Rafael Sanchez Unclaimed Property
1,162 records · $309,272 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.
1,162 unclaimed-property records are filed under the name Rafael Sanchez, reported between 1987 and 2024, totaling $309,272. The largest is $195,005. The most common kinds are Premium refunds (117), Accounts-receivable credit balance (110) and Refunds due (79).
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.
Rafael Sanchez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles92 · $6,068
- Fresno20 · $618
- San Diego19 · $1,594
- Bakersfield18 · $398
- Santa Ana18 · $755
- Santa Maria18 · $553
- La Puente17 · $890
- San Jose16 · $701
- Anaheim14 · $340
- National City13 · $700
- Northridge13 · $470
- Redwood City12 · $266
- Garden Grove11 · $178
- Long Beach11 · $84
- Salinas11 · $255
- Houston31 · $5,898
- Dallas29 · $5,994
- San Antonio19 · $2,411
- El Paso17 · $2,390
- Fort Worth14 · $1,613
26 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,162. Search by name and address to narrow it to yours.
Sanchez, RafaelTX
1417 South Missouri Street, Mercedes, TX, 78570
$195,004.59
Sanchez, RafaelTX
PO Box 142, Presidio, TX, 79845
$8,046.95
Sanchez, RafaelTX
1242 Cambrian Park Court, Sugar Land, TX, 77479
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$4,424.39
Sanchez, RafaelTX
3631 Bass Loop, Round Rock, TX, 78665
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$2,833.46
$2,256.20
Sanchez, RafaelTX
16420 Pallazo Drive, Pflugerville, TX, 78660
Held by Charter Communications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$2,131.09
Sanchez, RafaelCA
2667 East Madison Street, Carson, CA, 90810
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,921.29
Sanchez, RafaelCA
417 West Rosecrans Avenue, Compton, CA, 90220
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$1,562.00
Sanchez, RafaelCA
Unknown, Los Banos, CA, 00000
Held by Western Union Financial Services Inc
Money orders
$1,443.22
Sanchez, RafaelWI
2251 South 76th Street, West Allis, WI, 53219
Held by Liberty Mutual Insurance Co.
Workers compensation benefits · Reported 2018
$1,308.67
Sanchez, RafaelCA
162 East 48 Street L, La, CA, 90011
Held by Western Union Financial Svcs
Money orders
$1,279.00
Sanchez, RafaelTX
Rio Atoyac 1217 Col Del Valle, Garza Garcia, 66220
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2013
$1,200.11
Sanchez, RafaelAK
3763 Christie Drive Box 2, North Pole, AK, 99705
Held by Citibank N. A.
Credit balances - Accounts. rec. · Reported 2014
$1,196.95
$1,175.00
$1,169.44
Sanchez, RafaelTX
1738 Oak Hill Circle, Dallas, TX, 75217
$1,163.00
Sanchez, RafaelCA
2671 East Washington Street, Carson, CA, 90810
Held by HSA Bank
Health savings account
$1,159.37
Sanchez, RafaelTX
10114 Emnora Lane, Houston, TX, 77088
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2013
$1,055.11
Sanchez, RafaelCA
586 Marin Avenue, Hayward, CA, 94541
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$1,052.92
Sanchez, RafaelCA
C/o Disputed Funds PO Box 581131, Modesto, CA, 95351
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$1,000.00
Sanchez, RafaelCA
371 South Woods Avenue, Los Angeles, CA, 90022
Held by Nexxo Financial Corporation
Property type not otherwise identified
$990.00
Sanchez, RafaelCA
2531 Ardmore Drive, San Pablo, CA, 94806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$986.09
Sanchez, RafaelCA
2240 Lincoln Boulevard, Tracy, CA, 95376
Held by Alliance Title Company
Escrow accounts
$950.00
Sanchez, RafaelTX
110 Schlumberger Drive, Sugar Land, TX, 77478
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2017
$863.31
Sanchez, RafaelTX
#### North County Road ####, Midland, TX, 79707
$757.95
Sanchez, RafaelTX
501 West Clifford, Odessa, TX, 79761
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$740.05
Sanchez, RafaelTX
4000 North Central Expressway 14, Plano, TX, 75074
$736.94
Sanchez, RafaelTX
1301 Choate Circle, Houston, TX, 77017
$698.05
Sanchez, RafaelCA
33163 Navajo Trail #a, Cathedral City, CA, 92234
Held by Interinsurance Exchange Of The Automobil
Refunds
$696.00
Sanchez, RafaelTX
1242 Cambrian Park Court, Sugar Land, TX, 77479
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$668.83
Sanchez, RafaelCA
219 West 91st Street, Los Angeles, CA, 90003
Held by Ibarra V Quality Forming LLC Fund
Misc outstanding checks
$655.33
Sanchez, RafaelCA
15407 Hesperia Road Apt B, Victorville, CA, 92392
Held by Prudential Financial Inc Common
Securities exchanged for cash
$654.12
Sanchez, RafaelTX
PO Box 1214, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$653.84
