Ricardo Sanchez Unclaimed Property
1,556 records · $154,336 reported · filed in 4 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.
1,556 unclaimed-property records are filed under the name Ricardo Sanchez, reported between 1987 and 2024, totaling $154,336. The largest is $6,605. The most common kinds are Accounts-receivable credit balance (161), Premium refunds (140) and Refunds due (103).
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.
Ricardo Sanchez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles100 · $5,583
- Bakersfield36 · $1,201
- San Diego33 · $1,560
- Anaheim31 · $1,139
- San Jose30 · $1,852
- Moreno Valley21 · $1,565
- Ontario21 · $1,348
- Santa Ana21 · $7,755
- La Puente20 · $286
- Oceanside20 · $929
- Compton17 · $404
- Corona17 · $241
- Chula Vista15 · $3,129
- Stockton15 · $374
- San Antonio46 · $3,533
- Houston45 · $4,600
- El Paso20 · $2,711
- Laredo18 · $3,216
- Brownsville17 · $3,382
- Austin14 · $2,205
38 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,556. Search by name and address to narrow it to yours.
Sanchez, RicardoCA
4219 Welfee Common, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$6,605.00
Sanchez, RicardoTX
Jm Gonzalez 33 Circle Puevicultores CD Satelite, Edo Mexico
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$6,178.45
Sanchez, RicardoTX
318 Pueblo Pintado, Helotes, TX, 78023
Held by Firstmark Cu
Savings account (AC02) · Reported 2022
$3,776.82
Sanchez, RicardoCA
4322 Fosberg Road, Turlock, CA, 95382
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$3,134.40
Sanchez, RicardoCA
4617 Lucas Avenue, Keyes, CA, 95328
Held by Community Hospice Inc
Wages, payroll, salaries
$2,925.67
$2,468.61
Sanchez, RicardoCA
333 West Opp Street, Wilmington, CA, 90744
Held by Sunrise Banks
Outstanding official checks
$2,271.10
Sanchez, Ricardo JRCA
4617 Lucinda Avenue, Keys, CA, 95328
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$2,207.60
$1,986.00
Sanchez, RicardoCA
1436 Palermo Drive, Perris, CA, 92571
Held by Logix Federal Credit Union
Savings accounts
$1,888.67
Sanchez, RicardoCA
1806 South Sycamore Avenue, Los Angeles, CA, 90019
Held by Ocwen Financial Corporation
Refunds due
$1,805.96
$1,781.17
Sanchez, RicardoCA
4530 Virio Common, Fremont, CA, 94536
Held by Moneygram Payment Systems Inc
Refunds due
$1,615.00
$1,503.58
$1,400.00
Sanchez, RicardoTX
302 Kings Highway Suite 203, Brownsville, TX, 78521
Held by Plainscapital Bank
Checking account (AC01) · Reported 2022
$1,367.38
Sanchez, RicardoCA
712 North East Street Apt 2, Lompoc, CA, 93436
Held by Pathward
Misc intangible property
$1,200.00
Sanchez, RicardoCA
7152 Benares Street, Downey, CA, 90241
Held by Merrill Lynch Trust Company FSB Rsg
Trusts
$1,197.97
Sanchez, RicardoCA
994 Emerson Street, Pasadena, CA, 91106
Held by Union Bank Of California N.a.
