Unclaimed property reported under Sanchez, Luciano
68 records · $4,902 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 68. Search by name and address to narrow it to yours.
Sanchez, LucianoTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$2,483.10
Sanchez, LucianoTX
14539 Bandera Street, Houston, TX, 77015
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$489.56
Sanchez, LucianoCA
2051 East Piru Street, Compton, CA, 90222
Held by Servicelink Holdings LLC
Misc outstanding checks
$150.00
Sanchez, LucianoTX
C/o Sanchez, Andres & Gloria PO Box 957, Del Rio, TX, 78841
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$138.92
$123.90
Sanchez, LucianoCA
1245 North Loma Vista Drive, Long Beach, CA, 90813
Held by Allstate Indemnity Company
Premium refunds
$118.85
Sanchez, LucianoTX
105 Bosco Lane, Laredo, TX, 78046
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$102.22
Sanchez, LucianoCA
10375 East Avenue S10, Littlerock, CA, 93543
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Sanchez, LucianoTX
3206 Lobit Drive Apt 45, Dickinson, TX, 77539
Held by Jiffy Lube Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$99.12
Sanchez, LucianoTX
2717 Engle Avenue, Dallas, TX, 75156
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2011
$87.00
Sanchez, LucianoCA
644 West 119th Street, Los Angeles, CA, 90044
Held by Financial Indemnity Company
Insurance premiums
$84.92
Sanchez, LucianoTX
105 Bosco Lane, Laredo, TX, 78046
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$71.16
Sanchez, LucianoTX
16215 Avenue D No 19, Channelview, TX, 77530
Held by Gerlands Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$64.11
$63.96
Sanchez, LucianoCA
303 Balham Avenue, La Puente, CA, 91744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.05
$59.03
Sanchez, LucianoTX
105 Bosco Lane, Laredo, TX, 78046
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$59.00
Sanchez, LucianoCA
98811 Admiralty Wy, North Shore, CA, 92254
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Sanchez, LucianoTX
Rr 1 Box 20B, Jonesboro, TX, 76538
Held by Elsc Hamilton County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$41.37
Sanchez, LucianoTX
26576 Joy Village Drive, Splendora, TX, 77372
Held by Town Of Rosman
Refund due (MS11) · Reported 2022
$41.20
Sanchez, LucianoCA
2227 East Valley Parkway Apt 6, Escondido, CA, 92027
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.09
Sanchez, LucianoTX
PO Box 5, Evant, TX, 76525
Held by Hamilton County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$33.02
Sanchez, LucianoTX
122 West Houston Avenue, Pasadena, TX, 77502
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$33.00
Sanchez, LucianoCA
1120 Hacienda Road, La Habra, CA, 90631
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$32.88
Sanchez, LucianoTX
1325 Wyoming, 00000
Held by El Paso Electric Co
Accounts-receivable credit balance (MS09) · Reported 1987
$32.43
Sanchez, LucianoTX
PO Box 685, Pecos, TX, 79772
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2010
$30.00
Sanchez, LucianoTX
4022 Walker Street, Dallas, TX, 75211
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Sanchez, LucianoCA
905 South Russell Avenue Apt 8, Santa Maria, CA, 93458
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Sanchez, LucianoCA
2481 West Line Street, Bishop, CA, 93514
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$23.76
Sanchez, LucianoCA
4921 Martin Luther King JR Blv, Sacramento, CA, 95820
Held by Toyota Motor Credit Corporation
Accounts payable
$19.95
Sanchez, LucianoCA
4940 Mascot Avenue, Sacramento, CA, 95820
Held by 21st Century Insurance Company
Premium refunds
$19.00
Sanchez, LucianoCA
4921 Martin Luther King JR Blv, Sacramento, CA, 95820
Held by Hsbc Finance Corporation
Customer overpayments
$9.99
Sanchez, LucianoCA
3657 East Marcelle Street, Compton, CA, 90221
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$9.00
Sanchez, LucianoCA
1194 North Fisher Avenue, Reddley, CA, 93654
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.18
Sanchez, LucianoCA
1194 North Fisher Avenue, Reddley, CA, 93654
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.62
Sanchez, LucianoCA
4435 West 170th Street, Lawndale, CA, 90260
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.94
Sanchez, LucianoCA
1528 Coolidge Avenue, Chowchilla, CA, 93610
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$5.87
Sanchez, LucianoCA
2227 East Valley Parkway Apt 6, Escondido, CA, 00000
Held by Ds Services Of America Inc.
Accounts payable
$5.38
Sanchez, LucianoCA
2227 East Valley Parkway Apt 6, Escondido, CA, 92027
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.16
Sanchez, LucianoCA
402 Ranker Place, Hayward, CA, 94544
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
Sanchez, LucianoCA
4921 Martin Luther King JR Blv, Sacramento, CA, 95820
Held by Directv LLC
Refunds due
$4.33
Sanchez, LucianoCA
1909 Sunrise Road, Barstow, CA, 92311
Held by Allstate Insurance Company
Premium refunds
$3.62
$3.50
Sanchez, LucianoCA
3719 East Iva Street, Compton, CA, 90221
Held by Citibank N A
Accounts-receivable credit balance
$3.29
$2.98
Sanchez, LucianoCA
1410 Bonaire, Vista, CA, 92084
Held by U-Haul Co. Of California
Unidentified deposit
$2.97
Sanchez, LucianoCA
1510 South Street Andrews Place Apt 301, Los Angeles, CA, 90019
Held by Southern California Gas Company
Refunds or rebates
$2.88
Sanchez, LucianoCA
Admiralty Way 98811, North Shore, CA, 92254
Held by Comdata Inc.
Misc intangible property
$2.73
Sanchez, LucianoCA
9581 Juniper Avenue Apt 4, Fontana, CA, 92335
Held by Thom V Pmab Qsf
Wages, payroll, salaries
$2.29
Sanchez, LucianoCA
9581 Juniper Avenue Apt 4, Fontana, CA, 92335
Held by Thom V Pmab Qsf
Wages, payroll, salaries
$2.29
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.