Sanchez, RafaelTX
3061 Runnels Street, Fort Worth, TX, 76106
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$641.75
Sanchez, RafaelCA
17648 Lakespring Avenue, Palmdale, CA, 93591
Held by Fire Insurance Exchange
Premium refunds
$639.60
Sanchez, RafaelTX
5632 Dailey, El Paso, TX, 79905
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$627.28
$624.88
Sanchez, RafaelTX
3303 South Edgefield Avenue, Dallas, TX, 75224
$603.01
Sanchez, RafaelCA
7548 Century Boulevard, Paramount, CA, 90723
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$568.52
Sanchez, RafaelTX
501 Clifford Street, Odessa, TX, 79761
$531.29
$515.00
Sanchez, RafaelTX
1716 Atlanta Street, Midland, TX, 79701
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$506.90
Sanchez, RafaelTX
10922 Palestine Street, Houston, TX, 77029
Held by Williams Brothers Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$504.39
Sanchez, RafaelTX
8116 Margaret Lane, El Paso, TX, 79907
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$500.00
Sanchez, RafaelCA
1443 Yeats Place, San Jacinto, CA, 92583
Held by Moneygram Payment Systems Inc
Misc intangible property
$500.00
Sanchez, RafaelCA
1060 Le Borgne Avenue, La Puente, CA, 91746
Held by Mepco Finance Corporation
Customer overpayments
$494.24
Sanchez, RafaelTX
7118 Log Hollow Drive, Houston, TX, 77040
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2020
$491.00
Sanchez, RafaelCA
721 West 148th Drive, Gardena, CA, 90247
Held by Block Inc
Payments for goods & Services
$482.35
Sanchez, RafaelTX
5119 El Capitan Street, San Antonio, TX, 78233
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2016
$481.05
Sanchez, RafaelTX
526 Walnut Parkway #210, Garland, TX, 75040
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002
$475.00
Sanchez, RafaelTX
###### Meandering ##, Dallas, TX, 75240
Held by Dallas County Clk Criminal Court 7
Other court deposit (CT05) · Reported 2003
$475.00
Sanchez, RafaelTX
5109 Bowser, Dallas, TX, 75209
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2008
$475.00
Sanchez, RafaelCA
1241 Edwards Street, El Monte, CA, 91733
Held by Tennille V Western Union Qsf
Refunds due
$473.26
Sanchez, RafaelCA
6831 Hollister Avenue Street, Goleta, CA, 93117
Held by Farmers Insurance Exchange
Premium refunds
$473.06
Sanchez, RafaelCA
1855 Bayview Heights Drive Apt 12, San Diego, CA, 92105
Held by Ally Bank
Misc outstanding checks
$464.49
Sanchez, RafaelCA
219 West 91st Street, Los Angeles, CA, 90003
Held by Bank Of America NA
Checking accounts
$444.71
Sanchez, RafaelTX
22045 Pelican Edge, San Antonio, TX, 78258
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$409.88
Sanchez, RafaelTX
### Maxey Apt ####, Houston, TX, 77013
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2015
$404.25
Sanchez, RafaelTX
1521 Avenue # F, Plano, TX, 75074
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Sanchez, RafaelCA
82155 Mountain View Avenue, Indio, CA, 92201
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$400.00
Sanchez, RafaelTX
##### Shavano Rnch Apt #####, San Antonio, TX, 78257
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$399.12
Sanchez, RafaelCA
1130 Rosalind Avenue, Los Angeles, CA, 90023
Held by Nationstar Mortgage, LLC
Escrow accounts
$393.08
Sanchez, RafaelCA
10132 Wilson Ranch Road, Phelan, CA, 92371
Held by Southern California Edison Company
Utility deposit
$373.49
Sanchez, RafaelCA
15957 Randal Avenue Apt 19, Fontana, CA, 92335
Held by Phoenix American Warranty Co
Accounts payable
$358.02
Sanchez, RafaelTX
3130 Webb Chapel #11, Dallas, TX, 75220
Held by Allstate County Mutual Ins Co
Refund due (MS11) · Reported 1998
$357.77
Sanchez, RafaelTX
3507 Longwood, Pasadena, TX, 77503
$354.75
Sanchez, RafaelTX
708 Lena Court, Garland, TX, 75040
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$348.00
Sanchez, RafaelTX
4403 Willow, Dallas, TX, 75226
Held by City Of Dallas
Escrow funds (CT01) · Reported 2004
$340.00
Sanchez, RafaelCA
1015 South A Street #7, Santa Rosa, CA, 95404
Held by Volt Management Corp
Salaries/Wages
$335.30
$332.35
Sanchez, RafaelTX
122 Howell Street, Dallas, TX, 75207
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$330.00
Sanchez, RafaelCA
1896 Boalt Drive, Los Banos, CA, 93635
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$329.56
Sanchez, RafaelCA
3230 Hunter Street, Los Angeles, CA, 90023
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$323.28
Sanchez, RafaelCA
3937 North Colon Avenue 3937 North Colon Avenue, Covina, CA, 91722
Held by Global Escrow Services Inc.
