Unclaimed property reported under Sanchez, Gilbert

452 records · $74,618 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 452. Search by name and address to narrow it to yours.

Sanchez, GilbertCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$21,000.00
Sanchez, GilbertTX
4735 East Southcross Boulevard, San Antonio, TX, 78222
Held by Manulife Financial Corp
Dividend reinvestment plan (SC19) · Reported 2008
$7,580.32
Sanchez, GilbertTX
3010 Isaac Street, Weslaco, TX, 78599
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$6,427.00
Sanchez, GilbertCA
807 Ramona Avenue, Albany, CA, 94706
Held by Citibank N. A.
Savings accounts/Credit union shrs
$2,521.85
Sanchez, GilbertTX
Unknown, Odessa, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$2,484.00
Sanchez, JR GilbertTX
100 Herrmann Drive, Del Rio, TX, 78840
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2016
$1,763.28
Sanchez, GilbertTX
905 Northeast 17th Street, Irving, TX, 75050
Held by Nationsbank
Savings account (AC02) · Reported 1994
$1,143.79
Sanchez, GilbertTX
13321 Nestle Drive, Farmers Branch, TX, 75234
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021
$1,033.85
Sanchez, GilbertTX
& Baptist Health Systems & Mor Gan Law Firm #### North Street Suite ###, Beaumont, TX, 77701
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$999.60
Sanchez, GilbertCA
802 West Gage Avenue, Los Angeles, CA, 90044
Held by American National Insurance Company
Proceeds due beneficiaries
$909.67
Sanchez, GilbertCA
6437 Hoover Street, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$734.29
Sanchez, GilbertCA
6437 Hoover Street, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$734.29
Sanchez, GilbertCA
No address on file
Held by Trans Union Title And Escrow Service Co
Escrow funds
$708.00
Sanchez, GilbertTX
3323 West Commerce Street, San Antonio, TX, 78207
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2016
$700.28
Sanchez, GilbertTX
3915 East Bates Street, Lubbock, TX, 79403
$662.66
Sanchez, GilbertCA
3369 San Pablo Avenue, San Jose, CA, 95127
Held by Fire Insurance Exchange
Refunds
$631.21
Sanchez, GilbertTX
4735 East Southcross Boulevard, San Antonio, TX, 78222
Held by Manulife Financial Corp
Dividend (SC01) · Reported 2008
$607.12
Sanchez, GilbertTX
15538 Chaplin Street, Houston, TX, 77032
$519.70
Sanchez, GilbertTX
TX, 00000
Held by University Health System
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$510.67
Sanchez, GilbertCA
No address on file
Held by Watson Realty Services Inc DBA Watson Realty Era
Trusts
$500.00
Sanchez, GilbertTX
5822 Mason Drive, Corpus Christi, TX, 78407
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$475.62
Sanchez, GilbertCA
300 Willapa Lane, Diamond Bar, CA, 91765
Held by Paramount Escrow Services Inc
Escrow funds
$450.00
Sanchez, Gilbert JRCA
West Covina, CA, 91793
Held by Aetna Finance Co
Other
$411.07
Sanchez, GilbertTX
2100 Oakhurst Drive B, Irving, TX, 75061
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$360.80
Sanchez, GilbertTX
#### Vikkage Drive Suite ###, San Antonio, TX, 78217
Held by Mutual Benefit Lic
Unidentified insurance remittance (IN06) · Reported 1989
$360.00
Sanchez, GilbertTX
12137 Tower Hill Drive, El Paso, TX, 79936
$352.12
Sanchez, GilbertTX
1824 Holloman, Port Lavaca, TX, 77979
Held by Victoria Of Texas L P
Refund due (MS11) · Reported 2020
$349.34
Sanchez, GilbertCA
7377 Pasito Avenue, Rancho Cucamonga, CA, 91730
Held by Southern California Edison Company
Utility deposit
$342.50
Sanchez, GilbertCA
922 West 10th Avenue, Escondido, CA, 92025
Held by Bank Of America - California
Savings accounts
$316.06
Sanchez, JR GilbertCA
22135 Alessandro Boulevard, Moreno Valley, CA, 92553
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$310.71
Sanchez, GilbertTX
4735 East Southcross Boulevard, San Antonio, TX, 78222
Held by Mission Park Pre Arranged Funeral
Trust funds (TR06) · Reported 2014
$310.50
Sanchez, GilbertTX
13321 Nestle Drive, Farmers Brnch, TX, 75234
$299.30
Sanchez, GilbertCA
Utl
Held by Union Bank Of California, N.a.
Drafts
$299.18
Sanchez, GilbertTX
1238 Southwestern Drive, El Paso, TX, 79912
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$294.50
Sanchez, GilbertCA
2657 South Normand, Los Angeles, CA
Held by National Life And Accident Insurance Company
Matured/Terminated policies
$285.00
Sanchez, GilbertCA
3711 Delano Avenue, Stockton, CA, 95204
Held by Chrysler Financial Company
Credit balances
$274.36
Sanchez, GilbertCA
P O Box 90102, Santa Barbara, CA, 93190
Held by Morgan Stanley & Co LLC
Dividends
$255.51
Sanchez, GilbertTX
2718 Misty Spray Drive, San Antonio, TX, 78224
Held by Christus Santa Rosa Healthcare
Refund due (MS11) · Reported 2015
$255.25
Sanchez, GilbertCA
1304 1/2 H Street, Brawley, CA, 92227
Held by Bank Of America Nt&sa Branch:0167-Brawley Main Office
Savings accounts/Credit union shrs
$248.49
Sanchez, GilbertCA
1102 South Abel Street, Milpitas, CA, 95035
Held by Realpage Utility Management Inc
Accounts payable
$233.09
Sanchez, GilbertTX
Amarillo, TX, 00000
Held by Banc Central
Cashier’s check (CK01) · Reported 1989
$230.00
Sanchez, GilbertCA
10726 Rossbo Avenue, Riverside, CA, 92505
Held by First Interstate Mortgage Co
Checking accounts, demand deposit
$225.54
Sanchez, GilbertTX
4114 Tolbert, Dallas, TX, 75227
Held by Preferred Security Lic
Trust funds (TR06) · Reported 2009
$223.20
Sanchez, GilbertTX
100 Rock Chalk Court, Round Rock, TX, 78664
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$210.26
Sanchez, GilbertTX
3118 Avenue F, Dickinson, TX, 77539
$205.32
Sanchez, GilbertTX
2100 Oakhurst Drive Apt B, Irving, TX, 75061
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$201.11
Sanchez, JR GilbertTX
2022 Hicks Avenue, San Antonio, TX, 78210
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Sanchez, GilbertCA
302 Burgenland Avenue, Turlock, CA, 95382
Held by Caremarkpcs L L C
Accounts payable
$196.16
Sanchez, GilbertCA
3513 West Connelly Court, Visalia, CA, 93291
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$186.00
Sanchez, GilbertTX
915 Carmel Place, San Antonio, TX, 78201
$168.68

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