Unclaimed property reported under Sanchez, Florentino
115 records · $26,382 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 115. Search by name and address to narrow it to yours.
Sanchez, FlorentinoCA
841 South Kenmore Street, Anaheim, CA, 92804
Held by U. S. Bank, N. A.
Checking accounts
$15,162.60
Sanchez, FlorentinoTX
7616 Forney Road, Dallas, TX, 75227
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$2,119.00
$1,100.00
Sanchez, FlorentinoCA
180 South Mountainview Avenue, Los Angeles, CA, 90057
Held by Bank Of America Nt&sa Branch:0099-Westwood Village Branch
Savings accounts/Credit union shrs
$676.64
Sanchez, FlorentinoTX
### North US Highway ## Trlr ###, Snyder, TX, 79549
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$536.11
$352.70
Sanchez, FlorentinoWI
N3263 Hart Road, Humbird, WI, 54746
Held by Minnesota Dept Of Revenue
Refunds due · Reported 2013
$343.00
$324.78
Sanchez, FlorentinoTX
3511 22nd Avenue, Port Arthur, TX, 77642
Held by Maxitransfers Corp
Money order (CK07) · Reported 2019
$300.00
Sanchez, FlorentinoTX
3511 22nd Avenue, Port Arthur, TX, 77642
Held by Maxitransfers Corp
Money order (CK07) · Reported 2019
$300.00
Sanchez, FlorentinoCA
22321 Kayenta Road, Apple Valley, CA, 92308
Held by Dolex Dollar Express Inc.
Unidentified remittances
$300.00
Sanchez, FlorentinoCA
510 North Escondido Boulevard, Escondido, CA, 92025
Held by Continental Exchange Solutions Inc
Misc intangible property
$290.00
Sanchez, FlorentinoTX
419 Rio Street, Mission, TX, 78572
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$270.61
Sanchez, FlorentinoTX
304 Chambers, Conroe, TX, 77301
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$195.00
Sanchez, FlorentinoCA
8839 Cdros Avenue 9, Panorama City, CA, 91402
Held by Western Union Financial Svcs
Money orders
$179.00
Sanchez, FlorentinoTX
8038 Exchange Drive Apt 413, Austin, TX, 78754
$155.00
Sanchez, FlorentinoCA
510 Sur Sicory, Escondido, CA, 92025
Held by Continental Exchange Solutions Inc
Misc intangible property
$140.00
Sanchez, FlorentinoTX
19631 Oakwood Falls Trail, Houston, TX, 77084
$135.08
Sanchez, FlorentinoTX
1308 East Rosebud Avenue, Victoria, TX, 77901
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$129.98
Sanchez, FlorentinoTX
19631 Okwood Falls, Houston, TX, 77084
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2020
$124.00
Sanchez, FlorentinoTX
510 Old Lubbock Highway, Snyder, TX, 79549
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$123.55
Sanchez, FlorentinoCA
468 Curie Drive, San Jose, CA, 95123
Held by Excite Credit Union
Savings accounts
$120.06
Sanchez, FlorentinoTX
1003 West Cochran Street, Tyler, TX, 75702
Held by Fifth Third Bank
Checking account (AC01) · Reported 2023
$110.29
Sanchez, FlorentinoTX
9250 Sandringham Drive, Houston, TX, 77024
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$103.33
Sanchez, FlorentinoCA
6031 Ensign Avenue, North Hollywood, CA, 91606
Held by Radian Guaranty Inc
Premium refunds
$103.02
Sanchez, FlorentinoTX
241 North US Highway 84 Lot 431, Snyder, TX, 79549
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$101.68
Sanchez, FlorentinoTX
175 Doris Drive, Kerrville, TX, 78028
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$94.30
Sanchez, FlorentinoTX
3500 Cedar Run Road, Abilene, TX, 79606
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$87.16
Sanchez, FlorentinoTX
215 South Marsalis Avenue Apt 109, Dallas, TX, 75203
Held by State Of North Carolina
Escrow account (TR04) · Reported 2010
$85.00
Sanchez, III FlorentinoTX
##### South Interstate ## Apt ####, Austin, TX, 78748
$82.64
Sanchez, FlorentinoTX
1206 East Coral Way Apt B, Grand Prairie, TX, 75051
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$79.95
Sanchez, FlorentinoTX
### North US Highway ## Trlr ###, Snyder, TX, 79549
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$77.37
Sanchez, FlorentinoTX
5909 Athens, El Paso, TX, 79905
Held by Firstlight Fcu
Savings account (AC02) · Reported 2022
$76.38
Sanchez, FlorentinoCA
2068 Pulgas Avenue, E Palo Alto, CA, 94303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$74.53
Sanchez, FlorentinoTX
Lewisville, TX, 75067
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2005
$72.00
Sanchez, FlorentinoCA
5684 Chesbro Avenue, San Jose, CA, 95123
Held by Prematic Service Corp - Ca
Refunds due
$67.79
Sanchez, FlorentinoTX
### North US Highway ## Trlr ###, Snyder, TX, 79549
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$67.60
Sanchez, FlorentinoCA
DBA El Rey Supr Mkt, Lynwood, CA, 90262
Held by Pacific Bell Telephone Company
Refunds
$61.28
Sanchez, FlorentinoTX
304 Chambers, Conroe, TX, 77301
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2009
$60.28
Sanchez, FlorentinoCA
928 West McFadden Avenue, Santa Ana, CA, 92707
Held by Pacific Bell Telephone Company
Accounts payable
$59.00
Sanchez, FlorentinoCA
San Lorenzo, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$58.00
Sanchez, FlorentinoTX
5713 Mary Francis Drive, Houston, TX, 77039
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$57.60
Sanchez, FlorentinoTX
510 Old Lubbock Highway, Snyder, TX, 79549
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$53.77
Sanchez, FlorentinoCA
12226 Tesuque Road, Apple Valley, CA, 92308
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$50.92
Sanchez, FlorentinoTX
424 North Patton, Dallas, TX, 75203
Held by Nationsbank
Savings account (AC02) · Reported 1992
$50.14
Sanchez, FlorentinoTX
10623 Aled Drive, Dallas, TX, 75228
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Sanchez, FlorentinoTX
510 Old Lubbock Highway, Snyder, TX, 79549
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$50.00
Sanchez, FlorentinoTX
5321 Heron Trail, Dallas, TX, 75236
$46.97
Sanchez, FlorentinoTX
175 Doris Drive, Kerrville, TX, 78028
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2016
$46.90
Sanchez, FlorentinoTX
175 Doris Drive, Kerrville, TX, 78028
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2017
$46.90
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