Unclaimed property reported under Sanchez, Luis E
119 records · $5,113 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 119. Search by name and address to narrow it to yours.
Sanchez, Luis ECA
214 Wyandotte Drive, San Jose, CA, 95123
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Sanchez, Luis EWI
503 Williamsburg Way Court, Fitchburg, WI, 53719
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$300.00
Sanchez, Luis ETX
504 Riversedy, Fort Worth, TX, 76105
Held by Cemex Materials Corp Rinker
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$285.37
Sanchez, Luis ETX
747 Seamaster Drive, Houston, TX, 77062
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$282.82
Sanchez, Luis ECA
2655 East Park Lane Apt B, Anaheim, CA, 92806
Held by Wells Fargo Bank NA
Savings accounts
$245.21
Sanchez, Luis ETX
Suite East 2144 North Belt Line Road, Mesquite, TX, 75150
Held by Union Security Ins Co
Other amount due under an insurance policy (IN07) · Reported 2013
$217.00
Sanchez, Luis E JRCA
1412 Weaverville Street, Chula Vista, CA, 91913
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$215.19
Sanchez, Luis E.WI
1568 South 3rd Street, Milwaukee, WI, 53204
Held by Fred Usinger, Inc.
Registered checks · Reported 2018
$200.00
Sanchez, Luis ECA
1145 South Goldenwest, Santa Ana, CA, 92703
Held by Civil Service Employees Insurance Compan
Insurance claim checks
$200.00
Sanchez, Luis ECA
15700 Eucalyptus, Bellflower, CA, 90706
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$145.75
Sanchez, Luis ECA
3465 Sierra Road, Phelan, CA, 92371
Held by Commerce West Insurance Co
Premium refunds
$139.93
Sanchez, Luis ECA
1021 Manzanita Street, Los Angeles, CA, 90029
Held by Century National Insurance
Premium refunds
$121.22
Sanchez, Luis ECA
1811 Lake Street Apt 6, Bakersfield, CA, 93305
Held by Bakersfield Memorial Hospital
Refunds due
$116.00
Sanchez, Luis ECA
393 North Hoover Street, Los Angeles, CA, 90004
Held by At T Wireless Services Inc
Other
$80.00
Sanchez, Luis ETX
3123 West Hampton Drive, Houston, TX, 77082
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$79.47
Sanchez, Luis ETX
#### Custer Road Apt ####, Plano, TX, 75025
Held by Denton County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2012
$73.94
Sanchez, Luis ECA
2547 Johnston Street, Los Angeles, CA, 90031
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$72.95
Sanchez, Luis ECA
1004 Poppy Street, Compton, CA, 90221
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$72.35
Sanchez, Luis ECA
11507 Old River School Road #8, Downey, CA, 90241
Held by Highmark Inc.
Insurance claim checks
$69.00
Sanchez, Luis ECA
128 3/4 West Martin Luther King J, Los Angeles, CA, 90037
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$66.00
Sanchez, Luis ETX
1316 Dart 1, Houston, TX, 77007
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 1996
$61.56
Sanchez, Luis ETX
9702 Homeplace Drive, Dallas, TX, 75217
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008
$60.39
Sanchez, Luis ECA
1927 Georgia Court Apt A, San Diego, CA, 92104
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$60.17
Sanchez, Luis ECA
1203 West Rosewood Court Apt D, Ontario, CA, 91762
Held by Southern California Gas Co.
Refunds or rebates
$57.08
Sanchez, Luis ECA
21 Maizian Court, San Rafael, CA, 94901
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$56.67
Sanchez, Luis ETX
PO Box 671, Manvel, TX, 77578
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003
$56.16
Sanchez, Luis ECA
14733 Penasquitos Drive, San Diego, CA, 92129
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$55.72
Sanchez, Luis ETX
375 Billy Mitchell 1207, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$55.62
Sanchez, Luis ETX
375 East Billy Mitchell 1207, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$51.92
Sanchez, Luis ECA
14500 Banowen Street, North Hollywood, CA, 91606
Held by Bank Of America - California NA (318)
Cashier's checks
$50.00
Sanchez, Luis ETX
13016 Ticonderoga, Houston, TX, 77044
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$50.00
Sanchez, Luis ECA
14650 Victory Boulevard, Van Nuys, CA, 91405
Held by Bank Of America - California NA (318)
Outstanding official checks
$49.83
Sanchez, Luis ECA
886 El Paso Drive, Los Angeles, CA, 90042
Held by Southern California Gas Company
Refunds or rebates
$45.68
Sanchez, Luis ECA
2474 Flower, Hp, CA, 90255
Held by Western Union Financial Services Inc
Misc outstanding checks
$42.75
Sanchez, Luis ETX
2144 North Belt Line Road, Mesquite, TX, 75150
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$42.40
Sanchez, Luis ECA
2474 Flower, Huntington Park, CA, 90255
Held by Western Union Financial Services Inc
Misc outstanding checks
$41.00
Sanchez, Luis ETX
East 375 Billy Mitchel, Brownsville, TX, 78521
$40.25
$40.00
Sanchez, Luis ETX
439 Blanco Street, Duncanville, TX, 75137
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$40.00
Sanchez, Luis ETX
8622 Van Hut Lane, Houston, TX, 77044
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$39.43
Sanchez, Luis ECA
648 15th Street, Richmond, CA, 94801
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$39.14
Sanchez, Luis ECA
Tejada-Sanchezlucila P 6256 Cartwright Avenue, N Hollywood, CA, 91606
Held by Capital One Financial Corporation
Misc outstanding checks
$38.40
Sanchez, Luis ECA
14045 Ramona Parkway, Baldwin Park, CA, 91706
Held by Verizon Financial Services LLC
Refunds or rebates
$37.99
Sanchez, Luis ECA
359 East 107th Street, Los Angeles, CA, 90003
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$36.77
Sanchez, Luis ECA
2474 Flol, Hungtin Park, CA, 90255
Held by Western Union Financial Services Inc
Misc outstanding checks
$31.00
Sanchez, Luis ECA
5015 West 98th Street, Inglewood, CA, 90301
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Sanchez, Luis ECA
11222 California Avenue, Lynwood, CA, 90262
Held by Bank Of America - North Carolina
Outstanding official checks
$30.00
Sanchez, Luis ECA
2474 Flower Street, Huntington Park, CA, 90255
Held by Western Union Financial Svcs
Money orders
$29.00
Sanchez, Luis ECA
33171 Road 160, Ivanhoe, CA, 93235
Held by Alcoa Inc
Underlying shares or outstanding certificates
$28.11
Sanchez, Luis ETX
110 Meeker Road, Kerrville, TX, 78028
Held by Quirk & Co
Insurance premium refund (IN05) · Reported 2011
$27.71
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