Unclaimed property reported under Sanchez, Filiberto
73 records · $7,171 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 73. Search by name and address to narrow it to yours.
Sanchez, FilibertoCA
331 33 3rd Street, Richmond, CA, 94801
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$1,756.55
Sanchez, FilibertoTX
1527 Mesquite Street, Houston, TX, 77093
$1,575.00
Sanchez, FilibertoCA
59 Pala Avenue, San Jose, CA, 95127
Held by Allstate Indemnity Company
Insurance claim checks
$500.00
$430.00
Sanchez, FilibertoTX
### Acr ####, Palestine, TX, 75803
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2013
$213.42
Sanchez, FilibertoCA
230 East Dunne Avenue Apt 1422, Morgan Hill, CA, 95037
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$212.29
Sanchez, FilibertoTX
General Delivery, La Feria, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$195.00
Sanchez, FilibertoTX
22743 Fritz, Spring, TX, 77389
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$180.00
Sanchez, FilibertoCA
910 Aster Street, Escondido, CA, 90744
Held by Citifinancial Credit Company
Misc outstanding checks
$179.68
Sanchez, FilibertoCA
803 Aster Street, Escondido, CA, 92027
Held by Allstate Insurance Company
Premium refunds
$130.00
Sanchez, FilibertoCA
4840 West L8 Apt 1, Lancaster, CA, 93536
Held by Financial Indemnity Company
Court settlements
$129.75
Sanchez, FilibertoTX
20310 North Hillcrest Drive, Porter, TX, 77365
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$124.44
Sanchez, FilibertoCA
3934 North Millbrook Avenue, Fresno, CA, 93726
Held by Sunrise Banks
Misc intangible property
$110.08
Sanchez, FilibertoTX
107 Cedarvale Street, Palestine, TX, 75801
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$101.94
Sanchez, FilibertoTX
706 Heinz Street, Grand Saline, 75140
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2023
$100.00
Sanchez, FilibertoTX
### Acr ####, Palestine, TX, 75803
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2012
$96.63
Sanchez, FilibertoCA
10958 Wilmington Avenue, Los Angeles, CA, 90059
Held by Carnegie Agency Inc
Premium refunds
$91.60
Sanchez, FilibertoTX
3205 1/2 Iowa Street, Baytown, TX, 77520
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2001
$79.14
Sanchez, FilibertoCA
10122 Pippin Street, Oakland, CA, 94603
Held by Pacific Gas & Electric Company
Refunds or rebates
$71.39
Sanchez, FilibertoCA
4708 East 59th Place B, Maywood, CA, 90270
Held by Southern California Edison Company
Utility deposit
$63.09
Sanchez, FilibertoCA
716 North Taylor Avenue, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.71
Sanchez, FilibertoTX
3508 Samgar Street Apt 2, Edinburg, TX, 78539
$54.00
Sanchez, FilibertoCA
3805 Flower Street, Cudahy, CA, 90201
Held by Century National Insurance
Premium refunds
$52.64
Sanchez, FilibertoCA
12316 Haster Street Apt A, Garden Grove, CA, 92840
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Sanchez, FilibertoTX
1820 Scarlet Oaks, Irving, TX, 75060
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Sanchez, FilibertoCA
351 Eunice Circle, La Habra, CA, 90631
Held by Bank Of America - North Carolina
Refunds due
$47.96
Sanchez, FilibertoCA
59 Pala Avenue, San Jose, CA, 95127
Held by Allstate Indemnity Company
Premium refunds
$47.46
Sanchez, FilibertoCA
301 Grove Avenue, Richmond, CA, 94801
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance
$45.41
Sanchez, FilibertoTX
206 West Avenue Q, San Angelo, TX, 76903
Held by Txu Corp
Unexchanged stock of a successor company (SC10) · Reported 2001
$42.05
Sanchez, FilibertoTX
20310 North Hillcrest Drive, Porter, TX, 77365
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$42.00
Sanchez, FilibertoCA
4708 East 59th Place Apt B, Maywood, CA, 90270
Held by Southern California Gas Co.
Aggregate utilities
$36.46
Sanchez, FilibertoCA
2939 East Maple Street Apt B, Orange, CA, 92869
Held by Alliance United Ins. Svcs LLC
Premium refunds
$30.89
Sanchez, FilibertoTX
6201 Rampart Street Apt 856, Houston, TX, 77081
$29.00
Sanchez, Filiberto JRCA
5338 East Harney Lane, Lodi, CA, 95240
Held by The Golden 1 Credit Union
Savings accounts
$27.43
Sanchez, FilibertoCA
11437 Gradwell Street, Lakewood, CA, 90715
Held by Nationstar Mortgage, LLC
Escrow accounts
$25.60
$25.00
Sanchez, FilibertoCA
319 South 21st Street Apta, San Jose, CA, 95131
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$24.57
Sanchez, FilibertoCA
4626 Montgomery Place, Orange, CA, 92869
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$21.00
Sanchez, FilibertoCA
18892 East Center Avenue, Orange, CA, 92869
Held by Enterprise Holdings Inc
Accounts payable
$19.00
Sanchez, FilibertoCA
11437 Gradwell Street, Lakewood, CA, 90715
Held by Farmers Group Inc.
Other court deposits
$15.10
Sanchez, FilibertoCA
32048 Cala Gerona, Temecula, CA, 92592
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.23
Sanchez, FilibertoCA
11437 Gradwell Street, Lakewood, CA, 90715
Held by Nationstar Mortgage, LLC
Escrow accounts
$10.98
$9.41
Sanchez, FilibertoCA
2548 Sherlock Drive, San Jose, CA, 95121
Held by General Motors Financial Comp
Refunds due
$6.11
Sanchez, FilibertoCA
11437 Gradwell Street, Lakewood, CA, 90715
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Sanchez, FilibertoCA
11437 Gradwell Street, Lakewood, CA, 90715
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Sanchez, FilibertoCA
2080 Sylvan Way 1004, Lodi, CA, 95242
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Sanchez, FilibertoCA
222 East 21st Street, Tracy, CA, 95376
Held by Bristol West Holdings Inc
Premium refunds
$4.56
Sanchez, FilibertoCA
5035 40th Street, Oakland, CA, 94601
Held by Walgreen Co. & Subsidiaries
Accounts payable
$3.75
Sanchez, FilibertoCA
3934 North Millbrook Avenue, Fresno, CA, 93726
Held by O'Reilly Auto Enterprises LLC
Wages, payroll, salaries
$3.65
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