Gerardo Sanchez Unclaimed Property
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.
936 unclaimed-property records are filed under the name Gerardo Sanchez, reported between 1988 and 2024, totaling $72,339. The largest is $3,697. The most common kinds are Premium refunds (105), Accounts-receivable credit balance (100) and Refunds due (67).
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.
Gerardo Sanchez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles64 · $9,139
- Fresno23 · $618
- Santa Ana21 · $5,960
- San Jose19 · $577
- Moreno Valley17 · $762
- San Diego16 · $222
- Bakersfield14 · $924
- Riverside13 · $233
- Oakland12 · $33
- Oceanside12 · $327
- Ontario11 · $168
- Rancho Cordova11 · $192
- Corona10 · $227
- San Bernardino10 · $1,479
- Escondido9 · $237
- Houston19 · $3,681
- El Paso16 · $4,432
- San Antonio13 · $2,003
- Arlington11 · $1,469
- Dallas9 · $936
24 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Sanchez, GerardoCA
1505 West Santa Clara Avenue, Santa Ana, CA, 92706
Held by Adir Money Transfer Corp
Money orders
$240.00
Sanchez, GerardoCA
1109 Hilby Avenue, Seaside, CA, 93955
Held by Western Union Financial Services Inc
Money orders
$239.50
Sanchez, GerardoTX
1057 Eastside Road, El Paso, TX, 79915
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2022
$234.75
Sanchez, GerardoCA
2003 3rd Street, Wasco, CA, 93280
Held by Infinity Select Insurance Company
Premium refunds
$233.33
Sanchez, GerardoCA
PO Box 362, Pixley, CA, 93256
Held by Southern California Edison Company
Utility deposit
$231.61
Sanchez, GerardoTX
4224 Rockingham Way, Plano, TX, 75093
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$231.50
$226.82
Sanchez, GerardoTX
1608 Marie Terrace, Arlington, TX, 76010
$225.31
Sanchez, GerardoTX
1608 Marie Terrace, Arlington, TX, 76010
$222.17
$218.50
$218.13
Sanchez, GerardoTX
2414 East Bowie Avenue, Harlingen, TX, 78550
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2013
$215.00
Sanchez, GerardoTX
1910 Olive Avenue, El Paso, TX, 79901
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2019
$213.20
Sanchez, GerardoTX
10502 Gazelle Cliff, San Antonio, TX, 78245
$212.24
Sanchez, GerardoTX
645 Delphinium Drive, Dallas, TX, 75217
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$205.37
Sanchez, GerardoCA
501 Kimo Street, McFarland, CA, 93250
Held by Allstate Indemnity Company
Premium refunds
$205.16
$203.50
Sanchez, GerardoTX
3333 Unity Drive #62, Houston, TX, 00000
Held by Pathward
Unredeemed gift certificate (MS12) · Reported 2009
$202.46
Sanchez, GerardoCA
11818 Civic Center Drive, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$201.05
Sanchez, GerardoWI
904 Oak Street, Beloit, WI, 53511
Held by Western Union Financial Svcs
Money orders · Reported 2015
$200.00
Sanchez, GerardoCA
1808 South Van Ness Avenue, Santa Ana, CA, 92707
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$200.00
Sanchez, GerardoTX
2823 Saltillo Street, Hidalgo, TX, 78557
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$199.00
Sanchez, GerardoTX
110 Highland Village, Mesquite, TX, 75149
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$198.78
Sanchez, GerardoTX
14237 Hunter Creek Drive, El Paso, TX, 79938
$196.76
Sanchez, GerardoTX
26310 Hackney Lane, San Antonio, TX, 78260
$196.00
Sanchez, GerardoTX
1608 Marie Terrace, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$192.60
Sanchez, GerardoTX
2603 Glendale Avenue, Fort Worth, TX, 76106
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$190.39
Sanchez, GerardoTX
PO Box 5051, McAllen, TX, 78502
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2016
$189.10
Sanchez, GerardoCA
631 Shrode Avenue, Duarte, CA, 91010
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$186.45
Sanchez, GerardoCA
955 Postal Way No 37, Vista, CA, 92083
Held by Wells Fargo Bank NA
Accounts-receivable credit balance
$181.52
Sanchez, GerardoTX
610 South Colgate, Perryton, TX, 79070
Held by Franks International LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$179.92
Sanchez, GerardoTX
2828 Hillglenn Road, Dallas, TX, 75228
Held by Nucor Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$178.22
Sanchez, GerardoTX
3629 Cherryhill Lane, Garland, TX, 75042
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$177.00
Sanchez, GerardoTX
2603 Glendale Avenue, Fort Worth, TX, 76106
$172.55
Sanchez, GerardoCA
13612 Hill Grove, Corona, CA, 92880
Held by Accordia Life And Annuity Company
Proceeds-Policy endow, annuity
$170.00
Sanchez, GerardoCA
665 Francis Avenue, Seaside, CA, 93955
Held by Western Union Financial Services
Refunds due
$169.75
Sanchez, GerardoCA
40950 Morning Glory, Murrieta, CA, 92562
Held by Albertsons LLC
Wages, payroll, salaries
$165.66
Sanchez, GerardoTX
3629 Cherryhill Lane, Garland, TX, 75042
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$165.16
Sanchez, GerardoCA
7414 Kengard Avenue, Whittier, CA, 00009
Held by Liberty Reinsurance Company
Individual policy benefit/Clm
$163.20
Sanchez, GerardoTX
1608 Marie Terrace, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$160.56
Sanchez, GerardoCA
9200 Lubec Street, Downey, CA, 90240
Held by Integon Indemnity Insurance Company
Refunds due
$160.03
Sanchez, GerardoCA
965 West 45th Street, Los Angeles, CA, 90037
Held by Lender Processing Services LLC
Escrow accounts
$158.00
Sanchez, GerardoCA
3710 North Pleasant Avenue Apt 104, Fresno, CA, 93705
Held by At&t Services Inc.
Refunds due
$154.48
Sanchez, GerardoCA
Gerardo Sanchez 44122 20th Street Spt 13, Lancaster, CA, 93535
Held by Infinity Insurance Company
Refunds
$152.36
Sanchez, GerardoTX
300 Luther, Georgetown, TX, 78628
Held by Bridge Georgetown Park Ltd
Refund due (MS11) · Reported 2005
$150.00
Sanchez, GerardoTX
2318 McKenzie, Waco, TX, 76708
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$150.00
$150.00
Sanchez, GerardoCA
11210 Platte River Court, Rancho Cordova, CA, 95670
Held by Wells Fargo & Company
Underlying shares or outstanding certificates
$148.54
Sanchez, GerardoCA
760 East 9th Street Spc 10, San Bernardino, CA, 92410
Held by Bank Of America - North Carolina
Refunds due
$146.43
Sanchez, GerardoCA
3662 Eagle Street, Los Angeles, CA, 90063
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$140.01
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