Unclaimed property reported under Sanchez, Mauricio
235 records · $18,790 reported · filed in 4 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 235. Search by name and address to narrow it to yours.
Sanchez, MauricioTX
12110 Carson Cove, San Antonio, TX, 78253
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2017
$2,755.00
Sanchez, MauricioTX
11738 Fabiana, San Antonio, TX, 78253
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$1,594.02
Sanchez, MauricioCA
608 North Mariposa (909) 740-0540, Ontario, 91764
Held by Order Express Inc
Money orders
$1,000.00
Sanchez, MauricioCA
608 North Mariposa (909) 740-0540, Ontario, 91764
Held by Order Express Inc
Money orders
$794.00
Sanchez, MauricioTX
#### Sunbury Lane Apt ###, Houston, TX, 77095
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.10
$694.26
Sanchez, MauricioCA
2283 Via Esmeralda #d, Oceanside, CA, 92054
Held by Apple Midcal LLC
Wages, payroll, salaries
$612.40
Sanchez, MauricioTX
22903 Shellnut, San Antonio, TX, 78264
$580.86
Sanchez, MauricioTX
10 Kings Heath, San Antonio, TX, 78257
Held by Mercedes Benz Financial Svcs
Accounts payable (MS08) · Reported 2011
$478.47
Sanchez, MauricioCA
3205 Merrifield Avenue, Ontario, CA, 91761
Held by Paramount Escrow Services Inc
Escrow funds
$450.00
Sanchez, MauricioCA
608 North Mariposa (909) 740-0540, Ontario, 91764
Held by Order Express Inc
Money orders
$428.00
Sanchez, MauricioCA
PO Box 17117, Stanford, CA, 94309
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$401.91
Sanchez, MauricioTX
400 North Central Expressway 21, Plano, TX, 75074
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$395.37
Sanchez, MauricioWI
1715 Center Street, Racine, WI, 53403
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$300.00
Sanchez, MauricioCA
134 East Reed Apt 7, San Jose, CA, 95112
Held by Pacific Bell Telephone Company
Refunds
$291.91
Sanchez, MauricioCA
270 Lincoln Avenue Apt 3, Redwood City, CA, 94061
Held by Wag Hotels Inc
Wages, payroll, salaries
$283.18
Sanchez, MauricioCA
101 South U Street Apt 7, Lompoc, CA, 93436
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$276.82
Sanchez, MauricioTX
##### Fm ####, Canyon, TX, 79015
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2019
$276.00
Sanchez, MauricioCA
No address on file
Held by Security Pacific National Bank Business Services Gp-250
Other
$263.96
Sanchez, MauricioTX
TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$231.52
Sanchez, MauricioCA
302 F Tolon Avenue 139, San Jose, CA, 95127
Held by Aramark Sports And
Salaries/Wages
$219.12
Sanchez, MauricioTX
2931 O Bannon Drive, Dallas, TX, 75224
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$200.00
Sanchez, MauricioCA
270 Lincoln Avenue Apt 3, Redwood City, CA, 94061
Held by Wag Hotels Inc
Wages, payroll, salaries
$188.88
Sanchez, MauricioCA
133 North Buena Vista, Corona, CA, 92879
Held by Westaff (usa), Inc.
Salaries/Wages
$182.79
Sanchez, MauricioTX
4342 Katrina Lane, San Antonio, TX, 78222
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$180.00
Sanchez, MauricioCA
1087 Shoreview Court, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$151.60
Sanchez, MauricioTX
507 Apollo Drive, Edna, TX, 77957
$145.00
Sanchez, MauricioTX
2004 Cottonwood Road, Carrollton, TX, 75006
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$139.81
Sanchez, MauricioCA
511 East San Ysidro Boulevard C302, San Ysidro, CA, 92173
Held by Trinity Universal Insurance
Premium refunds
$137.24
Sanchez, MauricioCA
14904 Ryan Street, Sylmar, CA, 91342
Held by Allstate Insurance Company
Premium refunds
$128.00
Sanchez, MauricioCA
802 West Weber Avenue Apt 143, Stockton, CA, 95203
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$122.12
Sanchez, MauricioCA
441 West Monte Vista Avenue C, Vacaville, CA, 95688
Held by Continental Exchange Solutions Inc
Misc intangible property
$121.00
Sanchez, MauricioCA
6330 Pine Avenue, San Bernardino, CA, 92407
Held by Infinity Insurance Company
Premium refunds
$110.00
Sanchez, MauricioTX
#### Cinnamon Creek Drive Apt ###, San Antonio, TX, 78240
$105.43
Sanchez, MauricioTX
2030 Sherbruck Park Lane, Katy, TX, 77449
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$100.00
Sanchez, MauricioTX
2853 Walton Avenue, Fort Worth, TX, 76113
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$100.00
Sanchez, MauricioTX
#### Hillcroft ###, Houston, TX, 77057
Held by Host Hotels & Resorts Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1991
$97.50
Sanchez, MauricioTX
2023 Kentland Drive, Houston, TX, 77067
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2020
$95.00
Sanchez, MauricioTX
20431 Chatfield Bend Way, Katy, TX, 77449
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$93.09
Sanchez, MauricioCA
10118 Long Beach Boulevard, Lynwood, CA, 90262
Held by Western Union Financial Svcs Inc
Refunds due
$90.00
Sanchez, MauricioCA
PO Box 30235, San Bernardino, CA, 92413
Held by Wells Fargo Home Mortgage
Escrow accounts
$79.86
Sanchez, MauricioCA
597 Wilfred Avenue 0, Santa Rosa, CA, 95407
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$79.47
Sanchez, MauricioTX
#### Nairn Street Apt #####, Houston, TX, 77074
Held by Baker Concrete Construction Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$79.22
Sanchez, MauricioCA
2733 New Jersey, Los Angeles, CA, 90033
Held by Pacific Bell Telephone Company
Other
$77.60
$76.75
Sanchez, MauricioCA
600 West 93D, Apt 4, Los Angeles, CA, 90044
Held by Pacific Bell Telephone Company
Refunds
$75.03
Sanchez, MauricioCA
3915 South Wilton Place, Los Angeles, CA, 90062
Held by Western Union Financial Svcs Inc
Refunds due
$70.00
Sanchez, MauricioCA
44029 Rosbe Court, Temecula, CA, 92592
Held by Waste Management Inc.
Customer overpayments
$66.59
Sanchez, MauricioTX
309 North Doris, Monahans, TX, 79756
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$66.21
Sanchez, MauricioTX
17718 Amber Mist Lane, Houston, TX, 77095
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2018
$63.68
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