Miguel Sanchez Unclaimed Property
2,176 records · $192,030 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.
2,176 unclaimed-property records are filed under the name Miguel Sanchez, reported between 1986 and 2024, totaling $192,030. The largest is $9,890. The most common kinds are Premium refunds (224), Accounts-receivable credit balance (217) and Refunds due (163).
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.
Miguel 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.
- Los Angeles116 · $7,223
- San Diego56 · $2,714
- San Jose42 · $2,478
- Fresno33 · $1,117
- Long Beach27 · $547
- Corona25 · $1,186
- Oxnard25 · $585
- Salinas25 · $818
- Riverside24 · $437
- Anaheim22 · $876
- Santa Ana22 · $934
- Compton19 · $1,062
- San Bernardino19 · $421
- Tulare17 · $1,037
- Watsonville17 · $128
- Houston72 · $11,452
- Dallas33 · $6,566
- San Antonio28 · $14,252
- Laredo19 · $4,027
- Fort Worth18 · $1,684
87 records have no state on file.
Records under this name, largest first
Showing up to 100 of 2,176. Search by name and address to narrow it to yours.
Sanchez, MiguelTX
2002 South Rayburn Court, Pasadena, TX, 77502
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$9,889.69
Sanchez, MiguelTX
11407 Fort Wayne, San Antonio, TX, 78245
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$6,085.10
Sanchez, MiguelTX
4122 Bretton Rdg, San Antonio, TX, 78217
$5,295.49
Sanchez, MiguelTX
1824 Laurel Valley Drive, Keller, TX, 76248
Held by Pnc Bank Ntl Assn
Customer overpayment (MS05) · Reported 2021
$3,519.00
Sanchez, MiguelCA
5405 Gentry Avenue, Valley Village, CA, 91607
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$3,211.05
Sanchez, MiguelTX
311 Avenue F, South Houston, TX, 77587
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$3,160.37
Sanchez, MiguelTX
8427 Green Cedar Drive, Houston, TX, 77083
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006
$3,016.49
Sanchez, MiguelCA
322 Alemany Boulevard, San Francisco, CA, 94110
Held by Continental Exchange Solutions Inc
Misc intangible property
$2,500.00
$2,468.00
$1,903.84
Sanchez, MiguelCA
811 South Kenmore Avenue Apt 303, Los Angeles, CA, 90005
Held by Pathward
Misc intangible property
$1,800.00
Sanchez, MiguelTX
23 Sentinel Place, Spring, TX, 77382
$1,652.20
Sanchez, MiguelTX
3030 Weeb Chapel Drive 76, Dallas, 75220
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$1,500.00
Sanchez, MiguelTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,486.90
Sanchez, MiguelTX
2420 Cross Street, Laredo, TX, 78046
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,391.53
Sanchez, MiguelTX
#### Rockford Drive Apt ###, Dallas, TX, 75211
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$1,322.24
$1,302.34
Sanchez, MiguelTX
2708 Millmar Drive, Dallas, TX, 75228
$1,269.11
Sanchez, MiguelTX
#### Sycamore Avenue Apt ###, Huntsville, TX, 77340
Held by Bank & Trst Of Bryan College Statio
Checking account (AC01) · Reported 2018
$1,238.96
Sanchez, MiguelTX
10119 Caballo Drive, TX
Held by Laredo Title & Abstract Ltd
Escrow account (TR04) · Reported 2017
$1,236.11
Sanchez, MiguelTX
1606 Creek Park Trail, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$1,198.63
Sanchez, MiguelTX
1606 Creek Park Trail, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$1,141.49
Sanchez, MiguelTX
7235 Charles Court, Dallas, TX, 75217
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,098.74
Sanchez, MiguelTX
1005 Kensington Castle, Pflugerville, TX, 78660
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2020
$1,077.00
Sanchez, MiguelTX
#### Wescasset ####, Arlington, TX, 76010
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2003
$1,000.00
Sanchez, MiguelTX
345 Hoffman, Houston, TX, 77020
Held by Smart Financial Cu
Savings account (AC02) · Reported 2006
$965.16
Sanchez, MiguelCA
15 Marian Crt Apt 12, San Rafael, CA, 94901
Held by Explorer Insurance Company
Individual policy benefit/Clm
$839.18
Sanchez, MiguelTX
11754 Art Street, Houston, TX, 77076
$821.63
$800.00
Sanchez, MiguelCA
875 Cinnabar Street Apt 3306, San Jose, CA, 95126
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$800.00
Sanchez, MiguelTX
244 Vintage Lane, Laredo, TX, 78041
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$797.85
Sanchez, MiguelCA
56700 Avenue Espacio 1, Thermal, CA, 92274
Held by Western Union Financial Svcs Inc
