Unclaimed property reported under Sanchez, Fortino
50 records · $3,013 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 50. Search by name and address to narrow it to yours.
Sanchez, FortinoTX
7938 1 2 Dayton Street, Houston, TX, 77012
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$926.00
Sanchez, FortinoTX
### Piedmont Drive ####, Garland, TX, 75040
$540.05
Sanchez, FortinoTX
505 West Wharton Street, El Campo, TX, 77437
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$325.32
$150.00
Sanchez, FortinoCA
2082 East 19th Street, San Bernardino, CA, 92404
Held by Sprint United Management
Refunds or rebates
$143.09
Sanchez, FortinoCA
34052 Doheny Park Road Spc 29, Capistrano Beach, CA, 92624
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$127.00
Sanchez, FortinoCA
2082 East 19th Street, Colton, CA, 92324
Held by Sprint United Management
Refunds or rebates
$118.14
$118.04
Sanchez, FortinoCA
P O Box 2591, Mission Viejo, CA, 92690
Held by St. Joseph Health System
Wages, payroll, salaries
$63.67
Sanchez, FortinoCA
34052 Doheny Park Road Spc 29, Capistrano Beach, CA, 92624
Held by Nature'S Sunshine Products Inc.
Commissions
$54.91
Sanchez, FortinoCA
34052 Doheny Park Road Spc 29, Capistrano Beach, CA, 92624
Held by Amway Corp.
Outstanding official checks
$53.53
Sanchez, FortinoTX
505 South Wharton, El Campo, TX, 77437
Held by Wharton County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2018
$34.20
Sanchez, FortinoCA
30001GOLDEN Lantern Apt221 Lag, Laguna Niguel, CA, 92677
Held by Alticor Inc.
Outstanding official checks
$32.87
Sanchez, FortinoTX
604 Melbourne Street, Houston, TX, 77022
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$29.50
Sanchez, FortinoCA
26471 Avenida Deseo, Mission Viejo, CA, 92691
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sanchez, FortinoCA
650 Lessen Court, Tulare, CA, 93274
Held by Western Union Financial Svcs
Money orders
$29.00
Sanchez, FortinoCA
34052 Doheny Park Road Spc 29, Capistrano Beach, CA, 92624
Held by Amway Corp.
Outstanding official checks
$27.10
Sanchez, FortinoCA
1530 South Poppy Drive, Lathrop, CA, 95330
Held by State Farm Fire And Casualty Company
Insurance premiums
$26.95
Sanchez, FortinoCA
17453 Holly Drive, Fontana, CA, 92335
Held by Allstate Northbrook Indemnity Company
Premium refunds
$22.64
Sanchez, FortinoCA
293 East 16th Street, San Bernardino, CA, 92404
Held by U-Haul Co. Of California
Unidentified deposit
$19.43
Sanchez, FortinoCA
1809 La Cell Avenue, Tulare, CA, 93274
Held by Trinity Universal Insurance Co
Premium refunds
$19.00
Sanchez, FortinoCA
2715 Prospect Avenue, Riverside, CA, 92507
Held by Century National Insurance
Premium refunds
$18.84
Sanchez, FortinoCA
34052 Doheny Park Road Spc 29, Capistrano Beach, CA, 92624
Held by Amway Corp.
Outstanding official checks
$14.77
Sanchez, FortinoCA
34052 Doheny Park Road Spc 29, Capistrano Beach, CA, 92624
Held by Amway Corp.
Outstanding official checks
$12.92
Sanchez, FortinoCA
Verano Avenue A, Sonoma, CA, 95476
Held by Metropcs Communications Inc.
Unrefunded overcharges
$11.83
Sanchez, FortinoCA
24963 5th Street, San Bernardino, CA, 92410
Held by Csg Systems International Inc
Refunds or rebates
$10.03
Sanchez, FortinoCA
30001GOLDEN Lantern Apt221 Lag, Laguna Niguel, CA, 92677
Held by Alticor Inc.
Outstanding official checks
$7.74
Sanchez, FortinoCA
14750 Blackhawk Street, Mission Hills, CA, 91345
Held by Healthcare Partners LLC.
Vendor checks
$6.18
Sanchez, FortinoCA
15909 Pine Street, Hesperia, CA, 92345
Held by Moss Bros. Inc
Misc outstanding checks
$6.00
Sanchez, FortinoCA
15909 Pine Street, Hesperia, CA, 92345
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sanchez, FortinoCA
2317 West Pomona Street, Santa Ana, CA, 92704
Held by Homeserve USA Corp
Accounts payable
$4.71
Sanchez, FortinoCA
377 East Gilbert Street Apt 323, San Bernardino, CA, 92404
Held by Accendo Insurance Company
Accounts payable
$4.40
Sanchez, FortinoCA
34052 Doheny Park Road Spc 29, Capistrano Beach, CA, 92624
Held by Nature'S Sunshine Products Inc.
Commissions
$4.29
Sanchez, FortinoCA
12726 Venice Boulevard #8, Los Angeles, CA, 90066
Held by Cvs Pharmacy Inc
Refunds due
$3.33
Sanchez, FortinoCA
923 North Arrow Head Avenue, San Bernardino, CA, 92410
Held by Optumrx
Group policy benefit/Clm payments
$2.59
$2.41
Sanchez, FortinoCA
Unknown, Banning, CA, 92220
Held by Google Payment Corporation
Unredeemed gift certificate
$2.08
Sanchez, FortinoCA
9941 Feron Boulevard Apt C, Rancho Cucamonga, CA, 91730
Held by T-Mobile USA
Accounts-receivable credit balance
$1.28
Sanchez, FortinoCA
12726 Venice Boulevard Apt 8, Los Angeles, CA, 90066
Held by Catamaran Corp
Customer overpayments
$1.10
Sanchez, FortinoCA
3675 Banbury Drive Apt 24, Riverside, CA, 92505
Held by Discover Bank
Customer overpayments
$0.73
Sanchez, FortinoCA
3675 Banbury Drive Apt 24, Riverside, CA, 92505
Held by Infinity Insurance Company
Premium refunds
$0.66
Sanchez, FortinoCA
3675 Banbury Drive Apt 24, Riverside, CA, 92505
Held by Citizens Bank N.a. (001)
Outstanding official checks
$0.63
Sanchez, FortinoCA
10705 East Chico Avenue, Del Rey, CA, 93616
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.49
Sanchez, FortinoCA
3675 Banbury Drive Apt 24, Riverside, CA, 92505
Held by Discover Bank
Misc outstanding checks
$0.44
Sanchez, FortinoCA
13850 Tuolumne Street Apt 103L, Parlier, CA, 93648
Held by Stonewood Insurance Services
Premium refunds
$0.38
Sanchez, FortinoCA
Unknown, Banning, CA, 92220
Held by Google Payment Corporation
Unredeemed gift certificate
$0.10
Sanchez, FortinoCA
2317 West Pomona Street, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$0.07
Sanchez, FortinoCA
3675 Banbury Drive Apt 24, Riverside, CA, 92505
Held by Rbs Citizens N.a.
Outstanding official checks
$0.05
Sanchez, FortinoCA
Unknown, Apple Valley, CA, 92345
Held by Google Payment Corporation
Unredeemed gift certificate
$0.05
Sanchez, FortinoCA
13220 Indian Canyon, Desert Hot Springs, CA, 92240
Held by Commerce Bank
Expense checks
$0.05
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