Ruben Sanchez Unclaimed Property

1,259 records · $140,404 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.

1,259 unclaimed-property records are filed under the name Ruben Sanchez, reported between 1986 and 2024, totaling $140,404. The largest is $10,498. The most common kinds are Premium refunds (138), Accounts-receivable credit balance (130) and Refunds due (61).

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.

Ruben 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.

California882 records · $66,724

San Diego54 · $11,397
Los Angeles44 · $598
Riverside28 · $2,915
San Jose27 · $1,449
Carson19 · $597
Fontana18 · $525
Salinas18 · $1,025
Anaheim15 · $769
Oxnard15 · $612
Corona14 · $243
Sacramento14 · $459
Bakersfield12 · $160
Chula Vista12 · $759
Fresno12 · $585

Texas331 records · $68,897

Houston58 · $11,779
San Antonio26 · $3,311
Dallas22 · $2,381
Los Fresnos15 · $2,026
El Paso14 · $3,400
Laredo12 · $12,676

Wisconsin5 records · $768

North Carolina2 records

39 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,259. Search by name and address to narrow it to yours.

Sanchez, RubenTX
109 Veracruz Drive, Laredo, TX, 78045
Held by Metropolitan Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$10,498.00
2 possible associated properties
- Sanchez, Ruben$51.19
  109 Veracruz Drive, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
- Sanchez, Maria$10,498.00
  109 Veracruz Drive, Laredo, TX, 78045
  Same address · Shared last name · 95% confidence
Sanchez, RubenCA
Unknown, Unknown, CA, 00000
Held by First Citizens Bank & Trust Company
Cashier's checks
$7,579.02
Sanchez, RubenCA
1074 East Avenida De Los Arboles, Thousand Oaks, CA, 91360
Held by Southern California Edison Company
Utility deposit
$5,732.04
Sanchez, RubenTX
3901 Gladstone Drive, Corpus Christi, TX, 78414
Held by Sterling Inc
Accounts payable (MS08) · Reported 2024
$4,275.85
Sanchez, RubenCA
1427 153rd Avenue, San Leandro, CA, 94578
Held by Wells Fargo Bank NA
Cashier's checks
$3,392.67
Sanchez, RubenTX
4101 John Ben Shepperd Parkway, Odessa, TX, 79762
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$3,223.72
Sanchez, RubenCA
2307 Fenton Parkway No 107, San Diego, CA, 92108
Held by Specialty Risk Service LLC
Worker's compensation benefits
$1,610.00
3 possible associated properties
- Sanchez, Ruben$529.00
  2307 Fenton Parkway No 107, San Diego, CA, 92108
  Same address · Same owner name · 98% confidence
- Sanchez, Ruben$529.00
  2307 Fenton Parkway No 107, San Diego, CA, 92108
  Same address · Same owner name · 98% confidence
Sanchez, RubenCA
1301 Rita May Avenue, Merced, CA, 95341
Held by Dandelion Payments Inc
Misc intangible property
$1,500.00
Sanchez, RubenTX
7706 Hacienda, El Paso, TX, 79915
Held by Evolve Fcu
Savings account (AC02) · Reported 2023
$1,448.54
Sanchez, RubenCA
7907 Crowndale Avenue, Whittier, CA, 90606
Held by Total Renal Care Inc.
Salaries/Wages
$1,382.37
Sanchez, RubenTX
9911 Devan Drive, Mission, TX, 78573
Held by Bert Ogden Harlingen Motors Inc
Refund due (MS11) · Reported 2024
$1,374.69
Sanchez, RubenTX
1006 Zapata Highway, Laredo, TX, 78043
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$1,330.69
1 possible associated property
- Sanchez, Ruben$109.93
  1006 Zapata Highway, Laredo, TX, 78043
  Same address · Same owner name · 98% confidence
Sanchez, RubenTX
15515 Cabildo Drive, Houston, TX, 77083
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$1,294.66
1 possible associated property
- Sanchez, Ruben$1,030.97
  15515 Cabildo Drive, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
Sanchez, RubenTX
