Unclaimed property reported under Sanchez, Leo
114 records · $15,571 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 114. Search by name and address to narrow it to yours.
Sanchez, LeoTX
PO Box 931, Bryan, TX, 77806
Held by Wildfire Energy I LLC
Mineral royalties (MI02) · Reported 2022
$4,040.50
Sanchez, LeoCA
302 22nd Street, Costa Mesa, CA, 92627
Held by Fuji Film Holdings Corporation
Underlying shares or outstanding certificates
$3,080.95
Sanchez, LeoTX
TX
$1,003.86
$1,000.00
Sanchez, LeoTX
310 Funston Place, San Antonio, TX, 78212
Held by Chase Manhattan Mortgage Corp
Refund due (MS11) · Reported 2001
$752.90
Sanchez, LeoTX
1803 West Lang Street, Alvin, TX, 77511
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$633.19
Sanchez, LeoWI
403 Scotchwood Road, De Pere, 54115
Held by County Of Cook Treasurer
Misc. outstanding checks · Reported 2014
$488.85
Sanchez, LeoCA
9264 Kirkwood Avenue, Rancho Cucamonga, CA, 91730
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
$250.00
Sanchez, LeoTX
7205 Corpus Christi Street, Houston, TX, 77020
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$219.04
Sanchez, LeoTX
219 Glenwood Court, San Antonio, TX, 78210
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$210.04
Sanchez, LeoTX
906 Fannin, Amarillo, TX, 79110
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$195.99
Sanchez, LeoCA
1842 Eisenhower Drive, Santa Clara, CA, 95054
Held by Travel Plus Leisure Co.
Misc outstanding checks
$189.00
Sanchez, LeoTX
7258 Indian Trail, Sanger, TX, 76266
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$184.37
Sanchez, LeoCA
201 Bryn Mawr Road, Claremont, CA, 91711
Held by Allstate Insurance Company
Premium refunds
$182.15
$148.54
$134.91
Sanchez, LeoTX
326 Cosgrove Street, San Antonio, TX, 78210
$133.47
Sanchez, LeoTX
5906 Fannin, Amarillo, TX, 79102
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$106.44
Sanchez, LeoTX
5906 Fannin, Amarillo, TX, 79102
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$100.94
Sanchez, LeoCA
3036 Remington Court, San Jose, CA, 95148
Held by Fidelity Investments Institutional Opera
Pension checks
$100.32
$100.08
$100.07
Sanchez, LeoCA
4100 10 Redwood Road, Benicia, CA, 94510
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
Sanchez, LeoTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$87.00
Sanchez, LeoCA
PO Box 15, Santa Rosa, CA, 95402
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$85.00
Sanchez, LeoCA
1511 Waterwheel Drive Apt 1, Sacramento, CA, 95833
Held by Bank Of America - North Carolina
Refunds due
$80.99
Sanchez, LeoCA
1675 Bowling Green Apt 202B, San Jose, CA, 95121
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$75.39
Sanchez, LeoTX
945 Tecumseh, Bulverde, TX, 78260
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$68.46
Sanchez, LeoTX
3108 Emily Drive, Mesquite, TX, 75150
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$65.00
$60.28
Sanchez, LeoCA
1056 Concord Street, Costa Mesa, CA, 92626
Held by (12000) Capital One Services LLC
Accounts payable
$53.43
Sanchez, LeoTX
7258 Indian Trail, Sanger, TX, 76266
$52.80
Sanchez, LeoTX
302 South First Stree, Conroe, TX, 77301
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2022
$50.35
$50.00
$50.00
Sanchez, LeoTX
1807 11th Street, Galena Park, TX, 77547
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2018
$50.00
Sanchez, LeoTX
PO Box 4216, Baytown, TX, 77522
Held by American Express
Refund due (MS11) · Reported 2016
$49.67
Sanchez, LeoCA
769 North Del Prado Street, Tracy, CA, 95391
Held by Quest Diagnostics Incorporated
Customer overpayments
$45.73
Sanchez, LeoCA
15031 Chatsworth Street Apt 10, Mission Hills, CA, 91345
Held by Southern California Gas Company
Refunds or rebates
$41.90
$41.75
Sanchez, LeoCA
201 Bryn Mawr Road, Claremont, CA, 91711
Held by Safeco Ins Co Of America
Premium refunds
$36.99
Sanchez, LeoTX
4215 Culebra Road Apt 2, San Antonio, TX, 78228
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$36.95
Sanchez, LeoCA
C/o Xxxxxxxxxxxx9744 PO Box 70459, Bakersfield, CA, 93387
Held by Fnb-Bankcard
Credit checks or memos
$36.75
Sanchez, LeoCA
Sanchez, Leo & Rebecca, Orange, CA, 92613
Held by State Farm Fire And Casualty Company
Insurance claim checks
$35.67
Sanchez, LeoCA
14040 Walnut, Armona, CA, 93202
Held by Southern California Edison Company
Utility deposit
$35.64
Sanchez, LeoTX
1807 11th Street, Galena Park, TX, 77547
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$35.46
Sanchez, LeoTX
510 Holley, Mesquite, TX, 75149
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2012
$35.11
Sanchez, LeoTX
2055 Samantha Lane, Heartland, TX, 75126
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$30.24
$30.00
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