Unclaimed property reported under Sanchez, Santiago
447 records · $53,543 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 447. Search by name and address to narrow it to yours.
Sanchez, SantiagoCA
1033 52nd Avenue, Oakland, CA, 94601
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$3,008.28
Sanchez, SantiagoCA
4135 Cesar Chavez Street Apt 2, San Francisco, CA, 94131
Held by Fnf Utc LLC
Escrow accounts
$2,500.00
Sanchez, SantiagoCA
5358 Long Beach Boulevard, Long Beach, CA, 90805
Held by Mercury Insurance Company
Other amounts due under policy
$2,166.14
Sanchez, SantiagoCA
585 West Holly Street, Rialto, CA, 92376
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$2,080.27
Sanchez, SantiagoTX
1114 Cotton Gum Lane, Rosenberg, TX, 77471
Held by Select Title, LLC
Escrow account (TR04) · Reported 2024
$1,763.08
Sanchez, Santiago JRCA
11913 Stanford Avenue, Los Angeles, CA, 90059
Held by Newrez LLC
Misc outstanding checks
$1,726.03
Sanchez, SantiagoCA
1721 Still Water Gln, Escondido, CA, 92026
Held by Raymond James Trust Company Of Nh
Traditional IRA - Cash
$1,652.34
Sanchez, SantiagoTX
8522 Cookwood Drive, Houston, TX, 77072
Held by Metropolitan Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$1,517.66
Sanchez, Santiago JRCA
11913 Stanford Avenue, Los Angeles, CA, 90059
Held by Cenlar FSB
Misc outstanding checks
$1,343.93
Sanchez, SantiagoCA
East 4337 Eel River Drive, Hayward, CA, 94540
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,200.00
Sanchez, SantiagoTX
1810 Oil Mill Road, Big Spring, TX, 79720
$1,194.76
Sanchez, SantiagoCA
38300 30th. Street East #171, Palmdale, CA, 93550
Held by Cheesecake Factory Bakery Incorporated
Wages, payroll, salaries
$865.80
Sanchez, SantiagoTX
8522 Cookwood Drive, Houston, TX, 77072
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$803.14
Sanchez, SantiagoTX
245 East Dicker Road, Pharr, TX, 78577
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$800.00
Sanchez, SantiagoTX
2739 Timberline Drive, Fort Worth, TX, 76119
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$754.94
$718.75
Sanchez, SantiagoTX
3955 Fox Run Drive, Fort Worth, TX, 76123
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$701.68
Sanchez, SantiagoTX
10310 Pioneer Drive Suite 100, Corpus Christi, TX, 78410
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$640.11
Sanchez, SantiagoTX
1308 North Avenue B, Beeville, TX, 78102
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$623.70
Sanchez, SantiagoTX
1917 New Haven Drive, Dallas, TX, 75217
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2010
$584.00
Sanchez, SantiagoCA
1018 Freeman Street, Santa Ana, CA
Held by Informed Escrow, Inc.
Escrow check/Deposit/Disputed
$512.00
Sanchez, SantiagoTX
245 Dicker Road, Pharr, TX, 78577
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$500.00
Sanchez, SantiagoTX
##### Braesview Apt ####, San Antonio, TX, 78213
$500.00
Sanchez, SantiagoCA
213 Hoolk Avenue, Madera, CA, 98668
Held by Sigue Corporation
Unidentified remittances
$500.00
Sanchez, SantiagoCA
38300 30th. Street East #171, Palmdale, CA, 93550
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$495.00
Sanchez, SantiagoCA
9228 Sunnyside Street, Oakland, CA, 94603
Held by Moneygram Payment Systems Inc
Refunds due
$467.00
Sanchez, SantiagoCA
116 Manana Lane, Watsonville, CA, 95076
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$460.00
Sanchez, SantiagoCA
7226 Via Manorita, Downey, CA, 90241
Held by Nationstar Mortgage, LLC
Escrow accounts
$450.71
Sanchez, SantiagoCA
1693 West Darby Street, San Bernardino, CA, 92407
Held by Juvenile Court Fifth Dist
Other
$450.00
Sanchez, SantiagoTX
00000
Held by San Antonio State Chest Hosp
Miscellaneous outstanding check (MS16) · Reported 1987
$428.19
Sanchez, SantiagoCA
4203 West Shaw Avenue, Fresno, CA, 93722
Held by Integon National Insurance Company
Individual policy benefit/Clm
$404.96
Sanchez, SantiagoCA
1714 South Evergreen, Santa Ana, CA, 92707
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$352.31
Sanchez, SantiagoCA
25785 Marguerite E205, Mission Viejo, CA, 92692
Held by Paypal Inc
Misc intangible property
$334.01
Sanchez, SantiagoTX
26011 Bourgain Drive, Tomball, TX, 77377
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$334.00
Sanchez, SantiagoTX
2612 Harvest Moon Drive, Fort Worth, TX, 76123
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$324.30
Sanchez, SantiagoCA
156 Clarke Street, Bishdp, CA, 95204
Held by Western Union Financial Services Inc
Money orders
$313.00
$312.84
Sanchez, SantiagoCA
2102 Millcreek Way, Palmdale, CA, 93551
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$300.00
$298.00
Sanchez, SantiagoCA
800 Mainberry Drive Apt 501, Madera, CA, 93637
Held by At&t Services Inc
Refunds due
$279.91
Sanchez, SantiagoTX
34732 Saint Simone Avenue, San Benito, TX, 78586
Held by State Of Louisiana
Refund due (MS11) · Reported 2007
$262.00
Sanchez, SantiagoTX
1902 Main Street, Petersburg, TX, 79250
$261.11
Sanchez, SantiagoTX
6672 Shady Hill Circle, Princeton, TX, 75074
Held by Capital Title Of Tx LLC
Customer overpayment (MS05) · Reported 2011
$260.00
Sanchez, SantiagoCA
1004 Jefferson Avenue, Los Banos, CA, 93635
Held by Metropolitan Life Insurance Company
Insurance claim checks
$249.55
Sanchez, SantiagoCA
1004 Jefferson Avenue, Los Banos, CA, 93635
Held by Metropolitan Life Insurance Company
Insurance claim checks
$249.55
Sanchez, SantiagoCA
1004 Jefferson Avenue, Los Banos, CA, 93635
Held by Metropolitan Life Insurance Company
Insurance claim checks
$249.55
Sanchez, SantiagoCA
1004 Jefferson Avenue, Los Banos, CA, 93635
Held by Metropolitan Life Insurance Company
Other
$249.55
Sanchez, SantiagoCA
1004 Jefferson Avenue, Los Banos, CA, 93635
Held by Metropolitan Life Insurance Company
Other
$249.55
Sanchez, SantiagoCA
1004 Jefferson Avenue, Los Banos, CA, 93635
Held by Metropolitan Life Insurance Company
Insurance claim checks
$249.55
Sanchez, SantiagoCA
350 Broadway Spc 2, Chula Vista, CA, 91910
Held by Or Revenue Department
Outstanding official checks
$249.48
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