Unclaimed property reported under Sanchez, Richard
1,216 records · $142,683 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 1,216. Search by name and address to narrow it to yours.
Sanchez, RichardCA
28B Flourish Court 30 Conduit Road, Mid Levels, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$8,531.63
Sanchez, MD RichardCA
1580 Valencia Street 210 None None, San Francisco, CA, 94110
Held by Clubcorp Holdings Inc
Refunds due
$8,500.00
Sanchez, RichardTX
2112 North Rayburn Court, Pasadena, TX, 77502
$7,012.66
$4,505.18
Sanchez, RichardCA
6247 North Walnut Avenue, San Bernardino, CA, 92407
Held by Town Square Escrow
Escrow funds
$3,000.00
Sanchez, RichardCA
28B Flourish Court 30 Conduit Road, Mid Levels, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$2,988.26
Sanchez, RichardCA
51896 Sunset Drive, Coachella, CA, 92236
Held by Comerica Bank
Misc intangible property
$2,768.47
Sanchez, RichardCA
2445 Kathryn Avenue, Pomona, CA, 91766
Held by Asset Management Fund
Mutual fund shares
$2,749.66
Sanchez, RichardCA
1106 Princess Anne Drive, San Jose, CA, 95128
Held by National Financial Services LLC
Securities
$2,538.33
$2,500.00
Sanchez, RichardCA
19839 Merryhill Street, Santa Clarita, CA, 91351
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,028.01
Sanchez, RichardCA
542 North Angeleno Avenue, Azusa, CA, 91702
Held by Pennymac Loan Services LLC
Refunds due
$1,956.16
Sanchez, RichardTX
#### Copperfield Drive ###, Bryan, TX, 77802
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,846.15
Sanchez, RichardCA
1920 East Pershing, Visalia, CA, 93292
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,610.88
Sanchez, RichardTX
21126 Morin Road, Von Ormy, TX, 78073
Held by Oppenheimer Main Street Fund
Dividend reinvestment plan (SC19) · Reported 2019
$1,486.72
Sanchez, RichardTX
2610 Chestnut Avenue, Fort Worth, TX, 76164
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,486.22
$1,472.10
Sanchez, RichardCA
309 Florene Court, Roseville, CA, 95678
Held by Comcast Corporation
Underlying shares or outstanding certificates
$1,453.18
$1,400.00
Sanchez, RichardTX
747 Kentucky Avenue, San Antonio, TX, 78201
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2023
$1,263.20
Sanchez, RichardTX
9803 Misty Plain Drive, San Antonio, TX, 78245
$1,149.29
Sanchez, RichardCA
723 South Redington, Hanford, CA, 93230
Held by Fifth Third Bancorp
Checking accounts
$1,030.68
Sanchez, RichardCA
1871 Buckingham Drive, Salinas, CA, 93906
Held by First American Title Company
Escrow accounts
$1,000.00
$1,000.00
Sanchez, RichardCA
7720 Almeria Avenue, Fontana, CA, 92336
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$974.45
Sanchez, RichardTX
#### K Avenue Suite ###-###, Plano, TX, 75074
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2022
$957.68
Sanchez, RichardCA
960 East 56th Street, Los Angeles, CA, 90011
Held by Bank Of America - Pre-Paid Card
Checking accounts
$910.27
$895.50
Sanchez, RichardTX
PO Box 1725, La Marque, TX, 77568
Held by Southland Lic
Unpaid commission (MS02) · Reported 1998
$871.44
Sanchez, RichardTX
331 Carriage Way, Kyle, TX, 78640
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$830.18
Sanchez, RichardTX
#### K Avenue Suite ###-###, Plano, TX, 75074
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2022
$814.98
Sanchez, RichardCA
626 West 77th Street, Los Angeles, CA, 90044
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$813.13
Sanchez, RichardCA
2003 South Garnsey Street, Santa Ana, CA, 92707
Held by Bank Of America NA
Savings accounts
$810.85
Sanchez, RichardTX
916 Cr 267, Falls City, TX, 78113
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$791.09
Sanchez, RichardCA
24 Varsity Court, Ventura, CA, 93003
Held by State Of California Savings Plus
Pensions, retirement funds
$756.93
Sanchez, RichardCA
2001 1 2 Pinehurst Road, Hollywood, CA, 90068
Held by Tribune Company
Wages, payroll, salaries
$756.19
$751.75
Sanchez, RichardTX
PO Box 359, San Antonio, TX, 78292
$708.48
Sanchez, RichardTX
405 North 40th Street, Waco, TX, 76710
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$688.35
Sanchez, RichardTX
1140 South Laredo Street, San Antonio, TX, 78283
Held by Emergent USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$663.52
Sanchez, RichardCA
3266 Dundas Street, Los Angeles, CA, 90063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$656.00
Sanchez, RichardCA
410 Oregon Street, Manteca, CA, 95337
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$655.84
Sanchez, RichardTX
3902 Pipers Court, San Antonio, TX, 78251
$643.71
Sanchez, RichardCA
915 East Twill Court, Anaheim, CA, 92802
Held by Nationstar Mortgage, LLC
Escrow accounts
$642.07
Sanchez, RichardCA
3289 Ruskin Drive, San Jose, CA, 95132
Held by First Alliance Mortgage Company
Refunds
$619.57
Sanchez, RichardTX
PO Box 3087, Laredo, TX, 78044
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$602.36
$600.00
Sanchez, RichardTX
1992 Paseo Granada, El Paso, TX, 79936
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$587.71
Sanchez, RichardTX
PO Box 14418, San Antonio, TX, 78214
Held by Ubs Financial Svcs Inc
Stock shares returned by the post office (SC08) · Reported 2014
$576.28
Sanchez, RichardCA
2001 1/2 Pinehurst Road, Los Angeles, CA, 90068
Held by Att Services Inc
Refunds due
$563.41
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