Unclaimed property reported under Sanchez, Isaias
118 records · $31,476 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 118. Search by name and address to narrow it to yours.
Sanchez, IsaiasTX
1117 Texas Street, Houston, TX, 77002
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$14,654.27
Sanchez, IsaiasTX
1117 Texas Street, Houston, TX, 77002
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$3,451.17
Sanchez, IsaiasCA
4857 Marlborough Drive, San Diego, CA, 92116
Held by Bank Of America NA
Checking accounts
$2,217.25
Sanchez, IsaiasCA
PO Box 53481, San Jose, CA, 95153
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Sanchez, IsaiasTX
712 Ft Worth Apt 208, Dallas, TX, 75208
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2003
$1,167.47
Sanchez, IsaiasCA
33315 Cathedral Canyon Drive Unit, Cathedral Cty, CA, 92234
Held by Bank Of America - California
Savings accounts
$525.46
Sanchez, IsaiasTX
13 Virginia Hills, Corpus Christi, TX, 78414
Held by Stewart Title Co
Escrow account (TR04) · Reported 2017
$500.00
Sanchez, IsaiasCA
201 Chester Way, Oxnard, CA, 93033
Held by Cypress Insurance Company
Group policy benefit/Clm payments
$475.15
Sanchez, IsaiasCA
1285 13th Street, Imperial Beach, CA, 91932
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$463.63
Sanchez, IsaiasTX
10112 Emnora Lane, Houston, TX, 77080
Held by State Farm Mutual Automobile Ins Co
Miscellaneous outstanding check (MS16) · Reported 2023
$459.38
Sanchez, IsaiasCA
12661 Cedarwood Circle, Riverside, CA, 92503
Held by Linebarger Goggan Blair & Sampson LLP
Refunds due
$434.82
Sanchez, IsaiasCA
1264 Cortez Street, Salinas, CA, 93905
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$320.00
Sanchez, IsaiasTX
2212 Mitchell Avenue, Waco, TX, 76708
Held by Heart O Tx Fcu
Savings account (AC02) · Reported 2022
$312.14
Sanchez, IsaiasCA
2221 Sunflower Drive, Perris, CA, 92570
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$300.00
Sanchez, IsaiasTX
1725 Walker Drive, Amarillo, TX, 79107
Held by Amarillo Waffles LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$257.64
Sanchez, IsaiasTX
#### South Gessner Drive Bs####, Houston, TX, 77036
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$246.42
Sanchez, IsaiasCA
560 East King Street, Banning, CA, 92220
Held by Sprint United Management
Refunds or rebates
$235.80
Sanchez, IsaiasTX
No address on file
$223.40
Sanchez, IsaiasTX
6062 Muske Lane, Pattison, TX, 77423
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$218.50
$202.55
Sanchez, IsaiasCA
3939 Minniear Avenue, Modesto, CA, 95357
Held by Capital One NA
Customer overpayments
$157.38
Sanchez, IsaiasTX
1214 Graham Drive Apt 109, Tomball, TX, 77375
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2020
$156.80
$130.51
Sanchez, IsaiasCA
2946 West 14th Apt 7, Los Angeles, CA, 90006
Held by Pacific Bell Telephone Company
Other
$128.40
$118.14
Sanchez, IsaiasTX
1323 Gillette Street, Dallas, TX, 75217
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$103.95
Sanchez, IsaiasCA
5367 Great Oaks Drive, San Jose, CA, 95111
Held by Fire Insurance Exchange
Premium refunds
$100.00
Sanchez, IsaiasCA
719 New Depot Street Apt B, Los Angeles, CA, 90012
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Sanchez, IsaiasCA
1497 Flamingo Street, Beaumont, CA, 92223
Held by Manuel V Tenet Healthcare Corporation Fund
Misc outstanding checks
$92.83
$90.00
Sanchez, IsaiasCA
4605 Windstar Way, Palmdale, CA, 93552
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$87.25
Sanchez, IsaiasCA
25540 San Lupe Avenue, Moreno Valley, CA, 92551
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$86.07
Sanchez, IsaiasTX
9407 Cottonvalley Road, Dallas, TX, 75232
Held by Mga Agency Inc
Refund due (MS11) · Reported 2018
$74.40
Sanchez, IsaiasCA
3940 Bresee Avenue, Baldwin Park, CA, 91706
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$74.16
Sanchez, IsaiasCA
9700 US Highway 101 North Spc 21, Smith River, CA, 95567
Held by Pacificorp
Refunds or rebates
$69.96
Sanchez, IsaiasTX
PO Box 315, Mansfield, TX, 76063
$67.46
Sanchez, IsaiasCA
909 West 21st Street, San Bernardino, CA, 92405
Held by Explorer Insurance Company
Individual policy benefit/Clm
$66.38
Sanchez, IsaiasCA
2838 Papago Court Apt 4, Santa Rosa, CA, 95403
Held by Alticor Inc.
Outstanding official checks
$64.98
Sanchez, IsaiasCA
2814 Papago, Santa Rosa, CA, 95403
Held by El Torito Restaurants
Wages, payroll, salaries
$61.81
Sanchez, IsaiasTX
3012 Yuma Drive, Fort Worth, TX, 76119
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$61.00
Sanchez, IsaiasTX
#### Cr ###, Princeton, TX, 75407
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$60.00
Sanchez, IsaiasTX
1009 East Wenonah Boulevard, Wichita Falls, TX, 00000
Held by Txu Electric
Customer overpayment (MS05) · Reported 1996
$51.69
Sanchez, IsaiasCA
3939 Minniear Avenue, Modesto, CA, 95357
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Sanchez, IsaiasCA
641 West Olive Avenue Apt F, El Centro, CA, 92243
Held by Time Warner Cable Inc
Refunds or rebates
$47.87
Sanchez, IsaiasTX
6460 Ella Lee Lane 1, Houston, TX, 77057
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$44.92
Sanchez, IsaiasTX
4502 Lake Park Drive, Arlington, TX, 76016
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$40.55
$40.00
$40.00
Sanchez, IsaiasCA
1359 Carnelian Drive Apt 4, San Jose, CA, 95122
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$38.52
Sanchez, IsaiasTX
6062 Muske Lane, Brookshire, TX, 77423
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$36.13
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