Unclaimed property reported under Sanchez, Hugo
808 records · $73,159 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 808. Search by name and address to narrow it to yours.
Sanchez, HugoCA
501 South Knott Avenue Apt 2G, Anaheim, CA, 92804
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$9,539.46
$2,167.15
Sanchez, HugoCA
10484 Valley Boulevard Spc 64, El Monte, CA, 91731
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Sanchez, HugoCA
4630 North Callisch Street, Fresno, CA, 93726
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,889.12
$1,756.69
Sanchez, HugoTX
6102 Amir Drive, Laredo, TX, 78041
$1,506.00
Sanchez, HugoCA
4541 East Vialardo, Orange, CA, 92861
Held by Phoenix Settlement Admn.(chavez V. Tropical Plaza Nursery)
Wages, payroll, salaries
$1,306.00
Sanchez, HugoTX
5602 Etheline Street, Houston, TX, 77039
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$1,235.00
$1,030.97
Sanchez, HugoCA
8686 East Side Road #27, Redwood Vly, CA, 95470
Held by Brown-Forman Corporation
Underlying shares or outstanding certificates
$1,015.67
Sanchez, HugoTX
6018 Dashwood, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$914.00
Sanchez, HugoCA
2524 East 54th Street, Huntington Park, CA, 90255
Held by Southern California Edison Company
Utility deposit
$911.34
Sanchez, HugoCA
622 La Playa Way, Delino, CA, 93215
Held by Calif Casualty Indemnity Exchange
Customer overpayments
$879.00
Sanchez, HugoTX
6060 Commerce Apt.302, San Antonio, TX, 78237
$835.76
Sanchez, HugoTX
5702 Grandwood Drive, San Antonio, TX, 78239
Held by U S Lloyds Insurance Company
Insurance premium refund (IN05) · Reported 2021
$745.00
Sanchez, HugoTX
9326 Filaree Ridge Lane, Houston, TX, 77089
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$735.75
Sanchez, HugoTX
9089 South Highway 81, San Antonio, TX, 78211
$709.63
Sanchez, HugoCA
8686 East Side Road #27, Redwood Vly, CA, 95470
Held by Brown-Forman Corporation
Underlying shares or outstanding certificates
$697.57
Sanchez, HugoCA
PO Box 1093, Fallbrook, CA, 92028
Held by Coast National Insurance Co
Insurance claim checks
$682.25
Sanchez, HugoCA
1653 West 55th Street 1653 West 55th Stree, Los Angeles, CA, 90062
Held by Intuit Payroll Services
Wages, payroll, salaries
$671.77
Sanchez, HugoCA
7943 Brunache Street, Downey, CA, 90242
Held by Old American County Mutual Fir
Premium refunds
$669.00
Sanchez, HugoTX
1022 Violet Avenue Apt 7, McAllen, TX, 78504
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$606.82
Sanchez, HugoCA
4630 North Callisch, Fresno, CA, 93726
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$548.90
Sanchez, HugoTX
2745 Castro Lane, Fort Worth, TX, 76108
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2014
$517.00
Sanchez, HugoCA
8686 East Side Road #27, Redwood Vly, CA, 95470
Held by Brown-Forman Corporation
Underlying shares or outstanding certificates
$507.85
Sanchez, HugoCA
47900 Hyw Apt 10, Big Sur, CA, 00000
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
$499.33
Sanchez, HugoTX
2865 Manning Street, Port Arthur, TX, 77640
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$495.00
Sanchez, HugoCA
5655 Wilshire Boulevard, Los Angeles, CA, 90036
Held by California Federal Bank
Savings accounts/Credit union shrs
$470.97
$466.09
Sanchez, HugoCA
244 South Occidental Boulevard, Los Angeles, CA, 90057
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$440.29
$407.67
Sanchez, HugoCA
PO Box 1263, Winton, CA, 95388
Held by Driscoll Strawberry Associates
Wages, payroll, salaries
$406.09
Sanchez, HugoTX
201 South Hines Street, Diboll, TX, 75941
$403.79
Sanchez, HugoTX
31 Latigo, Eagle Pass, TX, 78852
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$393.38
Sanchez, HugoCA
23608 Decorah Road, Diamond Bar, CA, 91765
Held by Loancare LLC
Outstanding official checks
$386.23
$380.00
Sanchez, HugoTX
910 Sun Fire Street Apt 151, El Paso, TX, 79928
Held by Block Inc
Payment for goods or services (MS04) · Reported 2020
$377.85
Sanchez, HugoTX
#### Bissonet Street ###, Houston, TX, 77074
$357.05
Sanchez, HugoTX
#### Cr ####, Greenville, TX, 75402
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$350.00
Sanchez, HugoCA
4836 Borel Street, Baldwin Park, CA, 91706
Held by Radioshack Corp Odd Lot Tenders
Securities
$343.37
Sanchez, HugoCA
4836 Borel Street, Baldwin Park, CA, 91706
Held by Radioshack Corp Odd Lot Tenders
Securities
$343.37
Sanchez, HugoCA
4225 Stonewood Road, Temecula, CA, 92591
Held by Western Union Financial Services Inc
Misc outstanding checks
$336.50
Sanchez, HugoCA
2696 West 12th Street Apt 4, Los Angeles, CA, 90006
Held by Cazares V Areas USA Lax Lcc Et Al
Wages, payroll, salaries
$335.31
Sanchez, HugoCA
620 Dora Guzman Apt 23, La Puente, CA, 91744
Held by Ahmc Whittier Hospital Medical Center
Refunds due
$325.00
Sanchez, HugoCA
1435 West Laurel Avenue Apt 3, Pamona, CA, 91687
Held by Cypress Insurance Company
Insurance claim checks
$321.43
Sanchez, HugoTX
302 Elm Street, Mansfield, TX, 76063
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$320.71
Sanchez, HugoCA
145 South Western Avenue Apt 209, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$316.46
$306.00
Sanchez, HugoCA
519 West Islay Street, Santa Barbara, CA, 93101
Held by Bank Of America Nt&sa Branch:1021-Montecito Branch
Savings accounts/Credit union shrs
$301.61
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