Luis Sanchez Unclaimed Property

2,560 records · $364,566 reported · filed in 6 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.

2,560 unclaimed-property records are filed under the name Luis Sanchez, reported between 1990 and 2024, totaling $364,566. The largest is $35,510. The most common kinds are Accounts-receivable credit balance (258), Premium refunds (228) and Refunds due (170).

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.

Luis Sanchez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California1,769 records · $160,948

Los Angeles145 · $11,100
San Diego77 · $2,073
Anaheim40 · $4,767
San Jose37 · $1,454
Fresno26 · $1,270
Chula Vista25 · $1,475
Sacramento25 · $1,058
Santa Ana25 · $4,277
Riverside23 · $464
Inglewood22 · $1,243
Long Beach22 · $2,071
Fontana21 · $743
San Bernardino21 · $1,209
Santa Maria20 · $366

Texas691 records · $150,103

Houston90 · $13,673
Dallas48 · $10,043
San Antonio48 · $15,333
Austin35 · $5,057
El Paso35 · $5,704
Laredo20 · $2,525

North Carolina7 records

Wisconsin4 records · $3,191

Alaska3 records · $602

Armed Forces Pacific1 record · $105

New Mexico1 record · $65

Utah1 record · $129

83 records have no state on file.

Records under this name, largest first

Showing up to 100 of 2,560. Search by name and address to narrow it to yours.

