Unclaimed property reported under Sanchez, Hilario
119 records · $13,774 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 119. Search by name and address to narrow it to yours.
Sanchez, HilarioCA
7217 Broadway Avenue, Whittier, CA, 90606
Held by Ocwen Financial Corporation
Escrow accounts
$4,756.69
Sanchez, HilarioTX
805 North 13th Street, Carrizo Springs, TX, 78834
$1,138.56
Sanchez, HilarioTX
1011 West 1st Street, Brownsville, TX, 78520
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$1,000.00
Sanchez, HilarioCA
41436 Sandalwood Place, Lancaster, CA, 93536
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$998.00
Sanchez, HilarioTX
Mineral Wells, TX, 76068
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2002
$500.00
Sanchez, HilarioCA
9826 Woodale Avenue, Pacoima, CA, 91331
Held by North Hills Escrow
Escrow check/Deposit/Disputed
$482.46
$441.20
Sanchez, HilarioCA
16545 Barbee Street, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$318.27
Sanchez, HilarioCA
9826 Woodale Avenue, Arleta, CA, 91331
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$261.48
Sanchez, HilarioCA
2504 Denning Court #11, Castro Valley, CA, 94546
Held by International Aluminum Corporation
Checking accounts
$254.07
Sanchez, HilarioTX
3306 Keeland Street, Houston, TX, 77093
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$192.51
Sanchez, HilarioCA
10201 Wasco Road, Stanton, CA, 90680
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$176.65
Sanchez, HilarioTX
1116 Creekside Drive, Dallas, TX, 75217
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$164.39
Sanchez, HilarioTX
920 North Cypress Street, Pharr, TX, 78577
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2007
$156.00
$145.60
Sanchez, HilarioCA
16545 Barbbe Street, Fontana, CA, 92336
Held by Gourmet Systems Of California Inc
Wages, payroll, salaries
$134.53
Sanchez, HilarioCA
42211 Stonewood Road Apt 317, Temecula, CA, 92591
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$132.35
Sanchez, HilarioTX
P O Box 366, Gregory, TX, 78359
Held by Rio Grande Valley Cu
Savings account (AC02) · Reported 2015
$117.85
Sanchez, HilarioTX
8351 Park Place Boulevard Apt 28, Houston, TX, 77017
Held by At&t Corp
Discount due (MS10) · Reported 1999
$100.00
$100.00
$100.00
Sanchez, HilarioCA
16062 Orange Blossom Circle, Fontana, CA, 92337
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Sanchez, HilarioCA
PO Box 1009, Paso Robles, CA, 93447
Held by Bank Of America NA
Customer overpayments
$99.00
Sanchez, HilarioTX
1232 Cavender Drive, Hurst, TX, 76053
$80.00
Sanchez, HilarioCA
1613 South Euclid Avenue, Ontario, CA, 91762
Held by Western Union Financial Svcs
Money orders
$79.00
Sanchez, HilarioTX
15514 West Champagne Court, Tomball, TX, 77377
Held by Harris County Mud 368
Utility deposit (UT01) · Reported 2023
$74.28
Sanchez, HilarioTX
11014 Walkup Way, Houston, TX, 77044
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$69.35
Sanchez, HilarioTX
Hc 08 Box 475, Beeville, TX, 78102
$58.34
Sanchez, HilarioTX
11935 Canyon Falls Drive, Tomball, TX, 77375
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$55.45
Sanchez, Hilario JRCA
3512 Millbury Avenue, Baldwin Park, CA, 91706
Held by Pacific Transportation Fcu
Savings accounts/Credit union shrs
$52.41
Sanchez, HilarioTX
1900 West 28th Street, Bryan, TX, 77803
Held by Homeserve USA Corp
Accounts payable (MS08) · Reported 2023
$51.96
Sanchez, HilarioTX
1645 Sunset Apt 58, San Angelo, TX, 76904
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$50.00
Sanchez, HilarioCA
16062 Orange Blossom Circle, Fontana, CA, 92337
Held by Provident Life & Accident Ins Co
Premium refunds
$48.28
$48.00
$48.00
Sanchez, HilarioTX
#### Bonnie Drive ###, Fort Worth, TX, 76116
Held by Omniamerican Bank
Savings account (AC02) · Reported 2007
$45.27
Sanchez, HilarioTX
##### Culebra Road Apt ####, San Antonio, TX, 78253
Held by Cmfg Lic
Unidentified insurance remittance (IN06) · Reported 2020
$45.00
Sanchez, HilarioCA
10432 Westminster Avenue, Garden Grove, CA, 92843
Held by Snelling Employment LLC
Wages, payroll, salaries
$43.25
Sanchez, HilarioTX
6806 Atascosa Avenue Apt A, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2020
$41.05
Sanchez, HilarioTX
23907 Verngate Drive, Houston, TX, 77373
Held by Queretaro Foods, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$40.63
Sanchez, HilarioCA
2025 Saint Salazar Circle, Modesto, CA, 95358
Held by Pathward
Misc intangible property
$39.75
Sanchez, HilarioCA
13131 10th Street, Chino, CA, 91710
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks
$38.11
Sanchez, HilarioTX
1126 Wyoming Street, San Antonio, TX, 78203
$37.45
Sanchez, HilarioTX
#### Dawn West # ####, Fort Worth, TX, 76116
Held by American Hallmark Gen Agency Inc
Insurance premium refund (IN05) · Reported 2012
$37.00
Sanchez, HilarioCA
722 So Bonnie Beach Place, Los Angeles, CA, 90025
Held by Security Pacific National Bank Whittier&arizona
Savings accounts/Credit union shrs
$33.87
Sanchez, HilarioTX
PO Box 366, Gregory, TX, 78359
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$33.61
Sanchez, HilarioTX
626 Hidden Valley Drive, Houston, TX, 77037
Held by General Electric Capital Corp
Accounts-receivable credit balance (MS09) · Reported 2003
$32.14
Sanchez, HilarioTX
1029 Pier Branch Road, Dripping Springs, TX, 78620
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$31.67
Sanchez, HilarioTX
602 King, Sherman, TX, 75090
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$31.03
Sanchez, HilarioCA
16545 Barbee Street, Fontana, CA, 92336
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
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