Raul Sanchez Unclaimed Property

1,385 records · $199,204 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.

1,385 unclaimed-property records are filed under the name Raul Sanchez, reported between 1989 and 2024, totaling $199,204. The largest is $19,538. The most common kinds are Premium refunds (169), Accounts-receivable credit balance (120) and Refunds due (102).

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.

Raul 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.

California1,016 records · $97,150

Los Angeles77 · $6,490
Fresno39 · $24,635
Fontana31 · $1,078
San Jose27 · $697
Bakersfield24 · $748
Chula Vista24 · $4,208
Anaheim23 · $968
Santa Ana22 · $914
Moreno Valley20 · $297
El Monte17 · $807
San Diego17 · $1,201
Laguna Hills14 · $82
Downey12 · $583
Corona11 · $121
Van Nuys11 · $352

Texas333 records · $95,269

Houston41 · $24,130
San Antonio28 · $23,822
Dallas26 · $3,083
El Paso23 · $3,949
Fort Worth11 · $1,121

North Carolina1 record

New Mexico1 record · $39

34 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,385. Search by name and address to narrow it to yours.

Sanchez, RaulTX
8215 Buchanan Street, Houston, TX, 77029
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$19,538.06
Sanchez, RaulTX
7223 Timber Ridge Drive, San Antonio, TX, 78227
Held by Adirondack Insurance Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$13,084.56
Sanchez, RaulCA
3121 West Sussex Way, Fresno, CA, 93722
Held by Richard Heath & Associates Inc
Accounts payable
$9,272.08
3 possible associated properties
- Sanchez, Raul$951.68
  3121 West Sussex Way, Fresno, CA, 93722
  Same address · Same owner name · 98% confidence
- Sanchez, Raul$3,460.66
  3121 West Sussex Way, Fresno, CA, 93722
  Same address · Same owner name · 98% confidence
Sanchez, RaulTX
311 Earl Street, San Antonio, TX, 78212
Held by John Hancock Financial Svcs Inc
Stock shares returned by the post office (SC08) · Reported 2003
$6,675.45
3 possible associated properties
- Sanchez, Raul$99.51
  311 Earl Street, San Antonio, TX, 78212
  Same address · Same owner name · 98% confidence
- Sanchez, Jose$240.00
  311 Earl Street, San Antonio, TX, 78212
  Same address · Shared last name · 95% confidence
Sanchez, RaulCA
5304 Forbes Avenue, Encino, CA, 91436
Held by First Citizens Bank & Trust Company
Matured CD or save cert
$6,096.40
Sanchez, RaulCA
10047 Vine Street, Lakeside, CA, 92040
Held by Waste Management Inc.
Shares exchanged for shares
$5,251.70
2 possible associated properties
- Sanchez, Raul$9.30
  10047 Vine Street, Lakeside, CA, 92040
  Same address · Same owner name · 98% confidence
- Sanchez, Alfonso F$140.62
  10047 Vine Street, Lakeside, CA, 92040
  Same address · Shared last name · 95% confidence
Sanchez, RaulCA
3121 West Sussex Way, Fresno, CA, 93722
Held by Bank Of America/fleetboston Financial Co
Securities
$3,460.66
3 possible associated properties
- Sanchez, Raul$9.90
  3121 West Sussex Way, Fresno, CA, 93722
  Same address · Same owner name · 98% confidence
- Sanchez, Raul$9.90
  3121 West Sussex Way, Fresno, CA, 93722
  Same address · Same owner name · 98% confidence
Sanchez, RaulCA
3654 Avocodo Avenue, Oxnard, CA, 93033
Held by State Of California Savings Plus
Pensions, retirement funds
$3,403.87
Sanchez, RaulTX
PO Box 1611, Canutillo, TX, 79835
Held by State Of New Mexico
Recp · Reported 1999
$3,385.85
Sanchez, RaulCA
