Unclaimed property reported under Sanchez, Robert A
94 records · $4,711 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 94. Search by name and address to narrow it to yours.
Sanchez, Robert ACA
804 West Fernfield, Monterrey Park, CA, 91754
Held by American National Insurance Company
Annuities
$900.00
Sanchez, Robert ACA
6612 Cedar Creek Road, Corona, CA, 92880
Held by Volkswagen Credit Inc
Accounts payable
$782.56
Sanchez, Robert ACA
2002 East Santa Clara Avenue Apt D4, Santa Ana, CA, 92705
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$246.06
Sanchez, Robert ACA
1983 Flint Avenue, San Jose, CA, 95148
Held by General Electric Co/ionics Inc
Securities
$245.21
Sanchez, Robert ATX
9927 Cedar Mountain Circle, Dallas, TX, 75217
Held by City Of Dallas
Escrow funds (CT01) · Reported 1999
$210.00
Sanchez, Robert ACA
30621 Yosemite Drive, Castaic, CA, 91384
Held by Citibank N A
Accounts-receivable credit balance
$210.00
Sanchez, Robert ACA
12846 Chelsfield Street, Baldwin Park, CA, 91706
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$205.55
Sanchez, Robert ATX
9927 Cedar Mountain Circle, Dallas, TX, 75217
Held by City Of Dallas
Escrow funds (CT01) · Reported 1999
$160.00
Sanchez, Robert ACA
1402 West Malboro Avenue, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sanchez, Robert ACA
26571 Normandale Drive Apt 39E, Lake Forest, CA, 92630
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Sanchez, JR Robert ATX
15047 Stablewood Downs Lane, Cypress, TX, 77429
Held by At&t Inc
Dividend (SC01) · Reported 2011
$122.40
Sanchez, Robert ATX
1133 Harlan, Wichita Falls, TX, 76301
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$108.93
Sanchez, Robert ACA
2331 Baltic Avenue, Long Beach, CA, 90810
Held by Bank Of America - North Carolina
Refunds due
$105.00
Sanchez, Robert ACA
20312 Violeta Avenue, Lakewood, CA, 90715
Held by Progressive Northwestern Insur
Court settlements
$80.95
Sanchez, Robert ACA
1416 Birch Street, Montebello, CA, 90640
Held by Southern California Gas Co.
Refunds or rebates
$71.02
$68.62
Sanchez, Robert ACA
1983 Flint Avenue, San Jose, CA, 95148
Held by General Electric Co/ionics Inc
Securities
$61.30
Sanchez, Robert ACA
1983 Flint Avenue, San Jose, CA, 95148
Held by General Electric Co/ionics Inc
Securities
$61.30
Sanchez, Robert ACA
2104 Dos Passos Way, Modesto, CA, 95356
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Sanchez, Robert ACA
15014 Manecita Drive, La Mirada, CA, 90638
Held by Security Pacific National Bank La Mirada Off
Savings accounts/Credit union shrs
$56.21
Sanchez, Robert ACA
605 North Arrowhead Avenue Suite 101 Ss, San Bernrdno, CA, 92401
Held by Caremarkpcs L L C
Accounts payable
$55.51
Sanchez, Robert ACA
5520 Omega Court Apt 75, North Highlands, CA, 95660
Held by Pacific Gas & Electric Company
Refunds
$50.90
Sanchez, Robert ATX
1607 Noble Pointe Drive, Spring, TX, 77379
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$47.81
Sanchez, Robert ACA
1414 Camino Zalce, San Diego, CA, 92111
Held by Mercury Casualty Company
Premium refunds
$40.25
Sanchez, Robert ACA
6810 Di Lusso Drive, Elk Grove, CA, 95758
Held by Bank Of America - North Carolina
Refunds due
$38.97
Sanchez, Robert ATX
815 1/2 Sunnyside, Houston, TX, 77076
Held by Centerpoint Energy Inc
Dividend reinvestment plan (SC19) · Reported 2009
$34.12
Sanchez, Robert A.CA
Desert Hot Springs, CA, 92240
Held by Manuel V Tenet Healthcare Corporation Fund
Misc outstanding checks
$31.99
Sanchez, Robert ACA
834 Wensley Avenue, El Centro, CA, 92243
Held by Tucoemas Federal Credit Union
Savings accounts/Credit union shrs
$31.84
Sanchez, Robert ACA
4802 West 136th Street, Hawthorne, CA, 90250
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Sanchez, Robert ACA
26892 Recodo Lane, Mission Viejo, CA, 92691
Held by Capital One Sharebuilder Inc
Credit balances
$28.62
$25.00
Sanchez, Robert ACA
26892 Recodo Lane, Mission Viejo, CA, 92691
Held by Usaa Federal Savings Bank
Cashier's checks
$18.90
Sanchez, Robert ACA
6612 Cedar Creek Road, Corona, CA, 92880
Held by Volkswagen Credit Inc
Accounts payable
$18.66
Sanchez, Robert A JRCA
1504 East Rio Verde Drive, West Covina, CA, 91791
Held by Bristol West Holdings Inc
Premium refunds
$17.43
Sanchez, Robert ACA
84481 Da Vinci Drive, Coachella, CA, 92236
Held by Calif Casualty Indemnity Exchange
Customer overpayments
$16.00
Sanchez, Robert ACA
4790 Jackson Street Apt 124, Riverside, CA, 92503
Held by Express Scripts Inc
Customer overpayments
$13.72
Sanchez, Robert ACA
6156 Southwind Drive, Whittier, CA, 90601
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$11.74
Sanchez, Robert ACA
18802 Mandan Street Apt 901, Canyon Country, CA, 91351
Held by Saxon Mortgage Services Inc.
Customer overpayments
$10.87
Sanchez, Robert ACA
1906 Belcot Road, Sacramento, CA, 95825
Held by Synchrony Bank
Accounts-receivable credit balance
$8.68
Sanchez, Robert A IIICA
5017 Southglen Court, Elk Grove, CA, 95758
Held by Golden 1 Credit Union
Savings accounts
$8.00
Sanchez, Robert ACA
605 North Arrowhead Avenue Suite 101 Attn Ssa San Bernardino, Sn Bernrdno, CA, 92401
Held by Caremarkpcs L L C
Accounts payable
$7.58
Sanchez, Robert ACA
201 Civic Center Street, Richmond, CA, 94804
Held by Globe Life Inc
Premium refunds
$7.50
Sanchez, Robert ACA
5506 South Figueroa Street Apt 306, Los Angeles, CA, 90037
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$7.32
Sanchez, Robert ACA
605 North Arrowhead Avenue Suite 101 Attn Ssa San Bernardino, Sn Bernrdno, CA, 92401
Held by Caremarkpcs L L C
Accounts payable
$7.20
$7.00
Sanchez, Robert ACA
3845 West Avenue J11, Lancaster, CA, 93536
Held by Wells Fargo Bank NA
Cashier's checks
$6.69
$6.60
Sanchez, Robert ACA
18411 Plummer Street Apt 25, Northridge, CA, 91325
Held by Capital One National Association (21100)
Savings accounts
$5.63
Sanchez, Robert ACA
3307 Liberty Boulevard, South Gate, CA, 90280
Held by Homeserve USA Corp
Accounts payable
$5.49
$5.00
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