Sergio Sanchez Unclaimed Property

1,334 records · $303,598 reported · filed in 4 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.

1,334 unclaimed-property records are filed under the name Sergio Sanchez, reported between 1992 and 2024, totaling $303,598. The largest is $138,425. The most common kinds are Accounts-receivable credit balance (160), Premium refunds (128) and Refunds due (87).

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.

Sergio Sanchez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California1,019 records · $211,875

Los Angeles69 · $5,447
Riverside35 · $1,039
San Diego30 · $3,861
San Jose26 · $10,557
Santa Ana26 · $1,791
Sacramento19 · $880
San Bernardino16 · $566
Norwalk15 · $376
Anaheim14 · $469
Whittier14 · $193
Long Beach13 · $585
Ontario13 · $317
Fontana12 · $285
Perris12 · $335
Chula Vista11 · $181

Texas274 records · $51,809

Houston51 · $20,124
Dallas21 · $2,818
McAllen13 · $2,214
Austin12 · $1,641
El Paso11 · $613

North Carolina1 record

Wisconsin1 record · $135

39 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,334. Search by name and address to narrow it to yours.

Sanchez, SergioCA
14401 Foothill Boulevard, Sylmar, CA, 91342
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$138,424.51
2 possible associated properties
- Sanchez, Sergio$2,342.55
  14401 Foothill Boulevard, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
- Sanchez, Sergio$116.05
  14401 Foothill Boulevard, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
Sanchez, SergioCA
No address on file
Held by Pratt Mutual Water Company
Dissolution or liquidation
$36,034.05
Sanchez, SergioTX
2930 Sherwick Street, Houston, TX, 77093
Held by Hernandez V Wells Fargo Bank Settlement
Other court deposit (CT05) · Reported 2021
$14,443.73
2 possible associated properties
- Sanchez, Sergio$317.46
  2930 Sherwick Street, Houston, TX, 77093
  Same address · Same owner name · 98% confidence
- Sanchez, Nohemi$14,443.73
  2930 Sherwick Street, Houston, TX, 77093
  Same address · Shared last name · 95% confidence
Sanchez, SergioCA
4572 Rhapsody Way, San Jose, CA, 95111
Held by Comdata Inc.
Misc intangible property
$9,374.00
2 possible associated properties
- Sanchez, Sergio$16.38
  4572 Rhapsody Way, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
- Sanchez, Roselia G$20.24
  4572 Rhapsody Way, San Jose, CA, 95111
  Same address · Shared last name · 95% confidence
Sanchez, SergioCA
2740 Treadwell Boulevard, Thermal, CA, 92274
Held by Pathward
Misc intangible property
$5,600.00
Sanchez, SergioCA
13916 Gardenland Avenue, Bellflower, CA, 90706
Held by American Hm Mortgage Serv Inc
Escrow accounts
$4,397.24
1 possible associated property
- Sanchez, Sergio$2.03
  13916 Gardenland Avenue, Bellflower, CA, 90706
  Same address · Same owner name · 98% confidence
Sanchez, SergioCA
9519S Denker Avenue, Los Angeles, CA, 90047
Held by Cenlar FSB
Misc outstanding checks
$3,572.06
1 possible associated property
- Sanchez, Felipe$3,572.06
  9519S Denker Avenue, Los Angeles, CA, 90047
  Same address · Shared last name · 95% confidence
Sanchez, SergioCA
4052 Winona Avenue, San Diego, CA, 92105
Held by The Bancorp Bank
Outstanding official checks
$2,558.06
Sanchez, SergioCA
14401 Foothill Boulevard, Sylmar, CA, 91342
Held by Eaton Corporation
Wages, payroll, salaries
$2,342.55
2 possible associated properties
- Sanchez, Sergio$138,424.51
  14401 Foothill Boulevard, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
- Sanchez, Sergio$116.05
  14401 Foothill Boulevard, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
Sanchez, SergioCA
1448 East Stuart Avenue, West Covina, CA, 91791
Held by Alliance Title Company
Escrow accounts
$2,000.00
1 possible associated property
- Sanchez, Raul$2,000.00
  1448 East Stuart Avenue, West Covina, CA, 91791
  Same address · Shared last name · 95% confidence
Sanchez, SergioTX
TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$1,726.27
Sanchez, SergioTX
902 North 19th Street, Copperas Cove, TX, 76522
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2018
$1,636.47
Sanchez, SergioCA
13955 Weidner Street, Pacoima, CA, 91331
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments
$1,199.67
1 possible associated property
- Sanchez, Sergio$65.69
  13955 Weidner Street, Pacoima, CA, 91331
  Same address · Same owner name · 98% confidence
Sanchez, SergioTX
259 Garrison, Eagle Pass, TX, 78852
Held by Commercial Guaranty Ins Co
Insurance premium refund (IN05) · Reported 2006
$1,164.52
Sanchez, SergioCA
1496 West Bayshore Road #3, E Palo Alto, CA, 94303
Held by Safeway Inc
Wages, payroll, salaries
$1,145.63
Sanchez, SergioCA
219 Carrington Street, Santa Rosa, CA, 95407
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$1,137.74
Sanchez, SergioCA
20316 Arline, Lakewood, CA, 90715
Held by E*trade Financial Corporation
Traditional IRA - Mutual funds
$1,053.74
Sanchez, SergioTX
3814 Bethel Boulevard, Houston, TX, 77092
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Sanchez, SergioTX
102 North Yale Drive, Garland, TX, 75042
Held by McLennan County Treasurer
Other court deposit (CT05) · Reported 2017
$1,000.00
3 possible associated properties
- Sanchez, Sergio$47.54
  102 North Yale Drive, Garland, TX, 75042
  Same address · Same owner name · 98% confidence
- Sanchez, Sergio$36.97
  102 North Yale Drive, Garland, TX, 75042
  Same address · Same owner name · 98% confidence
Sanchez, SergioTX
280 Uvalde Road #337, Houston, TX, 77015
Held by Aggressive Insurance Services LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,000.00
Sanchez, SergioTX
3608, Killeen, TX, 76543
Held by Shelter Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$999.00
Sanchez, SergioTX
3100 Eagle Avenue, McAllen, TX, 78504
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$929.32
2 possible associated properties
- Sanchez, Sergio A$44.70
  3100 Eagle Avenue, McAllen, TX, 78504
  Same address · Same last name and compatible first name · 96% confidence
- Sanchez, Delia$44.70
  3100 Eagle Avenue, McAllen, TX, 78504
  Same address · Shared last name · 95% confidence
Sanchez, SergioTX
##### Woodmeadow Parkway Apt ###, Dallas, TX, 75228
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$913.93
Sanchez, SergioCA
1955 Vermont Street, Gridley, CA, 95948
Held by Midland Funding LLC Suite 100
Vendor checks
$861.84
1 possible associated property
- Sanchez, Maria$1.09
  1955 Vermont Street, Gridley, CA, 95948
  Same address · Shared last name · 95% confidence
Sanchez, SergioTX
603 East Hullum, Breckenridge, TX, 76424
Held by Ace American Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$850.00
Sanchez, SergioTX
113 Harvey Drive, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$701.93
2 possible associated properties
- Sanchez, Sergio$352.44
  113 Harvey Drive, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
- Sanchez, Sergio$503.91
  113 Harvey Drive, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
Sanchez, SergioCA
416 North Garfield Avenue Apt 15, Pasadena, CA, 91101
Held by Bank Of America - North Carolina
Refunds due
$691.85
Sanchez, SergioCA
1 Powell Street, San Francisco, CA, 94102
Held by Bank Of America N A
Checking accounts, demand deposit
$682.15
1 possible associated property
- Sanchez, R$88.05
  1 Powell Street, San Francisco, CA, 94102
  Same address · Shared last name · 95% confidence
Sanchez, SergioCA
Apt 207 10303 Sd Mission Road, San Diego, CA, 92108
Held by Pathward, National Association
Outstanding official checks
$600.00
Sanchez, SergioCA
32246 Paseo Carolina, San Juan Capistrano, CA, 92675
Held by Cph Monarch Hotel L.l.c.
Wages, payroll, salaries
$588.03
Sanchez, SergioTX
1432 Alta Mesa Court, Mesquite, TX, 75150
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$561.73
Sanchez, SergioCA
65 Amador Village Circle, Hayward, CA, 94544
Held by Public Storage Inc
Customer overpayments
$558.00
Sanchez, SergioTX
411 North Betty Avenue, Monahans, TX, 79756
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2022
$550.00
Sanchez, SergioCA
25100 Vista Murrieta Apt 616, Murrieta, CA, 92562
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$533.36
Sanchez, SergioTX
No address on file
$530.61
Sanchez, SergioTX
113 Harvey Drive, Del Rio, TX, 78840
$503.91
2 possible associated properties
- Sanchez, Sergio$701.93
  113 Harvey Drive, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
