Unclaimed property reported under Sanchez, German
127 records · $10,982 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 127. Search by name and address to narrow it to yours.
Sanchez, GermanCA
3390 Lime Street Apt 4, Riverside, CA, 92501
Held by Grant Et Al V Car Spa Inc
Wages, payroll, salaries
$1,846.67
Sanchez, GermanCA
8434 Tweedy Lane Apt 211, Downey, CA, 90240
Held by Pathward, National Association
Outstanding official checks
$1,363.06
Sanchez, GermanCA
1090 Mi Casa Court Apt 3, Concord, CA, 94518
Held by First National Bank Of Omaha
Pension checks
$597.46
Sanchez, GermanCA
1244 South Parton Street, Santa Ana, CA, 92707
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$480.05
Sanchez, GermanTX
840 Edgehill Drive, Hurst, TX, 76053
Held by Tacoma City Of - Dept Of Finance
Accounts payable (MS08) · Reported 2024
$369.43
Sanchez, GermanTX
7105 Majorca Court, El Paso, TX, 79912
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$349.92
Sanchez, GermanTX
2140 Medical District, Dallas, TX, 75235
Held by Champion Energy Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$349.59
Sanchez, GermanCA
505 Brizzolara Street Apt 3, Sn Luis Obisp, CA, 93401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$347.84
Sanchez, GermanTX
#### South Gessner Road ####, Houston, TX, 77036
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$321.72
$315.00
Sanchez, GermanCA
505 Brizzolara Street Apt 3, Sn Luis Obisp, CA, 93401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$240.96
$213.18
Sanchez, GermanCA
Unknown, Carpinteria, CA, 93014
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$200.00
Sanchez, GermanTX
9849 West Valley Ranch Parkway, Irving, TX, 75063
Held by Camden Development Inc
Unidentified remittance (MS06) · Reported 2004
$173.08
Sanchez, GermanCA
4045 Lang Avenue, Covina, CA, 91722
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$155.90
Sanchez, GermanTX
13426 Vista Bonita, San Antonio, TX, 78216
$150.00
Sanchez, GermanTX
724 Agua Del Rio, El Paso, TX, 79928
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2018
$139.84
Sanchez, GermanCA
8113 Cerritos Avenue 17, Stanton, CA, 90680
Held by Jack In The Box Inc.
Salaries/Wages
$129.08
Sanchez, GermanCA
402 Rhonda Avenue, Red Bluff, CA, 96080
Held by Prematic Service Corp - Ca
Refunds due
$125.03
Sanchez, GermanCA
16351 Midway Street, Victorville, CA, 92395
Held by Outland Et Al V Lexmar Distribution Inc Et Al
Wages, payroll, salaries
$119.97
Sanchez, GermanTX
##### Meadowglen Lane Apt ###, Houston, TX, 77042
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$111.97
$107.99
$101.00
Sanchez, GermanTX
#### Memorial Drive ####, Houston, TX, 77007
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$100.44
Sanchez, GermanCA
3070 East Frontera Street 125, Anaheim, CA, 92806
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.01
Sanchez, GermanTX
1407 West Alabama Street 6, Houston, TX, 77006
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$100.00
Sanchez, GermanTX
#### Cr ####, Mt Pleasant, TX, 75455
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Sanchez, GermanCA
1911 Flawer Street Apt/ A, Bakersfield, CA, 93305
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Sanchez, GermanTX
#### Ridgepoint Dr.apt####, Austin, TX, 78754
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2017
$99.95
Sanchez, GermanCA
12001 Foothill Boulevard Apt-30, Lake View Ter, CA, 91342
Held by Old American County Mutual Fir
Refunds
$95.00
Sanchez, GermanCA
10965 Strahmore Drive 413, Los Angeles, CA, 90024
Held by Financial Indemnity Company
Insurance premiums
$87.88
Sanchez, GermanCA
1250 West Woodcrest Street, Bloomington, CA, 92316
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$85.46
Sanchez, GermanTX
5700 North Beach Street Apt 1504, Fort Worth, TX, 76137
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$83.06
Sanchez, GermanCA
732 Hardin Road, Newman, CA, 95360
Held by Aaa Ncnu Insurance Exchange
Court settlements
$82.00
Sanchez, GermanCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$78.53
Sanchez, GermanCA
12001 Foothill Boulevard Lot 30, Lake View Ter, CA, 91342
Held by Old American County Mutual Fir
Refunds
$77.00
Sanchez, GermanTX
9605 Wickersham Road, Dallas, TX, 75201
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$75.62
Sanchez, GermanTX
724 Agua Del Rio, El Paso, TX, 79928
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2018
$69.92
Sanchez, GermanTX
# A 12805 Broughton Way, Austin, TX, 78727
$62.37
Sanchez, GermanCA
515 North Juanita Avenue, Oxnard, CA, 93030
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$58.43
$54.51
Sanchez, GermanTX
#### Woodway Drive Suite ####, Houston, TX, 77056
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$52.33
Sanchez, GermanCA
5741 Warren Street, Riverside, CA, 92503
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$52.14
$52.11
Sanchez, GermanTX
17 Marybates, Austin, TX, 78640
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$50.00
Sanchez, GermanTX
220 Azucena Street, San Antonio, TX, 78237
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2020
$49.00
Sanchez, GermanCA
126 Arvin Avenue, Arvin, CA, 93203
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$46.60
Sanchez, GermanTX
1901 East 15th Street Apt 131, Plano, TX, 75074
$45.47
Sanchez, GermanCA
12441 Paiz Place, Norwalk, CA, 90650
Held by United Financial Casualty Co
Premium refunds
$43.25
Sanchez, GermanCA
8825 Cedros Ave#21, Panorama Cit, CA, 91402
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$40.16
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