Martin Sanchez Unclaimed Property

1,199 records · $118,827 reported · filed in 5 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.

1,199 unclaimed-property records are filed under the name Martin Sanchez, reported between 1987 and 2024, totaling $118,827. The largest is $11,839. The most common kinds are Premium refunds (147), Accounts-receivable credit balance (121) and Refunds due (102).

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.

Martin Sanchez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California902 records · $68,577

Los Angeles61 · $3,092
Santa Ana27 · $1,794
San Diego25 · $932
Ontario18 · $377
Anaheim17 · $856
Fresno17 · $501
San Jose17 · $994
Fontana16 · $979
Vacaville16 · $3,064
Baldwin Park14 · $42
Riverside14 · $395
San Bernardino14 · $559
La Puente13 · $210
Whittier13 · $386
Compton12 · $260
Pacoima12 · $145

Texas260 records · $37,479

Houston44 · $6,956
San Antonio22 · $3,861
Venus22 · $1,310
Dallas20 · $4,933

North Carolina2 records

Wisconsin2 records · $1,739

33 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,199. Search by name and address to narrow it to yours.

Sanchez, MartinCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$11,839.00
Sanchez, MartinCA
00000
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5,000.00
Sanchez, MartinCA
1007 Fifth Street, San Fernando, CA, 91304
Held by Jackson National Life Insurance Company
Proceeds-Policy endow, annuity
$3,669.28
Sanchez, MartinCA
59 Helen Avenue, Beaumont, CA, 92223
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
1 possible associated property
- Sanchez, Diana$7.57
  59 Helen Avenue, Beaumont, CA, 92223
  Same address · Shared last name · 95% confidence
Sanchez, MartinCA
14611 Carfax Drive Apt C, Tustin, CA, 92780
Held by Pathward
Misc intangible property
$2,800.00
3 possible associated properties
- Sanchez, Martin$0.81
  14611 Carfax Drive Apt C, Tustin, CA, 92780
  Same address · Same owner name · 98% confidence
- Sanchez, Martin$0.87
  14611 Carfax Drive Apt C, Tustin, CA, 92780
  Same address · Same owner name · 98% confidence
Sanchez, MartinCA
00000
Held by Mercury Insurance Company
Other amounts due under policy
$2,500.00
Sanchez, MartinCA
471 East Vandalia, Porterville, CA, 93257
Held by The Bancorp Bank
Misc intangible property
$2,165.21
Sanchez, MartinTX
#### South Buckner Boulevard Apt ###, Dallas, TX, 75227
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2012
$2,092.23
Sanchez, MartinTX
1220 Sapling Wey, Houston, TX, 77031
$2,000.00
Sanchez, MartinTX
14227 Poets Rock Lane, El Paso, TX, 79938
Held by Sundance Creek LLC
Refund due (MS11) · Reported 2019
$1,768.56
Sanchez, MartinWI
5759 Country Road, Tony, WI, 54563
Held by Continental Exchange Solutions, Inc.
Misc. intangible property · Reported 2019
$1,600.00
Sanchez, MartinTX
1146 Logan, Corpus Christi, TX, 78404
$1,485.72
Sanchez, MartinCA
749 Erica Street, Escondido, CA, 92027
Held by Citibank N. A.
Misc outstanding checks
$1,390.78
Sanchez, MartinTX
905 Clark Trail, Grand Prairie, TX, 75052
Held by Chase Home Finance LLC
Refund due (MS11) · Reported 2006
$1,255.07
2 possible associated properties
- Sanchez, Martin$58.68
  905 Clark Trail, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
- Sanchez, Martin$210.06
  905 Clark Trail, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
Sanchez, MartinTX
401 Fair Avenue, San Antonio, TX, 78223
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004
$1,254.00
Sanchez, MartinCA
11201 Blucher Avenue, Granada Hills, CA, 91344
Held by Jackson National Life Insurance Company
Proceeds-Policy endow, annuity
$1,158.72
3 possible associated properties
- Sanchez, Martin$1,146.72
  11201 Blucher Avenue, Granada Hills, CA, 91344
  Same address · Same owner name · 98% confidence
- Sanchez, Armando$8.72
  11201 Blucher Avenue, Granada Hills, CA, 91344
  Same address · Shared last name · 95% confidence
Sanchez, MartinCA
11201 Blucher Avenue, Granada Hills, CA, 91344
Held by Jackson National Life Insurance Company
Proceeds-Policy endow, annuity
$1,146.72
3 possible associated properties
- Sanchez, Martin$1,158.72
