Unclaimed property reported under Sanchez, Leonor
114 records · $15,520 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, LeonorTX
211 West Rio Grande Avenue, El Paso, TX, 79902
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$3,781.00
Sanchez, LeonorTX
2210 Esperanza Norte, Weslaco, TX, 78596
$3,123.03
Sanchez, LeonorTX
9709 Silver Meadow, Dallas, TX, 75217
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$1,071.79
Sanchez, LeonorTX
2601 Pleasant Valley 1110, Austin, TX, 78741
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$570.00
Sanchez, LeonorCA
613 10th Street, Mc Farland, CA, 93250
Held by Alliance Title Company
Escrow accounts
$500.00
$439.55
Sanchez, LeonorTX
510 Peabody Avenue, San Antonio, TX, 78211
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$351.57
Sanchez, LeonorCA
930 West Occidental Street, Santa Ana, CA, 92707
Held by Citibank N A
Accounts-receivable credit balance
$342.16
Sanchez, LeonorWI
2840 West Forest Home Avenue, Milwaukee, WI, 53215
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's check · Reported 2023
$316.82
Sanchez, LeonorTX
3609 Barbed Wire Drive, Killeen, TX, 76549
$300.00
Sanchez, LeonorCA
11560 Cedar, Bloomington, CA, 92326
Held by Western Union Financial Services Inc
Misc outstanding checks
$288.50
Sanchez, LeonorCA
522 Belmont Street, Ontario, CA, 91762
Held by Western Union Financial Services Inc
Misc outstanding checks
$287.00
Sanchez, LeonorTX
4116 Las Brisas Drive 84604, Irving, TX, 75038
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$270.11
Sanchez, LeonorTX
1012 Sycamore Terrace, Fort Worth, TX, 76104
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$228.06
Sanchez, LeonorTX
##### Henderson Pass Apt ###, San Antonio, TX, 78232
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$219.75
Sanchez, LeonorTX
8003 Finch Trail, Austin, TX, 78745
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$218.81
Sanchez, LeonorTX
530 Ponciana Street, San Benito, TX, 78586
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$194.86
Sanchez, LeonorTX
971 Rita Avenue, San Benito, TX, 78586
Held by Evangelical Lutheran Good Samaritan
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$183.83
Sanchez, LeonorCA
1603 East 62nd Street, Los Angeles, CA, 90001
Held by Bank Of America- Washington
Cashier's checks
$173.43
Sanchez, LeonorCA
1603 East 62nd Street, Los Angeles, CA, 90001
Held by Bank Of America- Washington
Cashier's checks
$153.05
Sanchez, LeonorCA
36850 Cherry Street 0, Newark, CA, 94560
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$147.94
Sanchez, LeonorTX
12633 Henderson Road, Sanger, TX, 76266
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$139.03
Sanchez, LeonorTX
410 Gammon Drive, Houston, TX, 77022
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$137.28
Sanchez, LeonorTX
510 Peabody Avenue, San Antonio, TX, 78211
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$123.75
$113.82
$107.15
Sanchez, LeonorCA
522 Belmont Street, Ontario, CA, 91762
Held by Western Union Financial Services Inc
Misc outstanding checks
$103.51
Sanchez, LeonorTX
1203 West Rochelle Road Apt 19, Irving, TX, 75062
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$94.45
Sanchez, LeonorTX
2922 Westbrook Avenue, Fort Worth, TX, 76111
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$83.16
$82.17
Sanchez, LeonorTX
809 Independence Drive, Laredo, TX, 78043
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$63.01
Sanchez, LeonorTX
7302 Quiet Valley Street, San Antonio, TX, 78242
$63.00
Sanchez, LeonorTX
1502 Bravo, El Campo, TX, 77437
Held by University Of Tx Med Branch
Accounts-receivable credit balance (MS09) · Reported 2008
$61.88
$60.00
Sanchez, LeonorTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$56.08
Sanchez, LeonorTX
762 Arvana Street, Houston, TX, 77034
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$50.00
Sanchez, LeonorCA
20969 Road 52, Tulare, CA, 93274
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$42.82
Sanchez, LeonorCA
1029 West Cook Street, Santa Maria, CA, 93458
Held by Mobile Device Protection Association
Checking accounts
$41.20
$40.00
Sanchez, LeonorTX
Rt 2 Box 55, Harlingen, TX, 78550
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$40.00
Sanchez, LeonorTX
2029 Dayton Street, Fort Worth, TX, 76117
Held by Ad A Staff Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$38.51
Sanchez, LeonorTX
21100 Retama Road, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$36.16
Sanchez, LeonorTX
2446 Tim Street, Houston, TX
Held by Herbalife Intl Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$34.67
Sanchez, LeonorCA
245 Almond Avenue, Manteca, CA, 95337
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$33.79
Sanchez, LeonorTX
1502 Bravo, El Campo, TX, 77437
Held by University Of Tx Med Branch
Accounts-receivable credit balance (MS09) · Reported 2008
$32.88
Sanchez, LeonorTX
762 Arvana Street, Houston, TX, 77034
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$32.00
Sanchez, LeonorTX
21100 Retama Road, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$31.42
Sanchez, LeonorCA
5580 Trail Canyon Drive, Mira Loma, CA, 91752
Held by Cxloyalty Group Inc
Accounts payable
$30.97
Sanchez, LeonorCA
339 East 53rd Street 12, Los Angeles, CA, 90011
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$30.96
Sanchez, LeonorCA
5579 Market Street, San Diego, CA, 92114
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.