Unclaimed property reported under Sanchez, Ruby
150 records · $6,815 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 150. Search by name and address to narrow it to yours.
Sanchez, RubyTX
1101 East Rice Street, Lubbock, TX, 79403
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$988.48
Sanchez, RubyCA
13172 Newport Avenue Apt 3, Garden Grove, CA, 92840
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$408.13
Sanchez, RubyTX
4822 Hollybrook Lane, Houston, TX, 77039
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2006
$293.75
Sanchez, RubyWI
2333 West Burnham Street, Milwaukee, WI, 53204
Held by Johnson Bank-(was Heritage)
Savings accounts · Reported 2009
$279.99
Sanchez, RubyCA
2648 West Ball Road Apt 115, Anaheim, CA, 92804
Held by Metabank NA
Misc intangible property
$258.62
Sanchez, RubyTX
621 South Colgate Street, Perryton, TX, 79070
$200.00
Sanchez, RubyTX
#### Arlington Square Drive ###, Houston, TX, 77034
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$172.09
Sanchez, RubyTX
321 Seneca Drive, Garland, TX, 75040
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2004
$162.84
Sanchez, RubyCA
313 North Vendome Street, Los Angeles, CA, 90026
Held by Avalonbay Communities Inc
Accounts payable
$150.00
$143.54
Sanchez, RubyTX
411 Rolado, Garland, TX, 75040
Held by South Tx Dental Assoc LP
Accounts-receivable credit balance (MS09) · Reported 2010
$124.00
Sanchez, RubyTX
PO Box 14060, Arlington, TX, 76094
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$109.63
Sanchez, RubyTX
52A Sequoia Lane, Laredo, TX, 78041
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$105.37
Sanchez, RubyTX
4323 Sun Shadow Street, San Antonio, TX, 78217
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$99.07
Sanchez, RubyTX
1914 Marion, Laredo, TX, 78043
Held by Pan Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$96.00
Sanchez, RubyTX
#### West Avenue Apt ####, San Antonio, TX, 78213
Held by Taco Cabana Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$86.83
Sanchez, RubyCA
517 East 16th Street, Los Angeles, CA, 90015
Held by Western Southern Life Insuranc
Matured/Terminated policies
$82.50
Sanchez, RubyTX
1213 Mohawk Trail, Alamo, TX, 78516
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$78.34
Sanchez, RubyCA
9485 Marcona Avenue, Fontana, CA, 92335
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$75.00
Sanchez, RubyCA
27303 Dovehouse Street #201, Canyon Country, CA, 91387
Held by Ai California LLC
Wages, payroll, salaries
$74.63
$74.54
Sanchez, RubyTX
115 Jesus Alley, San Antonio, TX, 78209
Held by Louis A Williams & Assocs
Insurance premium refund (IN05) · Reported 2011
$71.00
Sanchez, RubyCA
418 East Camden Street, Glendora, CA, 91740
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$70.50
Sanchez, RubyCA
6203 Corona Avenue, Bell, CA, 90201
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$66.26
Sanchez, RubyTX
131 East 15th Street, Shamrock, TX, 79079
Held by Capital One Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$64.87
Sanchez, RubyTX
18203 Westfield Place Drive, Houston, TX, 77090
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2017
$63.63
Sanchez, RubyTX
4013 Quail Drive, Corpus Christi, TX, 78405
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$61.73
Sanchez, RubyTX
2406 Horn Road Trlr 7, Bay City, TX, 77414
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$61.65
Sanchez, RubyTX
Rr 1 Box 190, Omaha, TX, 75571
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2005
$60.77
Sanchez, RubyTX
731 Keith Avenue Avenue, Pasadena, 77504
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2023
$60.43
Sanchez, RubyCA
12572 Orrway Drive, Garden Grove, CA, 92841
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$59.60
Sanchez, RubyTX
6281 Cleveland Avenue Apt A, El Paso, TX, 79905
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$59.00
Sanchez, RubyCA
9400 Corbin Avenue Apt 3027, Northridge, CA, 91324
Held by Sprint United Management
Refunds due
$58.25
Sanchez, RubyTX
1120 Chancellorsville Parkway, Grand Prairie, TX, 75052
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$57.21
$55.54
Sanchez, RubyCA
3829 Gilman Road, El Monte, CA, 91732
Held by American Express Company
Accounts-receivable credit balance
$55.00
$51.98
Sanchez, RubyTX
207 East Wilson Avenue, Sherman, TX, 75090
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2023
$51.00
Sanchez, RubyTX
3217 North Smith Avenue Apt 8, Laredo, TX, 78043
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Sanchez, RubyTX
3904 Moler, Dallas, TX, 75211
Held by Prosperity Bank
Savings account (AC02) · Reported 2011
$49.31
Sanchez, RubyTX
2505 Guadalupe Street, Corp Christi, TX, 78416
Held by Western Southern Life Assurance Co
Unidentified insurance remittance (IN06) · Reported 2018
$48.13
$46.50
Sanchez, RubyTX
2418 Verona Way, San Antonio, TX, 78259
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$45.13
Sanchez, RubyTX
891 Royal Road, Port Lavaca, TX, 77979
$44.00
Sanchez, RubyCA
1729 Market Avenue Apt 1, San Pablo, CA, 94806
Held by Citibank N A
Accounts-receivable credit balance
$42.12
Sanchez, RubyCA
7800 1 2 Duchess Drive, Whittier, CA, 90650
Held by Credit Union Of Southern Ca
Savings accounts
$40.13
$39.28
Sanchez, RubyTX
302 South Doolittle Road Apt 151, Edinburg, TX, 78542
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$36.45
Sanchez, RubyCA
2645 Ocean Avenue #1a, San Francisco, CA, 94132
Held by Anthem Inc
Group policy benefit/Clm payments
$35.91
Sanchez, RubyTX
6548 Meadow Lark Lane, Watauga, TX, 76148
Held by Departmetn Of Revenue State Of Washingto
Accounts payable (MS08) · Reported 2005
$34.99
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