Unclaimed property reported under Sanchez, Victor
1,758 records · $154,283 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 1,758. Search by name and address to narrow it to yours.
Sanchez, VictorCA
22024 Cajalco Road, Perris, CA, 92570
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,068.41
Sanchez, VictorTX
10 North Sampson #1, Houston, TX, 77003
Held by Metrobank
Savings account (AC02) · Reported 2012
$4,586.68
Sanchez, VictorCA
4366 Senter Road, San Jose, CA, 95111
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$3,213.15
Sanchez, VictorTX
PO Box 16374, Houston, TX, 77222
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$3,000.00
Sanchez, VictorCA
605 West 83rd Street, Los Angeles, CA, 90047
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$2,765.38
Sanchez, VictorCA
2445 Kathryn Avenue, Pomona, CA, 91766
Held by Asset Management Fund
Mutual fund shares
$2,749.66
Sanchez, VictorCA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Outstanding official checks
$2,640.00
Sanchez, VictorTX
256 Chula Vista Road, Eagle Pass, TX, 78852
Held by Wex Bank
Checking account (AC01) · Reported 2016
$2,533.83
Sanchez, VictorTX
No address on file
Held by Southwest Ltc San Pedro Ltd Uvalde
Customer overpayment (MS05) · Reported 2019
$2,516.00
Sanchez, VictorCA
1336 North Merlot Court, Upland, CA, 91786
Held by Flagstar Bank FSB
Cashier's checks
$1,884.75
Sanchez, VictorTX
#### Weber Street Apt ###, Fort Worth, TX, 76106
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$1,608.25
Sanchez, VictorCA
4583 North Avenue Apt 1, San Diego, CA, 92116
Held by Marriott International Inc
Wages, payroll, salaries
$1,507.63
Sanchez, VictorCA
642 15th Street, Richmond, CA, 94801
Held by Wells Fargo Bank National Assocation
Savings accounts
$1,495.86
Sanchez, VictorCA
2035 North Broadway, Santa Ana, CA, 92706
Held by Acu Financial Services
Pensions, retirement funds
$1,432.70
Sanchez, VictorCA
2001 Piner Road Apt 188, Santa Rosa, CA, 95403
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$1,384.29
Sanchez, VictorTX
605 6th, Winnie, TX, 77665
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$1,209.13
Sanchez, VictorCA
1030 Magnolia Avenue Apt 9, Long Beach, CA, 90813
Held by Nissan Motor Acceptance Company LLC
Refunds due
$1,207.06
Sanchez, VictorTX
3163 Royal Lane 0, Dallas, TX, 75229
Held by Olshan Fndn Repair Co Of Dallas
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,145.14
Sanchez, VictorCA
4538 Dowel Avenue, Palmdale, CA, 93552
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,117.88
Sanchez, VictorCA
22260 Scott Way Drive, Perris, CA, 92570
Held by Indymac Mortgage Services
Misc outstanding checks
$1,070.00
Sanchez, VictorCA
6523 65231-2 Ad, Bell, CA, 90201
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$1,050.63
Sanchez, VictorTX
1610 Santa Rita, San Antonio, TX, 78214
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018
$1,015.66
Sanchez, VictorTX
3309 Kent Lane, McAllen, TX, 78501
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2009
$1,000.00
Sanchez, VictorTX
PO Box 16374, Houston, TX, 77222
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,000.00
Sanchez, VictorCA
4369 East Lincoln Avenue, Hemet, CA, 92544
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$996.00
Sanchez, VictorTX
8505 Trinton Lane, Dallas, TX, 75227
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$964.00
Sanchez, VictorWI
317 South Street 1, Johnson Creek, WI, 53038
Held by Hastings Mutual Insurance Co
Ind. policy benefit/Claim payments. · Reported 2023
$959.13
Sanchez, VictorTX
297 Chula Vista Road, Eagle Pass, TX, 78852
$945.13
Sanchez, VictorTX
#### Northeast Cr ####, Carrollton, TX, 75006
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$903.40
Sanchez, VictorCA
10881 Crebs, Porter Ranch, CA, 91326
Held by Moneygram Payment Systems Inc
Misc intangible property
$900.00
Sanchez, VictorCA
3160 El Camino Real, Santa Clara, CA, 95051
Held by Commerce West Insurance Co
Insurance claim checks
$894.97
Sanchez, VictorTX
109 Eastwood Street, Houston, TX, 77011
$852.50
Sanchez, VictorCA
6615 West Mount Whitney Avenue, Riverdale, CA, 93656
Held by Western-Southern Life Insurance Company
Proceeds due beneficiaries
$825.55
Sanchez, VictorTX
3404 Okane Street, Laredo, TX, 78043
Held by Werner Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$783.01
Sanchez, VictorCA
39617 Long Ridge Circle, Temecula, CA, 92591
Held by New Century Mortgage Corp.
Misc outstanding checks
$722.39
Sanchez, VictorTX
24930 Diamond Ranch Drive, Katy, TX, 77494
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2020
$651.91
Sanchez, VictorTX
7500 Bellcrive, Houston, TX, 77036
Held by Baker Concrete Construction Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$621.97
Sanchez, VictorCA
2323 Citron Road, La Habra Heights, CA, 90631
Held by California Resources Production Corporat
Royalties
$620.80
Sanchez, VictorCA
10881 Crebs Avenue, Northridge, CA, 91326
Held by Td Bank N.a.
Accounts-receivable credit balance
$609.83
Sanchez, VictorTX
19310 Wallisville Road, Houston, TX, 77049
Held by U S Bank NA
Draft (CK05) · Reported 2024
$609.37
Sanchez, VictorCA
675 Myrtle Street, Half Moon Bay, CA, 94019
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$608.50
Sanchez, VictorTX
6003 Cool Creek, Kingwood, TX, 77345
Held by Paychex Business Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$606.79
Sanchez, VictorTX
604 East Schunior Street, Edinburg, TX, 78541
$600.00
Sanchez, VictorTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$588.14
Sanchez, VictorTX
1982 Grand Avenue, Abilene, TX, 79605
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$582.45
Sanchez, VictorCA
2240 Arcadia Street, Oxnard, CA, 93033
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$574.43
Sanchez, VictorTX
2525 Ohio Drive Apt 2706, Plano, TX, 75093
$573.93
Sanchez, VictorCA
1705 Story Road, San Jose, CA, 95122
Held by Bank Of America Nt&sa Branch:0622-The Pruneyard Branch
Savings accounts/Credit union shrs
$549.39
Sanchez, VictorTX
3956 Silver Springs Drive, Fort Worth, TX, 76123
$539.11
Sanchez, VictorTX
304 Mesa Drive, Del Rio, TX, 78840
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$525.29
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