Unclaimed property reported under Sanchez, Lazaro
94 records · $11,692 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 94. Search by name and address to narrow it to yours.
Sanchez, Lazaro JRCA
4171 East Fairfax Avenue, Fresno, CA, 93703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,767.31
Sanchez, LazaroTX
3219 San Fernando Street, San Antonio, TX, 78207
Held by Invesco Investment Svcs Inc
Mutual fund shares (SC16) · Reported 2022
$1,006.97
Sanchez, LazaroTX
310 West Baxter, Seguin, TX, 78155
Held by Comal County Court At Law
Escrow funds (CT01) · Reported 2004
$950.00
Sanchez, LazaroTX
631 Elm Street, Seguin, TX, 78155
$697.88
Sanchez, LazaroCA
1212 North Broadway Aprt K, Escondido, CA, 92026
Held by Jpmorgan Chase Bank N.a
Cashier's checks
$635.40
Sanchez, LazaroTX
9613 Teasdale A, Austin, TX, 78753
Held by Aol Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$428.48
Sanchez, LazaroTX
349 Ocean Drive, Laredo, TX, 78043
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$427.70
Sanchez, LazaroCA
406 South Hendry Avenue 8, Inglewood, CA, 90301
Held by Health Care Service Corporation
Vendor payments
$346.56
Sanchez, LazaroTX
214 Nash, San Antonio, TX, 78223
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$339.00
Sanchez, LazaroTX
#### Fm ###, Seguin, TX, 78155
$314.37
Sanchez, Lazaro JRCA
4912 Lexington Road, Pico Rivera, CA, 90660
Held by Popa Federal Credit Union
Savings accounts
$221.76
Sanchez, III LazaroTX
214 Nash Boulevard, San Antonio, TX, 78223
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$185.70
Sanchez, LazaroTX
10401 Canyon Sage Drive, El Paso, TX, 79924
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$174.73
Sanchez, Lazaro JRCA
18721 Valerio Street, Reseda, CA, 91335
Held by Cenlar FSB
Misc outstanding checks
$165.62
Sanchez, LazaroTX
3514 Paintedfern Place, Katy, TX, 77449
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$157.66
Sanchez, LazaroTX
9900 McNeil Drive 2201, Austin, TX, 78750
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$155.00
Sanchez, LazaroTX
20269 Ravenwood Drive, Porter, TX, 77365
Held by Hca Healthcare Inc
Refund due (MS11) · Reported 2024
$150.70
Sanchez, LazaroTX
PO Box 814, Clint, TX, 79836
Held by Pacific Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2001
$139.52
Sanchez, LazaroTX
10401 Canyon Sage Drive, El Paso, TX, 79924
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$128.89
Sanchez, LazaroTX
P O Box 1705, Livingston, TX, 77351
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$123.03
Sanchez, LazaroTX
777 Dresner Road, Seguin, TX, 78155
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$100.00
Sanchez, LazaroTX
10401 Canyon Sage Drive, El Paso, TX, 79924
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$99.20
Sanchez, LazaroTX
PO Box 814, Clint, TX, 79836
Held by Pacific Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2001
$83.20
Sanchez, LazaroCA
Lazaro & Nicolaza Sanchez 4912 Lexington Road, Pico Rivera, CA, 90660
Held by Insurance Company Of The West
Insurance premiums
$77.87
Sanchez, III LazaroTX
214 Nash Boulevard, San Antonio, TX, 78223
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$76.25
Sanchez, LazaroTX
10401 Canyon Sage Drive, El Paso, TX, 79924
$73.34
Sanchez, JR LazaroTX
PO Box 1705, Livingston, TX, 77351
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2000
$72.39
Sanchez, LazaroCA
1009 Broadmoor Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$72.14
Sanchez, LazaroTX
1435 Wilfrano Drive, Laredo, TX, 78046
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$71.28
Sanchez, LazaroCA
Lazaro Sanchez 3171 Wynwood Lane, Los Angeles, CA, 90023
Held by First North American National Bank
Credit balances
$67.13
Sanchez, LazaroTX
10401 Canyon Sage Drive, El Paso, TX, 79924
Held by Elsc Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$66.68
Sanchez, LazaroTX
No address on file
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$64.67
Sanchez, LazaroCA
9714 Glasgow #101, Los Angeles, CA, 90045
Held by Health Care Service Corporation
Insurance claim checks
$58.00
Sanchez, LazaroTX
10401 Canyon Sage Drive, El Paso, TX, 79924
$56.85
Sanchez, LazaroCA
136 Arvin Avenue, Arvin, CA, 93203
Held by United Financial Casualty Co
Premium refunds
$55.50
Sanchez, LazaroTX
214 Nash Boulevard, San Antonio, TX, 78223
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$54.50
Sanchez, LazaroTX
10401 Canyon Sage Drive, El Paso, TX, 79924
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$52.68
Sanchez, LazaroCA
40859 Acacia Avenue, Hemet, CA, 92544
Held by Wm Corporate Services Inc
Customer overpayments
$51.84
$50.00
$48.45
Sanchez, LazaroTX
#### Blalock Road Apt ###, Houston, TX, 77055
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$46.65
Sanchez, LazaroTX
2886 Siwell, Eagle Pass, TX, 78852
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$46.46
Sanchez, LazaroCA
40350 Miklich Drive, Murrieta, CA, 92563
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$45.56
Sanchez, LazaroTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2022
$42.05
Sanchez, LazaroTX
2615 El Indio Highway, Eagle Pass, TX, 78852
Held by Comenity Bank
Refund due (MS11) · Reported 2018
$41.98
Sanchez, LazaroTX
6802 Utsa Boulevard 3208, San Antonio, TX, 78249
$38.66
Sanchez, LazaroTX
##### North State Highway ##, El Campo, TX, 77437
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$38.39
Sanchez, Lazaro JRCA
4171 East Fairfax Avenue, Fresno, CA, 93703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.93
Sanchez, LazaroCA
6357 Cedar Street, Huntington Park, CA, 90255
Held by General Electric Company
Accounts-receivable credit balance
$35.00
Sanchez, LazaroCA
1241 Gotita Way Unit 49, Oxnard, CA, 93030
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$34.84
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