- Sanchez, Sergio$352.44
  113 Harvey Drive, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
Sanchez, SergioTX
3104 Linnet Drive, Austin, TX, 78745
$500.36
Sanchez, SergioTX
5795 North Cypress, Odessa, TX, 79907
Held by Day & Zimmermann Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$500.00
1 possible associated property
- Sanchez, Sergio$500.00
  5795 North Cypress, Odessa, TX, 79907
  Same address · Same owner name · 98% confidence
Sanchez, SergioTX
5795 North Cypress, Odessa, TX, 79907
Held by Day & Zimmermann Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$500.00
1 possible associated property
- Sanchez, Sergio$500.00
  5795 North Cypress, Odessa, TX, 79907
  Same address · Same owner name · 98% confidence
Sanchez, SergioTX
9041 Louetta Road Suite 65, Spring, TX, 77379
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$500.00
Sanchez, SergioCA
PO Box 2369, Manteca, CA, 95336
Held by Integrated Payment Systems
Accounts payable
$500.00
Sanchez, SergioCA
San Juan Capist, CA
Held by Cph Monarch Hotel DBA St Regis Monarch Beach Hotel
Salaries/Wages
$482.39
Sanchez, SergioCA
3214 Pine Street, Paso Robles, CA, 93446
Held by Bank Of America - North Carolina
Refunds due
$480.63
Sanchez, SergioTX
4560 High Cotton Trail, Fort Worth, TX, 76179
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$469.27
2 possible associated properties
- Sanchez, Sergio$75.35
  4560 High Cotton Trail, Fort Worth, TX, 76179
  Same address · Same owner name · 98% confidence
- Sanchez, Sergio$46.10
  4560 High Cotton Trail, Fort Worth, TX, 76179
  Same address · Same owner name · 98% confidence
Sanchez, SergioCA
1178 Krona, Concord, CA, 94521
Held by Allstate Indemnity Company
Premium refunds
$466.34
Sanchez, SergioCA
770 South Lyon Street Apt 845, Santa Ana, CA, 92705
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$457.74
1 possible associated property
- Sanchez, Sergio$2.50
  770 South Lyon Street Apt 845, Santa Ana, CA, 92705
  Same address · Same owner name · 98% confidence
Sanchez, SergioCA
10785 Arabian Court Apt G, Hesperia, CA, 92345
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$451.41
Sanchez, SergioCA
510 18th Street, Richmond, CA, 94801
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$444.55
Sanchez, SergioCA
527 West Mountain View Street, Altadena, CA, 91001
Held by Herring Bank
Cashier's checks
$435.50
1 possible associated property
- Sanchez, Miguel M$67.63
  527 West Mountain View Street, Altadena, CA, 91001
  Same address · Shared last name · 95% confidence
Sanchez, SergioTX
Lozano Ortiz Kent #### Bee Caves Road ###a, Austin, TX, 78746
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2008
$427.94
Sanchez, SergioCA
10708 Condon Avenue, Inglewood, CA, 90304
Held by Anthem Inc
Group policy benefit/Clm payments
$424.16
3 possible associated properties
- Sanchez, Sergio$23.62
  10708 Condon Avenue, Inglewood, CA, 90304
  Same address · Same owner name · 98% confidence
- Sanchez, Sergio$199.08
  10708 Condon Avenue, Inglewood, CA, 90304
  Same address · Same owner name · 98% confidence
Sanchez, SergioTX
PO Box 1309, Ozona, TX, 76943
$420.21
Sanchez, SergioCA
830 Center Apartment 3, Costa Mesa, CA, 92627
Held by Cannery Seafood Of The Pacific LLC
Wages, payroll, salaries
$417.96
Sanchez, SergioTX
1308 Hidden Glade Drive, Mansfield, TX, 76063
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$412.00
3 possible associated properties
- Sanchez, Sergio$78.00
  1308 Hidden Glade Drive, Mansfield, TX, 76063
  Same address · Same owner name · 98% confidence
- Sanchez, Sergio$154.70
  1308 Hidden Glade Drive, Mansfield, TX, 76063
  Same address · Same owner name · 98% confidence
Sanchez, Sergio JRCA
00000
Held by Capital One NA
Accounts payable
$409.66
Sanchez, SergioCA
2973 Folsom Street, San Francisco, CA, 94110
Held by Servicio Uniteller Inc.
Unidentified remittances
$400.00
Sanchez, SergioCA
41078 Via Cedro, Murrieta, CA, 92562
Held by Golden Empire Mortgage Inc.
Vendor checks
$398.00
1 possible associated property
- Sanchez, Sergio$71.00
  41078 Via Cedro, Murrieta, CA, 92562
  Same address · Same owner name · 98% confidence
Sanchez, SergioTX