6222 Collingsworth, Houston, TX, 77026
Held by American Modern Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,291.02
1 possible associated property
- Sanchez, Christina$1,291.02
  6222 Collingsworth, Houston, TX, 77026
  Same address · Shared last name · 95% confidence
Sanchez, RubenTX
3616 Pine Street, Amarillo, TX, 79118
Held by Preferred Credit Inc
Refund due (MS11) · Reported 2022
$1,125.00
1 possible associated property
- Sanchez, Jessica$1,125.00
  3616 Pine Street, Amarillo, TX, 79118
  Same address · Shared last name · 95% confidence
Sanchez, RubenTX
#### North Ware Road No ###, McAllen, TX, 78501
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$1,078.09
Sanchez, RubenTX
15515 Cabildo Drive, Houston, TX, 77083
Held by National Interstate Ins Co
Vendor check (CK13) · Reported 2016
$1,030.97
1 possible associated property
- Sanchez, Ruben$1,294.66
  15515 Cabildo Drive, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
Sanchez, RubenCA
2307 Fenton Parkway No 107, San Diego, CA, 92108
Held by Specialty Risk Service LLC
Worker's compensation benefits
$1,014.70
3 possible associated properties
- Sanchez, Ruben$529.00
  2307 Fenton Parkway No 107, San Diego, CA, 92108
  Same address · Same owner name · 98% confidence
- Sanchez, Ruben$529.00
  2307 Fenton Parkway No 107, San Diego, CA, 92108
  Same address · Same owner name · 98% confidence
Sanchez, RubenTX
Aka Ruben Prias #### Watonga No ####, Houston, TX, 77092
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2016
$1,000.00
Sanchez, RubenCA
3520 Corte Delfinio, Carlsbad, CA, 92626
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$979.00
Sanchez, RubenCA
4760 Lakerun Court, Riverside, CA, 92505
Held by The McGraw Company
Premium refunds
$968.89
1 possible associated property
- Sanchez, Ruben$20.00
  4760 Lakerun Court, Riverside, CA, 92505
  Same address · Same owner name · 98% confidence
Sanchez, RubenTX
22507 Briar Manor Lane, Katy, TX, 77449
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2009
$912.86
Sanchez, RubenTX
00000
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 1990
$891.18
Sanchez, RubenTX
#### Hawthorne Street Apt ###, El Paso, TX, 79902
Held by First Horizon
Escrow account (TR04) · Reported 2008
$878.69
Sanchez, RubenTX
PO Box 12101, Odessa, TX, 79768
$865.00
Sanchez, RubenTX
313 Raymac Street, Houston, TX, 77037
Held by Huntleign USA Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$809.02
Sanchez, RubenCA
3676 Elliotta Drive, Riverside, CA, 92501
Held by Horizon Healthcare
Individual policy benefit/Clm
$792.00
Sanchez, RubenCA
6023 Walnut Avenue, Long Beach, CA, 90805
Held by Gmac Mortgage LLC
Misc outstanding checks
$782.81
2 possible associated properties
- Sanchez, Ruben$58.75
  6023 Walnut Avenue, Long Beach, CA, 90805
  Same address · Same owner name · 98% confidence
- Sanchez, Ruben$130.52
  6023 Walnut Avenue, Long Beach, CA, 90805
  Same address · Same owner name · 98% confidence
Sanchez, RubenTX
3800 West Expressway 83 D, Mission, TX, 78572
Held by Western Union Financial Svcs Inc
Accounts payable (MS08) · Reported 2006
$748.38
Sanchez, RubenCA
71 Glen Summer Road, Pasadena, CA, 91105
Held by Citibank N A
Cashier's checks
$720.00
3 possible associated properties
- Sanchez, Ruben$8.78
  71 Glen Summer Road, Pasadena, CA, 91105
  Same address · Same owner name · 98% confidence
- Sanchez, Ruben$163.81
  71 Glen Summer Road, Pasadena, CA, 91105
  Same address · Same owner name · 98% confidence
Sanchez, RubenCA
633 Lime Street, Inglewood, CA, 90301
Held by Citibank N A
Cashier's checks
$650.00
1 possible associated property
