Unclaimed property reported under Sanchez, Simon
117 records · $15,682 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 117. Search by name and address to narrow it to yours.
Sanchez, SimonCA
954 West Channel Street, San Pedro, CA, 90731
Held by Great Western Bank
Checking accounts, demand deposit
$5,102.53
Sanchez, SimonCA
4039 Lexington Court, Palmdale, CA, 93552
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$993.73
Sanchez, SimonTX
6170 Lake Victoria Street, San Antonio, TX, 78222
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$577.43
Sanchez, JR SimonTX
3987 Alamo Avenue, Fort Worth, TX, 76107
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$559.09
Sanchez, SimonCA
434 Balmoral Way, Hayward, CA, 94544
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
$475.46
Sanchez, SimonTX
119 Howle Avenue, San Antonio, TX, 78223
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$446.49
Sanchez, SimonTX
A309 Sherbarb Avenue, San Marcos, TX, 78666
Held by Professional Fin Svcs Of Tx LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$391.91
Sanchez, SimonTX
5434 Stop 54 B, Zapata, TX, 78076
Held by Ibc Zapata
Checking account (AC01) · Reported 2015
$386.57
Sanchez, SimonTX
2408 Eidson Road, Eagle Pass, TX, 78852
Held by McCombs Ford West
Accounts payable (MS08) · Reported 2018
$311.90
Sanchez, SimonTX
119 Howle Avenue, San Antonio, TX, 78223
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$297.66
Sanchez, III SimonTX
321 Laredo Street, San Marcos, TX, 78666
$279.45
Sanchez, SimonTX
1226 Atchison Street Trlr 3, Sealy, TX, 77474
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$238.42
Sanchez, SimonTX
2011 Alabama Avenue, Dallas, TX, 75216
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$226.79
Sanchez, SimonTX
1323 Aquarena Springs, San Marcos, TX, 78666
Held by Viking Ins Co Of Wisconsin
Insurance premium refund (IN05) · Reported 1995
$223.00
Sanchez, SimonCA
41971 Margarita Road Apt 54, Temecula, CA, 92591
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$222.00
$219.22
Sanchez, SimonCA
1059 South Manhattan Place 110, Los Angeles, CA, 90019
Held by Interinsurance Exchange Of The Automobil
Court settlements
$219.07
Sanchez, SimonCA
4039 Lexington Court, Palmdale, CA, 93552
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$204.41
Sanchez, SimonCA
603 Solano Street, Corning, CA, 96021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$203.78
Sanchez, SimonTX
4701 Anderson Road Trlr 9, Houston, TX, 77053
$200.00
Sanchez, SimonCA
2233 North Marty Avenue, Fresno, CA, 93722
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$192.14
Sanchez, SimonTX
7554 Windsor Oaks, San Antonio, TX, 78239
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$180.53
Sanchez, SimonTX
303 McDougal 303 McDougal, San Antonio, TX, 78223
Held by Amazon Com Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$152.40
Sanchez, SimonTX
119 Howle Avenue, San Antonio, TX, 78223
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$148.83
Sanchez, SimonCA
3587 Roosevelt Street 200, Carlsbad, CA, 92008
Held by San Diego Gas And Electric
Refunds or rebates
$145.97
Sanchez, SimonCA
499 South 7th Street, San Jose, CA, 95112
Held by Thom V Pmab Qsf
Wages, payroll, salaries
$126.59
Sanchez, SimonCA
499 South 7th Street, San Jose, CA, 95112
Held by Thom V Pmab Qsf
Wages, payroll, salaries
$126.59
Sanchez, SimonTX
119 Howle Avenue, San Antonio, TX, 78223
Held by Yum Brands Inc
Stock shares returned by the post office (SC08) · Reported 2001
$104.80
Sanchez, SimonTX
2536 East Force Street, Houston, TX, 77020
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2013
$101.00
$99.55
Sanchez, SimonTX
2011 Alhambra Street, Dallas, TX, 75217
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$99.00
Sanchez, SimonTX
223 3rd Street North, Texas City, TX, 77590
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$95.19
Sanchez, SimonTX
2011 Alhambra Street, Dallas, TX, 75217
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$83.11
$82.68
Sanchez, SimonTX
5115 Bowser #308, Dallas, TX, 75207
Held by Atrium Windows & Doors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$80.98
Sanchez, SimonTX
##### Audelia Road Apt #####, Dallas, TX, 75243
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$73.64
Sanchez, SimonCA
1100 Calle Del Cerro Apt 42C, San Clemente, CA, 92672
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$71.22
Sanchez, SimonTX
3109 Pinder Avenue, Laredo, TX, 78040
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2022
$70.00
Sanchez, SimonTX
6421 Ridgecrest Road, Dallas, TX, 75231
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2000
$69.97
$59.38
Sanchez, SimonTX
314 Green Street, Grand Saline, TX, 75140
Held by Mineola Community Bank
Savings account (AC02) · Reported 2014
$50.32
$50.00
$50.00
Sanchez, SimonTX
3172 Royal Crest Street, El Paso, TX, 79936
Held by Verizon Wireless
Refund due (MS11) · Reported 2006
$50.00
Sanchez, SimonCA
605 North Ventura Street, Anaheim, CA, 92801
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Sanchez, SimonTX
3109 Pinder Avenue, Laredo, TX, 78040
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$49.89
Sanchez, SimonTX
3010 Aspen Mdw, San Antonio, TX, 78238
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$48.75
Sanchez, SimonTX
610 Henderson Cr, Garland, TX, 75040
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$43.00
Sanchez, SimonCA
4950 Dassco Court, San Diego, CA, 92102
Held by American Express Company
Accounts-receivable credit balance
$42.90
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