Refunds due
$790.00
Sanchez, MiguelCA
7691 14th Street Apt A, Westminster, CA, 92683
Held by Kemper Corporate Services
Accounts payable
$768.40
Sanchez, MiguelTX
9741 Phillips Court Lot 27, Decatur, TX, 76234
$767.56
Sanchez, MiguelCA
821 Kuhn Drive #201, Chula Vista, CA, 91915
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$757.78
Sanchez, MiguelTX
1502 Shaver Avenue Pasadena Tx 77502, Pasadena, TX, 77502
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2018
$736.29
Sanchez, MiguelTX
6113 Bay Island Drive 2004, Garland Texas, TX, 75043
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$711.60
Sanchez, MiguelCA
14529 South Louess Avenue, Compton, CA, 90220
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$690.34
Sanchez, MiguelTX
10119 Caballo Drive, Laredo, TX, 78045
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2016
$669.47
$668.38
$655.00
Sanchez, MiguelCA
615 East Chevy Chase, Glendale, CA, 91205
Held by Panda Restaurant Group
Salaries/Wages
$647.35
Sanchez, MiguelTX
925 West Woodlawn, San Antonio, TX, 78201
Held by Bank Of America Bana Rsg
Miscellaneous outstanding check (MS16) · Reported 2017
$638.12
Sanchez, MiguelTX
5414 Linda Drive, Rosharon, 77583
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$606.00
Sanchez, III MiguelTX
4414 Diane Drive, Austin, TX, 78745
$582.51
Sanchez, MiguelTX
465 Willow Lane, Brownsville, TX, 78521
$582.38
Sanchez, MiguelCA
12701 Morningside 5, Garden Grove, CA, 92843
Held by American United Life
Individual policy benefit/Clm
$578.47
Sanchez, MiguelTX
4509 Adobe Lane, Baytown, TX, 77521
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$575.00
Sanchez, MiguelCA
160 South Eucalyptus Avenue Spc 100, Rialto, CA, 92376
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$561.89
Sanchez, MiguelCA
8031 Imperial Avenue, Garden Grove, CA, 92844
Held by Sunrise Banks
Misc intangible property
$555.84
Sanchez, Miguel JRCA
3085 Rod Drive, Santa Maria, CA, 93455
Held by State Of California Savings Plus
Pensions, retirement funds
$547.02
Sanchez, MiguelTX
Manor Square Care Ctr, 00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1992
$542.79
Sanchez, MiguelCA
10600 Western Avenue 56, Stanton, CA, 90680
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$528.45
$528.36
Sanchez, Miguel SRCA
26376 & 26386 Investors Place, Hemet, CA, 92544
Held by Hemet Escrow Company Inc.
Escrow check/Deposit/Disputed
$510.00
Sanchez, MiguelCA
3212 West 15th Street, Los Angeles, CA, 90019
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$506.31
Sanchez, MiguelTX
940 West Round Grove Road Apt #2224, Lewisville, TX, 75067
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$504.10
Sanchez, MiguelTX
777 Creekside Drive, Bryan, TX, 77807
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$501.58
Sanchez, MiguelCA
11700 Jackson Street Apt 1, Castroville, CA, 95012
Held by Western Union Financial Services Inc
Misc intangible property
$500.00
Sanchez, MiguelCA
1620 San Antonio Street, San Jose, CA, 95116
Held by Tempo Financial US Corporation
Misc intangible property
$500.00
Sanchez, MiguelCA
21022 Los Alisos Boulevard Apt 1614, Rancho Santa Margarita, CA, 92688
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$500.00
Sanchez, MiguelAK
1519 Ermine Street, Anchorage, AK, 99504
Held by Soa Admin Finance
Alaska warrants · Reported 2020
$500.00
Sanchez, MiguelTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$499.60
Sanchez, MiguelCA
6645 Cldwtr Cyn Avenue Apt 209, N Hollywood, CA, 91606
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$498.00
Sanchez, MiguelCA
9305 Parmelee Avenue, Los Angeles, CA, 90002
Held by State Farm General Insurance Company
Premium refunds
$494.00
Sanchez, MiguelCA
689 New Los Angeles Avae F, Moorpark, CA, 93021
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$482.91
Sanchez, MiguelTX
4425 Detroit Street, Beaumont, TX, 77703
Held by Rave Financial Credit Union
Checking account (AC01) · Reported 2018
$482.56
Sanchez, MiguelTX
Pobox 1161 La Coma, Los Fresnos, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2005
$475.00
Sanchez, MiguelTX
3614 Dalraida Drive Apt 7, Corp Christi, TX, 78411
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2021
$473.87
Sanchez, MiguelCA
Goleta, CA, 93111
Held by Phoenix Settlement Admn. (corea V. Khrg, LLC, Et Al.)
