Unclaimed property reported under Sanchez, Luis G
70 records · $10,274 reported · filed in 3 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 70. Search by name and address to narrow it to yours.
Sanchez, Luis GCA
15250 Ventura Boulevard Ph 1220, Sherman Oaks, CA, 91403
Held by City National Bank
Checking accounts, demand deposit
$5,902.86
Sanchez, Luis GCA
Rafael Herrera #11 Depto 216, Madrid Espana
Held by Bank Of America Nt&sa Branch:0373-Hollywood Main Office
Checking accounts, demand deposit
$1,318.99
Sanchez, Luis GCA
659 West Virginia Street, Rialto, CA, 92376
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$482.16
Sanchez, Luis GTX
Rr 5 Box 289A, Tyler, TX, 75706
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$329.86
Sanchez, Luis GTX
Melwood Place, Tyler, TX, 75706
Held by Cox Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2004
$230.00
Sanchez, Luis GCA
1145 West Creston Street, Santa Maria, CA, 93458
Held by State Farm Mutual Automobile Ins
Premium refunds
$184.14
Sanchez, Luis GCA
37626 Gilworth Avenue, Palmdale, CA, 93550
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$140.00
Sanchez, Luis GCA
4900 La Calandria Way, Los Angeles, CA, 90032
Held by Wells Fargo Bank NA
Cashier's checks
$125.00
$111.68
Sanchez, Luis GTX
00000
Held by Parkland Health & Hosp System
Other tangible property (SD03) · Reported 1999
$96.48
Sanchez, Luis GCA
13415 Day Street Apt 1, Moreno Valley, CA, 92553
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Sanchez, Luis GCA
1412 North Bush Avenue, Fresno, CA, 93727
Held by Crusader Insurance Co Operating
Checking accounts
$91.70
Sanchez, Luis GCA
1633 East Bridgeport Street, West Covina, CA, 91791
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$81.65
Sanchez, Luis GTX
1131 Merida, San Antonio, TX, 78207
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2017
$80.00
Sanchez, Luis GTX
1419 Guadalupe Street, Stafford, TX, 77477
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$78.50
Sanchez, Luis GTX
807 Yellow Wood, San Antonio, TX, 78219
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$64.07
Sanchez, Luis GCA
1145 West Creston Street, Santa Maria, CA, 93458
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$60.10
Sanchez, Luis GCA
3516 Garden Avenue, Los Angeles, CA, 90039
Held by Capital One Financial Corp/trust Co Of N
Other
$59.20
Sanchez, Luis GTX
1634 Dick Meyers, El Paso, TX, 79936
Held by West Tx Cu
Savings account (AC02) · Reported 1999
$57.46
$56.77
Sanchez, Luis GCA
3115 San Juan Place, Union City, CA, 94587
Held by Wells Fargo Bank NA
Savings accounts
$55.47
Sanchez, Luis GCA
210 North McClay Street, Santa Ana, CA, 92701
Held by Southern California Edison 4.78%
Refunds
$53.88
Sanchez, Luis GCA
211 C Hudson Landing, Watsonville, CA, 95076
Held by Allstate Indemnity Company
Premium refunds
$49.60
Sanchez, Luis GCA
425 East Bradley Avenue Apt 46, El Cajon, CA, 92021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.26
Sanchez, Luis GCA
327 Checkers Drive Apt 107, San Jose, CA, 95133
Held by Transamerica Life Insurance Company
Premium refunds
$37.20
Sanchez, Luis GCA
214 Sebastian Lane, Watsonville, CA, 95076
Held by Mercury Insurance Company
Premium refunds
$37.00
Sanchez, Luis GCA
PO Box 212188, Chula Vista, CA, 91921
Held by Primerica Shareholder Services
Dividends
$32.66
Sanchez, Luis GCA
2602 East Florence Avenue Apt 697, Huntington Park, CA, 90255
Held by Capital One NA
Accounts-receivable credit balance
$30.01
Sanchez, Luis GCA
930 Mission Road # 25, S San Francisco, CA, 94080
Held by Bmo Harris Bank National Association
Misc outstanding checks
$29.61
Sanchez, Luis GCA
PO Box 15148, Whittier, CA, 90605
Held by Capital One NA
Accounts-receivable credit balance
$28.89
Sanchez, Luis GCA
1145 West Creston, Santa Maria, CA, 93458
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$28.56
Sanchez, Luis GCA
12141 Slauson Avenue, Santa Fe Spgs, CA, 90670
Held by Southern California Gas Company
Refunds or rebates
$25.91
$21.95
Sanchez, Luis G.CA
659 West Virginia Street, Rialto, CA, 92376
Held by First American Title Company
Escrow accounts
$20.00
Sanchez, Luis GCA
3516 Garden Avenue Apt 2, Los Angeles, CA, 93304
Held by Venegas V The Pep Boys
Misc outstanding checks
$18.83
$14.40
Sanchez, Luis GCA
4433 Berenice Avenue, Los Angeles, CA, 90031
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$14.38
Sanchez, Luis GCA
1145 West Creston Street, Santa Maria, CA, 93458
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$12.27
Sanchez, Luis GCA
154 East 64th Street, Los Angeles, CA, 90003
Held by Southern California Gas Company
Refunds or rebates
$10.31
Sanchez, Luis GCA
2181 North Nestor Avenue, Compton, CA, 90222
Held by Capital One Financial Corporation
Misc outstanding checks
$8.15
Sanchez, Luis GCA
1145 West Creston Street, Santa Maria, CA, 93458
Held by State Farm Bank FSB
Credit checks or memos
$7.95
Sanchez, Luis GCA
808 North San Miguel Avenue, Los Banos, CA, 93635
Held by General Electric Company
Accounts-receivable credit balance
$7.75
Sanchez, Luis GCA
920 Mission Street, San Francisco, CA, 94103
Held by Bmo Harris Bank National Association
Misc outstanding checks
$5.43
Sanchez, Luis GCA
214 Sebastian Lane, Watsonville, CA, 95076
Held by Mercury Insurance Services
Premium refunds
$5.00
Sanchez, Luis GCA
3490 Lindbergh Street, San Diego, CA, 92154
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$4.10
Sanchez, Luis GCA
15582 Sitting Bull Street, Victorville, CA, 92395
Held by Loya Casualty Insurance Company
Premium refunds
$3.87
Sanchez, Luis GCA
6101 Melvil Street, Culver City, CA, 90232
Held by Citibank N A
Accounts-receivable credit balance
$3.85
Sanchez, Luis GCA
123 North Stanislaus Street Apt 301, Stockton, CA, 95202
Held by Pacific Gas & Electric Company
Refunds or rebates
$3.15
Sanchez, Luis GCA
10004 Mallison Avenue, South Gate, CA, 90280
Held by Vernon Commerce Credit Union
Savings accounts
$2.83
Sanchez, Luis GCA
616 1 4 West 87th Street, Los Angeles, CA, 90044
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.07
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