Unclaimed property reported under Sanchez, Leopoldo
99 records · $6,143 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 99. Search by name and address to narrow it to yours.
Sanchez, LeopoldoCA
1234 Gainsville Avenue, San Jose, CA, 95122
Held by Wells Fargo Bank NA
Cashier's checks
$646.93
Sanchez, LeopoldoTX
9726 Kittyhawk Lane, Dallas, TX, 75217
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2020
$490.00
Sanchez, LeopoldoCA
2802 San Pablo Avenue, Berkeley, CA, 94710
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$412.54
Sanchez, LeopoldoCA
1709 Ohio Street, Redlands, CA, 92374
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$365.00
Sanchez, LeopoldoCA
430 South Ferris Avenue, Los Angeles, CA, 90022
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$311.54
Sanchez, LeopoldoTX
938 Regency Drive # 151, Richardson, TX, 75080
Held by Instaff Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$244.59
Sanchez, LeopoldoCA
2496 Ann Arbor Avenue, Pomona, CA, 91766
Held by Classicplan Premium Financing Inc.
Refunds due
$222.10
Sanchez, LeopoldoTX
804 Glenn Crossett Court Apt 148, Arlington, TX, 76010
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$216.58
Sanchez, LeopoldoTX
3519 Purington Avenue, Fort Worth, TX, 76103
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$211.01
Sanchez, LeopoldoTX
403 San Angelo, San Antonio, TX, 78212
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$185.18
Sanchez, LeopoldoTX
2319 Loch Katrine Street, Crosby, TX, 77532
Held by Harris County Tax Office
Refund due (MS11) · Reported 2018
$173.56
Sanchez, LeopoldoTX
2319 Andrea Court, Brownsville, TX, 78521
Held by State Of North Carolina
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$163.34
Sanchez, LeopoldoTX
921 South 23rd Street, McAllen, TX, 78501
Held by Security First Fcu
Savings account (AC02) · Reported 1997
$162.03
Sanchez, LeopoldoTX
2319 Loch Katrine, Crosby, TX, 77532
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2017
$154.96
Sanchez, LeopoldoTX
6807 Theall Road, Houston, TX, 77066
$153.25
Sanchez, LeopoldoTX
1718 West Adelita Street, Weslaco, TX, 78599
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$121.70
$117.10
Sanchez, LeopoldoTX
### South ##th #/# Street, McAllen, TX, 78501
Held by A Plus Fcu
Savings account (AC02) · Reported 2018
$112.94
Sanchez, LeopoldoCA
13601 Kornblum Avenue, Hawthorne, CA, 90250
Held by Verizon Business Global LLC
Refunds
$101.80
Sanchez, LeopoldoCA
675 Lawrence Drive, San Luis Obispo, CA, 93401
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$100.00
Sanchez, LeopoldoCA
675 Lawrence Drive, San Luis Obispo, CA, 93401
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$100.00
$82.25
Sanchez, LeopoldoCA
Leopoldo C Sanchez 2360 East 22nd Street, Oakland, CA, 94601
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$78.60
Sanchez, LeopoldoCA
3130 East Oak Knoll Drive, West Covina, CA, 91791
Held by Caesars Entertainment Corporation
Vendor checks
$75.00
Sanchez, LeopoldoCA
161 Laurie Meadows Drive, San Mateo, CA, 94403
Held by Farmers Insurance Exchange
Court settlements
$67.71
Sanchez, LeopoldoCA
14100 Francisquit, Baldwin Park, CA, 91706
Held by Old American County Mutual Fir
Other
$62.10
Sanchez, LeopoldoCA
10602 Mast Avenue, Grdngrov, CA, 92643
Held by Southern California Edison 4.78%
Refunds
$57.40
Sanchez, LeopoldoTX
12800 Jupiter Road 1424, Dallas, TX, 75238
$54.02
Sanchez, LeopoldoTX
9726 Kittyhawk Lane, Dallas, TX, 75217
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$50.50
$49.60
Sanchez, LeopoldoCA
1540 Regene Street, Pomona, CA, 91766
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$49.23
$48.57
Sanchez, LeopoldoCA
13217 Jamboree Road Unit 335, Tustin, CA, 92782
Held by Southern California Gas Company
Refunds or rebates
$47.69
Sanchez, SR LeopoldoCA
1906 Fernwood Drive, Marysville, CA, 95901
Held by American Income Life Insurance Company
Aggregate insurance property
$40.92
Sanchez, LeopoldoTX
202 Flintstone Lane, Universal City, TX, 78148
$39.00
Sanchez, LeopoldoTX
1718 West Adelita Street, Weslaco, TX, 78599
$37.12
Sanchez, LeopoldoTX
1037 Curtiss Street, Schertz, TX, 78154
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$35.00
Sanchez, LeopoldoTX
San Antonio, TX, 00000
Held by Air Force Fcu
Savings account (AC02) · Reported 1995
$33.51
Sanchez, LeopoldoCA
1947 Contryclub Court, Marysville, CA, 95901
Held by Allstate Indemnity Company
Premium refunds
$32.72
$31.13
Sanchez, LeopoldoCA
129 West 7th Street, Santa Rosa, CA, 95401
Held by Panda Restaurant Group
Accounts payable
$28.75
Sanchez, LeopoldoTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2005
$28.34
Sanchez, LeopoldoTX
514 San Angelo, San Antonio, TX, 78212
$27.75
Sanchez, LeopoldoCA
6044 Rose Avenue, Long Beach, CA, 90802
Held by Southern California Edison Company
Utility deposit
$21.95
Sanchez, LeopoldoCA
1906 Fernwood Drive, Marysville, CA, 95901
Held by First American Title Company
Escrow accounts
$20.00
$18.38
Sanchez, LeopoldoCA
11981 Calle Lorenzana Al, El Cajon, CA, 92019
Held by Harley Davidson Credit Corporation
Refunds due
$18.38
Sanchez, LeopoldoCA
3323 Burton Avenue Apt East, Lynwood, CA, 90262
Held by Infinity Insurance Company
Premium refunds
$18.10
Sanchez, LeopoldoCA
980 East Santa Clara Street, San Jose, CA, 95116
Held by Rm Opco LLC
Wages, payroll, salaries
$16.01
Sanchez, LeopoldoCA
Apt Nbr143 11981 Calle Lorenzana, El Cajon, CA, 92019
Held by Citibank N A
Accounts-receivable credit balance
$15.05
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