Unclaimed property reported under Sanchez, Ray
144 records · $15,553 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 144. Search by name and address to narrow it to yours.
Sanchez, RayTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$2,723.44
Sanchez, RayTX
14326 Dublin Street, Houston, TX, 77085
$1,400.00
Sanchez, RayTX
6403 Sierra Blanca Apt#1005, Houston, TX, 77083
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$1,032.94
Sanchez, RayCA
319 Sherman Street, Healdsburg, CA, 95448
Held by Western Union Financial Services, Inc.
Refunds due
$1,008.00
Sanchez, RayTX
11761 Two Towers Drive, El Paso, TX, 79936
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$908.21
$807.49
Sanchez, RayTX
1123 West 7th Street, Taylor, TX, 76574
$717.16
Sanchez, RayTX
6729 Wood Duck Drive, Corp Christi, TX, 78413
$604.29
Sanchez, RayTX
5439 Green Avenue, Groves, TX, 77619
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$329.00
Sanchez, RayCA
5579 Market Street, San Diego, CA, 92114
Held by Westlake Financial Services
Customer overpayments
$251.29
Sanchez, RayTX
P O Box 124, Eagle Lake, TX, 77434
Held by First Ntl Bank
Savings account (AC02) · Reported 1989
$244.82
Sanchez, RayCA
2202 Quincy Street, Delano, CA, 93215
Held by Southern California Edison Company
Utility deposit
$235.33
$200.00
Sanchez, RayTX
201 River Point Drive Apt 428, Conroe, TX, 07730
Held by Smile Brands Inc
Refund due (MS11) · Reported 2022
$189.82
Sanchez, RayTX
5316 Tulane, Fort Worth, TX, 76114
Held by Honda Lease Trst
Miscellaneous outstanding check (MS16) · Reported 2021
$179.97
Sanchez, RayTX
204 Royale Drive, Port Lavaca, TX, 77979
$174.44
Sanchez, RayTX
505 Benton Drive, Allen, TX, 75013
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$170.81
Sanchez, RayTX
5876 Alandalus Drive, El Paso, TX, 79932
Held by Weststar Bank
Escrow account (TR04) · Reported 2023
$167.65
Sanchez, RayTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$149.98
$145.25
Sanchez, RayTX
3728 Lay Avenue, Groves, TX, 77619
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$135.97
Sanchez, RayTX
### Benton Drive Apt ####, Allen, TX, 75013
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$132.43
Sanchez, RayTX
4509 Valor Drive, Corp Christi, TX, 78413
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$111.48
$106.65
Sanchez, RayCA
1829 Arnold Way Apt 202, Alpine, CA, 91901
Held by Americredit Financial Services
Refunds due
$105.18
Sanchez, RayTX
1204 Hays Street, Houston, TX, 77009
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
$96.15
$96.06
$93.00
Sanchez, RayTX
3411 Meadow Leaf Lane, Houston, TX, 77039
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2020
$82.00
$80.02
Sanchez, RayTX
2916 Garfield Street Unit 4, Laredo, TX, 78043
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$79.36
Sanchez, RayTX
403 Rusk, Amarillo, TX, 79107
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$78.56
Sanchez, RayTX
24804 Robert Jared Apt 2, San Antonio, TX, 78264
$75.00
Sanchez, RayCA
6938 Berry Avenue, Buena Park, 90620
Held by Toyota Motor Insurance Service
Credit balances
$74.37
Sanchez, RayTX
00000
Held by Hca Inc & Subs Misc Offices
Accounts-receivable credit balance (MS09) · Reported 2002
$69.00
Sanchez, RayTX
1815 Algee, Port Lavaca, TX, 77979
Held by Bank Of America NA
Miscellaneous outstanding check (MS16) · Reported 2024
$61.13
$61.00
Sanchez, RayTX
1452 Marigold Drive, New Braunfels, TX, 78130
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$60.45
Sanchez, RayTX
5250 South 7th, Abilene, TX, 79605
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2019
$60.00
Sanchez, Ray JRTX
311 Parramatta Lane F301, Houston, TX, 77073
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$56.56
$52.75
$52.50
Sanchez, RayCA
10160 Lyndale Avenue, San Jose, CA, 95127
Held by Premera Blue Cross
Insurance claim checks
$51.53
Sanchez, RayCA
29819 Grandiflores, Canyon Country, CA, 91351
Held by Schools Federal Credit Union
Savings accounts/Credit union shrs
$51.41
Sanchez, RayCA
1141 Englander Street, San Pedro, CA, 90731
Held by Providence Health Systems - So Ca
Refunds due
$51.34
Sanchez, RayTX
PO Box 714, Bovina, TX, 79009
$51.32
Sanchez, RayTX
310 West 3rd Street, Taylor, TX, 76574
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$50.00
Sanchez, RayTX
1836 West Mulberry, San Antonio, TX, 78201
Held by Bexar County Cscd
Other court deposit (CT05) · Reported 2011
$50.00
Sanchez, RayTX
408 East Avenue I, Robstown, TX, 78380
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
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