  11201 Blucher Avenue, Granada Hills, CA, 91344
  Same address · Same owner name · 98% confidence
- Sanchez, Armando$8.72
  11201 Blucher Avenue, Granada Hills, CA, 91344
  Same address · Shared last name · 95% confidence
Sanchez, MartinCA
9700 Bradwell Avenue, Santa Fe Springs, CA, 90670
Held by Bank Of America - California NA (318)
Checking accounts
$1,025.18
1 possible associated property
- Sanchez, Martin L$15.96
  9700 Bradwell Avenue, Santa Fe Springs, CA, 90670
  Same address · Same last name and compatible first name · 96% confidence
Sanchez, MartinTX
4093 Ballard Lane, Robstown, TX, 78380
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$1,007.26
Sanchez, MartinCA
2835 Emmanuel Court, Watsonville, CA, 95076
Held by First American Title Company
Escrow accounts
$1,000.00
1 possible associated property
- Sanchez, Martin$204.17
  2835 Emmanuel Court, Watsonville, CA, 95076
  Same address · Same owner name · 98% confidence
Sanchez, MartinCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$919.00
Sanchez, MartinCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$898.00
Sanchez, MartinCA
87 Longview Drive, Vacaville, CA, 95687
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$885.00
3 possible associated properties
- Sanchez, Martin$8.78
  87 Longview Drive, Vacaville, CA, 95687
  Same address · Same owner name · 98% confidence
- Sanchez, Martin$500.00
  87 Longview Drive, Vacaville, CA, 95687
  Same address · Same owner name · 98% confidence
Sanchez, MartinTX
320 Puebo Street, McAllen, TX, 78504
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$864.50
Sanchez, MartinTX
1346 Calle San Lucas, Corpus Christi, TX, 78417
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$806.66
Sanchez, MartinTX
224 Yvonne Drive, Rockwall, TX, 75032
Held by Block Inc
Checking account (AC01) · Reported 2024
$776.50
1 possible associated property
- Sanchez, Joel$50.00
  224 Yvonne Drive, Rockwall, TX, 75032
  Same address · Shared last name · 95% confidence
Sanchez, MartinTX
2839 State Highway 7 East, Center, TX, 75935
Held by Tyson Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$762.97
Sanchez, MartinCA
1305 Ridgeview Street, Bakersfield, CA, 93306
Held by Midfirst Bank
Escrow accounts
$702.47
2 possible associated properties
- Sanchez, Martin$1.99
  1305 Ridgeview Street, Bakersfield, CA, 93306
  Same address · Same owner name · 98% confidence
- Sanchez-Ayala, Martin$1.76
  1305 Ridgeview Street, Bakersfield, CA, 93306
  Same address · Shared last name · 95% confidence
Sanchez, MartinTX
3236 South Edgefield Avenue, Dallas, TX, 75224
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$661.98
1 possible associated property
- Sanchez, Martin$228.10
  3236 South Edgefield Avenue, Dallas, TX, 75224
  Same address · Same owner name · 98% confidence
Sanchez, MartinCA
1938 South Garth Avenue Apt 3, Los Angeles, CA, 90034
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$653.73
Sanchez, MartinTX
00000
Held by Wells Fargo Bank NA
Money order (CK07) · Reported 2015
$650.00
Sanchez, MartinCA
13140 Dronfield Avenue Apt 211, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$618.28
Sanchez, MartinCA
5002 West McFadden Avenue Spc 43, Santa Ana, CA, 92704
Held by Pathward
Misc intangible property
$600.00
1 possible associated property
- Sanchez, Marilu$29.23
  5002 West McFadden Avenue Spc 43, Santa Ana, CA, 92704
  Same address · Shared last name · 95% confidence
Sanchez, MartinCA
11613 Laurel Oak Road, Victorville, CA, 92392
Held by Ocwen Financial Corporation
Escrow accounts
$556.90
Sanchez, MartinCA
50 North Anderson Avenue, Clovis, CA, 93612
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$524.00
2 possible associated properties
- Sanchez, Martin$433.31
  50 North Anderson Avenue, Clovis, CA, 93612
  Same address · Same owner name · 98% confidence
- Sanchez, Haylee$1.98
  50 North Anderson Avenue, Clovis, CA, 93612
  Same address · Shared last name · 95% confidence
Sanchez, MartinTX
15407 Park Manor Street, Houston, TX, 77053
$517.22
2 possible associated properties
- Sanchez, Martin$80.00
