Unclaimed property reported under Sanchez, Raymond
393 records · $112,719 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 393. Search by name and address to narrow it to yours.
Sanchez, RaymondCA
6339 San Rufo Circle, Buena Park, CA, 90620
Held by Wells Fargo Bank NA (apecs 1009)
Matured CD or save cert
$26,165.63
Sanchez, RaymondCA
6339 San Rufo Circle, Buena Park, CA, 90620
Held by Bank Of America NA
Matured CD or save cert
$22,441.20
Sanchez, RaymondTX
PO Box 184, Floresville, TX, 78114
$8,553.03
Sanchez, RaymondCA
6339 San Rufo Circle, Buena Park, CA, 90620
Held by Wells Fargo Bank NA (apecs 1009)
Matured CD or save cert
$6,999.31
Sanchez, RaymondTX
314 West Mandalay, San Antonio, TX, 78212
$5,185.46
Sanchez, RaymondTX
PO Box 184, Floresville, TX, 78114
$3,487.25
Sanchez, RaymondCA
1701 West El Camino Real Apt 102, Mountain View, CA, 94040
Held by Comerica Bank
Misc intangible property
$3,288.17
Sanchez, RaymondCA
6339 San Rufo Circle, Buena Park, CA, 90620
Held by Wells Fargo Bank NA (apecs 1009)
Matured CD or save cert
$3,024.49
Sanchez, RaymondCA
6339 San Rufo Circle, Buena Park, CA, 90620
Held by Wells Fargo Bank NA (apecs 1009)
Matured CD or save cert
$2,967.57
Sanchez, RaymondTX
PO Box 184, Floresville, TX, 78114
$2,181.22
Sanchez, RaymondCA
5161 1/2 South Vermont Avenue Apt, Los Angeles, CA, 90037
Held by Pathward
Misc intangible property
$1,400.00
$1,200.00
Sanchez, RaymondTX
95938, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,000.00
Sanchez, RaymondTX
95938, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,000.00
Sanchez, RaymondTX
308 Memory Lane, Duncanville, TX, 75116
Held by Bnym Asset Account Svcs HSA
Health savings account (HS01) · Reported 2017
$941.98
Sanchez, RaymondCA
1312 Rivera Drive, Sacramento, CA, 95838
Held by Comerica Bank
Misc intangible property
$923.39
Sanchez, RaymondCA
8623 East Beverly Road, Pico Rivera, CA
Held by John Hancock Life Insurance Co
Other
$921.45
Sanchez, RaymondCA
No address on file
Held by Union Bank Of California N A
Savings accounts/Credit union shrs
$701.62
Sanchez, RaymondTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$626.98
Sanchez, RaymondTX
19 Ferris Branch, San Antonio, TX, 78254
Held by Midland County Clerk
Utility refund or rebate (UT03) · Reported 2023
$500.00
Sanchez, RaymondCA
1192 Mitchell Avenue Apt 20, Tustin, CA, 92780
Held by Umb Bank
Health savings account
$475.05
Sanchez, RaymondCA
9566 Bundy Drive, Santee, CA, 92071
Held by Moneygram Payment Systems Inc
Misc intangible property
$450.00
Sanchez, RaymondCA
22440 Clarendon Street Suite 200, Woodland Hills, CA, 91367
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$384.01
Sanchez, RaymondTX
455 Taft Boulevard, San Antonio, TX, 78225
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$356.12
Sanchez, RaymondTX
503 South Pearl Street, Kemp, TX, 75143
$346.83
Sanchez, RaymondCA
841 Rawson Avenue, Sanger, CA, 93657
Held by Carrington Mortgage Services
Customer overpayments
$339.01
Sanchez, RaymondCA
Bakersfield, Bakersfield, CA, 93312
Held by Phoenix Settlement Admn. (solares, Et Al. V. Nissin Foods)
Wages, payroll, salaries
$327.99
Sanchez, RaymondTX
2601 Barley Field Pass, Pflugerville, TX, 78660
$325.17
Sanchez, RaymondTX
505 East Main Street Lot 7, Hallsville, TX, 75650
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$322.98
Sanchez, RaymondCA
6517 Corona Avenue #d, Bell, CA, 90201
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$305.71
Sanchez, RaymondCA
1040 Iowa Avenue Suite 100, Riverside, CA, 92507
Held by The Bancorp Bank
Unredeemed gift certificate
$295.05
Sanchez, RaymondCA
16953 Torino Drive, Victorville, CA, 92395
Held by Metabank NA
Misc intangible property
$292.00
Sanchez, RaymondTX
308 Memory Lane, Duncanville, TX, 75116
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$284.86
Sanchez, RaymondTX
9642 Blossom, San Antonio, TX, 78250
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$283.71
Sanchez, RaymondTX
4401 Esperenza Avenue, McAllen, TX, 78501
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$216.08
Sanchez, RaymondCA
1131 Heber Avenue, Heber, CA, 92249
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$213.00
Sanchez, RaymondCA
14207 Remington Court, Fontana, CA, 00000
Held by State Farm General Insurance Company
Insurance claim checks
$210.19
Sanchez, RaymondCA
Hhs McAs PO Box 555151, Camp Pendleton, CA, 92055
Held by Select Portfolio Servicing Inc
Customer overpayments
$207.81
Sanchez, RaymondTX
368 Wagon Wheel Way, Cibolo, TX, 78108
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$204.40
$203.31
Sanchez, RaymondTX
1116 Randall Street, Pasadena, TX, 77506
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$193.06
Sanchez, RaymondCA
21986 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Western Union Financial Svcs Inc
Refunds due
$190.75
Sanchez, JR RaymondTX
00000
Held by Dallas County Clk Criminal Court 10
Other court deposit (CT05) · Reported 2002
$190.00
Sanchez, RaymondTX
411 Crenshaw Drive, Midland, TX, 79705
Held by Bank Of America North Carolina
Accounts payable (MS08) · Reported 2013
$187.50
Sanchez, RaymondTX
303 South Foley, Seymour, TX, 76380
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$178.50
Sanchez, RaymondTX
#### Timberglen ####, Dallas, TX, 75287
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2006
$177.62
Sanchez, RaymondTX
#### Louetta Road Apt ####, Spring, TX, 77379
$176.00
Sanchez, RaymondTX
3701 Cimarron Boulevard, Corpus Christi, TX, 78405
Held by Sts4 Group
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$175.39
Sanchez, RaymondTX
3701 Cimarron Street, Corpus Christi, TX
Held by Sts4 Group
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$175.39
Sanchez, RaymondTX
314 West Mandalay, San Antonio, TX, 78212
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$172.07
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