Unclaimed property reported under Sanchez, Leonel
173 records · $15,730 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 173. Search by name and address to narrow it to yours.
Sanchez, LeonelTX
507 Athol Street, San Juan, TE, 78589
Held by Lone Star Ntl Bank
Safe-deposit box contents (SD01) · Reported 2022
$2,719.13
Sanchez, LeonelTX
PO Box 63, Mission, TX, 78572
Held by Abbvie Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$1,535.00
Sanchez, LeonelTX
407 East Clinton Street, Alton, TX, 78573
Held by Hospira Inc
Dividend (SC01) · Reported 2019
$1,350.00
Sanchez, LeonelTX
708 Centennial Drive, El Paso, TX, 79912
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$1,006.95
$828.50
Sanchez, LeonelTX
2310 East Stassleny, Austin, TX, 78741
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2009
$400.00
$400.00
$300.00
$288.60
Sanchez, LeonelTX
609 West 11th Street, Georgetown, TX, 78626
$260.00
Sanchez, LeonelTX
816 East 10th Street, Brownsville, TX, 78520
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$245.74
Sanchez, LeonelTX
#### West ## Street ###, Irving, TX, 75060
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$222.06
$210.10
Sanchez, LeonelTX
14125 Industry Street, Houston, TX, 77053
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2011
$200.00
Sanchez, LeonelTX
5717 Signal Pt, Austin, TX, 78724
$200.00
Sanchez, LeonelCA
9230 Dearborn Avenue, South Gate, CA, 90280
Held by Echostar Satellite Corporation
Vendor payments
$199.00
Sanchez, LeonelTX
##### Mulberry Street Unit ##, Dallas, TX, 75217
Held by Farmers Electric Coop Inc
Utility deposit (UT01) · Reported 2020
$198.15
Sanchez, LeonelTX
733 Cliffview Drive 84, Dallas, TX, 75217
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$196.39
Sanchez, LeonelTX
12183 Atacama Lane, Clint, TX, 79836
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$162.05
Sanchez, LeonelTX
##### Cr ###, Princeton, TX, 75407
$160.00
$140.00
Sanchez, LeonelTX
1697 Leroy Bonse, El Paso, TX, 79936
Held by City Of Hobbs
Miscellaneous outstanding check (MS16) · Reported 2022
$132.29
Sanchez, LeonelTX
10850 Mulberry Street, Dallas, TX, 75217
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$127.21
Sanchez, LeonelCA
15329 Yew Court, Fontana, CA, 92335
Held by Ocwen Financial Corporation
Escrow accounts
$125.43
Sanchez, LeonelTX
#### Virginia Circle Apt ###, Amarillo, TX, 79109
Held by Nw Texas Healthcare System
Refund due (MS11) · Reported 2023
$125.00
Sanchez, LeonelCA
4800 G Street, Oxnard, CA, 93033
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$114.05
Sanchez, LeonelCA
656 Wamblee Lane, San Jacinto, CA, 92582
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$104.13
Sanchez, LeonelTX
401 Masterson Pass #128, Austin, TX, 78753
Held by Dell USA LP
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$102.99
Sanchez, LeonelTX
443 West Tampico, Raymondville, TX, 78580
Held by Texas State Technical College
Accounts-receivable credit balance (MS09) · Reported 2020
$100.00
Sanchez, LeonelTX
3347 Brentley Avenue, Dallas, 75212
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$100.00
Sanchez, LeonelTX
3347 Brentley Avenue, Dallas, TX, 75212
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$94.00
Sanchez, LeonelCA
1103 Porter Street H, Vallejo, CA, 94590
Held by Calif State Automobile Asssoc
Misc outstanding checks
$91.00
Sanchez, LeonelTX
318 Coronation Drive, Houston, TX, 77034
Held by Ibc Houston
Checking account (AC01) · Reported 2015
$90.97
Sanchez, LeonelCA
1350 South Escondido Boulevard, Escondido, CA, 92025
Held by Legoland California
Wages, payroll, salaries
$83.13
Sanchez, LeonelTX
PO Box 63, Mission, TX, 78572
Held by Abbott Laboratories
Dividend (SC01) · Reported 2015
$80.00
Sanchez, LeonelCA
123 South Normandie, Los Angeles, CA, 90004
Held by Sprint United Management
Misc outstanding checks
$79.99
Sanchez, LeonelTX
7258 Indian Trail, Sanger, TX, 76266
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$75.74
Sanchez, LeonelTX
303 Page Street, Longview, TX, 75604
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$72.49
Sanchez, LeonelTX
3347 Brentley Avenue, Dallas, TX, 75212
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$72.00
Sanchez, LeonelTX
1513 Avenue F, Grand Prairie, TX, 75051
Held by Metabank
Miscellaneous intangible property (MS17) · Reported 2011
$71.20
Sanchez, LeonelTX
2304 Shidler Drive, Brownsville, TX, 78521
$70.00
Sanchez, LeonelCA
223 Erie Street, Pomona, CA, 91768
Held by Barrett Business Services Inc
Wages, payroll, salaries
$65.85
Sanchez, LeonelTX
6704 North 8th Street, McAllen, TX, 78504
$64.89
Sanchez, JR LeonelTX
4410 Cherry Street, Corpus Christi, TX, 78411
Held by Merrill Lynch Pierce Fenner & Smith
Securities-related credit balance (SC20) · Reported 1991
$63.00
Sanchez, LeonelCA
920 Martin Drive, Escondido, 00000
Held by Northgate Markets
Wages, payroll, salaries
$62.66
Sanchez, LeonelTX
600 Lettie, Richmond, TX, 77469
Held by Entex Inc
Utility deposit (UT01) · Reported 1994
$60.30
Sanchez, LeonelTX
No address on file
Held by Global American Title Agency Inc
Escrow account (TR04) · Reported 2022
$56.00
Sanchez, LeonelTX
901 Villa Drive, Euless, TX, 76040
Held by Tarrant County College Dist
Refund due (MS11) · Reported 2019
$55.00
Sanchez, LeonelCA
17239 East Arrow Highway Rear, Azusa, CA, 91702
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$54.62
Sanchez, LeonelCA
9728 Streamwood Court, Riverside, CA, 92503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.41
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