Unclaimed property reported under Sanchez, Victor H
64 records · $10,483 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 64. Search by name and address to narrow it to yours.
Sanchez, Victor HCA
3121 Spring Street Apt 206, Paso Robles, CA, 93446
Held by Bank Of America - Pre-Paid Card
Checking accounts
$5,820.57
Sanchez, Victor HCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,745.50
Sanchez, Victor HCA
3200 Spring Street Apt 42, Paso Robles, CA, 93446
Held by Citibank N A
Accounts-receivable credit balance
$512.26
Sanchez, Victor HCA
3013 Pine Street, Paso Robles, CA, 93446
Held by (21100) Capital One National Association
Other court deposits
$304.43
Sanchez, Victor HCA
3410 Nonpareil Drive, Atwater, CA, 95301
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, Victor HCA
1234 West Beverly Drive, Orange, CA, 92868
Held by Host International Inc
Wages, payroll, salaries
$244.75
Sanchez, Victor HCA
2503 Huran Court, San Jose, CA, 95122
Held by Pacific Gas & Electric Company
Refunds or rebates
$169.63
Sanchez, Victor HTX
##### Cr ###, Blue Ridge, TX, 75424
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$137.27
Sanchez, Victor HCA
Unknown Unknown Unknown, Unknown, CA, 11111
Held by Taco Bell Of America LLC
Payments for goods & Services
$119.57
Sanchez, Victor HTX
#### South Loop West ###, Houston, TX, 77054
Held by Exxon Mobil Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$98.96
Sanchez, Victor HTX
#### Ravenwood ####, Houston, TX, 77055
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 2000
$96.79
Sanchez, Victor HCA
751 Dubanski Drive, San Jose, CA, 95123
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Sanchez, Victor HTX
295 South Clark Drive, El Paso, TX, 79905
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2011
$88.31
Sanchez, Victor HCA
3200 Spring Street Apt 65, Paso Robles, CA, 93446
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$87.05
Sanchez, Victor HCA
72705 La Gatita Road, Desert Hot Springs, CA, 92241
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Sanchez, Victor HCA
1234 West Beverly Drive, Orange, CA, 92868
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$60.61
Sanchez, Victor HCA
475 Fulton Street Apt 11, San Francisco, CA, 94102
Held by Bank Of America N A
Savings accounts/Credit union shrs
$51.13
Sanchez, Victor HCA
1632 Miner Avenue, San Pablo, CA, 94806
Held by Capital One Bank, National Association
Misc outstanding checks
$43.73
Sanchez, Victor HCA
480 Mace Court, Placerville, CA, 95667
Held by Progressive West Insurance Com
Premium refunds
$42.34
Sanchez, Victor HTX
7840 Kiely, Vinton, TX, 79821
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$42.02
Sanchez, Victor HCA
P.o. Box 882, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$38.50
Sanchez, Victor HTX
7944 Hermosillo Drive, El Paso, TX, 79915
Held by Gecu
Checking account (AC01) · Reported 2015
$34.34
Sanchez, Victor HCA
616 4th Street, Woodland, CA, 95695
Held by Bank Of America - Pre-Paid Card
Checking accounts
$34.00
$30.69
Sanchez, Victor HTX
117 Shannons Way, Buda, TX, 78610
Held by Link Staffing Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$25.58
Sanchez, Victor HCA
31229 Arbol Real, Thousand Plms, CA, 92276
Held by Fire Insurance Exchange
Premium refunds
$23.98
Sanchez, Victor HCA
1234 West Beverly Drive, Orange, CA, 92868
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Sanchez, Victor HCA
3142 South A Street, Oxnard, CA, 93033
Held by Farmers Insurance Exchange
Premium refunds
$18.96
$16.93
Sanchez, Victor HCA
33100 Eagle Point Drive, Yucaipa, CA, 92399
Held by Government Employees Insurance Company
Premium refunds
$15.49
Sanchez, Victor HCA
1617 East Briarvale Avenue, Anaheim, CA, 92805
Held by The Pep Boys
Misc outstanding checks
$15.00
Sanchez, Victor HCA
2947 Mendoza, Costa Mesa, CA, 92626
Held by Bruckman Rosser Sherill & Co LLC
Funds for liquidation
$12.00
Sanchez, Victor HCA
PO Box 2443, Greenfield, CA, 93927
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$10.44
Sanchez, Victor HCA
11151 Aster Street, Ventura, CA, 93004
Held by Toyota Motor Credit Corporation
Accounts payable
$7.82
Sanchez, Victor HCA
12127 Summer Avenue, Norwalk, CA, 90037
Held by Venegas V The Pep Boys
Misc outstanding checks
$7.63
Sanchez, Victor HCA
601 West Foothill Boulevard, Monrovia, CA, 91016
Held by Synchrony Bank
Accounts-receivable credit balance
$5.06
Sanchez, Victor HCA
4609 Roosevelt Avenue, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$5.04
Sanchez, Victor HCA
33100 Eagle Point Drive, Oak Glen, CA, 92399
Held by Mountain View Chevrolet Inc
Refunds due
$5.00
Sanchez, Victor HCA
412 Smalley Avenue, Hayward, CA, 94541
Held by Farmers Insurance Exchange
Premium refunds
$4.69
Sanchez, Victor HCA
1409 West Boulevard Apt 201, Los Angeles, CA, 90019
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.67
Sanchez, Victor HCA
21 Paradise Vly North, Carson, CA, 90745
Held by Mercury Insurance Services
Premium refunds
$4.00
Sanchez, Victor HCA
3013 Pine Street, Paso Robles, CA, 93446
Held by Mid West National Life Ins Co
Premium refunds
$3.86
Sanchez, Victor HCA
PO Box 87, Arroyo Grande, CA, 93421
Held by Americredit Financial Services
Refunds due
$3.38
Sanchez, Victor HCA
3410 Nonpareil Drive, Atwater, CA, 95301
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$2.63
Sanchez, Victor HCA
1468 San Rocco Circle, Stockton, CA, 95207
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Sanchez, Victor HCA
412 Smalley Avenue, Hayward, CA, 94541
Held by Farmers Insurance Exchange
Premium refunds
$2.03
Sanchez, Victor HCA
480 Mace Court, Placerville, CA, 95667
Held by Progressive West Insurance Com
Premium refunds
$2.00
Sanchez, Victor H.CA
418 Parkview Avenue, Yuba City, CA, 95993
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.61
Sanchez, Victor HCA
11151 Aster Street, Ventura, CA, 93004
Held by Toyota Motor Credit Corporation
Accounts payable
$1.15
Sanchez, Victor HCA
133 East 30th Street, Los Angeles, CA, 90011
Held by Discover Bank
Misc outstanding checks
$1.12
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