Unclaimed property reported under Sanchez, Gustavo
628 records · $56,718 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 628. Search by name and address to narrow it to yours.
Sanchez, GustavoCA
2412 Highway 99, Willows, CA, 95988
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,566.76
$3,000.00
Sanchez, GustavoCA
5906 Fayette Street, Los Angeles, CA, 90042
Held by Hyatt Corporation
Wages, payroll, salaries
$2,663.68
Sanchez, GustavoCA
PO Box 179, Oceanside, CA, 92049
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,081.67
Sanchez, GustavoTX
#### Burton Drive Apt ####, Austin, TX, 78741
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$2,034.48
Sanchez, GustavoTX
5966 Lourdes Boulevard, Brownsville, TX, 78521
Held by Freedom Mortgage Corporation
Refund due (MS11) · Reported 2023
$1,824.60
Sanchez, GustavoCA
13629 Poinsettia Drive # 15, Poway, CA, 92064
Held by 21st Mortgage Corporation
Credit checks or memos
$1,365.47
Sanchez, GustavoTX
635 Seguin Street, Giddings, TX, 78942
Held by Ritter Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$1,305.19
Sanchez, GustavoCA
5300 Clark Street, Lynwood, CA, 90262
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$984.10
Sanchez, GustavoTX
12089 Dos Rios Drive, El Paso, TX, 79936
$962.72
Sanchez, GustavoCA
2047 Palm Grove Avenue, Pomona, CA, 91766
Held by Western Union Financial Svcs Inc
Refunds due
$960.00
Sanchez, GustavoCA
4932 West Cherrywood Lane, West Valley, CA, 84120
Held by Moneygram Payment Systems Inc
Refunds due
$950.00
Sanchez, GustavoTX
504 South Highway 288 B, Clute, TX, 77531
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018
$902.07
Sanchez, GustavoTX
2129 Frey Street, Houston, TX, 77021
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$846.99
Sanchez, GustavoCA
2240 West Temple Street, Los Angeles, CA, 90026
Held by Servicio Uniteller Inc.
Unidentified remittances
$840.01
Sanchez, GustavoTX
##### Montana Avenue Trlr ##, El Paso, TX, 79936
Held by Gecu
Checking account (AC01) · Reported 2024
$759.50
Sanchez, GustavoTX
PO Box 108, El Paso, TX, 79941
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$751.65
$700.18
Sanchez, GustavoCA
7029-7029 1/2 San Vincent, Paramount, CA, 90723
Held by Correctional Industrial Facility
Refunds
$684.81
Sanchez, GustavoTX
30112 Esquina Circle, Los Fresnos, TX, 78566
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$565.98
Sanchez, GustavoTX
606 Santa Rita, Laredo, TX, 78040
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 2000
$499.43
Sanchez, GustavoCA
3246 Orange Street, National City, 91950
Held by Northgate Markets
Wages, payroll, salaries
$473.48
$461.86
Sanchez, GustavoCA
1108 1/2 Ocean Park Boulevard, Santa Monica, CA, 90405
Held by Verizon California
Refunds or rebates
$449.49
Sanchez, GustavoCA
8101 Camino Media Apt 194, Bakersfield, CA, 93311
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$433.60
Sanchez, GustavoCA
5443 Dairy Avenue, Long Beach, CA, 90805
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$428.97
Sanchez, GustavoTX
R# Box ###/###, San Juan, TX, 78589
Held by Nationwide Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$425.00
Sanchez, GustavoCA
1110 South Broadway, Los Angeles, CA, 90061
Held by Standard Insurance Company
Pension checks
$401.51
Sanchez, GustavoCA
1444 Parade Street 7, Long Beach, CA, 90810
Held by General Motors Financial Comp
Refunds due
$392.89
Sanchez, GustavoCA
1625 East Madison Street, Petaluma, CA, 94954
Held by Volt Management Corp
Wages, payroll, salaries
$361.45
Sanchez, GustavoCA
15612 Madris Avenue, Norwalk, CA, 90650
Held by Fire Insurance Exchange
Premium refunds
$331.65
Sanchez, GustavoTX
Apt 1016 11900 Hobby Horse Court, Austin, TX, 78758
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$320.00
Sanchez, GustavoTX
613 Chauncey Drive, San Antonio, TX, 78216
$316.72
Sanchez, GustavoCA
754 Miramonte Street, Windsor, CA, 95492
Held by General Electric Company
Accounts-receivable credit balance
$308.24
Sanchez, GustavoTX
222 Liam Street, Donna, TX, 78537
$305.00
Sanchez, GustavoCA
53 Santa Teresa Way, Salinas, CA, 93906
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, GustavoTX
4335 Aldine Mail Road, Houston, TX, 77039
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$292.00
Sanchez, GustavoCA
3112 Pearl Drive #4, Fullerton, CA, 92831
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$273.47
Sanchez, GustavoTX
##### Lloyd Drive Apt ###, Dallas, TX, 75252
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$270.11
Sanchez, GustavoCA
821 Hillock Drive, Hollister, CA, 95023
Held by United Financial Casualty Co
Premium refunds
$261.00
Sanchez, GustavoCA
6625 Waldorf Court, Sacramento, CA, 95828
Held by Continental Exchange Solutions Inc
Misc intangible property
$260.00
Sanchez, GustavoCA
1716 Rosemary Court, Antioch, CA, 94531
Held by Empower Trust Company LLC
Pension & Profit sharing
$257.02
Sanchez, GustavoTX
4400 Memorial Drive 3031, Houston, TX, 77007
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$250.41
Sanchez, GustavoCA
2221 Castro Lane Apt D, Bakersfield, CA, 93304
Held by California Physicians Service
Refunds due
$249.12
Sanchez, GustavoCA
3759 West 120th Street, Hampton, CA, 90250
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$248.38
Sanchez, GustavoTX
2473 Tierra Nueva Drive, El Paso, TX, 79938
Held by Dept Of Taxation
Warrant (CK06) · Reported 2018
$242.00
Sanchez, GustavoTX
11467 Dennis Road 1202, Dallas, TX, 75229
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$239.00
$229.67
Sanchez, GustavoTX
1449 John Ben Shepperd Pky Apt 1E, Odessa, TX, 79761
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$226.93
Sanchez, GustavoCA
397 East Main Street, El Centro, CA, 92243
Held by Western Union Financial Svcs Inc
Refunds due
$224.00
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