Unclaimed property reported under Sanchez, Kevin
324 records · $27,013 reported · filed in 2 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 324. Search by name and address to narrow it to yours.
Sanchez, KevinCA
10319 Marco Polo Avenue, Bakersfield, CA, 93312
Held by Metabank NA
Misc intangible property
$10,097.68
Sanchez, KevinCA
Suite 101 605 North Arrowhead Avenue, San Bernardino, CA, 92401
Held by Comerica Bank
Misc intangible property
$2,676.71
Sanchez, KevinTX
3413 Cliancan Street, Laredo, TX, 78040
Held by Career Systems Development Corp
Draft (CK05) · Reported 2020
$816.00
Sanchez, KevinTX
14279 Desert Sunset Drive, Horizon City, TX, 79928
$652.00
$623.02
Sanchez, KevinTX
##### West Interstate ## Apt ####, San Antonio, TX, 78230
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$613.56
Sanchez, KevinTX
1030 Ottawa Way, San Antonio, TX, 78260
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2021
$542.99
Sanchez, KevinCA
2110 Aviation Drive, Upland, CA, 91786
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$528.63
Sanchez, KevinCA
7018 La Palma Lane, San Gabriel, CA, 91775
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$419.24
Sanchez, KevinCA
713 North Gage Avenue, Los Angeles, CA, 90063
Held by Green Dot Bank
Credit checks or memos
$379.08
Sanchez, KevinTX
20235 Evening Primrose Lane, Cypress, TX, 77375
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$364.50
Sanchez, KevinTX
2614 North Mon Mack Road, Edinburg, TX, 78541
Held by Microsoft Corp
Underlying shares or outstanding certificates (SC12) · Reported 2019
$362.99
Sanchez, KevinCA
626 Nectarine Street, Inglewood, CA, 90301
Held by Rockwell Collins Inc
Wages, payroll, salaries
$332.70
Sanchez, KevinTX
2207 Mission Hill Circle Apt 104, Austin, TX, 78741
Held by Kerbey Lane Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$317.22
Sanchez, KevinTX
11138 Ferndale Way Drive, Houston, TX, 77064
Held by Alexander Cager Consolidated Mass Joinde
Other court deposit (CT05) · Reported 2022
$300.00
Sanchez, KevinTX
56 Reseca Shores Drive South, Los Fresnos, TX, 78566
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2023
$300.00
$277.93
Sanchez, KevinCA
3100 West Riverside Drive Unit 109, Burbank, CA, 91505
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
Sanchez, KevinCA
6655 Etiwanda Avenue 6, Reseda, CA, 91335
Held by Office Depot Inc
Wages, payroll, salaries
$249.57
Sanchez, KevinTX
3617 Hendrick Drive, Plano, TX, 75074
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$226.00
Sanchez, KevinCA
8888 Napton Way, Elk Grove, CA, 95624
Held by Republic Services Inc
Accounts-receivable credit balance
$219.35
Sanchez, KevinCA
2202 Granite Creek Drive, Merced, CA, 95348
Held by Comdata Inc.
Misc intangible property
$196.70
Sanchez, KevinTX
1653 Saint Abraham, El Paso, TX, 79936
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$188.50
Sanchez, KevinTX
40 Pr 2402, Mount Pleasant, TX, 75455
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2024
$177.54
Sanchez, KevinCA
11561 Riverside Drive, North Hollywood, CA, 91602
Held by Higher One Custody - Fdic
Misc outstanding checks
$155.00
Sanchez, KevinCA
3020 Yorba Linda Blvdapt M22, Fullerton, CA, 92831
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$149.16
Sanchez, KevinCA
1329 Jacqueline Place, San Lorenzo, CA, 94580
Held by Landamerica Financial Group Inc
Escrow accounts
$140.00
Sanchez, KevinCA
325 Montclair Street, Bakersfield, CA, 93309
Held by Synchrony Bank
Accounts-receivable credit balance
$125.69
Sanchez, KevinTX
293 Leonardo Street, Kyle, TX, 78640
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$125.08
Sanchez, KevinTX
5353 Ridge Street Apt 7, El Paso, TX, 79932
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2021
$112.00
Sanchez, KevinCA
6398 Grant Court, Chino, CA, 91710
Held by Magellan Health Inc
Individual policy benefit/Clm
$103.00
Sanchez, KevinTX
1121 Phoenix Street, College Station, TX, 77840
Held by Block Inc
Payment for goods or services (MS04) · Reported 2022
$97.25
Sanchez, KevinTX
293 Leonardo Street, Kyle, TX, 78640
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$91.30
Sanchez, KevinTX
9030 Betel Drive Apt I21, El Paso, TX, 79907
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$90.00
Sanchez, KevinTX
3469 Dragon Crest Drive, El Paso, TX, 79936
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$88.61
Sanchez, KevinCA
2000 Corporate Drive Apt 410, Ladera Ranch, CA, 92694
Held by Toyota Motor Insurance Service
Payments for goods & Services
$82.20
Sanchez, KevinTX
TX
$80.00
Sanchez, KevinCA
14503 Longworth Avenue, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$79.09
Sanchez, KevinCA
3627 East 5th Street, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$77.42
Sanchez, KevinCA
10361 Garden Grove Boulevard Apt 27, Garden Grove, CA, 92843
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$77.00
$76.25
Sanchez, KevinTX
4005 Dallas Street, Houston, TX, 77023
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$75.00
$75.00
$74.47
Sanchez, KevinTX
9628 Belfast Road, La Porte, TX, 77571
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$74.09
Sanchez, KevinTX
658 Southwest 5th Avenue Apt 7, Willis, TX, 77318
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$73.22
Sanchez, KevinTX
14279 Desert Sunset Drive, Horizon City, TX, 79928
$73.00
Sanchez, KevinCA
17299 Sandlewood Drive, Riverside, CA, 92503
Held by Metabank NA
Misc intangible property
$73.00
Sanchez, KevinCA
825 East Palomar Street Unit 1901, Chula Vista, CA, 91911
Held by United Concordia Companies Inc
Individual policy benefit/Clm
$69.24
Sanchez, KevinTX
16678 West Wilson Road Lot 26, Harlingen, TX, 78552
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2020
$67.36
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