Unclaimed property reported under Sanchez, Lino
57 records · $6,375 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 57. Search by name and address to narrow it to yours.
Sanchez, LinoTX
1402 Stevens Court, Rosenberg, TX, 77471
$3,556.34
Sanchez, LinoCA
5504 Olive Road, Corning, CA, 96021
Held by Pacific Gas & Electric Company
Utility deposit
$1,067.64
Sanchez, LinoTX
2030 South Greene Road, Mission, TX, 78572
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$191.24
Sanchez, LinoTX
1017 Carlos Circle, Mission, TX, 78572
Held by Heart Clinic PLLC
Accounts-receivable credit balance (MS09) · Reported 2022
$171.03
Sanchez, LinoTX
16423 Jace Stone Terranc, Houston, TX, 77044
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2024
$158.00
Sanchez, LinoTX
1017 Carlos Circle, Mission, TX, 78572
Held by Heart Clinic PLLC
Accounts-receivable credit balance (MS09) · Reported 2022
$156.37
Sanchez, LinoCA
1059 South Norton Avenue, Los Angeles, CA, 90019
Held by Marriott International Inc
Wages, payroll, salaries
$118.29
Sanchez, LinoCA
7511 Watt Avenue Suite 102, N Highlands, CA, 95660
Held by Safeway Insurance Company
Premium refunds
$61.00
Sanchez, LinoCA
3393 Wittman Way, San Ysidro, CA, 92173
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$59.15
Sanchez, LinoCA
1142 Via Ferrari, San Jose, CA, 95122
Held by Sjw Corp
Accounts-receivable credit balance
$56.90
Sanchez, LinoTX
132 Oyster Creek Drive Apt 58, Lake Jackson, TX, 77566
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$55.97
Sanchez, LinoTX
806 North 27th Street Apt 7, Harlingen, TX, 78550
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$55.41
Sanchez, LinoTX
9016 Harvard Street, Laredo, TX, 78045
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$41.28
Sanchez, LinoTX
9710 Summerlin, Houston, TX, 77075
Held by Foot Locker Retail Inc
Miscellaneous intangible property (MS17) · Reported 2010
$40.00
$40.00
Sanchez, LinoCA
35358 Devlin Drive, Beaumont, CA, 92223
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$38.40
Sanchez, LinoCA
1754 81st Avenue, Oakland, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$37.09
Sanchez, LinoCA
3943 Bainbridge Drive, North Highlands, CA, 95660
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
$34.39
Sanchez, LinoTX
304 East Ricky Crossland, Elsa, TX, 78543
Held by American National Insurance Company
Other outstanding official check (CK15) · Reported 2022
$34.25
Sanchez, LinoTX
9016 Harvard Street, Laredo, TX, 78045
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Sanchez, LinoCA
3373 Overland Avenue Apt 2, Los Angeles, CA, 90034
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.43
Sanchez, LinoTX
304 West Ricky Crossland, Elsa, TX, 78543
Held by Sutton Bank
Health savings account (AC09) · Reported 2020
$28.29
Sanchez, LinoCA
11633 Borden Avenue, Pacoima, 91331
Held by Commercial State Life Insurance Company
Checking accounts, demand deposit
$28.00
Sanchez, LinoCA
14746 Adams Street Apt C, Midway City, CA, 92655
Held by Verizon California
Vendor payments
$27.99
Sanchez, LinoTX
9016 Harvard Street, Laredo, TX, 78045
Held by Purchasing Power
Refund due (MS11) · Reported 2021
$27.75
Sanchez, LinoTX
801 West Leo, Mission, TX, 78572
Held by Nbc Rio Grande Valley
Checking account (AC01) · Reported 1988
$26.04
Sanchez, LinoCA
7511 Watt Avenue 102, North Highlands, CA, 95660
Held by Bristol West Holdings Inc
Premium refunds
$25.00
Sanchez, LinoCA
14881 Polk Street, Sylmar, CA, 91342
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$22.41
Sanchez, LinoCA
1558 South San Joaquin Street, Stockton, CA, 95206
Held by Nature'S Sunshine Products Inc.
Commissions
$14.16
$12.00
$12.00
Sanchez, LinoCA
3620 West 102nd Street Apt 6, Inglewood, CA, 90303
Held by Delaware North Companies Inc
Wages, payroll, salaries
$10.79
Sanchez, LinoCA
1577 Ebener Street, Redwood City, CA, 94061
Held by Allstate Indemnity Company
Premium refunds
$9.75
Sanchez, LinoCA
92 South Maston Street, Porterville, CA, 93257
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$8.52
Sanchez, LinoCA
1918 Tupelo Way, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.02
$5.00
Sanchez, LinoCA
3943 Bainbridge Drive 101, North Highlands, CA, 95660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Sanchez, LinoCA
507 North Western Avenue, Santa Maria, CA, 93458
Held by Navient Corporation
Refunds due
$2.85
Sanchez, LinoCA
3943 Bainbridge Drive, North Highlands, CA, 95660
Held by Bristol West Holdings Inc
Premium refunds
$1.89
Sanchez, LinoCA
13263 Penny Street, Pacoma, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$1.54
Sanchez, LinoCA
150 Felker Street Suite G, Santa Cruz, CA, 95060
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.47
Sanchez, LinoCA
5017 Peck Road Apt 10, El Monte, CA, 91732
Held by Toyota Motor Credit Corporation
Accounts payable
$1.15
Sanchez, LinoCA
5017 Peck Road #10, El Monte, CA, 91732
Held by Community Care Center
Wages, payroll, salaries
$1.11
Sanchez, LinoCA
1918 Tupelo Way, Perris, CA, 92571
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.60
Sanchez, LinoCA
1754 81st Avenue, Oakland, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$0.46
Sanchez, LinoCA
1918 Tupelo Way, Perris, CA, 92571
Held by General Electric Company
Accounts-receivable credit balance
$0.27
Sanchez, LinoCA
1577 Ebener Street, Redwood City, CA, 94061
Held by Dignity Health
Accounts-receivable credit balance
$0.24
Sanchez, LinoCA
Unknown, Anaheim, CA, 92804
Held by Google Payment Corporation
Unredeemed gift certificate
$0.20
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