Unclaimed property reported under Sanchez, Freddy
103 records · $8,041 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 103. Search by name and address to narrow it to yours.
Sanchez, FreddyTX
103 Delaware Street, Laredo, TX, 78041
$1,626.89
Sanchez, FreddyCA
C O Paul Blancos Good Car Comp 2301 Arden Way, Sacramento, CA, 95825
Held by Credit Acceptance Corporation
Misc outstanding checks
$1,594.41
Sanchez, FreddyCA
11506 Obert Avenue Apt 7, Whittier, CA, 90604
Held by The Bancorp Bank
Cashier's checks
$569.00
Sanchez, FreddyTX
509 North Carol, Monahans, TX, 79756
Held by El Paso Electric Co
Underlying shares or outstanding certificates (SC12) · Reported 2012
$548.18
Sanchez, FreddyTX
1526 Nacogdoches Valley Drive, League City, TX, 77573
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$268.63
Sanchez, FreddyTX
4904 Hanford Street, Lubbock, TX, 79416
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$267.88
Sanchez, FreddyTX
6915 Stonegate Drive, Odessa, TX, 79765
Held by Netco Inc
Escrow account (TR04) · Reported 2010
$265.00
Sanchez, FreddyTX
1616 Lawson Lane, Amarillo, TX, 79106
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$255.15
Sanchez, FreddyCA
897 Cottonwood Street, Corona, CA, 92879
Held by Historic Mission Inn Corporati
Wages, payroll, salaries
$234.82
Sanchez, FreddyCA
422 West Pine Street, Santa Ana, CA, 92701
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$163.00
Sanchez, FreddyTX
3802 Nasa Parkway, Seabrook, TX, 77586
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$159.68
Sanchez, FreddyTX
#### Brownfield Drive Apt ###, Lubbock, TX, 79410
$150.00
Sanchez, FreddyTX
1905 Wasson Road Apt 4, Big Spring, TX, 79720
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2022
$124.05
Sanchez, FreddyTX
3300 Falcon Landing Boulevard, Katy, TX, 77494
$112.66
Sanchez, FreddyTX
7518 West Blair, Odessa, TX, 79764
$109.23
$100.37
Sanchez, FreddyCA
10109 Grevilla, Inglewood, CA, 90304
Held by California Pizza Kitchen Inc
Wages, payroll, salaries
$97.66
Sanchez, FreddyTX
13354 Emily Road, Dallas, TX, 75240
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$96.04
Sanchez, FreddyTX
805 West Stevens, Carlsbad, NM, 88220
Held by Basic Energy Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$82.28
Sanchez, FreddyCA
836 Olive Avenue, South San Francisco, CA, 94080
Held by Radius Recycling Inc.
Vendor checks
$65.00
$61.40
Sanchez, FreddyCA
22408 Sioux Road, Apple Valley, CA, 92308
Held by Hunt & Henriques LLP
Credit balances
$60.00
Sanchez, FreddyCA
9891 Shanks Road, Delhi, CA, 95315
Held by The Golden 1 Credit Union
Savings accounts/Credit union shrs
$59.00
Sanchez, FreddyCA
605 West 46th Street, Los Angeles, CA, 90037
Held by Nissan Motor Acceptance Company LLC
Refunds due
$58.24
Sanchez, FreddyCA
5521 Garibaldi Way, Fontana, CA, 92336
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$56.22
Sanchez, FreddyTX
3802 Nasa Parkway, Seabrook, TX, 77586
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$56.06
$54.59
Sanchez, FreddyCA
8246 Kelton Drive Apt C, Gilroy, CA, 95020
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$52.89
$52.00
Sanchez, FreddyCA
733 Singleton Road, San Jose, CA, 95111
Held by Ge Money
Accounts-receivable credit balance
$50.00
Sanchez, FreddyCA
1101 Rose Lawn, Modesto, CA, 95351
Held by Foster Poultry Farms
Wages, payroll, salaries
$38.37
Sanchez, FreddyCA
2270 Cahuilla Street Apt 173, Colton, CA, 92324
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$35.66
Sanchez, FreddyCA
1675 Wilshire Boulevard, Los Angeles, CA, 90017
Held by University Of Southern California
Accounts payable
$32.56
$30.00
Sanchez, FreddyTX
103 Delaware Street, Laredo, TX, 78041
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$29.73
Sanchez, FreddyCA
16978 Grand Triassic Lane, Victorville, CA, 92394
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.13
Sanchez, FreddyCA
329 South Harbor Boulevard Spc 21, Santa Ana, CA, 92704
Held by At&t Services Inc
Refunds due
$28.93
Sanchez, FreddyTX
205 Susan Way, Red Oak, TX, 75154
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$28.66
Sanchez, FreddyCA
1717 South Halladay Street, Santa Ana, CA, 92707
Held by Bristol West Holdings Inc
Premium refunds
$26.93
Sanchez, FreddyCA
1402 Marion Way, Santa Ana, CA, 92706
Held by Allstate Indemnity Company
Premium refunds
$25.30
Sanchez, FreddyTX
PO Box 6268, Fort Hood, TX, 76544
$25.00
$25.00
Sanchez, FreddyCA
897 Cottonwood Street, Corona, CA, 92879
Held by Best Buy Co Inc And Subs
Refunds due
$20.00
Sanchez, FreddyCA
10668 Thorndale Street, Adelanto, CA, 92301
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$13.66
Sanchez, FreddyCA
1601 North Main 102, Walnut Creek, CA, 94596
Held by Google Payment Corporation
Misc intangible property
$12.03
Sanchez, FreddyCA
1717 Halladay Street, Santa Ana, CA, 92707
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$12.00
Sanchez, FreddyCA
23947 Jonathan Place, Murrieta, CA, 92562
Held by First American Title Co
Escrow accounts
$12.00
Sanchez, FreddyCA
1625 South Ross Street, Santa Ana, CA, 92707
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$12.00
Sanchez, FreddyCA
2970 Fashion Avenue, Long Beach, CA, 90810
Held by Paypal Inc
Misc intangible property
$10.00
Sanchez, FreddyCA
Unknown, Apple Valley, CA, 92308
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.