Unclaimed property reported under Sanchez, Roberto C
52 records · $3,761 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 52. Search by name and address to narrow it to yours.
Sanchez, Roberto CCA
780 Desty Street, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$1,336.54
Sanchez, Roberto CCA
1001 West Macarthur 130, Santa Ana, CA, 92707
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$421.96
$350.00
Sanchez, Roberto CTX
#### Southwest ####, Lewisville, TX, 75067
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$272.95
Sanchez, Roberto CCA
511 East San Ysidro Boulevard Apt 1170, San Ysidro, CA, 92173
Held by Alticor Inc.
Accounts-receivable credit balance
$173.51
Sanchez, Roberto CTX
Project Interiors 606 Maple Way, Houston, TX, 77015
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$106.00
$102.34
$90.40
Sanchez, Roberto CCA
23 Rochex Avenue, Salinas, CA, 93906
Held by Bud Antle Inc
Wages, payroll, salaries
$83.24
Sanchez, Roberto CCA
3620 1/2 Percy Street, Los Angeles, CA, 90023
Held by At&t Services Inc.
Refunds due
$74.90
Sanchez, Roberto CTX
3704 Mt Ranier Street, Dallas, TX, 75211
Held by Sonic Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$70.59
Sanchez, Roberto CCA
1464 Gardenia Avenue Apt 1, Long Beach, CA, 90813
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$69.00
Sanchez,, JR. Roberto CCA
313 Pingree Way, Salinas, CA, 93906
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$68.87
Sanchez, Roberto CCA
427 South Alvarado Street Apt 9, Los Angeles, CA, 90057
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$68.23
Sanchez, Roberto CCA
3620 1/2 Percy Street, Los Angeles, CA, 90023
Held by Pacific Bell Telephone Company
Refunds
$53.50
Sanchez, Roberto CCA
18894 East Center Avenue, Orange, CA, 92869
Held by Pacific Bell Telephone Company
Refunds
$50.03
Sanchez, Roberto CCA
7412 Miramonte, Los Angeles, CA, 90002
Held by North American Title Company
Escrow check/Deposit/Disputed
$50.00
Sanchez, Roberto CCA
3731 Douglas Fur Court, Antelope, CA, 95843
Held by Unitrin Direct Insurance Co
Individual policy benefit/Clm
$48.00
Sanchez, Roberto CCA
24608 Brook Drive, Madera, CA, 93638
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$47.25
Sanchez, Roberto CCA
1313 South Standard Avenue Apt D, Santa Ana, CA, 92707
Held by General Electric Company
Accounts-receivable credit balance
$32.77
$25.29
Sanchez, Roberto CCA
6917 Chanslor Avenue Apt.b, Bell, CA, 90201
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$24.31
Sanchez, Roberto CCA
1461 Jose Avenue, Santa Cruz, CA, 95062
Held by Monterey Credit Union
Savings accounts
$23.00
Sanchez, Roberto CCA
44222 20th Street East Apt 8, Lancaster, CA, 93535
Held by Sanchez Et Al V Lms Reinforcing Steel USA LP Et Al
Wages, payroll, salaries
$20.23
Sanchez, Roberto CCA
Apt 6 316 Hart Drive, El Cajon, CA, 92021
Held by Trustmark Life Insurance Co
Premium refunds
$17.64
Sanchez, Roberto CCA
800 Knotts Street, Bakersfield, CA, 93305
Held by Sears Life Insurance Company
Other amounts due under policy
$12.73
Sanchez, Roberto CCA
1021 Caminito Estrella, Chula Vista, CA, 91910
Held by Nissan Motor Acceptance Company LLC
Refunds due
$9.39
Sanchez, Roberto CCA
617 South Twin Oaks Valley Road Apt, San Marcos, CA, 92078
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$9.17
Sanchez, Roberto CCA
10255 Thanksgiving Lane, San Diego, CA, 92126
Held by Mercury Casualty Company
Premium refunds
$9.00
Sanchez, Roberto CCA
3700 Tully Road 17, Modesto, CA, 95356
Held by Carmax Auto Superstores Inc. & Subs
Wages, payroll, salaries
$7.20
Sanchez, Roberto CCA
1412 Galemont Avenue, Hacienda Heights, CA, 91745
Held by Southern California Edison Company
Utility deposit
$6.63
Sanchez, Roberto CCA
8504 Willis Avenue 19, Panorama City, CA, 91402
Held by Bristol West Holdings Inc
Premium refunds
$4.80
Sanchez, Roberto CCA
PO Box 11237, Earlimart, CA, 93219
Held by Nationwide Mutual Insurance
Premium refunds
$3.55
Sanchez, Roberto CCA
1313 South Standard Avenue Apt D, Santa Ana, CA, 92707
Held by Ge Money
Accounts-receivable credit balance
$3.03
Sanchez, Roberto CCA
23553 Evalyn Avenue, Torrance, CA, 90505
Held by Nuvision Federal Credit Union
Savings accounts
$3.00
Sanchez, Roberto CCA
445 West 62nd Street, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.05
Sanchez, Roberto CCA
6609 5th Avenue, Los Angeles, CA, 90043
Held by Southern California Edison Company
Utility deposit
$1.89
Sanchez, Roberto CCA
1222 Huntington Street, Salinas, CA, 93906
Held by Caremarkpcs L L C
Accounts payable
$1.30
Sanchez, Roberto CCA
8152 Starr Street Apt B, Stanton, CA, 90680
Held by Toyota Motor Credit Corporation
Accounts payable
$1.10
Sanchez, Roberto CCA
9408 Hunt Avenue, South Gate, CA, 90280
Held by Financial Partners Credit Union
Checking accounts
$1.00
Sanchez, Roberto CCA
545 South San Pedro Street, Los Angeles, CA, 90013
Held by Fifth Third Bancorp
Checking accounts
$0.69
Sanchez, Roberto CCA
22 Acton Street, San Francisco, CA, 94112
Held by Capital One Bank, National Association
Customer overpayments
$0.66
Sanchez, Roberto CCA
22 Acton Street, San Francisco, CA, 94112
Held by Capital One Bank, National Association
Customer overpayments
$0.65
Sanchez, Roberto CCA
8504 Willis Avenue 19, Panorama City, CA, 91402
Held by Bristol West Holdings Inc
Premium refunds
$0.64
Sanchez, Roberto CCA
22 Acton Street, San Francisco, CA, 94112
Held by Capital One Bank, National Association
Customer overpayments
$0.57
Sanchez, Roberto CCA
314 West Hacienda Drive, Corona, CA, 92882
Held by General Electric Company
Accounts-receivable credit balance
$0.54
Sanchez, Roberto CCA
730 East Sunset Avenue, Santa Maria, CA, 93458
Held by Community Bank Of Santa Maria
Checking accounts
$0.41
Sanchez, Roberto CCA
9332 Bradhurst Street, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$0.38
Sanchez, Roberto CCA
4330 Dewey Avenue, Riverside, CA, 92506
Held by General Electric Company
Accounts-receivable credit balance
$0.33
Sanchez, Roberto CCA
355 West Capitol Avenue, Milpitas, CA, 95035
Held by General Electric Company
Accounts-receivable credit balance
$0.07
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