Unclaimed property reported under Sanchez, Osvaldo
133 records · $8,795 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 133. Search by name and address to narrow it to yours.
Sanchez, OsvaldoCA
614 South Shelton Street, Santa Ana, CA, 92703
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$1,041.39
Sanchez, OsvaldoCA
305 Jefferson, Burbank, CA, 91505
Held by Western Union Financial Services Inc
Misc outstanding checks
$790.00
Sanchez, OsvaldoCA
100 West Midway Drive, Anaheim, CA, 92805
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$694.00
Sanchez, OsvaldoTX
472 Bridal Path, Kerrville, TX, 78028
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$640.49
Sanchez, OsvaldoCA
3110 North Maple Avenue #213, Fresno, CA, 93703
Held by Bbsi
Wages, payroll, salaries
$505.45
Sanchez, OsvaldoTX
Richardson, TX, 75080
Held by University Of Tx At Dallas
Other outstanding official check (CK15) · Reported 2019
$457.90
Sanchez, OsvaldoCA
3110 North Maple Avenue #213, Fresno, CA, 93703
Held by Barrett Business Services Inc
Wages, payroll, salaries
$340.38
Sanchez, OsvaldoCA
7771 Sacramento Avenue, Rch Cucamonga, CA, 91730
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$306.00
Sanchez, OsvaldoTX
### Fm ####, Devine, TX, 78016
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2018
$272.54
Sanchez, OsvaldoTX
28 B Brandon Road, Huntsville, TX, 77320
$204.95
Sanchez, OsvaldoTX
1010 Turner Parkway, Grand Prairie, TX, 75051
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Sanchez, OsvaldoCA
2685 D Street, Hayward, CA, 94541
Held by Nathan Et Al V Os Restaurant
Misc outstanding checks
$159.29
Sanchez, OsvaldoTX
4315 West 8th Street, Odessa, TX, 79763
Held by Harbor Freight Tools USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$156.52
Sanchez, OsvaldoTX
#### Fuller Drive Suite ###, Irving, TX, 75038
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$150.34
Sanchez, OsvaldoTX
### Fm ####, Devine, TX, 78016
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$150.00
$149.43
Sanchez, OsvaldoCA
14074 Van Nuys Boulevard Apt 6, Arleta, CA, 91331
Held by Orion Indemnity Company
Premium refunds
$115.92
Sanchez, OsvaldoTX
6546 San Raymundo #371, Jalisco, 88888
Held by University Physicians Group
Refund due (MS11) · Reported 2008
$105.00
Sanchez, OsvaldoTX
#### L Don Dodson ####, Bedford, TX, 76021
Held by Mid America Apartment Communities
Unexchanged stock of a successor company (SC10) · Reported 2021
$93.95
Sanchez, OsvaldoCA
614 South Shelton Street, Santa Ana, CA, 92703
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$93.17
Sanchez, OsvaldoTX
109 Amilia Court, Kerrville, TX, 78028
Held by Allied Waste Industries Inc
Accounts payable (MS08) · Reported 2008
$92.89
$81.71
Sanchez, OsvaldoCA
Unknown, Los Angeles, CA, 90008
Held by Google Payment Corporation
Unredeemed gift certificate
$75.00
Sanchez, OsvaldoTX
3408 Tyler, McAllen, TX, 78501
Held by Beacon Ntl Ins Co
Insurance premium refund (IN05) · Reported 2005
$73.27
$70.00
Sanchez, OsvaldoCA
26811 Peterman Avenue, Hayward, CA, 94545
Held by Wm Corporate Services Inc
Accounts payable
$65.72
Sanchez, OsvaldoCA
9255 Columbus Avenue, North Hills, CA, 91343
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$62.00
Sanchez, OsvaldoTX
914 Turner Court, Cedar Hill, TX, 75104
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2016
$57.00
Sanchez, OsvaldoTX
1210A Radcliff Drive, Austin, TX, 78752
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$54.60
Sanchez, Osvaldo JRTX
#### Cherrybrook ####, Pasadena, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1989
$54.03
$50.45
Sanchez, OsvaldoTX
2004 Park Avet, Waco, TX, 76710
$50.00
Sanchez, OsvaldoCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$50.00
Sanchez, OsvaldoCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$50.00
Sanchez, OsvaldoTX
8912 North Lamar Boulevard, Austin, TX, 78753
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$49.77
$49.41
Sanchez, OsvaldoCA
1544 East 51st Street, Los Angeles, CA, 90011
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$49.28
$46.55
Sanchez, OsvaldoCA
575 East 6th Street, Azusa, CA, 91702
Held by Sunrise Banks
Misc intangible property
$44.66
Sanchez, OsvaldoCA
10330 Glade Avenue, Chatsworth, CA, 91311
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$44.00
Sanchez, OsvaldoCA
21731 Saticoy Street Apt 15, Canoga Park, CA, 91304
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$43.73
Sanchez, OsvaldoCA
524 West Poplar Street, Compton, CA, 90220
Held by Santander Consumer USA Inc
Customer overpayments
$43.44
Sanchez, OsvaldoTX
10163 Hill North Dale Road, Tyler, TX, 75709
$38.74
Sanchez, OsvaldoCA
806 South Bonnie Beach Place, Los Angeles, CA, 90023
Held by Southern California Gas Co.
Aggregate utilities
$37.01
$36.68
Sanchez, OsvaldoCA
2685 D Street, Hayward, CA, 94541
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$35.07
Sanchez, OsvaldoTX
3901 Country Meadows SR, Edinburg, TX, 78541
$35.00
Sanchez, OsvaldoTX
#### L Don Dodson ####, Bedford, TX, 76021
Held by Mid America Apartment Communities
Dividend (SC01) · Reported 2021
$34.12
Sanchez, OsvaldoTX
4500 Pears Drive 316, Dallas, TX, 75287
$32.61
Sanchez, OsvaldoTX
2412 Wingren Road Apt 1094, Irving, TX, 75062
$32.44
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