3121 West Sussex Way, Fresno, CA, 93722
Held by Richard Heath & Associates Inc
Vendor checks
$3,283.18
3 possible associated properties
- Sanchez, Raul$951.68
  3121 West Sussex Way, Fresno, CA, 93722
  Same address · Same owner name · 98% confidence
- Sanchez, Raul$3,460.66
  3121 West Sussex Way, Fresno, CA, 93722
  Same address · Same owner name · 98% confidence
Sanchez, RaulTX
PO Box 1611, Canutillo, TX, 79835
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2015
$2,698.09
Sanchez, RaulTX
PO Box 3274, Eagle Pass, TX, 78853
Held by Security Svc Fcu
Savings account (AC02) · Reported 2016
$2,348.61
Sanchez, RaulCA
88 Georgina Street, Chula Vista, CA, 91910
Held by California Capital Ins Company
Individual policy benefit/Clm
$2,144.36
2 possible associated properties
- Sanchez, Raul$20.00
  88 Georgina Street, Chula Vista, CA, 91910
  Same address · Same owner name · 98% confidence
- Sanchez, Amaris$2,144.36
  88 Georgina Street, Chula Vista, CA, 91910
  Same address · Shared last name · 95% confidence
Sanchez, RaulCA
1448 East Stuart Avenue, West Covina, CA, 91791
Held by Alliance Title Company
Escrow accounts
$2,000.00
1 possible associated property
- Sanchez, Sergio$2,000.00
  1448 East Stuart Avenue, West Covina, CA, 91791
  Same address · Shared last name · 95% confidence
Sanchez, RaulTX
905 Northeast 2nd, Andrews, TX, 79714
Held by Hochheim Prairie Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,857.93
2 possible associated properties
- Sanchez, Raul$904.67
  905 Northeast 2nd, Andrews, TX, 79714
  Same address · Same owner name · 98% confidence
- Sanchez, Lorraine$1,857.93
  905 Northeast 2nd, Andrews, TX, 79714
  Same address · Shared last name · 95% confidence
Sanchez, RaulCA
No address on file
Held by North Orange County Escrow
Escrow check/Deposit/Disputed
$1,850.00
Sanchez, RaulTX
2001 East Spring Creek Parkway #5206, Plano, TX, 75074
Held by Spusv5 Sheridan Park
Refund due (MS11) · Reported 2014
$1,805.34
Sanchez, RaulTX
800 Southwest 3rd Street, Dimmitt, TX, 79027
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$1,647.02
Sanchez, RaulCA
3121 West Sussex Way, Fresno, CA, 93722
Held by Richard Heath & Associates Inc
Wages, payroll, salaries
$1,575.44
3 possible associated properties
- Sanchez, Raul$951.68
  3121 West Sussex Way, Fresno, CA, 93722
  Same address · Same owner name · 98% confidence
- Sanchez, Raul$3,460.66
  3121 West Sussex Way, Fresno, CA, 93722
  Same address · Same owner name · 98% confidence
Sanchez, RaulTX
936 Overlook Court, Cleburne, TX, 76033
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$1,491.30
1 possible associated property
- Sanchez, Raul$31.00
  936 Overlook Court, Cleburne, TX, 76033
  Same address · Same owner name · 98% confidence
Sanchez, RaulCA
3121 West Sussex Way, Fresno, CA, 93722
Held by Richard Heath & Associates Inc
Wages, payroll, salaries
$1,468.10
3 possible associated properties
- Sanchez, Raul$951.68
  3121 West Sussex Way, Fresno, CA, 93722
  Same address · Same owner name · 98% confidence
- Sanchez, Raul$3,460.66
  3121 West Sussex Way, Fresno, CA, 93722
  Same address · Same owner name · 98% confidence
Sanchez, RaulTX
Box 50-A Route 3, Seminole, TX, 79360
Held by Time Warner Inc
Underlying shares or outstanding certificates (SC12) · Reported 1991
$1,466.24
Sanchez, RaulCA
30891 Paseo Santiago, San Juan Capistrano, CA, 92675
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$1,408.41
