Unclaimed property reported under Sanchez, Gilberto
432 records · $50,703 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 432. Search by name and address to narrow it to yours.
Sanchez, GilbertoCA
710 South Sycamore Street, Santa Ana, CA, 92704
Held by Western National Life
Proceeds-Policy endow, annuity
$6,670.00
Sanchez, GilbertoTX
10504 Savitee Drive, Laredo, TX, 78045
$4,136.13
Sanchez, GilbertoCA
587 Escuela Avenue, Mountain View, CA, 94040
Held by Continental Casualty Company
Expense checks
$2,824.27
Sanchez, GilbertoCA
587 Escuela Avenue, Mountain View, CA, 94040
Held by Continental Casualty Company
Expense checks
$2,790.84
Sanchez, GilbertoTX
19231 Chinaberry Road, Harlingen, TX, 78552
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2023
$1,830.20
Sanchez, GilbertoTX
2657 Custer Drive, Dallas, TX, 75216
$1,127.14
Sanchez, GilbertoCA
220 South Greenwood, Montebello, CA, 90640
Held by Tri-Liberty Escrow Inc.
Escrow funds
$1,000.00
Sanchez, GilbertoCA
500 North Central Avenue Suite 610, Glendale, CA, 91203
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$900.00
$899.00
Sanchez, GilbertoCA
7337 Pasito Avenue, Rch Cucamonga, CA, 91730
Held by Tennille V Western Union Qsf
Refunds due
$871.50
Sanchez, GilbertoTX
7904 Santa Maria Court, El Paso, TX, 79915
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$817.20
Sanchez, GilbertoCA
2990 Pine Cone Lane, Oakley, CA, 94561
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$791.22
Sanchez, GilbertoTX
132 Helms Road, El Paso, TX, 79907
Held by El Paso County Auditor
Other court deposit (CT05) · Reported 2011
$760.00
Sanchez, GilbertoCA
124 North Alpine Street Apt B, Willows, CA, 95988
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$726.41
Sanchez, GilbertoTX
10805 Miller Barber Drive, El Paso, TX, 79935
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$674.44
Sanchez, GilbertoTX
1028 Hampton Drive, Forney, TX, 75126
$644.80
Sanchez, GilbertoCA
11485 Redwood Street, Armona, CA, 93202
Held by Rodriguez V Mj Brothers Inc Fund
Misc outstanding checks
$521.16
Sanchez, GilbertoCA
12863 San Fernando Boulevard, Sylmar, CA, 91342
Held by State Compensation Insurance Fund
Other
$513.39
Sanchez, GilbertoTX
910 Avenue F, South Houston, TX, 77587
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$500.00
Sanchez, GilbertoTX
831 Wateka Way, Richardson, TX, 75080
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2022
$475.00
Sanchez, GilbertoTX
4217 Toluca Street, Laredo, TX, 78046
$438.80
Sanchez, GilbertoCA
901 East 6th Street Apt 15, Santa Ana, CA, 92701
Held by American United Life
Individual policy benefit/Clm
$430.55
$418.25
$393.80
Sanchez, GilbertoTX
00000
Held by International Bank Of Commerce
Cashier’s check (CK01) · Reported 2007
$375.94
Sanchez, GilbertoTX
3390 Del Rio Boulevard, Eagle Pass, TX, 78852
$370.62
Sanchez, GilbertoTX
15 Los Robles Street, Arlington, TX, 76006
$343.34
Sanchez, GilbertoCA
3070 San Bruno # 2, San Francisco, CA, 94134
Held by Sutter West Bay Hospitals DBA Cpmc
Refunds due
$342.21
Sanchez, GilbertoCA
5355 Repecho Drive Apt 105, San Diego, CA, 92124
Held by Progressive West Insurance Com
Premium refunds
$311.14
Sanchez, GilbertoTX
602 Avenue C, Waco, TX, 76705
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Sanchez, GilbertoTX
4506 Oxford Drive, Corpus Christi, TX, 78411
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Sanchez, GilbertoCA
2134 Northshore Drive Unit C, Chula Vista, CA, 91913
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, GilbertoTX
9208 East Avenue L, Houston, TX, 77012
Held by Chartway Fcu
Savings account (AC02) · Reported 2024
$286.02
Sanchez, GilbertoTX
23738 Camel Lane, Porter, TX, 77365
Held by Williams Brothers Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$277.05
Sanchez, GilbertoTX
303 McDougal, San Antonio, TX, 78223
Held by Amanda Andrews Personnel Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$258.26
Sanchez, GilbertoCA
4231 West 142nd Street Apt A, Hawthorne, CA, 90250
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$253.72
Sanchez, JR GilbertoTX
806 Flag, Laredo, TX, 78043
Held by American Reliable Ins Co
Insurance premium refund (IN05) · Reported 2014
$252.00
Sanchez, GilbertoTX
10504 Savitee Drive, Laredo, TX, 78045
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$248.41
Sanchez, GilbertoCA
250 North Linden Avenue Spc 11, Rialto, CA, 92376
Held by Bank Of America - North Carolina
Refunds due
$246.81
Sanchez, GilbertoTX
#### North Highway ### Lot ####, Seagoville, TX, 75159
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2015
$227.00
Sanchez, GilbertoCA
110 Via Candelaria, Coto De Caza, CA, 92679
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$226.94
Sanchez, GilbertoCA
636 1/2 Romula Street, Los Angeles, CA, 90065
Held by The Cash Management Trust Of America-A
Funds for liquidation
$225.83
Sanchez, GilbertoTX
#### Westplace Drive #####, Houston, TX, 77071
Held by Derm Surgery Associates, P.a.
Accounts-receivable credit balance (MS09) · Reported 2019
$218.89
Sanchez, GilbertoCA
1236 P Montejano, Calexico, CA, 92231
Held by Moneygram Payment Systems Inc
Refunds due
$209.00
Sanchez, GilbertoTX
3526 Rosemary Lane, TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2010
$200.00
Sanchez, GilbertoTX
132 Helms, El Paso, TX, 79907
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016
$199.26
Sanchez, GilbertoTX
2657 Custer Drive, Dallas, TX, 75216
$195.11
Sanchez, GilbertoTX
3008 Eads Place, El Paso, TX, 79935
Held by City Of El Paso
Utility refund or rebate (UT03) · Reported 2020
$177.10
Sanchez, GilbertoCA
1433 1623 East San Antonio, San Jose, CA, 95116
Held by Sutters Place DBA Bay 101
Wages, payroll, salaries
$174.51
Sanchez, GilbertoTX
#######, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2015
$174.35
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