Unclaimed property reported under Sanchez, Tommy

80 records · $16,321 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 80. Search by name and address to narrow it to yours.

Sanchez, TommyCA
5301 57th Street, Sacramento, CA, 95820
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$11,135.01
Sanchez, TommyTX
No address on file
$956.02
Sanchez, TommyTX
TX, 00000
Held by Sterling Bank
Cashier’s check (CK01) · Reported 2002
$431.27
Sanchez, TommyTX
2317 Auburn Apt 30, Lubbock, TX, 79415
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$387.31
Sanchez, TommyTX
15314 Bartlett Landing Drive, Cypress, TX, 77429
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2020
$284.28
Sanchez, TommyTX
##### County Road ###, Alvin, TX, 77511
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$267.00
Sanchez, TommyTX
#### Allandale ###, Houston, TX, 77017
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$196.00
Sanchez, TommyCA
3646 South Harding, Fresno, CA, 93725
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$180.47
Sanchez, TommyTX
5754 Melody Street, Fort Worth, TX, 76134
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$166.57
Sanchez, TommyCA
No address on file
Held by Screen Actors Guild Inc
Other
$157.84
Sanchez, TommyCA
2202 Pearson Avenue, Whittier, CA, 90601
Held by Yarrito V Modern Parking Inc
Wages, payroll, salaries
$137.35
Sanchez, TommyCA
3646 South Harding, Fresno, CA, 93725
Held by Educational Testing Service
Vendor checks
$117.00
Sanchez, TommyCA
15168 Jaquetta Avenue, Moreno Valley, CA, 92551
Held by Microsoft Corporation
Accounts-receivable credit balance
$114.40
Sanchez, TommyTX
#### Room ###b, Fort Hood, TX, 76544
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$106.44
Sanchez, TommyTX
1217 North 6th, Wichita Falls, TX, 76306
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$105.53
Sanchez, TommyTX
##### Cr ###, Alvin, TX, 77511
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Sanchez, TommyCA
14901 South Central Avenue, Chino, CA, 91708
Held by California Institution For Men
Inmates trust funds
$98.09
Sanchez, TommyTX
##### Tanner Park Court ####, Houston, TX, 77075
$92.19
Sanchez, TommyTX
2611 North Shannon Street, Sherman, TX, 75092
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$85.00
Sanchez, TommyTX
##### Westpark Drive ###, Houston, TX, 77042
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$75.79
Sanchez, TommyTX
1103 Airhart, Baytown, TX, 77520
Held by Citizens B&t Co
Savings account (AC02) · Reported 1990
$74.71
Sanchez, TommyCA
19776 Road 236, Strathmore, CA, 93267
Held by Western Digital Technologies Inc.
Refunds or rebates
$70.00
Sanchez, TommyCA
24095 Conejo Drive, Menifee, CA, 92587
Held by Citibank N A
Cashier's checks
$69.51
Sanchez, TommyTX
1513 North 9th Street, Wichita Falls, TX, 76306
Held by At&t Mobility LLC
Miscellaneous outstanding check (MS16) · Reported 2007
$60.00
Sanchez, TommyTX
808 Avenue H Apt 308, Levelland, TX, 79336
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2010
$57.82
Sanchez, TommyTX
5754 Melody, Fort Worth, TX, 76134
Held by Pennsylvania Lic
Accounts payable (MS08) · Reported 2013
$57.64
Sanchez, TommyTX
TX, 00000
Held by First Basin Credit Union
Savings account (AC02) · Reported 2007
$57.39
Sanchez, TommyTX
806 Martin Luther King Drive, San Antonio, TX, 78203
$39.34
Sanchez, TommyTX
25222 North West Freeway 335, Cypress, TX, 77429
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$38.24
Sanchez, TommyTX
6730 Everhart Road Apt C3, Corp Christi, TX, 78413
Held by Schl At&t Services Inc
Refund due (MS11) · Reported 2023
$37.32
Sanchez, TommyCA
3835 North Ricewood Avenue, Fresno, CA, 93705
Held by California Physicians Service
Refunds due
$36.92
Sanchez, TommyCA
PO Box 862, Strathmore, CA, 93267
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.84
Sanchez, TommyCA
760 West Palm Drive, Covina, CA, 91722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.60
Sanchez, TommyTX
719 North Bell Street, Brownfield, TX, 79316
Held by Medco Containmnet Lic
Insurance premium refund (IN05) · Reported 2020
$33.10
Sanchez, TommyTX
719 North Bell Street, Brownfield, TX, 79316
Held by Medco Containmnet Lic
Insurance premium refund (IN05) · Reported 2020
$33.10
Sanchez, TommyTX
719 North Bell Street, Brownfield, TX, 79316
Held by Medco Containmnet Lic
Insurance premium refund (IN05) · Reported 2021
$33.10
Sanchez, TommyTX
719 North Bell Street, Brownfield, TX, 79316
Held by Medco Containmnet Lic
Insurance premium refund (IN05) · Reported 2021
$33.10
Sanchez, TommyTX
719 North Bell Street, Brownfield, TX, 79316
Held by Medco Containmnet Lic
Insurance premium refund (IN05) · Reported 2021
$33.10
Sanchez, TommyCA
596 North Dudley Street, Pomona, CA, 91768
Held by Oath Inc
Accounts payable
$30.90
Sanchez, TommyTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2001
$30.02
Sanchez, TommyCA
558 Balham Avenue, La Puente, CA, 91744
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$30.00
Sanchez, TommyTX
515 Clubview Drive, Levelland, TX, 79336
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$30.00
Sanchez, TommyTX
3225 South Main Street, Pearland, TX, 77581
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$26.61
Sanchez, TommyCA
8725 Pasito Avenue, Rancho Cucamonga, CA, 91730
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$23.00
Sanchez, TommyCA
23309 Maribel Avenue, Carson, CA, 90745
Held by Medianews Group Inc
Accounts-receivable credit balance
$16.50
Sanchez, TommyCA
721 Northey Drive, Sacramento, CA, 95833
Held by Gmac Insurance Management Corp
Accounts payable
$12.60
Sanchez, TommyCA
2565 East Date Palm Paseo Apt 107, Ontario, CA, 91764
Held by HSA Bank A Division Of Webster Bank NA
Drafts
$12.51
Sanchez, TommyCA
9092 Sycamore Avenue Apt 1 108, Montclair, CA, 91763
Held by Southern California Gas Company
Refunds or rebates
$11.43
Sanchez, TommyCA
PO Box 862, Strathmore, CA, 93267
Held by Amerus Group Company
Dividends
$8.00
Sanchez, TommyCA
2202 Pearson Avenue, Whittier, CA, 90601
Held by American Express Company
Accounts-receivable credit balance
$7.25

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