Unclaimed property reported under Sanchez, Humberto

349 records · $30,477 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 349. Search by name and address to narrow it to yours.

Sanchez, HumbertoTX
7812 Avenue B, Garland, TX, 75040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$2,232.00
Sanchez, HumbertoTX
No address on file
Held by Floors Inc.
Accounts payable (MS08) · Reported 2018
$1,486.75
Sanchez, HumbertoTX
1225 West Airport Fwy, Irving, TX, 75062
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$1,457.50
Sanchez, HumbertoTX
807 County, Cleburne, TX, 76031
$1,146.58
Sanchez, HumbertoTX
2729CLADIUS, Grand Prairie, TX, 00000
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2006
$1,048.81
Sanchez, JR HumbertoCA
555 Smiley Drive, Los Angeles, CA, 90016
Held by Primerica Shareholder Services
Mutual fund shares
$782.55
Sanchez, HumbertoCA
1225 Modena Street, Salinas, CA, 93905
Held by Maxim Properties
Escrow accounts
$759.00
Sanchez, HumbertoTX
2903 Village Brook Lane, Pearland, TX, 77584
$744.00
Sanchez, HumbertoTX
2716 Arizona, El Paso, TX, 79930
Held by Gecu
Savings account (AC02) · Reported 2021
$646.17
Sanchez, HumbertoTX
1016 Cecilia Street, San Antonio, TX, 78207
Held by Firstmark Cu
Checking account (AC01) · Reported 2019
$629.53
Sanchez, HumbertoTX
7106 Redwood Falls Drive, Pasadena, TX, 77505
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2019
$575.47
Sanchez, HumbertoCA
107 East Lowell Avenue A, Tracy, CA, 95376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$556.78
Sanchez, HumbertoCA
140 Lincon Avenue Apt#3, Redwood City, CA, 94061
Held by Metabank NA
Misc intangible property
$503.72
Sanchez, HumbertoTX
3254 Running Springs, San Antonio, TX, 78261
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2011
$500.00
Sanchez, HumbertoCA
10105 Hageman Road, Bakersfield, CA, 93312
Held by Hacienda Escrow Corp
Escrow funds
$500.00
Sanchez, JR HumbertoCA
751 Higgins Road Apt 29, Barstow, CA, 92311
Held by Arrowhead Central Credit Union
Checking accounts
$465.28
Sanchez, HumbertoCA
2084 Bayview Avenue, Morro Bay, CA, 93442
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$438.11
Sanchez, HumbertoTX
326 Randall Avenue, San Antonio, TX, 78237
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$409.33
Sanchez, HumbertoCA
538 North F Street, Lompoc, CA, 93436
Held by Jack In The Box Inc.
Salaries/Wages
$408.72
Sanchez, HumbertoTX
2533 Kennedy, McAllen, TX, 78501
Held by Jp Morgan Chase Bank
Savings account (AC02) · Reported 2008
$402.62
Sanchez, HumbertoTX
1918 Hudson Avenue, Midland, TX, 79705
Held by Protective Life Ins Co For The
Insurance premium refund (IN05) · Reported 2020
$398.11
Sanchez, HumbertoCA
3165 Payne Avenue Apt 45, San Jose, CA, 95117
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$381.65
Sanchez, HumbertoCA
538 North F Street, Lompoca, CA, 93436
Held by Jack In The Box Inc.
Salaries/Wages
$362.85
Sanchez, HumbertoTX
11011 Longhorn Circle Lot 3, Houston, TX, 77041
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2019
$352.63
Sanchez, HumbertoCA
6630 Marconi Street, Huntington Park, CA, 90255
Held by Xceed Financial Fcu Fka Tiger Fcu
Savings accounts/Credit union shrs
$352.43
Sanchez, HumbertoTX
#### Washington Street Apt ###, Fort Worth, TX, 76100
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2006
$334.47
Sanchez, HumbertoTX
1016 Cecelia Street, San Antonio, TX, 78207
Held by City Public Svc
Utility deposit (UT01) · Reported 2018
$281.94
Sanchez, HumbertoTX
TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$250.00
Sanchez, HumbertoTX
1918 Hudson Avenue, Midland, TX, 79705
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$250.00
Sanchez, HumbertoTX
11903 Dalkey Drive, Houston, TX, 77051
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2017
$238.65
Sanchez, HumbertoTX
5800 South 42nd Street Suite G, McAllen, TX, 78503
Held by Wells Fargo Corporate Trst
Bond interest or coupon (SC02) · Reported 2007
$236.25
Sanchez, HumbertoTX
3523 Oakhorne Street, San Antonio, TX, 78247
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$235.39
Sanchez, HumbertoTX
2433 West 15th Street, Odessa, TX, 79763
$214.97
Sanchez, HumbertoTX
1661 Corrin Avenue, Blue Mound, TX, 76131
Held by Texas Wasatch Ins Svcs LP
Refund due (MS11) · Reported 2011
$213.45
Sanchez, HumbertoTX
9203 Bridlewood Lane # 3, San Antonio, TX, 78240
Held by Delta Dental Of Kansas
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$196.80
Sanchez, HumbertoCA
12527 28th Avenue, Ripley, CA, 92225
Held by Frontier Communications Corporation
Refunds or rebates
$192.74
Sanchez, HumbertoCA
Apt 133 400 North Palm Drive, Blythe, CA, 92225
Held by Frontier Communications Corporation
Refunds or rebates
$192.74
Sanchez, HumbertoCA
112527 28th Avenue, Ripley, CA, 92225
Held by Frontier Communications Corporation
Refunds or rebates
$192.74
Sanchez, HumbertoCA
129 East Grevillea Street, Ontario, CA, 91761
Held by Prudential Insurance Company
Other
$184.80
Sanchez, HumbertoCA
3550 Wilshire Boulevard Suite 1907, Los Angeles, CA, 90010
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$175.00
Sanchez, HumbertoTX
500 Rubin Drive Apt 1306, El Paso, TX, 79912
$172.00
Sanchez, HumbertoCA
45133 Date Avenue, Lancaster, CA, 93534
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$157.61
Sanchez, HumbertoTX
8801GUSTINE Lane, Houston, TX, 77031
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2023
$154.50
Sanchez,, HumbertoTX
2340 Peavy Place, Dallas, TX, 75228
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018
$154.38
Sanchez, HumbertoCA
265 Samantha Way, Windsor, CA, 95492
Held by Pathward
Misc intangible property
$151.56
Sanchez, HumbertoCA
10418 Wagner Way, Riverside, CA, 92505
Held by Virginia Electric And Power Co
Refunds or rebates
$150.46
Sanchez, HumbertoTX
#### Woodway Drive ####, Houston, TX, 77063
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$146.69
Sanchez, HumbertoTX
8801GUSTINE Lane, Houston, TX, 77031
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2023
$144.20
Sanchez, HumbertoCA
131 Charlie Drive, Hollister, CA, 95023
Held by Csaa Insurance Exchange
Premium refunds
$144.00
Sanchez, HumbertoCA
1165 Millbrook Road, Corona, CA, 92882
Held by Upromise LLC
Misc intangible property
$140.41

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