Unclaimed property reported under Sanchez, Raul A
186 records · $4,047 reported · filed in 2 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 186. Search by name and address to narrow it to yours.
Sanchez, Raul ACA
6205 Woodruff Avenue Apt C, Lakewood, CA, 90713
Held by Meek V Pratt Communications
Misc outstanding checks
$735.46
$500.00
Sanchez, Raul ACA
24062 Fuschia Court, Murrieta, CA, 92562
Held by Community Loan Servicing LLC
Customer overpayments
$409.37
Sanchez, Raul ACA
1112 Buckingham Drive Apt D, Costa Mesa, CA, 92626
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Sanchez, Raul ACA
12050 226th Street Unit North, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$275.00
Sanchez, Raul ACA
6045 Mayflower Avenue Apt C, Maywood, CA, 90270
Held by Citibank N A
Accounts-receivable credit balance
$194.31
Sanchez, Raul ACA
9326 West Heaney Circle, Santee, CA, 92071
Held by Gep Cast LLC DBA Central Casting
Wages, payroll, salaries
$131.41
Sanchez, Raul ACA
9385 Church Avenue, Bloomington, CA, 92316
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$123.60
Sanchez, Raul ACA
2823 East Rose Avenue, Orange, CA, 92867
Held by Pacific Bell Telephone Company
Refunds due
$120.45
Sanchez, Raul ACA
302 Windjammer Circle, Chula Vista, CA, 91910
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Sanchez, Raul ATX
5253 Clearview Drive Apt C, Brownsville, TX, 78526
$92.12
Sanchez, Raul ACA
347 Avenue 19, Los Angeles, CA, 90031
Held by Citibank N A
Accounts-receivable credit balance
$82.50
Sanchez, Raul ATX
3638 Waverly Drive #29, Arlington, TX, 76015
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$75.15
Sanchez, Raul ACA
923 1/2 4th Street, Modesto, CA, 95351
Held by Pacific Gas & Electric Company
Refunds
$73.33
Sanchez, Raul ACA
495 East Newlove Drive, Santa Maria, CA, 93454
Held by Citibank N A
Accounts-receivable credit balance
$65.00
Sanchez, Raul ACA
4156 Rosewood Avenue Apt 16, Los Angeles, CA, 90004
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$64.53
Sanchez, Raul ACA
22645 Cottonwood Avenue, Moreno Valley, CA, 92553
Held by Bank Of America - Home Loans
Refunds due
$54.18
Sanchez, Raul ACA
12067 McGirk Street, El Monte, CA, 91732
Held by Prudential P&c Ins Co
Insurance premiums
$53.72
Sanchez, Raul ACA
347 South Avenue 19, Los Angeles, CA, 90021
Held by Vernon Commerce Credit Union
Savings accounts/Credit union shrs
$48.00
Sanchez, Raul ATX
15026 Forest Lodge Drive, Houston, TX, 77070
$42.92
Sanchez, Raul ACA
2832 Razor Way, Riverside, CA, 92509
Held by Bank Of America - Pre-Paid Card
Checking accounts
$42.34
Sanchez, Raul ACA
4940 North Figueroa Street Apt, Highland Park, CA, 90042
Held by Colonial Life & Accident Insurance Company
Premium refunds
$36.60
Sanchez, Raul ACA
12050 226th Street, Hawaiian Gardens, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.82
Sanchez, Raul ATX
#### Erskine Apartment ###, Lubbock, TX, 79415
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$30.07
Sanchez, Raul ACA
22645 Cottonwood Avenue, Moreno Valley, CA, 92553
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$27.56
Sanchez, Raul ACA
11847 Victory Boulevard No 2, North Hollywood, CA, 91606
Held by Security Pacific National Bank Valley Plaza
Savings accounts/Credit union shrs
$26.32
$25.84
Sanchez, Raul ACA
22645 Cottonwood Avenue, Moreno Valley, CA, 92553
Held by Hartford Fire Insurance Company
Premium refunds
$23.40
Sanchez, Raul ACA
925 Las Flores Street, Soledad, CA, 93960
Held by Citibank N A
Accounts-receivable credit balance
$21.83
Sanchez, Raul ACA
4432 East Sycamore Avenue, Orange, CA, 92869
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Sanchez, Raul ACA
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
Held by Placer County Jail
Savings accounts
$20.00
Sanchez, Raul ACA
6205 Woodruff Avenue Apt C, Lakewood, CA, 90713
Held by Taner V Mar Pizza Inc
Wages, payroll, salaries
$11.01
Sanchez, Raul ACA
9829 1 2 San Vincente, South Gate, CA, 90280
Held by Cca Citibank NA
Checking accounts
$10.56
Sanchez, Raul ACA
1136 Hearn Avenue, Santa Rosa, CA, 95407
Held by Sutter West Bay Medical Foundation
Refunds due
$10.00
$8.04
Sanchez, Raul ACA
226 North 8th Street, Santa Paula, CA, 93060
Held by Southern California Gas Company
Refunds or rebates
$7.87
$7.78
$6.00
Sanchez, Raul ACA
738 Via Bernardo, Corona, CA, 92882
Held by State Farm General Insurance Company
Premium refunds
$5.51
$5.19
$5.00
Sanchez, Raul ACA
18623 East Vine Avenue, Orange, CA, 92869
Held by Allstate Indemnity Company
Premium refunds
$4.60
Sanchez, Raul ACA
925 Las Flores Street, Soledad, CA, 93960
Held by Synchrony Bank
Accounts-receivable credit balance
$2.89
Sanchez, Raul ACA
11230 Galax Street, South El Monte, CA, 91733
Held by Allstate Indemnity Company
Premium refunds
$2.83
$2.68
$2.59
$2.59
$2.59
$2.59
Sanchez, Raul ACA
3715 Norman Scott Road Box B064, San Diego, CA, 92136
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.33
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