Unclaimed property reported under Sanchez, Martin
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.
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 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
$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
Sanchez, MartinCA
14611 Carfax Drive Apt C, Tustin, CA, 92780
Held by Pathward
Misc intangible property
$2,800.00
$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
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
Sanchez, MartinCA
11201 Blucher Avenue, Granada Hills, CA, 91344
Held by Jackson National Life Insurance Company
Proceeds-Policy endow, annuity
$1,146.72
Sanchez, MartinCA
9700 Bradwell Avenue, Santa Fe Springs, CA, 90670
Held by Bank Of America - California NA (318)
Checking accounts
$1,025.18
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
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
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
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
$702.47
Sanchez, MartinTX
3236 South Edgefield Avenue, Dallas, TX, 75224
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$661.98
Sanchez, MartinCA
1938 South Garth Avenue Apt 3, Los Angeles, CA, 90034
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$653.73
$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
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
Sanchez, MartinTX
15407 Park Manor Street, Houston, TX, 77053
$517.22
$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
Sanchez, MartinCA
5655 Wilshire Boulevard, Los Angeles, CA, 90036
Held by California Federal Bank
Savings accounts/Credit union shrs
$470.97
$467.60
Sanchez, MartinTX
14235 Greenville Street, Houston, TX, 77015
$459.92
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
$433.26
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
$400.02
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