Unclaimed property reported under Sanchez, Ivan
402 records · $66,578 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 402. Search by name and address to narrow it to yours.
Sanchez, IvanCA
1005 South Standard Avenue Apt 1, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA
Savings accounts
$27,851.85
Sanchez, IvanTX
7007 South Gessner Road, Houston, TX, 77036
Held by University Of Houston Downtown
Refund due (MS11) · Reported 2022
$5,650.00
$4,388.06
Sanchez, IvanCA
722 North Pine Street, Anaheim, CA, 92805
Held by Legendary Escrow Services
Escrow accounts
$2,928.07
$2,500.00
Sanchez, IvanTX
3802 Lila Street, Houston, TX, 77026
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$2,132.77
$2,040.26
Sanchez, IvanCA
722 North Pine Street, Anaheim, CA, 92805
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,090.05
Sanchez, IvanTX
#### South State Highway ### ####, Lewisville, TX, 75067
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$642.99
Sanchez, IvanCA
426 East Lincoln Street, Carson, CA, 90745
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$498.27
Sanchez, IvanTX
155 Howell Street, Dallas, TX, 75207
Held by Camden Development Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$468.45
Sanchez, IvanCA
1410 Jose Avenue Apt 105, Santa Cruz, CA, 95062
Held by Pra Group, Inc.
Customer overpayments
$464.47
Sanchez, IvanCA
9010 Burke Street Unit 44, Pico Rivera, CA, 90660
Held by State Of California Savings Plus
Aggregate account balances
$371.68
$345.00
Sanchez, IvanCA
5824 Louise Street, San Bernardino, CA, 92407
Held by Explorer Insurance Company
Accounts payable
$332.50
Sanchez, IvanCA
1437 Dana Avenue, Palo Alto, CA, 94301
Held by The Bancorp Bank
Misc intangible property
$314.23
Sanchez, IvanTX
490 Walnut Circle Apt B, Laredo, TX, 78041
Held by Onemain Financial Holdings LLC
Customer overpayment (MS05) · Reported 2024
$308.08
$307.95
Sanchez, IvanCA
133 Avenida Del Gado, Oceanside, CA, 92057
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$305.38
Sanchez, IvanCA
1111 West 165th Place Apt C, Gardena, CA, 90247
Held by Caremarkpcs L L C
Accounts payable
$301.65
Sanchez, IvanTX
9407 Panther Way, Waco, TX, 76712
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2010
$298.60
Sanchez, IvanTX
Null, Houston, TX, 77498
Held by Wepay Inc
Miscellaneous intangible property (MS17) · Reported 2018
$290.96
Sanchez, IvanCA
4334 East 54th Street Apt A, Maywood, CA, 90270
Held by Gonsalez Et Al V Carlton Forge Works Et Al
Wages, payroll, salaries
$278.14
Sanchez, IvanTX
6522 Latta Street, Dallas, TX, 75227
$260.41
$250.31
Sanchez, IvanCA
1542 Patricia Avenue Apt 229, Simi Valley, CA, 93065
Held by Delgado V Spears Mfg Co
Misc outstanding checks
$227.80
Sanchez, IvanCA
1615 East Nanette Avenue Apt 3, West Covina, CA, 91792
Held by Wells Fargo Bank NA
Savings accounts
$203.66
Sanchez, IvanCA
1400 Alcatraz Avenue, Berkeley, CA, 94702
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$200.82
Sanchez, IvanTX
3014 Chapman Street, Houston, TX, 77009
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$199.94
Sanchez, IvanCA
5824 Louise Street, Arrowhead Farms, CA, 92407
Held by New Hampshire Insurance Company
Individual policy benefit/Clm
$195.87
Sanchez, IvanCA
618 9th Street Apt 22, Davis, CA, 95616
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$195.20
$193.38
Sanchez, IvanTX
208 South Prado, El Paso, TX, 79902
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$191.35
Sanchez, IvanCA
4448 University Avenue #4, San Diego, CA, 92105
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$183.07
Sanchez,ivanCA
24545 Newhall, Newhall, CA, 91321
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$180.97
Sanchez, IvanTX
6509 South Mars Lane, Pharr, TX, 78577
Held by Plainscapital Bank
Cashier’s check (CK01) · Reported 2020
$179.35
Sanchez, IvanCA
2374 Lucretia Avenue Apt 4, San Jose, CA, 95122
Held by Hsbc Remediation
Other court deposits
$179.35
Sanchez, IvanTX
202 Mitchell Street, Midland, TX, 79701
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$175.22
Sanchez, IvanCA
7716 Rogers Lane, San Bernardino, CA, 92410
Held by Progressive Casualty Insurance Co
Court settlements
$171.91
Sanchez, IvanTX
##### Ingram Road Apt ####, San Antonio, TX, 78245
$163.77
Sanchez, IvanCA
5416 Fair Avenue Apt 8, N Hollywood, CA, 91601
Held by Southern California Gas Company
Refunds or rebates
$162.32
Sanchez, IvanTX
501 South Devine Street, Stephenville, TX, 76401
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$160.00
Sanchez, IvanTX
131 Hickman, San Antonio, TX, 78212
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2020
$150.00
Sanchez, IvanCA
247 Arriba Drive Apt 3, Sunnyvale, CA, 94086
Held by Star One Credit Union
Savings accounts
$146.60
Sanchez, IvanCA
45309 Saigon Avenue, Lancaster, CA, 93534
Held by Southern California Edison Company
Utility deposit
$144.58
Sanchez, IvanCA
9714 Sepulveda Boulevard Unit 120, North Hills, CA, 91343
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$128.48
$128.06
Sanchez, IvanTX
1323 Sunset Boulevard, Odessa, TX, 79763
$125.17
Sanchez, IvanCA
1001 Galaxy Way #105, Concord, CA, 94520
Held by First American Title Company
Escrow accounts
$125.00
$123.33
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