Unclaimed property reported under Sanchez, Socorro
233 records · $16,706 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 233. Search by name and address to narrow it to yours.
Sanchez, SocorroTX
16907 Midnight Dawn Drive, Richmond, TX, 77407
Held by Customers Bank
Checking account (AC01) · Reported 2020
$3,864.26
Sanchez, SocorroCA
1147 North Petaluma Street, Tulare, CA, 93274
Held by M & T Bank
Outstanding official checks
$1,327.26
Sanchez, SocorroTX
918 Alametos, San Antonio, TX, 78201
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$609.00
Sanchez, SocorroTX
417 Elmwood (rear) Apt 2, San Antonio, TX, 78212
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$488.34
Sanchez, SocorroTX
16907 Midnight Dawn Drive, Richmond, TX, 77407
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$451.37
Sanchez, SocorroTX
3902 Beatty Street, Mission, TX, 78572
Held by Parago Inc
Refund due (MS11) · Reported 2013
$300.00
Sanchez, SocorroCA
537 Richland Street Apt F, Upland, CA, 91786
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$272.29
Sanchez, SocorroTX
15564 Zane Richards, El Paso, TX, 79938
Held by Bank Of America Arizona
Checking account (AC01) · Reported 2012
$245.98
Sanchez, SocorroTX
1500 Dutton Avenue, Waco, TX, 76706
$237.60
$227.32
Sanchez, SocorroCA
540 East Lake, Watsonville, CA, 95076
Held by Pro-Fac Cooperative Inc
Salaries/Wages
$213.54
Sanchez, SocorroTX
#### Edgemere Boulevard Apt ###, El Paso, TX, 79925
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$190.40
Sanchez, SocorroCA
44795 San Pablo, Palm Desert, CA, 92260
Held by Western Union Financial Svcs Inc
Money orders
$188.00
Sanchez, SocorroTX
3026 Clearfield, San Antonio, TX, 78230
Held by Firstmark Cu
Savings account (AC02) · Reported 2011
$180.02
Sanchez, SocorroCA
3668 Larch Avenue Apt 5, South Lake Tahoe, CA, 96150
Held by Wells Fargo Bank NA
Savings accounts
$175.01
Sanchez, SocorroCA
14851 La Brisa Road, Victorville, CA, 92392
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$174.63
Sanchez, SocorroCA
1339 South Halinor Avenue, West Covina, CA, 91790
Held by Alaska USA Federal Credit Union
Savings accounts
$167.49
Sanchez, SocorroTX
P O Box ###### ##### Montan A, El Paso, TX, 79996
Held by Del Sol Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2005
$167.00
Sanchez, SocorroTX
1824 Las Casas Rear, Brownsville, TX, 78520
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$150.00
Sanchez, SocorroTX
1824 Las Casas Road, Brownsville, TX, 78520
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$150.00
Sanchez, SocorroTX
1824 Las Casas Road, Brownsville, TX, 78520
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$150.00
Sanchez, SocorroCA
310 Beach Avenue, Calexico, CA, 92231
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Sanchez, SocorroCA
11770 Tam Oshanter Drive, Salinas, CA, 93906
Held by Department Of Health Care Services
Refunds or rebates
$150.00
$145.61
Sanchez, SocorroCA
2807 Southwest Drive, Los Angeles, CA, 90043
Held by Synchrony Bank
Accounts-receivable credit balance
$138.05
Sanchez, SocorroCA
Sonora 75 Dept 602, Tijuana Mexico, 000
Held by 155 Franklin Tax-Advantaged US Govt Sec
Dividends
$136.78
Sanchez, SocorroCA
1232 West Stoneridge Court A, Ontario, CA, 91762
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$133.90
Sanchez, SocorroCA
1586 I Street Apt 101, Brawley, CA, 92227
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$133.57
Sanchez, SocorroCA
14851 La Brisa Road, Victorville, CA, 92392
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$131.50
Sanchez, SocorroTX
5700 Ridgeview Drive, Haltom City, TX, 76137
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$130.42
Sanchez, SocorroCA
Sonora 75 Dept 602, Tijuana Mexico, 000
Held by 155 Franklin Tax-Advantaged US Govt Sec
Dividends
$127.53
$127.25
Sanchez, SocorroCA
7321 Langley Canyon Road, Salinas, CA, 93907
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$125.93
Sanchez, SocorroCA
Sonora 75 Dept 602, Tijuana Mexico, 000
Held by 155 Franklin Tax-Advantaged US Govt Sec
Dividends
$125.33
$121.22
Sanchez, SocorroTX
209 Sugar Grove Lane, Brownsville, TX, 78520
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$120.85
Sanchez, SocorroTX
1234 Elton Street, Houston, TX, 77034
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$118.68
Sanchez, SocorroTX
4925 McGregor Drive, El Paso, TX, 79904
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$117.63
Sanchez, SocorroTX
TX, 00000
Held by Kentucky Central Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1991
$116.17
Sanchez, SocorroTX
9000 Hyde Park #79, El Paso, TX, 79104
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$115.96
Sanchez, SocorroTX
702 Wagon Wheel Trail, Pflugerville, TX, 78660
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$110.00
Sanchez, SocorroCA
1316 Q Street Apt B, Sanger, CA, 93657
Held by Alticor Inc.
Outstanding official checks
$109.87
Sanchez, SocorroCA
3704 Tennmar Avenue, El Monte, CA, 91732
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$104.22
Sanchez, SocorroTX
6534 Seco Boulevard, Dallas, TX, 75217
Held by Hampton Suites Mesquite
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$100.53
Sanchez, SocorroTX
No address on file
$100.00
Sanchez, SocorroCA
1147 North Petaluma Street, Tulare, CA, 93274
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$100.00
Sanchez, SocorroTX
374 Cayon Lake, Canyon Lake, TX, 78133
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2022
$96.00
Sanchez, SocorroCA
1444 South Vancouver Avenue, Los Angeles, CA, 90022
Held by Pacific Bell Telephone Company
Other
$85.60
Sanchez, SocorroCA
2821 East Miner Street, Stockton, CA, 95205
Held by Western Union Financial Svcs Inc
Refunds due
$84.75
Sanchez, SocorroCA
8419 A Street Apt Frnt, Oakland, CA, 94621
Held by Comcast Cable Communications LLC
Refunds due
$82.76
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