Roberto Sanchez Unclaimed Property
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.
1,397 unclaimed-property records are filed under the name Roberto Sanchez, reported between 1987 and 2024, totaling $147,908. The largest is $9,778. The most common kinds are Premium refunds (155), Accounts-receivable credit balance (147) and Refunds due (105).
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.
Roberto 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 Angeles89 · $14,049
- San Diego28 · $953
- San Francisco25 · $2,452
- San Jose25 · $2,554
- Long Beach21 · $405
- Royal Oaks20 · $51
- South Gate20 · $387
- Chula Vista15 · $396
- Santa Ana14 · $1,210
- Rialto13 · $473
- Riverside13 · $418
- Anaheim12 · $172
- Corona12 · $344
- Salinas12 · $1,434
- Santa Barbara12 · $119
- Houston41 · $5,388
- El Paso21 · $8,414
- San Antonio20 · $3,114
- Dallas14 · $1,415
- Laredo13 · $1,928
46 records have no state on file.
Records under this name, largest first
Showing up to 100 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
$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
$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
$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
$504.29
$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
Sanchez, RobertoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$459.19
Sanchez, RobertoTX
801 Country Place Drive Apt 3, Cypress, TX, 77079
Held by Paypal Inc
Vendor check (CK13) · Reported 2024
$450.00
Sanchez, RobertoTX
10618 Manor Crk, San Antonio, TX, 78245
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$447.00
$437.22
$431.52
Sanchez, RobertoTX
Rr 7 Box 2640, Edinburg, TX, 78541
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$428.04
Sanchez, RobertoTX
4735 Adkins Trail, San Antonio, TX, 78238
Held by Countrywide Home Loans Inc
Accounts payable (MS08) · Reported 2012
$420.00
Sanchez, RobertoTX
716 East Bugambilia Avenue # 008, Hidalgo, TX, 78557
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$416.76
Sanchez, RobertoAK
PO Box 65, Nome, AK, 99762-0065
Held by Delaware Charter Guar & Trust
Pension & Profit share plans · Reported 2020
$414.44
Sanchez, RobertoTX
1409 Carrigan Lane, Denton, TX, 76207
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2012
$406.68
Sanchez, RobertoCA
38A Jefferson Street, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$400.19
Sanchez, RobertoCA
856 Chamise Drive, Salinas, CA, 93905
Held by Allstate Indemnity Company
Premium refunds
$396.00
Sanchez, RobertoTX
2202 Hidden Creek Drive, Kingwood, TX, 77339
Held by First Service Credit Union
Savings account (AC02) · Reported 2014
$395.49
Sanchez, RobertoCA
3536 72nd Avenue, Oakland, CA, 94605
Held by Toyota Motor Credit Corporation
Accounts payable
$380.00
Sanchez, RobertoTX
1415 Peschel Lane, Sealy, TX, 77474
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$371.51
Sanchez, RobertoTX
1216 83rd B, Lubbock, TX, 79423
Held by Sentry Ins A Mutual Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$369.05
Sanchez, RobertoCA
2226 Cowly Avenue, Los Angeles, CA, 90040
Held by Infinity Insurance Company
Premium refunds
$357.76
Sanchez, RobertoTX
16 Brdcrest Drive, Laredo, TX, 78045
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$351.75
Sanchez, RobertoCA
912 Calexico Street, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds
$350.00
Sanchez, RobertoCA
8220 Willbarn, Paramount, CA, 90723
Held by Western Union Financial Services Inc
Misc intangible property
$350.00
Sanchez, RobertoAK
203 Old Ac Apartments, Nome, AK, 99762
Held by Western Union Corp
Money orders · Reported 2021
$348.00
$338.78
Sanchez, RobertoTX
814 Silverdale, Conroe, TX, 77301
Held by City Of Conroe
Utility deposit (UT01) · Reported 2012
$335.86
Sanchez, RobertoCA
633 South Keenan Avenue, Los Angeles, CA, 90023
Held by P T Automotive LLC
Misc outstanding checks
$331.96
Sanchez, RobertoTX
611 North Yarbrough Apt 111, El Paso, TX, 79915
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$321.37
Sanchez, RobertoTX
2815 Piedmont, Laredo, TX, 78045
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$314.01
Sanchez, RobertoCA
3035 West Avenue 35, Los Angeles, CA, 90065
Held by American Express National Bank
Drafts
$312.71
$311.00
Sanchez, RobertoTX
6501 Montana Avenue C O Dick Poe Chrysler Jeep, El Paso, TX, 79925
$306.94
Sanchez, RobertoTX
418 South 5th Street, Brownfield, TX, 79316
$305.78
$305.51
Sanchez, RobertoTX
2820 Burnett Avenue, Waco, TX, 76711
Held by First Central Credit Union
Savings account (AC02) · Reported 2018
$304.00
$300.10
Sanchez, RobertoTX
1109 Haney Street, Spearman, TX, 79081
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Sanchez, RobertoTX
#### Windcrest Drive Apt ####, Plano, TX, 75024
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2019
$300.00
Sanchez, RobertoTX
2100 Gurley Avenue, Waco, TX, 76706
Held by Maxitransfers Corp
Money order (CK07) · Reported 2019
$300.00
Sanchez, RobertoTX
##### Pavilion Pt Apt ####, Houston, TX, 77083
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$300.00
Sanchez, RobertoCA
2001 North Rancho Avenue Apt 42D, Colton, CA, 92324
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, RobertoCA
14097 Joycedale Street, La Puente, CA, 91746
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, RobertoCA
3940 Shirley Avenue, Elmonte, CA, 91731
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Sanchez, RobertoCA
1117 West 41st Street, Los Angeles, CA, 90037
Held by Discover Bank
Misc outstanding checks
$300.00
Sanchez, RobertoTX
4718 Manor Road, Austin, TX, 78753
Held by Iss Facility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$299.21
Sanchez, JR RobertoTX
Hcr 6 Box 606, Eagle Pass, TX, 78852
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2018
$296.01
Sanchez, RobertoTX
2901 Thurman Apt #17, Laredo, TX, 78046
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$294.58
Sanchez, RobertoTX
2502 Louis Avenue, Brownsville, TX, 78520
Held by Zachry Industrial Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$293.42
Sanchez, RobertoCA
2028 Pinnacle Drive, Santa Maria, CA, 93458
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$292.66
Sanchez, RobertoTX
1618 Northoaks, Pearsall, TX, 78061
Held by Mga Agency Inc
Refund due (MS11) · Reported 2021
$289.63
Sanchez, RobertoTX
317 Camelia Drive, Laredo, TX, 78041
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$282.86
Sanchez, RobertoTX
77 East H Group Edgebrook, Houston, TX, 77034
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$279.27
$278.72
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