Unclaimed property reported under Sanchez, Sergio
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.
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 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
$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
$9,374.00
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
Sanchez, SergioCA
9519S Denker Avenue, Los Angeles, CA, 90047
Held by Cenlar FSB
Misc outstanding checks
$3,572.06
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
Sanchez, SergioCA
1448 East Stuart Avenue, West Covina, CA, 91791
Held by Alliance Title Company
Escrow accounts
$2,000.00
$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
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
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
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
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
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
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
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
Sanchez, SergioTX
5795 North Cypress, Odessa, TX, 79907
Held by Day & Zimmermann Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$500.00
Sanchez, SergioTX
9041 Louetta Road Suite 65, Spring, TX, 77379
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$500.00
$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
$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
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
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
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