Unclaimed property reported under Sanchez, Heriberto
223 records · $22,502 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 223. Search by name and address to narrow it to yours.
Sanchez, HeribertoCA
Unknown, San Bernardino, CA, 99999
Held by American National Insurance Company
Proceeds due beneficiaries
$5,030.00
Sanchez, HeribertoTX
5122 Denton Drive, Dallas, TX, 75235
Held by Nationwide Mutual Insurance
Pension check (CK11) · Reported 2003
$1,735.08
$1,214.30
Sanchez, HeribertoCA
1713 Lincoln Avenue Apt 24, San Rafael, CA, 94901
Held by Nexxo Financial Corporation
Property type not otherwise identified
$990.00
Sanchez, HeribertoWI
1019 Mallard Lane, Genoa City, WI, 53128
Held by Selective Insurance Company Of America
Ind. policy benefit/Claim payments. · Reported 2022
$796.96
Sanchez, HeribertoTX
1150 East 28th Street, Houston, TX, 07700
Held by Stewart Title Co
Escrow account (TR04) · Reported 2008
$500.00
Sanchez, HeribertoTX
No address on file
Held by San Jacinto Title Svcs Of Tx
Escrow account (TR04) · Reported 2024
$500.00
Sanchez, HeribertoCA
14828 Madris Avenue, Norwalk, CA, 90650
Held by California Fair Plan Association
Premium refunds
$475.42
Sanchez, HeribertoTX
9706 Caballero Drive, Houston, TX, 77078
$435.31
Sanchez, HeribertoTX
7817 Owen Drive, North Richland Hills, TX, 76180
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$435.09
Sanchez, HeribertoCA
3736 Rolison Road 35, Redwood City, CA, 94063
Held by Western Union Financial Services Inc
Money orders
$399.00
Sanchez, HeribertoTX
3435 Terry Lane, Katy, TX, 77449
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$370.71
Sanchez, HeribertoTX
1225 East Santa Rosa Avenue, Edcouch, TX, 78538
Held by Ibc McAllen
Checking account (AC01) · Reported 2021
$347.23
Sanchez, HeribertoTX
710 Encinita Drive, Leander, TX, 78641
Held by Velocity Cu
Savings account (AC02) · Reported 2018
$330.05
Sanchez, HeribertoCA
23266 Orange Avenue 7, Lake Forest, CA, 92630
Held by Metabank
Misc intangible property
$319.94
Sanchez, HeribertoCA
801 Brand Boulevard 1130 Suite, Glendale, CA, 91203
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$300.00
Sanchez, HeribertoCA
731 East Colden Avenue, Los Angeles, CA, 90002
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$295.26
Sanchez, HeribertoCA
Universal Embrdery, 2640 North Dur, El Monte, CA, 91732
Held by Pacific Bell Telephone Company
Refunds
$279.60
Sanchez, HeribertoCA
3306 Arena Boulevard 226, Natomas, CA, 95834
Held by U.s. Bank - Pars
Pension & Profit sharing
$182.32
Sanchez, HeribertoTX
1214 Progreso Drive, Houston, TX, 77038
$178.30
Sanchez, HeribertoTX
No address on file
Held by Plainscapital Bank
Cashier’s check (CK01) · Reported 2019
$169.54
Sanchez, HeribertoCA
429 South Angeleno Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$164.38
Sanchez, HeribertoTX
##### Wiggins Street ##, Jacinto City, TX, 77029
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$162.97
Sanchez, HeribertoTX
PO Box 4025, Edcouch, TX, 78538
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2021
$159.00
Sanchez, HeribertoCA
23266 Orange Avenue 7 Suite 7, Lake Forest, CA, 92630
Held by Instant Financial USA Inc
Wages, payroll, salaries
$145.91
Sanchez, HeribertoTX
5118 Mountain Bluff Lane, Kingwood, TX, 77345
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$134.12
Sanchez, HeribertoTX
6985 Grace Lane, Sealy, TX, 77474
$130.41
Sanchez, HeribertoCA
3736 Rolison Road #35, Redwood City, CA, 94063
Held by Omni Insurance Company
Premium refunds
$127.00
Sanchez, HeribertoTX
No address on file
Held by Plainscapital Bank
Cashier’s check (CK01) · Reported 2018
$122.82
Sanchez, HeribertoCA
7928 Graves Avenue, Rosemead, CA, 91770
Held by Prudential Insurance Company
Other
$122.50
Sanchez, HeribertoTX
#### North Greenville Avenue ####, Richardson, TX, 75081
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$118.79
Sanchez, HeribertoTX
3670 Valie Escendido, Brownsville, TX, 78521
Held by State Of Minnesota
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$115.89
Sanchez, HeribertoCA
5812 Coldwater Canyon Avenue Apt, Valley Village, CA, 91607
Held by Delta Dental Of California
Group policy benefit/Clm payments
$115.80
Sanchez, HeribertoCA
8685 Cedar Street, Rancho Cucamonga, CA, 91730
Held by Groupex Financial Corporation
Unidentified remittances
$115.00
Sanchez, HeribertoCA
6236 Riverbelle Court, Rio Linda, CA, 95673
Held by Loancare LLC
Outstanding official checks
$112.58
Sanchez, HeribertoTX
23407 Fulkes Road, Leander, TX, 78641
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$107.67
Sanchez, HeribertoTX
23407 Fulkes Road, Leander, TX, 78641
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$107.61
Sanchez, HeribertoCA
2977 Chiltern Way, San Jose, CA, 95127
Held by Barrett Business Services Inc
Wages, payroll, salaries
$104.34
Sanchez, HeribertoCA
731 East Colden Avenue, Los Angeles, CA, 90002
Held by State Farm Mutual Automobile Ins
Premium refunds
$103.15
Sanchez, HeribertoCA
Heriberto Sanchez 3825 West Garden Grove Boulevard #10, Orange, CA, 92868
Held by Trinity Escrow Inc
Escrow check/Deposit/Disputed
$100.00
Sanchez, HeribertoCA
612 Iris Avenue, Sunnyvale, CA, 94086
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$98.80
Sanchez, HeribertoTX
235 Alfredo Street, San Juan, TX, 78589
$97.97
Sanchez, HeribertoTX
1710 2nd Street, Zapata, TX, 78076
Held by Payne Rio Grande City Ford
Refund due (MS11) · Reported 2023
$97.75
Sanchez, HeribertoCA
23266 Orange Avenue Apt 7, Lake Forest, CA, 92630
Held by Herbalife International Of America Inc
Commissions
$97.29
Sanchez, HeribertoTX
235 Alfredo Street, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$95.95
Sanchez, HeribertoTX
3353 Vineyard Trail, Harker Heights, TX, 76548
Held by Carmax Auto Superstores Inc
Customer overpayment (MS05) · Reported 2023
$95.84
Sanchez, HeribertoCA
10700 South Figueroa Street, Los Angeles, CA, 90061
Held by Farmers Insurance Exchange
Refunds due
$95.15
Sanchez, HeribertoTX
3803 North Crump Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021
$93.84
Sanchez, HeribertoTX
1121 Holt Avenue, Waco, TX, 76706
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$90.99
Sanchez, HeribertoCA
157 East South Street 6, Rialto, CA, 92376
Held by Southern California Edison Company
Utility deposit
$90.49
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