Sanchez, LuisTX
No address on file
Held by Credit Human Fcu
Cashier’s check (CK01) · Reported 2024
$35,509.95
Sanchez, LuisCA
14970 Meta Drive, Whittier, CA, 90604
Held by Western-Southern Life Insurance Company
Proceeds due beneficiaries
$26,178.60
1 possible associated property
- Sanchez, Luis SR$26,178.60
  14970 Meta Drive, Whittier, CA, 90604
  Same address · Same owner name · 98% confidence
Sanchez, Luis SRCA
14970 Meta Drive, Whittier, CA, 90604
Held by Western-Southern Life Insurance Company
Proceeds due beneficiaries
$26,178.60
1 possible associated property
- Sanchez, Luis$26,178.60
  14970 Meta Drive, Whittier, CA, 90604
  Same address · Same owner name · 98% confidence
Sanchez, LuisTX
16026 First Street, Channelview, TX, 77530
Held by Community Resource Cu
Checking account (AC01) · Reported 2024
$16,514.18
3 possible associated properties
- Sanchez, Luis$92.62
  16026 First Street, Channelview, TX, 77530
  Same address · Same owner name · 98% confidence
- Sanchez, Luis$50.00
  16026 First Street, Channelview, TX, 77530
  Same address · Same owner name · 98% confidence
Sanchez, LuisTX
##### Fm #### Road Apt ###, Richmond, TX, 77406
Held by Jpmorgan Chase Bank N A
Customer overpayment (MS05) · Reported 2021
$11,473.79
Sanchez, LuisCA
555 West Foothill Boulevard, Upland, CA, 91786
Held by Ford Motor Company
Unredeemed gift certificate
$7,256.70
Sanchez, LuisTX
3402 South Columbine Lane, Grand Prairie, TX, 75052
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$5,896.65
1 possible associated property
- Sanchez, Ashly$898.00
  3402 South Columbine Lane, Grand Prairie, TX, 75052
  Same address · Shared last name · 95% confidence
Sanchez, LuisTX
4511 Calle De Los Aguacates, Edinburg, TX, 78542
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$3,360.00
3 possible associated properties
- Sanchez, Luis$560.00
  4511 Calle De Los Aguacates, Edinburg, TX, 78542
  Same address · Same owner name · 98% confidence
- Sanchez, Luis$560.00
  4511 Calle De Los Aguacates, Edinburg, TX, 78542
  Same address · Same owner name · 98% confidence
Sanchez, LuisTX
715 South Chupaderas Street, San Antonio, TX, 78207
$3,125.55
Sanchez, LuisTX
3050 Playa Vista Drive, Dallas, TX, 75236
$3,055.04
1 possible associated property
- Sanchez, Luis$1,236.00
  3050 Playa Vista Drive, Dallas, TX, 75236
  Same address · Same owner name · 98% confidence
Sanchez, LuisCA
1321 East Balsam Avenue, Anaheim, CA, 92805
Held by Pathward
Misc intangible property
$3,000.00
Sanchez, LuisCA
PO Box 91202, Los Angeles, CA, 90009
Held by Baskerville V Prompt Delivery Fund
Misc outstanding checks
$2,676.79
Sanchez, LuisCA
No address on file
Held by Scripps Health
Vendor payments
$2,510.00
Sanchez, LuisWI
Attn Kathy Rhoden 3600 Pammel Creek Road, Lacrosse, WI, 54601
Held by Citibank N. A.
Wages, payroll, salary · Reported 2017
$2,195.46
Sanchez, LuisTX
##### Richard Road Apt ###, Spring, TX, 77386
$2,182.54
Sanchez, LuisCA
2389CANTALIER Apt2, Sa, CA, 95815
Held by Western Union Financial Services Inc
Misc outstanding checks
$2,089.25
Sanchez, LuisTX
20411 Drakewood Drive, Katy, TX, 77449
$2,063.00
Sanchez, LuisTX
### Benton Drive Apt ####, Allen, TX, 75013
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$2,062.45
Sanchez, LuisTX
No address on file
$2,018.45
Sanchez, LuisTX
2626 Grand Teton Drive, Houston, TX, 77067
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$1,637.71
2 possible associated properties
- Sanchez, Louis$89.91
  2626 Grand Teton Drive, Houston, TX, 77067
  Same address · Shared last name · 95% confidence
- Sanchez, Louis$367.90
  2626 Grand Teton Drive, Houston, TX, 77067
  Same address · Shared last name · 95% confidence
Sanchez, LuisCA
3802 South Ross Street # C, Santa Ana, CA, 92707
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$1,635.00
Sanchez, LuisTX
3018 Coconino, San Antonio, TX, 78211
$1,630.97
Sanchez, LuisCA
2027 West 71st Street, Los Angeles, CA, 90011
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$1,617.92
Sanchez, LuisTX
10627 Cat Mountain, San Antonio, TX, 78251
Held by Aetna Lic
Other amount due under an insurance policy (IN07) · Reported 2008
$1,611.75
3 possible associated properties
- Sanchez, Luis$340.05
  10627 Cat Mountain, San Antonio, TX, 78251
