Unclaimed property reported under Sanchez, Nicholas
257 records · $19,779 reported · filed in 4 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 257. Search by name and address to narrow it to yours.
Sanchez, NicholasTX
12727 Vista Del Norte, San Antonio, TX, 78216
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$2,935.00
Sanchez, NicholasTX
649 Meadowlark Lane, Winnie, TX, 77665
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2023
$962.77
Sanchez, NicholasCA
5345 East Falls View Drive, San Diego, CA, 92115
Held by Corpay Technologies Operating Co LLC
Accounts payable
$709.50
Sanchez, NicholasTX
No address on file
$656.89
Sanchez, NicholasCA
11742 Jacalene Lane, Garden Grove, CA, 92840
Held by Fifth Third Bancorp
Escrow accounts
$591.84
Sanchez, NicholasTX
340 Stanley Drive, Aubrey, TX, 76227
Held by Lincoln Colorado Place LLC
Refund due (MS11) · Reported 2021
$579.69
$500.18
$446.00
Sanchez, NicholasCA
760 Sf Drake Boulevard Apt 4, San Anselmo, CA, 94960
Held by Pacific Gas & Electric Company
Refunds or rebates
$441.36
Sanchez, NicholasCA
1260 Martin Place, Brawley, CA, 92227
Held by Transamerica Life Ins Co - Ml
Individual policy benefit/Clm
$376.85
$332.23
Sanchez, NicholasCA
403 Magnolia Avenue, Long Beach, CA, 90802
Held by Marriott International Inc
Wages, payroll, salaries
$323.34
Sanchez, NicholasCA
657 Vine Street, El Centro, CA, 92243
Held by Allison-McCloskey Escrow Co - Pacific
Escrow check/Deposit/Disputed
$321.39
Sanchez, NicholasTX
4625 Gladys Avenue, Beaumont, TX, 77706
$313.96
Sanchez, NicholasCA
672 North 3rd Street, Porterville, CA, 93257
Held by Axos Bank
Accounts-receivable credit balance
$299.05
Sanchez, NicholasCA
3950 Mahaila Avenue, San Diego, CA, 92122
Held by Pacificare Of California
Group policy benefit/Clm payments
$282.77
Sanchez, NicholasCA
1234 North Santa Fe Avenue Suite 111, Vista, CA, 92083
Held by Premier America Credit Union
Drafts
$281.50
Sanchez, NicholasTX
#### Briarwood Avenue Apt A###, Midland, TX, 79707
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$260.31
Sanchez, NicholasTX
520 South Fannin, Tyler, TX, 75701
Held by Bitco Gen Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$252.00
Sanchez, NicholasCA
403 Magnolia Avenue, Long Beach, CA, 90802
Held by Marriott International Inc
Wages, payroll, salaries
$228.73
Sanchez, NicholasTX
139 Challis Court, Austin, TX, 78737
$227.87
Sanchez, NicholasCA
3757 Chessa Lane, Clovis, CA, 93619
Held by Integon National Insurance Company
Premium refunds
$222.66
Sanchez, NicholasTX
1203 Wayne Drive, Round Rock, TX, 78664
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Sanchez, NicholasCA
1815 Baywood Court, Yuba City, CA, 95991
Held by Best Buy Co Inc And Subs
Refunds due
$200.00
Sanchez, NicholasCA
5 Belle Avenue, Fairfax, CA, 94930
Held by P.f. Chang'S China Bistro Inc
Wages, payroll, salaries
$197.47
Sanchez, NicholasCA
3025 North 8th Street, Fresno, CA, 93703
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$180.32
$174.80
Sanchez, NicholasCA
909 Vandenberg Drive #17, Travis Afb, CA, 94535
Held by Best Buy Co Inc And Subs
Wages, payroll, salaries
$166.40
Sanchez, NicholasTX
15949 Chase Hill Boulevard, San Antonio, TX, 78252
Held by Mimis Cafe
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$164.47
Sanchez, NicholasCA
5121 Snow Drive Apt 2, San Jose, CA, 95111
Held by Johnson V Greenpeace Inc Fund
Misc outstanding checks
$163.42
Sanchez, NicholasCA
1510 East 2nd Street, Oxnard, CA, 93030
Held by Southern California Edison Company
Utility deposit
$156.38
Sanchez, NicholasTX
807 Timberwood Drive, Round Rock, TX, 78664
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$149.02
$147.83
Sanchez, NicholasTX
10418 Cutting Horse Lane, Houston, TX, 77064
$144.86
Sanchez, NicholasCA
44826 Fig Avenue Unit 111, Lancaster, CA, 93534
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$137.71
Sanchez, NicholasCA
7620 Cedarcliff Avenue, Whittier, CA, 90606
Held by Amerin Guaranty Corporation
Insurance premiums
$127.60
Sanchez, NicholasTX
6070 Suzanne Court, Beaumont, TX, 77706
Held by Wellington Prem
Insurance premium refund (IN05) · Reported 2018
$121.42
Sanchez, NicholasTX
5475 College Street, Beaumont, TX, 77707
Held by Oneok Inc
Utility refund or rebate (UT03) · Reported 2008
$113.31
$112.86
$108.00
Sanchez, NicholasTX
351 Coker Street, Irving, TX, 75062
Held by Targa Premium Finance Co
Credit check or memo (CK12) · Reported 2019
$106.99
Sanchez, Nicholas JRCA
18788 Smithwood Drive, Madera, CA, 93638
Held by Pacific Bell Telephone Company
Refunds
$105.00
Sanchez, NicholasCA
Rr 2 Box 171A, Visalia, CA, 93292
Held by Metlife Inc
Securities exchanged for cash
$98.33
Sanchez, NicholasCA
3120 Centurion Place, Ontario, CA, 91761
Held by Transamerica Life Insurance Company
Commissions
$94.36
Sanchez, NicholasTX
5503 Mumford Path, San Antonio, TX, 78228
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$88.24
Sanchez, NicholasTX
804 South Royall Street Apt D, Palestine, TX, 75801
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$87.38
Sanchez, NicholasTX
#### Reed Road Unit ####, Houston, TX, 77051
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$84.92
Sanchez, SR NicholasTX
7023 Quig Drive, San Antonio, TX, 78223
Held by Safe Auto Ins Co
Insurance premium refund (IN05) · Reported 2022
$83.00
Sanchez, NicholasCA
3950 Mahaila Avenue, San Diego, CA, 92122
Held by Uhc Of California, Inc.
Group policy benefit/Clm payments
$80.00
Sanchez, NicholasCA
901 Ridgeway Road, Morro Bay, CA, 93442
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$75.74
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