2 possible associated properties
- Sanchez, Raul$12.61
  30891 Paseo Santiago, San Juan Capistrano, CA, 92675
  Same address · Same owner name · 98% confidence
- Sanchez, Raul$33.31
  30891 Paseo Santiago, San Juan Capistrano, CA, 92675
  Same address · Same owner name · 98% confidence
Sanchez, RaulCA
48 West 11th Street, Merced, CA, 95341
Held by Pathward
Misc intangible property
$1,400.00
3 possible associated properties
- Sanchez, Raul$172.31
  48 West 11th Street, Merced, CA, 95341
  Same address · Same owner name · 98% confidence
- Sanchez, Raul$37.00
  48 West 11th Street, Merced, CA, 95341
  Same address · Same owner name · 98% confidence
Sanchez, RaulTX
R Barr 750 East Mulberry 200, San Antonio, TX, 78212
Held by Methodist Healthcare Ministries
Accounts-receivable credit balance (MS09) · Reported 1994
$1,392.25
Sanchez, RaulTX
No address on file
Held by Floors Inc.
Accounts payable (MS08) · Reported 2018
$1,113.89
Sanchez, RaulCA
12025 Wagner Street, Culver City, CA, 90230
Held by Bank Of America NA (885)
Escrow accounts
$1,102.14
1 possible associated property
- Sanchez, Elvira$1,102.14
  12025 Wagner Street, Culver City, CA, 90230
  Same address · Shared last name · 95% confidence
Sanchez, RaulCA
11777 Foothill Boulevard Apt C3, Sylmar, CA, 91342
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
2 possible associated properties
- Sanchez, Cecilia$14.09
  11777 Foothill Boulevard Apt C3, Sylmar, CA, 91342
  Same address · Shared last name · 95% confidence
- Sanchez, Ana$29.23
  11777 Foothill Boulevard Apt C3, Sylmar, CA, 91342
  Same address · Shared last name · 95% confidence
Sanchez, RaulCA
620 Lenore Drive, Modesto, CA, 95351
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,000.00
Sanchez, RaulCA
3121 West Sussex Way, Fresno, CA, 93722
Held by Bank Of America/fleetboston Financial Co
Securities
$951.68
3 possible associated properties
- Sanchez, Raul$9.90
  3121 West Sussex Way, Fresno, CA, 93722
  Same address · Same owner name · 98% confidence
- Sanchez, Raul$9.90
  3121 West Sussex Way, Fresno, CA, 93722
  Same address · Same owner name · 98% confidence
Sanchez, RaulTX
905 Northeast 2nd, Andrews, TX, 79714
Held by Hochheim Prairie Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$904.67
2 possible associated properties
- Sanchez, Raul$1,857.93
  905 Northeast 2nd, Andrews, TX, 79714
  Same address · Same owner name · 98% confidence
- Sanchez, Lorraine$1,857.93
  905 Northeast 2nd, Andrews, TX, 79714
  Same address · Shared last name · 95% confidence
Sanchez, RaulCA
4525 Inglewood Boulevard, Culver City, CA, 90230
Held by Bank Of America - California
Savings accounts
$895.75
3 possible associated properties
- Sanchez, Raul G$501.83
  4525 Inglewood Boulevard, Culver City, CA, 90230
  Same address · Same last name and compatible first name · 96% confidence
- Sanchez, Raul G$485.11
  4525 Inglewood Boulevard, Culver City, CA, 90230
  Same address · Same last name and compatible first name · 96% confidence
Sanchez, RaulCA
402 Oaklawn Avenue Apt D, Chula Vista, CA, 91910
Held by Ally Bank
Misc outstanding checks
$877.29
1 possible associated property
- Sanchez, Raul$552.08
  402 Oaklawn Avenue Apt D, Chula Vista, CA, 91910
  Same address · Same owner name · 98% confidence
Sanchez, RaulTX
2108 Lima Loop, Laredo, TX, 78045
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2017
