Unclaimed property reported under Sanchez, Octavio

172 records · $13,541 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 172. Search by name and address to narrow it to yours.

Sanchez, OctavioCA
4785 Norwood Avenue, Sacramento, CA, 95838
Held by Financial Title
Escrow accounts
$1,000.00
Sanchez, OctavioCA
7405 Charmant Drive Apt 2407, San Diego, CA, 92122
Held by Western Union Financial Svcs Inc
Refunds due
$889.75
Sanchez, OctavioCA
692 Santa Anita Court, Chula Vista, CA, 91914
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$763.00
Sanchez, OctavioTX
925 La Barca, El Paso, TX, 79907
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2019
$677.45
Sanchez, OctavioTX
7406 Concerto Drive, San Antonio, TX, 78266
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2016
$645.00
Sanchez, OctavioTX
2926 Lurdes Street, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$592.02
Sanchez, OctavioCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$571.43
Sanchez, OctavioCA
554 Broadway, Los Angeles, CA, 90013
Held by Security Pacific National Bank Sixth & Spring
Savings accounts/Credit union shrs
$542.55
Sanchez, OctavioTX
00000
Held by Stewart Title Co
Escrow account (TR04) · Reported 2002
$500.00
Sanchez, OctavioTX
107 Cedarvale Street, Palestine, TX, 75801
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$464.62
Sanchez, OctavioTX
3705 Edgewood Drive, Garland, TX, 75042
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2024
$391.51
Sanchez, OctavioCA
566 Coleman Avenue, Los Angeles, CA, 90024
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, OctavioTX
725 Centre Street, Dallas, TX, 75208
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$250.00
Sanchez, OctavioTX
725 Centre Street, Dallas, TX, 75208
$250.00
Sanchez, OctavioCA
4122 Cudah Street, Huntington Park, CA, 90255
Held by First Premier Bank
Dividends
$250.00
Sanchez, OctavioTX
1205 Crane Drive, Euless, TX, 76039
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$230.39
Sanchez, OctavioTX
2711 Texas Drive, Dallas, TX, 75211
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$175.00
Sanchez, OctavioCA
1233 Gould Street, San Bernardino, CA, 92408
Held by Barringer Escrow
Escrow accounts
$161.78
Sanchez, OctavioCA
923 Alameda Avenue Apt 2, S Lake Tahoe, CA, 96150
Held by Bank Of America - North Carolina
Refunds due
$160.98
Sanchez, OctavioTX
1046 Lomaland Drive, El Paso, TX, 79907
Held by State Of Colorado
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$159.71
Sanchez, OctavioCA
9600 San Carlos Avenue, South Gate, CA, 90280
Held by New Hampshire Indemnity Co
Premium refunds
$153.00
Sanchez, OctavioCA
616 Simpson Street, Santa Rosa, CA, 95401
Held by Pacific Gas & Electric Company
Refunds
$152.90
Sanchez, OctavioTX
725 Centre Street, Dallas, TX, 75208
$150.00
Sanchez, OctavioTX
103 Northwood Apt B, Houston, TX, 77009
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$146.74
Sanchez, OctavioCA
2162 1035 Aster Avenue, Sunnyvale, CA, 94086
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$145.00
Sanchez, OctavioCA
1821 West 38th Place, Los Angeles, CA, 90062
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$128.00
Sanchez, OctavioCA
5199 Holstein Way, Riverside, CA, 92509
Held by Wells Fargo Bank National Assocation
Cashier's checks
$125.00
Sanchez, OctavioTX
9310 Kirby Drive Suite 900, Houston, TX, 77054
Held by Johnson Controls Inc
Accounts payable (MS08) · Reported 2021
$112.38
Sanchez, OctavioCA
No address on file
Held by Continental Exchange Solutions Inc
Misc intangible property
$110.00
Sanchez, OctavioTX
8804 Dunlap Street, Dallas, TX, 75217
$109.36
Sanchez, OctavioCA
2116 Sepulveda, Sb, CA, 92405
Held by Western Union Financial Services Inc
Misc outstanding checks
$109.00
Sanchez, OctavioCA
2670 Three Bar Lane, Norco, CA, 92860
Held by State Of California Savings Plus
Pensions, retirement funds
$105.60
Sanchez, OctavioCA
1634 Frank Avenue, Dos Palos, CA, 93620
Held by Alticor Inc.
Outstanding official checks
$91.39
Sanchez, OctavioCA
No address on file
Held by Republic Indemnity Company Of America
Other
$89.34
Sanchez, OctavioCA
1433 North Detroit Street Apt 4, West Hollywood, CA, 90046
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$80.00
Sanchez, OctavioCA
11189 Stonecress Avenue, Fountain Valley, CA, 92708
Held by Citibank NA Cca
Unidentified deposit
$79.04
Sanchez, OctavioCA
1916 Crenshaw Bl No 203, La, CA, 90016
Held by Western Union Financial Svcs
Money orders
$79.00
Sanchez, OctavioTX
206 East Martindale Street, Marshall, TX, 75670
Held by Hochheim Prairie Farm Mutual Ins
Insurance premium refund (IN05) · Reported 2020
$76.00
Sanchez, OctavioCA
8891 Blossom Avenue, Garden Grove, CA, 92841
Held by Commercial Metals Company
Wages, payroll, salaries
$72.00
Sanchez, OctavioCA
702 East Sant An Bl 216, Santa Ana, CA, 92701
Held by Southern California Edison 4.78%
Refunds
$70.42
Sanchez, OctavioCA
1340 Vallea Street, Hayward, CA, 94541
Held by Western Union Financial Svcs Inc
Refunds due
$70.00
Sanchez, OctavioCA
692 Santa Anita Court, Chula Vista, CA, 91914
Held by Delta Dental Of California
Group policy benefit/Clm payments
$67.00
Sanchez, OctavioCA
00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$66.68
Sanchez, OctavioTX
107 Ceder Valley, Palestine, TX, 75801
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$65.00
Sanchez, OctavioCA
1008 Stone Street, Los Angeles, CA, 90063
Held by Sears Roebuck And Co
Refunds due
$63.00
Sanchez, OctavioCA
3532 Meeker Avenue 3532 Meeker Avenue, El Monte, CA, 91731
Held by Southern California Edison Co
Utility deposit
$61.17
Sanchez, OctavioTX
101 Goodson Drive Apt 109, Houston, TX, 77060
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$57.28
Sanchez, OctavioTX
4317 Crystal Lane, Garland, TX, 75043
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$56.68
Sanchez, OctavioCA
10212 Camino Ruiz, San Diego, CA, 92126
Held by The Men'S Wearhouse Inc
Accounts payable
$53.86
Sanchez, OctavioCA
916 East 73rd Street, Los Angeles, CA, 90001
Held by Att Services Inc
Refunds due
$52.83

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.