Unclaimed property reported under Sanchez, Scott
58 records · $3,791 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 58. Search by name and address to narrow it to yours.
$1,500.00
Sanchez, ScottTX
#### East Ben White ### ####, Austin, TX, 78741
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$446.66
Sanchez, ScottCA
P.o. Box 40, Avery, CA, 95224
Held by First American Title Company
Escrow check/Deposit/Disputed
$245.00
Sanchez, ScottCA
724 Kaines Avenue, Albany, CA, 94706
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$163.16
$132.58
Sanchez, ScottCA
559 Thalia Street, Laguna Beach, CA, 92651
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$85.41
Sanchez, ScottTX
501 Post Oak Lane, Allen, TX, 75002
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2024
$82.59
$81.75
Sanchez, ScottCA
51 735 Avenue Velasco, La Quinta, CA, 92253
Held by Ebay Inc.
Accounts-receivable credit balance
$77.15
$64.67
Sanchez, ScottTX
9200 Beechnut Drive, Austin, TX, 78748
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$61.71
Sanchez, ScottCA
416 Enclave Circle Apt 303, Costa Mesa, CA, 92626
Held by Alliant Credit Union
Savings accounts
$51.29
Sanchez, ScottCA
2701 Blue Fox Drive, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.13
Sanchez, ScottCA
7718 Foppiano Way, Windsor, CA, 95492
Held by Safeco Ins Co Of America
Premium refunds
$46.91
Sanchez, ScottTX
1445 US Highway 69 North Apt 1, Woodville, TX, 75979
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2019
$42.52
Sanchez, ScottTX
PO Box 381 708 East Waller Street, Benavides, TX, 78341
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$41.67
Sanchez, ScottTX
9200 Beechnut Drive, Austin, TX, 78748
Held by Amazon Com Inc & Subsidiaries
Refund due (MS11) · Reported 2019
$35.99
Sanchez, ScottTX
PO Box 207, Benavides, TX, 78341
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2024
$35.00
Sanchez, ScottTX
#### East Ben White Boulevard Suite ###-, Austin, TX, 78741
Held by Franklin Templeton Investor Services
Dividend (SC01) · Reported 2021
$34.05
$33.00
Sanchez, ScottCA
1050 Hornblend Street Apt 14, San Diego, CA, 92109
Held by Intuit Inc
Misc outstanding checks
$29.95
Sanchez, ScottTX
5305 Autumn Lane, Dickinson, TX, 77539
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$29.20
Sanchez, ScottCA
3788 Clavelita Street, San Diego, CA, 92154
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$29.17
Sanchez, ScottCA
3788 Clavelita Street, San Diego, CA, 92154
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$29.17
Sanchez, ScottTX
2101 Remington Street, Fort Worth, TX, 76116
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2001
$28.74
Sanchez, ScottTX
9200 Beechnut Drive, Austin, TX, 78748
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$28.67
Sanchez, ScottTX
9200 Beechnut Drive, Austin, TX, 78748
Held by DVM Ins Agcy Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$27.90
Sanchez, ScottTX
4925 South Nelson Drive, Katy, TX, 77493
Held by Capital One
Accounts payable (MS08) · Reported 2021
$26.58
Sanchez, ScottCA
111 West 7th Street, Los Angeles, CA, 90014
Held by Target Corporation
Wages, payroll, salaries
$26.03
Sanchez, ScottCA
2726 West Porter Avenue, Visalia, CA, 93291
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance
$25.00
Sanchez, ScottCA
2641 Othello Avenue, San Jose, CA, 95122
Held by Bank Of America - California
Savings accounts
$23.58
Sanchez, ScottCA
11421 Pyramind Peak Court, Rancho Cucamonga, CA, 91737
Held by Mercury Insurance Company
Premium refunds
$23.00
Sanchez, ScottCA
472 Laurel Avenue, San Anselmo, CA, 94960
Held by Green Dot Bank
Unredeemed gift certificate
$20.00
$13.70
Sanchez, ScottCA
1180 Carriage Lane, Corona, CA, 92880
Held by Kaiser Foundation Health Plan
Accounts payable
$12.00
Sanchez, ScottCA
4242 Spring Street 32, La Mesa, CA, 91941
Held by General Casualty Ins Co Of Wi
Premium refunds
$11.38
Sanchez, ScottCA
275 Hillcrest Drive #103, Encinitas, CA, 92024
Held by Educational Credit Management Corporatio
Misc outstanding checks
$10.00
Sanchez, ScottCA
494 Santa Alicia, Rohnert Park, CA, 94928
Held by Fanduel Inc.
Misc intangible property
$8.38
Sanchez, ScottCA
26900 Winchester Creek Avenue Apt 7301, Murrieta, CA, 92563
Held by Green Dot Bank
Checking accounts
$6.43
$5.36
Sanchez, ScottCA
411 East Merion Street, Ontario, CA, 91761
Held by New Asurion Corporation
Vendor checks
$5.14
Sanchez, ScottCA
5177 Lincoln Avenue, Chino, CA, 91710
Held by Trans World Entertainment
Misc outstanding checks
$5.00
Sanchez, ScottCA
3611 Rigeview Drive, El Dorado Hls, CA, 95762
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sanchez, ScottCA
2641 Othello Avenue, San Jose, CA, 95122
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sanchez, ScottCA
2641 Othello Avenue, San Jose, CA, 95122
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sanchez, ScottCA
6526 Western Avenue, Riverside, CA, 92505
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$4.03
Sanchez, ScottCA
828 Armstrong, Santa Maria, CA, 93454
Held by Western Dental Services Inc
Accounts-receivable credit balance
$2.37
Sanchez, ScottCA
7950 Etiwanda Avenue 23202, Rancho Cucamonga, CA, 91739
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.07
Sanchez, ScottCA
6526 Western Avenue, Riverside, CA, 92505
Held by Express Scripts Inc.
Customer overpayments
$1.32
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