Unclaimed property reported under Sanchez, Nelson
134 records · $6,335 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 134. Search by name and address to narrow it to yours.
Sanchez, NelsonTX
Attn Nelson Ferrer Sanchez 2122 Guadalupe Street, Austin, TX, 78705
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2020
$1,311.17
Sanchez, NelsonTX
#### Poole Avenue Apt ###, Port Arthur, TX, 77642
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$783.50
Sanchez, NelsonCA
15207 Bandera Way, Victorville, CA, 92394
Held by Enterprise Holdings Inc
Accounts payable
$304.52
Sanchez, NelsonCA
19 Atchison Way, Buena Park, CA, 90621
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Sanchez, NelsonTX
10102 Woodtrail, San Antonio, TX, 78250
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$170.00
Sanchez, NelsonCA
833 West 68th Street, Los Angeles, CA, 90044
Held by McGraw Insurance Services LP
Premium refunds
$158.50
Sanchez, NelsonTX
1011 Reinli Street, Austin, TX, 78723
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$150.00
Sanchez, NelsonTX
3232 Altaview Street, Fort Worth, TX, 76111
Held by Pathward
Health savings account (AC09) · Reported 2024
$145.50
Sanchez, NelsonTX
8314 Ivy Wood Court, Rosharon, TX, 77583
$141.47
Sanchez, NelsonCA
833 West 68th Street, Los Angeles, CA, 90044
Held by McGraw Insurance Services LP
Premium refunds
$131.02
$123.92
Sanchez, NelsonTX
#### Corprate Drive Apt###, Houston, TX, 77036
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$120.00
Sanchez, NelsonCA
23166 Claystone Avenue, Corona, CA, 92883
Held by Bcbsmn Inc
Individual policy benefit/Clm
$117.46
Sanchez, NelsonCA
1451 South 45th Street Apt 304S, San Diego, CA, 92113
Held by Capital One Bank, National Association
Misc outstanding checks
$111.98
Sanchez, NelsonCA
9120 South Avalon Boulevard, Los Angeles, CA, 90003
Held by Progressive Casualty Insurance Co
Premium refunds
$107.00
Sanchez, NelsonCA
2531 Cassia Drive, Palmdale, CA, 93551
Held by Starbucks Corporation
Underlying shares or outstanding certificates
$102.25
Sanchez, NelsonCA
9920 19th Street, Rancho Cucamonga, CA, 91737
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Sanchez, NelsonTX
2923 Tara Gables Court, Houston, TX, 77082
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$91.10
Sanchez, NelsonCA
5237 Cicero Drive, Palmdale, CA, 93552
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Sanchez, NelsonTX
7979 Westheimer Road, Houston, TX, 77081
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$84.18
Sanchez, NelsonCA
9632 Lemoran Avenue, Downey, CA, 90240
Held by Dee V Bank Of The West
Misc outstanding checks
$75.24
Sanchez, NelsonTX
14603 Rosehill Drive, Houston, TX, 77070
Held by Member Home Loan
Escrow account (TR04) · Reported 2024
$72.11
Sanchez, NelsonCA
17045 Passage Avenue Apt 12, Bellflower, CA, 90706
Held by Southern California Gas Company
Refunds or rebates
$70.05
Sanchez, NelsonTX
3130 Mango Road, Houston, TX, 77092
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$69.34
Sanchez, NelsonCA
525 11th Avenue Unit 1312, San Diego, CA, 92101
Held by At&t Services Inc
Refunds due
$68.40
Sanchez, NelsonTX
6907 Hyland Circle Apt B, Austin, TX, 78744
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$64.00
Sanchez, NelsonCA
225 West Boone Street, Santa Maria, CA, 93458
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$61.30
Sanchez, NelsonTX
10102 Woodtrail, San Antonio, TX, 78250
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$56.53
Sanchez, NelsonTX
13805 Ramblewood Trail, Dallas, TX, 75240
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$54.45
Sanchez, NelsonCA
8355 Etiwanda Avenue, Rancho Cucamonga, CA, 91739
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$53.97
Sanchez, NelsonTX
#### Poole Avenue Apt ###, Port Arthur, TX, 77642
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$52.00
Sanchez, NelsonCA
1105 East 111th Drive, Los Angeles, CA, 90059
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$50.92
Sanchez, NelsonCA
8768 Lomita Drive Apt 4, Alta Loma, CA, 91701
Held by Juvenile Court Fifth Dist
Other
$50.78
Sanchez, NelsonCA
2348 Trident Way, San Diego, CA, 92155
Held by Cellco Partnership
Misc outstanding checks
$50.00
Sanchez, NelsonCA
12956 Sunburst Street, Pacoima, CA, 91331
Held by Sprint United Management
Misc outstanding checks
$50.00
Sanchez, NelsonTX
16634 Cromarty Court, Houston, TX, 77084
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$50.00
Sanchez, NelsonTX
804 Esther Street, Mission, TX, 78572
Held by La Joya Independent School District
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
Sanchez, NelsonTX
14603 Rosehill Drive, Houston, TX, 77070
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
Sanchez, NelsonTX
14603 Rosehill Drive, Houston, TX, 77070
$47.50
Sanchez, NelsonCA
3844 Cypress Street, Sacramento, CA, 95838
Held by Delta Dental Of California
Group policy benefit/Clm payments
$44.00
Sanchez, NelsonCA
718 East Elk Avenue Apt B, Glendale, CA
Held by Interinsurance Exchange Of The Automobil
Refunds
$40.50
$39.83
Sanchez, NelsonCA
14435 Erie Road, Apple Valley, CA, 92307
Held by T Mobile USA Inc
Accounts-receivable credit balance
$38.50
Sanchez, JR NelsonTX
19400 West Bellfort Street Apt 1, Richmond, TX, 77407
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$37.95
Sanchez, NelsonTX
1300 Keller Pk 322, Keller, TX, 76248
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2011
$33.00
Sanchez, NelsonTX
14606 Dallas Parkway, Dallas, TX, 75254
Held by Hp Inc
Refund due (MS11) · Reported 2010
$30.00
Sanchez, NelsonCA
8768 Lomita A, Alta Loma, CA, 91701
Held by Old American County Mutual Fir
Insurance premiums
$29.23
Sanchez, NelsonTX
#### Haverwood Lane ###, Dallas, TX, 75287
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2018
$28.69
Sanchez, NelsonTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2000
$27.36
$26.90
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