Unclaimed property reported under Sanchez, Rafael
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.
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 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
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