Unclaimed property reported under Sanchez, Mauro
91 records · $10,102 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 91. Search by name and address to narrow it to yours.
Sanchez, MauroCA
3421 Alma Avenue, Lynwood, CA, 90262
Held by Banco Popular North America
Matured CD or save cert
$3,177.80
Sanchez, MauroCA
4501 Lennox Boulevard Apt F, Lennox, CA, 90304
Held by Brinker International Payroll Company L.
Wages, payroll, salaries
$1,260.79
$644.95
Sanchez, MauroTX
### Oak Knoll Cr #####, Lewisville, TX, 75067
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2017
$369.82
Sanchez, MauroCA
3421&3421 B C D Alma Avenue, Lynwood, CA, 90262
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$353.74
Sanchez, MauroTX
1725 Sterlin, Lewisville, TX, 75067
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$346.65
$329.78
$290.00
Sanchez, MauroCA
1640 Pacific Avenue B, Long Beach, CA, 90813
Held by Safeco Ins Co Of America
Premium refunds
$251.10
Sanchez, MauroTX
703 North Barbara Street, Waco, TX, 76705
$200.00
Sanchez, MauroTX
4309 Frank Street, Dallas, TX, 75210
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$148.77
Sanchez, MauroCA
939 South Standard Avenue Apt 6, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA
Cashier's checks
$136.96
Sanchez, MauroTX
#### West County Road ###, Midland, TX, 79706
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$121.74
Sanchez, MauroTX
1003 North Robinson Street, Cleburne, TX, 76031
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$115.67
$113.85
Sanchez, MauroCA
2447 130th Street, Compton, CA, 90222
Held by Home Savings Of America Huntington Park Branch
Savings accounts/Credit union shrs
$105.94
Sanchez, MauroTX
1003 North Robinson Street, Cleburne, TX, 76031
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$100.00
$100.00
Sanchez, MauroTX
4408 Rosie Street, San Juan, TX, 78589
$92.29
Sanchez, MauroCA
1121 Virginia Lane Apt 9, Concord, CA, 94520
Held by California Insurance Company
Worker's compensation benefits
$83.02
Sanchez, MauroTX
427 North M Road, Edinburg, TX, 78542
$83.00
Sanchez, MauroTX
PO Box 105, Meadow, TX, 79345
Held by Elsc Lyntegar Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$79.85
Sanchez, MauroTX
16308 Pecan, Channelview, TX, 77530
Held by Harris County Wcid 21
Utility deposit (UT01) · Reported 2021
$71.50
Sanchez, MauroTX
1506 South First Street, Conroe, TX, 77301
Held by Stewart Title Of Montgomery Co Inc
Escrow funds (CT01) · Reported 2008
$61.14
Sanchez, MauroTX
617 Holfords Priarie, Lewisville, TX, 75056
Held by North Tx Tollway Authority
Refund due (MS11) · Reported 2010
$60.20
Sanchez, MauroTX
PO Box 105, Meadow, TX, 79345
Held by Lyntegar Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$58.59
Sanchez, MauroTX
Pob Ox 105, Meadow, TX, 79345
Held by Eled Lyntegar Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$55.75
$53.75
Sanchez, MauroCA
4285 Spoonwood Court, San Jose, CA, 95136
Held by Santa Clara County Federal Credit Union
Savings accounts/Credit union shrs
$52.00
Sanchez, MauroTX
PO Box 105, Meadow, TX, 79345
Held by Elsc Lyntegar Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$50.29
Sanchez, MauroCA
25660 Base Line Street Apt 7, San Bernardino, CA, 92410
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Sanchez, MauroCA
Unknown, Saint Helena, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$50.00
Sanchez, MauroCA
518 Kensington Drive # 2, Fillmore, CA, 93015
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$48.99
$48.00
Sanchez, MauroCA
993 Jungfrau Court, Milpitas, CA, 95035
Held by Citifinancial Credit Company
Misc outstanding checks
$46.70
Sanchez, MauroTX
11627 Belicena Road, San Antonio, TX, 78253
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$46.13
Sanchez, MauroTX
PO Box 105, Meadow, TX, 79345
Held by Lyntegar Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$44.43
Sanchez, MauroTX
PO Box 105, Meadow, TX, 79345
Held by Elsc Lyntegar Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$42.57
Sanchez, MauroTX
401 North Missouri Street 2, Fort Stockton, TX, 79735
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$42.25
Sanchez, MauroTX
PO Box 105, Meadow, TX, 79345
Held by Elsc Lyntegar Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$39.82
Sanchez, MauroCA
1236 Shearwater Drive, Patterson, CA, 95363
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$39.38
Sanchez, MauroTX
4702 Springfield Avenue, Laredo, TX, 78041
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Sanchez, MauroCA
3169 Rocky Mntn Drive, San Jose, CA, 95127
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$38.00
Sanchez, MauroCA
143 East Plymouth Street Apt 4, Long Beach, CA, 90805
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$36.84
Sanchez, MauroCA
3401 1/2 Drew Street, Los Angeles, CA, 90065
Held by Capital One Bank USA NA
Customer overpayments
$35.61
Sanchez, MauroCA
17 East Sunset Street No B, Long Beach, CA, 90805
Held by Wells Fargo Financial California Inc
Other
$32.88
Sanchez, JR MauroTX
Box 105, Meadow, TX, 79345
Held by Team Bank Ft Worth
Savings account (AC02) · Reported 1991
$32.14
Sanchez, MauroCA
26297 Baseline Street, Highland, CA, 92346
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$30.98
Sanchez, MauroCA
115 Pine Place, Saint Helena, CA, 94574
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$30.00
Sanchez, MauroTX
### East Southwest Parkway Apt ####, Lewisville, TX, 75067
Held by T Mobile
Refund due (MS11) · Reported 2011
$30.00
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