Unclaimed property reported under Sanchez, Orlando
242 records · $24,095 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 242. Search by name and address to narrow it to yours.
Sanchez, OrlandoCA
15108 Jersey Avenue, Norwalk, CA, 90650
Held by Western Union Financial Services Inc
Misc outstanding checks
$4,647.00
Sanchez, OrlandoTX
1634 Candlewood Drive, Corp Christi, TX, 78412
$2,818.49
Sanchez, OrlandoCA
43820 Reclinata Way, Indio, CA, 92201
Held by Nationstar Mortgage, LLC
Escrow accounts
$714.25
Sanchez, OrlandoTX
8715 Freeport Drive, Dallas, TX, 75228
$542.81
Sanchez, OrlandoCA
15044 Rosemary Drive, Fontana, CA, 92335
Held by Spring Mountain Escrow
Escrow check/Deposit/Disputed
$500.00
Sanchez, OrlandoTX
P O Box 1564, Edinburg, TX, 78541
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010
$475.00
Sanchez, OrlandoTX
1908 Lawndale Avenue Apt A, Victoria, TX, 77901
$443.54
Sanchez, OrlandoCA
5842 1-2 West 88th Street, Los Angeles, CA, 90045
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$431.35
Sanchez, OrlandoTX
6005 Barton Hills Drive, Fort Worth, TX, 76112
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$400.00
Sanchez, OrlandoTX
214 Southwest 34th Street, San Antonio, TX, 78237
$390.57
Sanchez, OrlandoCA
1315 East 21st Street Apt 225, Los Angeles, CA, 90011
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$373.40
Sanchez, OrlandoCA
8550 Willis Avenue Apt 4, Panorama City, CA, 91402
Held by Union Yes Federal Credit Union
Savings accounts
$372.34
$298.10
Sanchez, Orlando JRCA
15108 Jersey Avenue, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$287.72
Sanchez, OrlandoTX
8150 Springwood Drive Suite 150B, Irving, TX, 75063
$283.00
Sanchez, OrlandoCA
27647 Highview Avenue, Barstow, CA, 92311
Held by McGraw Insurance Services LP
Premium refunds
$270.89
Sanchez, OrlandoCA
12753 Dilworth Street, Norwalk, CA, 90650
Held by Microsoft Corporation
Accounts-receivable credit balance
$254.48
Sanchez, OrlandoTX
2436 Cincinnati, San Antonio, TX, 78228
Held by Jefferson Ntl Lic
Draft (CK05) · Reported 1994
$240.00
Sanchez, OrlandoTX
9939 Fredericksburg Road, San Antonio, TX, 78240
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2016
$237.91
Sanchez, OrlandoCA
176 North Acacia Avenue, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$236.72
Sanchez, OrlandoCA
1136 Hair Street, Santa Rosa, CA, 95403
Held by Continental Exchange Solutions Inc
Misc intangible property
$234.38
Sanchez, OrlandoTX
8342 Oleander Avenue, Lyford, TX, 78569
$232.10
Sanchez, OrlandoTX
3705 A 5H Street, Bay City, TX, 77414
$226.02
Sanchez, OrlandoCA
1131 West Buena Vista Street, Barstow, CA, 92311
Held by Farmers Insurance Exchange
Premium refunds
$214.42
$213.05
Sanchez, OrlandoTX
6005 Barton Hills Drive, Fort Worth, TX, 76112
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$200.00
Sanchez, OrlandoTX
110 Tamarack Loop, Laredo, TX, 78045
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$199.05
Sanchez, OrlandoCA
8434 San Juan Avenue, South Gate, CA, 90280
Held by Pennymac Loan Services LLC
Refunds due
$196.53
Sanchez, OrlandoTX
1634 Candlewood Drive, Corpus Christi, TX, 78412
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$189.73
Sanchez, OrlandoCA
1000 North Coronado Street 6, Los Angeles, CA, 90026
Held by Costco Wholesale New Common/price Co Common Old
Securities
$186.11
Sanchez, OrlandoTX
118 Tampa Avenue, San Antonio, TX, 78211
Held by Alamo Community College Dist
Other outstanding official check (CK15) · Reported 2005
$183.00
$181.31
Sanchez, OrlandoCA
14160 Long View Drive, Fontana, CA, 92337
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$177.63
Sanchez, OrlandoTX
6727 Benke Farm, San Antonio, TX, 78239
Held by Bank Of America Florida
Cashier’s check (CK01) · Reported 2010
$154.64
Sanchez, OrlandoTX
3060 Laura Street, Eagle Pass, TX, 78852
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$151.76
Sanchez, OrlandoTX
719 South Tilden Street, Midland, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Sanchez, OrlandoTX
2500 Lemmon Tree Lane, Plano, TX, 75074
Held by General Cable Corporation
Stock or bond liquidation/redemption funds (SC13) · Reported 2022
$150.00
Sanchez, OrlandoTX
3303 Larry Lane, Austin, TX, 78722
$150.00
Sanchez, OrlandoTX
3223 Spring Cypress Road #4, Spring, TX, 77388
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$146.00
Sanchez, OrlandoTX
2320 Doty Lane, Balch Springs, TX, 75180
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$139.22
Sanchez, OrlandoCA
11563 Paramount Boulevard, Downey, CA, 90241
Held by Citibank N A
Misc intangible property
$139.22
Sanchez, OrlandoCA
2617 West Columbine Avenue, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$138.51
Sanchez, OrlandoCA
1131W Buena Buena Vista Street, Barstow, CA, 92311
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$130.01
Sanchez, OrlandoCA
PO Box 222, West Covina, CA, 91790
Held by Western Union Financial Svcs
Money orders
$129.00
Sanchez, OrlandoTX
House A 3705 5th Street, Bay City, TX, 77414
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2022
$125.00
Sanchez, OrlandoTX
8710 Star Creek Drive, San Antonio, TX, 78251
Held by Navient Corp
Refund due (MS11) · Reported 2018
$112.57
$110.00
Sanchez, OrlandoTX
2205 Pat Booker Road Apt 28, Universal City, TX, 78148
Held by City Public Svc
Utility deposit (UT01) · Reported 2010
$106.79
Sanchez, OrlandoTX
3938 Bahamas Drive, Mesquite, TX, 75150
$106.19
Sanchez, OrlandoTX
#### West Walnut Apt ###, Garland, TX, 75042
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 1998
$101.78
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