Unclaimed property reported under Sanchez, Roberto A

68 records · $3,705 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 68. Search by name and address to narrow it to yours.

Sanchez, Roberto ACA
PO Box 582782, Modesto, CA, 95358
Held by Bank Of America Nt&sa Branch:0468-West Modesto Branch
Savings accounts/Credit union shrs
$416.59
Sanchez, Roberto AAK
PO Box 65, Nome, AK, 99762
Held by Safeway Inc
Wages, payroll, salary · Reported 2016
$368.34
Sanchez, Roberto ACA
Boulevard Abelardo Rodriguez 21, Tijuana
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$230.82
Sanchez, Roberto ACA
6228 Cedar Street, Huntington Park, CA, 90255
Held by Wells Fargo Bank NA
Cashier's checks
$191.33
Sanchez, Roberto ACA
3065 Flower Street, Walnut Park, CA, 90255
Held by Citibank NA Cca
Unidentified deposit
$168.28
Sanchez, JR Roberto ATX
347 East Craig Place, San Antonio, TX, 78212
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2013
$166.64
Sanchez, Roberto AWI
2012 Grange Avenue, Racine, WI, 53403
Held by Delta Dental Of Wisconsin Inc.
Grp. policy benefit/Claim payments. · Reported 2022
$163.40
Sanchez, Roberto ACA
6228 Cedar Street, Huntington Park, CA, 90255
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$137.86
Sanchez, Roberto AAK
PO Box 65, Nome, AK, 99762
Held by Safeway Inc
Wages, payroll, salary · Reported 2016
$129.71
Sanchez, Roberto ACA
501 South Berendo Street Suite 302, Los Angeles, CA, 90020
Held by Infinity Insurance Company
Refunds
$124.10
Sanchez, Roberto ATX
6674 Prue Road 9103, San Antonio, TX, 78240
Held by Hca Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$121.23
Sanchez, Roberto ACA
3065 Flower Street, Huntington Pk, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$102.53
Sanchez, Roberto ATX
#### Meadowglen Lane #####, Houston, TX, 77042
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1994
$96.48
Sanchez, Roberto ACA
43 Ellsworth, San Fran, CA, 94110
Held by State Of Virginia
Other
$89.70
Sanchez, Roberto ATX
2501 Little Nolan Road, Killeen, TX, 76542
Held by Steak & Ale Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$82.31
Sanchez, Roberto ACA
4419 Radium Drive, Los Angeles, CA, 90032
Held by Paypal
Commissions
$81.40
Sanchez, Roberto ACA
PO Box 9190, Whittier, CA, 90608
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Expense checks
$73.00
Sanchez, Roberto ACA
511 East San Ysidro Boulevard Pmb 8315, San Ysidro, CA, 92173
Held by Schoolsfirst Federal Credit Union
Checking accounts
$71.15
Sanchez, Roberto ACA
953 South Arizona Avenue, Los Angeles, CA, 90022
Held by Standard Fire Insurance Co
Other
$68.00
Sanchez, Roberto ACA
37711 Fremont Boulevard No 17, Fremont, CA, 94566
Held by Brinker International Payroll Company
Wages, payroll, salaries
$67.92
Sanchez, Roberto ACA
% Bhp Minerals 11133 Saticoy Street, Sun Valley, CA, 91352
Held by Citibank N A
Credit balances
$56.50
Sanchez, Roberto ACA
No address on file
Held by Coasthills Credit Union
Savings accounts/Credit union shrs
$55.49
Sanchez, Roberto ACA
13464 Broadway, Whittier, CA, 90601
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$55.34
Sanchez, Roberto ACA
3290 Hebron Lane, Stockton, CA, 95206
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$55.00
Sanchez, Roberto ACA
1961 South 5th Street, Fresno, CA, 93702
Held by Jackson National Life Insurance Company
Commissions
$50.48
Sanchez, Roberto ACA
1961 South 5th Street, Fresno, CA, 93702
Held by Jackson National Life Insurance Company
Commissions
$47.05
Sanchez, Roberto ATX
##### Empanada Drive ####, Houston, TX, 77083
Held by 21st Century Ins Co
Insurance premium refund (IN05) · Reported 2011
$47.00
Sanchez, Roberto ACA
1961 South 5th Street, Fresno, CA, 93702
Held by Jackson National Life Insurance Company
Commissions
$46.86
Sanchez, Roberto ACA
PO Box 575, Arbuckle, CA, 95912
Held by Recology Butte Colusa
Accounts-receivable credit balance
$41.11
Sanchez, Roberto ACA
399 Riverside Drive, Woodland, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$37.81
Sanchez, Roberto ACA
929 South Mariposa Avenue Apt 1, Los Angeles, CA, 90006
Held by Citibank N A
Accounts-receivable credit balance
$29.86
Sanchez, Roberto ACA
1700 East Date Street Apt 1042, San Bernardino, CA, 92404
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$26.59
Sanchez, Roberto ACA
6336 Rita Avenue Apt K, Huntington Park, CA, 90255
Held by Unitrin Direct Insurance Co
Premium refunds
$24.00
Sanchez, Roberto ACA
554 Woods Drive, San Marcos, CA, 92069
Held by Farmers Insurance Exchange
Premium refunds
$23.16
Sanchez, Roberto ACA
4419 Radium Drive, Los Anegeles, CA, 90032
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$15.17
Sanchez, Roberto ACA
1961 South 5th Street, Fresno, CA, 93702
Held by Jackson National Life Insurance Company
Agent credit balances
$11.99
Sanchez, Roberto ACA
13301 Taft Street, Garden Grove, CA, 92843
Held by Allstate Indemnity Company
Premium refunds
$11.59
Sanchez, Roberto ACA
PO Box 9190, Whittier, CA, 90608
Held by Allstate Insurance Company
Premium refunds
$10.00
Sanchez, Roberto ACA
PO Box 9190, Whittier, CA, 90608
Held by Allstate Insurance Company
Premium refunds
$10.00
Sanchez, Roberto ACA
3065 Flower Street, Huntington Pk, CA, 90255
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$9.99
Sanchez, Roberto ACA
1116 Briana Cl, Oxnard, CA, 93030
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$9.27
Sanchez, Roberto ACA
514 Dougherty Avenue, Morgan Hill, CA, 95037
Held by Walkenhorst'S
Refunds
$8.54
Sanchez, Roberto ACA
4717 Arno Court, Richmond, CA, 94804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.61
Sanchez, Roberto ACA
9610 Muroc Street, Bellflower, CA, 90706
Held by Citibank N A
Accounts-receivable credit balance
$6.38
Sanchez, Roberto ACA
2915 Inman Avenue, Stockton, CA, 95204
Held by Victoria Fire & Casualty Co
Premium refunds
$5.45
Sanchez, Roberto ACA
3065 Flower Street, Huntington Park, CA, 90255
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.28
Sanchez, Roberto ACA
511 East San Ysidro Boulevard Pmb 8315, San Ysidro, CA, 92173
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.01
Sanchez, Roberto ACA
612 Fermoore Street, San Fernando, CA, 91340
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$5.00
Sanchez, Roberto ACA
84481 Da Vinci Drive, Coachella, CA, 92236
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$4.45
Sanchez, Roberto ACA
7244 Fenway Street Apt B, Westminster, CA, 92683
Held by Toyota Motor Credit Corporation
Accounts payable
$4.36

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