- Sanchez, Ruben$0.48
  633 Lime Street, Inglewood, CA, 90301
  Same address · Same owner name · 98% confidence
Sanchez, RubenCA
1708 Cherokee Drive, Salinas, CA, 93906
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$604.80
2 possible associated properties
- Sanchez, Ruben$31.91
  1708 Cherokee Drive, Salinas, CA, 93906
  Same address · Same owner name · 98% confidence
- Sanchez, Arcelia M$604.80
  1708 Cherokee Drive, Salinas, CA, 93906
  Same address · Shared last name · 95% confidence
Sanchez, RubenCA
3430 Andrews Drive #211, Pleasanton, CA, 94588
Held by Avalonbay Communities Inc.
Accounts payable
$564.83
Sanchez, RubenTX
1002 Hersey Drive, Carrollton, TX, 75006
Held by County Of Loudoun Va
Miscellaneous intangible property (MS17) · Reported 2018
$562.00
2 possible associated properties
- Sanchez, Enrique$50.51
  1002 Hersey Drive, Carrollton, TX, 75006
  Same address · Shared last name · 95% confidence
- Sanchez, Amanda$25.00
  1002 Hersey Drive, Carrollton, TX, 75006
  Same address · Shared last name · 95% confidence
Sanchez, RubenCA
CA, 00000
Held by Paypal
Misc intangible property
$560.00
Sanchez, RubenTX
7043 Glenfield Drive, San Antonio, TX, 78227
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2019
$543.11
2 possible associated properties
- Sanchez, Ruben$157.63
  7043 Glenfield Drive, San Antonio, TX, 78227
  Same address · Same owner name · 98% confidence
- Sanchez, Emilia$157.63
  7043 Glenfield Drive, San Antonio, TX, 78227
  Same address · Shared last name · 95% confidence
Sanchez, RubenCA
2307 Fenton Parkway No 107, San Diego, CA, 92108
Held by Specialty Risk Service LLC
Worker's compensation benefits
$529.00
3 possible associated properties
- Sanchez, Ruben$529.00
  2307 Fenton Parkway No 107, San Diego, CA, 92108
  Same address · Same owner name · 98% confidence
- Sanchez, Ruben$529.00
  2307 Fenton Parkway No 107, San Diego, CA, 92108
  Same address · Same owner name · 98% confidence
Sanchez, RubenCA
2307 Fenton Parkway No 107, San Diego, CA, 92108
Held by Specialty Risk Service LLC
Worker's compensation benefits
$529.00
3 possible associated properties
- Sanchez, Ruben$529.00
  2307 Fenton Parkway No 107, San Diego, CA, 92108
  Same address · Same owner name · 98% confidence
- Sanchez, Ruben$529.00
  2307 Fenton Parkway No 107, San Diego, CA, 92108
  Same address · Same owner name · 98% confidence
Sanchez, RubenCA
2307 Fenton Parkway No 107, San Diego, CA, 92108
Held by Specialty Risk Service LLC
Worker's compensation benefits
$529.00
3 possible associated properties
- Sanchez, Ruben$529.00
  2307 Fenton Parkway No 107, San Diego, CA, 92108
  Same address · Same owner name · 98% confidence
- Sanchez, Ruben$529.00
  2307 Fenton Parkway No 107, San Diego, CA, 92108
  Same address · Same owner name · 98% confidence
Sanchez, RubenCA
2307 Fenton Parkway No 107, San Diego, CA, 92108
Held by Specialty Risk Service LLC
Worker's compensation benefits
$529.00
3 possible associated properties
- Sanchez, Ruben$529.00
  2307 Fenton Parkway No 107, San Diego, CA, 92108
  Same address · Same owner name · 98% confidence
- Sanchez, Ruben$529.00
  2307 Fenton Parkway No 107, San Diego, CA, 92108
  Same address · Same owner name · 98% confidence
Sanchez, RubenCA
2307 Fenton Parkway No 107, San Diego, CA, 92108
Held by Specialty Risk Service LLC
Worker's compensation benefits
$529.00
3 possible associated properties
- Sanchez, Ruben$529.00
  2307 Fenton Parkway No 107, San Diego, CA, 92108
  Same address · Same owner name · 98% confidence
- Sanchez, Ruben$529.00
  2307 Fenton Parkway No 107, San Diego, CA, 92108
