Unclaimed property reported under Sanchez, Rogelio
527 records · $34,212 reported · filed in 3 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 527. Search by name and address to narrow it to yours.
Sanchez, RogelioTX
609 Harless, Odessa, TX, 79763
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,679.92
Sanchez, RogelioCA
7990 Orlando Drive, Riverside, CA, 92503
Held by Manufacturer And Traders Trust Company
Outstanding official checks
$1,133.24
Sanchez, RogelioCA
231 North San Tomas Aquino Road, Campbell, CA, 95008
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
$990.80
Sanchez, RogelioCA
2955 1/2 Normandie Avenue, Los Angeles, CA, 90007
Held by Cash Management Trust Of America-529e
Mutual/Money fund earnings
$888.63
Sanchez, RogelioTX
4021 Clemson Drive, Garland, TX, 75042
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$741.18
Sanchez, RogelioTX
PO Box 811, Round Rock, TX, 78680
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$609.28
Sanchez, RogelioTX
#### Bunker Hill Lot ###, Lewisville, TX, 75056
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012
$600.00
Sanchez, RogelioTX
Rogelio Sanchez 13210 Crim Road, Houston, TX, 77049
Held by American Security Ins Co
Other amount due under an insurance policy (IN07) · Reported 2024
$414.16
Sanchez, RogelioCA
1805 Sherman Street, Alameda, CA, 94501
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
$392.00
Sanchez, RogelioCA
6267 Martin Luther King JR Blv, Sacramento, CA, 95824
Held by Insurance Company Of The West
Individual policy benefit/Clm
$391.00
Sanchez, RogelioTX
1003 Cedarwood Drive Apt 1, Rio Grande City, TX, 78582
$377.86
Sanchez, RogelioTX
12709 Bella Parkway, Manor, TX, 78653
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$373.74
Sanchez, RogelioTX
805 North Shore Drive, Garland, TX, 75040
$371.56
Sanchez, RogelioTX
609 Harless Avenue, Odessa, TX, 79763
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$368.34
Sanchez, RogelioTX
910 Louisiana Street, Houston, TX, 77002
$346.40
Sanchez, RogelioCA
3417 1 4 Normandie Avenue, Los Angeles, CA, 90007
Held by State Comp Insurance Fund
Insurance claim checks
$340.00
Sanchez, RogelioCA
40800 Sunflower Road Apt F4, Murrieta, CA, 92562
Held by Smile Brands Inc
Refunds due
$316.10
Sanchez, RogelioTX
00000
Held by Royal Baths Mfg Co Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$295.52
Sanchez, RogelioCA
4940 Long Beach Boulevard Suite B, Long Beach, CA, 90805
Held by American Airlines Inc
Refunds due
$292.70
Sanchez, RogelioTX
10891 Edgemere I-4, El Paso, TX, 79936
Held by Gte Shareholder Svc Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$286.56
Sanchez, RogelioCA
2618 West 6th Street, San Bernardino, CA, 92410
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$281.92
Sanchez, RogelioCA
3417 1 4 Normandie Avenue, Los Angeles, CA, 90007
Held by State Comp Insurance Fund
Insurance claim checks
$274.29
Sanchez, RogelioCA
2355 East Lincoln Avenue, Escondido, CA, 92027
Held by Workers Compensation And Indemnity Co
Insurance claim checks
$270.00
$250.07
Sanchez, RogelioTX
1520 South Ware Road Trlr 1A, McAllen, TX, 78501
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$244.70
Sanchez, RogelioCA
447 West 10th Avenue, Escondido, CA, 92025
Held by Farmers Insurance Exchange
Premium refunds
$243.25
Sanchez, RogelioTX
609 Harless Avenue, Odessa, TX, 79763
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$232.86
Sanchez, JR RogelioTX
10030 Ruidosa, San Antonio, TX, 78214
Held by Comerica Bank
Other outstanding official check (CK15) · Reported 2022
$226.51
Sanchez, RogelioCA
1271 North 3rd Avenue, Upland, CA, 91786
Held by Countrywide Home Loans Inc
Escrow accounts
$219.37
Sanchez, RogelioTX
1408 Cynthia Drive, Edinburg, TX, 78539
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$215.92
Sanchez, RogelioCA
24488 Saint James Drive, Moreno Valley, CA, 92553
Held by Pmi Mortgage Insurance Co
Premium refunds
$215.37
Sanchez, RogelioCA
24488 Saint James Drive, Moreno Valley, CA, 92553
Held by Pmi Mortgage Insurance Co
Premium refunds
$215.37
$215.06
Sanchez, RogelioCA
26498 Calle San Antonio, San Juan Capist, CA, 92675
Held by Bank Of America - Pre-Paid Card
Checking accounts
$211.57
Sanchez, RogelioTX
811 Peberton, Channelview, TX, 77530
Held by Argonaut Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$210.00
Sanchez, RogelioTX
300 East Mann Road Apt 229, Laredo, TX, 78041
Held by US Cellular Corp
Accounts payable (MS08) · Reported 2005
$208.39
Sanchez, RogelioTX
609 Harless Avenue, Odessa, TX, 79763
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$205.96
Sanchez, RogelioTX
4111 Wheat Harvest Lane, Katy, TX, 77494
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$201.89
Sanchez, RogelioTX
2005 North Tanlock, Mission, TX, 78465
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$199.00
Sanchez, RogelioCA
1709 Cole Street, Bakersfield, CA, 93307
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$197.19
Sanchez, RogelioTX
PO Box 1237, Georgetown, TX, 78627
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$186.14
Sanchez, RogelioTX
2012 Garden Crest, Dallas, TX, 75235
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$186.00
Sanchez, RogelioTX
8157 Lenore, Houston, TX, 77017
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2022
$184.31
Sanchez, RogelioTX
Rt 1 Box 8102, Eagle Pass, TX, 78852
Held by Delta Finance Of Texas
Credit check or memo (CK12) · Reported 2016
$181.66
Sanchez, RogelioCA
8871 Mac Alpine Road, Garden Grove, CA, 92841
Held by Educational Credit Management Corporatio
Misc outstanding checks
$177.75
Sanchez, RogelioTX
1100 Burk, Pasadena, TX, 77506
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2005
$175.16
Sanchez, RogelioCA
9923 North Cascade Drive, Fresno, CA, 93730
Held by Allstate County Mutual Insurance Co
Premium refunds
$174.56
Sanchez, RogelioTX
1408 Cynthia Street, Edinburg, TX, 78539
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$173.41
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