Wages, payroll, salaries
$471.14
Sanchez, MiguelTX
607 West Matz Avenue, Harlingen, TX, 78550
Held by Pnc Bank Ntl Assn
Safe-deposit box contents (SD01) · Reported 2022
$461.10
Sanchez, MiguelTX
#### South ## Apt ##, McAllen, TX, 78503
Held by Ibc McAllen
Checking account (AC01) · Reported 2018
$458.42
$458.24
Sanchez, MiguelCA
1749 Valley View Avenue, Belmont, CA, 94002
Held by Hyundai Capital America
Customer overpayments
$455.18
Sanchez, MiguelTX
#### West City Court Apt ###, El Paso, TX, 31707
Held by Elmy V Western Express Qsf
Other court deposit (CT05) · Reported 2023
$453.97
Sanchez, MiguelCA
221 Smilax Road #109, Vista, CA, 92083
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$452.59
Sanchez, MiguelTX
03620 6 Fannin Post, San Antonio, TX, 78240
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$443.36
Sanchez, MiguelTX
5206 Diana Drive, Houston, TX, 77032
Held by Williams Brothers Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$436.28
$435.92
$435.83
$426.71
Sanchez, MiguelCA
1725 Marion Avenue Apt F7, Novato, CA, 94945
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$425.14
Sanchez, MiguelTX
3008 Ray Simon Drive, Fort Worth, TX, 76106
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$411.50
$404.71
$400.00
Sanchez, MiguelCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$395.16
Sanchez, MiguelTX
3302 Fresno Avenue, Hidalgo, TX, 78557
Held by Rally Credit Union
Savings account (AC02) · Reported 2022
$391.94
Sanchez, MiguelCA
750 East Carson Street Spc 95, Carson, CA, 90745
Held by Capital One Bank USA NA
Customer overpayments
$391.80
Sanchez, MiguelTX
10200A Bock Road, Buda, TX, 78610
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$379.36
Sanchez, MiguelTX
#### Park Avenue Apt ###, Carrollton, TX, 75006
Held by Metrocrest Surgery Center, L.p
Refund due (MS11) · Reported 2022
$375.50
Sanchez, MiguelCA
1720 Avenue Del Mundo 408, Coronado, CA, 92118
Held by San Diego Gas And Electric
Refunds or rebates
$371.43
Sanchez, MiguelCA
350 Ocean Street 4, Santa Cruz, CA, 95060
Held by Liberty Mutual Insurance Co
Salaries/Wages
$370.00
Sanchez, MiguelTX
11202 Cotillion Drive, Dallas, TX, 75228
$365.13
$364.65
$359.89
Sanchez, MiguelCA
2441 Waverley Street, Palo Alto, CA, 94301
Held by E*trade Financial Corporation
Dividend reinvestment plan
$358.40
Sanchez, MiguelCA
15584 Caravelle Avenue, Fontana, CA, 92336
Held by Garcia V Del Real Qsf
Wages, payroll, salaries
$357.57
Sanchez, MiguelTX
1306 Havenrock Drive, Forney, TX, 75126
Held by City Bank Trst
Checking account (AC01) · Reported 2024
$351.27
Sanchez, MiguelTX
301 West Exp 83, McAllen, TX, 78503
Held by Academy Ltd
Miscellaneous outstanding check (MS16) · Reported 2012
$347.50
$345.06
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