  Same address · Same owner name · 98% confidence
Sanchez, RubenCA
2307 Fenton Parkway No 107, San Diego, CA, 92108
Held by Specialty Risk Service LLC
Worker's compensation benefits
$529.00
3 possible associated properties
- Sanchez, Ruben$529.00
  2307 Fenton Parkway No 107, San Diego, CA, 92108
  Same address · Same owner name · 98% confidence
- Sanchez, Ruben$529.00
  2307 Fenton Parkway No 107, San Diego, CA, 92108
  Same address · Same owner name · 98% confidence
Sanchez, RubenCA
2307 Fenton Parkway No 107, San Diego, CA, 92108
Held by Specialty Risk Service LLC
Worker's compensation benefits
$529.00
3 possible associated properties
- Sanchez, Ruben$529.00
  2307 Fenton Parkway No 107, San Diego, CA, 92108
  Same address · Same owner name · 98% confidence
- Sanchez, Ruben$529.00
  2307 Fenton Parkway No 107, San Diego, CA, 92108
  Same address · Same owner name · 98% confidence
Sanchez, RubenCA
2307 Fenton Parkway No 107, San Diego, CA, 92108
Held by Specialty Risk Service LLC
Worker's compensation benefits
$529.00
3 possible associated properties
- Sanchez, Ruben$529.00
  2307 Fenton Parkway No 107, San Diego, CA, 92108
  Same address · Same owner name · 98% confidence
- Sanchez, Ruben$529.00
  2307 Fenton Parkway No 107, San Diego, CA, 92108
  Same address · Same owner name · 98% confidence
Sanchez, RubenCA
5810 Mandarin D, Goleta, CA, 93117
Held by Bank Of America - North Carolina
Escrow accounts
$527.86
Sanchez, RubenCA
911 Leon Avenue, Modesto, CA, 95351
Held by Travis Credit Union
Savings accounts
$514.20
2 possible associated properties
- Sanchez, Ruben$3.48
  911 Leon Avenue, Modesto, CA, 95351
  Same address · Same owner name · 98% confidence
- Sanchez, Esteban$514.20
  911 Leon Avenue, Modesto, CA, 95351
  Same address · Shared last name · 95% confidence
Sanchez, RubenTX
3838 Lay Avenue, Groves, TX, 77619
Held by Stewart Title Co
Escrow account (TR04) · Reported 2018
$500.00
1 possible associated property
- Sanchez, Ruben$51.26
  3838 Lay Avenue, Groves, TX, 77619
  Same address · Same owner name · 98% confidence
Sanchez, RubenTX
3714 Granite Springs Lane, Katy, TX, 77449
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$500.00
3 possible associated properties
- Sanchez, Ruben$50.77
  3714 Granite Springs Lane, Katy, TX, 77449
  Same address · Same owner name · 98% confidence
- Sanchez, Ruben$126.88
  3714 Granite Springs Lane, Katy, TX, 77449
  Same address · Same owner name · 98% confidence
Sanchez, RubenTX
520 Masters Drive, Dallas, 75217
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$500.00
Sanchez, RubenTX
PO Box 335, Canyon, TX, 79015
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$500.00
Sanchez, RubenTX
#### Bissonnett No ###, Houston, TX, 77074
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2010
$475.00
Sanchez, RubenCA
3850 Muroe Street, Lamirada, CA, 90638
Held by World Savings And Loan Association
Interest checks
$467.46
Sanchez, RubenTX
149 East Adams, Brownsville, TX, 78520
$464.00
Sanchez, RubenTX
712 North Howeth Street, Gainesville, TX, 76240
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2014
$461.46
Sanchez, RubenCA
2307 Fenton Parkway No 107, San Diego, CA, 92108
Held by Specialty Risk Service LLC
Worker's compensation benefits
$460.00
3 possible associated properties
- Sanchez, Ruben$529.00
  2307 Fenton Parkway No 107, San Diego, CA, 92108
  Same address · Same owner name · 98% confidence
- Sanchez, Ruben$529.00
  2307 Fenton Parkway No 107, San Diego, CA, 92108
  Same address · Same owner name · 98% confidence
Sanchez, RubenCA
2307 Fenton Parkway No 107, San Diego, CA, 92108