$853.34
Sanchez, RaulCA
6726 South South Central Avenue, Los Angeles, CA, 90001
Held by Citibank (west) FSB
Savings accounts/Credit union shrs
$848.43
1 possible associated property
- Sanchez, Grace$848.43
  6726 South South Central Avenue, Los Angeles, CA, 90001
  Same address · Shared last name · 95% confidence
Sanchez, RaulCA
813 Paradise, Lamont, CA, 93241
Held by United Texas & Oklahoma
Endowments
$840.00
Sanchez, RaulTX
416 Wayne Drive, Woodway, TX, 76712
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$827.72
Sanchez, RaulCA
422 Teakwood Street, Oxnard, CA, 93033
Held by First American Title Company
Escrow accounts
$825.61
Sanchez, RaulCA
1155 North Hazard Avenue, Los Angeles, CA, 90063
Held by Bank Of America Nt&sa Branch:0318-Sunset-Echo Park Branch
Time deposits, CD accounts
$805.39
3 possible associated properties
- Sanchez, Raul$36.16
  1155 North Hazard Avenue, Los Angeles, CA, 90063
  Same address · Same owner name · 98% confidence
- Sanchez, Belen$20.00
  1155 North Hazard Avenue, Los Angeles, CA, 90063
  Same address · Shared last name · 95% confidence
Sanchez, RaulCA
135 East 68th Street, Los Angeles, CA, 90003
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$780.84
Sanchez, RaulCA
3726 West Dunlap #b1, Sun Valley, CA, 85051
Held by Abm Industries & Subsidiaries
Salaries/Wages
$756.05
Sanchez, RaulTX
PO Box 2374, Eagle Pass, TX, 78852
Held by Lone Star Cu
Savings account (AC02) · Reported 2004
$667.15
Sanchez, RaulCA
3121 West Sussex Way, Fresno, CA, 93722
Held by Bank Of America Corporation
Dividend reinvestment plan
$662.85
3 possible associated properties
- Sanchez, Raul$9.90
  3121 West Sussex Way, Fresno, CA, 93722
  Same address · Same owner name · 98% confidence
- Sanchez, Raul$9.90
  3121 West Sussex Way, Fresno, CA, 93722
  Same address · Same owner name · 98% confidence
Sanchez, RaulCA
162 South Avenue 55 Apt 24, Los Angeles, CA, 90042
Held by Salgado V Positive Investments Inc Et Al
Wages, payroll, salaries
$654.07
1 possible associated property
- Sanchez, SR Raul$4.92
  162 South Avenue 55 Apt 24, Los Angeles, CA, 90042
  Same address · Same owner name · 98% confidence
Sanchez, RaulTX
423 Oakwood Street, Jewett, TX, 75846
Held by Customers Bank
Cashier’s check (CK01) · Reported 2021
$641.00
Sanchez, RaulCA
5218 East Lamona Avenue, Fresno, CA, 93727
Held by Fire Insurance Exchange
Premium refunds
$623.22
Sanchez, RaulTX
629 Beechnut, El Paso, TX, 79912
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$617.99
Sanchez, RaulTX
3316 Blue Earth Lane, El Paso, TX, 79936
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$578.36
Sanchez, RaulCA
3121 West Sussex Way, Fresno, CA, 93722
Held by Richard Heath & Associates Inc
Wages, payroll, salaries
$576.04
3 possible associated properties
- Sanchez, Raul$951.68
  3121 West Sussex Way, Fresno, CA, 93722
  Same address · Same owner name · 98% confidence
- Sanchez, Raul$3,460.66
  3121 West Sussex Way, Fresno, CA, 93722
  Same address · Same owner name · 98% confidence
Sanchez, RaulCA
402 Oaklawn Avenue Apt D, Chula Vista, CA, 91910
Held by Ally Bank
Misc outstanding checks
$552.08
1 possible associated property
- Sanchez, Raul$877.29
  402 Oaklawn Avenue Apt D, Chula Vista, CA, 91910
  Same address · Same owner name · 98% confidence
Sanchez, RaulTX
55 Harrigan Court #4, San Antonio, TX, 78209
Held by Integon National Insurance Company
