Unclaimed property reported under Sanchez, Oralia
95 records · $18,037 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 95. Search by name and address to narrow it to yours.
Sanchez, OraliaTX
1005 Matamoros, Cotulla, TX, 78014
$7,999.21
Sanchez, OraliaTX
7219 Eldridge Meadow Court, Houston, TX, 77041
Held by First Community Cu
Savings account (AC02) · Reported 2020
$2,040.51
Sanchez, OraliaTX
P O Box 190762, Dallas, TX, 75219
Held by Bank One
Accounts-receivable credit balance (MS09) · Reported 2002
$1,046.28
Sanchez, OraliaTX
5803 Magnes Lane, San Antonio, TX, 78227
$565.73
Sanchez, OraliaTX
1810 North Avenue G, Freeport, TX, 77541
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$484.41
Sanchez, OraliaTX
2103 Dover Drive, Carrollton, TX, 75006
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$476.00
Sanchez, OraliaTX
6810 Point North Drive, Austin, TX, 78724
Held by Time Warner Entertainment
Refund due (MS11) · Reported 2009
$389.28
Sanchez, OraliaTX
2113 Southfork Drive, Harlingen, TX, 78552
Held by Ssc Disbursement Co
Vendor check (CK13) · Reported 2021
$272.12
Sanchez, OraliaTX
1503 Savannah Way, Von Ormy, TX, 78073
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$216.49
Sanchez, OraliaTX
609 Harless Avenue, Odessa, TX, 79763
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$205.96
Sanchez, OraliaTX
1212 Hammer Road, Houston, TX, 77038
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$194.55
Sanchez, OraliaTX
609 Harless, Odessa, TX, 79763
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$190.12
Sanchez, OraliaCA
2227 Valley Parkway Apt 5, Escondido, CA, 92027
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$178.21
Sanchez, OraliaCA
654 South 20th Street, Richmond, CA, 94804
Held by Continental Exchange Solutions Inc
Misc intangible property
$165.00
Sanchez, OraliaTX
1145 Willow Lane, Denton, TX, 76207
Held by Cook Childrens Health Care System
Customer overpayment (MS05) · Reported 2017
$164.90
Sanchez, OraliaTX
1145 Willow Lane 66B, Denton, TX, 76207
$157.45
Sanchez, OraliaTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1999
$140.00
Sanchez, OraliaTX
2815 Willow Street, Laredo, TX, 78043
Held by First Premier Bank
Refund due (MS11) · Reported 2010
$140.00
Sanchez, OraliaTX
130 East Gardenia Avenue, McAllen, TX, 78501
Held by Infinite Electric LLC
Utility deposit (UT01) · Reported 2022
$138.63
Sanchez, OraliaTX
110 East Crosstimbers Street, Houston, TX, 77022
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$131.00
Sanchez, OraliaCA
1031 South Cactus Avenue Apt 404, Rialto, CA, 92376
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$124.87
Sanchez, OraliaTX
2554 Sir Tristram, Lewisville, TX, 75056
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$112.37
Sanchez, OraliaCA
6204 Darwell Avenue, Cty Of Cmmrce, CA, 90040
Held by Southern California Gas Co.
Refunds
$111.18
Sanchez, OraliaCA
578 Lemonwood Court, Oceanside, CA, 92058
Held by Wells Fargo Bank NA
Cashier's checks
$110.43
Sanchez, OraliaTX
PO Box 594, Canadian, TX, 79014
Held by North Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$107.79
Sanchez, OraliaTX
1145 Willow Lane Lot 66B, Denton, TX, 76207
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$107.41
Sanchez, OraliaTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2021
$104.53
Sanchez, OraliaTX
7505 Cobra Lane, Pharr, TX, 78577
Held by Peoples Fcu
Certified check (CK02) · Reported 2000
$100.00
Sanchez, OraliaTX
#### North Fm ###, Donna, TX, 78537
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2021
$100.00
Sanchez, OraliaTX
331 Gayle, San Antonio, TX, 78223
Held by South Tx Healthcare Fcu
Savings account (AC02) · Reported 2006
$95.02
Sanchez, OraliaTX
2103 Dover Drive, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$80.14
$79.57
Sanchez, OraliaTX
2001, Arlington, TX, 76010
Held by Taco Bueno Restaurants LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$70.90
$66.03
Sanchez, OraliaTX
PO Box 594, Canadian, TX, 79014
Held by Elsc North Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$63.79
Sanchez, OraliaTX
150 Beechwood Place, Plano, TX, 75075
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$60.00
Sanchez, OraliaTX
512 Ruth Street, Odessa, TX, 79761
$59.90
Sanchez, OraliaTX
162 Maple Valley, San Antonio, TX, 78227
Held by Geneseo Mgt Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$56.40
Sanchez, OraliaTX
1216 Craig Street 96541, Copperas Cove, TX, 76522
Held by Security Svc Fcu
Savings account (AC02) · Reported 2017
$55.07
Sanchez, OraliaCA
2248 Judith Lane, Santa Ana, CA, 92706
Held by Golden West Cities Fcu
Savings accounts
$54.79
Sanchez, OraliaTX
1810 North Avenue G, Freeport, TX, 77541
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$54.00
Sanchez, OraliaTX
130 Gardenia, McAllen, TX, 78501
Held by At&t Corp
Discount due (MS10) · Reported 2000
$50.00
Sanchez, OraliaTX
1291 Willow Lane Apt 53B, Denton, TX, 76207
Held by Directv
Refund due (MS11) · Reported 2011
$49.27
Sanchez, OraliaTX
1216 Craig Street, Copperas Cove, TX, 76522
$46.96
Sanchez, OraliaTX
1145 Willow Lane # 66B, Denton, TX, 76207
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2024
$41.83
$40.30
Sanchez, OraliaTX
609 Harless Avenue, Odessa, TX, 79763
Held by Family Heritage Life Ins
Insurance premium refund (IN05) · Reported 2024
$40.00
Sanchez, OraliaTX
2554 Sir Tristram, Lewisville, TX, 75056
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$37.62
Sanchez, OraliaTX
331 Gayle Avenue, San Antonio, TX, 78223
Held by Pre Paid Legal Svcs Inc
Draft (CK05) · Reported 2006
$36.95
Sanchez, OraliaTX
P O Box 6391, Midland, TX, 79701
Held by Jefferson Standard Lic
Property type not otherwise identified (ZZZZ) · Reported 1987
$36.00
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