
30 Palatine #218, Irvine, CA, 92612
Held by The Irvine Company Apartment Communities
Security deposit
$400.00
Sanchez, FernandoCA
6611 West Woodley Avenue, Van Nuys, CA, 91406
Held by Nexxo Financial Corporation
Property type not otherwise identified
$400.00
Sanchez, FernandoCA
5763 Mission Street # A, San Francisco, CA, 94112
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Sanchez, FernandoCA
13633 Doty Avenue Apt 67, Hawthorne, CA, 90250
Held by Pathward
Misc intangible property
$400.00
Sanchez, FernandoTX
940 Danny Sanchez Place, Anthony, TX, 79821
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$387.08
Sanchez, FernandoTX
915 Silber Road Apt 407, Houston, TX, 77024
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$382.28
Sanchez, FernandoCA
11 Prince Place, Salinas, CA, 93905
Held by Citimortgage Inc.
Outstanding official checks
$375.00
$368.52
Sanchez, FernandoCA
1634 North Rancho Avenue, Colton, CA, 92324
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$365.28
$358.59
Sanchez, FernandoCA
353 Dale Drive, San Jose, CA, 95127
Held by Compass Group USA Inc
Wages, payroll, salaries
$354.46
Sanchez, FernandoCA
1786 Myrtle Street, Corona, CA, 92880
Held by Bank Of America - North Carolina
Refunds due
$345.55
Sanchez, FernandoTX
7796 Enchanted Trail Drive, El Paso, TX, 79911
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024
$341.15
Sanchez, FernandoTX
##### Lina Street Apt ###, Dallas, TX, 75287
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2018
$336.79
Sanchez, FernandoTX
Sanchez JR Fernando/mr #### Mile ## #/# North, Edcouch, TX, 78538
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$336.13
Sanchez, FernandoCA
124 Orchard Avenue, Salinas, CA, 93905
Held by Continental Exchange Solutions Inc
Misc intangible property
$330.00
Sanchez, FernandoCA
11660 Church Street Apt 550, Rancho Cucamonga, CA, 91730
Held by Sunrise Banks
Refunds due
$322.95
Sanchez, FernandoCA
21411 Plane Tree #103, Newhall, CA, 91321
Held by Venio LLC DBA Keane
Misc outstanding checks
$322.37
Sanchez, FernandoCA
1820 Grand Avenue Apt A, San Diego, CA, 92109
Held by Reliance Trust Company
Pension checks
$314.78
Sanchez, FernandoCA
245 West Weddell Drive Apt 102, Sunnyvale, CA, 94089
Held by McDonald'S Restaurants Of California In
Wages, payroll, salaries
$313.90
Sanchez, FernandoTX
27823 Baker Potts Road, Harlingen, TX, 78552
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$305.89
Sanchez, FernandoCA
17453 Holly Drive, Fontana, CA, 92335
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$303.97
$300.00
$300.00
Sanchez, FernandoCA
7640 West Stockton Boulevard 272, Sacramento, CA, 95823
Held by Comcast Cable Communications LLC
Refunds due
$300.00
Sanchez, FernandoTX
1648 Phil Gibbs Drive, El Paso, TX, 79936
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2014
$295.21
Sanchez, FernandoCA
PO Box 100, Baldwin Park, CA, 91706
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$293.88
Sanchez, FernandoCA
194 Promanade, Irvine, CA, 92612
Held by Irvine Apartment Management Company (corporation)
Refunds
$290.00
Sanchez, FernandoTX
401 Lakeview Drive Apt 411, Clute, TX, 77531
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019
$286.00
Sanchez, FernandoTX
1124 Rutland Drive Apt 104, Austin, TX, 78758
Held by Pathward
Health savings account (AC09) · Reported 2024
$281.28
Sanchez, FernandoTX
1317 Avenue A, Galveston, TX, 77550
Held by Litton Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 1993
$281.15
Sanchez, FernandoCA
410 North Rose Avenue, Compton, CA, 90221
Held by Espinoza V Phoenix Warehouse Fund
Misc outstanding checks
$279.81
Sanchez, FernandoCA
15263 Hook Boulevard Suite B 123, Victorville, CA, 92394
Held by Bank Of America NA - North Carolina
Outstanding official checks
$273.00
Sanchez, FernandoTX
9230 Tay Drive, Helotes, TX, 78023
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$270.16
Sanchez, FernandoCA
Unknown, 00000
Held by Whp Corp DBA Millennium Biltmore Hotel
Wages, payroll, salaries
$266.74
Sanchez, FernandoCA
2010 Coconut Place None, Palmdale, CA, 93551
Held by American Express Company
Accounts-receivable credit balance
$266.08
Sanchez, FernandoTX
12910 Ashford Chase Drive, Houston, TX, 77082
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2017
$259.95
Sanchez, FernandoCA
519 West Islay, Santa Barbara, CA, 93101
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$252.00
Sanchez, FernandoCA
1179 South Clifford Avenue, Rialto, CA, 92376
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$252.00
Sanchez, FernandoTX
9230 Tay Drive, Helotes, TX, 78023
$250.00
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