Unclaimed property reported under Sanchez, Oscar
1,318 records · $147,061 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 1,318. Search by name and address to narrow it to yours.
Sanchez, OscarTX
2410 Imhoff Avenue, Port Arthur, TX, 77642
Held by State Of New York
Other amount due under an insurance policy (IN07) · Reported 2018
$21,450.00
Sanchez, OscarTX
1023 North Morocco Avenue, Dallas, TX, 75211
Held by Bonial & Associates PC
Escrow account (TR04) · Reported 2021
$18,240.01
Sanchez, OscarCA
3344 18th Street, San Francisco, CA, 94110
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$4,173.11
Sanchez, OscarCA
2600 Virginia Avenue Apt 16, Santa Monica, CA, 90404
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$3,505.18
Sanchez, OscarTX
630 East Oates Road, Garland, TX, 75043
$2,655.97
Sanchez, OscarCA
8370 Fair Oaks Boulevard, Carmichael, CA, 95608
Held by Western Union Financial Services Inc
Money orders
$2,584.00
Sanchez, OscarTX
300 East Industrial Boulevard, Abilene, TX, 79602
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2005
$2,325.64
Sanchez, OscarTX
5838 Beau Purple Drive, Dallas, TX, 75211
Held by Customers Bank
Checking account (AC01) · Reported 2022
$1,865.10
Sanchez, OscarTX
PO Box 8189, Hidalgo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$1,650.57
$1,599.05
Sanchez, OscarCA
10522 Santa Gertrudes 38, Whittier, CA, 90603
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1,592.37
Sanchez, OscarCA
715 Walnut Street, Inglewood, CA, 90301
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$1,325.68
Sanchez, OscarTX
612 North 2nd Street, Carrizo Springs, TX, 78834
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,323.26
Sanchez, OscarTX
9810 Dallum Drive A, Austin, TX, 78753
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,321.69
Sanchez, OscarCA
3 Cozo Avenue, San Francisco, CA, 94110
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash
$1,133.43
Sanchez, OscarTX
1121 Wales Drive, Killeen, TX, 76549
$1,045.81
Sanchez, OscarTX
612 North 2nd Street, Carrizo Springs, TX, 78834
$1,023.63
Sanchez, OscarTX
##### Cr ##, Tyler, TX, 75706
Held by Chuys Opco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$1,000.00
Sanchez, OscarCA
2462 Hopkins Street, San Diego, CA, 92139
Held by Landamerica Financial Group Inc
Escrow accounts
$1,000.00
Sanchez, OscarTX
5958 Sam Callaway Drive North Building 20, Fort Worth, TX, 76114
Held by Trinity Industries
Workers’ compensation benefit (MS03) · Reported 2002
$999.94
Sanchez, OscarTX
3729 West Cranston Court, Irving, TX, 75062
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$950.00
Sanchez, OscarTX
433 Ten Mile Drive, Desoto, TX, 75115
$934.53
Sanchez, OscarCA
4009 Melrose Avenue Apt 101, Los Angeles, CA, 90029
Held by Hsbc Finance Corporation
Cashier's checks
$911.41
Sanchez, OscarTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$911.23
Sanchez, OscarTX
2005 Jennifer Street, Amarillo, TX, 79107
$897.21
Sanchez, OscarTX
1890 Eidson Road, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$894.73
Sanchez, OscarCA
4823 Jennifer Court, Union City, CA, 94587
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$807.49
Sanchez, OscarTX
500 San Antonio Street, Lavaca, TX, 77979
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2019
$800.00
Sanchez, OscarTX
6237 Love Drive, Irving, TX, 75039
$771.68
Sanchez, OscarCA
1927 East Redwood Avenue, Anaheim, CA, 92805
Held by Safeco Ins Co Of America
Premium refunds
$769.58
Sanchez, OscarCA
3731 Lafayette Street Apt 4, Santa Clara, CA, 95054
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$707.48
$694.00
Sanchez, OscarTX
1890 Eidson Road, Eagle Pass, TX, 78852
$685.02
Sanchez, OscarTX
PO Box 842, Sonora, TX, 76950
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$664.35
Sanchez, OscarCA
14049 State Highway 33, Gustine, CA, 95322
Held by Continental Exchange Solutions Inc
Misc intangible property
$600.00
Sanchez, OscarCA
775 Elkington Street, Salinas, CA, 93905
Held by Great Western Bank
Savings accounts/Credit union shrs
$564.81
Sanchez, OscarTX
9803 Club Creek Drive 44, Houston, TX, 77036
Held by Williams Brothers Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$546.34
$540.61
Sanchez, OscarTX
433 Christie Avenue, Fort Worth, TX, 76140
Held by Central Tx Title
Escrow account (TR04) · Reported 2007
$500.00
Sanchez, OscarTX
9922 Hawk Village, Converse, TX, 78109
Held by Empire Today LLC
Other outstanding official check (CK15) · Reported 2022
$500.00
Sanchez, OscarTX
1727 Taylor Street, Brownsville, TX, 78520
Held by Office Of The Budget
Miscellaneous outstanding check (MS16) · Reported 2022
$478.00
Sanchez, OscarTX
3563 West State Highway 21, Nacoddoches, TX, 75964
$469.75
Sanchez, OscarTX
144 Locust 0, El Paso, TX, 79905
Held by Intensive Home Care Svcs Inc
Customer overpayment (MS05) · Reported 2010
$450.00
Sanchez, OscarCA
16830 Kingsbury Street Apt 323, Granada Hills, CA, 91344
Held by Pathward
Misc intangible property
$441.91
Sanchez, OscarTX
641 Valeria Loop, Laredo, TX, 78046
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2020
$434.84
Sanchez, OscarTX
433 Christie Avenue, Fort Worth, TX, 76140
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$420.00
$407.42
Sanchez, OscarTX
3101 Spencer Highway Apt 91, Pasadena, TX, 77504
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2021
$403.08
Sanchez, OscarTX
13450 Maham Road 1520, Dallas, TX, 75240
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$400.00
Sanchez, OscarTX
#### West Parmer Lane Apt ####, Austin, TX, 78717
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$380.88
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