Unclaimed property reported under Sanchez, Reynaldo
265 records · $31,381 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 265. Search by name and address to narrow it to yours.
Sanchez, ReynaldoTX
3626 Bartlett Drive, Corpus Christi, TX, 78408
$4,416.00
Sanchez, ReynaldoTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$2,919.53
Sanchez, ReynaldoCA
1449 Sutro Avenue, Stockton, CA, 95205
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Sanchez, ReynaldoTX
9301 West Hardy Road, Houston, TX, 77022
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,408.12
Sanchez, ReynaldoTX
5516 Bobolink Street, Houston, TX, 77017
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$1,079.00
Sanchez, ReynaldoCA
P O Box 1007, Indio, CA, 92202
Held by First Interstate Bank Of Ca
Checking accounts, demand deposit
$995.72
Sanchez, ReynaldoTX
Apt #### #### Case Road, Temple, TX, 76504
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2017
$616.42
$583.00
Sanchez, ReynaldoTX
No address on file
$540.00
Sanchez, ReynaldoTX
2208 Behrens Road, East Bernard, TX, 77435
Held by Sunrise Banks
Other outstanding official check (CK15) · Reported 2015
$534.60
Sanchez, ReynaldoTX
4423 Gassner Road, Brookshire, TX, 77423
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$430.67
$400.00
Sanchez, ReynaldoTX
9302 Nort Drive, Austin, TX, 78753
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$393.33
Sanchez, ReynaldoTX
4544 Wyoming Street, Dallas, TX, 75211
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$390.39
$371.66
Sanchez, ReynaldoTX
14230 Wunderlich Drive Apt 105, Houston, TX, 77069
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2024
$364.79
Sanchez, ReynaldoTX
##### Antoine Drive #####, Houston, TX, 77067
Held by Metrobank
Checking account (AC01) · Reported 2009
$363.92
Sanchez, ReynaldoTX
1704 Larry Hinson Drive, El Paso, TX, 79936
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2023
$340.00
Sanchez, ReynaldoCA
42601 Yucca Valley Road, Anza, CA, 92539
Held by Applied Underwriters Inc
Group policy benefit/Clm payments
$338.00
$300.00
Sanchez, ReynaldoCA
Unknown, San Jose, CA, 00000
Held by Western Union Financial Services Inc
Misc outstanding checks
$283.00
Sanchez, ReynaldoTX
Unknown Address, TX, 00000
Held by Total Renal Care Inc
Vendor check (CK13) · Reported 2014
$276.00
Sanchez, ReynaldoTX
15771 Deeside Spring Drive, Atascocita, TX, 77346
$265.61
Sanchez, ReynaldoCA
9178 Felipe Avenue, Claremont, CA, 91711
Held by Fred Meyer Stores Inc
Salaries/Wages
$240.59
$240.00
Sanchez, ReynaldoTX
77 East Edgebrook Drive Apt 1811, Houston, TX, 77034
Held by Jpmorgan Chase Bank, N.a. (201)
Unredeemed gift certificate (MS12) · Reported 2019
$223.80
Sanchez, ReynaldoTX
23818 Sawmill Pass, Spring, TX, 77373
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$208.30
Sanchez, ReynaldoTX
PO Box 3495, Corpus Christi, TX, 78463
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2002
$207.54
Sanchez, ReynaldoTX
23818 Sawmill Pass, Spring, TX, 77373
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$202.86
Sanchez, ReynaldoTX
9000 South Town Park Drive Apt 12, Houston, TX, 77036
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2012
$200.00
Sanchez, ReynaldoTX
#### Gustine Lane Apt ###, Houston, TX, 77031
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Sanchez, ReynaldoCA
114 West Sherman Street, Calexico, CA, 92231
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Sanchez, ReynaldoCA
838 West Avenue H7, Lancaster, CA, 93534
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$196.83
Sanchez, ReynaldoCA
2440 Jackson Street, Fremont, CA, 94539
Held by Kelly Services Inc
Wages, payroll, salaries
$192.39
Sanchez, ReynaldoCA
3605 Baltic Avenue, Long Beach, CA, 90810
Held by Fire Insurance Exchange
Premium refunds
$189.84
Sanchez, ReynaldoTX
2338 Narobi Place, Mesquite, TX, 75149
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$188.99
Sanchez, ReynaldoTX
555 Academic Court, San Antonio, TX, 78204
$175.00
Sanchez, ReynaldoTX
5137 Juliandra Avenue, El Paso, TX, 79924
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$170.00
Sanchez, ReynaldoCA
16543 Live Oak Street Apt B, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$169.00
Sanchez, ReynaldoTX
2603 Avenue East, Hondo, TX, 78861
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$168.82
Sanchez, ReynaldoCA
3605 Baltic Avenue, Long Beach, CA, 90810
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$161.12
Sanchez, ReynaldoCA
1533 West 11th Street Apt 27, Upland, CA, 91786
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$155.58
Sanchez, ReynaldoCA
14806 Casa Loma Drive, Moreno Valley, CA, 92553
Held by Ots Solutions LLC
Wages, payroll, salaries
$153.91
Sanchez, ReynaldoTX
#### Cripple Creek Drive ###, Houston, TX, 77017
$150.00
Sanchez, ReynaldoTX
15771 Deeside Spring Drive, Humble, TX, 77346
$139.00
Sanchez, ReynaldoTX
12115 Dunlap Street, Houston, TX, 77035
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$138.56
Sanchez, ReynaldoCA
14090 Flower Street 11, Garden Grove, CA, 92643
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$133.58
Sanchez, ReynaldoTX
23519 Pebworth Place, Spring, TX, 77373
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009
$128.65
Sanchez, ReynaldoTX
Maria Sanchez 14702 Aegean Way, Selma, TX, 78154
$126.88
Sanchez, JR ReynaldoTX
##### North ##th, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$124.16
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