Insurance premium refund (IN05) · Reported 2021
$535.00
Sanchez, RaulCA
9461 Poplar Avenue, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan
Refunds
$532.00
Sanchez, RaulCA
1125 Cedar Avenue, Wasco, CA, 93280
Held by Educational Credit Management Corporatio
Customer overpayments
$529.08
Sanchez, RaulTX
##### Highway # Apt ####, Webster, TX, 77598
Held by Beacon Fcu
Savings account (AC02) · Reported 2007
$500.20
Sanchez, RaulTX
TX
Held by Providence Title Co
Escrow account (TR04) · Reported 2017
$500.00
Sanchez, RaulTX
19 Stratford Way Lane, Houston, TX, 77070
Held by First National Bank Of Omaha
Credit check or memo (CK12) · Reported 2022
$500.00
Sanchez, RaulTX
2185 Yellow Valley Road, El Paso, TX, 79927
Held by Stewart Title Company
Escrow account (TR04) · Reported 2024
$500.00
1 possible associated property
- Sanchez, Roxette$500.00
  2185 Yellow Valley Road, El Paso, TX, 79927
  Same address · Shared last name · 95% confidence
Sanchez, RaulTX
1401 Chapell Street, Longview, TX, 75602
Held by Consumer Safety Technology,
Refund due (MS11) · Reported 2024
$500.00
Sanchez, RaulCA
C/o Bill 1022/8998 Dick Cook PO Box 7699, Citrus Heights, CA, 95621
Held by Pacific Gas & Electric Company
Misc outstanding checks
$500.00
Sanchez, RaulCA
1371 Burwood Street Apt 4, La Habra, CA, 90631
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$500.00
Sanchez, RaulCA
2108 North Sastre Avenue, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Sanchez, RaulCA
1265 North Chrisden Street R212, Anaheim Hills, CA, 92807
Held by Allstate Indemnity Company
Premium refunds
$491.86
1 possible associated property
- Sanchez, Carissa$491.86
  1265 North Chrisden Street R212, Anaheim Hills, CA, 92807
  Same address · Shared last name · 95% confidence
Sanchez, RaulCA
338 North Glenrose Drive, Orange, CA, 92869
Held by Prematic Service Corp - Nv
Refunds due
$490.82
Sanchez, RaulTX
11042 Heather Trail Drive, Houston, TX, 77075
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$488.21
Sanchez, RaulCA
192 East 50th Street, Los Angeles, CA, 90011
Held by Allstate Northbrook Indemnity Company
Premium refunds
$484.17
1 possible associated property
- Sanchez, Raul$100.00
  192 East 50th Street, Los Angeles, CA, 90011
  Same address · Same owner name · 98% confidence
Sanchez, RaulTX
1109 Whirlway Drive, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2013
$480.34
Sanchez, RaulCA
3121 West Sussex Way, Fresno, CA, 93722
Held by Bank Of America Corporation
Dividends
$479.70
3 possible associated properties
- Sanchez, Raul$951.68
  3121 West Sussex Way, Fresno, CA, 93722
  Same address · Same owner name · 98% confidence
- Sanchez, Raul$3,460.66
  3121 West Sussex Way, Fresno, CA, 93722
  Same address · Same owner name · 98% confidence
Sanchez, RaulCA
33299 Blackwell Boulevard, Lake Elsinore, CA, 92530
Held by Century National Insurance
Premium refunds
$478.00
3 possible associated properties
- Sanchez, Raul$0.76
  33299 Blackwell Boulevard, Lake Elsinore, CA, 92530
  Same address · Same owner name · 98% confidence
- Sanchez, Raul$0.02
  33299 Blackwell Boulevard, Lake Elsinore, CA, 92530
  Same address · Same owner name · 98% confidence
Sanchez, RaulTX
4337 Congress, Dallas, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2005
$475.00
Sanchez, RaulTX
3312 East Lake Creek Road, Riesel, TX, 76682
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$470.98
