Unclaimed property reported under Sanchez, Roberto

1,397 records · $147,908 reported · filed in 5 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 1,397. Search by name and address to narrow it to yours.

Sanchez, RobertoCA
1678 East 82nd Street, Los Angeles, CA, 90001
Held by Union Bank Of California N.a.
Checking accounts
$9,778.46
Sanchez, RobertoTX
TX
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2022
$7,000.00
Sanchez, RobertoCA
18175 Gregory Street, Bloomington, CA, 92316
Held by Invesco Investment Svcs Inc
Mutual fund shares
$6,876.96
Sanchez, RobertoTX
3701 Robinson Avenue, Austin, TX, 78722
Held by State Of Georgia
Pension check (CK11) · Reported 2010
$4,172.03
Sanchez, RobertoWI
1653 Webster Avenue Apt 106, Green Bay, WI, 54302
Held by Axos Bank
Savings accounts · Reported 2020
$3,984.00
Sanchez, RobertoTX
621 Cortez Drive, El Paso, TX, 79905
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2023
$3,864.45
Sanchez, RobertoTX
23455 Honey Bee Lane, New Caney, TX, 77357
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$2,242.27
Sanchez, RobertoTX
#### Ester Road Apt ####, Irving, TX, 75062
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2014
$2,219.00
Sanchez, RobertoCA
00000
Held by Primerica Shareholder Services
Roth IRA - Mutual funds
$2,176.87
Sanchez, RobertoTX
2706 Wagon Trail, Enid, MA, 73703
$2,000.00
Sanchez, RobertoTX
4203 Quail Ridge Court, Granbury, TX, 76049
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$1,930.23
Sanchez, RobertoTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,901.97
Sanchez, RobertoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,853.45
Sanchez, RobertoCA
3801 McKey Road, San Jose, CA, 95127
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm
$1,652.42
Sanchez, RobertoCA
12421 Stimson Street, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,606.68
Sanchez, RobertoTX
1901 Grayson Avenue, McAllen, TX, 78504
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2020
$1,569.29
Sanchez, RobertoTX
6501 Montana Avenue C O Dick Poe Chrysler Jeep, El Paso, TX, 79925
$1,318.08
Sanchez, RobertoTX
5118 Blackmore Avenue, Fort Worth, TX, 76107
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024
$1,316.86
Sanchez, RobertoTX
1901 Grayson Avenue, McAllen, TX, 78504
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2020
$1,279.55
Sanchez, RobertoTX
7738 Hermosillo Drive, El Paso, TX, 79915
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$1,203.00
Sanchez, RobertoCA
31 North Paradise Vly, Carson, CA, 90745
Held by Citimortgage Inc
Misc outstanding checks
$1,141.47
Sanchez, RobertoCA
3274 24 Street, San Francisco, CA, 94110
Held by Omnex Group Inc.
Unidentified remittances
$1,000.00
Sanchez, RobertoTX
4735 Adkins Trail, San Antonio, TX, 78238
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$953.34
Sanchez, RobertoTX
No address on file
$852.95
Sanchez, RobertoTX
Suite # #### East Expressway ## Suite 5G, Mission, TX, 78572
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$767.00
Sanchez, RobertoTX
1000 Akin Drive, Longview, TX, 75605
$750.06
Sanchez, RobertoTX
#### West Parmer Lane Apt ###, Austin, TX, 78729
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.11
Sanchez, RobertoCA
1222 Huntington Street, Salinas, CA, 93906
Held by Customers Bank
Cashier's checks
$734.12
Sanchez, RobertoTX
716 East Bugambilia Avenue # 008, Hidalgo, TX, 78557
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$699.58
Sanchez, RobertoTX
4127 Sun Meadow Drive, Houston, TX, 77072
Held by Variable Annuity Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$696.62
Sanchez, RobertoCA
3922 Filion Street, Los Angeles, CA, 90065
Held by First American Title Company
Escrow accounts
$695.00
Sanchez, RobertoTX
854 Uvalde Oaks Drive, Uvalde, TX, 78801
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$658.57
Sanchez, RobertoCA
570 North Madison 5, Pasadena, CA, 91101
Held by California Adventist Fcu
Savings accounts/Credit union shrs
$618.83
Sanchez, RobertoCA
1535 Glenview Street, San Bernardino, CA, 92411
Held by Rocket Close And Title Inc.
Escrow accounts
$566.61
Sanchez, RobertoTX
1513 Brazos Trail Apt 6, Rosenberg, TX, 77471
Held by Williams Brothers Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$548.56
Sanchez, RobertoTX
PO Box 233, Mission, TX, 78573
Held by Ibc McAllen
Checking account (AC01) · Reported 2018
$544.37
Sanchez, RobertoTX
2433 Towerwood Drive, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2019
$541.50
Sanchez, RobertoTX
7916 Villa Cliff #148, Dallas, TX, 75228
Held by American Hallmark Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$520.00
Sanchez, RobertoCA
101 Mc Lellan Drive Apt 1063, S San Fran, CA, 94080
Held by Target Corporation
Wages, payroll, salaries
$509.22
Sanchez, RobertoTX
325 Samuel Drive, Lytle, TX, 78052
$508.10
Sanchez, RobertoTX
TX
Held by Frost Bank
Cashier’s check (CK01) · Reported 2024
$504.29
Sanchez, RobertoTX
No address on file
Held by Exodus Title LLC
Escrow account (TR04) · Reported 2020
$500.00
Sanchez, RobertoTX
6209 Vel, Fort Worth, TX, 76112
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$500.00
Sanchez, RobertoTX
513 Center Street, Pasadena, TX, 77506
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$500.00
Sanchez, RobertoCA
PO Box 923401, Sylmar, CA, 91392
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$500.00
Sanchez, RobertoCA
1900 South Lincoln Street Spc E45, Santa Maria, CA, 93458
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$500.00
Sanchez, RobertoCA
660 South Winchester Boulevard, San Jose, CA, 95128
Held by Continental Exchange Solutions Inc
Misc intangible property
$490.00
Sanchez, RobertoCA
436 Excelsior Avenue, San Francisco, CA, 94112
Held by Bank Of America - California NA (318)
Checking accounts
$485.74
Sanchez, RobertoTX
Apt 2220 807 South Post Oak Lane, Houston, TX, 77056
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$466.80
Sanchez, RobertoTX
12015 Wessex Drive, Houston, TX, 77089
Held by Credit Human Fcu
Savings account (AC02) · Reported 2016
$462.37

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.