Unclaimed property reported under Sanchez, Nestor
92 records · $7,158 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 92. Search by name and address to narrow it to yours.
Sanchez, NestorTX
2700 West 16th Avenue Apt 514, Amarillo, TX, 79102
$1,418.25
Sanchez, NestorTX
4060 Howard Street, Beaumont, TX, 77705
Held by Barri Financial Group LLC
Money order (CK07) · Reported 2016
$619.44
Sanchez, NestorCA
722 Creekside Court, Gilroy, CA, 95020
Held by Fire Insurance Exchange
Premium refunds
$587.88
Sanchez, NestorTX
111 League Street South, Sulphur Springs, TX, 75482
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$500.00
Sanchez, NestorTX
4060 Howard Street, Beaumont, TX, 77705
Held by Barri Financial Group LLC
Money order (CK07) · Reported 2016
$420.00
Sanchez, NestorTX
4060 Howard Street, Beaumont, TX, 77705
Held by Barri Financial Group LLC
Money order (CK07) · Reported 2016
$305.00
$266.00
Sanchez, NestorCA
1550 East Church Avenue, Fresno, CA, 93704
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$204.17
Sanchez, NestorCA
2323 Santa Rita Road, Pleasanton, CA, 94566
Held by Pathward
Misc intangible property
$174.34
Sanchez, NestorCA
431 20th Street, San Diego, CA, 92102
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$170.65
Sanchez, NestorCA
2323 Santa Rita Road Apt 32, Pleasanton, CA, 94566
Held by Bank Of America NA
Outstanding official checks
$156.96
$122.20
Sanchez, NestorCA
466 North Harvard Boulevard, Los Angeles, CA, 90004
Held by Citibank N A
Cashier's checks
$120.00
Sanchez, NestorCA
407 East 16th Street, Long Beach, CA, 89084
Held by Montoya V Aluminum Precision Products
Misc outstanding checks
$118.55
Sanchez, NestorTX
13300 Verland Pass, Austin, TX, 78738
Held by Hp Inc
Refund due (MS11) · Reported 2009
$100.00
Sanchez, NestorTX
9611 West Amer Bluff Lane, Katy, TX, 77494
Held by Cinco Southwest Mud 2
Utility deposit (UT01) · Reported 2017
$98.59
$84.52
Sanchez, NestorTX
214 Kolb, Pasadena, TX, 77502
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$69.84
Sanchez, NestorTX
10206 Hutton Park Drive, Katy, TX, 77494
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2017
$69.06
Sanchez, NestorTX
206 Castroville Road, San Antonio, TX, 78207
Held by Security Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$68.25
Sanchez, NestorTX
2655 Fordham Road, Dallas, TX, 75216
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$67.71
Sanchez, NestorTX
409 Ephesus Court, Socorro, TX, 79927
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$62.44
$62.43
Sanchez, NestorTX
#### Nathaniel Street Apt ###, Houston, TX, 77075
Held by Sunflower Bank NA
Savings account (AC02) · Reported 2022
$55.93
Sanchez, NestorTX
1300 North Post Oak Road, Houston, TX, 77055
$55.69
Sanchez, NestorCA
1890 Junipero Avenue, Signal Hill, CA, 90755
Held by Southern California Edison Company
Utility deposit
$53.47
Sanchez, NestorTX
331 Rosemary Avenue, San Antonio, TX, 78209
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$51.96
Sanchez, NestorCA
1116 De La Vina Street # 300, Santa Barbara, CA, 93101
Held by Rice V Insync
Misc outstanding checks
$51.11
Sanchez, NestorTX
Unknown, Unknown, 00000
Held by Bank Of America - Texas
Cashier’s check (CK01) · Reported 2018
$50.00
Sanchez, NestorTX
9716 Manassas Road, Fort Worth, TX, 76177
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$50.00
Sanchez, NestorCA
1455 South State Street Spc Customer Refund, Hemet, CA, 92543
Held by Ds Services Of America Inc.
Refunds due
$49.82
$46.04
Sanchez, NestorCA
2253 68th Avenue, Sacramento, CA, 95822
Held by Bristol West Holdings Inc
Premium refunds
$43.72
Sanchez, NestorTX
1830 Melbourne Avenue, Dallas, TX, 75224
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$43.42
Sanchez, NestorTX
1102 Harley Drive Apt C, Harker Heights, TX, 76548
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$41.44
Sanchez, NestorCA
6530 1-2 Brynhurst Avenue, Los Angeles, CA, 90043
Held by Pacific Bell Telephone Company
Commissions
$40.54
Sanchez, NestorCA
478 Florence Street, Daly City, CA, 94014
Held by Bank Of America NA (885)
Outstanding official checks
$40.00
$39.74
Sanchez, NestorCA
7655 Palmilla Drive Apt 4113, San Diego, CA, 92122
Held by Safeco Ins Co Of America
Court settlements
$38.82
Sanchez, NestorCA
18449 Collins Street 53, Tarzana, CA, 91356
Held by The Bancorp Bank
Misc intangible property
$37.65
Sanchez, NestorTX
2423 East 10th Street, Weslaco, TX, 78596
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2016
$36.26
Sanchez, NestorTX
No address on file
Held by Texas Ent Specialists, PLLC
Credit check or memo (CK12) · Reported 2024
$35.19
Sanchez, NestorTX
402 School Street, Garland, TX, 75042
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$31.38
Sanchez, NestorTX
1104 Lomaland, El Paso, TX, 79907
Held by Freshway Autos Inc
Refund due (MS11) · Reported 2020
$26.75
Sanchez, NestorTX
2921 First Street, El Paso, TX, 79925
Held by Freshway Autos Inc
Refund due (MS11) · Reported 2020
$26.75
Sanchez, NestorCA
6568 Sabado Tarde Road Apt 5, Goleta, CA, 93117
Held by Southern California Edison Company
Utility deposit
$25.20
Sanchez, NestorTX
#### East Avenue H #####, Grand Prairie, TX, 75050
Held by Velocity Cu
Savings account (AC02) · Reported 2010
$25.00
Sanchez, NestorCA
5920 Gallant Street, Bell Gardens, CA, 90201
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$23.56
$22.69
Sanchez, NestorCA
470 West Avenue L, Calimesa, CA, 92320
Held by La-Z-Boy Incorporated
Wages, payroll, salaries
$22.27
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