Pension & Profit sharing
$1,142.72
Sanchez, RicardoTX
318 South Carroll Street, La Porte, TX, 77571
Held by Health Care Svc Corp
Insurance premium refund (IN05) · Reported 2018
$1,127.32
Sanchez, RicardoTX
PO Box 451635, Laredo, TX, 78045
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,125.87
$1,098.73
Sanchez, RicardoCA
525 East Seaside Way, Long Beach, CA, 90802
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,097.43
$1,075.01
Sanchez, RicardoCA
391 West Crosby Street Apt #1, Altadena, CA, 91001
Held by Dominguez Firm The
Misc outstanding checks
$1,034.00
Sanchez, RicardoTX
6000 Tejas Drive, El Paso, TX, 79905
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$1,000.00
Sanchez, RicardoCA
14351 Chantry Drive, Moreno Valley, CA, 92553
Held by Hartford Escrow-Upland Branch
Escrow funds
$1,000.00
Sanchez, RicardoTX
10002 Carole Lane, Baytown, TX, 77521
$996.00
Sanchez, RicardoTX
2727 Commercial Center Boulevard Ap, Katy, TX, 77494
$975.39
Sanchez, RicardoTX
208 Avenue J, Hereford, TX, 79045
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$970.00
Sanchez, RicardoTX
Austin, TX, 10000
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2016
$950.00
Sanchez, RicardoTX
131 Club Creek, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$940.00
Sanchez, RicardoTX
1002 Burleson Street, Grand Prairie, TX, 75050
$901.01
Sanchez, RicardoTX
3306 Colony Drive, Mesquite, TX, 75150
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$882.00
Sanchez, RicardoCA
12606 Darkwood Road, San Diego, CA, 92129
Held by Community Loan Servicing LLC
Customer overpayments
$880.00
Sanchez, RicardoTX
3009 Gayle Street, Victoria, TX, 77901
$851.07
Sanchez, RicardoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$828.26
Sanchez, RicardoTX
912 Hudson Avenue, Odessa, TX, 79761
Held by Mercury Ins Svcs LLC
Insurance premium refund (IN05) · Reported 2023
$811.78
Sanchez, RicardoCA
4420 Basset Street, Santa Clara, CA, 95054
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$805.81
$802.50
Sanchez, RicardoCA
2018 Flower Avenue, Fullerton, CA
Held by Hartford Escrow-Irvine Branch
Escrow check/Deposit/Disputed
$774.00
Sanchez, RicardoTX
PO Box 834, Justin, TX, 76247
Held by Mechanics Bank
Cashier’s check (CK01) · Reported 2024
$728.35
Sanchez, RicardoCA
PO Box 4346, Carson, CA, 90749
Held by Fidelity National Title Insurance Compan
Escrow accounts
$722.19
Sanchez, RicardoTX
#### Fm #### #####, Magnolia, TX, 77354
$670.88
Sanchez, RicardoCA
2604 Plumas Street, Madera, CA, 93637
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$605.19
Sanchez, RicardoTX
1453 Whitley Drive, Dallas, TX, 75217
$591.67
Sanchez, RicardoTX
5823 Northgate Lane, Laredo, TX, 78041
Held by Yum Brands Inc
Dividend reinvestment plan (SC19) · Reported 2010
$582.25
Sanchez, RicardoCA
620 North Wilcox Avenue #c, Montebello, CA, 90640
Held by Ford Of Montebello
Refunds due
$578.82
Sanchez, RicardoTX
3190 Obsidian, Brownsville, TX, 78526
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015
$575.45
Sanchez, RicardoCA
440 Mansfield Road, Hollister, CA, 95023
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$572.63
Sanchez, RicardoTX
PO Box 530547, Grand Prairie, TX, 75053
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$571.45
Sanchez, RicardoTX
84 County Road 6022B, Dayton, TX, 77535
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$544.67
Sanchez, RicardoCA
20 Santa Barbara Avenue, San Francisco, CA, 94112
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$516.69
Sanchez, RicardoTX
311 Henry, San Antonio, TX, 78207
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 1999
$508.72
Sanchez, RicardoCA
16422 California Avenue, Paramount, CA, 90723
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
Sanchez, RicardoTX
200 South Hickory Hl, Ballinger, TX, 76821
Held by Zotec Partners LLC
Refund due (MS11) · Reported 2024
$481.00
Sanchez, RicardoCA
2420 Caspian Avenue, Long Beach, CA, 90810
Held by Eurostar Inc
Wages, payroll, salaries
$470.18
Sanchez, RicardoTX
3805 Sheraton Avenue, Pharr, TX, 78577
$468.77
Sanchez, RicardoTX
3218 Worthington Drive, Pearland, TX, 77584
Held by First Service Credit Union
Savings account (AC02) · Reported 2024
$453.69
Sanchez, RicardoCA
26802 Isabella Parkway Apt 205, Canyon Country, CA, 91351
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$453.64
Sanchez, RicardoCA
19344 Ranier Street, Canyon Country, CA, 95687
Held by Botello V Hamer Toyota
Misc outstanding checks
$453.23
Sanchez, RicardoCA
4420 Basset Street, Santa Clara, CA, 95054
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$441.63
Sanchez, RicardoTX
706 North Super, Houston, TX, 77011
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$441.28
Sanchez, RicardoTX
2510 Redbud Street, Kilgore, TX, 75662
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$426.43
$425.00
Sanchez, RicardoTX
18815 Timbers Drive, Humble, TX, 77346
Held by Don McGill Toyota
Miscellaneous outstanding check (MS16) · Reported 2023
$423.69
Sanchez, RicardoTX
6135 Birch Valley, San Antonio, TX, 78242
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$410.21
Sanchez, RicardoTX
10136 Sumatra Street, El Paso, TX, 79925
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$404.25
Sanchez, RicardoCA
3624 Regal Oaks Place, Perris, CA, 92571
Held by Union Yes Federal Credit Union
Savings accounts/Credit union shrs
$402.97
Sanchez, RicardoCA
20847 Bakal Drive, Riverside, CA, 92508
Held by Barrett Business Services Inc
Wages, payroll, salaries
$385.76
Sanchez, RicardoCA
1810 East Rosewood Avenue, Anaheim, CA, 92805
Held by Highmark Inc.
