Unclaimed property reported under Sanchez, Nicolas

211 records · $26,364 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 211. Search by name and address to narrow it to yours.

Sanchez, NicolasTX
#### Fm #### Road, Richmond, TX, 77469
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$3,865.12
Sanchez, NicolasTX
#### Deatonhill Drive Apt ###, Austin, TX, 78745
Held by A Plus Fcu
Health savings account (HS01) · Reported 2020
$2,939.05
Sanchez, NicolasTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$1,423.31
Sanchez, NicolasTX
10814 Barbarosa Drive, Dallas, TX, 75228
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2020
$1,346.98
Sanchez, NicolasCA
11423 Hatteras Street #4, Los Angeles, CA, 91601
Held by Abm Industries Incorporated
Wages, payroll, salaries
$821.24
Sanchez, NicolasTX
136 5th Street, Fort Hancock, TX, 79839
$683.02
Sanchez, NicolasTX
6326 Mountain Pines Lane, Katy, TX, 77449
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$646.48
Sanchez, NicolasTX
1005 N.navidad, San Antonio, TX, 78207
Held by Generations Community Fcu
Savings account (AC02) · Reported 2023
$634.61
Sanchez, NicolasCA
1409 East South Street, Long Beach, CA, 90805
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$610.71
Sanchez, NicolasTX
1940 Fountain View Drive Pm Box 109, Houston, TX, 77057
Held by First Ntl Bank Of Huntsville
Checking account (AC01) · Reported 2020
$589.34
Sanchez, NicolasCA
275 Canal Street, San Rafael, CA, 94901
Held by Nordstrom Inc
Wages, payroll, salaries
$561.04
Sanchez, NicolasTX
134 North Trace Creek Drive, Spring, TX, 77381
$548.41
Sanchez, NicolasCA
1240 U Stret, Rio Linda, CA, 95673
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$541.89
Sanchez, NicolasCA
930 Lon Beach Blv Apt #10, Long Beach, CA, 90813
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$525.14
Sanchez, NicolasTX
9 Monterrey, Kerrville, TX, 78028
Held by Kendall County Tax Office
Other court deposit (CT05) · Reported 2023
$500.00
Sanchez, NicolasTX
513 Olympia Bay, Laredo, TX, 78041
Held by Wex Bank
Checking account (AC01) · Reported 2014
$474.28
Sanchez, NicolasCA
1128 Prune Street, Hollister, 95023
Held by Fremont Compensation Insurancecompany
Other
$457.17
Sanchez, NicolasTX
No address on file
Held by Ibc McAllen
Checking account (AC01) · Reported 2022
$401.60
Sanchez, NicolasCA
8100 Orangewood Avenue Apt 9, Stanton, CA, 90680
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$400.00
Sanchez, NicolasCA
1210 South Mohawk Drive, Santa Ana, CA, 92704
Held by Southern California Edison Company
Utility deposit
$388.77
Sanchez, NicolasTX
345 Morning Mist, Lockhart, TX, 78644
$310.00
Sanchez, NicolasTX
3213 Alameda Drive, Brownsville, TX, 78521
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Sanchez, NicolasTX
701 West Longspur Boulevard 1109, Austin, TX, 78753
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$273.26
Sanchez, NicolasTX
### County Road ####, Dayton, TX, 77535
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023
$236.34
Sanchez, NicolasTX
1504 California #9, Houston, TX, 77006
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$230.87
Sanchez, JR NicolasTX
607 Pinos Circle, Laredo, TX, 78043
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$220.95
Sanchez, NicolasTX
501 Davis Road D110, League City, TX, 77573
Held by Primeway Fcu
Savings account (AC02) · Reported 2018
$186.94
Sanchez, NicolasTX
### I ## North Apt ####, Conroe, TX, 77304
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$184.62
Sanchez, NicolasCA
1447 3/4 76th Place, Los Angeles, CA, 90001
Held by Fremont Industrial Indemnity Company
Other
$175.23
Sanchez, NicolasTX
908 Brae Loch Drive, Dallas, TX, 75217
$164.04
Sanchez, NicolasCA
918 K Street, Sanger, CA, 93657
Held by Kaiser Foundation Health Plan
Vendor checks
$150.00
Sanchez, NicolasCA
2928 East Florence Avenue, Huntingtn Pk, CA, 90255
Held by Pacific Bell Telephone Company
Commissions
$132.68
Sanchez, NicolasCA
9459 East Highway 26 Spc 32, Stockton, CA, 95215
Held by Pathward
Misc intangible property
$120.45
Sanchez, NicolasTX
1940 Fountain View Drive Pm Box 109, Houston, TX, 77057
Held by First Ntl Bank Of Huntsville
Savings account (AC02) · Reported 2022
$119.14
Sanchez, NicolasTX
8012 Mt Shasta Circle, Fort Worth, TX, 76137
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$115.98
Sanchez, NicolasTX
10178 Dijon Place, Socorro, TX, 79927
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$112.46
Sanchez, NicolasCA
3841 Martin Lthr K JR Way, Oakland, CA, 94609
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$108.67
Sanchez, NicolasCA
4501 Bannock Avenue, San Deigo, CA, 92117
Held by Jamba Juice LLC
Wages, payroll, salaries
$105.45
Sanchez, NicolasTX
2307 Adambury Court, Spring, TX, 77373
Held by Republic Svcs Inc
Accounts payable (MS08) · Reported 2019
$105.02
Sanchez, NicolasCA
1914 South Hickory, Santa Ana, CA
Held by Abm Industries & Subsidiaries
Salaries/Wages
$102.80
Sanchez, NicolasTX
00000
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2010
$101.73
Sanchez, NicolasTX
2710 Remington Road, Laredo, TX, 78043
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$101.33
Sanchez, NicolasCA
2108 Folsom Street Apt 6, San Francisco, CA, 94110
Held by Nexxo Financial Corporation
Property type not otherwise identified
$100.00
Sanchez, NicolasCA
737 1/2 Raymond Street, Santa Monica, CA, 90405
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Sanchez, NicolasCA
2411 Fordham Street, San Pablo, CA, 94806
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Sanchez, NicolasCA
6312 Rancho Mission Road Apt 201, San Diego, CA, 92108
Held by Safeco Ins Co Of America
Premium refunds
$93.63
Sanchez, NicolasCA
No address on file
Held by Citifinancial Services, Inc.
Other
$91.67
Sanchez, NicolasCA
PO Box 487, Livingston, CA, 95334
Held by United Financial Casualty Co
Premium refunds
$91.24
Sanchez, NicolasTX
532 Irene Street, Burleson, TX, 76028
$89.68
Sanchez, NicolasCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$80.00

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