Unclaimed property reported under Sanchez, Marco
581 records · $50,749 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 581. Search by name and address to narrow it to yours.
Sanchez, MarcoTX
#### South Lamar Boulevard Apt ####, Austin, TX, 78704
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$7,307.62
Sanchez, MarcoCA
1667 Las Virgenes Cany, Unit 11 Calabasas, CA, 91302
Held by Nationstar Mortgage, LLC
Escrow accounts
$5,862.35
Sanchez, MarcoTX
##### Brant Rock Drive ####, Houston, TX, 77022
Held by El Silverado Inc DBA Munoz Auto Sales
Refund due (MS11) · Reported 2018
$1,965.80
Sanchez, MarcoCA
204 West 118th Street 2, Los Angeles, CA, 90061
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,389.07
Sanchez, MarcoTX
Unknown, Unknown, 00000
Held by Bank Of America - Texas
Cashier’s check (CK01) · Reported 2020
$1,200.00
Sanchez, MarcoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$1,049.36
Sanchez, MarcoTX
1516 East Park Row, Arlington, TX, 76010
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2018
$1,013.00
Sanchez, MarcoTX
#### Jones Road Apt ###, Houston, TX, 77065
$987.76
Sanchez, MarcoCA
301 Greenbriar Circle, Petaluma, CA, 94954
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$914.13
Sanchez, MarcoTX
107 Romallen Drive, Palestine, TX, 75801
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$908.47
Sanchez, MarcoCA
1047 Corte Mira Flor, Santa Paul, CA, 93060
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$621.66
Sanchez, MarcoTX
543 Dogwood Avenue, Fresno, TX, 77545
$572.61
Sanchez, MarcoTX
6511 North Main Street, Houston, TX, 77009
Held by Wex Bank
Checking account (AC01) · Reported 2016
$564.69
Sanchez, MarcoCA
2944 Brook Way, Richmond, CA, 94806
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$558.78
Sanchez, MarcoCA
4311 Winona Avenue Apt 14, San Diego, CA, 92115
Held by Amtrust North America Inc
Individual policy benefit/Clm
$533.34
Sanchez, MarcoCA
PO Box 3072, Chula Vista, CA, 91909
Held by Rv Concrete, Inc.
Wages, payroll, salaries
$514.34
Sanchez, MarcoTX
401 Hill Road, Houston, TX, 77037
Held by Cmh Homes Inc
Credit check or memo (CK12) · Reported 2020
$500.00
Sanchez, MarcoCA
13608 Kornblum Avenue Apt 11, Hawthorne, CA, 90250
Held by Bank Of America NA
Customer overpayments
$500.00
Sanchez, MarcoCA
1739 East Vine Avenue, West Covina, CA, 91791
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$500.00
Sanchez, MarcoTX
181 Hialeah Park Street Apt 46, Fort Worth, TX, 76179
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$453.06
Sanchez, MarcoCA
28848 Silver Saddle Circle Apt 203, Canyon Country, CA, 91387
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$434.46
$430.28
Sanchez, MarcoTX
413 Travis Street, Center, TX, 75935
$388.65
Sanchez, MarcoCA
11038 Arminta Street, Sun Valley, CA, 91352
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$351.73
Sanchez, MarcoTX
1328 Janet Lane, Brownsville, TX, 78526
$344.43
Sanchez, MarcoTX
#### Preston Road Suite ###, Plano, TX, 75093
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2019
$332.50
Sanchez, MarcoTX
1901 Springcreek Parkway, Plano, TX, 75023
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$301.02
Sanchez, MarcoTX
5535 Timber Creek Place Drive Apt, Houston, TX, 77084
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$300.00
Sanchez, MarcoTX
2704 Bideker Avenue, Fort Worth, TX, 76105
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$293.39
Sanchez, MarcoTX
#### Briarwest Apt ####, Houston, TX, 77077
$286.32
Sanchez, MarcoTX
230 South Macarthur 217, Coppell, TX, 75019
Held by American Bottling Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$279.25
Sanchez, MarcoTX
No address on file
Held by Wood Group USA, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$277.05
Sanchez, MarcoTX
10807 Regal Manor Lane, Houston, TX, 77075
$277.00
Sanchez, MarcoCA
181 Venado Way, San Jose, CA, 95123
Held by Wyndham Hotels & Resorts Inc
Wages, payroll, salaries
$259.54
Sanchez, MarcoTX
1316 Piedmont, Austin, TX, 78757
Held by Amplify Fcu
Checking account (AC01) · Reported 2020
$250.15
Sanchez, MarcoCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$235.06
$226.75
Sanchez, MarcoCA
Oxnard, CA, 93030
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$225.49
Sanchez, MarcoTX
5937 Mages Drive, The Colony, 75056
$210.50
Sanchez, MarcoTX
252 Alves Lane, New Braunfels, TX, 78130
$209.23
Sanchez, MarcoCA
1848 East 71st Street, Los Angeles, CA, 90001
Held by Prizelogic LLC
Misc outstanding checks
$200.00
Sanchez, MarcoCA
5317 Clairemont Mesa, San Diego, CA, 92117
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Sanchez, MarcoTX
2676 Verdi Road, Pleasanton, TX, 78064
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2021
$196.52
Sanchez, MarcoCA
8659 Red Oak Street, Rch Cucamonga, CA, 91730
Held by Pathward
Misc intangible property
$195.95
Sanchez, MarcoTX
2704 Bideker Avenue, Fort Worth, TX, 76105
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$191.88
Sanchez, MarcoCA
39465 Road 40, Kingsburg, CA, 93631
Held by Continental Exchange Solutions Inc
Misc intangible property
$190.00
Sanchez, MarcoTX
920 Saint Vrain, El Paso, TX, 79901
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 1994
$184.00
Sanchez, MarcoTX
765 Milpa Verde Apt 3, Brownsville, TX, 78521
Held by Capital One
Accounts payable (MS08) · Reported 2023
$181.97
Sanchez, MarcoTX
1716 East Peter Colony, Carrollton, TX, 75006
Held by Western Extrusions
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$181.43
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.