Unclaimed property reported under Sanchez, Ramiro
480 records · $37,381 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 480. Search by name and address to narrow it to yours.
Sanchez, RamiroCA
1601 Ocean Avenue Apt 214, San Francisco, CA, 94112
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$5,000.00
Sanchez, RamiroTX
3910 Hollis Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$1,992.64
Sanchez, RamiroCA
315 North 5th Street Apt 5, San Jose, CA, 95112
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$1,826.00
Sanchez, RamiroTX
7780 McCallum Boulevard 25111, Dallas, TX, 75252
$1,792.95
$1,528.07
Sanchez, RamiroCA
865 869 Alabama Street, San Frsco, CA, 94110
Held by Farmers Insurance Exchange
Premium refunds
$1,442.29
Sanchez, RamiroTX
223 Mackingtouch, Brownsville, TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$1,101.18
Sanchez, RamiroCA
220 West Kendall Street, Corona, CA, 91720
Held by Bank Of America Nt&sa Branch:0242-Corona Branch
Savings accounts/Credit union shrs
$587.86
Sanchez, RamiroTX
35055 Javis, Laredo, TX, 78040
Held by Western & Southern Lic
Unidentified insurance remittance (IN06) · Reported 2015
$490.00
$472.52
Sanchez, RamiroTX
2507 Hardwood Drive, Bryan, TX, 77803
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$447.92
Sanchez, RamiroCA
2079 Gale Avenue, Long Beach, CA, 90810
Held by U.s. Bank Trust National Assoc. (ca)
Municipal bond earnings
$380.10
Sanchez, RamiroTX
7003 Onion Crossing, Austin, TX, 78744
Held by Williamson County Treasurer
Other court deposit (CT05) · Reported 2011
$332.50
Sanchez, RamiroCA
931 East East Street, Oakdale, CA, 95361
Held by Allstate Property & Casualty Insurance C
Premium refunds
$328.54
$298.52
Sanchez, RamiroTX
7222B Toland Street, Dallas, TX, 75227
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$284.00
Sanchez, RamiroTX
413 North Chicago Street, Alton, TX, 78573
Held by Unique Staff Leasing III Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$269.93
$260.16
Sanchez, RamiroTX
PO Box 1739, Denver City, TX, 79323
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$250.00
Sanchez, RamiroTX
619 East Fremont Street, Laredo, TX, 78040
Held by Ford Motor Co
Vendor check (CK13) · Reported 2018
$250.00
Sanchez, RamiroTX
### Cr ####, Batesville, TX, 78829
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2022
$249.29
Sanchez, RamiroTX
3100 Raywood Drive, Austin, TX, 78704
Held by Daughters Of Charity Health Svc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$238.68
Sanchez, RamiroCA
1267 West Boulevard 209, Los Angeles, CA, 90019
Held by Cost Plus Inc
Wages, payroll, salaries
$233.21
Sanchez, RamiroTX
5724 Chimney Rock Road, Houston, TX, 77081
Held by Community Health Choice Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$231.16
Sanchez, RamiroCA
2706 River Creek Drive, Modesto, CA, 95351
Held by Allstate Insurance Company
Premium refunds
$222.00
Sanchez, RamiroWI
721 West Bruce Street, Milwaukee, WI, 53204
Held by Continental Exchange Solutions Inc
Misc. intangible property · Reported 2016
$220.00
Sanchez, RamiroTX
5724 Chimney Rock Road, Houston, TX, 77081
Held by Community Health Choice Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$213.17
Sanchez, JR RamiroTX
4031 Markley, Houston, TX, 77087
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$213.06
Sanchez, RamiroTX
5724 Chimney Rock Road, Houston, TX, 77081
Held by American Express
Refund due (MS11) · Reported 2018
$200.00
Sanchez, RamiroCA
PO Box 521, Fall River Mills, CA, 96028
Held by Citibank N A
Accounts-receivable credit balance
$200.00
Sanchez, RamiroTX
P O Box 750274, Houston, TX, 77275
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$195.44
Sanchez, RamiroTX
4315 Woodhead #2, Houston, TX, 77098
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$190.08
Sanchez, RamiroCA
3952 Drysdale Avenue, Los Angeles, CA, 90032
Held by Security Pacific National Bank Alhambra Office
Savings accounts/Credit union shrs
$182.68
Sanchez, RamiroTX
8816 North Ware Road, McAllen, TX, 78504
Held by Security First Fcu
Savings account (AC02) · Reported 2017
$182.41
Sanchez, RamiroTX
246 Vine Street, San Antonio, TX
Held by Zb Zions Bancorporation
Cashier’s check (CK01) · Reported 2024
$179.06
Sanchez, RamiroCA
4604 Santa Cruz Street, Bakersfield, CA, 93307
Held by Bakersfield Memorial Hospital
Refunds due
$176.23
Sanchez, RamiroTX
5724 Chimney Rock Road, Houston, TX, 77081
Held by Community Health Choice Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$173.59
Sanchez, RamiroTX
PO Box 185, Portland, TX, 78374
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$163.07
Sanchez, RamiroWI
4705 37th Avenue, Kenosha, WI, 53144
Held by Hartford Life Insurance Company
Proceeds from a matured policy, endowment, or annuity · Reported 2008
$160.94
Sanchez, RamiroCA
131 North Alvarado Street, Los Angeles, CA, 90026
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$160.67
Sanchez, RamiroCA
213 South Corcoran Avenue, Avenal, CA, 93204
Held by First American Title Company
Escrow accounts
$156.00
Sanchez, RamiroTX
PO Box 25, Batesville, TX, 78829
$153.69
Sanchez, RamiroTX
616 Witter, Pasadena, TX, 77506
Held by Pathward
Health savings account (AC09) · Reported 2024
$150.35
Sanchez, RamiroCA
1425 Kewen Street, San Fernando, CA, 91340
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$147.86
Sanchez, RamiroCA
13564 Sunburst Street, Arleta, CA, 91331
Held by Citifinancial Mortgage Company, LLC
Refunds
$144.78
Sanchez, RamiroCA
24912 Joyce Street, Hayward, CA, 94544
Held by California Physicians Service
Refunds due
$143.98
Sanchez, RamiroTX
246 Vine Street, San Antonio, TX
Held by Zb Zions Bancorporation
Cashier’s check (CK01) · Reported 2024
$139.81
Sanchez, RamiroTX
700 San Bfrnardo, Laredo, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2011
$137.44
Sanchez, RamiroCA
5840 Pedley Road, Riverside, CA, 92509
Held by Barrett Business Services Inc
Wages, payroll, salaries
$137.18
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