Unclaimed property reported under Sanchez, Louie
50 records · $1,814 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 50. Search by name and address to narrow it to yours.
$226.98
Sanchez, LouieCA
2505 Foothill Boulevard Spc 60, San Bernardino, CA, 92410
Held by Continental Exchange Solutions Inc
Misc intangible property
$220.01
Sanchez, LouieCA
1623 Occidental Boulevard, Silverlake, CA, 90026
Held by Mercury Casualty Company
Court settlements
$171.66
Sanchez, LouieCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$170.90
Sanchez, LouieTX
514 Terra Cotta, San Antonio, TX, 78253
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$107.72
Sanchez, LouieCA
3319 West Stella Avenue, Rosamond, CA, 93560
Held by Lawyers Title Company
Escrow accounts
$99.62
Sanchez, Louie SRCA
2505 Foothill Boulevard Sp 60, San Bernardino, CA, 92410
Held by Allstate Indemnity Company
Premium refunds
$94.13
Sanchez, Louie SRCA
2505 Foothill Boulevard Sp 60, San Bernardino, CA, 92410
Held by Allstate Indemnity Company
Premium refunds
$93.31
Sanchez, LouieTX
132 Resaca Shores Boulevard, San Benito, TX, 78586
Held by Nabfly Inc
Unredeemed gift certificate (MS12) · Reported 2020
$90.00
Sanchez, LouieTX
514 Terra Cotta, San Antonio, TX, 78253
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$67.57
Sanchez, LouieTX
11718 Moonmist Drive, Houston, TX, 77072
$46.00
Sanchez, LouieTX
132 Resaca Shores Boulevard, San Benito, TX, 78586
Held by Richemont North America Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$40.00
Sanchez, LouieCA
15231 South Rousseau Lane, La Mirada, CA, 90638
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$40.00
Sanchez, LouieCA
21196 El Monte Road, Madera, CA, 93652
Held by Allied Waste Industries Inc
Accounts payable
$36.75
Sanchez, LouieTX
11718 Moonmist Drive, Houston, TX, 77072
Held by Blue Monde LLC
Refund due (MS11) · Reported 2012
$33.99
Sanchez, LouieCA
14816 Hutchcroft Street, La Puente, CA, 91744
Held by Mercury Casualty Company
Court settlements
$32.68
$32.00
Sanchez, LouieTX
514 Terra Cotta, San Antonio, TX, 78253
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024
$29.63
Sanchez, LouieCA
1639 Apollo Way, Beaumont, CA, 92223
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sanchez, LouieCA
1311 West Rexwood Street, West Covina, CA, 91790
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$17.90
Sanchez, LouieCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$17.06
Sanchez, LouieCA
8714 South Main Street, Los Angeles, CA, 90003
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Sanchez, LouieCA
1441 West Michigan Avenue, Fresno, CA, 93705
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$10.29
$9.86
Sanchez, LouieCA
Unknown, Chula Vista, CA, 91915
Held by Google Payment Corporation
Accounts-receivable credit balance
$8.86
Sanchez, LouieCA
15231 Rousseau Lane, La Mirada, CA, 90638
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Sanchez, LouieCA
C/o Castrol Gtx 7 Rebate Tear 8714 South Main Street, Los Angeles, CA, 90003
Held by Bp America Inc
Vendor checks
$7.00
Sanchez, LouieCA
C/o Castrol Gtx 7 Rebate Tear 8714 South Main Street, Los Angeles, CA, 90003
Held by Bp America Inc
Vendor checks
$7.00
Sanchez, LouieCA
74455 Joe Davis Drive Unit 148, Twenty Nine Plm, CA, 92277
Held by Totalenergies E&p Barnett USA
Royalties
$6.97
Sanchez, LouieCA
74455 Joe Davis Drive Unit 148, Twenty Nine Plm, CA, 92277
Held by Totalenergies E&p Barnett USA
Royalties
$6.82
Sanchez, LouieCA
42434 Blossom Drive, Lancaster, CA, 93536
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$5.87
$5.00
Sanchez, LouieCA
418 East Acacia Street, Ontario, CA, 91761
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.58
Sanchez, LouieCA
3656 C Street, Rocklin, CA, 95677
Held by Audio And Video Labs Inc
Misc intangible property
$4.31
Sanchez, LouieCA
23909 Vanowen Street, West Hills, CA, 91307
Held by US Bank NA
Unredeemed gift certificate
$3.97
$3.92
Sanchez, LouieCA
8714 1 2 South Main Street, Los Angeles, CA, 90003
Held by Google Payment Corporation
Unredeemed gift certificate
$2.01
Sanchez, LouieCA
1311 West Rexwood Street, West Covina, CA, 91790
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Sanchez, LouieCA
74455 Joe Davis Drive Unit 148, Twenty Nine Plm, CA, 92277
Held by Totalenergies E&p Barnett USA
Royalties
$1.83
Sanchez, LouieCA
11454 Jones Street, Hanford, CA, 93230
Held by The Bancorp Bank
Misc intangible property
$1.43
Sanchez, LouieCA
1147 Tower Place, Vista, CA, 92083
Held by Travelers Indemnity Company
Premium refunds
$1.00
Sanchez, LouieCA
74455 Joe Davis Drive Unit 148, Twenty Nine Plm, CA, 92277
Held by Totalenergies E&p Barnett USA
Royalties
$0.98
$0.90
Sanchez, LouieCA
74455 Joe Davis Drive Unit 148, Twenty Nine Plm, CA, 92277
Held by Totalenergies E&p Barnett USA
Royalties
$0.46
Sanchez, LouieCA
1311 West Rexwood Street 060881, West Covina, CA, 91790
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.23
Sanchez, LouieCA
9109 Kenwood Drive 24, Spring Valley, CA, 91977
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.22
Sanchez, LouieCA
3656 C Street, Rocklin, CA, 95677
Held by Audio And Video Labs Inc
Misc intangible property
$0.14
Sanchez, LouieCA
714 South Foisy Street, San Bernardino, CA, 92408
Held by Capital One NA
Customer overpayments
$0.07
Sanchez, LouieCA
1415 Puls Street # 33, Oceanside, CA, 92058
Held by Synchrony Bank
Accounts-receivable credit balance
$0.03
$0.01
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