  15407 Park Manor Street, Houston, TX, 77053
  Same address · Same owner name · 98% confidence
- Sanchez, Nicole M$80.54
  15407 Park Manor Street, Houston, TX, 77053
  Same address · Shared last name · 95% confidence
Sanchez, MartinCA
No address on file
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$508.53
Sanchez, MartinTX
154 Heather, San Antonio, TX, 78223
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$500.00
Sanchez, MartinCA
16661 Ventura Boulevard, Encino, CA, 91436
Held by Progressive West Insurance Com
Group policy benefit/Clm payments
$500.00
Sanchez, MartinCA
87 Longview Drive, Vacaville, CA, 95687
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$500.00
3 possible associated properties
- Sanchez, Martin$8.78
  87 Longview Drive, Vacaville, CA, 95687
  Same address · Same owner name · 98% confidence
- Sanchez, Martin$885.00
  87 Longview Drive, Vacaville, CA, 95687
  Same address · Same owner name · 98% confidence
Sanchez, MartinCA
5655 Wilshire Boulevard, Los Angeles, CA, 90036
Held by California Federal Bank
Savings accounts/Credit union shrs
$470.97
1 possible associated property
- Sanchez, Hugo$470.97
  5655 Wilshire Boulevard, Los Angeles, CA, 90036
  Same address · Shared last name · 95% confidence
Sanchez, MartinTX
00000
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$467.60
Sanchez, MartinTX
14235 Greenville Street, Houston, TX, 77015
$459.92
3 possible associated properties
- Sanchez, Martin$66.93
  14235 Greenville Street, Houston, TX, 77015
  Same address · Same owner name · 98% confidence
- Sanchez, Manuel$28.00
  14235 Greenville Street, Houston, TX, 77015
  Same address · Shared last name · 95% confidence
Sanchez, MartinCA
462 Cuppelo Drive, Williams, CA, 95987
Held by Freedom Mortgage Corporation
Misc outstanding checks
$457.77
Sanchez, MartinCA
50 North Anderson Avenue, Clovis, CA, 93612
Held by First American Title Co
Escrow accounts
$433.31
2 possible associated properties
- Sanchez, Martin$524.00
  50 North Anderson Avenue, Clovis, CA, 93612
  Same address · Same owner name · 98% confidence
- Sanchez, Haylee$1.98
  50 North Anderson Avenue, Clovis, CA, 93612
  Same address · Shared last name · 95% confidence
Sanchez, MartinCA
491 Bellwood Drive, Santa Clara, CA, 95054
Held by Tsl Ltd
Wages, payroll, salaries
$433.26
3 possible associated properties
- Sanchez, Martin$0.98
  491 Bellwood Drive, Santa Clara, CA, 95054
  Same address · Same owner name · 98% confidence
- Sanchez, Estefanio$0.01
  491 Bellwood Drive, Santa Clara, CA, 95054
  Same address · Shared last name · 95% confidence
Sanchez, MartinCA
5542 Eagle Street, Los Angeles, CA, 90022
Held by Aurora Loan Services
Escrow accounts
$427.55
Sanchez, MartinCA
Martin Sanchez 895 Kostner Drive, San Diego, CA, 92154
Held by National Steel And Shipbuilding Company
Salaries/Wages
$422.27
Sanchez, MartinTX
18015 Old Ironsides, Killeen, 77516
Held by Order Express Inc
Money order (CK07) · Reported 2020
$420.00
Sanchez, MartinCA
1324 Colgate Drive, Davis, CA, 95616
Held by Cranbrook Partners LLC
Security deposit
$400.02
1 possible associated property
- Sanchez, Josue$400.02
  1324 Colgate Drive, Davis, CA, 95616
  Same address · Shared last name · 95% confidence
Sanchez, MartinCA
8844 Olympic Boulevard, Pico Rivera, CA, 90660
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Sanchez, MartinTX
####eas##thst###, Dallas, TX, 75074
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$382.37
Sanchez, MartinCA
871 Merchant Street, Vacaville, CA, 95688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$378.55
3 possible associated properties
- Sanchez, Martin$5.07
  871 Merchant Street, Vacaville, CA, 95688
  Same address · Same owner name · 98% confidence
- Sanchez, Martin$174.46
  871 Merchant Street, Vacaville, CA, 95688
  Same address · Same owner name · 98% confidence
Sanchez, MartinTX
PO Box 1506, Edcouch, TX, 78538
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$354.33
Sanchez, MartinTX
230 Dorris Street, San Antonio, TX, 78207
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$345.66
Sanchez, MartinCA
7661 Amberleaf Apt 2, Huntington, CA, 92647