TX
Held by Autonation Inc
Accounts payable (MS08) · Reported 2018
$377.00
Sanchez, SergioCA
2521 West Sunflower Avenue R 1, Santa Ana, CA, 92704
Held by Toyota Motor Insurance Service
Payments for goods & Services
$375.24
Sanchez, SergioCA
196 Los Robles, Watsonville, CA, 95076
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$373.51
Sanchez, SergioTX
113 Harvey Drive, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$352.44
2 possible associated properties
- Sanchez, Sergio$701.93
  113 Harvey Drive, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
- Sanchez, Sergio$503.91
  113 Harvey Drive, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
Sanchez, SergioCA
501 Piralta Avenue, Sacramento, CA, 95833
Held by Operating Engineers Federal Credit Union
Savings accounts
$348.34
Sanchez, SergioTX
12707 Crater Lake Court, Humble, TX, 77346
$333.51
Sanchez, SergioTX
No address on file
Held by Floors Inc.
Accounts payable (MS08) · Reported 2018
$322.52
Sanchez, SergioTX
2930 Sherwick Street, Houston, TX, 77093
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$317.46
2 possible associated properties
- Sanchez, Sergio$14,443.73
  2930 Sherwick Street, Houston, TX, 77093
  Same address · Same owner name · 98% confidence
- Sanchez, Nohemi$14,443.73
  2930 Sherwick Street, Houston, TX, 77093
  Same address · Shared last name · 95% confidence
Sanchez, SergioTX
12726 Driftingwinds Drive, Houston, TX, 77044
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$309.71
Sanchez, SergioCA
Privada Granados 13 Cuernavaca, Morelos, 00000
Held by Bank Of America N A
Savings accounts/Credit union shrs
$300.45
Sanchez, SergioCA
1084 East 7th Street Apt 101, Long Beach, CA, 90813
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
1 possible associated property
- Sanchez, Daniel$3.78
  1084 East 7th Street Apt 101, Long Beach, CA, 90813
  Same address · Shared last name · 95% confidence
Sanchez, SergioTX
2364 Old Pioneer Road, Eagle Pass, TX, 78852
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2023
$275.03
Sanchez, SergioTX
2357 Inadale Avenue, Dallas, TX, 75228
Held by Iss Facility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$273.61
1 possible associated property
- Sanchez, Sergio$50.00
  2357 Inadale Avenue, Dallas, TX, 75228
  Same address · Same owner name · 98% confidence
Sanchez, SergioCA
1164 East 60th Street, Los Angeles, CA, 90001
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$268.00
1 possible associated property
- Sanchez, Sergio$85.12
  1164 East 60th Street, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
Sanchez, SergioTX
310 Bonita Vista Drive, Buda, TX, 78610
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$264.14
3 possible associated properties
- Sanchez, Belinda$27.67
  310 Bonita Vista Drive, Buda, TX, 78610
  Same address · Shared last name · 95% confidence
- Sanchez, Belinda$107.22
  310 Bonita Vista Drive, Buda, TX, 78610
  Same address · Shared last name · 95% confidence
Sanchez, SergioCA
3905 New Haven Drive, Riverside, CA, 92505
Held by Outland Et Al V Lexmar Distribution Inc Et Al
Wages, payroll, salaries
$263.94
1 possible associated property
- Sanchez, Sergio$17.38
  3905 New Haven Drive, Riverside, CA, 92505
  Same address · Same owner name · 98% confidence
Sanchez, SergioCA
8655 Argus Court, Elk Grove, CA, 95624
Held by Umb Bank
Health savings account
$263.19
1 possible associated property
- Sanchez, Sergio$0.75
  8655 Argus Court, Elk Grove, CA, 95624
  Same address · Same owner name · 98% confidence
Sanchez, SergioCA
22951 Moonstone, Lake Forest, CA, 92630
Held by Mission Viejo Emergency Medical Associates
Refunds due
$260.00
Sanchez, SergioCA
10708 Condon Avenue, Inglewood, CA, 90304
Held by Anthem Inc
Group policy benefit/Clm payments
$257.54
3 possible associated properties
- Sanchez, Sergio$23.62
  10708 Condon Avenue, Inglewood, CA, 90304
  Same address · Same owner name · 98% confidence
- Sanchez, Sergio$424.16
  10708 Condon Avenue, Inglewood, CA, 90304
  Same address · Same owner name · 98% confidence
Sanchez, SergioCA
185 Duane Street, San Jose, CA, 95110
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm
$255.58
