Unclaimed property reported under Sanchez, Ricardo
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.
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 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
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