Unclaimed property reported under Sanchez, Larry
170 records · $25,507 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 170. Search by name and address to narrow it to yours.
Sanchez, LarryCA
7444 Napa Court, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16,030.44
$1,500.00
Sanchez, LarryTX
1407 South Palmetto, San Antonio, TX, 78210
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018
$597.28
Sanchez, LarryTX
7042 Black Ridge Drive, El Paso, TX, 79912
$587.25
Sanchez, LarryTX
7807 Kirby Drive, Houston, TX, 77030
$421.38
Sanchez, LarryCA
8308 Sargent Way, Bakersfield, CA, 93311
Held by McGraw Insurance Services LP
Premium refunds
$405.18
Sanchez, LarryTX
1212 East Euclid Avenue, San Antonio, TX, 78212
Held by Psav
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$382.12
Sanchez, LarryTX
909 Texas Street Unit 617, Houston, TX, 77002
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$250.48
Sanchez, LarryTX
617 Spillway Drive, Little Elm, TX, 75068
$245.97
Sanchez, LarryTX
106 Oak Timber Avenue, San Antonio, TX, 78251
Held by Cast & Crew Payroll LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$224.27
$218.48
Sanchez, LarryTX
2206 East New York Avenue, Midland, TX, 79701
$198.00
Sanchez, Larry JRCA
1602 Nisson Road Apt C2, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sanchez, LarryCA
2881 East Huntington #154, Fresno, CA, 93721
Held by Progressive Casualty Insurance Co
Court settlements
$142.18
Sanchez, LarryTX
PO Box 1012, Poteet, TX, 78065
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$126.89
Sanchez, LarryTX
212 King Avenue, San Antonio, TX, 78211
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$124.26
Sanchez, LarryTX
235 West Cheryl, San Antonio, TX, 78228
Held by Vizza Wash LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$119.46
Sanchez, LarryCA
4178 East Cornell Avenue, Fresno, CA, 93703
Held by Humana Inc And Subsidiaries
Accounts payable
$110.25
Sanchez, LarryCA
5723 Medio Luna Avenue, Bakersfield, CA, 93306
Held by Lithia Motors
Underlying shares or outstanding certificates
$104.25
Sanchez, LarryTX
3650 Ryan, Corpus Christi, TX, 78405
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$100.00
Sanchez, LarryCA
1307 West 134th Street Unit 35, Gardena, CA, 90247
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Sanchez, LarryCA
722 North Clovis Avenue, Clovis, CA, 93611
Held by Cottonwood Grove Ltd
Misc outstanding checks
$100.00
Sanchez, LarryCA
938 West Orchard Court, Visalia, CA, 93277
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$93.00
Sanchez, LarryTX
3650 Ryan Street, Corpus Christi, TX, 78405
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$88.66
Sanchez, LarryCA
5433 McHenry Avenue, Modesto, CA, 95356
Held by Hartford Fire Insurance Company
Premium refunds
$88.00
Sanchez, LarryCA
7444 Napa Court, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$78.34
$75.00
$75.00
Sanchez, LarryTX
C/o Estate Of Teresa A Sanchez PO Box 655, Elmendorf, TX, 78112
Held by Navy Federal Credit Union
Cashier’s check (CK01) · Reported 2019
$74.85
Sanchez, LarryTX
2407 Highbank Drive, Mesquite, TX, 75181
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$74.08
Sanchez, LarryTX
7038 Castleridge Street, San Antonio, TX, 78227
$72.59
Sanchez, LarryTX
#### Callaghan Road ####, San Antonio, TX, 78229
Held by United Texas Credit Union
Savings account (AC02) · Reported 2001
$72.36
$71.65
$66.85
Sanchez, LarryTX
To The Estate Of 3502 Northtowne Drive, San Antonio, TX, 78217
Held by Humana Inc
Accounts payable (MS08) · Reported 2024
$65.90
Sanchez, LarryCA
1307 West 134th Street, Gardena, CA, 90247
Held by Barrett Business Services Inc
Wages, payroll, salaries
$65.63
Sanchez, LarryCA
1307 West 134th Street, Gardena, CA, 90247
Held by Barrett Business Services Inc
Wages, payroll, salaries
$64.31
Sanchez, LarryTX
212 King Avenue, San Antonio, TX, 78211
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$63.03
Sanchez, LarryCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$58.66
Sanchez, LarryTX
7042 Black Ridge Drive, El Paso, TX, 79912
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$56.57
Sanchez, LarryTX
2439 Lakecrest Harbor Drive, Katy, TX, 77493
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$56.15
Sanchez, LarryCA
567 East Ventura Boulevard, Oxnard, CA, 93036
Held by Beacon Roofing Supply Inc
Customer overpayments
$55.92
$55.00
Sanchez, LarryTX
110 Frances Jean Drive, San Antonio, TX, 78223
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$53.52
Sanchez, LarryCA
3763 East Mc Kinley Avenue, Fresno, CA, 93703
Held by Pacific Gas & Electric Company
Refunds
$52.32
Sanchez, LarryTX
7921 Rattlers Court, Arlington, TX, 76002
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2020
$49.70
Sanchez, LarryTX
22631 Colonial Parkway Apt 10201, Katy, TX, 77449
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$48.09
Sanchez, LarryTX
2407 Highbank Drive, Mesquite, TX, 75181
Held by Capital One
Customer overpayment (MS05) · Reported 2018
$48.00
Sanchez, LarryTX
2407 Highbank Drive, Mesquite, TX, 75181
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$48.00
Sanchez, LarryTX
2407 Highbank Drive, Mesquite, TX, 75181
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$48.00
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