Unclaimed property reported under Sanchez, Margarito
135 records · $23,159 reported · filed in 4 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 135. Search by name and address to narrow it to yours.
Sanchez, MargaritoTX
5800 Dashwood Drive # 76, Houston, TX, 77081
Held by Metabank
Unidentified deposit (AC07) · Reported 2018
$5,672.73
Sanchez, MargaritoCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$5,295.79
Sanchez, MargaritoCA
450 East 4th Street Apt 304, Santa Ana, CA, 92701
Held by Flores Et Al V J Ginger Masonry
Wages, payroll, salaries
$1,233.94
Sanchez, MargaritoTX
4303 Swiss Avenue, Dallas, TX, 00000
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2002
$1,000.00
Sanchez, MargaritoTX
PO Box 2031, Bellaire, TX, 77402
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$713.82
Sanchez, MargaritoTX
117 South Pierce Avenue, Harlingen, TX, 78550
$612.23
Sanchez, MargaritoWI
1214 Sweeney Drive, Middleton, WI, 53562
Held by Continental Exchange Solutions, Inc.
Misc. intangible property · Reported 2022
$525.00
Sanchez, MargaritoCA
359 Walnut Street, San Bruno, CA, 94066
Held by Brinker International Payroll Company
Wages, payroll, salaries
$382.38
Sanchez, MargaritoTX
#### South Braewood ####, Houston, TX, 77031
Held by Odyssey One Source Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$354.62
Sanchez, MargaritoTX
3111 Thornwood, Pasadena, TX, 77503
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$287.80
Sanchez, MargaritoCA
806 East 45th Street, Los Angeles, CA, 90011
Held by Countrywide Home Loans Inc
Escrow accounts
$279.53
Sanchez, MargaritoCA
3195 Clay Street, Sacramento, CA, 95815
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$270.48
Sanchez, MargaritoCA
171 Johnson Road, Watsonville, CA, 95076
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.01
Sanchez, MargaritoCA
549 North Pampas Avenue, Rialto, CA, 92376
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$247.96
Sanchez, MargaritoTX
106 East Texas Street, Cuero, TX, 77954
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$229.10
$213.22
Sanchez, MargaritoTX
1201 East Lee Avenue, Kingsville, TX, 78363
Held by Departmetn Of Revenue State Of Washingto
Utility refund or rebate (UT03) · Reported 2005
$210.00
Sanchez, MargaritoCA
9822 Ramm Drive, Anaheim, CA, 92804
Held by Viamericas Corporation
Funds held in a fiduciary capacity
$200.00
Sanchez, MargaritoCA
310 Walnut Street, San Bruno, CA, 94066
Held by First National Bank Of Northern Californ
Savings accounts/Credit union shrs
$190.09
Sanchez, MargaritoTX
3111 Thornwood Drive, Pasadena, TX, 77503
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$180.69
Sanchez, MargaritoCA
10707 La Reina Avenue Apt 201, Downey, CA, 90241
Held by Juarez Barrera V Wash Depot Qsf
Wages, payroll, salaries
$161.57
Sanchez, MargaritoTX
3151 Clydedale, Dallas, TX, 00000
Held by Trust US Fcu
Savings account (AC02) · Reported 2008
$152.38
$145.94
Sanchez, MargaritoTX
6931 Laguna Verde, Brownsville, TX, 78521
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$144.41
Sanchez, MargaritoTX
1030 West Sloan Street, Stephenville, TX, 76401
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$143.80
Sanchez, MargaritoTX
20200 Alameda, Tornillo, TX, 79853
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2024
$128.33
Sanchez, MargaritoCA
345 Senator Avenue, Sacramento, CA, 95833
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.94
Sanchez, MargaritoCA
1401 West Saint Gertrude Place Apt 3, Santa Ana, CA, 92704
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$123.44
Sanchez, MargaritoCA
68783 A Street Apt 5, Cathedral City, CA, 92234
Held by Time Warner Cable Inc
Refunds or rebates
$122.05
$120.00
Sanchez, MargaritoCA
359 Walnut Street, San Bruno, CA, 94066
Held by Brinker International Payroll Company
Wages, payroll, salaries
$119.56
Sanchez, MargaritoCA
16299 Llanada Avenue, Victorville, CA, 92394
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$118.02
Sanchez, MargaritoTX
5215 Cartier Drive, Mesquite, TX, 75150
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2016
$116.65
Sanchez, MargaritoTX
1484 Timber Valley Drive, Eagle Pass, TX, 78852
Held by Lonestar Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2022
$107.80
Sanchez, MargaritoCA
441 Autumn Road, San Marcos, CA, 92069
Held by Enterprise Fleet Services
Credit balances
$95.84
Sanchez, MargaritoCA
10416 Asher Street, El Monte, CA, 91733
Held by Allstate Indemnity Company
Premium refunds
$93.77
Sanchez, MargaritoCA
3825 Crestmore Road Spc 408, Riverside, CA, 92509
Held by Explorer Insurance Company
Premium refunds
$91.87
Sanchez, MargaritoTX
3613 Cub Street, Corpus Christi, TX, 78405
$86.49
Sanchez, MargaritoCA
16225 Arrow Boulevard Apt 171, Fontana, CA, 92335
Held by Csg Systems International Inc
Refunds or rebates
$85.00
Sanchez, MargaritoCA
6117 Cripple Creek Drive, Eastvale, CA, 92880
Held by Frontier Communications Corporation
Refunds or rebates
$79.16
Sanchez, MargaritoCA
11082 Star Street, Adelanto, CA, 92301
Held by American Fidelity Assurance Co
Other amounts due under policy
$76.43
Sanchez, MargaritoCA
828 Columnia, Madera, CA, 93638
Held by Pacific Gas & Electric Company
Refunds or rebates
$76.09
Sanchez, MargaritoCA
3979 Wallace Street Apt 3, Riverside, CA, 92509
Held by Alticor Inc.
Outstanding official checks
$75.00
Sanchez, MargaritoTX
TX, 00000
Held by University Health System
Accounts payable (MS08) · Reported 1998
$72.93
Sanchez, MargaritoTX
6931 Laguna Verde, Brownsville, TX, 78521
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$71.40
Sanchez, MargaritoTX
6931 Laguna Verde, Brownsville, TX, 78521
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$66.04
Sanchez, MargaritoTX
6931 Laguna Verde, Brownsville, TX, 78521
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$64.91
Sanchez, MargaritoTX
215 Gleese Street, Graham, TX, 76450
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$62.95
Sanchez, MargaritoCA
1202 Lincoln Street, Watsonville, CA, 95076
Held by Third Gen Berry Farms LLC
Wages, payroll, salaries
$61.60
Sanchez, MargaritoTX
118 High Ridge, Del Valle, TX, 78617
$56.84
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