Unclaimed property reported under Sanchez, Horacio
105 records · $4,320 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 105. Search by name and address to narrow it to yours.
Sanchez, HoracioCA
1932 96th Avenue, Oakland, CA, 94603
Held by Allstate Insurance Company
Premium refunds
$357.90
Sanchez, HoracioCA
PO Box A Pmb 217, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks
$351.61
$268.46
Sanchez, HoracioCA
13108 Markdale Avenue, Norwalk, CA, 90650
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$209.87
Sanchez, HoracioTX
323 West Main Avenue, Raymondville, TX, 78580
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$208.32
Sanchez, HoracioCA
721 Aster Street, Oxnard, CA, 93036
Held by Western Union Financial Services Inc
Money orders
$200.00
Sanchez, HoracioCA
12142 Oxnard Street Apt 108, North Hollywood, CA, 91606
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$193.00
Sanchez, HoracioTX
630 South Masters Drive, Dallas, TX, 75217
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$190.00
Sanchez, HoracioCA
180 Camino De Vida Apt C, Santa Barbara, CA, 93111
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$176.27
Sanchez, HoracioCA
1012 King Street, Fillmore, CA, 93015
Held by Allstate Indemnity Company
Premium refunds
$136.70
Sanchez, HoracioTX
#### Northgate Boulevard ####, Austin, TX, 78758
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$130.25
Sanchez, HoracioCA
7010 Norwalk Boulevard, Whittier, CA, 90606
Held by Bank Of America - North Carolina
Refunds due
$113.41
Sanchez, HoracioCA
2509 1/2 East 109th Street, Los Angeles, CA, 90059
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$102.46
Sanchez, HoracioTX
3515 Mount Royal Street, Dallas, TX, 75211
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Sanchez, HoracioCA
180 Camino De Vida Apt C, Santa Barbara, CA, 93111
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Sanchez, HoracioTX
7091 El Lago Drive, Brownsville, TX, 78526
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$82.54
Sanchez, HoracioCA
5428 Churchward Street, San Diego, CA, 92114
Held by Wesco Insurance Company
Refunds
$79.90
Sanchez, HoracioTX
7001 Craybrough Circle, Austin, TX, 78724
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$72.69
Sanchez, HoracioCA
4034 Beck Avenue, Bell, CA, 90201
Held by Southern California Edison Company
Utility deposit
$70.15
Sanchez, HoracioTX
5**********, Austin, TX, 78741
Held by Uncle Julios Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$68.15
Sanchez, HoracioCA
334 West Harrison Avenue, Ventura, CA, 93001
Held by Automobile Club Of Southern California
Vendor checks
$67.00
Sanchez, HoracioCA
5104 East 59th Place, Maywood, CA, 90270
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Sanchez, HoracioTX
329 Northeast 12th Street, Grand Prairie, TX, 75050
$60.00
Sanchez, HoracioCA
1225 Frontage Road Spc 42, Chula Vista, CA, 91911
Held by Uncashed Warrants
Warrants
$52.68
Sanchez, HoracioCA
17221 Meadowood Court, San Ysidro, CA, 92173
Held by Hewlett-Packard Company
Refunds due
$50.00
Sanchez, HoracioTX
701 West Longspur Boulevard Apt 2047, Austin, TX, 78753
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$50.00
Sanchez, HoracioCA
26365 Marina Road, San Juan Capistrano, CA, 92675
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$48.00
Sanchez, HoracioCA
6690 Abrego Road Apt 1A, Goleta, CA, 93117
Held by Primerica Life Insurance Company
Other amounts due under policy
$47.67
Sanchez, HoracioCA
16169 Dianthus Avenue, Fontana, CA, 92335
Held by Fire Insurance Exchange
Premium refunds
$43.51
Sanchez, HoracioTX
9 East Nazro, Baytown, TX, 77520
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$41.89
Sanchez, HoracioTX
7629 Antoniette Street Apt 2044, Dallas, TX, 75217
$41.31
Sanchez, HoracioTX
202 Valentine Lane Lot 9, Longview, TX, 75604
Held by 21st Century General Agency Inc
Insurance premium refund (IN05) · Reported 2024
$40.50
Sanchez, HoracioTX
Sendero De Los Lirios #526 Col. Paseo De Los Puentes, San Nicolas Nuevo Leon, 66460
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$39.99
Sanchez, HoracioTX
5712 Honeybee Bnd, Austin, TX, 78744
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2018
$34.80
Sanchez, HoracioCA
1969 Tate Street Apt C201, East Palo Alto, CA, 94303
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Sanchez, HoracioCA
1969 Tate Street Apt C201, East Palo Alto, CA, 94303
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Sanchez, HoracioCA
3781 Desert View Drive, Thermal, CA, 92274
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sanchez, HoracioCA
776 El Cerrito Way Apt A, Gilroy, CA, 95020
Held by Panda Restaurant Group
Wages, payroll, salaries
$25.19
Sanchez, HoracioCA
446 B Street, Hayward, CA, 94541
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Sanchez, HoracioCA
8911SAN Antonio Avenue Apt C, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$19.56
Sanchez, HoracioCA
1334 West D Street, Ontario, CA, 91762
Held by New Hampshire Insurance Company
Premium refunds
$17.00
$16.08
Sanchez, HoracioCA
446 B Street, Hayward, CA, 94541
Held by United Guaranty Corporation
Premium refunds
$15.84
Sanchez, HoracioCA
31357 Los Rios Street, San Juan Capo, CA, 92675
Held by Discover Bank
Misc outstanding checks
$15.83
Sanchez, HoracioCA
651 Wayside Drive Apt 20, Turlock, CA, 95380
Held by Farmers Insurance Exchange
Premium refunds
$14.30
Sanchez, HoracioCA
15963 Katherine Street, Fontana, CA, 92335
Held by Farmers New World Life
Other amounts due under policy
$12.67
Sanchez, HoracioCA
17475 Barbee Street, Fontana, CA, 92336
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$12.48
Sanchez, HoracioCA
1245 Vine Street 205, Los Angeles, CA, 90038
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Sanchez, HoracioCA
334 West Harrison Avenue, Ventura, CA, 93001
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Sanchez, HoracioCA
272 West Simpson Street, Ventura, CA, 93001
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
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