Unclaimed property reported under Sanchez, Luis R
76 records · $5,266 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 76. Search by name and address to narrow it to yours.
Sanchez, Luis RCA
404 27th Street, Sacramento, CA, 95816
Held by Metlife Inc
Shares of stock (Returned by po)
$916.84
Sanchez, Luis RCA
5002 West McFadden Avenue Sp 43, Santa Ana, CA, 92704
Held by Capital Advantage Insurance Company
Individual policy benefit/Clm
$392.48
Sanchez, Luis RCA
140 West Douglas Avenue, Compton, CA, 90222
Held by Ecount Inc.
Wages, payroll, salaries
$383.38
Sanchez, Luis RTX
512 Berlin Avenue, San Antonio, TX, 78211
Held by Firstmark Cu
Certified check (CK02) · Reported 2013
$342.45
Sanchez, Luis RTX
12608 River Bend Circle, Laredo, TX, 78045
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$280.00
Sanchez, Luis RCA
36900 Capricious Lane, Murrieta, CA, 92563
Held by Carefirst Bluechoice Inc
Group policy benefit/Clm payments
$278.20
$274.69
$214.31
Sanchez, Luis RCA
Luis Romo Sanchez 2212 Beverly Boulevard #201, Los Angeles, CA, 90057
Held by Kinecta Alternative Financial Solutions
Refunds
$200.00
Sanchez, Luis RCA
5002 West McFadden Avenue Sp 43, Santa Ana, CA, 92704
Held by Capital Advantage Insurance Company
Individual policy benefit/Clm
$189.28
$148.39
Sanchez, Luis RCA
5401 Osborne Street, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA
Escrow accounts
$127.57
Sanchez, Luis RCA
609 Finster Street, Patterson, CA, 95363
Held by Wells Fargo Bank NA
Cashier's checks
$100.66
Sanchez, Luis RTX
#### Ridgecrest Road ####, Dallas, TX, 75231
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$86.26
$81.40
Sanchez, Luis RCA
130 De La Rondo Circle, Oceanside, CA, 92057
Held by Western Union Financial Svcs Inc
Refunds due
$80.00
Sanchez, Luis RTX
2322 Engle Avenue, Dallas, TX, 75224
Held by First National Bank Texas
Checking account (AC01) · Reported 2016
$78.00
Sanchez, Luis RTX
205 Oak River Drive, Cedar Creek, TX, 78612
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$62.79
Sanchez, Luis RCA
Luis Regalado Sanchez 833 East 113th Street, Los Angeles, CA, 90059
Held by Infinity Insurance Company
Insurance premiums
$61.53
Sanchez, Luis RTX
312 West 6th Street, Dumas, TX, 79029
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$60.00
Sanchez, Luis RTX
532 McFadden Hut Drive, Brownsville, TX, 78520
Held by At&t Corp
Discount due (MS10) · Reported 1999
$55.00
Sanchez, Luis RCA
Luis R. Sanchez 10615 La Reyna Avenue, Downey, CA, 90241
Held by Infinity Insurance Company
Refunds
$53.44
Sanchez, Luis RCA
200 Emerald Drive 19, Vista, CA, 92084
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.33
Sanchez, Luis RCA
802 North Citrus Avenue, Vista, CA, 92084
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$50.00
Sanchez, Luis RCA
1320 Lindsay Place, Oxnard, CA, 93033
Held by Washington National Insurance Company
Other amounts due under policy
$48.98
Sanchez, Luis RTX
PO Box 13465, El Paso, TX, 79913
Held by American Express
Refund due (MS11) · Reported 2016
$47.42
Sanchez, Luis RCA
P O Box 417882, Sacramento, CA, 95841
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments
$46.26
Sanchez, Luis RTX
2112 Portland, El Paso, TX, 79930
Held by Gecu
Savings account (AC02) · Reported 2008
$36.30
Sanchez, Luis RCA
285 Park Avenue Apt 9205, Pooler, GA, 31322
Held by Camacho V Gat Airline Ground Support Inc
Wages, payroll, salaries
$35.86
Sanchez, Luis RTX
5010 Navajo, Rosenberg, TX, 77471
Held by Houston Fcu
Checking account (AC01) · Reported 2015
$35.11
$35.00
$34.91
Sanchez, Luis RCA
6451 Grand Valley Tl, Riverside, CA, 92509
Held by Cigna Insurance Company, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Sanchez, Luis RTX
5010 Navajo, Rosenberg, TX, 77471
Held by Houston Fcu
Savings account (AC02) · Reported 2015
$30.00
Sanchez, Luis RCA
3934 North Lugo Avenue Apt 8, San Bernardino, CA, 92404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.54
Sanchez, Luis RCA
9806 Mattock Avenue, Downey, CA, 90240
Held by American Express Company
Customer overpayments
$29.00
$25.54
Sanchez, Luis RTX
1801 Veterans Boulevard Apt 224, Del Rio, TX, 78840
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$25.00
Sanchez, Luis RCA
25988 Date Street, Sn Bernrdno, CA, 92404
Held by Bank Of America - California
Checking accounts
$23.19
Sanchez, Luis RCA
Juan C Sanchez 13136 Indian Street, Moreno Valley, CA, 92553
Held by American International Ins Co Of Ny
Premium refunds
$19.00
Sanchez, Luis RCA
275 Tradewinds Drive Apt 10, San Jose, CA, 95123
Held by Csaa Insurance Exchange
Premium refunds
$17.78
Sanchez, Luis RCA
1749 West 41st Street, Los Angeles, CA, 90062
Held by Bristol West Holdings Inc
Premium refunds
$13.27
Sanchez, Luis RCA
5002 43 West McFadden Street, Santa Ana, CA, 92704
Held by Infinity Insurance Company
Premium refunds
$13.00
Sanchez, Luis RCA
1207 1 2 West Santa Ana Boulevard, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA
Savings accounts
$10.09
Sanchez, Luis RCA
1207 1 2 West Santa Ana Boulevard, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA
Savings accounts
$10.09
Sanchez, Luis RCA
801 South Lyon Street Apt A114, Santa Ana, CA, 92705
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Sanchez, Luis RCA
801 South Lyon Street Apt A114, Santa Ana, CA, 92705
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Sanchez, Luis RCA
207 East 30th Street, Los Angeles, CA, 90011
Held by Healthcare Partners LLC.
Vendor checks
$9.24
Sanchez, Luis RCA
3217 Franklin Avenue, San Diego, CA, 92113
Held by Jack In The Box Inc.
Wages, payroll, salaries
$7.28
Sanchez, Luis RCA
14797 Highway 76 Apt F, Pauma Valley, CA, 92061
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
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