Escrow funds
$323.00
Sanchez, RafaelCA
5515 Norwich Avenue, Los Angeles, CA, 90032
Held by U.s. Bank - Pars
Pension & Profit sharing
$321.73
Sanchez, RafaelCA
851 South Sunset 30, West Covina, CA, 91790
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$320.00
Sanchez, RafaelCA
1020 41st Street, San Diego, CA, 92102
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$307.55
Sanchez, RafaelTX
#### Pineland Drive ###, Dallas, TX, 75231
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2011
$306.26
Sanchez, RafaelTX
9429 Green Terrace Drive, Dallas, TX, 75201
Held by Julio & Sons Co
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$305.48
$300.05
Sanchez, RafaelCA
22262 Peralta Street, Hayward, CA, 94541
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, RafaelTX
##### Fm#### Road, Crandall, TX, 77302
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$297.50
Sanchez, RafaelTX
Privansa Monico 304, Garza Garcia, 00000
Held by Hidalgo County Sheriffs Office
Funds held in a fiduciary capacity (TR03) · Reported 2006
$295.00
Sanchez, JR RafaelTX
3303 South Edgefield Avenue, Dallas, TX, 75224
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$293.38
Sanchez, RafaelCA
3937 North Conlon Avenue, Covina, CA, 91722
Held by Loancare LLC
Outstanding official checks
$284.66
Sanchez, RafaelCA
18930 Saticoy Street, Reseda, CA, 91335
Held by Liberty Mutual Insurance Co
Insurance claim checks
$280.00
Sanchez, RafaelCA
6605 Geranium Place, Riverside, CA, 92503
Held by American Home Assurance Company
Individual policy benefit/Clm
$280.00
Sanchez, RafaelTX
5730 Timber Creek Place Drive Apt 822, Houston, TX, 77084
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$276.01
Sanchez, RafaelTX
13330 Ashland Point Lane, Cypress, TX, 77429
Held by Spring Creek Special Gifts Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$274.63
Sanchez, RafaelCA
828 Olivewood Drive, Los Banos, CA, 93635
Held by State Farm General Insurance Company
Insurance claim checks
$271.42
Sanchez, RafaelCA
424 South Jackson Avenue, Azusa, CA, 91702
Held by Integrated Payment Systems
Accounts payable
$270.00
Sanchez, RafaelCA
8043 Chapman Avenue Apt 18, Stanton, CA, 90680
Held by Bank Of America - North Carolina
Refunds due
$269.70
Sanchez, RafaelTX
2014 Dennis Street, Irving, TX, 75062
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$268.17
Sanchez, RafaelTX
1215 South Allen, Monahans, TX, 79756
$260.76
$257.41
Sanchez, RafaelCA
1130 Rosalind Avenue, Los Angeles, CA, 90023
Held by Nationstar Mortgage, LLC
Escrow accounts
$256.00
Sanchez, RafaelTX
216 San Pablo Court, Dallas, TX, 75222
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2002
$254.81
Sanchez, RafaelTX
407 South 12th Street, Longview, TX, 75602
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2012
$254.14
Sanchez, RafaelCA
1130 Rosalind Avenue, Los Angeles, CA, 90023
Held by Nationstar Mortgage, LLC
Escrow accounts
$252.45
Sanchez, RafaelCA
1813 South D Street, Oxnard, CA, 93033
Held by State Comp Insurance Fund
Insurance claim checks
$252.00
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