Unclaimed property reported under Sanchez, Raymundo
195 records · $39,830 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 195. Search by name and address to narrow it to yours.
Sanchez, RaymundoCA
10156 Fremont Avenue, Montclair, CA, 91763
Held by Elevance Health Inc
Group policy benefit/Clm payments
$12,122.73
Sanchez, RaymundoCA
109 East 18th Street, National City, CA, 92050
Held by Massachusetts Mutual Life Insu
Other
$5,000.00
Sanchez, RaymundoTX
13904 Jeweled Desert Drive, Horizon City, TX, 79928
Held by Barrington Bank & Trust Company
Tr08 (TR08) · Reported 2023
$1,630.18
Sanchez, RaymundoTX
10007 Rocky Hollow Road, La Porte, TX, 77571
$1,521.95
Sanchez, RaymundoTX
One South Boradway Street, McAllen, TX, 78501
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2019
$1,519.08
$1,313.78
Sanchez, RaymundoTX
5001 Marks Place, Fort Worth, TX, 76116
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$1,061.00
Sanchez, RaymundoTX
One South Boradway Street, McAllen, TX, 78501
Held by Ibc McAllen
Checking account (AC01) · Reported 2019
$1,016.87
Sanchez, RaymundoTX
5228 Savory Glen, San Antonio, TX, 78209
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$913.74
Sanchez, RaymundoTX
438 West Vestal, San Antonio, TX, 78221
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2008
$707.32
Sanchez, RaymundoCA
3250 Wilshire Boulevard Suite 2200, Los Angeles, CA, 90010
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$558.00
Sanchez, RaymundoTX
##### East ## Norte, Spring, TX, 77373
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$490.00
Sanchez, RaymundoCA
10643 Valley View, Cypress, CA, 90630
Held by Brinker International Payroll Company
Salaries/Wages
$455.13
Sanchez, RaymundoCA
310 Carina Drive, Santa Rosa, CA, 95401
Held by Fidelity National Title Company
Escrow accounts
$385.00
Sanchez, RaymundoCA
10156 Fremont Avenue, Montclair, CA, 91763
Held by Elevance Health Inc
Group policy benefit/Clm payments
$373.80
Sanchez, RaymundoTX
106 Belair Apt 9B, Laredo, TX, 78046
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$365.28
Sanchez, RaymundoCA
10643 Valley View, Cypress, CA, 90630
Held by Brinker International Payroll Company
Salaries/Wages
$356.14
Sanchez, RaymundoTX
122 Harvey Drive, Del Rio, TX, 78840
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$355.61
Sanchez, RaymundoTX
1136 Glen Wood Drive, New Braunfels, TX, 78132
$347.91
Sanchez, RaymundoTX
1718 McClelland Avenue, Laredo, TX, 78040
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$313.80
Sanchez, RaymundoTX
### North Santa Rosa Street Apt ####, San Antonio, TX, 78207
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$300.00
Sanchez, RaymundoTX
6333 Windswept Lane #13, Houston, TX, 77057
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$299.06
Sanchez, RaymundoCA
8740 Goodbee Street, Pico Rivera, CA, 90660
Held by First Hawaiian Bank
Cashier's checks
$284.36
Sanchez, RaymundoCA
5115 Melrose Avenue 6, Los Angeles, CA, 90038
Held by San Diego Insurance Company
Insurance claim checks
$280.00
Sanchez, RaymundoCA
229 South 6 Street 3, Highland Park, CA, 90042
Held by San Diego Insurance Company
Insurance claim checks
$280.00
Sanchez, RaymundoTX
1136 Glen Wood Drive, New Braunfels, TX, 78132
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$259.00
Sanchez, RaymundoCA
1259 East 127th Street, Los Angeles, CA, 90059
Held by Fire Insurance Exchange
Premium refunds
$245.73
Sanchez, RaymundoCA
6243 Casitas Avenue, Bell, CA, 90201
Held by Allied Waste Industries Inc
Accounts payable
$214.90
Sanchez, RaymundoCA
6732 Compton Avenue, Los Angeles, 90001
Held by Delaware Vs New York Settlement
Other
$211.94
Sanchez, RaymundoTX
1900 Crazy Horse Pass, Austin, TX, 78734
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2017
$200.00
Sanchez, Raymundo JRCA
5732 Noble Avenue, Van Nuys, CA, 91411
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$196.40
Sanchez, RaymundoTX
122 Harvydr, Del Rio, TX, 78840
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$195.38
Sanchez, RaymundoCA
139 North Nearglen Avenue, Covina, CA, 91724
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$188.58
Sanchez, RaymundoTX
4000 Horizon Hill, San Antonio, TX, 78229
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$185.60
Sanchez, RaymundoTX
4815 Apache Lane, Crosby, TX, 77532
$171.96
Sanchez, RaymundoTX
14247 Craggy Rock Avenue, El Paso, TX, 79938
Held by Lincoln Benefit Life Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$170.71
Sanchez, RaymundoCA
7220 Trade Street, San Diego, CA, 92121
Held by Firstcomp Underwriters Group Inc
Premium refunds
$164.00
Sanchez, RaymundoTX
122 Harvey Drive, Del Rio, TX, 78840
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$151.72
Sanchez, RaymundoTX
931 Wandering Way Drive, Allen, TX, 75002
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2023
$151.29
Sanchez, RaymundoTX
PO Box 1071, San Juan, TX, 78589
Held by State Of North Carolina
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$149.89
Sanchez, RaymundoTX
2121 Preston 7, Richmond, TX, 77469
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2007
$147.86
Sanchez, RaymundoTX
11647 West Buckeye Street, Odessa, TX, 79763
$142.44
Sanchez, RaymundoTX
2706 Wesleyan, Irving, TX, 75062
Held by Gsc Enterprises Inc
Other outstanding official check (CK15) · Reported 2006
$137.00
Sanchez, RaymundoTX
223 Weisenberger Drive, Houston, TX, 77022
$134.54
Sanchez, RaymundoTX
1722 Adella, Channelview, TX, 77530
Held by State Of Kansas
Miscellaneous outstanding check (MS16) · Reported 2015
$126.00
Sanchez, RaymundoTX
4062 Fir Forest Drive, Spring, TX, 77388
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$120.80
Sanchez, RaymundoCA
1901 Preston Avenue, Los Angeles, CA, 90026
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$114.04
Sanchez, RaymundoTX
#### North Main Street #####, Euless, TX, 76039
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$113.82
Sanchez, RaymundoCA
5150 Cataba Road, Hesperia, CA, 92345
Held by Citibank N A
Accounts-receivable credit balance
$111.14
Sanchez, RaymundoTX
6131 Lake June Place, Dallas, TX, 75217
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$110.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.