Unclaimed property reported under Sanchez, Mariano
122 records · $10,588 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 122. Search by name and address to narrow it to yours.
Sanchez, MarianoCA
1314 Rosewood Drive, San Bernardino, CA, 62408
Held by Homeq Servicing
Misc outstanding checks
$1,230.38
$1,000.00
Sanchez, MarianoTX
No address on file
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2020
$750.00
Sanchez, MarianoCA
9562 Maureen Drive Apt 1, Garden Grove, CA, 92841
Held by Insurance Company Of The West
Individual policy benefit/Clm
$745.71
Sanchez, MarianoCA
1618 Wallace Court, San Bernardino, CA, 92408
Held by Ocwen Financial Corporation
Escrow accounts
$642.83
Sanchez, MarianoCA
9562 Maureen Drive Apt 1, Garden Grove, CA, 92841
Held by Insurance Company Of The West
Individual policy benefit/Clm
$580.00
Sanchez, MarianoCA
1618 Wallace Court, San Bernardino, CA, 92408
Held by Fidelity National Title Company
Escrow accounts
$382.07
Sanchez, JR MarianoTX
3802 Caravelle Parkway 4807, Corpus Christi, TX, 78415
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2017
$379.95
Sanchez, MarianoCA
1314 East Rosewood Drive, San Bernardino, CA, 92408
Held by Chase Home Finance LLC
Refunds due
$295.90
Sanchez, MarianoCA
132 Anchor, Orange Cove, CA, 93646
Held by Delta Dental Of California
Group policy benefit/Clm payments
$236.80
Sanchez, MarianoTX
160 Colorado Street, Donna, TX, 78537
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2021
$210.00
Sanchez, MarianoTX
1727 Duster Circle, Arlington, TX, 76018
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2022
$186.03
Sanchez, MarianoCA
1424 East 32nd Street, Oakland, CA, 94602
Held by Bank Of America - North Carolina
Refunds due
$179.85
Sanchez, MarianoTX
PO Box 762256, San Antonio, TX, 78245
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$161.67
Sanchez, MarianoTX
1727 Duster Cr, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$151.39
Sanchez, MarianoTX
8414 Braun Path, San Antonio, TX, 78254
$150.00
Sanchez, MarianoCA
1725 Bronson Avenue, Modesto, CA, 95350
Held by Freedom Mortgage Corporation
Misc outstanding checks
$139.89
Sanchez, MarianoTX
1828 Eda Street, Arlington, TX, 76010
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$138.81
Sanchez, MarianoTX
1519 East Washington, Paris, TX, 75460
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018
$129.00
Sanchez, MarianoTX
12727 Tierra Este #, El Paso, TX, 79938
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$118.24
Sanchez, MarianoTX
1519 East Washington, Paris, TX, 75460
Held by Texans Credit Union
Savings account (AC02) · Reported 2016
$117.97
Sanchez, MarianoCA
6315 Green Valley Circle Apt 104, Culver City, CA, 90230
Held by Nexxo Financial Corporation
Property type not otherwise identified
$110.00
Sanchez, MarianoCA
132 Anchor Avenue, Orange Cove, CA, 93646
Held by Delta Dental Of California
Group policy benefit/Clm payments
$104.40
Sanchez, MarianoCA
1590 Cactusridge Street, San Diego, CA, 92105
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Sanchez, MarianoTX
4211 Argentina Circle, Pasadena, TX, 77504
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2022
$98.24
Sanchez, MarianoCA
1734 Alexander Street, Simi Valley, CA, 93065
Held by Sunrise Banks
Misc intangible property
$96.00
Sanchez, MarianoTX
1727 Duster Cr, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$93.02
Sanchez, MarianoCA
463 West 23rd Street, San Bernardino, CA, 92405
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$89.65
Sanchez, MarianoCA
124 West 119th Street, Los Angeles, CA, 90061
Held by Primerica Life Insurance Company
Premium refunds
$84.56
Sanchez, MarianoCA
132 Encor Avenue, California, CA, 93646
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.00
Sanchez, MarianoTX
160 Colorado Street, Donna, TX, 78537
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2020
$75.00
$68.12
Sanchez, MarianoCA
2344 Franklin Street, San Francisco, CA, 94123
Held by Bank Of America NA
Customer overpayments
$60.00
Sanchez, MarianoTX
#### Beechnut Street ###, Houston, TX, 77036
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$53.38
Sanchez, MarianoCA
132 Anchor, Orange Cove, CA, 93646
Held by Delta Dental Of California
Group policy benefit/Clm payments
$53.20
Sanchez, MarianoTX
1727 Duster Circle, Arlington, TX, 76018
Held by Allstate Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$51.46
Sanchez, MarianoTX
1519 East Washington, Paris, TX, 75460
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$51.00
Sanchez, MarianoTX
#### Fm###, Van, TX, 75790
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$50.00
Sanchez, MarianoCA
12859 San Juan Street, Victorville, CA, 92395
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Sanchez, MarianoCA
1590 Cactusridge Street, San Diego, CA, 92105
Held by Dandelion Payments Inc
Misc intangible property
$50.00
Sanchez, MarianoTX
1812 Louisiana Avenue, Deer Park, TX, 77536
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$49.25
Sanchez, MarianoTX
408 Westheimer Road, Houston, TX, 77006
$49.02
Sanchez, MarianoCA
4780 Camberley Court, San Diego, CA, 92154
Held by Allstate Indemnity Company
Premium refunds
$48.06
Sanchez, MarianoTX
1410 Hyde Park #14, Houston, TX, 77006
Held by California Pizza Kitchen
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$45.71
Sanchez, MarianoTX
608 West 20th Street, Houston, TX, 77008
Held by Commercial Drywall Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$44.32
Sanchez, MarianoCA
16 Michael Way, Napa, CA, 94558
Held by Eubank V Terminix International Inc Settlement Fund
Funds held in a fiduciary capacity
$43.54
Sanchez, MarianoTX
2325 North Edgewood Terr, Fort Worth, TX, 76103
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2010
$43.20
Sanchez, MarianoTX
1519 East Washington Street, Paris, TX, 75460
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2016
$39.78
Sanchez, MarianoTX
822 Thomas Rdg, San Antonio, TX, 78251
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2014
$39.02
Sanchez, MarianoCA
710 Cabernet Street, Los Banos, CA, 93635
Held by Loancare LLC
Outstanding official checks
$38.99
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