Unclaimed property reported under Sanchez, Tony
286 records · $40,727 reported · filed in 4 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 286. Search by name and address to narrow it to yours.
Sanchez, TonyCA
9620 Telephone Road Apt 18, Ventura, CA, 93004
Held by Bank Of America - California NA (318)
Checking accounts
$14,876.00
Sanchez, TonyCA
196 Carbonera Avenue, Sunnyvale, CA, 94086
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$6,271.55
$3,500.00
Sanchez, TonyCA
196 Carbonera Avenue, Sunnyvale, CA, 94086
Held by Td Ameritrade Clearing Inc.
Credit balances
$1,354.78
$994.36
Sanchez, TonyTX
00000
Held by Fort Worth Water Dept
Miscellaneous intangible property (MS17) · Reported 2011
$950.00
Sanchez, TonyWI
No address on file
Held by Allstate Property & Casualty Ins Co.
Premium refunds · Reported 2019
$688.65
Sanchez, TonyTX
10222 Walton Walker Boulevard Apt 3001, Dallas, TX, 75220
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$679.43
Sanchez, TonyCA
14226 Brandt Drive, Moreno Valley, CA, 92553
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$492.06
Sanchez, TonyTX
107 West Taylor Street, Thrall, TX, 76578
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2021
$442.64
Sanchez, TonyTX
3941 South Dary Ashford, Houston, TX, 77072
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$350.00
Sanchez, TonyTX
6508 Sendero Lane, Waco, TX, 76712
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$300.26
Sanchez, TonyTX
11666 Gulf Fwy Parment 3205, Houston, TX, 77034
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$300.00
Sanchez, TonyCA
390 East Leland Road Apt 321, Pittsburg, CA, 94565
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Sanchez, TonyCA
3068 Avishan 110131, Perris, CA, 92571
Held by Frontier Communications Corporation
Utility deposit
$250.00
Sanchez, TonyTX
Box 111, Seymour, TX, 76380
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$237.01
Sanchez, TonyTX
518 Riverdale Drive, San Antonio, TX, 78228
Held by Select Portfolio Servicing Inc
Vendor check (CK13) · Reported 2021
$220.00
Sanchez, TonyTX
12401 Camino Dela Rosa, San Elizario, TX, 79849
Held by Af U.s. Government Money Market-529f2
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$208.18
Sanchez, TonyTX
3941 South Dary Ashford, Houston, TX, 77072
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$200.00
Sanchez, TonyTX
3941 South Dary Ashford, Houston, TX, 77072
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$200.00
Sanchez, TonyTX
1202 Steeple Ridge Court, McKinney, TX, 75069
$200.00
Sanchez, TonyCA
3701 Parkview Lane Apt 12B, Irvine, CA, 92612
Held by Irvine Holding Company LLC
Refunds due
$200.00
Sanchez, TonyTX
4625 Itasca Street, Lubbock, TX, 79416
Held by Big Lots Stores Inc
Refund due (MS11) · Reported 2023
$199.90
$168.01
Sanchez, TonyTX
1715 South Mays Street Suite B, Round Rock, TX, 78654
Held by Public Emp Cu
Savings account (AC02) · Reported 2022
$163.30
Sanchez, TonyTX
6002 McPherson Road Rear, Laredo, TX, 78041
Held by Csg Systems Inc
Refund due (MS11) · Reported 2006
$160.80
Sanchez, TonyCA
8277 Calla Way, Sacramento, CA, 95828
Held by Allstate Indemnity Company
Premium refunds
$159.17
Sanchez, TonyTX
13515 West Avenue No 637, San Antonio, TX, 78216
$151.40
Sanchez, TonyCA
31446 Calle La Purisima, San Juan Capo, CA, 92675
Held by Citibank N A
Cashier's checks
$150.00
$147.99
Sanchez, TonyTX
1413 Northwood Drive, Marble Falls, TX, 78654
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$135.78
$125.00
Sanchez, TonyTX
108 Wisteria Drive, Fredericksburg, TX, 78624
Held by Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$112.19
Sanchez, TonyCA
314 Roberts Lane Apt 4, Bakersfield, CA, 93308
Held by Pathward
Misc intangible property
$111.45
Sanchez, TonyTX
508 Coke Street, Corpus Christi, TX, 78408
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$106.55
Sanchez, TonyCA
2212 Fenton Parkway, San Diego, CA, 92108
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$101.19
Sanchez, TonyTX
3941 South Dary Ashford, Houston, TX, 77072
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$100.00
$100.00
Sanchez, TonyCA
1433 Arrow Wood Lane, Roseville, CA, 95747
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Sanchez, TonyCA
4146 Trevor Lane Apt B, Hemet, CA, 92544
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$100.00
Sanchez, TonyCA
12329 Fabrica Street, Victorville, CA, 92392
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$85.66
$84.37
Sanchez, TonyTX
1307 Sage Run, San Antonio, TX, 78253
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022
$84.14
$81.70
Sanchez, TonyTX
00000
Held by Cap Rock Electric Coop Inc
Utility refund or rebate (UT03) · Reported 1989
$81.53
Sanchez, TonyCA
1050 Parkway Road, Temecula, CA, 93215
Held by Western Union Financial Services Inc
Misc outstanding checks
$80.25
Sanchez, TonyCA
24787 Morning Mist, Moreno Valley, CA, 92557
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.50
Sanchez, TonyTX
#### Bedford Road Apt ###, Bedford, TX, 76021
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$78.40
Sanchez, TonyCA
409 East Blueridge Avenue, Orange, CA, 92865
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$77.44
Sanchez, TonyTX
2420 Tirres Place, El Paso, TX, 79936
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2015
$70.94
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