Unclaimed property reported under Sanchez, Omar
535 records · $46,119 reported · filed in 3 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 535. Search by name and address to narrow it to yours.
Sanchez, OmarCA
26141 Fir Avenue, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,487.36
Sanchez, OmarCA
802 McKinley Street, Los Banos, CA, 93635
Held by Sun West Mortgage Company Inc.
Escrow accounts
$2,101.88
Sanchez, OmarTX
9100 Swanson Lane, Austin, TX, 78748
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$2,047.02
Sanchez, OmarTX
3400 Lake Arthur Drive, Port Arthur, TX, 77642
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$1,853.21
Sanchez, OmarCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$863.95
Sanchez, OmarTX
#### North Street Mary'S Suite ###, San Antonio, TX, 78212
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$798.40
$710.01
Sanchez, OmarTX
5909 Etheline, Houston, TX, 77039
Held by HSA Bank
Health savings account (HS01) · Reported 2018
$703.75
Sanchez, OmarCA
691 1/2 East Del Mar Boulevard, Pasadena, CA, 91101
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$643.19
$577.00
Sanchez, OmarCA
765 Palm Street, Seaside, CA, 93955
Held by Massachusetts Mutual Life Insurance Company
Pension checks
$561.00
Sanchez, OmarTX
PO Box 84, Asherton, TX, 78827
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$520.00
Sanchez, OmarTX
PO Box 84, Asherton, TX, 78827
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$515.00
Sanchez, OmarTX
1019 Manley Street, Navasota, TX, 77868
$512.32
Sanchez, OmarTX
707 South Pecan Street, Nacogdoches, TX, 75961
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$511.91
Sanchez, OmarTX
2022 Indian Clearing Trail, Rosenberg, TX, 77471
Held by Stewart Title Company
Escrow account (TR04) · Reported 2020
$500.00
$500.00
Sanchez, OmarCA
921 Chestnut Avenue Apt 1, Long Beach, CA, 90813
Held by Travelers Indemnity Company
Worker's compensation benefits
$500.00
Sanchez, OmarCA
3025 Rose Avenue, San Jose, CA, 95127
Held by Steak & Ale Of California, Inc.
Salaries/Wages
$490.58
Sanchez, OmarTX
407 Cypress Avenue, Fresno, TX, 77545
Held by Capital One
Checking account (AC01) · Reported 2023
$453.05
Sanchez, OmarTX
1734 Garden Road Apt 1, Pearland, TX, 77581
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2020
$420.52
Sanchez, OmarTX
#### Tradewind Drive Apt ###, Mesquite, TX, 75150
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$401.91
Sanchez, OmarCA
1212 West 107th, Los Angeles, CA, 90044
Held by Il Fornaio America Corporation
Wages, payroll, salaries
$394.06
$374.14
Sanchez, OmarCA
101 Pritchard Avenue, Fullerton, CA, 92832
Held by Barrett Business Services Inc
Wages, payroll, salaries
$350.79
Sanchez, OmarCA
9875 Rincon Avenue, Pacoima, CA, 91331
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, OmarCA
11002 Sherman Avenue 13, Garden Grove, CA, 92843
Held by Western Union Financial Services Inc
Misc outstanding checks
$290.75
Sanchez, OmarCA
1390 Robles Way, Pala, CA, 92059
Held by Motor Vehicle Software Corporation
Refunds due
$283.00
Sanchez, OmarTX
1008 McKinney, McKinney, TX, 75069
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$279.60
Sanchez, OmarCA
20152 Sugar Gum Road, Riverside, CA, 92508
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$278.72
Sanchez, OmarCA
1009 Michelle Street, Montebello, CA, 90640
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$277.38
Sanchez, OmarCA
2534 West Pomona Street, Santa Ana, CA, 92704
Held by Motors Insurance Corporation
Misc outstanding checks
$275.24
Sanchez, OmarCA
13318 South Largo Avenue, Compton, CA, 90222
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$263.78
$262.70
Sanchez, OmarTX
1937 Pleasant Drive, Dallas, TX, 75217
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$250.00
$250.00
Sanchez, OmarCA
12831 San Fernando R., Sylmar, CA, 91342
Held by Iss Grounds Control Inc
Wages, payroll, salaries
$236.71
Sanchez, OmarCA
20152 Sugar Gum Road, Riverside, CA, 92508
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$231.75
Sanchez, OmarCA
12032 Ferris Road, El Monte, CA, 91732
Held by Western Union Financial Services Inc
Money orders
$229.00
Sanchez, OmarTX
1008 West, McKinney, TX, 75069
Held by El Fenix Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$227.76
Sanchez, OmarCA
20152 Sugar Gum Road, Riverside, CA, 92508
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$223.52
$218.87
Sanchez, OmarTX
3410 Tanner, Midland, TX, 79705
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$217.50
Sanchez, OmarCA
22026 Lakeland Avenue, Lake Forest, CA, 92630
Held by Southern California Edison Company
Utility deposit
$204.64
Sanchez, OmarCA
3353 Apache Avenue, San Diego, CA, 92117
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$203.10
Sanchez, OmarCA
13710 Studebaker Road Suite 105, Norwalk, CA, 90650
Held by Bank Of America NA
Outstanding official checks
$200.40
Sanchez, OmarTX
1711 1st Street, Brownwood, TX, 76801
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
Sanchez, OmarCA
20152 Sugar Gum Road, Riverside, CA, 92508
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$199.97
Sanchez, OmarTX
1407 West Alabama, Houston, TX, 77006
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$197.77
Sanchez, OmarCA
623 East Dedar Avenue Apt G, Burbank, CA, 91501
Held by Toyota Motor Insurance Service
Payments for goods & Services
$193.96
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