Unclaimed property reported under Sanchez, Gerardo
936 records · $72,339 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 936. Search by name and address to narrow it to yours.
Sanchez, GerardoCA
409 North Laurel Street, Santa Ana, CA, 92703
Held by Citifinancial Auto Ltd.
Customer overpayments
$3,697.36
Sanchez, GerardoTX
324 Yolanda, El Paso, TX, 79915
$3,232.88
Sanchez, GerardoCA
3854 City Terrace Drive, Los Angeles, CA, 90063
Held by Comerica Bank
Checking accounts, demand deposit
$3,155.89
Sanchez, GerardoTX
Calle Comanches 19 Colonia Mier Y Teran, Nuevo Laredo, 88000
$3,121.69
Sanchez, GerardoCA
871 Broadway Street, Hayward, CA, 94544
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Sanchez, GerardoTX
9540 Kempwood Drive, Houston, TX, 77080
$1,500.00
Sanchez, GerardoCA
2009 North Bristol Street, Santa Ana, CA, 92706
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$1,456.00
Sanchez, GerardoCA
544 South Clearance Street Apt 225, Los Angeles, CA, 90033
Held by Pathward
Misc intangible property
$1,400.00
Sanchez, GerardoCA
6206 North Walnut Avenue, San Bernardino, CA, 92407
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Sanchez, GerardoCA
207 South Soto Street, Los Angeles, CA, 90033
Held by Ortiz V Southwest Demolition Inc., Et Al
Wages, payroll, salaries
$1,061.81
Sanchez, GerardoTX
##### Telephone Road ###, Houston, TX, 77075
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2009
$884.14
Sanchez, GerardoTX
2013 Fry Road, Katy, TX, 77479
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$775.56
Sanchez, GerardoCA
652 2nd Street, Richmond, CA, 94801
Held by Acc Capital Holdings Inc
Customer overpayments
$740.00
Sanchez, GerardoCA
523 Vine Street, Glendale, CA, 91204
Held by University Of Southern California
Accounts payable
$644.00
Sanchez, GerardoTX
202 Bill Street, Marlin, TX, 76661
$620.32
Sanchez, GerardoTX
16834 Prickley, Pearland, TX, 77584
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$620.00
Sanchez, GerardoCA
8900 Ponderose Avenue, Bakersfield, CA, 93306
Held by Fire Insurance Exchange
Premium refunds
$617.00
Sanchez, GerardoCA
18245 Cumulus Court, Santa Clarita, CA, 91350
Held by Pathward
Misc intangible property
$600.00
Sanchez, GerardoCA
544 South Clearance Street Apt 225, Los Angeles, CA, 90033
Held by Pathward
Misc intangible property
$600.00
Sanchez, GerardoCA
24211 Badger Springs Trail, Moreno Valley, CA, 92557
Held by U.s. Bank - Pars
Pension & Profit sharing
$580.80
Sanchez, GerardoTX
### Vzcr ####, Mabank, TX, 75147
$572.57
Sanchez, GerardoTX
227 West Ridgewood Court, San Antonio, TX, 78212
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2016
$545.31
Sanchez, GerardoTX
2506 Cecil Drive, Austin, TX, 78744
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2024
$532.44
$500.00
Sanchez, GerardoTX
500 West 6th Street 13, Irving, TX, 75060
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2006
$475.00
$462.36
$359.70
Sanchez, GerardoTX
9540 Kempwood Drive, Houston, TX, 77080
$350.00
Sanchez, GerardoWI
1670 Huckleberry Avenue, Omro, WI, 54963
Held by Western Union Financial Svcs
Money orders · Reported 2023
$346.50
Sanchez, GerardoTX
No address on file
Held by Maverick County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$333.00
Sanchez, GerardoTX
1608 Marie Terrace, Arlington, TX, 76010
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$329.46
Sanchez, GerardoCA
665 Francis Avenue, Seaside, CA, 93955
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$324.76
Sanchez, GerardoCA
No address on file
Held by Operating Engineers Federal Credit Union
Savings accounts/Credit union shrs
$323.44
Sanchez, GerardoCA
38521 Lilacview Avenue, Palmdale, CA, 93550
Held by Workforce Business Services Ca
Wages, payroll, salaries
$321.91
Sanchez, GerardoCA
402 West Ramona Street Apt C, Ventura, CA, 93001
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$319.63
Sanchez, GerardoCA
232 West 62 Street, Los Angeles, CA, 90003
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$300.57
Sanchez, GerardoTX
351 Lake Country Drive, Granbury, TX, 76049
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$300.00
Sanchez, GerardoTX
1114 Pierce Street, Del Rio, TX, 78840
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$300.00
Sanchez, GerardoCA
4224 Mary Avenue Apt C, Olivehurst, CA, 95961
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, GerardoCA
2031 West Garden Lane, Porterville, CA, 93257
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, GerardoCA
740 Tuttle Avenue Apt B, Watsonville, CA, 95076
Held by Pathward
Misc intangible property
$297.00
Sanchez, GerardoTX
3207 Green Spring Drive, San Antonio, TX, 78247
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$296.48
$284.04
$265.87
$262.66
Sanchez, GerardoCA
711 Benicia Road 711 Benice Road, Vallejo, CA, 94591
Held by Delta Dental Of California
Group policy benefit/Clm payments
$251.20
Sanchez, GerardoCA
3674 Waterbury Court Apt 14, San Jose, CA, 95117
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$246.06
Sanchez, GerardoTX
925 Birney Drive, Laredo, TX, 78046
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$245.99
$240.75
Sanchez, GerardoTX
438 Linares, San Antonio, TX, 78225
Held by Pruco Lic
Other amount due under an insurance policy (IN07) · Reported 2016
$240.40
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