Unclaimed property reported under Sanchez, Gregorio
155 records · $12,541 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 155. Search by name and address to narrow it to yours.
Sanchez, GregorioTX
7012 Laguna Azuz Drive, Brownsville, TX, 78526
Held by Qcc Ins Co
Health savings account (HS01) · Reported 2017
$900.00
Sanchez, GregorioTX
2302 Raymond Street, Pasadena, TX, 77506
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2014
$852.00
Sanchez, GregorioCA
804 South Lake Street, Madera, CA, 93638
Held by American National Insurance Company
Proceeds due beneficiaries
$771.67
Sanchez, GregorioTX
2024 East 2nd Street, Austin, TX, 78702
Held by Funeral Security Plans Inc
Trust funds (TR06) · Reported 1993
$570.50
$500.00
Sanchez, GregorioTX
2207 Mail Avenue, Dallas, TX, 75235
$303.00
Sanchez, GregorioCA
8715 South Central Avenue 9, Los Angeles, CA, 90002
Held by 21st Century Insurance Company
Premium refunds
$303.00
Sanchez, GregorioTX
3211 Damascus Way, Dallas, TX, 75234
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Sanchez, GregorioCA
702 South Townsend Street Apt 1, Santa Ana, CA, 92704
Held by Hernandez V Villa Park Fund
Misc outstanding checks
$293.44
Sanchez, GregorioCA
1254 Ordview Court, Chula Vista, CA, 91911
Held by San Diego Gas & Electric C0
Other
$269.77
Sanchez, GregorioTX
12800 Wood Forest, Houston, TX, 77015
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$247.50
Sanchez, GregorioTX
#### Fm #### West, Gladewater, TX, 75647
Held by Philadelphia American Life Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$223.71
Sanchez, GregorioTX
#### Fm #### West, Gladewater, TX, 75647
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2015
$200.00
Sanchez, GregorioTX
#### Fm #### West, Gladewater, TX, 75647
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2015
$200.00
Sanchez, III GregorioTX
10647 Cat Mtn, San Antonio, TX, 78251
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2014
$181.60
Sanchez, GregorioTX
5307 43rd Street 48037, Lubbock, TX, 79416
$178.62
Sanchez, GregorioCA
1030 Davids Road, Perris, CA, 92571
Held by Ozuna V Tropitone Furniture Comp
Wages, payroll, salaries
$178.61
Sanchez, GregorioCA
516 West 106th Street, Los Angeles, CA, 90044
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$175.05
Sanchez, GregorioTX
7550 Drouet Street 91, Houston, TX, 77061
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$160.92
Sanchez, GregorioCA
9229 Sepulveda Boulevard #301, North Hills, CA, 91343
Held by Providence Health System Southern California
Refunds due
$153.08
Sanchez, GregorioCA
No address on file
Held by Steinbeck Credit Union
Savings accounts/Credit union shrs
$152.52
Sanchez, GregorioTX
5839 Brambletree Street, San Antonio, TX, 78247
$150.00
Sanchez, GregorioTX
1103 West Hutchinson Street, Beeville, TX, 78102
Held by Gexa Energy LP
Accounts payable (MS08) · Reported 2020
$146.10
Sanchez, GregorioCA
988 North Spruce Avenue, Rialto, CA, 92376
Held by Bank Of America - North Carolina
Refunds due
$144.88
Sanchez, GregorioCA
515 South Norfolk Street 2, San Mateo, CA, 94401
Held by Progressive West Insurance Com
Premium refunds
$136.30
Sanchez, GregorioTX
7724 Colton Drive, Fort Worth, TX, 76108
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$135.85
Sanchez, GregorioTX
214 3rd Street, Wilmer, TX, 75172
Held by Enserch Corp
Security deposit (AC06) · Reported 1995
$135.63
Sanchez, GregorioCA
11616 Creekstone Lane, San Diego, CA, 92128
Held by Tennille V Western Union Qsf
Refunds due
$132.96
Sanchez, GregorioTX
San Antonio, TX, 78211
Held by Farmers Tx County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$132.80
Sanchez, GregorioTX
San Antonio, TX, 78211
Held by Farmers Tx County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$132.80
Sanchez, GregorioTX
2536 Avenida Loop, Irving, TX, 75062
Held by Wells Fargo & Company
Dividend (SC01) · Reported 2024
$127.65
Sanchez, GregorioTX
2207 Mail Avenue, Dallas, TX, 75235
Held by Crothall Services Group
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$102.28
Sanchez, GregorioTX
501 West 27th Street, Houston, TX, 77008
Held by State Of Florida
Funds held in a fiduciary capacity (TR03) · Reported 2000
$100.00
Sanchez, GregorioTX
111 East Brentwood, Longview, TX, 75604
Held by U.s. Bank, N.a.
Expense check (CK10) · Reported 2021
$100.00
Sanchez, GregorioTX
22821 South Breeze Street, San Antonio, TX, 78258
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$100.00
Sanchez, GregorioCA
2399 Niemeyer Court, San Jose, CA, 95132
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$99.51
Sanchez, GregorioTX
PO Box 8233, The Woodlands, TX, 77387
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$98.48
$98.02
Sanchez, GregorioTX
PO Box 3621, Eagle Pass, TX, 78852
Held by State Of Mississippi
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$97.05
Sanchez, GregorioCA
2082 South Haster Street, Anaheim, CA, 92802
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Sanchez, GregorioCA
72J West 6th Avenue 1, Escndio, CA, 92025
Held by Prematic Service Corp - Ca
Refunds
$89.40
Sanchez, GregorioCA
357 East 116th Street, Los Angeles, CA, 90061
Held by Southern California Gas Company
Refunds or rebates
$83.68
Sanchez, GregorioTX
9737 Amberton Parkway Apt 1062, Dallas, TX, 75243
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$83.00
Sanchez, GregorioTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$81.00
Sanchez, GregorioCA
1814 English Street, Santa Ana, CA, 92706
Held by All Star General Insurance Agency LLC
Premium refunds
$79.36
Sanchez, GregorioTX
PO Box 8233, Spring, TX, 77387
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$79.30
Sanchez, GregorioCA
13025 Mnt Vst Avenue, Chino, CA, 91710
Held by Southern California Edison 4.78%
Refunds
$77.12
Sanchez, GregorioTX
3036 Mira Vista Court, Dallas, TX, 75236
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$75.00
Sanchez, GregorioCA
3023 East 10th Street, National City, CA, 91950
Held by Cox Communications Inc
Refunds due
$75.00
Sanchez, GregorioCA
490 Martha Street, San Jose, CA, 95112
Held by Western Union Financial Svcs Inc
Refunds due
$70.00
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