  Same address · Same owner name · 98% confidence
- Sanchez, JR Luis$122.00
  10627 Cat Mountain, San Antonio, TX, 78251
  Same address · Same owner name · 98% confidence
Sanchez, LuisCA
8846 Halverson Drive, Elk Grove, CA, 95624
Held by Barrett Business Services Inc
Wages, payroll, salaries
$1,462.67
3 possible associated properties
- Sanchez, Valdovinos Luis M$3.20
  8846 Halverson Drive, Elk Grove, CA, 95624
  Same address · Shared last name · 95% confidence
- Sanchez, Estrella$0.13
  8846 Halverson Drive, Elk Grove, CA, 95624
  Same address · Shared last name · 95% confidence
Sanchez, LuisCA
270 Lloyd Street, Livermore, CA, 94550
Held by Pathward
Misc intangible property
$1,400.00
3 possible associated properties
- Sanchez, Luis$60.72
  270 Lloyd Street, Livermore, CA, 94550
  Same address · Same owner name · 98% confidence
- Sanchez, Luis$181.08
  270 Lloyd Street, Livermore, CA, 94550
  Same address · Same owner name · 98% confidence
Sanchez, LuisCA
200 West Santa Ana Boulevard Suite 990, Santa Ana, CA, 92701
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Sanchez, LuisTX
1828 Avenue K, Galveston, TX, 77550
$1,255.00
Sanchez, LuisTX
3050 Playa Vista Drive, Dallas, TX, 75236
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$1,236.00
1 possible associated property
- Sanchez, Luis$3,055.04
  3050 Playa Vista Drive, Dallas, TX, 75236
  Same address · Same owner name · 98% confidence
Sanchez, LuisCA
11360 Reseda Boulevard, Porter Ranch, CA, 91326
Held by Tucker V Armorcast Products Company Inc
Wages, payroll, salaries
$1,210.50
Sanchez, LuisTX
9018 Dragonwood Trail, Houston, TX, 77083
$1,184.00
1 possible associated property
- Sanchez, Martha$1,184.00
  9018 Dragonwood Trail, Houston, TX, 77083
  Same address · Shared last name · 95% confidence
Sanchez, LuisCA
706 West 82nd Street Apt 7, Angeles, CA, 90044
Held by Insurance Company Of The West
Individual policy benefit/Clm
$1,168.92
Sanchez, LuisTX
251 Maravilla Drive, El Paso, TX, 79907
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$1,134.00
Sanchez, LuisCA
6825 Alabama Avenue, Canoga Park, CA, 91303
Held by Vertis Inc
Salaries/Wages
$1,129.07
1 possible associated property
- Sanchez, Gloria$9.17
  6825 Alabama Avenue, Canoga Park, CA, 91303
  Same address · Shared last name · 95% confidence
Sanchez, LuisTX
2610 Lidstone Street, Houston, TX, 77023
Held by Cb&i Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$1,087.51
3 possible associated properties
- Sanchez, Luis$45.00
  2610 Lidstone Street, Houston, TX, 77023
  Same address · Same owner name · 98% confidence
- Sanchez, Luis Alonso$175.42
  2610 Lidstone Street, Houston, TX, 77023
  Same address · Same last name and compatible first name · 96% confidence
Sanchez, LuisTX
1507 Yellowbird Court, Desoto, TX, 75115
$1,050.80
Sanchez, LuisTX
35 Matanzas Court, Brownsville, TX, 78521
Held by Ibc Brownsville
Matured certificate of deposit (AC03) · Reported 2013
$1,036.02
1 possible associated property
- Sanchez, Daniel$1,036.02
  35 Matanzas Court, Brownsville, TX, 78521
  Same address · Shared last name · 95% confidence
Sanchez, LuisTX
625 Crystal Falls Drive, McKinney, TX, 75071
$1,019.38
Sanchez, LuisTX
755 South Shelby, Carthage, TX, 75633
Held by Foss Energy Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$1,008.95
Sanchez, LuisTX
1517 Jasper Drive, Mesquite, TX, 75181
Held by Tarrant County Sheriffs Office
Other court deposit (CT05) · Reported 2020
$1,000.00
2 possible associated properties
- Sanchez, Luis$84.00
  1517 Jasper Drive, Mesquite, TX, 75181
  Same address · Same owner name · 98% confidence
- Sanchez, Luis$750.00
  1517 Jasper Drive, Mesquite, TX, 75181
  Same address · Same owner name · 98% confidence
Sanchez, LuisCA
East Aginifili 10440 Manzanar Avenue, Downey, CA, 90241
Held by Security Land Escrow Company
Escrow check/Deposit/Disputed
$1,000.00
Sanchez, LuisTX
4144 Sabine Avenue, Brownsville, TX, 78520
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$976.77
1 possible associated property
- Sanchez, Luis$45.49
  4144 Sabine Avenue, Brownsville, TX, 78520
  Same address · Same owner name · 98% confidence
Sanchez, LuisTX
5937 Lauder Road, Houston, TX, 77039
Held by Delta Dental Of New York
