Unclaimed property reported under Sanchez, Victor M
284 records · $19,449 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 284. Search by name and address to narrow it to yours.
Sanchez, Victor MTX
207 Veerwood, San Antonio, TX, 78209
Held by Bexar County Auditors Office
Other court deposit (CT05) · Reported 2011
$1,570.00
Sanchez, Victor MCA
83676 Serpentine Way, Coachella, CA, 92236
Held by Fidelity National Insurance Services Inc
Premium refunds
$1,067.13
Sanchez, Victor MCA
1148 Grand Avenue, Heber, CA, 92249
Held by Chicago Title Insurance Co
Escrow accounts
$917.59
Sanchez, Victor MTX
5280 Jose Cardenas, El Paso, TX, 79902
Held by State Of Idaho
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$814.26
Sanchez, Victor MCA
568 Crabapple Way #568, San Jose, CA, 95111
Held by American Honda Finance Corporation
Misc outstanding checks
$811.80
$756.74
Sanchez, Victor MTX
#### Witte Road Apt ###, Houston, TX, 77055
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2013
$623.48
Sanchez, Victor MCA
2393 Downer Place, Santa Clara, CA, 95050
Held by Western Union Financial Services Inc
Misc outstanding checks
$437.75
Sanchez, Victor MCA
83343 Lone Star Road, Indio, CA, 92203
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$419.51
Sanchez, Victor MCA
37664 Road 58, Dinuba, CA, 93618
Held by Western Union Financial Svcs Inc
Refunds due
$412.05
Sanchez, Victor MCA
4302 Sierra Redwood Drive, Bakersfield, CA, 93313
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$360.82
Sanchez, Victor MCA
55 Pacifica Avenue Trlr 15, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$356.26
Sanchez, Victor MTX
2718 Bois D Arc Street, Huntsville, TX, 77320
Held by Bank Of America Texas
Checking account (AC01) · Reported 2010
$350.75
Sanchez, Victor MTX
##### Fm Road ####, San Antonio, TX, 78221
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$337.38
Sanchez, Victor MTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Sanchez, Victor MCA
1280 Topaz Court, Calexico, CA, 92231
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, Victor MCA
1540 West 8 Th Street, San Bernardino, CA, 92411
Held by Xpo Logistics Worldwide Inc
Wages, payroll, salaries
$299.25
Sanchez, Victor MCA
11442 Stillman Street, Lakewood, CA, 90715
Held by Las Flores Escrow Company
Escrow funds
$294.57
$250.00
Sanchez, Victor MTX
#### Fort Worth Drive Trlr ###, Denton, TX, 76205
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$215.05
Sanchez, Victor MCA
162 South Avenue, Los Angeles, CA, 90042
Held by Western Union Financial Services Inc
Money orders
$200.00
Sanchez, Victor MCA
320 Sands Drive Apt 107, San Jose, CA, 95125
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$169.83
$165.00
Sanchez, Victor MTX
PO Box 759, Presidio, TX, 79845
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2017
$162.08
Sanchez, Victor MCA
83343 Lone Star Road, Indio, CA, 92203
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sanchez, Victor M.CA
79889 Swan Sea Avenue, Indio, CA, 92203
Held by Omni Hotels Management Corp
Wages, payroll, salaries
$146.14
$135.00
Sanchez, Victor MCA
10206 Arleta Avenue, Arleta, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$132.27
$128.36
Sanchez, Victor MTX
516 Ross Waxahachie, Waxahachie, TX, 75165
Held by Gsc Enterprises Inc
Other outstanding official check (CK15) · Reported 2006
$126.60
Sanchez, Victor MCA
16221 Honolulu Lane, Huntington Beac, CA, 92649
Held by American Express Company
Accounts-receivable credit balance
$125.96
Sanchez, Victor MTX
TX, 00000
Held by Readers Digest Assn Inc
Miscellaneous outstanding check (MS16) · Reported 1997
$125.00
Sanchez, Victor MCA
1345 Palmera Avenue, Salinas, CA, 93905
Held by Old Republic Title Company
Escrow accounts
$123.00
$122.10
Sanchez, Victor MCA
8340 Columbus Avenue Rear, North Hills, CA, 91343
Held by Time Warner Cable Inc
Refunds due
$122.05
Sanchez, Victor MCA
5172 Trade Wind Lane, Fremont, CA, 94538
Held by Synchrony Bank
Accounts-receivable credit balance
$120.00
Sanchez, Victor MCA
12521 Westminster Avenue, Garden Grove, CA, 92843
Held by Manpower Inc
Wages, payroll, salaries
$115.62
$115.61
Sanchez, Victor MCA
22260 Scott Way Drive, Perris, CA, 92570
Held by Bank Of America - North Carolina
Refunds due
$115.47
$113.55
Sanchez, Victor MCA
6419 Candor Street, Lakewood, CA, 90713
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$109.34
Sanchez, Victor MTX
PO Box 481, El Paso, TX, 79943
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$106.90
Sanchez, Victor MCA
46 400 Dune Palms Road 59, La Quinta, CA, 92253
Held by Troon Golf LLC
Wages, payroll, salaries
$105.85
Sanchez, Victor MCA
17377 Valley Boulevard, Fontana, CA, 92335
Held by Infinity Insurance Company
Premium refunds
$103.12
Sanchez, Victor M JRCA
578 Lemonwood Court, Oceanside, CA, 92058
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$99.99
Sanchez, Victor MTX
#### Witte Road ###, Houston, TX, 77055
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$96.19
Sanchez, JR Victor MTX
P O Box 463, Krum, TX, 76249
Held by Hallmark Svcs Corp
Refund due (MS11) · Reported 2012
$96.00
Sanchez, Victor MCA
5172 Trade Wind Lane, Fremont, CA, 94538
Held by Citibank N A
Accounts-receivable credit balance
$93.38
Sanchez, Victor MCA
2248 Tompau Place, Alpine, CA, 91901
Held by Kaiser Foundation Health Plan
Accounts payable
$92.61
Sanchez, Victor MCA
425 Estudillo Avenue Suite D, San Leandro, CA, 94577
Held by Moneygram Payment Systems Inc
Misc intangible property
$90.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.