Unclaimed property reported under Sanchez, Wilfredo
52 records · $4,347 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 52. Search by name and address to narrow it to yours.
$650.00
$473.81
Sanchez, WilfredoTX
Susan Sanchez 8550 Littleport, San Antonio, TX, 78239
Held by Bluegreen Corp
Accounts payable (MS08) · Reported 2002
$333.68
Sanchez, WilfredoTX
3183 Red Maple Drive, El Paso, TX, 79938
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$278.00
Sanchez, WilfredoCA
1038 South Gerhart Avenue, Commerce, CA, 90022
Held by Equal Escrow
Escrow check/Deposit/Disputed
$242.22
Sanchez, WilfredoCA
11221 1/2 South Alameda Street, Los Angeles, CA, 90059
Held by Att Services Inc
Refunds due
$170.53
Sanchez, WilfredoTX
9700 Club Creek, Houston, TX, 77036
Held by Ge Capital
Refund due (MS11) · Reported 2012
$168.00
Sanchez, WilfredoTX
3806 Juniper Meadows, Houston, TX, 77053
Held by Fanduel Inc
Miscellaneous intangible property (MS17) · Reported 2019
$137.90
Sanchez, WilfredoCA
4976 Mildred Drive, Fremont, CA, 94536
Held by Child Support Services
Unidentified remittances
$126.00
Sanchez, WilfredoCA
Juan Jose Paso 3443, Neuquen Ciudad 8300, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$118.27
$100.00
$100.00
Sanchez, WilfredoTX
#### Wirt Drive Apt ###, Houston, TX, 77055
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$92.00
Sanchez, WilfredoCA
3200 West Fifth Street 904, Santa Ana, CA, 92703
Held by Ecount Inc.
Wages, payroll, salaries
$90.25
$88.72
Sanchez, WilfredoTX
838 Pine Eagle Lane, San Antonio, TX, 78260
Held by Broadway National Bank
Checking account (AC01) · Reported 2019
$74.90
Sanchez, WilfredoTX
6303 West Shady Shores Road Apt 627, Corinth, TX, 76208
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$70.54
$70.00
Sanchez, WilfredoCA
2226 Zoe Avenue Apt D, Huntington Park, CA, 90255
Held by Pathward
Misc intangible property
$68.50
Sanchez, WilfredoTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$68.24
Sanchez, WilfredoTX
#### Peterson Lane Apt ###, Dallas, TX, 75240
$66.68
Sanchez, WilfredoCA
1031 North Bonnie Brae, Los Angeles, CA, 90026
Held by Ford Motor Company
Vendor checks
$60.00
Sanchez, WilfredoTX
3145 Piranha Drive, Corp Christi, TX, 78414
$59.66
Sanchez, WilfredoTX
#### Wirt Drive Apt ###, Houston, TX, 77055
$59.00
Sanchez, WilfredoTX
915 Silber Road, Houston, TX, 77024
Held by Adt LLC
Miscellaneous outstanding check (MS16) · Reported 2017
$50.00
Sanchez, WilfredoTX
##### Kingsland Boulevard Apt ####, Fulshear, TX, 77494
$50.00
Sanchez, WilfredoCA
825 Linde Avenue, South San Francisco, CA, 94080
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$45.00
Sanchez, WilfredoTX
3183 Red Maple Drive, El Paso, TX, 79938
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$44.78
$42.46
Sanchez, WilfredoTX
#### West Shady Shores Road Apt ###, Corinth, TX, 76208
Held by Shaklee US LLC
Vendor check (CK13) · Reported 2022
$40.06
Sanchez, WilfredoTX
##### Richmond Avenue ####, Houston, TX, 77082
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$34.06
Sanchez, WilfredoTX
13929 Longboat Drive, Corp Christi, TX, 78418
$32.49
Sanchez, WilfredoCA
7602 Hollister Avenue Unit 206, Goleta, CA, 93117
Held by Southern California Gas Co.
Aggregate utilities
$32.35
Sanchez, WilfredoCA
15773 Alwood Street, La Puente, CA, 91744
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Sanchez, WilfredoCA
2170 East 105th Street, Los Angeles, CA, 90002
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sanchez, WilfredoTX
1202 Highland Drive, Arlington, TX, 76010
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2011
$27.75
Sanchez, WilfredoCA
4114 Flower Street, Cudahy, CA, 90201
Held by California Fair Plan Association
Premium refunds
$27.00
Sanchez, WilfredoCA
1724 North Gramercy Place, Los Angeles, CA, 90028
Held by Nortonlifelock Inc
Refunds due
$20.00
Sanchez, WilfredoCA
9325 Anzac Avenue, Los Angeles, CA, 90002
Held by Integon National Insurance Company
Premium refunds
$16.00
Sanchez, WilfredoCA
8670 Chestnut Avenue, South Gate, CA, 90280
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$14.72
Sanchez, WilfredoCA
7703 South Alameda Street, Los Angeles, CA, 90001
Held by Safeway Insurance Company
Premium refunds
$14.38
Sanchez, WilfredoCA
1945 Lansdowne, Los Angeles, CA, 90032
Held by United States Fire Ins Co
Individual policy benefit/Clm
$10.00
Sanchez, WilfredoCA
2248 Washington Street, Lemon Grove, CA, 91945
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.19
Sanchez, WilfredoCA
8670 Chestnut Avenue, South Gate, CA, 90280
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$5.78
Sanchez, WilfredoCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.09
Sanchez, WilfredoCA
926 Nolte Alley Apt C, Hollister, CA, 95023
Held by Monterey Credit Union
Checking accounts
$1.79
Sanchez, WilfredoCA
3500 Lake Grest Drive, Lake Elsinore, CA, 92530
Held by Ford Motor Credit Company
Refunds due
$1.57
Sanchez, WilfredoCA
926 Nolte Alley B, Hollister, CA, 95023
Held by Paypal Inc
Misc intangible property
$0.47
Sanchez, WilfredoCA
1 Apple Park Way, Cupertino, CA, 95014
Held by Google Payment Corporation
Unredeemed gift certificate
$0.09
Sanchez, WilfredoCA
Unknown, Downey, CA, 90280
Held by Google Payment Corporation
Unredeemed gift certificate
$0.05
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.