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$964.00
1 possible associated property
- Sanchez, Luis$29.70
  5937 Lauder Road, Houston, TX, 77039
  Same address · Same owner name · 98% confidence
Sanchez, LuisCA
1970 27th Avenue, San Francisco, CA, 94122
Held by Volkswagen Group Of America Inc
Accounts payable
$949.05
Sanchez, LuisTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$940.00
Sanchez, JR LuisCA
15411 Goodhue Street, Whittier, CA, 90604
Held by Variable Annuity Life Insurance Company
Proceeds due beneficiaries
$901.79
3 possible associated properties
- Sanchez, Luis$0.15
  15411 Goodhue Street, Whittier, CA, 90604
  Same address · Same owner name · 98% confidence
- Sanchez, Luis$0.20
  15411 Goodhue Street, Whittier, CA, 90604
  Same address · Same owner name · 98% confidence
Sanchez, LuisCA
4931 Barstow Street, Los Angeles, CA, 90032
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$888.79
1 possible associated property
- Sanchez, Daniel$0.15
  4931 Barstow Street, Los Angeles, CA, 90032
  Same address · Shared last name · 95% confidence
Sanchez, LuisCA
2809 Macdonald Avenue Apt 9, Richmond, CA, 94804
Held by Capital One Bank, National Association
Misc outstanding checks
$870.91
Sanchez, LuisCA
633 South Pinkham Street, Visalia, CA, 93292
Held by Panda Restaurant Group
Wages, payroll, salaries
$859.57
Sanchez, LuisCA
1529 Junipero Avenue, Long Beach, CA, 90804
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$854.31
Sanchez, LuisTX
1917 Glenwick Lane, Irving, TX, 75060
Held by Bank Of America Washington
Escrow account (TR04) · Reported 2021
$819.69
Sanchez, LuisCA
316 Van Buren Street Apt 7, Monterey, CA, 93940
Held by Benihana Inc
Funds for liquidation
$815.00
2 possible associated properties
- Sanchez, Luis$12.00
  316 Van Buren Street Apt 7, Monterey, CA, 93940
  Same address · Same owner name · 98% confidence
- Sanchez, Luis$350.46
  316 Van Buren Street Apt 7, Monterey, CA, 93940
  Same address · Same owner name · 98% confidence
Sanchez, LuisCA
6515 Keokuk Avenue, Winnetka, CA, 91306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$809.89
3 possible associated properties
- Sanchez, Luis$0.30
  6515 Keokuk Avenue, Winnetka, CA, 91306
  Same address · Same owner name · 98% confidence
- Sanchez, Luis$23.91
  6515 Keokuk Avenue, Winnetka, CA, 91306
  Same address · Same owner name · 98% confidence
Sanchez, LuisTX
5124 Cloyce Court, North Richland Hills, TX, 76180
$807.24
Sanchez, LuisCA
1415 24th Street, Richmond, CA, 94806
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$800.00
3 possible associated properties
- Sanchez, Luis$797.63
  1415 24th Street, Richmond, CA, 94806
  Same address · Same owner name · 98% confidence
- Sanchez, William$25.00
  1415 24th Street, Richmond, CA, 94806
  Same address · Shared last name · 95% confidence
Sanchez, LuisCA
1415 24th Street, Richmond, CA, 94806
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$797.63
3 possible associated properties
- Sanchez, Luis$800.00
  1415 24th Street, Richmond, CA, 94806
  Same address · Same owner name · 98% confidence
- Sanchez, William$25.00
  1415 24th Street, Richmond, CA, 94806
  Same address · Shared last name · 95% confidence
Sanchez, LuisCA
PO Box 1168, Firebaugh, CA, 93622
Held by Pathward
Misc intangible property
$796.50
Sanchez, LuisTX
6800 Isabelle Drive, Austin, TX, 78752
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$781.21
Sanchez, LuisTX
4416 Berkman Drive Unit F, Austin, TX, 78723
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$779.00
Sanchez, LuisTX
709 Hercules Lane, Denton, TX, 76209
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$773.50
Sanchez, LuisTX
1517 Jasper Drive, Mesquite, TX, 75181
Held by Tarrant County Sheriffs Office
Other court deposit (CT05) · Reported 2020
$750.00
2 possible associated properties
- Sanchez, Luis$84.00
  1517 Jasper Drive, Mesquite, TX, 75181
  Same address · Same owner name · 98% confidence
- Sanchez, Luis$1,000.00
  1517 Jasper Drive, Mesquite, TX, 75181
  Same address · Same owner name · 98% confidence
Sanchez, LuisTX
1104 Prairie Lea Street, Brenham, TX, 77833
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$736.88
3 possible associated properties
- Sanchez, Luis$59.22
