Unclaimed property reported under Sanchez, Miguel
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.
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 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
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