Unclaimed property reported under Sanchez, Sergio A
64 records · $4,248 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 64. Search by name and address to narrow it to yours.
Sanchez, Sergio ACA
2307 North Mountain Avenue, San Bernardino, CA, 92404
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$898.50
Sanchez, Sergio ACA
18366 Hawthorne Avenue, Bloomington, CA, 92316
Held by Mercury Insurance Company
Insurance claim checks
$545.90
Sanchez, Sergio ACA
12947 Valleyheart Drive, Studio City, CA, 91604
Held by Sears Savings Bank
Savings accounts/Credit union shrs
$383.32
Sanchez, Sergio ACA
23471 Seafarer Way, Moreno Valley, CA, 92557
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$318.10
Sanchez, Sergio ACA
257 North 11th Street, San Jose, CA, 95112
Held by Countrywide Home Loans Inc
Accounts payable
$315.00
$305.19
Sanchez, Sergio ACA
858 Chianti Way, Oakley, CA, 94561
Held by Farmers Insurance Exchange
Premium refunds
$243.76
Sanchez, Sergio ACA
Unknown, San Ysidro, CA, 92173
Held by Fia Card Services N.a.
Customer overpayments
$150.00
Sanchez, Sergio ATX
209 East Laurel Avenue, McAllen, TX, 78501
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$143.39
Sanchez, Sergio ATX
3714 Clover, Deer Park, TX, 77536
Held by Foleys
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$102.85
Sanchez, Sergio ATX
1506 East Mesa Park Drive, Round Rock, TX, 78664
Held by Velocity Cu
Savings account (AC02) · Reported 2017
$101.49
Sanchez, Sergio ATX
15296 Horizon Boulevard, El Paso, TX, 79928
Held by American Express
Refund due (MS11) · Reported 2016
$87.56
Sanchez, Sergio ACA
7117 Cedar Street, Huntington Park, CA, 90255
Held by Cuevas Martinez V C And R Restaurant Group LLC
Wages, payroll, salaries
$57.56
Sanchez, Sergio ACA
3225 1/2 North Main Street, Los Angeles, CA, 90031
Held by At T Wireless Services Inc
Other
$50.00
Sanchez, Sergio ACA
7860 Weirick Road, Corona, CA, 92883
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$49.25
Sanchez, Sergio ACA
65 Amador Village Circle Apt 31, Hayward, CA, 94544
Held by U. S. Bank, N. A.
Savings accounts
$45.00
Sanchez, Sergio ATX
3100 Eagle Avenue, McAllen, TX, 78504
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$44.70
$39.96
Sanchez, Sergio ATX
209 East Laurel Avenue, McAllen, TX, 78501
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$32.65
Sanchez, Sergio ATX
1506 East Mesa Park, Round Rock, TX, 78664
Held by Amplify Fcu
Savings account (AC02) · Reported 2014
$31.65
Sanchez, Sergio ACA
85 Tuscan Villa Drive Apt 8, Oroville, CA, 95965
Held by Csaa Insurance Exchange
Premium refunds
$31.58
Sanchez, Sergio ATX
1506 East Mesa Park, Round Rock, TX, 78664
Held by Amplify Fcu
Savings account (AC02) · Reported 2014
$27.26
Sanchez, Sergio ACA
5605 Gables Street, San Diego, CA, 92139
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$27.00
Sanchez, Sergio ATX
1105 Nancy Drive, Corpus Christi, TX, 78412
Held by Members First Cu
Savings account (AC02) · Reported 2014
$25.98
Sanchez, Sergio ACA
17353 Anastasia Avenue, Fontana, CA, 92335
Held by Farmers Insurance Exchange
Premium refunds
$21.34
Sanchez, Sergio ACA
4050 Colorado Avenue, Turlock, CA, 95382
Held by Valley First Credit Union
Savings accounts
$21.23
$20.00
Sanchez, Sergio ACA
1526 Oak Street, Santa Ana, CA, 92707
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$18.00
Sanchez, Sergio ACA
515 Pomona Boulevard, Monterey Park, CA, 91754
Held by Electronic Data Systems Corp.
Dividends
$16.10
Sanchez, Sergio ACA
PO Box 2252, El Cajon, CA, 92021
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$15.61
Sanchez, Sergio ACA
952 West 42nd Street, Los Angeles, CA, 90037
Held by California Earthquake Authority
Premium refunds
$14.00
Sanchez, Sergio ACA
925 Stone Pine Way, Modesto, CA, 95351
Held by Citibank N A
Accounts-receivable credit balance
$10.32
Sanchez, Sergio ACA
25 Amador Village Circle Apt 31, Hayward, CA, 94544
Held by Directv LLC
Refunds due
$7.86
Sanchez, Sergio ACA
171 K Street, Chula Vista, CA, 91911
Held by Navy Federal Credit Union
Savings accounts
$5.00
Sanchez, Sergio ACA
1205 Burton Road, Perris, CA, 92570
Held by Bank Of America - California
Savings accounts
$3.89
Sanchez, Sergio ACA
1115 West Hemlock Street, Oxnard, CA, 93033
Held by Discover Bank
Misc outstanding checks
$3.12
Sanchez, Sergio ACA
5810 Amaya Drive # 7G, La Mesa, CA, 91942
Held by Toyota Chula Vista
Refunds or rebates
$3.00
Sanchez, Sergio ACA
116 Graham Avenue Apt C, San Jose, CA, 95110
Held by Mid Century Insurance Company
Premium refunds
$2.96
Sanchez, Sergio ACA
1545 165th Avenue Apt 32, San Leandro, CA, 94578
Held by General Electric Company
Accounts-receivable credit balance
$2.84
Sanchez, Sergio ACA
27796 Vasona Court Apt 2, Hayward, CA, 94544
Held by Citibank N A
Accounts-receivable credit balance
$2.76
Sanchez, Sergio ACA
14518 Kingsdale Avenue, Lawndale, CA, 90260
Held by Southern California Gas Co.
Aggregate utilities
$2.73
Sanchez, Sergio ACA
138 North Greenwood Avenue, Montebello, CA, 90640
Held by Capital One Bank, National Association
Customer overpayments
$2.59
Sanchez, Sergio ACA
9941 Montara Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA
Cashier's checks
$2.55
Sanchez, Sergio ACA
10006 Alameda Avenue, Bloomington, CA, 92316
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.00
Sanchez, Sergio ACA
138 North Greenwood Avenue, Montebello, CA, 90640
Held by Hsbc Finance Corporation
Cashier's checks
$1.76
Sanchez, Sergio ACA
2171 Everett Avenue, San Diego, CA, 92113
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$1.49
Sanchez, Sergio ACA
515 Pomona Boulevard, Monterey Park, CA, 91754
Held by Electronic Data Systems Corp.
Dividends
$1.40
Sanchez, Sergio ACA
515 Pomona Boulevard, Monterey Park, CA, 91754
Held by Electronic Data Systems Corp.
Dividends
$1.40
Sanchez, Sergio ACA
515 Pomona Boulevard, Monterey Park, CA, 91754
Held by Electronic Data Systems Corp.
Dividends
$1.40
Sanchez, Sergio ACA
3081 Gazania Drive, Perris, CA, 92571
Held by Synchrony Bank
Accounts-receivable credit balance
$0.94
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