  1104 Prairie Lea Street, Brenham, TX, 77833
  Same address · Same owner name · 98% confidence
- Sanchez, Luis$67.70
  1104 Prairie Lea Street, Brenham, TX, 77833
  Same address · Same owner name · 98% confidence
Sanchez, LuisCA
4630 Border Village Road Suite North, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$713.40
1 possible associated property
- Sanchez, Miguel A$25.00
  4630 Border Village Road Suite North, San Ysidro, CA, 92173
  Same address · Shared last name · 95% confidence
Sanchez, JR LuisTX
10627 Cat Mtn, San Antonio, TX, 78251
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2016
$705.47
5 possible associated properties
- Sanchez, Luis$256.72
  10627 Cat Mtn, San Antonio, TX, 78251
  Same address · Same owner name · 98% confidence
- Sanchez, JR Luis$290.00
  10627 Cat Mtn, San Antonio, TX, 78251
  Same address · Same owner name · 98% confidence
Sanchez, LuisTX
130 Amor Lane, San Antonio, TX, 78207
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$680.18
Sanchez, LuisTX
5016 Lincoln Oak Drive North, Fort Worth, TX, 76132
Held by Erp Operating Ltd Ptshp
Accounts-receivable credit balance (MS09) · Reported 2009
$665.91
Sanchez, LuisTX
2104 Poza Rica Drive, Laredo, TX, 78046
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$665.00
3 possible associated properties
- Sanchez, Luis$43.34
  2104 Poza Rica Drive, Laredo, TX, 78046
  Same address · Same owner name · 98% confidence
- Sanchez, Luis$313.95
  2104 Poza Rica Drive, Laredo, TX, 78046
  Same address · Same owner name · 98% confidence
Sanchez, LuisTX
4102 Young Street, Pasadena, TX, 77504
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$664.92
Sanchez, LuisTX
6430 Tahoka Street, San Antonio, TX, 78227
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$648.08
3 possible associated properties
- Sanchez, Luis$368.15
  6430 Tahoka Street, San Antonio, TX, 78227
  Same address · Same owner name · 98% confidence
- Sanchez, Hector$384.00
  6430 Tahoka Street, San Antonio, TX, 78227
  Same address · Shared last name · 95% confidence
Sanchez, LuisTX
#### Corporate ###, Houston, TX, 77063
Held by City Of Houston
Other court deposit (CT05) · Reported 2011
$648.00
Sanchez, LuisTX
#### West Walnut Hill Lane Apt ####, Irving, TX, 75038
$647.71
Sanchez, LuisTX
No address on file
$635.32
Sanchez, LuisCA
1110 South Avenue, Sacramento, CA, 95838
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$634.11
Sanchez, LuisWI
4042 Sheridan Road, Kenosha, WI, 53140
Held by Delaware Charter Guarantee And Trust
Pension and profit sharing · Reported 2022
$624.66
Sanchez, LuisTX
#### North Story Road Apt ###, Irving, TX, 75062
Held by Bank Of America Texas
Checking account (AC01) · Reported 2006
$611.00
Sanchez, LuisCA
7549 North 1st Street Apt 102, Fresno, CA, 93720
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$610.62
Sanchez, LuisTX
11315 Agave Ridge Lane, Houston, TX, 77089
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024
$605.00
2 possible associated properties
- Sanchez, Nayelly$605.00
  11315 Agave Ridge Lane, Houston, TX, 77089
  Same address · Shared last name · 95% confidence
- Sanchez, Nayelly$25.48
  11315 Agave Ridge Lane, Houston, TX, 77089
  Same address · Shared last name · 95% confidence
Sanchez, LuisTX
1104 Prairie Lea Street, Brenham, TX, 77833
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$601.71
3 possible associated properties
- Sanchez, Luis$736.88
  1104 Prairie Lea Street, Brenham, TX, 77833
  Same address · Same owner name · 98% confidence
- Sanchez, Luis$59.22
  1104 Prairie Lea Street, Brenham, TX, 77833
  Same address · Same owner name · 98% confidence
Sanchez, LuisTX
1107 Villa Lane Apt, Arlington, TX, 76017
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$600.00
Sanchez, LuisCA
626 Nectarine Street, Inglewood, CA, 90301
Held by Pathward
Misc intangible property
$600.00
3 possible associated properties
- Sanchez, Luis$3.50
  626 Nectarine Street, Inglewood, CA, 90301
  Same address · Same owner name · 98% confidence
- Sanchez, Cristian$0.66
  626 Nectarine Street, Inglewood, CA, 90301
  Same address · Shared last name · 95% confidence
Sanchez, LuisCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$596.09
Sanchez, LuisTX
