Unclaimed property reported under Sanchez, Raul

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.

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 1,385. 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
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
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
Sanchez, RaulCA
3121 West Sussex Way, Fresno, CA, 93722
Held by Bank Of America/fleetboston Financial Co
Securities
$3,460.66
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
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
Sanchez, RaulCA
1448 East Stuart Avenue, West Covina, CA, 91791
Held by Alliance Title Company
Escrow accounts
$2,000.00
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
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
Sanchez, RaulTX
936 Overlook Court, Cleburne, TX, 76033
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$1,491.30
Sanchez, RaulCA
3121 West Sussex Way, Fresno, CA, 93722
Held by Richard Heath & Associates Inc
Wages, payroll, salaries
$1,468.10
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
Sanchez, RaulCA
48 West 11th Street, Merced, CA, 95341
Held by Pathward
Misc intangible property
$1,400.00
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
Sanchez, RaulCA
11777 Foothill Boulevard Apt C3, Sylmar, CA, 91342
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
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
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
Sanchez, RaulCA
4525 Inglewood Boulevard, Culver City, CA, 90230
Held by Bank Of America - California
Savings accounts
$895.75
Sanchez, RaulCA
402 Oaklawn Avenue Apt D, Chula Vista, CA, 91910
Held by Ally Bank
Misc outstanding checks
$877.29
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
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
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
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
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
Sanchez, RaulCA
402 Oaklawn Avenue Apt D, Chula Vista, CA, 91910
Held by Ally Bank
Misc outstanding checks
$552.08

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