Unclaimed property reported under Sanchez, Paulino
58 records · $4,873 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 58. Search by name and address to narrow it to yours.
Sanchez, PaulinoCA
1009 East 78th Street, Los Angeles, CA, 90001
Held by Homeq Servicing
Misc outstanding checks
$1,392.12
Sanchez, PaulinoTX
2534 Limestone Lane, Garland, TX, 75040
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2008
$500.00
Sanchez, PaulinoCA
1427 South Wallis, Santa Maria, CA, 93458
Held by Los Padres Berry Farms LLC
Wages, payroll, salaries
$335.87
Sanchez, PaulinoCA
5601 East Orngthrp Avenue Apt G102, Anaheim, CA, 92807
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$317.33
Sanchez, PaulinoCA
6028 Bradford Street, San Diego, CA, 92115
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$247.43
Sanchez, PaulinoTX
7715 Stagecoach Lane, San Antonio, TX, 78227
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2024
$246.45
Sanchez, PaulinoCA
Lot 121 Foxton Drive, 99999
Held by Redwood Credit Union
Checking accounts, demand deposit
$206.89
Sanchez, PaulinoCA
311 North Capitol Avenue Suite, San Jose, CA, 95133
Held by Farmers Insurance Exchange
Premium refunds
$136.45
Sanchez, PaulinoTX
4735 Adkins Trail, San Antonio, TX, 78238
$132.00
Sanchez, PaulinoCA
1369 Maine Avenue, Baldwin Park, CA, 91706
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Sanchez, PaulinoCA
22710 8th Street #201c, Newhall, CA, 91321
Held by Pan American Life Insurance Company
Pension & Profit sharing
$88.46
Sanchez, PaulinoTX
2310 70th Street # 447, Lubbock, TX, 79412
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$85.01
$79.88
Sanchez, PaulinoCA
Lot 121 Foxton Drive, 99999
Held by Redwood Credit Union
Savings accounts/Credit union shrs
$76.91
Sanchez, PaulinoTX
519 Northeast 35th Street, Grand Prairie, TX, 75050
$75.00
Sanchez, PaulinoCA
326 East Felecita Avenue Apt 42, Escondido, CA, 92025
Held by Mossy Nissan Inc
Checking accounts
$70.68
Sanchez, PaulinoTX
91 Cr 991, Cleveland, TX, 77327
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$65.00
Sanchez, PaulinoTX
118 South Bullock Drive, Garland, TX, 75042
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$57.47
Sanchez, PaulinoCA
911 East 47th Street, Los Angeles, CA, 90011
Held by E-Central Credit Union
Savings accounts/Credit union shrs
$53.77
Sanchez, PaulinoCA
10758 East Avenue R14, Littlerock, CA, 93543
Held by Bristol West Holdings Inc
Premium refunds
$47.00
Sanchez, PaulinoTX
2913 East Nopal Street, Edinburg, TX, 78539
$46.61
Sanchez, PaulinoTX
2913 East Nopal Street, Edinburg, TX, 78539
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$46.27
Sanchez, PaulinoTX
#### Glenmont ###, Houston, TX, 77081
Held by General Motors Financial Co
Refund due (MS11) · Reported 2013
$45.85
Sanchez, PaulinoCA
1011 East 78th Street, Los Angeles, CA, 90001
Held by American Express Company
Refunds due
$44.13
Sanchez, PaulinoTX
### County Road ####, Rusk, TX, 75785
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$38.21
Sanchez, PaulinoTX
902 Ferndale Drive, Round Rock, TX, 78664
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$30.54
Sanchez, PaulinoTX
18122 James Road, Hockley, TX, 77447
Held by La Taquisa Mexican Food Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$30.22
Sanchez, PaulinoCA
1011 East 78th Street, Los Angeles, CA, 90001
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sanchez, PaulinoTX
519 Northeast 35th Street, Grand Prairie, TX, 75050
$29.00
Sanchez, PaulinoCA
Avenue Apt G102 5601 East Orangethorpe, Anaheim, CA, 92807
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments
$26.86
Sanchez, PaulinoCA
5333 Cypress Road, Oxnard, CA, 93033
Held by Sears Roebuck And Co
Misc outstanding checks
$24.99
Sanchez, PaulinoCA
301 West Vermont Avenue Apt 812, Escondido, CA, 92025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.08
Sanchez, PaulinoCA
801 North Loara Street 75, Anaheim, CA, 92801
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$19.39
Sanchez, PaulinoCA
PO Box 460056, Escondido, CA, 92046
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$18.70
Sanchez, PaulinoCA
1617 South New Hampshire Avenue, Los Angeles, CA, 90006
Held by Safeway Insurance Company
Premium refunds
$15.20
Sanchez, PaulinoCA
1314 Pico Street, San Fernando, CA, 91340
Held by Nextrx Services Inc.
Vendor checks
$11.98
Sanchez, PaulinoCA
939 Colton Avenue Rear Back, Colton, CA, 92324
Held by Southern California Gas Company
Aggregate utilities
$11.09
Sanchez, PaulinoCA
2368 4th Street, Riverside, CA, 92501
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.65
Sanchez, PaulinoCA
12700 Van Nuys Boulevard 364, Pacoima, CA, 91331
Held by Workmens Auto Insurance Company
Agent credit balances
$10.00
Sanchez, PaulinoCA
1512 North Dresser Street, Santa Ana, CA, 92701
Held by Moneygram Payment Systems Inc
Refunds due
$10.00
Sanchez, PaulinoCA
328 South Oak Street, Inglewood, CA, 90301
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Sanchez, PaulinoCA
1617 South New Hampshire Avenue, Los Angeles, CA, 90006
Held by Safeway Insurance Company
Premium refunds
$6.09
Sanchez, PaulinoCA
921 West Hemlock Street, Oxnard, CA, 93033
Held by Southern California Gas Co.
Aggregate utilities
$6.04
$5.00
Sanchez, PaulinoCA
. 1009 East 78th Street, Los Angeles, CA, 90001
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$2.18
Sanchez, PaulinoCA
301 West Vermont Avenue 812, Escondido, CA, 92025
Held by Redwood Fire And Casualty Ins Co
Individual policy benefit/Clm
$2.16
Sanchez, PaulinoCA
330 North Driskill Street, Oxnard, CA, 93030
Held by Foremost Insurance Company
Premium refunds
$2.00
Sanchez, PaulinoCA
42872 Gatewood Street, Fremont, CA, 94538
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.98
Sanchez, PaulinoCA
5601 East Orangethorpe Avenue Apt G102, Anaheim, CA, 92807
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Sanchez, PaulinoCA
11150 Bonwood Road, El Monte, CA, 91733
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$1.00
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