Unclaimed property reported under Sanchez, Willie
64 records · $4,089 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 64. Search by name and address to narrow it to yours.
Sanchez, WillieTX
230 Grandview, San Marcos, TX, 78666
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2008
$1,284.15
Sanchez, WillieTX
PO Box 419, Coleman, TX, 76834
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2023
$379.47
Sanchez, WillieTX
448 North Ash Street, Kermit, TX, 79745
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$325.73
Sanchez, WillieTX
#### County Road ###a, Cleburne, TX, 76031
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2013
$246.00
Sanchez, WillieCA
1557 West Orangethorpe Avenue, Fullerton, CA, 92633
Held by California Bear Credit Union
Savings accounts/Credit union shrs
$139.46
Sanchez, WillieTX
1305 North Orange Street, Fredericksburg, TX, 78624
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2015
$136.76
Sanchez, WillieTX
#### County Road ###a, Cleburne, TX, 76031
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2013
$130.00
Sanchez, WillieTX
3520 Sidney Drive, Mesquite, TX, 75150
$123.19
Sanchez, WillieTX
416 La Florida Drive, Canutillo, TX, 79835
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$111.49
Sanchez, WillieTX
1405 Holly Street, Austin, TX, 78702
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$85.79
Sanchez, WillieTX
#### County Road ###a, Cleburne, TX, 76031
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2013
$82.11
Sanchez, WillieTX
2216 Cogburn, Brownwood, TX, 76801
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$80.44
Sanchez, WillieTX
18979 Redland Road Apt 3208, San Antonio, TX, 78259
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2017
$75.00
Sanchez, WillieTX
8100 Loralinda Drive, Austin, TX, 78753
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$72.37
Sanchez, WillieCA
1557 West Orangethorpe Avenue Apt, Fullerton, CA, 92833
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$69.67
Sanchez, WillieCA
15338 Leadwell Street, Van Nuys, CA, 91406
Held by Delta Dental Of California
Group policy benefit/Clm payments
$59.40
Sanchez, WillieTX
718 Longhollow Road, Dale, TX, 78616
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$56.73
Sanchez, WillieCA
14328 Victory Boulevard Suite 207, Van Nuys, CA, 91401
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Sanchez, WillieCA
25398 Moorland Road, Moreno Valley, CA, 92551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.20
Sanchez, WillieCA
1557 West Orangethorpe Avenue Apt 6, Fullerton, CA, 92833
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.15
Sanchez, WillieTX
1412 Chartres, Houston, TX, 77003
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$48.65
Sanchez, WillieTX
2621 Miller Road, Melissa, TX, 75454
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$45.89
Sanchez, WillieTX
416 La Florida Drive, Canutillo, TX, 79835
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2017
$44.79
Sanchez, WillieTX
206 Montague Avenue, San Angelo, TX, 76905
$34.58
Sanchez, WillieCA
426 Edinburgh Street, San Francisco, CA, 94112
Held by Allstate Indemnity Company
Premium refunds
$34.46
Sanchez, WillieCA
225 Avian Drive Apt B, Vallejo, CA, 94591
Held by Kaiser Foundation Health Plan
Accounts payable
$33.50
$30.95
Sanchez, WillieTX
1411 North Cockrell Hill Road, Dallas, TX, 75211
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$28.19
Sanchez, WillieCA
7496 Bear Creek Drive, Fontana, CA, 9233
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$26.10
Sanchez, WillieCA
1557 West Orangethorpe Avenue Apt 6, Fullerton, CA, 92833
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$25.26
Sanchez, WillieTX
6770 Linkwood Street, Beaumont, TX, 77706
Held by Fivepoint Fcu
Savings account (AC02) · Reported 2023
$25.16
Sanchez, III WillieTX
800 Longhollow Road, Dale, TX, 78616
Held by United Heritage Fcu
Savings account (AC02) · Reported 2010
$25.00
Sanchez, WillieCA
106 Monroe Street Apt 20, Santa Clara, CA, 95050
Held by Victoria Fire & Casualty Co
Premium refunds
$21.06
Sanchez, WillieCA
6628 Delta Avenue, Long Beach, CA, 90805
Held by Citibank N A
Accounts-receivable credit balance
$18.15
Sanchez, WillieCA
7830 Lankershim Boulevard, N Hollywood, CA, 91605
Held by California Earthquake Authority
Premium refunds
$14.14
Sanchez, WillieCA
1557 West Orangethrope Avenue, Fullerton, CA, 92833
Held by Ben Bridge Jeweler Inc
Misc outstanding checks
$10.00
Sanchez, WillieCA
2502 West 230th Street, Torrance, CA, 90505
Held by T-Mobile USA
Accounts-receivable credit balance
$8.76
Sanchez, WillieCA
25398 Moorland Road, Moreno Valley, CA, 92551
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.92
Sanchez, WillieCA
524 Burdick Drive, Pittsburg, CA, 94565
Held by Fifth Third Bancorp
Checking accounts
$1.77
Sanchez, WillieCA
1557 West Orngthrp Avenue Apt 6, Fullerton, CA, 92833
Held by American Express Company
Refunds due
$1.00
$1.00
Sanchez, WillieCA
7496 Bear Creek Drive, Fontana, CA, 92336
Held by Capital One NA
Customer overpayments
$0.47
Sanchez, WillieCA
415 South Bush Street, Anaheim, CA, 92805
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.35
$0.28
Sanchez, WillieCA
6628 Delta Avenue, Long Beach, CA, 90805
Held by Bank Of America - Pre-Paid Card
Checking accounts
$0.14
Sanchez, WillieTX
#### County Road ###a, Cleburne, TX, 76031
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2013
33 SHARES
Sanchez, WillieTX
#### County Road ###a, Cleburne, TX, 76031
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2013
550 SHARES
Sanchez, WillieTX
#### County Road ###a, Cleburne, TX, 76031
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2013
1 SHARES
Sanchez, WillieTX
#### County Road ###a, Cleburne, TX, 76031
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2013
58 SHARES
Sanchez, WillieTX
#### County Road ###a, Cleburne, TX, 76031
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2013
1 SHARES
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