Unclaimed property reported under Sanchez, Mario A

154 records · $11,820 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 154. Search by name and address to narrow it to yours.

Sanchez, Mario ACA
106 Retiro Lane, Moss Beach, CA, 94038
Held by Bank Of America NA
Checking accounts
$1,626.05
Sanchez, Mario ATX
1807 Orange Blossom, Laredo, TX, 78045
Held by Stewart Title Co
Escrow account (TR04) · Reported 2011
$1,000.00
Sanchez, Mario ATX
00000
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2005
$675.00
Sanchez, Mario ACA
722 Amberwood Drive, Santa Ana, CA, 92703
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$535.53
Sanchez, Mario ACA
No address on file
Held by Premier Escrow Services Inc
Escrow funds
$500.00
Sanchez, Mario ACA
184 Callan Avenue 205, San Leandro, CA, 94577
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$407.55
Sanchez, Mario ACA
1719 102nd Avenue, Oakland, CA, 94603
Held by Bank Of America - Pre-Paid Card
Checking accounts
$404.18
Sanchez, Mario ATX
1109 1/2 South Hill, El Paso, TX, 00000
Held by American Ntl Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$337.00
Sanchez, Mario ACA
6005 Highway 99, Live Oak, CA, 95953
Held by Bank Of America NA (885)
Savings accounts
$318.16
Sanchez, Mario ATX
### River Road #####, San Marcos, TX, 78666
Held by Velocity Cu
Savings account (AC02) · Reported 2017
$296.35
Sanchez, Mario ATX
### East #th Street Apt ###, Irving, TX, 75060
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$255.00
Sanchez, Mario ATX
106 North Main Str, La Feria, TX, 78559
Held by Quintiles Transnational Corp
Accounts payable (MS08) · Reported 2013
$250.00
Sanchez, Mario ACA
1013 North Huntington Boulevard, Pomona, CA, 91768
Held by Mb Financial Bank
Misc intangible property
$238.11
Sanchez, Mario ATX
3121 Ramsey Drive, Mission, TX, 78572
Held by San Jacinto Title Svcs Of Tx
Escrow account (TR04) · Reported 2010
$228.39
Sanchez, Mario ATX
P O Box 38, La Feria, TX, 78559
Held by Hallmark Svcs Corp
Insurance premium refund (IN05) · Reported 2013
$215.00
Sanchez, Mario ACA
13702 Judd Street, Pacoima, CA, 91331
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$212.77
Sanchez, Mario ATX
2727 Dan Burey, San Antonio, TX, 78217
Held by Service Life & Casualty Ins Co
Insurance premium refund (IN05) · Reported 1999
$205.94
Sanchez, Mario ACA
24948 Lucien Way, Hayward, CA, 94544
Held by U.s. Bank - Pars
Pension & Profit sharing
$190.58
Sanchez, Mario ACA
25480 Soto Road, Hayward, CA, 94544
Held by Bank Of America Nt&sa Branch:0604-San Leandro Indus Center
Savings accounts/Credit union shrs
$180.28
Sanchez, Mario ACA
C O Francisco Gomez, Los Angeles, CA, 90020
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$172.56
Sanchez, Mario ACA
912 Allacante Drive, Ceres, CA, 95307
Held by Blue Cross Of Idaho
Group policy benefit/Clm payments
$157.29
Sanchez, Mario ATX
PO Box 965, Houston, TX, 77001
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$151.73
Sanchez, Mario ACA
Maria Angulo Sanchez 534 Laurel Street, Oxnard, CA, 93033
Held by Infinity Insurance Company
Refunds
$130.24
Sanchez, Mario ACA
1731 Tecnology Drive Suit 350 Jade Global, San Jose, CA, 95110
Held by Capital One NA
Customer overpayments
$129.28
Sanchez, Mario ACA
6772 Homer Street, Westminster, CA, 92683
Held by Western Union Financial Svcs
Money orders
$129.00
Sanchez, Mario ATX
PO Box 575, Los Indios, TX, 78567
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2011
$123.21
Sanchez, Mario ACA
00000
Held by Bank Of America - California North
Outstanding official checks
$120.40
Sanchez, JR Mario ATX
501 Davis Road Apt B201, League City, TX, 77573
Held by Jsc Fcu
Checking account (AC01) · Reported 2014
$119.70
Sanchez, Mario ATX
#### Beechnut Street ####, Houston, TX, 77036
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$114.62
Sanchez, Mario ATX
Rt 6 Box 68-J, Mission, TX, 78572
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 1998
$105.12
Sanchez, Mario ACA
455 Gates Street, San Francisco, CA, 94110
Held by Hewlett-Packard Company
Refunds due
$100.00
Sanchez, Mario ATX
3121 Ramsey Drive, Mission, TX, 78574
Held by Security First Fcu
Savings account (AC02) · Reported 2005
$99.65
Sanchez, Mario ACA
15248 Windjammer Way, Lake Elsinore, CA, 92530
Held by Protection One Alarm Monitoring Inc
Credit balances
$89.85
Sanchez, Mario ACA
1433 Reagan Street, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Cashier's checks
$87.01
Sanchez, Mario ACA
409 Heil Avenue 40 C, Huntington Beach, CA, 92649
Held by Western Union Financial Svcs
Money orders
$79.00
Sanchez, Mario ACA
Norwalk, CA, 90650
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$77.97
Sanchez, Mario ACA
7550 Folsom Auburn Road, Folsom, CA, 95630
Held by Government Employees Insurance Company
Premium refunds
$74.65
Sanchez, Mario ACA
1860 2nd Street, Laverne, 91750
Held by United Texas & Oklahoma
Commissions
$72.00
Sanchez, Mario ATX
#### Bance Jackson Apt ###, San Antonio, TX, 78230
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2014
$70.21
Sanchez, Mario ATX
P O Box 965, Houston, TX, 77001
Held by Sierra Health & Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$68.38
Sanchez, Mario ACA
10130 Bryson Avenue, South Gate, CA, 90280
Held by Citibank N A
Cashier's checks
$68.00
Sanchez, Mario ATX
3333 Webb Chapel Ext, Dallas, TX, 75220
Held by Txu Electric
Customer overpayment (MS05) · Reported 1997
$66.17
Sanchez, Mario ACA
324 East West Mont Avenue, Tulare, CA, 93274
Held by Lowes Companies Inc. & Subsidiaries
Refunds or rebates
$65.00
Sanchez, Mario ATX
8105 Tockington Way, Austin, TX, 78748
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$60.31
Sanchez, Mario ACA
818 West 164th Street, Gardena, CA, 90247
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Sanchez, Mario ATX
2825 David, Corpus Christi, TX, 78405
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1992
$58.00
Sanchez, Mario ACA
10292 Central Avenue Apt 284, Montclair, CA, 91763
Held by 4LIFE Research USA LLC
Commissions
$55.19
Sanchez, Mario ATX
6618 Starling Circle, Dallas, TX, 75209
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$54.80
Sanchez, Mario A SRCA
4516 West 154th Street, Lawndale, CA, 90260
Held by Upromise LLC
Misc intangible property
$48.99
Sanchez, Mario ACA
PO Box 6998, Santa Ana, CA, 92706
Held by 21st Century North America Ins Co
Premium refunds
$45.60

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