Unclaimed property reported under Sanchez, Sammy
65 records · $14,857 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 65. Search by name and address to narrow it to yours.
Sanchez, SammyTX
1107 East Cuthburt Avenue, Midland, TX, 79701
$3,392.52
Sanchez, SammyTX
1107 East Cuthburt Avenue, Midland, TX, 79701
$2,980.29
Sanchez, SammyTX
1107 East Cuthburt Avenue, Midland, TX, 79701
$2,022.20
Sanchez, SammyTX
614 7th Street, Natalia, TX, 78059
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,983.42
Sanchez, SammyCA
2161 Garnet Avenue Apt 6, San Diego, CA, 92109
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,126.67
Sanchez, SammyTX
#### Northeast #nd Street ###, Mineral Wells, TX, 76067
$616.04
Sanchez, SammyTX
#### Meadow Road Apt ###, Dallas, TX, 75230
Held by Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$252.77
Sanchez, SammyTX
#### Meadow Road Apt ###, Dallas, TX, 75230
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$174.32
Sanchez, SammyTX
#### Meadow Road Apt ###, Dallas, TX, 75230
Held by Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$173.75
Sanchez, SammyTX
#### Meadow Road Apt ###, Dallas, TX, 75230
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$155.96
Sanchez, SammyTX
#### Meadow Road Apt ###, Dallas, TX, 75230
Held by Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$155.95
Sanchez, SammyTX
#### East Village Street Apt ###, Denton, TX, 76209
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 2011
$153.56
Sanchez, SammyTX
#### Meadow Road Apt ###, Dallas, TX, 75230
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$117.65
Sanchez, SammyTX
#### Meadow Road Apt ###, Dallas, TX, 75230
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$117.65
Sanchez, SammyTX
2828 61st Street 701, Galveston, TX, 77551
$100.23
$95.65
Sanchez, SammyTX
#### Smilingwood Lane # ###, Houston, TX, 77086
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$80.00
Sanchez, SammyTX
838 Park Bend, Sanantonio, TX, 78227
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$77.91
Sanchez, SammyTX
PO Box 1216, Dallas, TX, 75275
Held by Lyntegar Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$75.53
Sanchez, SammyTX
#### Meadow Road Apt ###, Dallas, TX, 75230
$74.33
Sanchez, SammyCA
26214 Girard Street, Hemet, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$73.00
Sanchez, SammyCA
1876 Crinan Drive, San Jose, CA, 95122
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$69.44
Sanchez, SammyTX
PO Box 1216, Dallas, TX, 75275
Held by Lyntegar Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$64.65
Sanchez, SammyTX
#### Smiling Wood Lane ###, Houston, TX, 77086
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$56.84
Sanchez, SammyCA
629 West Vermont Avenue, Anaheim, CA, 92805
Held by The Children'S Place Inc.
Wages, payroll, salaries
$54.88
Sanchez, SammyTX
701 South Cherry Lane, White Settlement, TX, 76108
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$53.86
Sanchez, SammyCA
1023 Earnhardt Drive, Yuba City, CA, 95993
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$50.00
Sanchez, SammyCA
3157 East Madison Avenue, Fresno, CA, 93702
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Sanchez, SammyCA
1005 West East Street Apt East, Ontario, CA, 91762
Held by City Of Hope Medical Foundation
Customer overpayments
$50.00
Sanchez, SammyCA
1265 Kendall Drive Apt 4312, San Bernardino, CA, 92407
Held by Jones V Abercrombie
Misc outstanding checks
$45.37
Sanchez, SammyCA
9411 Rose Street, Bellflower, CA, 90706
Held by Western Dental Services Inc
Accounts-receivable credit balance
$44.00
Sanchez, SammyCA
149 South Salida Place, Tulare, CA, 93274
Held by Nationwide Mutual Insurance
Premium refunds
$42.24
Sanchez, SammyTX
4641 Oakwood Drive Apt 74, Odessa, TX, 79761
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$39.79
Sanchez, SammyCA
15544 Dale Evan Parkway, Apple Valley, CA, 92307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.90
$31.62
Sanchez, SammyTX
1102 Lodi Drive, Highlands, TX, 77562
Held by Jacobs Engineering Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$27.35
$27.00
Sanchez, SammyCA
15544 Dale Evans Parkway, Apple Valley, CA, 92307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.69
Sanchez, SammyCA
4001 East Grand Avenue, Pomona, CA, 91766
Held by Block Inc
Payments for goods & Services
$15.07
Sanchez, SammyCA
8023 West Rochelle Avenue, Las Vegas, CA, 89147
Held by Hicks V Toys R US Fund
Misc outstanding checks
$12.77
Sanchez, SammyCA
1335 Bancroft Avenue, Yuba City, CA, 95993
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$10.00
Sanchez, SammyCA
2440 43rd Avenue, Sacramento, CA, 95822
Held by Gmac Insurance Management Corp
Accounts payable
$10.00
Sanchez, SammyCA
3051 Glendale Avenue, Redwood City, CA, 94063
Held by United Financial Casualty Co
Premium refunds
$6.34
Sanchez, SammyCA
1948 Raj Court, Yuba City, CA, 95993
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.29
Sanchez, SammyCA
15544 Dale Evans Parkway, Apple Valley, CA, 92307
Held by Moss Bros. Cjd Inc
Misc outstanding checks
$4.00
Sanchez, SammyCA
1948 Raj Court, Yuba City, CA, 95993
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.85
Sanchez, SammyCA
6817 Plaska Avenue, Huntington Park, CA, 90255
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$3.69
$3.39
$2.38
Sanchez, SammyCA
7655 State Highway 70, Marysville, CA, 95901
Held by The Bancorp Bank
Misc intangible property
$2.11
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