Unclaimed property reported under Sanchez, Refugio
160 records · $20,347 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 160. Search by name and address to narrow it to yours.
Sanchez, RefugioCA
3120 East 1st Street, Los Angeles, CA, 90063
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$7,447.02
Sanchez, RefugioTX
708 Teague Street, Navasota, TX, 77868
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2019
$954.66
Sanchez, RefugioTX
1322 Waterbridge Street, Grand Prairie, TX, 75052
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2011
$792.92
Sanchez, RefugioTX
3701 San Edwardo Avenue, Laredo, TX, 78041
Held by New York Lic
Unidentified insurance remittance (IN06) · Reported 1993
$642.80
Sanchez, RefugioTX
400 Brookover, Odessa, TX, 79763
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2022
$500.00
$500.00
Sanchez, RefugioCA
9305 Woodman Avenue 7, Arleta, CA, 91331
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$500.00
Sanchez, RefugioTX
275 Woodland Hills Road, Poteet, TX, 78065
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2024
$450.00
Sanchez, RefugioTX
1111 North Saint Gall Street, Fort Stockton, TX, 79735
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$401.91
Sanchez, RefugioTX
400 Brookover, Odessa, TX, 79763
Held by State Of Colorado Controllers Office
Warrant (CK06) · Reported 2021
$353.00
Sanchez, RefugioCA
7102 Avalon Boulevard, Los Angeles, CA, 90003
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$336.00
Sanchez, RefugioCA
25248 Sugar Hill Road, Moreno Valley, CA, 92553
Held by State Farm General Insurance Company
Premium refunds
$325.63
Sanchez, RefugioCA
5227 Elizabeth Street Apt 7, Bell Gardens, CA, 90201
Held by Elevance Health Inc
Group policy benefit/Clm payments
$315.00
Sanchez, RefugioCA
5227 Elizabeth Street Apt 7, Bell Gardens, CA, 90201
Held by Elevance Health Inc
Group policy benefit/Clm payments
$270.00
Sanchez, RefugioTX
2959 Silverton Drive, Dallas, TX, 75229
Held by Midfirst Bank
Escrow account (TR04) · Reported 2019
$256.88
Sanchez, RefugioCA
561 Douglas Avenue, Redwood City, CA, 94063
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$223.22
$221.77
Sanchez, RefugioTX
### Vz Co Road ####, Fruitvale, TX, 75127
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2015
$212.23
Sanchez, RefugioTX
400 Brookover, Odessa, TX, 79763
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$205.46
Sanchez, RefugioTX
C/o Store Manager #### Municipal Way -Ste ###, Grapevine, TX, 76051
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2017
$201.82
Sanchez, RefugioTX
22757 Angel Street Harlingen, Harlingen, TX, 78552
Held by Security First Fcu
Savings account (AC02) · Reported 2016
$196.17
Sanchez, RefugioTX
8810 Landwood Drive, Houston, TX, 00000
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2009
$185.35
$182.17
Sanchez, RefugioTX
400 Brookover, Odessa, TX, 79763
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2019
$179.46
Sanchez, RefugioTX
8005 Georgian Drive Unit 355, Austin, TX, 78753
$156.87
Sanchez, RefugioCA
320 South Thorson Avenue, Compton, CA, 90221
Held by Homecomings Financial LLC.
Misc outstanding checks
$154.19
$150.32
Sanchez, RefugioTX
TX, 00000
Held by Insurance Co Of The West
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$148.00
Sanchez, RefugioTX
400 Brookover, Odessa, TX, 79763
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$132.00
Sanchez, RefugioCA
9708 Roma Street, Pico Rivera, CA, 90660
Held by Capital One NA
Customer overpayments
$120.00
Sanchez, RefugioTX
3810 Killarney Drive, San Antonio, TX, 78223
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2024
$118.11
Sanchez, RefugioTX
400 Brookover, Odessa, TX, 79763
Held by Smile Brands Inc
Refund due (MS11) · Reported 2021
$112.20
Sanchez, RefugioTX
115 West Avenue, Wellington, TX, 79095
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$109.00
Sanchez, RefugioTX
275 Woodland Hills Road, Poteet, TX, 78065
$107.12
$105.00
Sanchez, RefugioTX
400 Brookover, Odessa, TX, 79763
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$100.00
Sanchez, RefugioTX
PO Box 534, Tornillo, TX, 79853
$100.00
Sanchez, RefugioCA
25248 Sugarhill Road, Moreno Valley, CA, 92553
Held by Sprint United Management
Misc outstanding checks
$100.00
Sanchez, RefugioTX
2727 Strand, Galveston, TX
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$98.82
Sanchez, RefugioTX
3810 Killarney Drive, San Antonio, TX, 78223
$96.68
$95.05
Sanchez, RefugioCA
2017 East Mount Vernon, Orange, CA, 92867
Held by Memorial Health Services
Accounts payable
$92.41
Sanchez, III RefugioTX
25318 Longbranch Run, San Antonio, TX, 78261
Held by First Amer Title Co
Escrow account (TR04) · Reported 2016
$82.50
Sanchez, RefugioTX
1111 North Saint Gall, Fort Stockton, TX, 79735
$82.25
Sanchez, RefugioCA
5227 Elizabeth Street Apt 7, Bell Gardens, CA, 90201
Held by Elevance Health Inc
Group policy benefit/Clm payments
$71.50
Sanchez, RefugioTX
#### IRA Young Drive Apt ####, Temple, TX, 76504
Held by American Underwriters Managers
Insurance premium refund (IN05) · Reported 2009
$70.00
Sanchez, RefugioTX
2959 Silverton Drive, Dallas, TX, 75229
Held by Ngls Insurance Services
Insurance premium refund (IN05) · Reported 2019
$70.00
Sanchez, RefugioCA
4051 Apricot Road, Simi Valley, CA, 93063
Held by T-Mobile USA
Accounts-receivable credit balance
$69.20
Sanchez, RefugioTX
275 Woodland Hills Road, Poteet, TX, 78065
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$68.61
$64.84
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