Unclaimed property reported under Sanchez, Luis M
131 records · $10,454 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 131. Search by name and address to narrow it to yours.
Sanchez, Luis MCA
PO Box 1299, Santa Cruz
Held by Bank Of America Nt&sa Branch:0659-Intl Private Bnkg Svcs
Savings accounts/Credit union shrs
$3,072.04
Sanchez, Luis MCA
2230 Amelia Avenue, San Pedro, CA, 90731
Held by Hsbc Finance Corporation
Escrow accounts
$1,571.17
$767.00
Sanchez, Luis MCA
21196 Del Monte Road, Madera, CA, 93638
Held by Hyundai Capital America
Customer overpayments
$491.32
Sanchez, Luis MCA
24503 Los Alisos # 171, Laguna Hills, CA, 92653
Held by El Torito Restaurants
Salaries/Wages
$286.32
Sanchez, Luis MCA
28270 Lada Avenue, Madera, CA, 93638
Held by United Shore Financial Services LLC
Escrow accounts
$273.64
$240.27
Sanchez, Luis MAK
1200 West Dimond Boulevard Spc 511, Anchorage, AK, 99515-1521
Held by Hsbc Remediation
Other court deposits or refunds · Reported 2018
$235.22
Sanchez, Luis MCA
Luis M Sanchez 3843 La Campana Cr, San Marcos, CA, 92069
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$211.00
Sanchez, Luis MCA
28270 Lada Avenue, Madera, CA, 93638
Held by United Shore Financial Services LLC
Escrow accounts
$199.67
Sanchez, Luis MCA
2019 39th Avenue, Oakland, CA, 94601
Held by First United Services Credit Union
Savings accounts
$198.46
Sanchez, Luis M JRCA
543 West Taylor Street, San Jose, CA, 95110
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$175.50
Sanchez, Luis MCA
2434 North Court Street, Visalia, CA, 93291
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$169.51
Sanchez, Luis MCA
470 North Idaho Street Apt 304, San Mateo, CA, 94401
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$168.87
Sanchez, Luis MCA
36057 Dalewood Drive, Newark, CA, 94560
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$135.72
Sanchez, Luis MCA
13682 Pattilynn Drive, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA
Cashier's checks
$122.06
Sanchez, Luis MCA
18031 Roscoe Boulevard Apt 1, Northridge, CA, 91325
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$99.17
Sanchez, Luis MCA
4231 Fernwood Avenue, Lynwood, CA, 90262
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Sanchez, Luis MCA
12332 Dahlia Avenue, El Monte, CA, 91732
Held by Bristol West Holdings Inc
Premium refunds
$86.18
Sanchez, Luis M JRCA
833 Genne Avenue, San Jose, CA, 95116
Held by Bank Of America Nt&sa Branch:0158-Washington Square Branch
Savings accounts/Credit union shrs
$84.19
Sanchez, Luis MCA
833 Genne Avenue, San Jose, CA, 95116
Held by Bank Of America Nt&sa Branch:0158-Washington Square Branch
Savings accounts/Credit union shrs
$84.19
Sanchez, Luis MTX
2604 Industrial Street, Tyler, TX, 75702
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2006
$78.64
Sanchez, Luis M JRCA
543 West Taylor Street, San Jose, CA, 95110
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$76.95
Sanchez, Luis MCA
585 North Haney Apt 103, Reedley, CA, 93654
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$75.35
Sanchez, Luis MTX
10803 Malden Drive, Houston, TX, 77075
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$75.00
$71.79
Sanchez, Luis MTX
7575 Bellaire Boulevard 16E, Houston, TX, 77036
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$67.82
Sanchez, Luis MTX
1700 Baywood Drive, Bay City, TX, 77414
Held by Becon Construction Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$66.08
Sanchez, Luis MCA
826 Beach Avenue Apt C, Calexico, CA, 92231
Held by Commerce West Insurance Co
Premium refunds
$62.92
Sanchez, Luis MTX
1116 South Brighton, Dallas, TX, 75208
Held by Adp Inc Avs
Pension or profit-sharing funds (MS14) · Reported 2008
$60.73
$57.99
$55.26
Sanchez, Luis MCA
179 Bear Hollow Drive, Patterson, CA, 95363
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.35
Sanchez, Luis MTX
2611 North Industrial Avenue, Tyler, TX, 75702
$51.83
$50.00
Sanchez, Luis MCA
557 North Kingsley Drive, Los Angeles, CA, 90004
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Sanchez, Luis MCA
833 Grant Street, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$43.84
Sanchez, Luis MTX
#### Wirt Road ###, Houston, TX, 77055
Held by Metro Ntl Maintenance Co
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$41.68
Sanchez, Luis MCA
13682 Pattilynn Drive, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.91
Sanchez, Luis MCA
443 South Savannah Street, Los Angeles, CA, 92251
Held by Sandoval V Novitex
Misc outstanding checks
$40.03
$39.91
Sanchez, Luis MTX
806 South Barnett Avenue, Dallas, TX, 75211
Held by Automatic Data Processing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$36.86
Sanchez, Luis MCA
578 East Hyde Boulevard Apt # 5, Inglewood, CA, 90302
Held by Target Corporation
Wages, payroll, salaries
$34.26
Sanchez, Luis MCA
1728 North Baker Avenue, Ontario, CA, 91764
Held by Hsbc Remediation
Other court deposits
$33.91
Sanchez, Luis MCA
4500 Gordon Street, Bakersfield, CA, 93307
Held by Citifinancial Auto Corporation
Customer overpayments
$29.96
Sanchez, Luis MCA
443 South Savannah Street Rear Unit, Los Angeles, CA, 90033
Held by At&t Services Inc
Refunds due
$29.49
Sanchez, Luis MCA
833 West Grant Street, Calexico, CA, 92231
Held by Hartford Life And Accident Insurance Co
Other amounts due under policy
$27.70
Sanchez, Luis MCA
1400 Creekside Drive Apt 6, Walnut Creek, CA, 94596
Held by Pacific Gas & Electric Company
Refunds or rebates
$25.69
Sanchez, Luis MCA
9630 Newton Road, Elverta, CA, 95626
Held by Victoria Fire & Casualty Co
Premium refunds
$22.59
Sanchez, Luis MCA
15724 Orange Avenue Apt 204, Paramount, CA, 90723
Held by Kmart Corporation
Misc outstanding checks
$21.00
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