Held by State Comp Insurance Fund
Insurance claim checks
$340.00
Sanchez, MartinCA
871 Merchant Street, Vacaville, CA, 95688
Held by Amco Insurance Co
Premium refunds
$340.00
3 possible associated properties
- Sanchez, Martin$5.07
  871 Merchant Street, Vacaville, CA, 95688
  Same address · Same owner name · 98% confidence
- Sanchez, Martin$174.46
  871 Merchant Street, Vacaville, CA, 95688
  Same address · Same owner name · 98% confidence
Sanchez, MartinCA
16155 Sierra Lakes Parkway #160-224, Fontana, CA, 92336
Held by Werner Enterprises Inc.
Customer overpayments
$338.64
Sanchez, MartinCA
1334 South Main Street, Pomona, CA, 91766
Held by Bank Of America - North Carolina
Refunds due
$337.74
Sanchez, MartinCA
405 North 4th Street, San Jose, CA, 95112
Held by Autonation Inc.
Accounts payable
$326.00
Sanchez, MartinCA
9685 Kiwi Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$324.96
1 possible associated property
- Sanchez, Martin$0.01
  9685 Kiwi Avenue, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
Sanchez, MartinCA
174 South O Street Apt 138, Lincoln, CA, 95648
Held by American Express Company
Accounts-receivable credit balance
$315.73
1 possible associated property
Sanchez, MartinCA
849 West 80th Street, Los Angeles, CA, 90044
Held by Freeman Expositions, Inc.
Wages, payroll, salaries
$311.69
1 possible associated property
- Sanchez, M$371.35
  849 West 80th Street, Los Angeles, CA, 90044
  Same address · Same last name and compatible first name · 96% confidence
Sanchez, MartinTX
PO Box 1506, Edcouch, TX, 78538
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2014
$311.64
Sanchez, MartinCA
1125 East Wilshire, Santa Ana, CA, 92707
Held by Allegis Group Inc
Wages, payroll, salaries
$305.80
3 possible associated properties
- Sanchez, Martin$5.00
  1125 East Wilshire, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
- Sanchez, Martin$10.00
  1125 East Wilshire, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
Sanchez, MartinTX
3001 Helena Street Apt 3, Houston, TX, 77006
$300.00
1 possible associated property
- Sanchez, Josephine$53.10
  3001 Helena Street Apt 3, Houston, TX, 77006
  Same address · Shared last name · 95% confidence
Sanchez, MartinCA
271 Ponderosa Drive, Vacaville, CA, 95687
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$300.00
1 possible associated property
- Sanchez, Teodolinda$6.00
  271 Ponderosa Drive, Vacaville, CA, 95687
  Same address · Shared last name · 95% confidence
Sanchez, MartinTX
TX, 00000
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$298.50
Sanchez, MartinCA
305 North Bishop, Fresno, CA, 93711
Held by Wells Fargo Bank NA
Other
$295.10
Sanchez, MartinCA
2835 Emmanuel Court, Royal Oaks, CA, 95076
Held by Bank Of America - North Carolina
Refunds due
$285.51
Sanchez, MartinCA
350 East Taylor Street Apt 4118, San Jose, CA, 95112
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$284.68
1 possible associated property
- Sanchez, Martin$89.00
  350 East Taylor Street Apt 4118, San Jose, CA, 95112
  Same address · Same owner name · 98% confidence
Sanchez, MartinCA
401 South Magnolia Avenue, Anaheim, CA, 92804
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$277.50
3 possible associated properties
- Sanchez, Martin$0.90
  401 South Magnolia Avenue, Anaheim, CA, 92804
  Same address · Same owner name · 98% confidence
- Sanchez, Martin$45.00
  401 South Magnolia Avenue, Anaheim, CA, 92804
  Same address · Same owner name · 98% confidence
Sanchez, MartinCA
22640 Hesperian Boulevard, Hayward, CA, 94541
Held by Bay Cities Credit Union
Savings accounts/Credit union shrs
$276.14
1 possible associated property
- Sanchez Jesus Or Perez Elena$16.74
  22640 Hesperian Boulevard, Hayward, CA, 94541
  Same address · Shared last name · 95% confidence
Sanchez, MartinTX
317 Main Street, Abernathy, TX, 79311
Held by Vista Bank
Checking account (AC01) · Reported 2017
$269.85
Sanchez, MartinTX
TX, 00000
Held by Sanitors Sw Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$266.66
Sanchez, MartinTX
37514 Meadowview Drive, Hempstead, TX, 77445
$265.62
Sanchez, MartinTX
