Unclaimed property reported under Sanchez, Luis
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.
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 2,560. Search by name and address to narrow it to yours.
$35,509.95
Sanchez, LuisCA
14970 Meta Drive, Whittier, CA, 90604
Held by Western-Southern Life Insurance Company
Proceeds due beneficiaries
$26,178.60
Sanchez, Luis SRCA
14970 Meta Drive, Whittier, CA, 90604
Held by Western-Southern Life Insurance Company
Proceeds due beneficiaries
$26,178.60
Sanchez, LuisTX
16026 First Street, Channelview, TX, 77530
Held by Community Resource Cu
Checking account (AC01) · Reported 2024
$16,514.18
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
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
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
$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
$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
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
Sanchez, LuisCA
8846 Halverson Drive, Elk Grove, CA, 95624
Held by Barrett Business Services Inc
Wages, payroll, salaries
$1,462.67
$1,400.00
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
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
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
$1,129.07
Sanchez, LuisTX
2610 Lidstone Street, Houston, TX, 77023
Held by Cb&i Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$1,087.51
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
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
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
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
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
Sanchez, LuisCA
4931 Barstow Street, Los Angeles, CA, 90032
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$888.79
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
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