Unclaimed property reported under Sanchez, Moises
333 records · $31,773 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 333. Search by name and address to narrow it to yours.
$3,608.37
Sanchez, MoisesTX
2802 Parkway Road, Big Spring, TX, 79720
$3,078.41
$1,554.19
Sanchez, MoisesTX
900 Charleston Drive, Bedford, TX, 76022
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2014
$1,163.97
Sanchez, MoisesTX
192 Strawberry Lane, Rhome, TX, 76078
$1,016.53
Sanchez, MoisesTX
7829 Gibbons Court, North Richland Hills, TX, 76180
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2020
$878.61
Sanchez, MoisesTX
10107 Appleridge Drive, Houston, TX, 77070
$734.45
Sanchez, MoisesTX
##### Dennis Road ####, Dallas, TX, 75229
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2014
$620.04
Sanchez, MoisesCA
10574 48th Street, Mira Loma, CA, 91752
Held by California Employer Group
Wages, payroll, salaries
$585.12
Sanchez, MoisesTX
1134 Vail Drive, Duncanville, TX, 75116
$513.01
Sanchez, MoisesTX
##### Bob White Apt ####, Houston, TX, 77035
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2014
$500.00
Sanchez, MoisesCA
350 Valle Vista Avenue Apt 8, Hayward, CA, 94544
Held by Orlandi Valuta Inc.
Money orders
$500.00
Sanchez, MoisesCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$436.15
Sanchez, MoisesTX
##### Dennis Road ####, Dallas, TX, 75229
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2014
$413.36
Sanchez, MoisesTX
690 New Bridge Drive, Kyle, TX, 78640
Held by U.s. Bank - Pars
Pension or profit-sharing funds (MS14) · Reported 2019
$406.10
Sanchez, MoisesCA
33120 Trabuco Drive, Lake Elsinore, CA, 92530
Held by Imortgage.com, Inc
Customer overpayments
$400.00
Sanchez, MoisesCA
544 Maple Avenue, San Bruno, CA, 94066
Held by Starbucks Corporation
Wages, payroll, salaries
$395.54
Sanchez, MoisesTX
7992 Locke Lane # 21, Houston, TX, 77063
Held by Escalante'S Comida Fina LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$382.52
Sanchez, JR MoisesCA
1138 North Virginia Avenue, Ontario, CA, 91764
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$372.77
Sanchez, MoisesTX
##### Dennis Road ####, Dallas, TX, 75229
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2014
$372.05
Sanchez, MoisesTX
6403 Tempest Drive, Arlington, TX, 76001
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$358.14
Sanchez, MoisesTX
15646 Elgin Street, Houston, TX, 77049
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2020
$340.00
Sanchez, MoisesTX
6403 Tempest Drive, Arlington, TX, 76001
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$302.02
Sanchez, MoisesTX
22934 Rainbow Bend Lane, Katy, TX, 77450
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Sanchez, MoisesTX
9921 Laguna Escondida, Brownsville, TX, 78520
Held by Colorado Bankers Life
Miscellaneous outstanding check (MS16) · Reported 2024
$285.08
Sanchez, MoisesTX
1501 Twin Post Court, Arlington, TX, 76014
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$267.37
Sanchez, MoisesCA
319 West 61st Street, Los Angeles, 90003
Held by Delaware Vs New York Settlement
Other
$258.66
Sanchez, MoisesCA
579 McIntosh Street 8, Chula Vista, CA, 91910
Held by Loya Casualty Insurance Company
Premium refunds
$255.63
Sanchez, MoisesCA
253 South Avenue 50 Apt East, Los Angeles, CA, 90042
Held by First Century Bank N A
Misc intangible property
$232.04
Sanchez, MoisesTX
#### Lakeside Drive Apt ###, Midlothian, TX, 76065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$220.23
Sanchez, MoisesCA
PO Box 641, Walnut, CA, 91788
Held by 21st Century North America Ins Co
Premium refunds
$190.13
Sanchez, MoisesTX
111 Robinson Road, Weatherford, TX, 76088
$186.42
Sanchez, MoisesCA
4860 East Lane Avenue Unit 214, Fresno, CA, 93727
Held by Hsbc Remediation
Other court deposits
$186.14
$167.17
Sanchez, MoisesCA
17032 McBride Avenue, Lake Elsinore, CA, 92530
Held by First American P&c Ins Co
Court settlements
$166.64
Sanchez, MoisesTX
2405 Helena Avenue, McAllen, TX, 78503
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$165.92
$165.00
$164.11
Sanchez, MoisesTX
6403 Tempest Drive, Arlington, TX, 76001
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$163.84
Sanchez, MoisesTX
6403 Tempest Drive, Arlington, TX, 76001
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$163.21
$160.84
Sanchez, MoisesCA
1095 South Isabella Avenue, Monterey Park, CA, 91754
Held by Amway Corp.
Outstanding official checks
$158.81
Sanchez, MoisesTX
#### North Fairgrounds Road ###, Midland, TX, 79706
$158.06
Sanchez, MoisesCA
10213 Via Apolina, Moreno Valley, CA, 92557
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$150.00
Sanchez, MoisesTX
6403 Tempest Drive, Arlington, TX, 76001
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$149.37
Sanchez, MoisesTX
6403 Tempest Drive, Arlington, TX, 76001
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$145.07
Sanchez, MoisesCA
4956 North D Street, San Bernardino, CA, 92407
Held by U.s. Bank - Pars
Pension & Profit sharing
$143.32
Sanchez, MoisesTX
2525 Players Court, Dallas, TX, 75287
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$139.51
Sanchez, MoisesTX
192 Strawberry Lane, Rhome, TX, 76078
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2016
$128.00
Sanchez, MoisesTX
6403 Tempest Drive, Arlington, TX, 76001
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$127.80
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.