Individual policy benefit/Clm
$375.00
Sanchez, RicardoCA
4617 Lucinda Avenue, Keyes, CA, 95328
Held by Bank Of America - Pre-Paid Card
Checking accounts
$373.26
Sanchez, RicardoCA
2051 West La Loma Drive 10, Rancho Cordova, CA, 95670
Held by Brinker International Payroll Company
Wages, payroll, salaries
$372.71
Sanchez, RicardoCA
300 East El Camino, Santa Maria, CA, 93554
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$367.51
Sanchez, RicardoCA
1627 East Holly Oak Drive, West Covina, CA, 91791
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$367.33
Sanchez, RicardoTX
7155 Penshire Lane, Dallas, TX, 75227
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2011
$365.00
Sanchez, RicardoCA
117 Harriet Avenue, San Jose, CA, 95117
Held by Pacific Gas & Electric Company
Refunds
$356.40
Sanchez, RicardoTX
#### Jupiter Apt####, Plano, TX, 75074
Held by Labor Ready Central III LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$353.62
Sanchez, RicardoCA
4617 Lucinda Avenue, Keyes, CA, 95328
Held by Fire Insurance Exchange
Premium refunds
$350.18
$350.00
Sanchez, RicardoCA
4086 Nonnie Street, Oceanside, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$348.82
Sanchez, RicardoTX
217 Meadow Lark Drive, Weslaco, TX, 78596
$341.84
Sanchez, RicardoTX
612 East Rodriguez Street, Del Rio, TX, 78840
Held by Border Federal Credit Union
Savings account (AC02) · Reported 2022
$336.13
Sanchez, RicardoCA
1210 Jade Cove Court, San Diego, CA, 92154
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$334.71
Sanchez, RicardoTX
316 Fry Street Apt 276, Denton, TX, 76201
Held by Customers Bank
Checking account (AC01) · Reported 2022
$333.98
$331.72
Sanchez, RicardoCA
12322 Loretta Street, Garden Grove, CA, 92640
Held by Litton Industries Inc
Shares of stock (Returned by po)
$327.75
$319.81
Sanchez, RicardoTX
559 Marie Street, Robstown, TX, 78380
Held by Coastlife Cu
Savings account (AC02) · Reported 2023
$308.43
Sanchez, RicardoTX
TX
Held by Texas A&m University
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$305.04
Sanchez, RicardoTX
207 North Seville Drive, El Paso, TX, 79905
$302.00
Sanchez, RicardoTX
3574 Sage Meadow, San Antonio, TX, 78222
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2011
$300.00
Sanchez, RicardoTX
122 Dober Street, Nolanville, TX, 76559
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Sanchez, RicardoTX
19 El Valle Drive, Brownsville, TX, 78521
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$300.00
Sanchez, RicardoTX
202 Aquero Boulevard Apt 627, Laredo, TX, 78045
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$300.00
Sanchez, RicardoTX
9803 Club Crick, Hou, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$297.00
Sanchez, RicardoCA
5951 Riverside Drive Apt 21, Chino, CA, 91710
Held by Vigueras Perez V Motivational Marketing
Wages, payroll, salaries
$293.06
Sanchez, RicardoCA
67220 Garbino Road, Cathedral City, CA, 92234
Held by Union Yes Federal Credit Union
Savings accounts
$286.54
Sanchez, RicardoTX
30612 Chi Chi Drive, Georgetown, TX, 78628
$285.00
Sanchez, RicardoCA
1355 East El Morado Court, Ontario, CA, 91764
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$277.71
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