3916 Averill Street, Houston, TX, 77009
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$582.50
3 possible associated properties
- Sanchez, Luis$128.00
  3916 Averill Street, Houston, TX, 77009
  Same address · Same owner name · 98% confidence
- Sanchez, Luis$58.00
  3916 Averill Street, Houston, TX, 77009
  Same address · Same owner name · 98% confidence
Sanchez, LuisTX
921 North Zaragoza Apt 468, El Paso, TX, 79907
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$565.37
Sanchez, LuisCA
1401 West 9th Street #69, Pomona, CA, 91766
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$561.02
Sanchez, LuisTX
4511 Calle De Los Aguacates, Edinburg, TX, 78542
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$560.00
3 possible associated properties
- Sanchez, Luis$560.00
  4511 Calle De Los Aguacates, Edinburg, TX, 78542
  Same address · Same owner name · 98% confidence
- Sanchez, Luis$3,360.00
  4511 Calle De Los Aguacates, Edinburg, TX, 78542
  Same address · Same owner name · 98% confidence
Sanchez, LuisTX
4511 Calle De Los Aguacates, Edinburg, TX, 78542
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$560.00
3 possible associated properties
- Sanchez, Luis$560.00
  4511 Calle De Los Aguacates, Edinburg, TX, 78542
  Same address · Same owner name · 98% confidence
- Sanchez, Luis$3,360.00
  4511 Calle De Los Aguacates, Edinburg, TX, 78542
  Same address · Same owner name · 98% confidence
Sanchez, LuisCA
2399 Saint Elmo Drive, San Bernardino, CA, 92410
Held by Foremost Insurance Company
Premium refunds
$560.00
Sanchez, LuisCA
543 6th Street C/o Fnb Acct Xxxxxxxxx505, Gustine, CA, 95322
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$558.00
Sanchez, LuisTX
11402 Sugar Grove Court, Houston, TX, 77066
Held by Time Warner Entertainment Co LP
Vendor check (CK13) · Reported 2010
$557.10
3 possible associated properties
- Sanchez, SR Jose A$501.96
  11402 Sugar Grove Court, Houston, TX, 77066
  Same address · Shared last name · 95% confidence
- Sanchez, Norma$659.86
  11402 Sugar Grove Court, Houston, TX, 77066
  Same address · Shared last name · 95% confidence
Sanchez, LuisCA
3714 East Avenue S12, Palmdale, CA, 93550
Held by Ocwen Financial Corp
Escrow accounts
$557.05
Sanchez, LuisCA
3605 East Anaheim Street, Long Beach, CA, 90804
Held by Aurora Loan Services LLC
Escrow accounts
$552.95
1 possible associated property
- Sanchez, Oscar A$30.34
  3605 East Anaheim Street, Long Beach, CA, 90804
  Same address · Shared last name · 95% confidence
Sanchez, LuisTX
5653 Bong Drive, Fort Worth, TX, 76112
Held by Hiley Cars Fort Worth LP
Refund due (MS11) · Reported 2021
$551.28
Sanchez, LuisCA
366 Sierra Way, Chula Vista, CA, 91911
Held by Hilton Hotels Corporation
Securities
$544.32
2 possible associated properties
- Sanchez, Luis$1.06
  366 Sierra Way, Chula Vista, CA, 91911
  Same address · Same owner name · 98% confidence
- Sanchez, Karla$7.77
  366 Sierra Way, Chula Vista, CA, 91911
  Same address · Shared last name · 95% confidence
Sanchez, LuisCA
2077 Charle Street, Costa Mesa, CA, 92627
Held by Continental Exchange Solutions Inc
Misc intangible property
$540.00
1 possible associated property
- Sanchez, Vicente$45.06
  2077 Charle Street, Costa Mesa, CA, 92627
  Same address · Shared last name · 95% confidence
Sanchez, LuisCA
813 9th Street, Williams, CA, 95987
Held by Stillwater Insurance Services Inc
Premium refunds
$520.41
Sanchez, LuisCA
11602 Verbeck Street, Whittier, CA, 90606
Held by Fire Insurance Exchange
Refunds
$501.19
3 possible associated properties
- Sanchez, Maime$1.98
  11602 Verbeck Street, Whittier, CA, 90606
  Same address · Shared last name · 95% confidence
- Sanchez, Jaime$14.00
  11602 Verbeck Street, Whittier, CA, 90606
  Same address · Shared last name · 95% confidence
Sanchez, LuisTX
514 Collett, Dallas, TX, 00000
Held by Montgomery County Clerk
Other court deposit (CT05) · Reported 1998
$500.00
Sanchez, LuisTX
4500 14th Street Lot 139, Plano, TX, 75074
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2003
$500.00
Sanchez, LuisTX
316 Agnes, San Antonio, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$500.00
Sanchez, LuisCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00

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