116 Christensen 2, Houston, TX, 77003
Held by Life Investors Ins Co
Unidentified remittance (MS06) · Reported 2003
$255.03
Sanchez, MartinTX
207 Elson Avenue, San Antonio, TX, 78228
$245.88
Sanchez, MartinTX
2207 Nellie Street, Weslaco, TX, 78596
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$239.10
Sanchez, MartinCA
10532 Loch Avon Drive, Whittier, CA, 90606
Held by Uncashed Warrants
Warrants
$239.00
3 possible associated properties
- Sanchez, Martin$2.00
  10532 Loch Avon Drive, Whittier, CA, 90606
  Same address · Same owner name · 98% confidence
- Sanchez, Christopher$7.80
  10532 Loch Avon Drive, Whittier, CA, 90606
  Same address · Shared last name · 95% confidence
Sanchez, MartinCA
2901 Los Flores Boulevard, Lynwood, CA, 90262
Held by Berney-Karp Inc
Securities exchanged for cash
$238.13
Sanchez, MartinCA
336 Goss Avenue, Santa Cruz, CA, 95065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$237.88
Sanchez, MartinCA
518 Forest Avenue, Templeton, CA, 93465
Held by Bank Of America NA
Checking accounts
$233.37
Sanchez, MartinCA
68 Arch Street, Redwood City, CA, 94062
Held by Citimortgage Inc
Misc outstanding checks
$232.67
1 possible associated property
- Sanchez, Martin$40.67
  68 Arch Street, Redwood City, CA, 94062
  Same address · Same owner name · 98% confidence
Sanchez, MartinTX
2807 Hillglenn Road, Dallas, TX, 75228
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$230.03
1 possible associated property
- Sanchez, Jose$26.28
  2807 Hillglenn Road, Dallas, TX, 75228
  Same address · Shared last name · 95% confidence
Sanchez, MartinCA
873 Manzanita Avenue, Pasadena, CA, 91103
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$228.28
Sanchez, MartinTX
411 Lynhaven Drive No, San Antonio, TX, 78220
Held by City Public Svc
Utility deposit (UT01) · Reported 2022
$228.14
Sanchez, MartinTX
3236 South Edgefield Avenue, Dallas, TX, 75224
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$228.10
1 possible associated property
- Sanchez, Martin$661.98
  3236 South Edgefield Avenue, Dallas, TX, 75224
  Same address · Same owner name · 98% confidence
Sanchez, MartinTX
TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$228.00
Sanchez, MartinTX
TX, 00000
Held by Posados Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$223.03
Sanchez, III MartinTX
463 Cadwallader Drive, El Paso, TX, 79915
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$219.09
Sanchez, MartinCA
1995 West Lincoln Avenue, San Bernardino, CA, 92411
Held by Amco Insurance Co
Premium refunds
$217.00
1 possible associated property
- Sanchez, Cristian$217.00
  1995 West Lincoln Avenue, San Bernardino, CA, 92411
  Same address · Shared last name · 95% confidence
Sanchez, MartinCA
6160 Homestead Street, Riverside, CA, 92509
Held by Gaxiola V Lloyds Manufacturing Services Inc Fund
Misc outstanding checks
$212.80
Sanchez, MartinTX
14243 Winecup, Houston, TX, 77047
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$211.92
Sanchez, MartinTX
905 Clark Trail, Grand Prairie, TX, 75052
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$210.06
2 possible associated properties
- Sanchez, Martin$58.68
  905 Clark Trail, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
- Sanchez, Martin$1,255.07
  905 Clark Trail, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
Sanchez, MartinTX
3015 Hardy Street, Houston, TX, 77009
Held by Chartway Fcu
Savings account (AC02) · Reported 2014
$209.07
Sanchez, MartinCA
72 Johnson Road, Royal Oaks, CA, 95076
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$206.91
Sanchez, MartinCA
525 Vera Avenue, Redwood City, CA, 94061
Held by Boardwalk Cars Inc.
Customer overpayments
$206.00
Sanchez, MartinCA
60 & 70 South Jaye Street, Porterville, CA, 93257
Held by Foremost Insurance Company
Premium refunds
$205.00
Sanchez, MartinCA
2835 Emmanuel Court, Watsonville, CA, 95076
Held by Att Services Inc
Refunds due
$204.17
1 possible associated property
- Sanchez, Martin$1,000.00
  2835 Emmanuel Court, Watsonville, CA, 95076
  Same address · Same owner name · 98% confidence

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