Unclaimed property reported under Sanchez, Fernando
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.
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 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
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