Held by Specialty Risk Service LLC
Worker's compensation benefits
$460.00
3 possible associated properties
- Sanchez, Ruben$529.00
  2307 Fenton Parkway No 107, San Diego, CA, 92108
  Same address · Same owner name · 98% confidence
- Sanchez, Ruben$529.00
  2307 Fenton Parkway No 107, San Diego, CA, 92108
  Same address · Same owner name · 98% confidence
Sanchez, RubenCA
2307 Fenton Parkway No 107, San Diego, CA, 92108
Held by Specialty Risk Service LLC
Worker's compensation benefits
$460.00
3 possible associated properties
- Sanchez, Ruben$529.00
  2307 Fenton Parkway No 107, San Diego, CA, 92108
  Same address · Same owner name · 98% confidence
- Sanchez, Ruben$529.00
  2307 Fenton Parkway No 107, San Diego, CA, 92108
  Same address · Same owner name · 98% confidence
Sanchez, RubenCA
2307 Fenton Parkway No 107, San Diego, CA, 92108
Held by Specialty Risk Service LLC
Worker's compensation benefits
$460.00
3 possible associated properties
- Sanchez, Ruben$529.00
  2307 Fenton Parkway No 107, San Diego, CA, 92108
  Same address · Same owner name · 98% confidence
- Sanchez, Ruben$529.00
  2307 Fenton Parkway No 107, San Diego, CA, 92108
  Same address · Same owner name · 98% confidence
Sanchez, RubenCA
2307 Fenton Parkway No 107, San Diego, CA, 92108
Held by Specialty Risk Service LLC
Worker's compensation benefits
$460.00
3 possible associated properties
- Sanchez, Ruben$529.00
  2307 Fenton Parkway No 107, San Diego, CA, 92108
  Same address · Same owner name · 98% confidence
- Sanchez, Ruben$529.00
  2307 Fenton Parkway No 107, San Diego, CA, 92108
  Same address · Same owner name · 98% confidence
Sanchez, RubenCA
2307 Fenton Parkway No 107, San Diego, CA, 92108
Held by Specialty Risk Service LLC
Worker's compensation benefits
$460.00
3 possible associated properties
- Sanchez, Ruben$529.00
  2307 Fenton Parkway No 107, San Diego, CA, 92108
  Same address · Same owner name · 98% confidence
- Sanchez, Ruben$529.00
  2307 Fenton Parkway No 107, San Diego, CA, 92108
  Same address · Same owner name · 98% confidence
Sanchez, RubenTX
C/o First Community Fed Cr U 16 South Emerson Street, San Angelo, TX, 76903
Held by Bristol West Holdings Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$445.60
Sanchez, RubenTX
3714 Granite Springs Lane, Katy, TX, 77449
Held by Capital One
Accounts payable (MS08) · Reported 2023
$441.45
3 possible associated properties
- Sanchez, Ruben$50.77
  3714 Granite Springs Lane, Katy, TX, 77449
  Same address · Same owner name · 98% confidence
- Sanchez, Ruben$500.00
  3714 Granite Springs Lane, Katy, TX, 77449
  Same address · Same owner name · 98% confidence
Sanchez, RubenTX
500 Air Terrace Drive 907, Houston, TX, 77090
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$437.99
Sanchez, RubenTX
9105 Coral Lane, Fort Worth, TX, 76140
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2022
$433.00
Sanchez, RubenCA
37711 Boxthorn Street, Palmdale, CA, 93552
Held by Southern California Edison Company
Utility deposit
$426.52
Sanchez, RubenCA
16985 Lake Knoll Parkway, Riverside, CA, 92503
Held by Premier America Credit Union
Savings accounts
$425.31
Sanchez, RubenTX
9320 Up River Road, Corpus Christi, TX, 78409
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$408.75
Sanchez, RubenCA
1516 Sheridan Road, San Bernardino, CA, 92407
Held by Fifth Third Bancorp
Checking accounts
$404.12
3 possible associated properties
- Sanchez, Ruben$0.16
  1516 Sheridan Road, San Bernardino, CA, 92407
  Same address · Same owner name · 98% confidence
- Sanchez, Hilda$0.20
  1516 Sheridan Road, San Bernardino, CA, 92407
