Unclaimed property reported under Sanchez, Ulises
73 records · $7,349 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 73. Search by name and address to narrow it to yours.
Sanchez, UlisesTX
6803 Stiller Drive, Missouri City, TX, 77489
$669.65
Sanchez, UlisesTX
483 North Post Oak Lane, Houston, TX, 77024
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$645.00
Sanchez, UlisesTX
724 South 1st, La Porte, TX, 77571
$482.30
Sanchez, UlisesCA
217 South Hoover Street Apt 8, Los Angeles, CA, 90004
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$467.64
Sanchez, UlisesCA
26381 Whitmont, Hayward, CA, 94544
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$459.37
Sanchez, UlisesTX
3820 West Walnut Street, Garland, TX, 75042
Held by The Ld 13605 Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$428.62
Sanchez, UlisesCA
505 Arrowhead Way, Oakley, CA, 94561
Held by Citibank N A
Accounts-receivable credit balance
$406.46
Sanchez, UlisesCA
1090 Orangewood Street, Colton, CA, 92324
Held by Citimortgage Inc.
Outstanding official checks
$375.00
Sanchez, UlisesCA
616 West Perry Street, Riverside, CA, 92501
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$333.00
Sanchez, UlisesCA
2213 Villa Court, Los Banos, CA, 93635
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, UlisesTX
4906 Wurzbach Parkway, San Antonio, TX, 78233
$232.43
$200.00
Sanchez, UlisesCA
7240 Kelley Drive, Stockton, CA, 95207
Held by Sears Roebuck And Co
Wages, payroll, salaries
$192.42
Sanchez, UlisesCA
401 Bermuda Drive Apt 4, San Mateo, CA, 94403
Held by United Parcel Service Inc. (oh)
Accounts payable
$173.48
$169.26
Sanchez, UlisesTX
12647 Rip Van Winkle Drive, Houston, TX, 77024
Held by Bhp Group Limited
Dividend (SC01) · Reported 2024
$166.40
Sanchez, UlisesTX
9429 Kempwood Drive Suite B, Houston, TX, 77080
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2014
$107.41
Sanchez, UlisesCA
2229 Park Place, Los Banos, CA, 93635
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
$97.53
Sanchez, UlisesCA
246 Roundtable Drive, San Jose, CA, 95111
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$97.26
Sanchez, UlisesCA
4500 South C Street, Oxnard, CA, 93030
Held by Allegis Group Inc
Wages, payroll, salaries
$93.07
Sanchez, UlisesCA
341 Barri Avenue, Hayward, CA, 94544
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$92.95
Sanchez, UlisesCA
3749 National Avenue, San Diego, CA, 92113
Held by T-Mobile USA
Credit checks or memos
$87.32
Sanchez, UlisesCA
627 Linden Avenue #11, Long Beach, CA, 90802
Held by American Golf Corporation
Wages, payroll, salaries
$65.91
Sanchez, UlisesTX
256 Waxwing Drive, Poteet, TX, 78065
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$58.00
Sanchez, UlisesTX
217 Desert Chief Drive, Laredo, TX, 78045
$55.03
Sanchez, UlisesCA
56 Fourth Avenue Apt 103, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.22
Sanchez, UlisesCA
2837 Snipe Lane, Los Banos, CA, 93635
Held by Fire Insurance Exchange
Premium refunds
$50.02
Sanchez, UlisesCA
2331 Summer Follow Place, Paso Robles, CA, 93446
Held by Education Management Corp
Refunds due
$50.00
Sanchez, UlisesSOCRATA
134 Luther #135, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$50.00
Sanchez, UlisesCA
2950 Alta View Drive Apt 208A, San Diego, CA, 92139
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.05
Sanchez, UlisesTX
11722 Rubenstein Street, Houston, TX, 77076
Held by Brident Dental Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$47.00
Sanchez, UlisesCA
26381 Whitmont, Hayward, CA, 94544
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$46.92
$42.38
$42.07
Sanchez, UlisesTX
4525 Bucknell Drive, Garland, TX, 75042
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$40.57
$40.55
Sanchez, UlisesCA
15671 Lasselle Street Apt 112, Moreno Valley, CA, 92551
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$38.04
Sanchez, UlisesCA
2950 Alta View Drive Apt 208A, San Diego, CA, 92139
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.07
Sanchez, UlisesCA
1975 114 Street, Compton, CA, 90059
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$32.04
Sanchez, UlisesCA
2950 Alta View Drive Apt 208A, San Diego, CA, 92139
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.36
Sanchez, UlisesTX
1502 Jackson Keller 79, San Antonio, TX, 78217
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$29.00
Sanchez, UlisesCA
2175 Aborn Road Apt 216, San Jose, CA, 95121
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Sanchez, UlisesCA
403 Figueroa Drive Apt 16, Altadena, CA, 91001
Held by Southern California Edison Company
Utility deposit
$18.56
Sanchez, UlisesCA
136 Laumer Avenue, San Jose, CA, 95127
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$13.07
Sanchez, UlisesCA
4500 South C Street, Oxnard, CA, 93030
Held by Allegis Group Inc
Wages, payroll, salaries
$7.29
Sanchez, UlisesCA
941 Mulberry Court, Antioch, CA, 94509
Held by Draftkings Inc.
Misc intangible property
$6.00
Sanchez, Ulises SRCA
2240 Candlestick Way, Perris, CA, 92571
Held by Capital One Financial Corporation
Misc outstanding checks
$5.52
Sanchez, UlisesCA
15652 Williams Street Apt5b, Tustin, CA, 92780
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sanchez, UlisesCA
941 Mulberry Court, Antioch, CA, 94509
Held by Simmons Research LLC
Misc outstanding checks
$5.00
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