Unclaimed property reported under Sanchez, Teodoro

61 records · $10,420 reported · filed in 3 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 61. Search by name and address to narrow it to yours.

Sanchez, TeodoroCA
1280 North Citrus Avenue #37, Vista, CA, 92084
Held by Senior Operations LLC
Refunds due
$4,861.81
Sanchez, TeodoroCA
103 West 4th Street Apt 507, Los Angeles, CA, 90013
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,118.63
Sanchez, TeodoroTX
207 East French Street, Cuero, TX, 77954
Held by Prosperity Bank
Checking account (AC01) · Reported 2021
$988.10
Sanchez, TeodoroTX
405 Heatherwood Drive, Allen, TX, 75002
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$297.11
Sanchez, TeodoroTX
104 East 2nd Street, Los Fresnos, TX, 78566
Held by Wex Bank
Checking account (AC01) · Reported 2012
$297.00
Sanchez, TeodoroCA
209 East 41st Place, Los Angeles, CA, 90011
Held by California Fair Plan Association
Premium refunds
$273.44
Sanchez, TeodoroCA
209 East 41st Place, Los Angeles, CA, 90011
Held by California Fair Plan Association
Premium refunds
$209.24
Sanchez, TeodoroTX
00000
Held by Moneygram Payment Systems Inc
Money order (CK07) · Reported 2008
$200.00
Sanchez, TeodoroTX
1703 Red Bluff Road, Pasadena, TX, 77506
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$171.10
Sanchez, TeodoroCA
209 East 41st Place, Los Angeles, CA, 90011
Held by California Fair Plan Association
Premium refunds
$161.56
Sanchez, TeodoroTX
### East Paisana Pmb ####, El Paso, TX, 79901
Held by State Of Oklahoma
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$150.01
Sanchez, TeodoroTX
405 Heatherwood Drive, Allen, TX, 75002
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$139.11
Sanchez, TeodoroTX
201 Bales Road Apt 7, McAllen, TX, 78503
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$124.11
Sanchez, TeodoroWI
1717 Quixote Drive, Janesville, WI, 53546
Held by Delaware Charter Guarantee & Trust Co
Pension and profit sharing · Reported 2011
$109.08
Sanchez, TeodoroTX
TX, 00000
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2006
$100.00
Sanchez, TeodoroCA
PO Box 377, Pixley, CA, 93256
Held by At&t Mobility LLC
Refunds
$100.00
Sanchez, TeodoroCA
99 West 8 Th, Gilroy, CA, 95020
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
Sanchez, TeodoroTX
901 Roaming Road Drive, Allen, TX, 75002
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$92.99
Sanchez, TeodoroTX
Aurm 10 00, Mt Pleasant, TX, 75455
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2008
$83.17
Sanchez, TeodoroCA
PO Box 377, Pixley, CA, 93256
Held by Mercury Insurance Company
Premium refunds
$79.00
Sanchez, TeodoroCA
56869 Antlope Tl 11, Yuca Vly, CA, 92284
Held by Southern California Edison 4.78%
Refunds
$62.36
Sanchez, TeodoroCA
4761 Calle Las Posit, Oceanside, CA, 92057
Held by Allstate Indemnity Company
Premium refunds
$59.40
Sanchez, TeodoroTX
405 Heatherwood Drive, Allen, TX, 75002
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$55.28
Sanchez, TeodoroTX
1703 Alabama Street, Baytown, TX, 77520
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$53.86
Sanchez, TeodoroTX
901 Roaming Road Drive, Allen, TX, 75002
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$52.95
Sanchez, TeodoroCA
4770 Home Avenue 222, San Diego, CA, 92105
Held by San Diego Gas & Electric C0
Other
$51.22
Sanchez, TeodoroTX
901 Roaming Road, Allen, TX, 75002
Held by Medical Ctr Of Plano
Accounts-receivable credit balance (MS09) · Reported 2004
$50.00
Sanchez, TeodoroTX
613 Manor, Houston, TX, 77015
Held by Harris County Wcid 36
Utility deposit (UT01) · Reported 2012
$45.46
Sanchez, TeodoroTX
5414 Cedar Springs Road, Dallas, TX, 75235
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$45.00
Sanchez, TeodoroCA
3189 Euclid Avenue 7, Lynwood, CA, 90262
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$40.14
Sanchez, TeodoroCA
PO Box 2191, Truckee, CA, 96160
Held by Squaw Valley Resort LLC
Vendor checks
$37.58
Sanchez, TeodoroCA
10046 Keiser Avenue, Truckee, CA, 96160
Held by Squaw Valley Resort LLC
Vendor checks
$37.58
Sanchez, TeodoroTX
818 Avenue C, Duncanville, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$34.71
Sanchez, TeodoroTX
PO Box 96342, Houston, TX, 77213
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$27.97
Sanchez, TeodoroTX
1530 West Hall Acres Road, Pharr, TX, 78577
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$26.34
Sanchez, TeodoroTX
00000
Held by Southwest Imaging & Interv Spec
Refund due (MS11) · Reported 2006
$25.00
Sanchez, TeodoroCA
11101 East Infuerra Highway Space, Norwalk, CA, 90650
Held by 4LIFE Research USA LLC
Commissions
$8.75
Sanchez, TeodoroCA
4416 West Washington Boulevard, Los Angeles, CA, 90016
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$8.32
Sanchez, TeodoroCA
35 Rosarita Drive 29, Salinas, CA, 93906
Held by Walgreen Co. & Subsidiaries
Refunds due
$8.32
Sanchez, TeodoroCA
11770 Braddock Drive Apt 386, Culver City, CA, 90230
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Sanchez, TeodoroCA
35 Rosarita Drive Apt 29, Salinas, CA, 93906
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$3.88
Sanchez, TeodoroCA
413 East 52nd Street, Los Angeles, CA, 90011
Held by Nextrx Services Inc.
Vendor checks
$3.45
Sanchez, TeodoroCA
PO Box 377, Pixley, CA, 93256
Held by Citibank N A
Accounts-receivable credit balance
$3.40
Sanchez, TeodoroCA
751 Zachary Court, Turlock, CA, 95380
Held by Nissan Motor Acceptance Company LLC
Refunds due
$2.67
Sanchez, TeodoroCA
1791 Tahoe Drive, Salinas, CA, 93906
Held by Caremarkpcs L L C
Accounts payable
$2.16
Sanchez, TeodoroCA
169 East 35th Street, Los Angeles, CA, 90011
Held by Homeserve USA Corp
Accounts payable
$2.00
Sanchez, TeodoroCA
20600 Como Lane, Porter Ranch, CA, 91326
Held by US Fidelity & Guaranty
Premium refunds
$1.97
Sanchez, TeodoroCA
35 Rosarita Drive, Salinas, CA, 93906
Held by Walgreen Co. & Subsidiaries
Refunds due
$1.66
Sanchez, TeodoroCA
11101 Imperial Highway Spc 40, Norwalk, CA, 90650
Held by Mendota Insurance Company
Premium refunds
$1.60
Sanchez, TeodoroCA
9564 Rodeo Drive, Gilroy, CA, 95020
Held by Synchrony Bank
Accounts-receivable credit balance
$1.34

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