Unclaimed property reported under Sanchez, Gonzalo
265 records · $35,520 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 265. Search by name and address to narrow it to yours.
Sanchez, GonzaloTX
A A 21161, Bogota, 00000
Held by University Federal Credit Union
Savings account (AC02) · Reported 2012
$7,123.10
Sanchez, GonzaloTX
3205 Harmony Creek Lane, Spring, TX, 77386
$6,464.48
Sanchez, GonzaloCA
11186 Greenwood Way, Ontario, CA, 91762
Held by Guarantee Trust Life Insurance Company
Premium refunds
$4,859.52
Sanchez, GonzaloTX
501 North Bridge Street Pmb 175, Hidalgo, TX, 78557
Held by Ibc-McAllen
Checking account (AC01) · Reported 2023
$1,112.28
Sanchez, GonzaloCA
1695 Street Helena Highway, St Helena, CA, 94574
Held by Diageo North America Inc. & Subsidiarie
Wages, payroll, salaries
$908.48
Sanchez, GonzaloTX
3508 Southeast 11th Avenue, Amarillo, TX, 79104
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$540.74
Sanchez, GonzaloTX
949 Cimarron Street, Houston, TX, 77015
Held by Credit Human Fcu
Savings account (AC02) · Reported 2018
$430.10
Sanchez, GonzaloTX
Rt 5 Box 323, Jacksonville, TX, 75766
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2014
$400.22
Sanchez, GonzaloTX
3923 Privet Place, San Antonio, TX, 78259
Held by Bnym Asset Account Services HSA
Health savings account (HS01) · Reported 2020
$371.33
Sanchez, GonzaloTX
7415 Double Meadows Court, Cypress, TX, 77433
Held by Ferguson Enterprises LLC
Accounts payable (MS08) · Reported 2022
$345.00
Sanchez, GonzaloTX
3205 Harmony Creek Lane, Spring, TX, 77386
$344.21
Sanchez, Gonzalo JRCA
1127 South Meeker, West Covina, CA, 91790
Held by Western Union Financial Services
Refunds due
$319.75
Sanchez, GonzaloCA
PO Box 2153, Chino, CA, 91708
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, GonzaloTX
151 Reed Road, Lufkin, TE, 75904
Held by Ibc-McAllen
Checking account (AC01) · Reported 2023
$287.00
Sanchez, GonzaloCA
376 North Los Angeles Street, Tulare, CA, 93274
Held by Community Hospitals Of Central Ca
Refunds
$280.00
Sanchez, GonzaloTX
1001 Pecan Valley Drive Apt 83, Marble Falls, TX, 78654
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$271.50
Sanchez, GonzaloTX
1707 South Roosevelt Street, Amarillo, TX, 79103
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$259.79
$238.10
Sanchez, GonzaloCA
480 Aurora Drive Apt 5, El Centro, CA, 92243
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$218.67
Sanchez, GonzaloTX
1707 South Roosevelt Street, Amarillo, TX, 79103
$215.24
Sanchez, GonzaloTX
1707 South Roosevelt Street, Amarillo, TX, 79103
$208.76
Sanchez, Gonzalo JRCA
1127 South Meeker, West Covina, CA, 91790
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Sanchez, GonzaloCA
141 East Leatrice Lane #7, Anaheim, CA, 94802
Held by Brinker International Payroll Company
Salaries/Wages
$195.53
Sanchez, GonzaloCA
318 West Maple Street, Glendale, CA, 91204
Held by Security Pacific National Bank Brand & Broadway
Savings accounts/Credit union shrs
$194.05
Sanchez, GonzaloTX
955 Wavecrest Lane, Houston, TX, 77062
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$190.00
Sanchez, GonzaloTX
3207 Bob O Link, Denton, TX, 76209
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$189.82
$185.92
Sanchez, GonzaloCA
25122 Tower Road, Barstow, CA, 92311
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments
$184.00
Sanchez, GonzaloCA
PO Box 111076, Los Angeles, CA, 90011
Held by Financial Indemnity Company
Court settlements
$183.50
Sanchez, GonzaloCA
615 Basett Street, King City, CA, 93930
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$178.86
Sanchez, GonzaloCA
613 1/2 North Baker Street, Santana, CA, 92703
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$178.13
$162.00
Sanchez, GonzaloCA
PO Box 2434, Fort Bragg, CA, 95437
Held by Csaa Insurance Group
Misc outstanding checks
$156.00
Sanchez, GonzaloTX
72072 Fir Street, Houston, TX, 00000
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2008
$150.00
Sanchez, GonzaloTX
1707 South Roosevelt Street, Amarillo, TX, 79103
$150.00
Sanchez, GonzaloTX
1004 South Laredo, San Antonio, TX, 78204
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996
$148.00
$135.93
$135.00
Sanchez, GonzaloTX
6131 Abrams 2193, Dallas, TX, 75231
Held by Burger King Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$125.74
Sanchez, GonzaloTX
5968 North Expressway # 1, Brownsville, TX, 78526
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2011
$125.00
Sanchez, GonzaloCA
115 Pioneer Avenue, Redlands, CA, 92374
Held by Wells Fargo Bank NA
Cashier's checks
$120.16
Sanchez, GonzaloCA
114 East Woodbury Road, Altadena, CA, 91001
Held by Fire Insurance Exchange
Premium refunds
$119.21
Sanchez, GonzaloTX
#### North Mile ##/# Road, Mission, TX, 78572
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2011
$119.00
Sanchez, GonzaloCA
PO Box 234, Corona, CA, 92878
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$118.00
Sanchez, GonzaloTX
955 Wavecrest Lane, Houston, TX, 77062
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$116.69
$115.10
Sanchez, GonzaloCA
1604 South Spruce Street, Tulare, CA, 93274
Held by Southern California Gas Company
Refunds or rebates
$115.00
Sanchez, GonzaloTX
17213 Adlong School Road, Crosby, TX, 77532
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$113.33
Sanchez, GonzaloCA
Ico Midnite Mission 601 South San Pedro, Los Angeles, CA, 90071
Held by Gep Cast LLC DBA Central Casting
Wages, payroll, salaries
$112.43
Sanchez, GonzaloTX
2650 University Avenue, San Angelo, TX, 76904
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$110.91
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