1 possible associated property
- Sanchez, Jonathan$39.05
  185 Duane Street, San Jose, CA, 95110
  Same address · Shared last name · 95% confidence
Sanchez, SergioTX
500 South Palm Apt #16, Pharr, TX, 78577
Held by City Of McAllen
Miscellaneous outstanding check (MS16) · Reported 2011
$250.00
Sanchez, SergioCA
660 North Quince, Escondido, CA, 92025
Held by Helzberg Diamonds
Drafts
$250.00
Sanchez, SergioCA
1776 Waterfall Drive, Marysville, CA, 95901
Held by Camden Development Inc
Refunds due
$250.00
Sanchez, SergioTX
2209 Tisinger Avenue, Dallas, TX, 75228
Held by Robbins Brothers Jewelry Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$245.00
Sanchez, SergioTX
270 West Boundry Street Unit B, Giddings, TX, 78942
$238.98
Sanchez, SergioCA
Apt D, Santa Ana, CA, 92707
Held by Lincoln National Life Insurance Company
Other
$238.74
Sanchez, SergioCA
7115 Benson Street, Huntington Park, CA, 90255
Held by Hanger Inc.
Accounts payable
$238.02
2 possible associated properties
- Sanchez, Sergio Manuel$5.32
  7115 Benson Street, Huntington Park, CA, 90255
  Same address · Same last name and compatible first name · 96% confidence
- Sanchez, Manuel$0.14
  7115 Benson Street, Huntington Park, CA, 90255
  Same address · Shared last name · 95% confidence
Sanchez, SergioTX
3705 Santos Morales Drive, Laredo, TX, 78046
$231.88
Sanchez, SergioTX
619 Boundary, Houston, TX, 77009
$226.18
1 possible associated property
- Sanchez, Sandra$60.00
  619 Boundary, Houston, TX, 77009
  Same address · Shared last name · 95% confidence
Sanchez, SergioCA
12127 Gurley Avenue, Downey, CA, 90242
Held by Mercury Insurance Company
Premium refunds
$225.00
Sanchez, SergioTX
#### North ## # # Street, McAllen, TX, 78501
$214.30
Sanchez, SergioCA
40162 Ridgemist Street 40162 Ridgemist Street, Palmdale, CA, 93591
Held by Southern California Edison Co
Utility deposit
$211.83
Sanchez, SergioCA
No address on file
Held by U A Local No 355-UNDERGROUND Utility/landscape Local 355
Other
$211.60
Sanchez, SergioTX
1677 Princess Lane, Frisco, TX, 75034
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$210.42
3 possible associated properties
- Sanchez, Sergio$42.96
  1677 Princess Lane, Frisco, TX, 75034
  Same address · Same owner name · 98% confidence
- Sanchez, Sergio$35.67
  1677 Princess Lane, Frisco, TX, 75034
  Same address · Same owner name · 98% confidence
Sanchez, SergioCA
33081 Big Sur Street, Dana Point, CA, 92629
Held by Chevron Federal Credit Union
Savings accounts/Credit union shrs
$210.05
Sanchez, SergioCA
9060 Haskell Street, Riverside, CA, 92503
Held by Lkq Corporation
Misc outstanding checks
$210.00
3 possible associated properties
- Sanchez, Sergio$7.00
  9060 Haskell Street, Riverside, CA, 92503
  Same address · Same owner name · 98% confidence
- Sanchez, Sergio S$20.00
  9060 Haskell Street, Riverside, CA, 92503
  Same address · Same last name and compatible first name · 96% confidence
Sanchez, SergioCA
9127 1/2 Walker Court, Reedley, CA, 93654
Held by Bouaphakeo-Edwards-Murray Devoss Qualifi
Wages, payroll, salaries
$207.69
Sanchez, SergioCA
1340 Creekwood Court, Perris, CA, 92571
Held by Escrow Today Inc.
Escrow accounts
$204.64
1 possible associated property
- Sanchez, Sergio$20.00
  1340 Creekwood Court, Perris, CA, 92571
  Same address · Same owner name · 98% confidence
Sanchez, SergioTX
#### North Beckley Avenue Apt ###, Dallas, TX, 75203
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013
$201.58
Sanchez, SergioTX
5800 Leedale Street Trlr 10, Houston, TX, 77016
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$200.00
Sanchez, SergioTX
4008 Rolling Rock Road, Heartland, TX, 75126
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$200.00
Sanchez, SergioCA
1501 North Avenue 56, Los Angeles, CA, 90042
Held by California Fair Plan Association
Insurance claim checks
$200.00
1 possible associated property
- Sanchez, Maria D$200.00
  1501 North Avenue 56, Los Angeles, CA, 90042
  Same address · Shared last name · 95% confidence
Sanchez, SergioCA
1171 East El Dorado, Reedley, CA, 93654
Held by Western Union Financial Services Inc
Misc intangible property
$200.00

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