Unclaimed property reported under Sanchez, Matthew
360 records · $26,359 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 360. Search by name and address to narrow it to yours.
Sanchez, MatthewCA
9255 Songfest Drive, Downey, CA, 90240
Held by First Carolina Bank
Checking accounts
$4,543.45
Sanchez, MatthewCA
18722 Willow Street, Hesperia, CA, 92345
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$1,196.00
Sanchez, MatthewTX
574 Cr 412, Dayton, TX, 77535
Held by Tellepsen Builders LLP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$834.00
Sanchez, MatthewCA
3708 Vitrina Lane, Palmdale, CA, 93551
Held by State Farm Mutual Automobile Ins Co
Insurance premiums
$700.00
$675.00
Sanchez, MatthewTX
2828 Lemmon Avenue, Dallas, TX, 75204
$649.26
Sanchez, MatthewTX
143 Larchmont Drive, San Antonio, TX, 78209
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$645.08
Sanchez, MatthewCA
2316 Gosford Road Unit A, Bakersfield, CA, 93309
Held by Lennar Mortgage
Customer overpayments
$600.00
Sanchez, MatthewTX
602 Devonian, Midland, TX, 79703
Held by Hallmark Specialty Underwriters
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$569.25
Sanchez, MatthewCA
968 Kiely Boulevard, Santa Clara, CA, 95051
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$526.75
Sanchez, MatthewTX
225 Kighkands Loop, Poteet, TX, 78065
Held by Cmh Homes Inc
Refund due (MS11) · Reported 2023
$500.00
Sanchez, MatthewTX
689 West Riggs C/o Ibm, Raymondville, TX, 78363
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2004
$393.00
Sanchez, MatthewTX
123 Dartmoor Street, San Antonio, TX, 78227
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$366.00
Sanchez, MatthewTX
123 Dartmoor, San Antonio, TX, 78227
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$326.70
Sanchez, MatthewCA
7236 Fountain Avenue Apt 11, W Hollywood, CA, 90046
Held by Allstate Indemnity Company
Premium refunds
$309.97
Sanchez, MatthewCA
15080 Seneca Road Apt 3, Victorville, CA, 92392
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$304.63
Sanchez, MatthewTX
700 Gentlemen Road, San Antonio, TX, 78201
Held by Vizza Wash LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$302.96
Sanchez, MatthewCA
1531 Orchard Hill Lane, Hacienda Heights, CA, 91745
Held by Mapfre Insurance Co
Premium refunds
$298.38
Sanchez, MatthewCA
1701 Marshall Road 218, Vacaville, CA, 55423
Held by Fpi Management Inc.
Security deposit
$284.97
Sanchez, MatthewTX
#### Sagewood Drive #####, Fort Worth, TX, 76177
Held by Schl Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2023
$275.05
Sanchez, MatthewCA
4201 Euclid Avenue Apt 4, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$250.00
Sanchez, MatthewCA
4201 Euclid Avenue Apt 4, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$250.00
Sanchez, MatthewCA
4201 Euclid Avenue Apt 4, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$250.00
Sanchez, MatthewCA
4201 Euclid Avenue Apt 4, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$250.00
$240.05
$226.57
Sanchez, MatthewTX
9116 Snowfalls Drive, Laredo, TX, 78045
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$219.11
Sanchez, MatthewCA
1575 Camden Village Circle, San Jose, CA, 95124
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$211.81
Sanchez, MatthewCA
4325 North Golden State Boulevard Suite 102, Fresno, CA, 93722
Held by Platte River Insurance Company
Other amounts due under policy
$210.00
Sanchez, MatthewCA
36450 Hawthorne, Barstow, CA, 92311
Held by Southwest Gas Corporation
Utility deposit
$192.61
Sanchez, MatthewTX
4009 Shady Forge Trail, Arlington, TX, 76005
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$188.78
Sanchez, MatthewCA
19 Atchison Way, Buena Park, CA, 90621
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Sanchez, MatthewTX
10236 Benwick Drive, McKinney, TX, 75072
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$179.37
Sanchez, MatthewCA
70 Morrison, Sacramento, CA, 95838
Held by United Parcel Service Inc
Wages, payroll, salaries
$169.72
Sanchez, MatthewTX
410 East 5th Street, Dallas, TX, 75203
Held by May Dept Stores Co
Accounts-receivable credit balance (MS09) · Reported 2005
$162.01
Sanchez, MatthewTX
603 Bermuda Street Apt B, Copperas Cove, TX, 76522
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$161.94
Sanchez, MatthewTX
6495 Lost Holly, San Antonio, TX, 78240
Held by Gep Administrative Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$157.60
Sanchez, MatthewCA
3708 Vitrina Lane, Palmdale, CA, 93551
Held by Schoeneckers Inc
Misc outstanding checks
$150.00
Sanchez, MatthewTX
#### Hunt Lane Apt #####, San Antonio, TX, 78251
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$140.81
Sanchez, MatthewTX
1700 Baywood Drive, Bay City, TX, 77414
$140.00
Sanchez, MatthewTX
518 East White Street, Pilot Point, TX, 76258
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$138.95
Sanchez, MatthewTX
4009 Shady Forge Trail, Arlington, TX, 76005
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$127.40
Sanchez, MatthewCA
15505 Roscoe Boulevard, North Hills, CA, 91343
Held by Ford Motor Company
Vendor payments
$125.00
Sanchez, MatthewCA
10360 Cypress Avenue, Riverside, CA, 92505
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$121.27
$115.90
Sanchez, MatthewTX
3101 10th Street Apt 3, Corpus Christi, TX, 78404
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2015
$115.57
Sanchez, MatthewTX
16418 Forest Bend Avenue, Friendswood, TX, 77546
$102.58
Sanchez, MatthewCA
6032 Roosevelt Place, Fontana, CA, 92336
Held by American Society Of Composers Auth & Pub
Misc outstanding checks
$101.87
Sanchez, MatthewTX
1107 Oakwood Drive, Leander, TX, 78641
Held by Safeway, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$101.35
Sanchez, MatthewTX
317 Belinda Court, Bastrop, TX, 78602
Held by Ibc Austin
Checking account (AC01) · Reported 2019
$100.69
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