1 possible associated property
- Sanchez, Raul$38.24
  3312 East Lake Creek Road, Riesel, TX, 76682
  Same address · Same owner name · 98% confidence
Sanchez, RaulTX
1A Calle 1891 Zona 15 V H II, 00000
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$462.93
Sanchez, RaulCA
00000
Held by Hyundai Capital America
Customer overpayments
$458.65
Sanchez, JR RaulTX
Rr 1 Box 128, Robstown, TX, 78380
Held by Coastlife Cu
Savings account (AC02) · Reported 2008
$457.94
Sanchez, RaulCA
No address on file
Held by Pacific Fds Prt Op Agg-Grth
Other
$456.00
Sanchez, RaulTX
5125 Lord Road, Crosby, TX, 77532
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$451.93
Sanchez, RaulCA
9640 Wiley Burke Avenue, Downey, CA, 90240
Held by Westlake Services LLC
Refunds due
$435.63
Sanchez, RaulCA
6511 San Gabriel Circle, Buena Park, CA, 90620
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$408.73
1 possible associated property
Sanchez, RaulTX
#### Meadow Road #####, Dallas, TX, 75231
Held by Texas Health Resources
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$401.71
Sanchez, RaulTX
PO Box 2042, San Elizario, TX, 79849
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2015
$386.00
Sanchez, RaulCA
3121 West Sussex Way, Fresno, CA, 93721
Held by Valley Oak Credit Union
Savings accounts/Credit union shrs
$381.84
Sanchez, RaulCA
5321 Live Oak Street, Cudahy, CA, 90201
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$381.63
1 possible associated property
- Sanchez, Raul$345.32
  5321 Live Oak Street, Cudahy, CA, 90201
  Same address · Same owner name · 98% confidence
Sanchez, RaulTX
1222 West Street Frances, Brownsville, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$380.00
Sanchez, RaulCA
578 Date Street, Pomona, CA, 91768
Held by State Of California Savings Plus
Aggregate account balances
$372.53
1 possible associated property
- Sanchez, Raul$3.52
  578 Date Street, Pomona, CA, 91768
  Same address · Same owner name · 98% confidence
Sanchez, RaulCA
82156 Lemon Grove Avenue, Indio, CA, 92201
Held by Bank Of America - North Carolina
Refunds due
$360.53
Sanchez, RaulCA
2404 C Street #302, San Diego, CA, 92102
Held by Del Taco, Inc.
Salaries/Wages
$358.32
Sanchez, RaulCA
8838 Lance Avenue, Orangevale, CA, 95662
Held by Fire Insurance Exchange
Premium refunds
$356.73
2 possible associated properties
- Sanchez, Raul M$50.00
  8838 Lance Avenue, Orangevale, CA, 95662
  Same address · Same last name and compatible first name · 96% confidence
- Sanchez, Raul M$10.94
  8838 Lance Avenue, Orangevale, CA, 95662
  Same address · Same last name and compatible first name · 96% confidence
Sanchez, RaulCA
4678 West Sierra Avenue, Fresno, CA, 93722
Held by Gmac Mortgage LLC.
Misc outstanding checks
$350.13
1 possible associated property
- Sanchez, Stephanie$350.13
  4678 West Sierra Avenue, Fresno, CA, 93722
  Same address · Shared last name · 95% confidence
Sanchez, RaulTX
1717 Horne Road, Corpus Christi, TX, 78416
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$350.00
3 possible associated properties
- Sanchez, Raul$200.00
  1717 Horne Road, Corpus Christi, TX, 78416
  Same address · Same owner name · 98% confidence
- Sanchez, Raul$200.00
  1717 Horne Road, Corpus Christi, TX, 78416
  Same address · Same owner name · 98% confidence
Sanchez, RaulCA
3604 Oakdale Road Suite A, Modesto, CA, 95357
Held by Fire Insurance Exchange
