Unclaimed property reported under Sanchez, Silvestre

60 records · $2,245 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 60. Search by name and address to narrow it to yours.

Sanchez, SilvestreCA
603 North Pearl Avenue, Compton, CA, 90221
Held by Incharge Debt Solutions
Other
$222.00
Sanchez, SilvestreTX
#### Fm #### South, Longview, TX, 75605
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$220.00
Sanchez, SilvestreTX
1304 Jacqueline Street, Killeen, TX, 76541
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$211.53
Sanchez, SilvestreCA
No address on file
Held by Bank Of America-California-South
Unidentified deposit
$150.00
Sanchez, SilvestreTX
128 Ridgeway Drive, College Station, TX, 77845
Held by Colonial Savings Fa
Other outstanding official check (CK15) · Reported 2024
$99.94
Sanchez, SilvestreCA
347 South Orange Avenue, Brea, CA, 92621
Held by Jack In The Box Inc.
Salaries/Wages
$99.27
Sanchez, SilvestreTX
#### County Road ###, Melissa, TX, 75454
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$90.00
Sanchez, SilvestreTX
#### Victory Drive Apt ###, Austin, TX, 78704
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$88.50
Sanchez, SilvestreCA
7555 Goode Street, San Diego, CA, 92139
Held by San Diego Gas & Electric C0
Other
$88.25
Sanchez, SilvestreCA
4630 Venice, Los Angeles, CA, 90019
Held by Great West Life & Annuity Ins Co
Group policy benefit/Clm payments
$87.49
Sanchez, SilvestreCA
6585 Graham Avenue Apt B, Newark, CA, 94560
Held by Csaa Insurance Exchange
Premium refunds
$83.20
Sanchez, SilvestreCA
10256 Kewen Street, San Fernando, CA, 91340
Held by Century National Insurance
Premium refunds
$81.94
Sanchez, SilvestreTX
PO Box 397, Wellborn, TX, 77881
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$79.98
Sanchez, SilvestreCA
731 Laura Street, La Habra, CA, 90631
Held by Jpmorgan Chase Bank N.a.
Refunds due
$67.74
Sanchez, SilvestreTX
16318 Bohnhof Strasse Street, Houston, TX, 77070
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$50.43
Sanchez, SilvestreCA
9116 Cheryl Street, Lamont, CA, 93241
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.00
Sanchez, SilvestreCA
2328 Maple Avenue, Los Angeles, CA, 90011
Held by Western Union Financial Svcs Inc
Refunds due
$45.00
Sanchez, SilvestreTX
2307 Midway Street, Beeville, TX, 78102
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$42.83
Sanchez, SilvestreCA
800 North Azusa Avenue, West Covina, CA, 91722
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.01
Sanchez, SilvestreCA
731 Laura Street, La Habra, CA, 90631
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$32.00
Sanchez, SilvestreCA
1330 Portia Street Apt 5, Los Angeles, CA, 90026
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Sanchez, SilvestreTX
224 Turista, Mission, TX, 78572
Held by Great Western Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$28.59
Sanchez, SilvestreCA
12616 Long Beach Boulevard, Lynwood, CA, 90262
Held by Infinity Insurance Company
Premium refunds
$27.06
Sanchez, SilvestreCA
1919 East Sussex Way Apt 114, Fresno, CA, 93726
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$26.25
Sanchez, SilvestreTX
403 North Palmas, Weslaco, TX, 78596
Held by State Of Minnesota
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$26.23
Sanchez, SilvestreCA
31816 Avenue East Spc 65, Yucaipa, CA, 92399
Held by Continental American Insurance Company
Premium refunds
$26.08
Sanchez, SilvestreCA
2754 Chopin Avenue, San Jose, CA, 95122
Held by Paypal Inc
Misc intangible property
$25.92
Sanchez, SilvestreTX
405 Williams Street, Carthage, TX, 75633
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$25.50
Sanchez, SilvestreCA
3727 East Grant Avenue, Fresno, CA, 93702
Held by Bristol West Holdings Inc
Premium refunds
$22.11
Sanchez, SilvestreCA
731 Laura Street, La Habra, CA, 90631
Held by Kaiser Foundation Health Plan
Accounts payable
$11.00
Sanchez, SilvestreCA
6544 12 Motts, Paramount, CA, 90723
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$10.86
Sanchez, SilvestreCA
1927 Lazzini Avenue B, Santa Rosa, CA, 95407
Held by H & R Block Tax Services
Accounts payable
$10.00
Sanchez, SilvestreCA
1251 1/2 East 74th Street, Los Angeles, CA, 90001
Held by Ge Money
Accounts-receivable credit balance
$8.84
Sanchez, SilvestreCA
13504 Louvre Street, Pacoima, CA, 91342
Held by Fifth Third Bancorp
Checking accounts
$7.56
Sanchez, SilvestreCA
1731 Mateo Avenue, La Habra, CA, 90631
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$3.65
Sanchez, SilvestreCA
P O Box 1069, Paramount, CA, 90723
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$3.36
Sanchez, SilvestreCA
2670 Three Bar Lane, Norco, CA, 92860
Held by California Fair Plan Association
Premium refunds
$2.70
Sanchez, SilvestreCA
6544 12 Motts, Paramount, CA, 90723
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$2.56
Sanchez, SilvestreCA
731 North Laura Street La Habra Ca, La Habra, CA, 90631
Held by Synchrony Bank
Accounts-receivable credit balance
$2.20
Sanchez, SilvestreCA
2022 South Harcourt Avenue, Los Angeles, CA, 90016
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.00
Sanchez, SilvestreCA
14362 Dyer Street, Sylmar, CA, 91342
Held by Frontier Communications Corporation
Refunds or rebates
$1.80
Sanchez, SilvestreCA
731 Laura Street, La Habra, CA, 90631
Held by General Electric Life Insurance
Accounts-receivable credit balance
$1.78
Sanchez, SilvestreCA
8415 Buena Vista Apt 41, Lamont, CA, 93241
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.66
Sanchez, SilvestreCA
3727 East Grant Avenue, Fresno, CA, 93702
Held by Synchrony Bank
Accounts-receivable credit balance
$1.34
Sanchez, SilvestreCA
731 Laura Street, La Habra, CA, 90631
Held by Citibank N A
Accounts-receivable credit balance
$1.30
Sanchez, SilvestreCA
14362 Dyer Street, Sylmar, CA, 91342
Held by Motor Vehicle Software Corporation
Refunds due
$1.00
Sanchez, SilvestreCA
9116 Cheryl Street, Lamont, CA, 93241
Held by Synchrony Bank
Accounts-receivable credit balance
$0.99
Sanchez, SilvestreCA
2284 Ridgeview Terrace, Corona, CA, 92882
Held by Aurora Loan Services
Escrow accounts
$0.71
Sanchez, SilvestreCA
731 Laura Street, La Habra, CA, 90631
Held by Synchrony Bank
Accounts-receivable credit balance
$0.67
Sanchez, SilvestreCA
PO Box 30532, Los Angeles, CA, 90030
Held by Hsbc Finance Corporation
Cashier's checks
$0.24

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