Unclaimed property reported under Sanchez, Luis A
355 records · $35,970 reported · filed in 4 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 355. Search by name and address to narrow it to yours.
Sanchez, Luis ATX
3135 Durette Drive, San Antonio, TX, 78224
$4,980.07
Sanchez, Luis ACA
29314 Florabunda Road, Santa Clarita, CA, 91387
Held by M & T Bank
Outstanding official checks
$4,796.65
Sanchez, Luis ATX
10252 Valle Rico Drive, Socorro, TX, 79927
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2011
$2,011.20
Sanchez, Luis ACA
37256 Blacow Road, Fremont, CA, 94536
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$1,602.81
$1,592.68
Sanchez, Luis ACA
2538 Amaryl Drive, San Jose, CA, 95132
Held by Comcast Mo Group Inc.
Wages, payroll, salaries
$941.21
Sanchez, Luis ACA
7800 Woodman Avenue 33A, Van Nuys, CA, 91402
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$676.00
Sanchez, Luis ACA
26761 Carmenita Lane, Mission Viejo, CA, 92691
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$658.06
Sanchez, Luis ACA
828 Laine Street Apt 1, Monterey, CA, 93940
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$606.16
Sanchez, Luis ATX
925 East Robinson Avenue, El Paso, TX, 79902
Held by State Of Virginia
Cashier’s check (CK01) · Reported 2015
$603.92
Sanchez, Luis ACA
6716 Story Lane, Bakersfield, CA, 93307
Held by U.s. Bank - Pars
Pension & Profit sharing
$525.81
Sanchez, Luis ACA
14944 Pacific Avenue, Baldwin Park, CA, 91706
Held by Citibank N. A.
Misc outstanding checks
$522.40
Sanchez, Luis ACA
3451 Tweedy Boulevard, South Gate, CA, 90280
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$498.00
Sanchez, Luis ATX
TX, 00000
Held by Fiesta Mart LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$471.00
Sanchez, Luis ACA
722 Duoro Drive, Chula Vista, CA, 91910
Held by Citibank N. A.
Misc outstanding checks
$446.20
Sanchez, Luis ATX
7564 Gateway East Apt 40, El Paso, TX, 79915
Held by El Paso Community College
Refund due (MS11) · Reported 2016
$416.50
Sanchez, Luis ATX
8259 Courtland Drive, El Paso, TX, 79907
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$400.00
Sanchez, Luis ACA
C O Thomas McKnight LLP PO Box 27070, Santa Ana, CA, 92799
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$391.11
Sanchez, Luis AWI
441 Almeron Street, Evansville, WI, 53536
Held by Bank Of America - North Carolina
Refunds due · Reported 2019
$386.94
Sanchez, Luis ACA
8705 Clay Glen Way, Elk Grove, CA, 95758
Held by Cca Citibank NA
Unidentified deposit
$358.20
Sanchez, Luis ACA
23220 Orange Avenue Apt 5, Lake Forest, CA, 92630
Held by Empower Trust Company LLC
Pension & Profit sharing
$345.01
$332.63
Sanchez, Luis ACA
621 Alturas Avenue, Modesto, CA, 95351
Held by Bank Of America - North Carolina
Refunds due
$299.90
Sanchez, Luis ATX
622 Holfords Prairie Road Trlr 3 97640, Lewisville, TX, 75056
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$293.57
Sanchez, Luis ACA
3620 Whiteflower Lane, El Monte, CA, 91732
Held by Ots Solutions LLC
Wages, payroll, salaries
$293.15
Sanchez, Luis ATX
7002 Texarkana Street, Houston, TX, 77020
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017
$255.46
Sanchez, Luis ACA
1003 South Hollenbeck, West Covina, CA, 91791
Held by Reliable Escrow Service Corp
Escrow check/Deposit/Disputed
$252.38
Sanchez, Luis ACA
15982 Halmar Lane, Lathrop, CA, 95330
Held by Csaa Insurance Exchange
Premium refunds
$249.00
Sanchez, Luis ATX
TX, 00000
Held by Austaco Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$234.31
Sanchez, Luis ACA
250 1 2 West 14th Street, San Pedro, CA, 90731
Held by Farmers Insurance Exchange
Refunds
$225.66
Sanchez, Luis ACA
250 1 2 West 14th Street, San Pedro, CA, 90731
Held by Farmers Insurance Exchange
Refunds
$225.66
Sanchez, Luis ATX
2916 Scott Mill Road, Carrollton, TX, 75007
Held by Safeway Randalls
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$223.27
Sanchez, Luis ACA
1641 Madrid, Salinas, CA, 93906
Held by California Pizza Kitchen New/california Pizza Old
Wages, payroll, salaries
$214.93
Sanchez, Luis A.CA
2313 South J. Street, Bakersfield, CA, 93304
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$213.90
Sanchez, Luis ACA
711 West Lincoln Avenue 3, Escondido, CA, 92026
Held by Rainbolt V Financial Assistance Fun
Misc outstanding checks
$203.02
Sanchez, Luis ACA
3344 Michigan Avenue, South Gate, CA, 90280
Held by United Financial Credit Union
Savings accounts/Credit union shrs
$201.20
Sanchez, Luis ATX
562 Rivergrove Drive, Houston, TX, 77015
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$199.74
Sanchez, Luis ACA
1210 West Magnolia Street, Compton, CA, 90069
Held by Bor V Alexander Andrew Inc
Misc outstanding checks
$188.59
Sanchez, Luis ACA
17786 Black Bart Drive, Jamestown, CA, 95327
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$185.19
Sanchez, Luis ACA
349 East 84th Place, Los Angeles, CA, 90003
Held by California Fair Plan Association
Insurance premiums
$181.00
Sanchez, Luis ACA
312 Collier Boulevard Apt 101 101, Napa, CA, 94558
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$173.03
Sanchez, Luis ATX
826 Garden Drive, Garland, TX, 75040
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$165.73
Sanchez, Luis ACA
3953 Cottonwood Street 3953, San Diego, CA, 92113
Held by San Diego Gas & Electric C0
Refunds
$162.40
Sanchez, Luis ACA
203 1/2 West 78th Street, Los Angeles, 90003
Held by East West Bank
Savings accounts/Credit union shrs
$156.62
Sanchez, Luis ATX
##### Westpark #####, Houston, TX, 77042
Held by Frost Ntl Bank
Savings account (AC02) · Reported 2000
$152.85
Sanchez, Luis ATX
1816 Olive, El Paso, TX, 79901
Held by Jd Auto Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$144.05
Sanchez, Luis ACA
1470 North Oakdale Avenue, Rialto, CA, 92376
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$138.82
Sanchez, Luis AWI
1039 South Layton Boulevard, Milwaukee, WI, 53215
Held by We Energies
Accounts-receivable credit balance · Reported 2014
$138.04
Sanchez, Luis ACA
3350 Wilshire Bl Suite 880, Los Angeles, CA, 90010
Held by State Farm General Insurance Company
Insurance claim checks
$134.58
Sanchez, Luis ACA
3346 West 134th, Hawthorne, CA, 90250
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$122.64
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