Unclaimed property reported under Sanchez, Ofelia
204 records · $39,034 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 204. Search by name and address to narrow it to yours.
Sanchez, OfeliaTX
Calle Del Bosque 22 Col Las Fuenteshgo Delparral, Parral Chih 33890
Held by Bank Of America Tx
Matured certificate of deposit (AC03) · Reported 2023
$9,472.59
Sanchez, OfeliaTX
1301 South 2nd Street, Floresville, TX, 78114
$8,553.03
Sanchez, OfeliaTX
#### Preston View Boulevard Apt ###, Dallas, TX, 75240
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$3,657.85
$3,506.24
Sanchez, OfeliaCA
9360 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Comerica Bank
Misc intangible property
$2,382.63
Sanchez, OfeliaTX
1301 South 2nd Street, Floresville, TX, 78114
$2,181.22
Sanchez, OfeliaCA
4815 Mendota Avenue, Los Angeles, CA, 90042
Held by Fifth Third Bancorp
Escrow accounts
$1,611.70
Sanchez, OfeliaTX
PO Box 423, Driscoll, TX, 78351
Held by Plainscapital Bank
Checking account (AC01) · Reported 2023
$470.66
Sanchez, OfeliaTX
7138 Timber Ridge Drive, San Antonio, TX, 78227
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$382.56
Sanchez, OfeliaTX
251 Harriman, San Antonio, TX, 00000
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$356.34
Sanchez, OfeliaTX
3275 Azteca Trail Drive, El Paso, TX, 79938
$354.00
Sanchez, OfeliaTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$290.20
Sanchez, OfeliaCA
17331 Ivy Avenue, Fontana, CA, 92335
Held by Renaissance Escrow Inc
Escrow check/Deposit/Disputed
$278.80
Sanchez, OfeliaCA
1319 McKinley Avenue, Escondido, CA, 92027
Held by Bank Of America - North Carolina
Refunds due
$260.97
Sanchez, OfeliaTX
5500 Antoine, Houston, TX, 77091
Held by Houston Volunteer Lawyers Program
Escrow funds (CT01) · Reported 2003
$249.00
Sanchez, OfeliaCA
95 Navajo Avenue Apt 5309, San Francisco, CA, 94112
Held by Wells Fargo Bank NA
Cashier's checks
$214.65
Sanchez, OfeliaTX
Calle Jl Corral Int#2 2708 Colonia Chihua, Chihuahua, 00000
Held by First Ntl Bank
Savings account (AC02) · Reported 1999
$207.96
Sanchez, OfeliaTX
5834 Spring Pebble, San Antonio, TX, 78247
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$203.77
Sanchez, OfeliaCA
1117 Spalding Avenue Apt 11, Los Angeles, CA, 90017
Held by Western Union Financial Services Inc
Misc intangible property
$195.00
Sanchez, OfeliaTX
5834 Spring Pebble, San Antonio, TX, 78247
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$127.33
Sanchez, OfeliaCA
19660 Redding Drive, Salinas, CA, 93908
Held by Ameritas Life Insurance Corp
Group policy benefit/Clm payments
$127.20
Sanchez, OfeliaCA
130 North Michigan, Pasadena, CA, 91106
Held by Security Pacific National Bank Foothill & Rosemead
Savings accounts/Credit union shrs
$117.27
Sanchez, OfeliaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$116.40
Sanchez, OfeliaCA
PO Box 4305559, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$115.27
Sanchez, OfeliaTX
251 Harriman Place, San Antonio, TX, 78204
Held by Harvester Financial Credit Union
Savings account (AC02) · Reported 2019
$115.22
Sanchez, OfeliaTX
519 Taft Boulevard, San Antonio, TX, 78225
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$100.83
Sanchez, OfeliaCA
5310 Street Elmo Court, Riverbank, CA, 95367
Held by Alliance Title Company
Escrow accounts
$100.00
Sanchez, OfeliaTX
612 East Dicker Drive, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$99.77
Sanchez, OfeliaTX
600 Verhalen Road #42, Alvin, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$91.60
Sanchez, OfeliaTX
7510 Mazatlan Drive, El Paso, TX, 79915
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2024
$85.57
Sanchez, OfeliaCA
1923 Firmona Avenue, Redondo Beach, CA, 90278
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$84.22
Sanchez, OfeliaTX
532 Valdez, El Cenizo, TX, 78046
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$82.23
Sanchez, OfeliaTX
1122 Hillgren Drive, Conroe, TX, 77303
Held by Forever Living Com LLC
Accounts payable (MS08) · Reported 2011
$79.42
$76.50
Sanchez, OfeliaTX
830 South Windomere Avenue, Dallas, TX, 75208
Held by East Cedar Creek Fwsd
Utility deposit (UT01) · Reported 2024
$76.08
Sanchez, OfeliaTX
2010 Yale Street, Corpus Christi, TX, 78416
Held by Kleberg Bank
Cashier’s check (CK01) · Reported 2022
$73.01
Sanchez, OfeliaTX
#### Northgate Boulevard Apt ###, Austin, TX, 78758
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$72.32
Sanchez, OfeliaTX
612 East Dicker Road, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$71.57
Sanchez, OfeliaCA
400 Avenue 57 Street 2, Los Angeles, CA, 90042
Held by California Agribusiness Credit Union
Savings accounts
$64.91
Sanchez, OfeliaCA
3586 Pine Meadow Place, Santa Rosa, CA, 95403
Held by Citibank N A
Accounts-receivable credit balance
$63.18
Sanchez, OfeliaTX
1831 East Melissa Road, Melissa, TX, 75454
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2020
$62.31
$61.80
Sanchez, OfeliaTX
#### Rolling Brook Apt ####, Frisco, TX, 75034
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$59.25
Sanchez, OfeliaCA
450 South Azusa Avenue, La Puente, CA
Held by Republic Insurance Co
Insurance premiums
$57.21
Sanchez, OfeliaTX
612 East Dicker Drive, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$57.06
Sanchez, OfeliaTX
940 South Faulkner Street, Pampa, TX, 79065
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2017
$56.31
Sanchez, OfeliaTX
PO Box 184, Floresville, TX, 78114
$53.46
$50.00
Sanchez, OfeliaTX
3619 Santa Maria Avenue, Laredo, TX, 78041
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$50.00
Sanchez, OfeliaCA
930 South Downey Road, Los Angeles, CA, 90023
Held by Bank Of America - North Carolina
Cashier's checks
$50.00
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