Unclaimed property reported under Sanchez, Moses
70 records · $4,502 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 70. Search by name and address to narrow it to yours.
$766.86
Sanchez, MosesCA
2122 Forestlake Drive, Rancho Cordova, CA, 95670
Held by Grange Insurance Association
Premium refunds
$588.00
Sanchez, MosesTX
##### Sugar Branch Drive No ###, Houston, TX, 77036
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2011
$400.00
Sanchez, MosesCA
3139 Mount Rainier Drive, San Jose, CA, 95127
Held by Bank Of America - North Carolina
Refunds due
$390.97
Sanchez, MosesCA
7378 Patero Circle, Sacramento, CA, 95823
Held by American Stores Company
Securities exchanged for cash
$260.00
Sanchez, MosesTX
1945 Austin Road, Fort Bliss, TX, 79906
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$245.77
Sanchez, MosesTX
12633 Henderson Road, Sanger, TX, 76266
Held by Herring Bank
Checking account (AC01) · Reported 2018
$195.37
Sanchez, MosesTX
#### Lakeside Estates #####, Houston, TX, 77042
Held by Nacogdoches County Cscd
Other court deposit (CT05) · Reported 2008
$155.00
Sanchez, MosesTX
2556 Varsity, Grand Prairie, TX, 75051
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$135.24
Sanchez, MosesCA
2192 Keats, Clovis, CA, 93611
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$108.71
Sanchez, MosesCA
559 Victoria Street, Sn Bernrdno, CA, 92410
Held by Southern California Gas Company
Refunds or rebates
$87.10
Sanchez, MosesCA
212 Maple Avenue, Watsonville, CA, 00000
Held by Jefferson County Clerk/recordr
Warrants
$76.89
Sanchez, MosesTX
8707 Pilgrim Drive, Amarillo, TX, 79119
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022
$55.00
Sanchez, MosesCA
516 South Main Street, Los Angeles, CA, 90013
Held by Moneygram Payment Systems Inc
Refunds due
$54.75
Sanchez, MosesCA
528 Casselman, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$54.08
Sanchez, MosesCA
2863 Yvonne Street, Oceanside, CA, 92056
Held by American Modern Property & Casualty Insu
Premium refunds
$53.80
Sanchez, MosesCA
200 North Steven Avenue Apt 803, Farmersville, CA, 93223
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries
$51.32
Sanchez, MosesTX
2556 Varsity Drive, Grand Prairie, TX, 75051
Held by Lone Star Steakhouse & Saloon Ma
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$51.27
Sanchez, MosesTX
16806 Clan Mac Intosh Drive, Houston, TX, 77084
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$50.00
Sanchez, MosesTX
4411 Kingston Drive, Amarillo, TX, 79109
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$50.00
$50.00
Sanchez, MosesCA
1973 West Greenleaf Avenue, Anaheim, CA, 92801
Held by Pathward
Misc intangible property
$47.50
Sanchez, MosesCA
PO Box 18007, San Jose, CA, 95158
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$46.60
$44.20
Sanchez, MosesCA
664 North 19th Street, San Jose, CA, 95112
Held by Progressive Choice Insurance Co
Premium refunds
$38.00
Sanchez, MosesTX
10222 Elderberry Lane, Tomball, TX, 77375
$37.52
Sanchez, MosesCA
3139 Mount Rainier Drive, San Jose, CA, 95127
Held by Eubank V Terminix International Inc Settlement Fund
Funds held in a fiduciary capacity
$35.08
Sanchez, JR MosesTX
2009 Grapevine La, Arlington, TX, 76014
Held by Health & Human Svcs Commission
Insurance premium refund (IN05) · Reported 2017
$35.00
Sanchez, MosesTX
3814 Northeast 22nd, Amarillo, TX, 79107
Held by Washington Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$33.20
Sanchez, MosesTX
809 New York Avenue, Arlington, TX, 76010
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$30.00
Sanchez, MosesCA
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
Held by Placer County Jail
Savings accounts
$27.64
Sanchez, MosesCA
1963 West Greenleaf Avenue Apt A, Anaheim, CA, 92801
Held by Alliance United Ins. Svcs LLC
Premium refunds
$27.10
Sanchez, MosesTX
12611 Flaxseed Way, Stafford, TX, 77477
Held by Fort Bend County Wcid 2
Utility deposit (UT01) · Reported 2011
$26.30
Sanchez, MosesTX
806 South West Drive, Leander, TX, 78641
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$25.33
Sanchez, MosesTX
185 Dugger, Seguin, TX, 78155
Held by Ferrellgas Inc
Refund due (MS11) · Reported 2011
$25.00
Sanchez, MosesCA
4742 San Fernando Road Suite A, Glendale, CA, 91204
Held by Google LLC And Affiliates
Unredeemed gift certificate
$24.32
Sanchez, MosesCA
8725 Lodestone Circle, Elk Grove, CA, 95624
Held by Tuttle Click'S Capistrano Ford
Misc outstanding checks
$19.00
Sanchez, MosesCA
3139 Mr Rainier Drive, San Jose, CA, 95127
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$15.84
Sanchez, MosesCA
3139 Mt Rainier Drive, San Jose, CA, 95127
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$9.84
Sanchez, MosesCA
183 West Elmwood Avenue C, Burbank, CA, 91502
Held by Google Payment Corporation
Accounts-receivable credit balance
$8.05
Sanchez, MosesCA
945 5th Avenue No B, San Diego, CA, 92101
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.00
Sanchez, MosesCA
4631 76th Street, Sacramento, CA, 95820
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$5.03
Sanchez, MosesCA
528 Casselman Street, Chula Vista, CA, 91910
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sanchez, MosesCA
1627 Allgeyer Avenue, South El Monte, CA, 91733
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sanchez, MosesCA
2911 South Desert Forest Avenue, Ontario, CA, 91761
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sanchez, MosesCA
4631 76th Street, Sacramento, CA, 95820
Held by Montgomery Ward Inc.
Customer overpayments
$4.00
Sanchez, MosesCA
1419 South Lowell Street, Santa Ana, CA, 92707
Held by Mid Century Insurance Company
Premium refunds
$3.96
Sanchez, MosesCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.94
Sanchez, MosesCA
22831 Leo Lane, Lake Forest, CA, 92630
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.51
Sanchez, MosesCA
Unknown, Stockton, CA, 95215
Held by Google Payment Corporation
Unredeemed gift certificate
$2.27
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