Unclaimed property reported under Sanchez, Iris
90 records · $6,992 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 90. Search by name and address to narrow it to yours.
Sanchez, IrisTX
5415 Greenhill Forest Drive, Houston, TX, 77088
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$1,228.00
Sanchez, IrisTX
1212 South Nebraska Avenue, San Juan, TX, 78589
$521.12
Sanchez, IrisCA
Monte Verde 1619 West Crescent, Anaheim, CA, 92801
Held by Western National Property Mgmt Co Inc
Refunds
$469.86
Sanchez, IrisTX
1906 South Lincoln Avenue, San Juan, TX, 78589
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$459.36
Sanchez, IrisTX
3900 Grapevine Mills Parkway Unit 1123, Grapevine, TX, 76051
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$427.72
Sanchez, IrisTX
292 Cement Valley Road, Midlothian, TX, 76065
Held by Bank Of America Corp
Underlying shares or outstanding certificates (SC12) · Reported 1999
$425.52
Sanchez, IrisTX
7255 Kentish Drive Dca, Fort Worth, TX, 76137
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2023
$358.00
Sanchez, IrisTX
7255 Kentish Drive, Fort Worth, TX, 76137
Held by Tarrant County College Dist
Accounts payable (MS08) · Reported 2022
$160.00
Sanchez, IrisTX
9475 Coast Bridge Street, Houston, TX, 77075
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$145.90
$132.25
Sanchez, IrisCA
480 North Elk Apt D, Hemet, CA, 92543
Held by Little Caesar Enterprises Inc
Salaries/Wages
$129.90
Sanchez, IrisCA
10440 Maya Linda Road #e304, Mira Mesa, CA, 92126
Held by Great American Insurance Compa
Court settlements
$125.46
Sanchez, IrisTX
##### Sugar Branch Drive Apt ###, Houston, TX, 77036
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$114.51
Sanchez, IrisTX
##### Wurzbach Road Apt ###, San Antonio, TX, 78230
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$107.17
$103.70
$100.00
Sanchez, Iris SRCA
300 Channing Way, San Rafael, CA, 94903
Held by Bank Of America - Texas NA (099)
Checking accounts
$100.00
Sanchez, IrisTX
22715 Impire, Houston, TX, 77073
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$99.00
Sanchez, IrisTX
7700 Creekbend Drive Apt 17, Houston, TX, 77071
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$93.75
Sanchez, IrisTX
845 Medina Street Apt 1, Eagle Pass, TX, 78852
Held by Fort Duncan Med Ctr LP
Miscellaneous outstanding check (MS16) · Reported 2012
$91.40
Sanchez, IrisTX
10003 Clarmont, La Porte, TX, 77571
Held by Space Ctr Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$87.70
Sanchez, IrisTX
292 Cement Valley Road, Midlothian, TX, 76065
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$64.60
$62.60
Sanchez, IrisTX
10118 Norvic Street, Houston, TX, 77029
$59.25
Sanchez, IrisTX
Apt 84 5611 Westward, Houston, TX, 77081
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$59.15
$56.99
Sanchez, IrisTX
12603 Dulce Avenue, Edinburg, TX, 78541
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$56.84
Sanchez, IrisCA
1821 South Freemont Avenue, Santa Ana, CA, 92701
Held by Hyundai Capital America
Customer overpayments
$54.51
Sanchez, IrisTX
292 Cement Valley Road, Midlothian, TX, 76065
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$53.94
Sanchez, IrisCA
660 West Lennox Bvd, Glendale, CA, 91202
Held by Groupex Financial Corporation
Unidentified remittances
$50.01
$50.00
Sanchez, IrisTX
1816 Western Center Boulevard, Fort Worth, TX, 76131
$50.00
Sanchez, IrisTX
292 Cement Valley Road, Midlothian, TX, 76065
Held by Bank Of America Corp
Dividend (SC01) · Reported 1999
$47.16
Sanchez, IrisTX
7706 Roper Street, Dallas, TX, 75209
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$44.50
Sanchez, IrisCA
1051 West Anacapa Circle, Hanford, CA, 93230
Held by Southern California Edison Company
Utility deposit
$42.61
Sanchez, IrisTX
7367 Kingsway Drive, Houston, TX, 77087
Held by Aijj Incorporated
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$42.19
Sanchez, IrisTX
3210 Fall Meadow Street, Denton, TX, 76207
Held by Medical Clinic Of North Texas PLLC
Refund due (MS11) · Reported 2021
$40.00
Sanchez, IrisTX
PO Box 9000, Brownsville, TX, 78520
$36.88
Sanchez, IrisTX
1906 South Lincoln Lane, San Juan, TX, 78589
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2010
$35.74
Sanchez, IrisTX
292 Cement Valley Road, Midlothian, TX, 76065
Held by Eea Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$35.33
Sanchez, IrisCA
1901 West 39th Place, Los Angeles, CA, 90062
Held by Best Buy Co Inc And Subs
Refunds due
$34.99
Sanchez, IrisTX
9109 Fondren Road Apt 1003, Houston, TX, 77074
$33.00
Sanchez, IrisTX
5231 Cripple Creek Court, Houston, TX, 77017
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Sanchez, IrisCA
14807 Parthenia Street, Panorama City, CA, 91402
Held by Magic Mountain LLC
Wages, payroll, salaries
$29.20
Sanchez, IrisTX
292 Cement Valley Road, Midlothian, TX, 76065
$28.49
Sanchez, IrisTX
6219 Trinity Creek Drive, Dallas, TX, 75217
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$28.00
Sanchez, IrisTX
201 Costa Del Oro Street, Victoria, TX, 77904
$25.02
Sanchez, IrisTX
3816 O B Crowe Drive, Dallas, TX, 75227
$25.00
Sanchez, IrisCA
1475 West Palmyra Avenue, Orange, CA, 92868
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Sanchez, IrisCA
Unknown, Apple Valley, CA, 92307
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
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