Unclaimed property reported under Sanchez, Trinidad
164 records · $18,647 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 164. Search by name and address to narrow it to yours.
Sanchez, TrinidadCA
4320 Rogers Street, Los Angeles, CA, 90063
Held by American National Insurance Company
Proceeds due beneficiaries
$11,921.23
Sanchez, TrinidadCA
7614 1/2 Casa Blanca Street, Riverside, CA, 92504
Held by Principal Life Insurance Co
Pension & Profit sharing
$418.40
Sanchez, TrinidadCA
817 Terrace Place Apt A, Madera, CA, 93637
Held by Capital One Bank, National Association
Misc outstanding checks
$357.09
Sanchez, TrinidadCA
1504 Medallion Court, Perris, CA, 92571
Held by Elevance Health Inc
Group policy benefit/Clm payments
$280.00
Sanchez, TrinidadTX
1414 Monterrey Avenue, Laredo, TX, 78040
Held by Hanesbrands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$270.46
$200.00
Sanchez, TrinidadTX
2206 A-East 12th Street, Austin, TX, 78702
Held by Bristol Mgt LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$198.23
Sanchez, TrinidadTX
14911 Greenlee Street, Channelview, TX, 77530
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2021
$179.25
Sanchez, TrinidadTX
No address on file
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$173.32
Sanchez, TrinidadCA
711 South, Apt 17, Hollister, CA, 95023
Held by Pacific Bell Telephone Company
Refunds
$160.50
Sanchez, TrinidadTX
13815 Bella Drive, Cypress, TX, 77429
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$150.61
Sanchez, TrinidadCA
2330 Hurley Way Apt 12, Sacramento, CA, 95825
Held by Lotsolutions
Group policy benefit/Clm payments
$130.00
$109.99
Sanchez, TrinidadCA
Westminster, CA, 92683
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$108.50
Sanchez, TrinidadCA
18 Cross Street, Salinas, CA
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs
$108.09
Sanchez, TrinidadCA
7541 Noren Street, Downey, CA, 90240
Held by Wescom Credit Union
Savings accounts/Credit union shrs
$100.63
Sanchez, TrinidadCA
380 Paseo Camarillo #208, Camarillo, CA, 93010
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$87.98
Sanchez, TrinidadTX
1200 Milpa Verde, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$86.52
$84.28
Sanchez, TrinidadCA
1469 Alabama, San Francisco, CA, 94110
Held by Pacific Bell Telephone Company
Other
$83.73
Sanchez, TrinidadTX
1207 Whisper Hill Drive, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$83.27
Sanchez, TrinidadCA
2520 West Sedona Avenue, Visalia, CA, 93291
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$83.12
$80.24
Sanchez, TrinidadCA
3902 Broadway, Huntington Park, CA, 90255
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$77.10
Sanchez, TrinidadCA
11171 Bonwood Road, El Monte, CA, 91733
Held by Bank Of America - North Carolina
Cashier's checks
$75.00
$69.22
Sanchez, TrinidadCA
2775 13th Street, Riverside, CA, 92507
Held by Pacific Bell Telephone Company
Refunds
$66.90
Sanchez, TrinidadCA
405 North L Street Apt A, Lompoc, CA, 93436
Held by Jack In The Box Inc.
Wages, payroll, salaries
$65.94
Sanchez, TrinidadCA
380 Paseo Camarillo 208, Camarillo, CA, 93010
Held by Southern California Edison Company
Utility deposit
$63.99
Sanchez, TrinidadTX
205 B Royal Palms, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$61.01
Sanchez, TrinidadCA
3902 Broadway, Huntington Park, CA, 90255
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$60.00
$59.14
Sanchez, TrinidadTX
301 La Casa Drive Apt 1415, Kerrville, TX, 78028
Held by Enserch Corp
Security deposit (AC06) · Reported 1994
$58.78
Sanchez, TrinidadTX
1200 Milpa Verde, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$56.82
$55.26
Sanchez, TrinidadTX
2004 Hidden Trail Drive, Lewisville, TX, 75067
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$54.80
Sanchez, TrinidadTX
205 B Royal Palms, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$52.55
Sanchez, TrinidadCA
1628 Oakdale Avenue, San Francisco, CA, 94124
Held by At&t Services Inc
Refunds due
$51.95
Sanchez, TrinidadCA
2407 Grandeur Avenue, Altadena, CA, 91001
Held by Capital One Financial Corp/trust Co Of N
Savings accounts/Credit union shrs
$51.93
$51.11
Sanchez, TrinidadTX
918 East Champion Street, Edinburg, TX, 78539
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2002
$51.06
Sanchez, TrinidadTX
1414 Monterrey Avenue, Laredo, TX, 78040
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$50.65
Sanchez, TrinidadTX
205 B Royal Palms, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$50.43
Sanchez, TrinidadTX
3424 Spring Meadow Lane, Flower Mound, TX, 75028
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$50.37
Sanchez, TrinidadTX
6136 Street, Natalia, TX, 78059
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
$49.39
Sanchez, TrinidadTX
6002 Broken Spoke Trail, Austin, TX, 78744
Held by Unversity Of Tx Ut System Empl Bene
Miscellaneous outstanding check (MS16) · Reported 2018
$49.26
Sanchez, TrinidadCA
4908 3rd Street, San Francisco, CA, 94124
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$49.00
Sanchez, TrinidadTX
205 B Royal Palms, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$48.85
$46.66
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