Unclaimed property reported under Sanchez, Santos

209 records · $25,657 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 209. Search by name and address to narrow it to yours.

Sanchez, SantosTX
PO Box 1202, Odem, TX, 78370
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$1,700.00
Sanchez, SantosTX
PO Box 1202, Odem, TX, 78370
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$1,700.00
Sanchez, SantosTX
PO Box 1202, Odem, TX, 78370
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$1,700.00
Sanchez, SantosTX
PO Box 1202, Odem, TX, 78370
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$1,700.00
Sanchez, SantosTX
533 Oklahoma Street, Pampa, TX, 79065
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$1,287.08
Sanchez, SantosCA
840 La Mesa Street, Pomona, CA, 91766
Held by Ocwen Financial Corp
Escrow funds
$996.08
Sanchez, Santos .TX
1318 East Overton Road, Dallas, TX, 75216
$960.44
Sanchez, SantosTX
11710 Briar Forest Drive 108, Houston, TX, 77077
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$940.00
Sanchez, SantosCA
CA, 00000
Held by Living In Familiar Environments
Funds held in a fiduciary capacity
$818.83
Sanchez, SantosTX
2017 Stonar Road, Odessa, TX, 79764
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$810.45
Sanchez, SantosTX
Cantex Healthcare Centers 2801 Woodside, Dallas, TX, 75204
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1993
$808.00
Sanchez, SantosCA
1101 East 104th Street, Los Angeles, CA, 90004
Held by Accurate Escrow Inc.
Checking accounts, demand deposit
$622.52
Sanchez, SantosTX
413 Falcon Drive, Irving, TX, 75060
Held by Resource One Credit Union
Savings account (AC02) · Reported 2020
$573.06
Sanchez, SantosTX
4209 Sugar Magnolia Drive, Corpus Christi, TX, 78410
Held by Capital One
Accounts payable (MS08) · Reported 2023
$540.29
Sanchez, SantosTX
Rony Trucking 4319 Charriton Drive, Houston, TX, 77039
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$534.20
Sanchez, SantosTX
1604 Vail Meadow Lane, Dallas, TX, 75253
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$486.95
Sanchez, SantosCA
13610 Highwood Drive, San Jose, CA, 95127
Held by California Compensation Insurance Company
Insurance claim checks
$373.34
Sanchez, SantosTX
11114 Cayman Mist Drive, Houston, TX, 77075
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$336.18
Sanchez, SantosTX
1510 Whispering Trail, Irving, TX, 75060
$310.00
Sanchez, SantosCA
111 North Renstorff Avenue 140 0, Mountain View, CA, 94043
Held by Public Storage Inc
Misc outstanding checks
$307.00
Sanchez, SantosTX
509 Botony Bay Road, Dallas, TX, 75211
Held by Medica
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$229.78
Sanchez, SantosTX
7430 Alderson Street, Houston, TX, 77020
$221.89
Sanchez, SantosCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$200.00
Sanchez, SantosTX
Rr 4 Box 49061, Alamo, TX, 78516
Held by Lands End Promotions LLC
Unredeemed gift certificate (MS12) · Reported 2002
$188.40
Sanchez, SantosTX
2018 Feather Ridge Drive, Missouri City, TX, 77489
$185.59
Sanchez, SantosCA
Macs-1 Det C McB, Camp Pendleton, CA, 92055
Held by Sutter Insurance Company
Court settlements
$181.90
Sanchez, SantosTX
7430 Alderson Street, Houston, TX, 77020
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$169.75
Sanchez, SantosCA
1633 Snyder Avenue, Modesto, CA, 95356
Held by Kaiser Foundation Health Plan
Accounts payable
$159.00
Sanchez, SantosTX
5005 Loverde Lane, Laredo, TX, 78046
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$151.93
Sanchez, SantosTX
2407 Avenue B, Brownwood, TX, 76801
Held by Cross Country Healthcare Ctr
Funds held in a fiduciary capacity (TR03) · Reported 2006
$150.74
Sanchez, SantosCA
1604 Crucero Drv. #3, San Jose,, CA, 95122
Held by Great-West Life & Annuity Ins. Co.
Other
$139.28
Sanchez, SantosTX
1230 Pilot Point Drive, Houston, TX, 77038
Held by Chase Bank Of Tx
Savings account (AC02) · Reported 2003
$127.66
Sanchez, SantosTX
#### County Road ###, Florence, TX, 76527
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$119.90
Sanchez, SantosCA
No address on file
Held by John Hancock Life Insurance Co
Other
$119.20
Sanchez, SantosTX
1720 San Francisco, Laredo, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$119.00
Sanchez, SantosTX
2002 Davis, Laredo, TX, 78040
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996
$116.00
Sanchez, SantosCA
4200 The Woods Apt 1603, San Jose, CA, 95136
Held by Sjw Corp
Accounts-receivable credit balance
$112.00
Sanchez, SantosTX
89370, 00000
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$109.24
Sanchez, SantosCA
3695 Bay Berry Drive, Chino Hills, CA, 91709
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$107.73
Sanchez, SantosTX
107 Caylor, Houston, TX, 77011
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001
$100.06
Sanchez, SantosTX
1217 Sylvania Court, Fort Worth, TX, 76111
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Sanchez, SantosTX
2300 Wilcrest Drive 47, Houston, TX, 77042
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$100.00
Sanchez, SantosTX
4209 Sugar Magnolia Drive, Corpus Christi, TX, 78410
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$100.00
Sanchez, SantosCA
No address on file
Held by Riverside Community Hospital
Other
$100.00
Sanchez, SantosCA
708 Casa Loma, Bakersfield, CA, 93307
Held by Mercy Hospital Of Bakersfield
Refunds due
$100.00
Sanchez, SantosCA
2709 Oharte Road, San Pablo, CA, 94806
Held by Dolex Dollar Express Inc.
Unidentified remittances
$100.00
Sanchez, SantosCA
4027 South Western Avenue C, Los Angeles, CA, 90062
Held by Charter Communications Inc
Wages, payroll, salaries
$100.00
Sanchez, SantosTX
PO Box 62, Kempner, TX, 76539
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$99.87
Sanchez, SantosTX
#### East Peters Colony ####, Carrollton, TX, 75007
Held by Aimco
Accounts payable (MS08) · Reported 2008
$99.00
Sanchez, SantosTX
4209 Sugar Magnolia Drive, Corpus Christi, TX, 78410
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$94.62

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