Unclaimed property reported under Sanchez, Thomas
283 records · $27,617 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 283. Search by name and address to narrow it to yours.
$3,000.00
Sanchez, ThomasCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,800.70
Sanchez Thomas &TX
1707 Grant, Levelland, TX, 79336
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$1,540.66
Sanchez, ThomasCA
1734 Barney Avenue, Olivehurst, CA, 95961
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,500.00
Sanchez, ThomasTX
#### Southwest Fwy ###, Houston, TX, 77027
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$1,305.12
Sanchez, ThomasCA
6040 Georgia Dri Ve, North Highlands, CA, 95660
Held by Loancare LLC
Outstanding official checks
$1,241.85
Sanchez, ThomasTX
412 West College #b, Lewisville, TX, 75057
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2009
$950.00
Sanchez, ThomasCA
9716 Ralph Street, Los Angeles, CA, 90023
Held by Western Union Financial Services Inc
Money orders
$909.00
Sanchez, ThomasCA
26 East Haley Street, Santa Barbara, CA, 93101
Held by Sequoia Insurance Company
Premium refunds
$525.00
Sanchez, ThomasCA
37904 Avenue 12 1/2, Madera, CA, 93636
Held by Enterprise Holdings Inc
Accounts payable
$500.00
Sanchez, ThomasCA
3492 Corby Avenue, Camarillo, CA, 93010
Held by Barrett Business Services Inc
Wages, payroll, salaries
$488.49
Sanchez, ThomasTX
406 East Avon Court, Laredo, TX, 78041
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$477.39
Sanchez, ThomasCA
321 Melrose Drive, Unknown, CA, 93035
Held by Transamerica Life Insurance Company
Other amounts due under policy
$477.08
Sanchez, ThomasTX
2117 East Winn Street, Kemah, TX, 77565
Held by Servbank
Escrow account (TR04) · Reported 2024
$426.88
Sanchez, ThomasTX
#### Morris Avenue Apt ####, Addison, TX, 75001
$421.47
Sanchez, ThomasCA
401 West 6th Street Apt 107, Long Beach, CA, 90802
Held by Comerica Bank
Misc intangible property
$405.16
Sanchez, ThomasTX
5309 Maple Lane, Colleyville, TX, 76034
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2019
$326.00
Sanchez, ThomasTX
11315 Sagecountry Drive, Houston, TX, 77089
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$317.82
Sanchez, ThomasTX
11601 Barchetta Drive, Austin, TX, 78758
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$311.20
Sanchez, ThomasTX
406 East Avon Court, Laredo, TX, 78041
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2023
$276.55
Sanchez, ThomasTX
2611 Old Alvin Road, Alvin, TX, 77511
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$254.98
Sanchez, ThomasTX
723 Bethpage, Dallas, TX, 75217
Held by Tamus Health Science Ctr
Unrefunded overcharge (MS07) · Reported 2023
$215.50
Sanchez, ThomasCA
12062 West Edinger Avenue Spc 59, Santa Ana, CA, 92704
Held by Autozone Inc
Wages, payroll, salaries
$198.56
Sanchez, ThomasCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$190.06
Sanchez, ThomasTX
1450 Applegate Drive, Lewisville, TX, 75067
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$187.60
Sanchez, ThomasCA
9477 Foothill Boulevard, Rancho Cucamong, CA
Held by The Hartford Steam Boiler Inspection Ins Co
Court settlements
$186.34
Sanchez, ThomasCA
14319 Vista Panorma, Lakeside, CA, 92010
Held by Genesis Healthcare Partners, P.c.
Customer overpayments
$175.25
Sanchez, ThomasTX
PO Box 535232, Grand Prairie, TX, 75053
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$170.30
Sanchez, ThomasTX
C/o Pizza Inn P O Box 660193, Dallas, TX, 75266
Held by Nationsbank
Other outstanding official check (CK15) · Reported 1992
$170.02
Sanchez, ThomasCA
1745 East Appleton Street Apt 8, Long Beach, CA, 90814
Held by Allegis Group Inc
Wages, payroll, salaries
$167.30
Sanchez, ThomasCA
2648 Grove Way, Castro Valley, CA, 94546
Held by Farmers Insurance Exchange
Premium refunds
$137.48
Sanchez, ThomasTX
#### Old Alvin Road Fm ###, Alvin, TX, 77511
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2019
$134.00
Sanchez, ThomasCA
422 Manzanita Drive, Delano, CA, 93215
Held by Old American County Mutual Fir
Refunds
$133.00
Sanchez, ThomasTX
5309 Maple Lane, Colleyville, TX, 76034
Held by Mediacom Communications Corp
Accounts-receivable credit balance (MS09) · Reported 2022
$130.00
Sanchez, ThomasCA
11321 Redwood Court, Fontana, CA, 92306
Held by Capital One Services Inc
Accounts payable
$130.00
Sanchez, ThomasTX
No address on file
$123.24
Sanchez, ThomasTX
PO Box 1394, Port Lavaca, TX, 77979
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$121.31
Sanchez, ThomasTX
2719 Pepper Wood Drive, Sugar Land, TX, 77479
$112.72
$110.00
Sanchez, ThomasCA
8930 Painter Apt 105, Whittier, CA, 90602
Held by Mercury Insurance Company
Premium refunds
$109.00
Sanchez, ThomasTX
5309 Maple Lane, Colleyville, TX, 76034
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2013
$106.13
Sanchez, ThomasTX
1505 Calle Del Norte Road, Laredo, TX, 78041
$106.00
$105.79
Sanchez, ThomasTX
17B Wagnon Drive, Lubbock, TX, 79401
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$105.01
$100.76
Sanchez, ThomasCA
3347 Verdi Drive, San Jose, CA, 95111
Held by Transamerica Life Insurance Company
Other amounts due under policy
$100.00
Sanchez, ThomasCA
37173 Creekside Terrace 147, Fremont, CA, 94536
Held by Pacific Gas & Electric Company
Vendor payments
$99.58
Sanchez, ThomasTX
508 Coke, Laredo, TX, 78040
Held by Massachusetts Mutual Lic
Other amount due under an insurance policy (IN07) · Reported 1992
$99.01
Sanchez, ThomasCA
165 North Utah Street, Los Angeles, CA, 90033
Held by Metlife Inc
Securities exchanged for cash
$98.33
$97.50
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