Unclaimed property reported under Sanchez, Porfirio
82 records · $5,963 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 82. Search by name and address to narrow it to yours.
Sanchez, PorfirioCA
7308 Exeter Street, Paramount, CA, 90723
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$1,356.80
Sanchez, PorfirioTX
#### East Park Row Drive Apt ###, Arlington, TX, 76010
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2005
$500.00
Sanchez, PorfirioCA
18751 East Vine Avenue Apt #5, Orange, CA, 92869
Held by Amtrust North America Inc
Premium refunds
$429.64
Sanchez, PorfirioCA
C/o Scott A Buell Appraiser 12902 Woodland Lane, Garden Grove, CA, 92840
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$350.00
Sanchez, PorfirioTX
1405 Amber Drive, Arlington, TX, 76014
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$276.00
Sanchez, PorfirioCA
20232 Wind Cave Lane, Huntington Beach, CA, 92646
Held by Bank Of America NA - North Carolina
Outstanding official checks
$265.49
Sanchez, PorfirioCA
1252 Avenue R6, Palmdale, CA, 93550
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$220.00
$200.00
Sanchez, PorfirioTX
##### Maham ####, 00000
Held by Dallas County Clk Criminal Court 3
Other court deposit (CT05) · Reported 2002
$190.00
Sanchez, PorfirioTX
##### Maham ####, 00000
Held by Dallas County Clk Criminal Court 3
Other court deposit (CT05) · Reported 2002
$190.00
Sanchez, Porfirio JRCA
1150 West Sandstone Drive, Hanford, CA, 93230
Held by Educational Employee'S Credit Union
Savings accounts
$179.83
Sanchez, PorfirioCA
PO Box 92318, Long Beach, CA, 90809
Held by Southern California Edison Company
Utility deposit
$142.02
Sanchez, PorfirioTX
1405 Amhurst Drive, Arlington, TX, 76014
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$131.60
Sanchez, PorfirioTX
1509 Arbor Town Circle Apt 614, Arlington, TX, 76011
Held by US Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$131.55
Sanchez, PorfirioTX
1930 Melbourne Avenue, Dallas, TX, 75224
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$131.00
Sanchez, PorfirioTX
211 West 2nd Street, Crane, TX, 79731
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$106.99
Sanchez, PorfirioTX
7432 Anzac Street, Houston, TX, 77020
$100.00
Sanchez, PorfirioTX
#### Dunvale Road ####, Houston, TX, 77063
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$95.03
Sanchez, PorfirioCA
PO Box 6995, Santa Maria, CA, 93456
Held by Bank Of America Nt&sa Branch:0150-Santa Maria Branch
Savings accounts/Credit union shrs
$87.03
Sanchez, PorfirioCA
4126 West Century Boulevard, Inglewood, CA, 90304
Held by Pacific Bell Telephone Company
Refunds
$60.08
Sanchez, PorfirioCA
5267 Imperial Avenue, San Diego, CA, 92114
Held by Synchrony Bank
Accounts-receivable credit balance
$52.85
Sanchez, PorfirioTX
201 West 8th Street, Irving, TX, 75060
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$50.00
Sanchez, PorfirioTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2006
$40.12
Sanchez, PorfirioTX
1502 Alderwood Drive, Sugar Land, TX, 77479
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2013
$38.25
Sanchez, PorfirioTX
Temple, TX, 76502
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$36.86
Sanchez, PorfirioTX
General Delivery, Mathis, TX, 78368
Held by Entex Inc
Miscellaneous outstanding check (MS16) · Reported 1988
$36.81
Sanchez, PorfirioTX
2101 Columbus Avenue, Waco, TX, 76701
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$31.45
Sanchez, PorfirioCA
270 South Esplanade C, Orange,, CA, 92669
Held by Southern California Edison 4.78%
Refunds
$31.06
$30.91
Sanchez, PorfirioCA
1542 West Chianti Way, Hanford, CA, 93230
Held by Grace Class Action
Misc outstanding checks
$30.43
Sanchez, PorfirioTX
1048 Country Club Drive D3, Seguin, TX, 78155
Held by Walgreen Co & Subsidiaries
Accounts payable (MS08) · Reported 2023
$30.00
Sanchez, PorfirioCA
8932 Paulhaus Way, Elk Grove, CA, 95758
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Sanchez, PorfirioTX
PO Box 2204, Johnson City, TX, 78636
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$29.59
Sanchez, PorfirioCA
12892 Woodland Lane, Garden Grove, CA, 92840
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sanchez, PorfirioTX
2633 Morris Street, Dallas, TX, 75212
Held by Athene Annuity & Life Assurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$28.31
Sanchez, PorfirioTX
P O Box 1153, George West, TX, 78022
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012
$27.30
Sanchez, PorfirioCA
10300 Kimberly Avenue, Los Angeles, CA, 90002
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$27.00
Sanchez, PorfirioCA
10862 Hume Avenue, Hanford, CA, 93230
Held by General Electric Company
Accounts-receivable credit balance
$26.25
Sanchez, PorfirioTX
7711 Glenbrae Street, Humble, TX, 77061
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2017
$26.00
Sanchez, PorfirioCA
1730 East Autumn Drive, West Covina, CA, 91791
Held by Republic Services Inc
Accounts-receivable credit balance
$17.26
Sanchez, PorfirioCA
815 Butte View Drive, Williams, CA, 95987
Held by Infinity Insurance Company
Premium refunds
$14.90
Sanchez, PorfirioCA
7116 Arillo Street, San Diego, CA, 92111
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$13.69
Sanchez, PorfirioCA
8932 Paulhaus Way, Elk Grove, CA, 95758
Held by Synchrony Bank
Misc outstanding checks
$13.30
Sanchez, PorfirioCA
160 West 11th Street, Pomona, CA, 91766
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Sanchez, PorfirioCA
10862 Hume Avenue, Hanford, CA, 93230
Held by Ford Motor Company
Unredeemed gift certificate
$10.00
Sanchez, PorfirioCA
541 West Channel Islands Boulevard #5, Oxnard, CA, 93033
Held by Integon Indemnity Insurance Company
Premium refunds
$9.00
Sanchez, PorfirioCA
1328 West 2nd Street, Santa Ana, CA, 92703
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.67
Sanchez, PorfirioCA
1328 West 2nd Street, Santa Ana, CA, 92703
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.67
Sanchez, PorfirioCA
8932 Paulhaus Way, Elk Grove, CA, 95758
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$7.76
Sanchez, PorfirioCA
1542 West Chianti Way, Hanford, CA, 93230
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
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