Premium refunds
$347.96
1 possible associated property
- Sanchez, Connie$347.96
  3604 Oakdale Road Suite A, Modesto, CA, 95357
  Same address · Shared last name · 95% confidence
Sanchez, RaulTX
13206 Laguna, Houston, TX, 77015
Held by Southwestern Bell Telephone Co
Customer overpayment (MS05) · Reported 1990
$346.30
2 possible associated properties
- Sanchez, Raul$26.78
  13206 Laguna, Houston, TX, 77015
  Same address · Same owner name · 98% confidence
- Sanchez, Raul$25.01
  13206 Laguna, Houston, TX, 77015
  Same address · Same owner name · 98% confidence
Sanchez, RaulCA
5321 Live Oak Street, Cudahy, CA, 90201
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$345.32
1 possible associated property
- Sanchez, Raul$381.63
  5321 Live Oak Street, Cudahy, CA, 90201
  Same address · Same owner name · 98% confidence
Sanchez, RaulCA
11225 Leland Avenue, Whittier, CA, 90605
Held by Nations Title Agency Inc.
Escrow accounts
$342.00
3 possible associated properties
- Sanchez, Raul$3.82
  11225 Leland Avenue, Whittier, CA, 90605
  Same address · Same owner name · 98% confidence
- Sanchez, Raul$82.02
  11225 Leland Avenue, Whittier, CA, 90605
  Same address · Same owner name · 98% confidence
Sanchez, RaulTX
1506 Bobby Road, Big Spring, TX, 79720
Held by Schumacher Group Of Delaware Inc
Refund due (MS11) · Reported 2013
$339.00
3 possible associated properties
- Sanchez, Raul$220.15
  1506 Bobby Road, Big Spring, TX, 79720
  Same address · Same owner name · 98% confidence
- Sanchez, Raul$220.15
  1506 Bobby Road, Big Spring, TX, 79720
  Same address · Same owner name · 98% confidence
Sanchez, RaulTX
#### Hillcroft Apt ###, Houston, TX, 77081
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2008
$336.00
Sanchez, RaulTX
1701 Avocet Avenue Apt B10 B10, McAllen, TX, 78504
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$323.45
Sanchez, RaulTX
229 West Phillips Court, Grand Prairie, TX, 75051
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$312.05
Sanchez, RaulCA
5914 Grizzly Peak Drive, Bakersfield, CA, 93311
Held by Cenlar FSB
Misc outstanding checks
$311.75
3 possible associated properties
- Sanchez, Raul$5.00
  5914 Grizzly Peak Drive, Bakersfield, CA, 93311
  Same address · Same owner name · 98% confidence
- Sanchez, Ana$0.96
  5914 Grizzly Peak Drive, Bakersfield, CA, 93311
  Same address · Shared last name · 95% confidence
Sanchez, RaulCA
1736 Westinghouse Street, San Diego, CA, 92111
Held by Sunrise Banks
Refunds due
$310.29
2 possible associated properties
- Sanchez, Raul Blass$2.18
  1736 Westinghouse Street, San Diego, CA, 92111
  Same address · Same last name and compatible first name · 96% confidence
- Sanchez, Raul B$407.95
  1736 Westinghouse Street, San Diego, CA, 92111
  Same address · Same last name and compatible first name · 96% confidence
Sanchez, RaulCA
12700 South Elliott Avenue, El Monte, CA, 91732
Held by Dolex Dollar Express Inc.
Unidentified remittances
$304.00
Sanchez, RaulCA
3121 West Sussex Way, Fresno, CA, 93722
Held by Bank Of America - Pre-Paid Card
Checking accounts
$300.19
3 possible associated properties
- Sanchez, Raul$951.68
  3121 West Sussex Way, Fresno, CA, 93722
  Same address · Same owner name · 98% confidence
- Sanchez, Raul$3,460.66
  3121 West Sussex Way, Fresno, CA, 93722
  Same address · Same owner name · 98% confidence

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