Unclaimed property reported under Sanchez, Guillermo
672 records · $85,299 reported · filed in 4 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 672. Search by name and address to narrow it to yours.
Sanchez, GuillermoTX
120 Cermeno Cv, Kyle, TX, 78640
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$18,111.54
Sanchez, GuillermoTX
3930 University Drive, Garland, TX, 75043
Held by Prosperity Bank
Savings account (AC02) · Reported 2022
$4,983.76
Sanchez, GuillermoCA
546 Cadman Street, San Diego, CA, 92114
Held by Bank Of America Nt&sa Branch:1836-National City In-Store
Time deposits, CD accounts
$4,085.71
Sanchez, GuillermoTX
4412 Dove Hill Drive, Austin, TX, 78744
Held by Partners In Building LP
Checking account (AC01) · Reported 2018
$3,506.70
Sanchez, GuillermoTX
562 West Redbud 210 West Redbu, Junction, TX, 76849
$3,500.28
Sanchez, GuillermoTX
1108 Southwest 13th Avenue, Amarillo, TX, 79102
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$2,683.10
$1,989.74
Sanchez, GuillermoTX
3930 University Drive, Garland, TX, 75043
Held by Prosperity Bank
Checking account (AC01) · Reported 2022
$1,453.22
Sanchez, GuillermoTX
120 Cermeno Cv, Kyle, TX, 78640
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$1,280.50
Sanchez, GuillermoTX
#### West Loop South Suite ###, Houston, TX, 77027
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$1,200.00
Sanchez, GuillermoTX
120 Cermeno Cv, Kyle, TX, 78640
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$1,059.21
Sanchez, GuillermoTX
3851 Davila Drive, Dallas, TX, 75220
Held by Capital One
Savings account (AC02) · Reported 2020
$1,057.65
Sanchez, GuillermoTX
4423 Trafaigar, Houston, TX, 77045
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2021
$899.00
Sanchez, GuillermoTX
120 Cermeno Cv, Kyle, TX, 78640
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$759.84
Sanchez, GuillermoTX
2213 Carlos Avenue, Brownsville, TX, 78526
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$750.00
Sanchez, GuillermoTX
7521 Bellerive Drive, Houston, TX, 77036
$662.52
Sanchez, GuillermoTX
Calle 55 No 71 21 Normandia Cundinamarca, Bogota, ??, 0
Held by Schlumberger Emp Cu
Savings account (AC02) · Reported 2020
$619.18
Sanchez, GuillermoCA
1317 Bolero Avenue, Salinas, CA, 93906
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$613.35
Sanchez, GuillermoTX
##### Bulverde Road Apt ####, San Antonio, TX, 78247
$603.30
Sanchez, GuillermoCA
1401 West 9th Street Space 11, Pomona, CA, 91766
Held by Comerica Bank
Misc intangible property
$600.00
Sanchez, GuillermoCA
412 Market Avenue, Richmond, CA, 94801
Held by Pacific Gas & Electric Company
Refunds or rebates
$588.48
Sanchez, GuillermoCA
613 615 Humpreys Avenue, Los Angeles, CA, 90022
Held by The McGraw Company
Premium refunds
$568.49
Sanchez, GuillermoCA
22271 Cripple Crk, Lake Forest, CA, 92630
Held by Bank Of America - North Carolina
Refunds due
$567.55
Sanchez, GuillermoTX
3113 Colony Drive, Mesquite, TX, 75150
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$540.70
Sanchez, GuillermoTX
10 Heartshire Court, Magnolia, TX
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2021
$540.65
Sanchez, GuillermoTX
1719 Convent Avenue, Laredo, TX, 78040
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
Sanchez, GuillermoTX
##### South Post Oak Road No ##, Houston, TX, 77035
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2009
$500.00
Sanchez, GuillermoTX
911 Battle Bend Boulevard Apt 307, Austin, TX, 78745
Held by University Of Tx At Arlington
Payment for goods or services (MS04) · Reported 2017
$500.00
$498.00
Sanchez, GuillermoTX
#### Hunt Drive Apt ####, Carrollton, TX, 75010
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$488.12
Sanchez, GuillermoCA
890 West 15th Street 69, Newport Beach, CA, 92663
Held by U.s. Bank - Pars
Pension & Profit sharing
$470.22
Sanchez, GuillermoTX
#### Red River Street ####, Austin, TX, 78701
Held by State Of Nevada
Accounts payable (MS08) · Reported 2007
$460.00
Sanchez, GuillermoTX
213 Lake Carnegie Court, Laredo, TX, 78041
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$433.92
Sanchez, GuillermoTX
Unknown, Unknown, 00000
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2021
$400.00
Sanchez, GuillermoCA
410 North Rest Street, Anaheim, CA, 92867
Held by Western Union Financial Services Inc
Misc intangible property
$400.00
Sanchez, GuillermoTX
824 Brazil, El Paso, TX, 79903
Held by West Tx Cu
Savings account (AC02) · Reported 2005
$392.78
Sanchez, GuillermoTX
2706 Samuell Boulevard, Dallas, TX, 75223
$373.14
Sanchez, GuillermoCA
3816 Prospect Avenue, Culver City, CA, 90232
Held by Barrett Business Services Inc
Wages, payroll, salaries
$365.40
Sanchez, GuillermoCA
Los Alisos Boulevard # 374, Laguna Hills, CA, 92653
Held by Safeway Inc
Wages, payroll, salaries
$350.01
Sanchez, GuillermoTX
2102 Arapohoe Drive, Rosenberg, TX, 77471
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$349.24
Sanchez, GuillermoCA
13510 Foothill Boulevard Apt 208, Los Angeles, CA, 91342
Held by Explorer Insurance Company
Individual policy benefit/Clm
$334.89
Sanchez, GuillermoCA
739 Garrett Avenue, Chula Vista, CA, 91910
Held by Metabank NA
Misc intangible property
$331.56
Sanchez, GuillermoCA
4715 Live Oak Street 15, Cudahy, CA, 90201
Held by Safeway Inc
Wages, payroll, salaries
$314.61
Sanchez, GuillermoWI
2052 South 13th Street, Milwaukee, WI, 53204
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$300.00
Sanchez, GuillermoTX
11212 Barns Trail, Austin, TX, 78754
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$296.46
Sanchez, GuillermoTX
Apt 115 5605 Chimney Rock, Houston, TX, 77081
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$292.12
$292.00
Sanchez, GuillermoTX
1129 Susan Drive, Garland, TX, 75040
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2004
$280.25
Sanchez, GuillermoCA
4715 Live Oak Street Apt 15, Cudahy, CA, 90005
Held by Cruz V Dahan Investments Inc
Misc outstanding checks
$273.96
Sanchez, GuillermoCA
833 West San Joaquin Avenue, Tulare, CA, 93274
Held by Amco Insurance Co
Insurance premiums
$270.40
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.