Unclaimed property reported under Sanchez, Ramon
925 records · $79,929 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 925. Search by name and address to narrow it to yours.
Sanchez, RamonTX
240 Fox Hall Lane, San Antonio, TX, 78213
Held by Centauri Specialty Insurance Company
Miscellaneous outstanding check (MS16) · Reported 2022
$2,815.95
Sanchez, RamonCA
4025 Waterns Drive, Riverside, CA, 92507
Held by First Federal Bank Of California
Accounts payable
$2,441.78
Sanchez, RamonCA
5932 Makee Avenue, Los Angeles, CA, 90001
Held by Pacific Bell Telephone Company
Accounts payable
$2,425.03
Sanchez, RamonCA
471 Chestnut Avenue, Madera, CA, 93637
Held by Loancare LLC
Outstanding official checks
$2,151.94
Sanchez, RamonCA
1128 Hyperion Avenue, Los Angeles, CA, 90029
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,710.12
Sanchez, RamonTX
314 Winkler Street, Gorman, TX, 76454
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$1,521.60
Sanchez, RamonTX
117 East Highland Boulevard, San Angelo, TX, 76903
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$1,376.34
Sanchez, RamonCA
6367 Radio Drive, San Diego, CA, 92114
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$1,196.97
Sanchez, RamonTX
1901 Hawthorne Street, Houston, TX, 77098
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2018
$1,184.00
$1,011.10
Sanchez, RamonTX
9242 Richcrest Street, San Antonio, TX, 78250
Held by Meracord LLC
Escrow account (TR04) · Reported 2009
$1,009.57
Sanchez, RamonTX
1224 Valencia, San Antonio, TX, 78237
Held by Reliable Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$1,000.00
Sanchez, RamonCA
647 North Bonnie Beach Place, Los Angeles, CA, 90063
Held by American General Life & Accident Insuran
Proceeds-Policy endow, annuity
$1,000.00
Sanchez, RamonTX
14525 Buffalo Speedway, Houston, TX, 77045
$895.00
Sanchez, RamonTX
8600 South Course Drive Apt 2320, Houston, TX, 77099
Held by Capital One
Accounts payable (MS08) · Reported 2023
$882.57
Sanchez, RamonTX
7170 Ponce, El Paso, TX, 79915
Held by Royal Ins
Miscellaneous outstanding check (MS16) · Reported 1997
$840.47
Sanchez, RamonTX
702 Buckingham Place, Austin, TX, 78745
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2013
$800.00
Sanchez, RamonTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2007
$790.58
Sanchez, RamonCA
Ramon Sanchez 16397 D Street, #2, Victorville, CA, 93292
Held by Zacky Farms, LLC
Salaries/Wages
$741.31
Sanchez, RamonCA
9622 South Maie Avenue, Los Angeles, CA, 90002
Held by Homeq Servicing
Misc outstanding checks
$718.99
Sanchez, RamonCA
14746 Shetland Court, Victorville, CA, 92394
Held by Farmers Insurance Exchange
Premium refunds
$712.06
Sanchez, RamonTX
3308 Piedras, El Paso, TX, 79930
Held by Jp Morgan Chase Bank NA
Savings account (AC02) · Reported 2009
$682.00
Sanchez, RamonCA
13057 4th Street, Chino, CA, 91710
Held by State Farm General Insurance Company
Premium refunds
$663.00
Sanchez, JR RamonTX
905 North Blanco Street, Lockhart, TX, 78644
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2011
$660.07
Sanchez, RamonCA
10933 Calvert Street 1, North Hollywood, CA, 91606
Held by HSA Bank
Health savings account
$649.23
Sanchez, RamonCA
3419 Euclid Avenue, San Diego, CA, 92105
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity
$623.00
Sanchez, RamonCA
3419 Euclid Avenue, San Diego, CA, 92105
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity
$623.00
Sanchez, RamonCA
3419 Euclid Avenue, San Diego, CA, 92105
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity
$623.00
Sanchez, RamonTX
PO Box 240592, San Antonio, TX, 78224
Held by Aetna Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$620.58
Sanchez, RamonTX
#### County Road ###, Tyler, TX, 75706
$593.44
Sanchez, RamonTX
330 Waymore Apt 62, El Paso, TX, 79902
Held by Gecu
Savings account (AC02) · Reported 2022
$592.69
Sanchez, RamonCA
423 1 2 South B Street, Madera, CA, 93637
Held by State Comp Insurance Fund
Insurance claim checks
$590.00
$587.17
Sanchez, RamonTX
TX, 00000
Held by 7 Eleven Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$490.11
Sanchez, RamonCA
Cim Cdcr 14901 . Central Avenue, Chino, CA, 91708
Held by California Institution For Men
Property type not otherwise identified
$485.96
Sanchez, RamonCA
28491 Cepin Drive, Valley Center, CA, 92082
Held by Western Union Financial Svcs
Money orders
$479.00
Sanchez, RamonTX
#### ##th Street Apt ##, San Diego, CA, 92115
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2020
$475.00
Sanchez, RamonTX
747 Giliam Road, Pearsall, TX, 78061
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$474.91
Sanchez, RamonTX
#### Avenue # Apt ###, Lubbock, TX, 79412
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$474.50
Sanchez, RamonCA
213 3 52nd Street, Long Beach, CA, 90805
Held by Fleet Mortgage Corporation
Escrow check/Deposit/Disputed
$460.84
Sanchez, RamonTX
30202 Glenboro Drive, Spring, TX, 77386
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$441.56
Sanchez, RamonTX
P O Box 6641, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$438.85
Sanchez, RamonTX
11506 Morgan'S Pt, Manor, TX, 78653
Held by Graybar Electric Co Inc
Refund due (MS11) · Reported 2020
$415.78
Sanchez, RamonTX
### County Road ####, Center, TX, 75935
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$411.43
Sanchez, RamonTX
3623 Campfield Court, Katy, TX, 77449
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Sanchez, RamonCA
1248 Blanchard Street Stre, Banning, CA, 92220
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$381.11
Sanchez, JR RamonTX
652 Nora Lane, De Soto, TX, 75115
Held by City Of Irving
Accounts payable (MS08) · Reported 2005
$374.00
Sanchez, RamonTX
19306 Grand Canyon Road, Houston, TX, 77084
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$360.00
Sanchez, RamonTX
10722 Terrace Crest, San Antonio, TX, 78223
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2020
$324.74
Sanchez, RamonCA
1230 West 71st Street, Los Angeles, CA, 90044
Held by Phoenix Settlement Admn. (vasquez V. Lyneer)
Wages, payroll, salaries
$324.17
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