Unclaimed property reported under Sanchez, Roman
182 records · $27,013 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 182. Search by name and address to narrow it to yours.
Sanchez, RomanCA
3807 Wilshire Boulevard Suite 740, Los Angeles, CA, 90010
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$6,449.65
$2,530.71
Sanchez, RomanTX
#### Holly Hill Drive ###, Dallas, TX, 75231
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 1999
$2,500.00
Sanchez, RomanTX
639 Comal Street, Eagle Pass, TX, 78852
Held by Nbc Bank
Savings account (AC02) · Reported 1990
$1,464.64
Sanchez, RomanTX
1414 West Randol Mill Road, Arlington, TX, 76012
Held by Allstate Property & Casualty Ins Co
Expense check (CK10) · Reported 2012
$900.00
Sanchez, RomanCA
23409 Caroldale Avenue, Carson, CA, 90745
Held by Herrera V Airtech International Inc Fund
Misc outstanding checks
$836.69
Sanchez, RomanTX
1414 West Randol Mill Road, Arlington, TX, 76012
Held by Allstate Property & Casualty Ins Co
Expense check (CK10) · Reported 2012
$771.00
Sanchez, RomanTX
1414 West Randol Mill Road, Arlington, TX, 76012
Held by Allstate Property & Casualty Ins Co
Expense check (CK10) · Reported 2012
$503.00
Sanchez, RomanTX
#### West Chapin Street Apt ####d, Edinburg, TX, 78541
$436.05
Sanchez, RomanCA
14 Dakota Drive Apt A, Ventura, CA, 93001
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$397.22
Sanchez, RomanTX
16209 Mean Dering Way, Dallas, TX, 75248
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$381.47
Sanchez, RomanCA
861 North Avenue 50, Los Angeles, CA, 90042
Held by Fire Insurance Exchange
Premium refunds
$378.56
Sanchez, RomanCA
1359 Jasmine Circle, Rohnert Park, CA, 94928
Held by Csaa Insurance Group
Misc outstanding checks
$378.20
$365.17
Sanchez, RomanTX
1414 West Randol Mill Road, Arlington, TX, 76012
Held by Allstate Property & Casualty Ins Co
Expense check (CK10) · Reported 2012
$326.00
Sanchez, RomanTX
2716 Avenue B, Fort Worth, TX, 76105
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2017
$300.00
Sanchez, JR RomanCA
2265 Poplar Avenue, East Palo Alto, CA, 94303
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$298.53
Sanchez, RomanTX
4619 Cairnleigh Drive, Houston, TX, 77084
$277.06
Sanchez, RomanTX
5622CASTLE Glade, San Antonio, TX, 78218
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$269.13
Sanchez, RomanTX
7661 Valle Millenio, Juarez, 00000
Held by El Paso County Auditor
Refund due (MS11) · Reported 2017
$255.00
Sanchez, III RomanCA
631 B Street, Hollister, CA, 95023
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$250.00
Sanchez, RomanCA
942 West Main Street, Santa Maria, CA, 93458
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$239.16
Sanchez, RomanTX
5308 Tallo Pine Drive Apt B, Katy, TX, 77493
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2023
$223.50
Sanchez, RomanCA
769 Hidden Creek Road Apt B Apt B, Arcata, CA, 95521
Held by Pacific Gas & Electric Company
Refunds or rebates
$221.28
Sanchez, RomanCA
2148 South Paseo Palmilla, Santa Maria, CA, 93454
Held by Western Union Financial Svcs
Money orders
$219.25
Sanchez, RomanTX
5423 Peterson Lane, Dallas, TX, 75240
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2005
$205.00
Sanchez, RomanTX
505 West Eagle Avenue, Pharr, TX, 78577
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2020
$201.09
Sanchez, RomanTX
Dallas, TX, 00000
Held by Western Union Telegraph Co
Money order (CK07) · Reported 1992
$200.00
Sanchez, RomanTX
#### Vantage Drive Suite ####, San Antonio, TX, 78201
Held by American Bankers Ins Co Of Florida
Other amount due under an insurance policy (IN07) · Reported 1998
$186.00
Sanchez, RomanTX
4818 Rose Street Casa Juan Diego, Houston, TX, 77007
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$183.00
Sanchez, RomanTX
9227 North 32nd Lane, McAllen, TX, 78504
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$180.14
Sanchez, RomanTX
831 North Zang Boulevard 108, Dallas, TX, 75208
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$175.51
$168.25
Sanchez, RomanTX
200 Foxford Drive, Keller, TX, 76248
$163.29
Sanchez, RomanCA
901 Sara Court, Vacaville, CA, 95687
Held by Republic Services Inc
Accounts-receivable credit balance
$160.49
Sanchez, RomanCA
1050 Beech Street Apt 110, Redwood City, CA, 94063
Held by Delta Dental Of California
Group policy benefit/Clm payments
$149.60
Sanchez, RomanTX
718 Kate Schenck Avenue, San Antonio, TX, 78223
$139.04
Sanchez, RomanTX
2818 Norman Street, Pasadena, TX, 77506
Held by Rust Consulting Inc
Other court deposit (CT05) · Reported 2019
$125.63
Sanchez, RomanCA
2148 Paseo Palmilla, Santa Maria, CA, 93458
Held by Omahasteaks.com Inc.
Credit checks or memos
$100.00
Sanchez, RomanCA
PO Box 3092, National City, CA, 91951
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$96.17
Sanchez, RomanTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$91.88
Sanchez, JR RomanCA
2265 Poplar Avenue, East Palo Alto, CA, 94303
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Sanchez, RomanTX
#### Broadway Street Apt ###, Houston, TX, 77012
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$86.61
Sanchez, RomanCA
1250 Santa Cora Avenue, Chula Vista, CA, 91913
Held by New York Life Insurance Co
Unidentified remittances
$86.32
Sanchez, RomanCA
Temecula, Temecula, CA, 92591
Held by Western Union Financial Services Inc
Misc outstanding checks
$85.75
Sanchez, RomanTX
#### South Mason Road Apt ###, Katy, TX, 77450
$82.00
Sanchez, RomanCA
4617 Lawrence Avenue, Baldwin Park, CA, 91706
Held by American Messaging Services LLC
Vendor checks
$80.88
Sanchez, RomanCA
4617 Lawrence Avenue, Baldwin Park, CA, 91706
Held by American Messaging Services LLC
Accounts-receivable credit balance
$80.88
Sanchez, RomanTX
203 Hector Drive, Alamo, TX, 78516
$80.76
Sanchez, RomanTX
#### South Hackberry Apt ###, San Antonio, TX, 78223
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$80.49
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