Unclaimed property reported under Sanchez, Flavio
54 records · $8,721 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 54. Search by name and address to narrow it to yours.
$5,176.05
Sanchez, FlavioCA
2402 West Slauson Avenue, Los Angeles, CA, 90043
Held by American General Life Insurance Company
Death benefits
$871.66
Sanchez, FlavioTX
504 East Santa Clara, Hebbronville, TX, 78361
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$663.00
$420.00
Sanchez, FlavioTX
715 Littlewood Street, Baytown, TX, 77521
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$300.00
Sanchez, FlavioCA
331 West Rincon Street Unit 306, Corona, CA, 92880
Held by Mercury Insurance Company
Premium refunds
$223.00
Sanchez, FlavioTX
101 Lochness Lane, Benbrook, TX, 76126
Held by United Auto Credit Corporation
Customer overpayment (MS05) · Reported 2021
$92.51
Sanchez, FlavioCA
673 Shatto Place Apt 203, Los Angeles, CA, 90005
Held by Bank Of America Nt&sa Branch:0305-Wilshire-Westmoreland Br
Savings accounts/Credit union shrs
$92.04
Sanchez, FlavioCA
PO Box 3070, San Clemente, CA, 92674
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$90.60
Sanchez, FlavioTX
119 Oak Hollow Drive, Weatherford, TX, 76087
$90.40
Sanchez, FlavioTX
No address on file
Held by City Of Bellaire
Other outstanding official check (CK15) · Reported 2021
$70.00
Sanchez, FlavioTX
2929 Rolido Drive, Houston, TX, 77063
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$54.73
Sanchez, FlavioCA
1006 West 42nd Street Apt 18, Los Angeles, CA, 90037
Held by First Premier Bank
Dividends
$50.00
Sanchez, FlavioCA
2042 Avenida Placida Unit 2, Simi Valley, CA, 93063
Held by Hewlett-Packard Company
Refunds due
$50.00
Sanchez, FlavioTX
1411 South Grant Apt 73, Odessa, TX, 79761
Held by Unifirst Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$48.81
Sanchez, FlavioTX
##### Dennis Road Apt ####, Dallas, TX, 75229
$40.60
Sanchez, FlavioCA
6511 Wilson Road Prisco Hernadez, Bakersfield, CA, 93309
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$39.50
Sanchez, FlavioCA
1213 Naranca Avenue, El Cajon, CA, 92021
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$36.80
Sanchez, FlavioTX
PO Box 6031, Austin, TX, 78762
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1987
$34.60
$30.00
$30.00
Sanchez, FlavioTX
23702 Brushy Woods, Hockley, TX, 77447
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2019
$28.03
Sanchez, FlavioTX
800 Palomino Road, Kyle, TX, 78640
Held by Citibank
Savings account (AC02) · Reported 2012
$26.75
Sanchez, FlavioCA
423 North Chandler Avenue Apt A, Monterey Park, CA, 91754
Held by Southern California Edison Company
Utility deposit
$21.01
Sanchez, FlavioCA
3533 Chamoune Avenue Apt 2, San Diego, CA, 92105
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$21.00
Sanchez, FlavioCA
9091 Juniper Avenue, Fontana, CA, 92335
Held by First American Title Company
Escrow accounts
$20.00
$20.00
Sanchez, FlavioCA
9527 Stephens Street, Pico Rivera, CA, 90660
Held by Southern California Gas Company
Refunds or rebates
$16.43
Sanchez, FlavioCA
14253 Aztec Street, Sylmar, CA, 91342
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$14.30
Sanchez, FlavioCA
1205 West Spruce Street, Compton, CA, 90220
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.03
Sanchez, FlavioCA
331 West Rincon Street Unit 306, Corona, CA, 92880
Held by Mercury Insurance Services
Premium refunds
$5.00
Sanchez, FlavioCA
81025 Avenida Davina, Indio, CA, 92201
Held by The Bancorp Bank
Misc intangible property
$4.62
Sanchez, FlavioCA
1513 Fieldbrook Street Chula Vista, Corona, CA, 91913
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.05
Sanchez, FlavioCA
1513 Fieldbrook Street, Chula Vista, CA, 91913
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.00
$3.88
Sanchez, FlavioCA
1158 3/4 East 43rd Street, Los Angeles, CA, 90011
Held by Ally Bank
Checking accounts
$2.44
Sanchez, FlavioCA
PO Box 9307, Anaheim, CA, 92812
Held by Citibank NA
Accounts-receivable credit balance
$2.00
$1.95
Sanchez, FlavioCA
7205 Trask Avenue Apt 2, Westminster, CA, 92683
Held by Caremarkpcs L L C
Accounts payable
$1.20
Sanchez, FlavioCA
1158 3/4 East 43rd Street, Los Angeles, CA, 90011
Held by Capital One NA
Savings accounts
$1.00
$1.00
$1.00
Sanchez, FlavioCA
12542 Aorrway In 1, Garden Grove, CA, 92841
Held by General Electric Company
Accounts-receivable credit balance
$0.69
Sanchez, FlavioCA
PO Box 9307, Anaheim, CA, 92812
Held by Capital One Bank, National Association
Customer overpayments
$0.67
Sanchez, FlavioCA
8368 Monroe Avenue, Stanton, CA, 90680
Held by Capital One Bank USA NA
Customer overpayments
$0.50
Sanchez, FlavioTX
119 Oak Hollow Drive, Weatherford, TX, 76087
Held by Apex Clearing Corp
Underlying shares or outstanding certificates (SC12) · Reported 2022
$0.50
Sanchez, FlavioCA
81025 Avenida Davina, Indio, CA, 92201
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$0.27
Sanchez, FlavioCA
1747 Wright Street, Pomona, CA, 91766
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.10
Sanchez, FlavioCA
Arabian Gardens Mobile Home Pa, Unknown, CA, 92201
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.10
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