  Same address · Shared last name · 95% confidence
Sanchez, RubenTX
514 Rio Morava, Laredo, TX, 78046
Held by Laredo Med Ctr
Accounts payable (MS08) · Reported 2008
$400.00
Sanchez, RubenCA
633 West Sierra Madre Boulevard Apt 11, Sierra Madre, CA, 91024
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$397.56
Sanchez, RubenCA
237 West Grant Line Road Apt 234, Tracy, CA, 95376
Held by Bank Of America - Pre-Paid Card
Checking accounts
$394.67
Sanchez, RubenCA
1091 Topaz Avenue Apt 7, San Jose, CA, 95117
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$390.35
2 possible associated properties
- Sanchez, Ruben$3.74
  1091 Topaz Avenue Apt 7, San Jose, CA, 95117
  Same address · Same owner name · 98% confidence
- Sanchez, Badillo Martin$110.00
  1091 Topaz Avenue Apt 7, San Jose, CA, 95117
  Same address · Shared last name · 95% confidence
Sanchez, RubenCA
8 Starcatcher, Newport Coast, CA, 92657
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$387.22
Sanchez, RubenTX
607 East Theodore Street, San Diego, TX, 78384
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$374.15
Sanchez, RubenCA
5733 Rancho Hills Drive, San Diego, CA, 92139
Held by Acc Capital Holdings Inc
Customer overpayments
$360.07
3 possible associated properties
- Sanchez, Ruben M$6.16
  5733 Rancho Hills Drive, San Diego, CA, 92139
  Same address · Same last name and compatible first name · 96% confidence
- Sanchez, Ramona M$6.16
  5733 Rancho Hills Drive, San Diego, CA, 92139
  Same address · Shared last name · 95% confidence
Sanchez, RubenCA
71 Glen Summer Road, Pasadena, CA, 91105
Held by Citibank N A
Cashier's checks
$360.00
3 possible associated properties
- Sanchez, Ruben$8.78
  71 Glen Summer Road, Pasadena, CA, 91105
  Same address · Same owner name · 98% confidence
- Sanchez, Ruben$720.00
  71 Glen Summer Road, Pasadena, CA, 91105
  Same address · Same owner name · 98% confidence
Sanchez, RubenTX
806 Remwick Drive, Houston, TX, 77073
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2019
$357.62
Sanchez, RubenTX
5927 Century Drive, San Antonio, TX, 78242
Held by Ascensus Trst Co
Pension check (CK11) · Reported 2020
$357.41
1 possible associated property
- Sanchez, Domingo$35.75
  5927 Century Drive, San Antonio, TX, 78242
  Same address · Shared last name · 95% confidence
Sanchez, RubenTX
5926 Larchbrook Drive, Houston, TX, 77049
Held by Variable Annuity Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$353.69
1 possible associated property
- Sanchez, Ruben$290.31
  5926 Larchbrook Drive, Houston, TX, 77049
  Same address · Same owner name · 98% confidence
Sanchez, RubenTX
#### Hudnall Street Apt ####, Dallas, TX, 75235
Held by University Of Tx At Dallas
Other outstanding official check (CK15) · Reported 2014
$350.00
Sanchez, RubenCA
252 Superior Drive, Campbell, CA, 95008
Held by Delta Dental Of California
Group policy benefit/Clm payments
$344.70
Sanchez, RubenTX
1717 Horne Road, Corpus Christi, TX, 78416
$343.20
3 possible associated properties
- Sanchez, Raul$350.00
  1717 Horne Road, Corpus Christi, TX, 78416
  Same address · Shared last name · 95% confidence
- Sanchez, Raul$200.00
  1717 Horne Road, Corpus Christi, TX, 78416
  Same address · Shared last name · 95% confidence
Sanchez, RubenTX
1439 Everglades Drive, Plano, TX, 75023
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$340.00
Sanchez, RubenCA
3911 Lafayette Street, Riverside, CA, 92503
Held by Citibank N A
Accounts-receivable credit balance
$331.18
2 possible associated properties
- Sanchez, Ruben$7.11
  3911 Lafayette Street, Riverside, CA, 92503
