Unclaimed property reported under Sanchez, Lucio
119 records · $7,555 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 119. Search by name and address to narrow it to yours.
Sanchez, JR LucioTX
PO Box 438, Nolanville, TX, 76559
Held by Pentagon Federal Credit Union
Checking account (AC01) · Reported 2024
$932.73
Sanchez, LucioCA
28056 Marguerite Parkway Apt D, Mission Viejo, CA, 92692
Held by Metabank National Association
Misc intangible property
$578.23
Sanchez, LucioTX
1826 Lake Travis Drive, Allen, TX, 75002
$417.19
Sanchez, LucioCA
2862 Los Robles Road, Thousand Oaks, CA, 91362
Held by Pathward
Misc intangible property
$361.13
Sanchez, LucioTX
1702 Lee Hall, San Antonio, TX, 78201
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2009
$283.41
Sanchez, LucioTX
917 South Main Street, Temple, TX, 76504
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$247.52
Sanchez, LucioTX
2259 Durazno Court, League City, TX, 77573
Held by Texas Ent Specialists, PLLC
Credit check or memo (CK12) · Reported 2023
$220.00
Sanchez, LucioCA
5238 Aspen Way, Olivehurst, CA, 95961
Held by Bank Of America - Pre-Paid Card
Checking accounts
$214.00
Sanchez, LucioCA
79625 Vista Coralina Lane, La Quinta, CA, 92253
Held by Sunrise Banks
Misc intangible property
$196.00
Sanchez, LucioTX
P O Box 347, Fort Hancock, TX, 79839
Held by First Ntl Bank
Savings account (AC02) · Reported 2016
$163.48
Sanchez, LucioCA
247 North 9th Street, Hilmar, CA, 95324
Held by Pacific Bell Telephone Company
Commissions
$155.15
Sanchez, LucioTX
2223 Borton Drive, Austin, TX, 78741
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$150.00
Sanchez, LucioTX
602 North 1st Street, Nolanville, TX, 76559
Held by Kelly Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$135.54
Sanchez, LucioTX
#### Ravenwood Circle ###, Houston, TX, 77055
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$126.64
Sanchez, LucioCA
727 North Bushnell Avenue, Alhambra, CA, 91801
Held by 21st Century Insurance Company
Premium refunds
$121.00
Sanchez, LucioTX
180 Media Luna Road, Zapata, TX, 78076
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$118.21
Sanchez, LucioCA
4125 Rosewood Avenue #304, Los Angeles, CA, 90004
Held by 21st Century Insurance Company
Refunds
$106.00
Sanchez, LucioCA
6360 Pacific Drive, Commerce, CA, 90040
Held by Infinity Insurance Company
Premium refunds
$100.34
Sanchez, LucioTX
1311 North Clements Street, Gainesville, TX, 76240
Held by Rovin Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$99.02
Sanchez, LucioCA
4707 East 58th Street, Maywood, CA, 90270
Held by Southern California Edison Company
Utility deposit
$92.12
Sanchez, JR LucioTX
1124 North Oconnor Road, Irving, TX, 75061
Held by Burns Intl Security Svcs Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$88.76
Sanchez, LucioTX
166 Buckskin Drive, Palacios, TX, 77465
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2009
$87.00
Sanchez, LucioCA
26259 Road 22 A Half Road, Chowchilla, CA, 93610
Held by Bank Of America - North Carolina
Refunds due
$80.99
Sanchez, LucioCA
655 South Webster 2, Anaheim, CA, 92804
Held by Western Union Financial Svcs
Money orders
$79.00
Sanchez, LucioCA
655 South Webster 2, Anaheim, CA, 92804
Held by Western Union Financial Svcs
Money orders
$79.00
Sanchez, LucioCA
655 South Webster Apt 2, Anaheim, CA, 92802
Held by Western Union Financial Svcs
Money orders
$79.00
Sanchez, LucioTX
538 Solomond Road -, Richmond, TX, 77469
Held by Inter Ntl Bank
Unidentified deposit (AC07) · Reported 2013
$77.49
Sanchez, LucioTX
2902 Texas Avenue Apt 36, Texas City, TX, 77590
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2010
$75.96
Sanchez, LucioCA
9004 Ellisan, Bakersfield, CA, 93307
Held by Kern Federal Credit Union
Savings accounts
$75.83
Sanchez, LucioCA
9703 Burnet Avenue, North Hills, CA, 91343
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$74.06
Sanchez, LucioCA
3700 Quartz Canyon Road Spc 97, Riverside, CA, 92509
Held by At&t Services Inc
Refunds due
$73.06
Sanchez, LucioCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$69.60
$64.02
$63.84
Sanchez, LucioCA
2020 Chestnut Street, Santa Ana, CA, 92703
Held by Continental Exchange Solutions Inc
Misc intangible property
$61.01
$52.02
Sanchez, JR LucioTX
180 Media Luna Road, Zapata, TX, 78076
$51.47
$50.00
Sanchez, LucioCA
9004 Ellisan Street, Bakersfield, CA, 93307
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Sanchez, LucioCA
65810 Regent Street, Huntington Park, CA, 90255
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Sanchez, LucioCA
1743 East Grove Avenue Apt B, Orange, CA, 92865
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.16
Sanchez, LucioTX
6018 Lovett Avenue, Dallas, TX, 75227
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$47.90
Sanchez, LucioTX
137 Elizondo Drive, Laredo, TX, 78046
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$47.53
Sanchez, LucioCA
4725 Hixon Circle, Carmichael, CA, 95608
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.38
Sanchez, LucioTX
2528 Hearthstone Drive, Farmers Branch, TX, 75234
$45.89
Sanchez, LucioTX
2217 Hunter Run Drive, Plano, TX, 75025
Held by General Motors Financial Co
Refund due (MS11) · Reported 2017
$42.15
Sanchez, LucioTX
##### Sunmeadow Drive Apt ####, Dallas, TX, 75252
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$42.00
Sanchez, LucioTX
2528 Hearthstone Drive, Farmers Branch, TX, 75234
$40.45
$40.00
Sanchez, LucioCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$40.00
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