Unclaimed property reported under Sanchez, Philip
56 records · $3,540 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 56. Search by name and address to narrow it to yours.
Sanchez, PhilipTX
#### Post Oak Boulevard Unit ####, Houston, TX, 77056
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2022
$726.27
$606.13
Sanchez, PhilipTX
1505 Elmen Street, Houston, TX, 77019
$300.00
Sanchez, PhilipTX
1600 Post Oak Boulevard Unit 1705, Houston, TX, 77356
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$150.64
Sanchez, PhilipTX
#### Southwestern ####, Dallas, TX, 75206
Held by Meadow In The Village
Refund due (MS11) · Reported 2012
$115.00
Sanchez, PhilipCA
2 Orangegrove, Irvine, CA, 92604
Held by American Society Of Composers Auth & Pub
Misc outstanding checks
$112.05
$106.62
Sanchez, PhilipCA
349 West Windsor Road Apt C, Glendale, CA, 91204
Held by 21st Century Security Ins Co
Premium refunds
$102.83
$98.33
Sanchez, PhilipCA
13th And G Street, Merced, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$97.74
Sanchez, PhilipTX
2505 Riva Row, The Woodlands, TX, 77380
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$82.38
$79.00
Sanchez, PhilipCA
2638 Brian Avenue, Torrance, CA, 90505
Held by Trinity Universal Insurance
Premium refunds
$75.50
Sanchez, PhilipTX
6 Kittiwake Court, Spring, TX, 77380
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$74.00
Sanchez, PhilipCA
1610 Arianna Lane, San Ramon, CA, 94582
Held by Packard Children'S Health Alliance
Refunds due
$60.00
$56.71
Sanchez, PhilipTX
12110 Pennywood Court, Houston, TX, 77070
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$51.67
Sanchez, PhilipTX
1600 Post Oak Boulevard Unit 1705, Houston, TX, 77356
$51.24
Sanchez, PhilipCA
148 Mesa Court, Hercules, CA, 94547
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Sanchez, PhilipTX
2100 North 5th, Waco, TX, 76701
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2023
$50.00
Sanchez, PhilipCA
45465 25th Street East #152, Lancaster, CA, 93535
Held by Educational Credit Management Corporatio
Misc outstanding checks
$47.41
Sanchez, PhilipCA
903 Redondo Avenue A, Long Beach, CA, 90804
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$40.84
Sanchez, PhilipCA
903 Redondo Avenue A, Long Beach, CA, 90804
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$40.27
Sanchez, PhilipCA
45465 25th Street East #152, Lancaster, CA, 93535
Held by Educational Credit Management Corporatio
Misc outstanding checks
$38.43
Sanchez, PhilipCA
67415 Verona Road, Cathedral City, CA, 92234
Held by Empower Escrow Inc.
Escrow funds
$36.47
Sanchez, PhilipCA
45465 25th Street East #152, Lancaster, CA, 93535
Held by Educational Credit Management Corporatio
Misc outstanding checks
$34.42
Sanchez, PhilipCA
45465 25th Street East #152, Lancaster, CA, 93535
Held by Educational Credit Management Corporatio
Misc outstanding checks
$31.48
Sanchez, PhilipTX
12110 Pennywood Court, Houston, TX, 77070
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$31.00
Sanchez, PhilipCA
8134 Carnation Drive, Buena Park, CA, 90620
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$30.50
Sanchez, PhilipTX
12110 Pennywood Court, Houston, TX, 77070
Held by Walmart Inc
Vendor check (CK13) · Reported 2020
$30.00
Sanchez, PhilipCA
4020 Cherrywood Avenue, Los Angeles, CA, 90008
Held by New York Life Insurance Co
Unidentified remittances
$29.97
Sanchez, PhilipCA
903 Redondo Avenue A, Long Beach, CA, 90804
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$15.00
Sanchez, PhilipCA
79816 Castille Drive, La Quinta, CA, 92253
Held by Eisenhower Medical Center
Customer overpayments
$11.11
$10.62
$10.00
Sanchez, PhilipCA
3511 Volmer Avenue, Commerce, CA, 90650
Held by Mercury Casualty Company
Premium refunds
$10.00
Sanchez, PhilipCA
6 Edgewood Drive, Newport Beach, CA, 92660
Held by Google Payment Corporation
Unredeemed gift certificate
$9.02
Sanchez, PhilipCA
600 Amesti Road, Watsonville, CA, 95076
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.69
Sanchez, PhilipCA
139 Pathway, Irvine, CA, 92618
Held by Medco Health Solutions Inc
Customer overpayments
$5.00
$4.87
Sanchez, PhilipCA
2269 Genevieve Street, San Bernardino, CA, 92405
Held by Deluxe Corporation
Refunds due
$4.50
Sanchez, PhilipCA
4202 Los Coyotes Di, Lakewood, CA, 90713
Held by Sirius Xm Holdings Inc.
Accounts payable
$4.28
Sanchez, PhilipCA
15835 Paseo Montenero, San Diego, CA, 92127
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.08
Sanchez, PhilipCA
67415 Verona Road, Cathedral City, CA, 92234
Held by Provident Funding Associates LP
Misc outstanding checks
$3.05
$1.65
Sanchez, PhilipCA
8134 Carnation Drive, Buena Park, CA, 90620
Held by Santander Consumer USA Inc
Customer overpayments
$1.00
Sanchez, PhilipCA
3413 Sleepy Hollow Lane, Modesto, CA, 95355
Held by Pridestaff Inc
Wages, payroll, salaries
$0.99
Sanchez, PhilipCA
554 Edward Street, El Cajon, CA, 92020
Held by American Express Travel-Serve
Unredeemed gift certificate
$0.76
Sanchez, PhilipCA
720 Garden Creek Place, Danville, CA, 94526
Held by Kraft Foods Group Inc
Refunds due
$0.70
Sanchez, PhilipCA
PO Box 4782, Crestline, CA, 92325
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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