  Same address · Same owner name · 98% confidence
- Sanchez, Ruben$10.06
  3911 Lafayette Street, Riverside, CA, 92503
  Same address · Same owner name · 98% confidence
Sanchez, RubenCA
1280 Bison Avenue, Newport Beach, CA, 92660
Held by Mgm Resorts International
Accounts payable
$326.98
1 possible associated property
- Sanchez, Ruben$163.49
  1280 Bison Avenue, Newport Beach, CA, 92660
  Same address · Same owner name · 98% confidence
Sanchez, RubenTX
10349 Whyburn Street, El Paso, TX, 79924
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2019
$326.34
Sanchez, RubenCA
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$325.22
3 possible associated properties
- Sanchez, Ignacio Vazquez$7.26
  710 East San Ysidro Boulevard, San Ysidro, CA, 92173
  Same address · Shared last name · 95% confidence
- Sanchez, Migdalia C$50.00
  710 East San Ysidro Boulevard, San Ysidro, CA, 92173
  Same address · Shared last name · 95% confidence
Sanchez, RubenCA
9178 Malachite Avenue, Rancho Cucamonga, CA, 91730
Held by Bank Of America - North Carolina
Cashier's checks
$324.39
Sanchez, RubenTX
804 Martin Road Apt H50, Houston, TX, 77018
Held by McDermott Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2004
$320.58
Sanchez, RubenTX
6804 North Jasman Road, Edinburg, TX, 78542
Held by Plainscapital Bank
Checking account (AC01) · Reported 2020
$311.96
Sanchez, RubenTX
2102 Place Rebecca Lane 5, Houston, TX, 77090
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$310.43
Sanchez, RubenTX
6524 Mattney Drive, Dallas, TX, 75237
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
2 possible associated properties
- Sanchez, Rosa M$1,508.68
  6524 Mattney Drive, Dallas, TX, 75237
  Same address · Shared last name · 95% confidence
- Sanchez, Ernest$60.33
  6524 Mattney Drive, Dallas, TX, 75237
  Same address · Shared last name · 95% confidence
Sanchez, RubenTX
4129 Portwood Drive, Lancaster, TX, 75134
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$300.00
Sanchez, RubenTX
122 Colleen Drive, San Antonio, TX, 78228
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$300.00
Sanchez, RubenCA
1795 Vollmer Way, San Jose, CA, 95116
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, Ruben JRCA
1955 West Greenleaf Avenue Apt A, Anaheim, CA, 92801
Held by Indymac Bank
Misc outstanding checks
$298.97
Sanchez, RubenTX
1225 Main Street Trlr 6, Sulphur Springs, TX, 75482
$296.15
1 possible associated property
- Sanchez, Ruben$97.33
  1225 Main Street Trlr 6, Sulphur Springs, TX, 75482
  Same address · Same owner name · 98% confidence
Sanchez, RubenTX
200 Styers Street, Houston, TX, 77022
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2018
$295.00
1 possible associated property
- Sanchez, Gladys$90.00
  200 Styers Street, Houston, TX, 77022
  Same address · Shared last name · 95% confidence
Sanchez, RubenCA
23218 Quarter Mile Drive, Orland, CA, 95963
Held by Arvest Bank (mortgage Servicing)
Outstanding official checks
$291.60
2 possible associated properties
- Sanchez, Maria G$0.10
  23218 Quarter Mile Drive, Orland, CA, 95963
  Same address · Shared last name · 95% confidence
- Sanchez, Maria$291.60
  23218 Quarter Mile Drive, Orland, CA, 95963
  Same address · Shared last name · 95% confidence
Sanchez, RubenTX
5926 Larchbrook Drive, Houston, TX, 77049
Held by Variable Annuity Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$290.31
1 possible associated property
- Sanchez, Ruben$353.69
  5926 Larchbrook Drive, Houston, TX, 77049
  Same address · Same owner name · 98% confidence

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.