Unclaimed property reported under Sanchez, Leobardo
81 records · $11,494 reported · filed in 4 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 81. Search by name and address to narrow it to yours.
Sanchez, LeobardoCA
13881 Wallabi Avenue, Sylmar, CA, 91342
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,957.24
Sanchez, LeobardoCA
2755 East 7th Street, Oakland, CA, 94601
Held by Bank Of America - California NA (318)
Savings accounts
$2,718.62
Sanchez, LeobardoTX
2900 Walnut Hill Lane, Dallas, TX, 75229
Held by Platte River Ins Co
Other amount due under an insurance policy (IN07) · Reported 2018
$1,500.00
Sanchez, LeobardoTX
15900 La Cantera Parkway Suite 20275, San Antonio, TX, 78257
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2018
$479.51
$456.54
Sanchez, LeobardoTX
1110 North Meadows A, Austin, TX, 78758
Held by Travis County Dist Clerk
Other court deposit (CT05) · Reported 2013
$452.79
Sanchez, LeobardoTX
1219 Calle San Marcos, San Benito, TX, 78586
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$443.00
Sanchez, LeobardoTX
3610 High Mesa Drive, Dallas, TX, 75234
Held by Accord Hr 16 Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$175.47
Sanchez, LeobardoCA
9542 Harle Avenue, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sanchez, LeobardoWI
302 West Main Street, Arcadia, 54612
Held by Ashley Furniture Industries Inc.
Wages, payroll, salary · Reported 2011
$147.73
Sanchez, LeobardoCA
10993 Bluffside Drive Apt 2312, Studio City, CA, 91604
Held by Mercury Insurance Services
Premium refunds
$111.00
Sanchez, LeobardoTX
111 North Bishop Apt C, Dallas, TX, 75208
Held by Jpmorgan Chase Bank NA 1201
Matured certificate of deposit (AC03) · Reported 2003
$108.35
Sanchez, LeobardoCA
12740 Hensel Street, Baldwin Park, CA, 91706
Held by Bank Of America Nt&sa Branch:0201-El Monte Branch
Savings accounts/Credit union shrs
$106.00
Sanchez, LeobardoTX
1907 Silver Creek Place, Duncanville, TX, 75137
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$101.87
Sanchez, LeobardoCA
640 East Mission Avenue, Escondido, CA, 92025
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Sanchez, LeobardoTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$93.10
Sanchez, LeobardoTX
1717 Rose Lane, Mesquite, TX, 75149
Held by Assurance America Ins Co
Insurance premium refund (IN05) · Reported 2022
$91.34
Sanchez, LeobardoTX
6726 Shadybrook Lane DBA Billares Puebla, Dallas, TX, 75231
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$85.99
Sanchez, LeobardoCA
2745 Stonecreek Drive, Sacramento, CA, 95833
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$83.52
Sanchez, LeobardoCA
10993 Bluffside Drive Apt 2312, Studio City, CA, 91604
Held by Mercury Insurance Services
Premium refunds
$81.18
Sanchez, LeobardoCA
313 East 36th Street, Los Angeles, CA, 90011
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$73.00
Sanchez, SR LeobardoTX
203 Boone Street, Lane City, TX, 77453
Held by Gillman Of Fort Bend Inc
Refund due (MS11) · Reported 2012
$68.50
Sanchez, LeobardoCA
4661 Plumosa Drive Apt 42, Yorba Linda, CA, 92686
Held by National Community Renaissance
Security deposit
$66.50
$55.26
Sanchez, LeobardoTX
#### Elm Street ####, Houston, TX, 77081
Held by Frontier Utilities LLC
Vendor check (CK13) · Reported 2024
$54.44
Sanchez, LeobardoCA
1637 West 36th Street, Los Angeles, CA, 90018
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Sanchez, LeobardoCA
223 1 2 East 56 Street, Los Angeles, CA, 90011
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Sanchez, LeobardoCA
1847 West Rio Vista Street, Seeley, CA, 92273
Held by Specialized Loan Servicing LLC
Escrow accounts
$45.94
Sanchez, LeobardoCA
3640 North Ashland Avenue, Lake Elsinore, CA, 92530
Held by Western Union Financial Services Inc
Money orders
$44.52
Sanchez, LeobardoTX
1234 Rockway, Royce City, TX, 75189
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$37.05
Sanchez, LeobardoTX
P.o. Box 59454, Dallas, TX, 75229
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$36.94
Sanchez, LeobardoTX
#### Elm Street ####, Houston, TX, 77081
Held by Frontier Utilities, LLC
Accounts payable (MS08) · Reported 2022
$33.16
Sanchez, LeobardoTX
107 Rodriguez Street, Kyle, TX, 78640
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2023
$30.00
Sanchez, LeobardoTX
PO Box 1332, Ozona, TX, 76943
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$29.75
Sanchez, LeobardoCA
27750 Dresser Avenue, Wasco, CA, 93280
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sanchez, LeobardoCA
60 Belvedere Street Suite 65, San Rafael, CA, 94901
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.88
Sanchez, LeobardoTX
#### South Mays Street Apt ###, Round Rock, TX, 78664
$27.16
Sanchez, LeobardoTX
319 South 3rd Street, Baytown, TX, 77520
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2020
$26.72
Sanchez, LeobardoCA
6575 Princevall Street, Gilroy, CA, 95020
Held by Infinity Insurance Company
Premium refunds
$24.44
Sanchez, LeobardoCA
13015 Colony Avenue, San Martin, CA, 95046
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$24.12
Sanchez, LeobardoCA
16337 Sheffield Road, Delhi, CA, 95315
Held by Wells Fargo Home Mortgage
Refunds due
$18.79
Sanchez, LeobardoCA
PO Box 653, Seeley, CA, 92273
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.60
Sanchez, LeobardoCA
6450 Stoneridge Mall Road Apt North, Pleasanton, CA, 94588
Held by Directv Inc.
Refunds due
$12.00
Sanchez, LeobardoCA
10993 Bluffside Drive, Studio City, CA, 91604
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Sanchez, LeobardoCA
4224 Jerry, Baldwin Park, CA, 91706
Held by Waste Management Inc.
Customer overpayments
$11.93
Sanchez, LeobardoCA
5453 Bonnie Street, San Bernardino, CA, 92404
Held by Kaiser Foundation Health Plan
Accounts payable
$11.71
Sanchez, LeobardoCA
8691 Enid Lane, Midway City, CA, 92655
Held by Hyundai Capital America
Customer overpayments
$11.64
Sanchez, LeobardoCA
4202 San Miguel Way, San Jose, CA, 95111
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$10.00
Sanchez, LeobardoCA
Pmb 8275 233 Paulin Avenue, Calexico, CA, 92231
Held by Cxloyalty Group Inc
Refunds due
$10.00
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