Unclaimed property reported under Sanchez, Luis F
136 records · $6,022 reported · filed in 2 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 136. Search by name and address to narrow it to yours.
Sanchez, Luis F JRCA
404 27th Street, Sacramento, CA, 95816
Held by Metlife Inc
Underlying shares or outstanding certificates
$1,406.30
Sanchez, Luis FCA
2181 Leighton Court, San Diego, CA, 92139
Held by Prudential Financial Inc Kba
Securities
$576.29
Sanchez, Luis FCA
17794 Pesante Road, Salinas, CA, 93907
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$500.00
Sanchez, Luis FCA
11602 Buford Street, Cerritos, CA, 90703
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Sanchez, Luis FCA
1003 West 9th Street Apt 5, Pomona, CA, 91766
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$282.26
Sanchez, Luis FCA
2795 Majestic Avenue, San Bernardino, CA, 92407
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$229.66
Sanchez, Luis FCA
704 Via Del Oro Street, E Los Angeles, CA, 90022
Held by United Of Omaha Life Insurance Company
Other amounts due under policy
$217.90
Sanchez, Luis FCA
4236 Paseo De La Vista, Bonita, CA, 91902
Held by Harmonic Inc.
Shares exchanged for shares
$214.59
Sanchez, Luis FCA
367 Roosevelt Street Unit 5, Chula Vista, CA, 91910
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$182.73
Sanchez, Luis FCA
4236 Paseo De La Vista, Bonita, CA, 91902
Held by Lsi Corp
Shares exchanged for shares
$148.70
Sanchez, Luis FCA
3711 Baldwin Street Apt 1805, Los Angeles, CA, 90031
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$120.09
Sanchez, Luis FCA
2635 Bay Shore Boulevard, San Francisco, CA, 94134
Held by Bank Of America NA
Customer overpayments
$91.18
$90.77
Sanchez, Luis FCA
20213 Lion De Lius Street, Winnetka, CA, 91306
Held by Del Taco LLC
Wages, payroll, salaries
$90.23
Sanchez, Luis FCA
262 Higdon Avenue #1, Mountain View, CA, 94041
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts/Credit union shrs
$89.12
$87.63
Sanchez, Luis FCA
37356 Cherry Valley Boulevard, Cherry Valley, CA, 92223
Held by Gonzalez III V Prime Communications
Misc outstanding checks
$85.34
Sanchez, Luis FCA
763 Apple Avenue, Ukiah, CA, 95482
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$76.49
Sanchez, Luis FCA
39415 Arden Wood Way Apt 196, Lake Elsinore, CA, 92532
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$70.10
Sanchez, Luis FCA
109 Greenfield Avenue, San Rafael, CA, 94901
Held by American Express Company
Refunds due
$69.67
Sanchez, Luis FCA
2737 Aida Avenue, San Jose, CA, 95122
Held by 112 Franklin California Tax-Free Income
Dividends
$64.16
Sanchez, Luis FCA
11602 Buford Street, Cerritos, CA, 90703
Held by Bank Of America NA
Checking accounts
$50.00
Sanchez, Luis FCA
10430 Wagner Way, Riverside, CA, 92505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.16
Sanchez, Luis F JRCA
404 27th Street, Sacramento, CA, 95816
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$43.06
Sanchez, Luis FCA
3734 North Peck Road #164, El Monte, CA, 91731
Held by Progressive Casualty Insurance Co
Court settlements
$35.46
Sanchez, Luis FCA
109 Greenfield Avenue, San Rafael, CA, 94901
Held by American Express Company
Refunds due
$35.05
Sanchez, Luis FCA
709 Vestal Street, San Jose, CA, 95112
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$30.03
Sanchez, Luis FCA
2181 Leighton Court, San Diego, CA, 92139
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Sanchez, Luis F JRCA
463 Colorado Avenue, Chula Vista, CA, 91910
Held by Upromise LLC
Misc intangible property
$28.50
Sanchez, Luis FCA
1946 Isla Del Carmen Way, San Ysidro, CA, 92173
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$25.63
Sanchez, Luis FCA
10810 La Reyna Avenue, Downey, CA, 92054
Held by Universal Underwriters Insurance Company
Court settlements
$25.00
Sanchez, Luis FCA
22357 Barcotta Drive, Saugus, CA, 91350
Held by Synchrony Bank
Accounts-receivable credit balance
$22.45
Sanchez, Luis FCA
7314 Richfield Street Apt 1, Paramount, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$21.22
Sanchez, Luis F.CA
3319 Anderson Street, Bakersfield, CA, 93307
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$20.10
Sanchez, Luis FCA
1133 27th Street, San Diego, CA, 92154
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Sanchez, Luis FCA
756 Berry Street, Colton, CA, 92324
Held by Infinity Insurance Company
Premium refunds
$18.60
Sanchez, Luis FCA
4236 Paseo De La Vista, Bonita, CA, 91902
Held by Duke Energy Corp Ex Progress Energy
Dividends
$17.32
Sanchez, Luis FCA
14200 Remington Street, Arleta, CA, 91331
Held by Primerica Life Insurance Company
Other amounts due under policy
$16.42
Sanchez, Luis FCA
12635 Cookacre Avenue, Lynwood, CA, 90262
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$15.51
Sanchez, Luis FCA
10033 Juniper Avenue Apt 34, Fontana, CA, 92335
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Sanchez, Luis FCA
32588 Wildflower Drive, Lake Elsinore, CA, 92532
Held by Hsbc Remediation
Other court deposits
$12.83
$12.58
$12.58
$12.58
$12.58
$10.03
Sanchez, Luis FCA
411 Pueblo Drive, Salinas, CA, 93906
Held by Government Employees Insurance Company
Premium refunds
$9.84
$9.27
$9.27
$9.27
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