Unclaimed property reported under Sanchez, Paul
499 records · $43,906 reported · filed in 4 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 499. Search by name and address to narrow it to yours.
$15,768.54
$1,126.80
$1,118.73
Sanchez, PaulTX
Henson Drive, Houston, TX, 77089
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$963.00
Sanchez, PaulTX
7106 Echo Pines Drive, Humble, TX, 77346
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$767.51
Sanchez, PaulTX
7609 Juanita Street, East Bernard, TX, 77435
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2021
$706.11
Sanchez, PaulTX
5727 Woodmancote Drive, Atascocita, TX, 77346
$690.67
Sanchez, PaulTX
1415 Travis Street, Plainview, TX, 79072
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$531.00
Sanchez, PaulTX
8840 Timber Pass, San Antonio, TX, 78250
$485.18
$483.00
Sanchez, PaulCA
2619 East Street Apt 2, Sacramento, CA, 95816
Held by United Parcel Service Inc
Salaries/Wages
$468.61
Sanchez, PaulTX
#### Timber Path ###, San Antonio, TX, 78250
$437.48
$434.00
Sanchez, PaulCA
9917 Calmada Avenue, Whittier, CA, 90605
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$419.42
Sanchez, PaulCA
375 Joan Vista Court, El Sobrante, CA, 94803
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$405.26
Sanchez, PaulCA
1218 East Palm Street, Altadena, CA, 91001
Held by Delta Dental Of California
Group policy benefit/Clm payments
$367.50
Sanchez, PaulWI
816 Michigan Avenue, Stevens Point, WI, 54481
Held by Ascension Health
Refunds due · Reported 2023
$363.23
Sanchez, PaulTX
204 Huntingdon Drive, Irving, TX, 75061
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$354.00
$352.70
Sanchez, PaulCA
5717 John Richard Court, Carmichael, CA, 95608
Held by Loancare LLC
Outstanding official checks
$328.02
Sanchez, PaulTX
6611 Gillis Johnson Street, Fort Worth, TX, 76179
Held by Employers Ins Of Wausau
Other amount due under an insurance policy (IN07) · Reported 2005
$325.00
Sanchez, PaulTX
718 North Jackson Street, Midland, TX, 79701
Held by Tml Intergovernmental Emp Benefits
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$312.96
Sanchez, PaulTX
409 East Canton Road, Donna, TX, 78537
$300.00
Sanchez, PaulTX
10280 Windmill Lakes Boulevard Apt, Houston, TX, 77075
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2018
$288.02
Sanchez, PaulTX
901 West 9th Street, Plainview, TX, 79072
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2016
$279.51
Sanchez, PaulCA
1810 Gilbreth Road, Burlingame, CA, 94010
Held by Farmers Insurance Exchange
Insurance premiums
$246.90
Sanchez, PaulTX
718 North Jackson, Midland, TX, 79701
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999
$236.92
Sanchez, PaulCA
1114 Rosalind Avenue, Los Angeles, CA, 90023
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$233.20
Sanchez, PaulCA
15827 Marwod Street, Hacienda Heights, CA, 91745
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$201.94
Sanchez, PaulCA
661 Hunter Street # 69, Travis Afb, CA, 94535
Held by Mercury Insurance Company
Premium refunds
$201.90
Sanchez, PaulTX
8231 Timber Grand, San Antonio, TX, 78250
Held by Bank Of New York Treasury Svcs
Miscellaneous intangible property (MS17) · Reported 2014
$197.97
Sanchez, PaulTX
##### Fm ####, Terrell, TX, 75160
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2022
$190.15
Sanchez, PaulTX
3021 Pinto Loop, Robinson, TX, 76706
Held by Bnym Asset Account Services HSA
Health savings account (HS01) · Reported 2020
$190.02
Sanchez, PaulCA
2208 Ora Court, Bakersfield, CA, 93306
Held by California Casualty Insurance Company
Credit balances
$190.00
Sanchez, PaulCA
3652 A So Boaita Street, Spring Valley, CA, 92077
Held by Government Employees Insurance Company
Court settlements
$173.10
Sanchez, PaulTX
2211 Madison Street, Laredo, TX, 78040
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$172.00
Sanchez, Paul JRCA
308 Emerald Way, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$170.00
Sanchez, PaulTX
4709 Arzube Lane, Laredo, TX, 78046
Held by Albertsons LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$168.77
Sanchez, PaulCA
11856 South Circle Drive, Whittier, CA, 90601
Held by Farmers Insurance Exchange
Premium refunds
$164.56
Sanchez, PaulCA
511 East 6th Street, Los Angeles, CA, 90013
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs
$160.41
Sanchez, Paul JRCA
6341 North Cornelia Avenue, Fresno, CA, 93722
Held by Anderson Et Al V Starbucks Corporation
Wages, payroll, salaries
$156.64
$154.80
Sanchez, PaulTX
6312 Village Clb, San Antonio, TX, 78250
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$154.46
Sanchez, PaulTX
Rt 19 Box 681, Del Valle, TX, 78761
Held by Highlands Ins Co
Workers’ compensation benefit (MS03) · Reported 1992
$152.20
Sanchez, PaulTX
201 West Stassney Lane, Austin, TX, 78745
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$150.31
Sanchez, PaulCA
2200 Pacific Coast Highway Suite 203, Hermosa Beach, CA, 90254
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sanchez, PaulCA
Norwalk, CA, 90650
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$149.95
Sanchez, PaulTX
4102 Commercial Avenue, San Antonio, TX, 78221
Held by Aegis Security Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$146.59
Sanchez, PaulTX
137 Sanchez Lane, Elgin, TX, 78621
$145.91
Sanchez, JR PaulCA
308 Emerald Way, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$144.63
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