Unclaimed property reported under Sanchez, Ismael
369 records · $32,952 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 369. Search by name and address to narrow it to yours.
Sanchez, IsmaelTX
No address on file
$7,072.09
$1,161.11
Sanchez, IsmaelCA
1327 West Olive Street, Oxnard, CA, 93033
Held by Mission Financial Partners LLC DBA Aspi
Savings accounts
$1,127.00
Sanchez, IsmaelCA
16545 Kent Avenue, San Lorenzo, CA, 94580
Held by Pennymac Loan Services LLC
Refunds due
$1,009.54
Sanchez, IsmaelCA
1490 Flanagan Drive Apt 2, San Jose, CA, 95121
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$963.80
Sanchez, IsmaelCA
215 South Lincoln Avenue, El Cajon, CA, 92020
Held by Union Bank N.a.
Checking accounts
$957.36
Sanchez, IsmaelTX
11519 Bellerive Drive, Houston, TX, 77072
$834.76
Sanchez, IsmaelTX
No address on file
$755.00
Sanchez, IsmaelTX
8677 Mattie Lane, Waxahachie, TX, 75167
Held by City Of Dallas
Vendor check (CK13) · Reported 2010
$693.75
Sanchez, IsmaelTX
5308 Coyote Circle, Mission, TX, 78574
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$622.76
Sanchez, IsmaelCA
812 Coulter Street, Santa Rosa, CA, 95401
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$491.22
Sanchez, IsmaelTX
601 Bobwhite Drive #314, Fort Worth, TX, 76112
Held by Austin Bridge & Road LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$466.19
Sanchez, IsmaelCA
5601 Cisero Drive, Palmdale, CA, 93552
Held by Farmers Insurance Exchange
Premium refunds
$448.37
Sanchez, IsmaelCA
PO Box 117, Moorpark, CA, 93021
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.51
Sanchez, IsmaelTX
2204 West Rochelle Building 108, Irving, TX, 75061
Held by Yrc Worldwide Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$402.07
Sanchez, IsmaelTX
2300 North 36th Street, McAllen, TX, 78501
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$358.47
Sanchez, IsmaelTX
921 East Washington Street, Weslaco, TX, 78599
Held by Signal LP
Refund due (MS11) · Reported 2023
$344.81
Sanchez, IsmaelTX
1797 Villanova Avenue Rear, Brownsville, TX, 78520
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Sanchez, IsmaelCA
3100 La Rue Street, Riverside, CA, 92509
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, IsmaelCA
2029 Mount McKinley Court, Modesto, CA, 95358
Held by Frankcrum 1 Inc.
Wages, payroll, salaries
$289.44
Sanchez, IsmaelTX
792 Cliffbrook Drive, Dallas, TX, 75254
$275.00
Sanchez, IsmaelCA
448 Irvington Street, Daly City, CA, 94014
Held by Prematic Service Corp - Ca
Refunds
$263.63
Sanchez, IsmaelTX
1344 Guadalupe Circle, Brownsville, TX, 78526
$251.58
Sanchez, IsmaelTX
459 East Oates Road, Garland, TX, 75043
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$250.00
Sanchez, IsmaelCA
1526 East 41st Street, Los Angeles, CA, 90011
Held by Moneygram Payment Systems Inc
Refunds due
$249.99
Sanchez, IsmaelTX
4051 Harvest Hill, Dallas, TX, 75244
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2006
$229.05
$221.87
Sanchez, IsmaelTX
2360 Peavy Place, Dallas, TX, 75228
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2009
$212.16
Sanchez, IsmaelCA
80752 Canyon Trail, Indio, CA, 92201
Held by Bank Of America - Home Loans
Escrow accounts
$203.27
Sanchez, IsmaelTX
19236 Kingsrow, Newcany, TX, 77357
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$200.00
Sanchez, IsmaelTX
1027 Maria Drive, Grand Prairie, TX, 75052
$200.00
$200.00
Sanchez, IsmaelTX
310 North Virginia Avenue, Eastland, TX, 76448
Held by Abilene Fcu
Savings account (AC02) · Reported 2012
$191.77
$179.80
Sanchez, IsmaelCA
5601 Cisero Drive, Palmdale, CA, 93552
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$167.47
$165.92
Sanchez, IsmaelTX
11519 Bellerive Drive, Houston, TX, 77072
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$161.35
Sanchez, IsmaelCA
2364 Paseo De Las Americas Suite 104 1755, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$161.08
Sanchez, IsmaelCA
12619 McFeron Road, Poway, CA, 92064
Held by Eagle Community Credit Union
Savings accounts
$154.05
Sanchez, IsmaelTX
1010 Elsbeth Avenue, Dallas, TX, 75208
Held by Maxitransfers Corp
Money order (CK07) · Reported 2018
$153.00
Sanchez, IsmaelCA
1439 Olivina Avenue, Livermore, CA, 94551
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$150.00
$146.25
$145.06
Sanchez, IsmaelCA
830 North El Molino Avenue, Pasadena, CA, 91104
Held by P.r.pernecky Management Corp
Wages, payroll, salaries
$140.07
Sanchez, IsmaelTX
8587 Carol Street, Frisco, TX, 75034
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2010
$140.00
Sanchez, IsmaelTX
3428 Livingston Lane, Carrollton, TX, 75007
Held by Knights Of Columbus
Other amount due under an insurance policy (IN07) · Reported 2022
$139.64
Sanchez, IsmaelCA
4802 West Mc Fadden Apt 7, Santa Ana, CA, 92704
Held by Brinker International Payroll Company
Wages, payroll, salaries
$136.02
Sanchez, IsmaelCA
825 West La Palma Avenue Spc 40, Anaheim, CA, 92801
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$131.38
Sanchez, IsmaelCA
3866 Dwight Avenue, Riverside, CA, 92507
Held by Phoenix Settlement Admn. (gonzales V Keeco)
Wages, payroll, salaries
$131.03
Sanchez, IsmaelTX
325 North Polk Street, Desoto, TX, 75115
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$130.00
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