Unclaimed property reported under Sanchez, Peter
196 records · $16,276 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 196. Search by name and address to narrow it to yours.
Sanchez, PeterTX
2008 Surrey Oaks Drive, Arlington, TX, 76006
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$3,401.17
Sanchez, PeterCA
7100 East Brandage Lane, Bakersfield, CA, 93307
Held by Merit Life Insurance Co
Insurance claim checks
$2,500.00
Sanchez, PeterTX
#### Haverwood ####, Dallas, TX, 75287
Held by Columbia Hca Healthcare Corp
Underlying shares or outstanding certificates (SC12) · Reported 1998
$1,956.00
$500.00
$399.25
$387.94
$386.28
Sanchez, PeterCA
11444 Olympic Boulevard, Los Angeles, CA, 90064
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$377.54
Sanchez, PeterCA
614 Callison Road, Tipton, CA, 93272
Held by State Of California Savings Plus
Pensions, retirement funds
$361.03
Sanchez, PeterCA
2829 Pt Arena Court, Antioch, CA, 94531
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$335.04
Sanchez, PeterCA
16110 Grande Isla Circle, Moreno Valley, CA, 92551
Held by Old Republic Title Company
Escrow accounts
$250.00
Sanchez, PeterCA
16110 Grande Isla Circle, Moreno Valley, CA, 92551
Held by Old Republic Title Company
Escrow accounts
$250.00
$240.00
Sanchez, PeterCA
PO Box 4071, Panorama City, CA, 91412
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks
$216.82
Sanchez, PeterCA
5267 Don Ricardo Drive, Carlsbad, CA, 92010
Held by Synchrony Bank
Accounts-receivable credit balance
$211.33
$201.74
Sanchez, PeterCA
21210 Mapache Drive, Diamond Bar, CA, 91765
Held by Sony Electronics Inc
Misc outstanding checks
$200.00
Sanchez, PeterTX
7605 Roswell, Houston, TX, 77022
Held by Terminix Bsc LLC
Accounts payable (MS08) · Reported 2020
$161.29
$160.00
Sanchez, PeterCA
1750 Stokes Street Apt 79, San Jose, CA, 95126
Held by Lehman Brothers Holdings Inc Common
Securities
$137.26
Sanchez, Peter JRCA
191 North Inez Street, Hemet, CA, 92543
Held by Hsbc Finance Corporation
Escrow accounts
$136.47
Sanchez, PeterTX
406 East 6th Street, Cameron, TX, 76520
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$120.91
Sanchez, PeterTX
218 Laredo Street, San Antonio, TX, 78205
Held by Rusk State Hosp
Business dissolution or liquidation funds (MS15) · Reported 1986
$120.90
Sanchez, PeterCA
531 Dawson Avenue, Long Beach, CA, 90814
Held by Lbs Financial Credit Union
Savings accounts
$108.51
Sanchez, PeterCA
1823 Peyton, Burbank, CA, 91504
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Sanchez, PeterCA
4480 North Augusta Street, Fresno, CA, 93726
Held by The Leukemia & Lymphoma Societ
Vendor checks
$100.00
Sanchez, PeterCA
1817 Dahill Lane, Hayward, CA, 94541
Held by Rotonics Manufacturing Incorporated Common
Funds for liquidation
$99.00
Sanchez, PeterCA
20919 Bloomfield Avenue Apt 45, Lakewood, CA, 90715
Held by Csg Systems International Inc
Refunds or rebates
$96.54
Sanchez, PeterCA
24434 Scotch Lane, Colton, CA, 92324
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
$76.50
$69.47
Sanchez, PeterTX
8621 Amigo Drive, El Paso, TX, 79907
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2018
$69.00
$66.99
Sanchez, PeterCA
1214 16th Street, San Bernardino, CA, 92405
Held by Old American County Mutual Fir
Other
$66.90
Sanchez, PeterCA
1895 Curtner Avenue Apt 1, San Jose, CA, 95124
Held by Pns Stores Inc.
Wages, payroll, salaries
$64.23
Sanchez, PeterCA
1733 West 20th Street, Los Angeles, CA, 90007
Held by Bcbsmn Inc
Individual policy benefit/Clm
$62.26
Sanchez, PeterCA
7501 North First Apt 202, Fresno, CA, 93720
Held by Att Services Inc
Wages, payroll, salaries
$60.26
Sanchez, PeterCA
16717 Chirco Drive, Los Gatos, CA, 95032
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$55.97
Sanchez, PeterCA
1734 Crystal Ridge Court, Riverside, CA, 92506
Held by Hartford Fire Insurance Company
Premium refunds
$55.24
$55.00
Sanchez, PeterCA
1758 Harrison Street, Milpitas, CA, 95035
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Sanchez, PeterCA
8884 Almeria Avenue, Fontana, CA, 92335
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
$50.00
Sanchez, Peter IICA
325 Alamosa Avenue, Palmdale, CA, 93551
Held by Cshc Intermediate Holdings Inc
Misc outstanding checks
$49.00
Sanchez, PeterCA
1817 Dahill Lane, Hayward, CA, 94541
Held by Khd Humboldt Wedag International Ltd
Cash for fractional shares
$47.94
Sanchez, PeterCA
4480 North Augusta Street, Fresno, CA, 93726
Held by McDonald'S Restaurants Of _________ Inc
Wages, payroll, salaries
$46.20
Sanchez, PeterCA
2829 Point Arena Court, Antioch, CA, 94531
Held by Old Republic Title Company
Escrow accounts
$45.00
Sanchez, PeterCA
7438 Hardy Street, Orangevale, CA, 95662
Held by Conduent State & Local Solutions Inc.
Misc intangible property
$41.00
Sanchez, PeterTX
157 Chase Lane, Aledo, TX, 76008
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$40.00
Sanchez, PeterTX
PO Box 453, Edcouch, TX, 78538
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$39.37
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