Unclaimed property reported under Sergio, Sanchez
74 records · $13,413 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 74. Search by name and address to narrow it to yours.
Sergio, SanchezCA
19745 East Colima Road, Rowland Heights, CA, 91748
Held by Bid4assets Inc
Vendor checks
$4,965.00
Sergio, SanchezCA
19745 East Colima Road, Rowland Heights, CA, 91748
Held by Bid4assets Inc
Vendor checks
$2,430.00
Sergio, SanchezTX
18711 New Life Drive, Tornillo, TX, 79853
Held by Aes Drilling Fluids LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$1,074.81
Sergio, SanchezCA
1202 South Kingsley Drive, Los Angeles, CA, 90006
Held by Perez V Berris Pizza Qsf
Wages, payroll, salaries
$896.37
Sergio, SanchezCA
0, Perris, CA, 92570
Held by Phoenix Settlement Admn (fisher V Supreme Truck Bodies)
Wages, payroll, salaries
$618.20
$500.00
Sergio, SanchezCA
1440 Reganti Place, Concord, CA, 94518
Held by McGraw Insurance Services LP
Premium refunds
$389.26
Sergio, SanchezCA
1440 Reganti Place, Concord, CA, 94518
Held by McGraw Insurance Services LP
Premium refunds
$153.74
Sergio, SanchezTX
7830 Lake Mist Court, Humble, TX, 77346
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$131.95
Sergio, SanchezCA
13601 Fern Pine Road, Victorville, CA, 92392
Held by Wattle V Tropicale Foods Settlement Fund
Wages, payroll, salaries
$124.27
Sergio, SanchezTX
4560 High Cotton Trail, Fort Worth, TX, 76179
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020
$111.53
Sergio, SanchezTX
No address on file
Held by Ellis County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$104.50
Sergio, SanchezTX
No address on file
Held by Ellis County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$104.50
Sergio, SanchezTX
No address on file
Held by Ellis County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$100.94
Sergio, SanchezTX
No address on file
Held by Ellis County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$95.00
Sergio, SanchezTX
No address on file
Held by Ellis County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$95.00
Sergio, SanchezCA
16007 Merrill Avenue Apt 21, Fontana, CA, 92335
Held by New Hampshire Indemnity Co
Premium refunds
$86.64
Sergio, SanchezTX
"333 East Slaughter Lane Apt, Austin, TX, 78744
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2023
$84.00
Sergio, SanchezCA
1000 Quail Ridge East Lane, #5, NA, 00000
Held by Crisanto V Nates Fine Foods LLC Fund
Misc outstanding checks
$73.40
Sergio, SanchezTX
No address on file
Held by Ellis County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$71.25
Sergio, SanchezTX
No address on file
Held by Ellis County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$71.25
Sergio, SanchezTX
No address on file
Held by Ellis County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$71.25
Sergio, SanchezTX
No address on file
Held by Ellis County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$71.25
Sergio, SanchezTX
No address on file
Held by Ellis County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$71.25
$59.38
Sergio, SanchezCA
2729 Verde Vista Drive, Santa Barbara, CA, 93105
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$50.00
Sergio, SanchezTX
No address on file
Held by Ellis County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$47.50
Sergio, SanchezTX
No address on file
Held by Ellis County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$47.50
Sergio, SanchezTX
No address on file
Held by Ellis County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$47.50
Sergio, SanchezTX
No address on file
Held by Ellis County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$47.50
Sergio, SanchezTX
No address on file
Held by Ellis County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$47.50
Sergio, SanchezTX
No address on file
Held by Ellis County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$47.50
Sergio, SanchezTX
No address on file
Held by Ellis County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$47.50
$45.11
Sergio, SanchezCA
311 Highland Avenue, National City, CA, 91950
Held by Johnson V Stelvio Transport LLC Fund
Misc outstanding checks
$31.99
Sergio, SanchezCA
1800 West 6th Street, Los Angles, CA, 90057
Held by Populus Financial Group
Accounts payable
$31.17
Sergio, SanchezCA
15221 South White Avenue # 17, Compton, CA, 90221
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$30.00
Sergio, SanchezTX
19506 Grand Colony Court, Katy, TX, 77449
Held by Wesco International Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$28.90
Sergio, SanchezTX
19506 Grand Colony Court, Katy, TX, 77449
Held by Wesco International Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$28.90
Sergio, SanchezTX
No address on file
Held by Ellis County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$28.50
$22.56
Sergio, SanchezCA
2208 South Nautical Street, Anaheim, CA, 92805
Held by Zurich Services
Individual policy benefit/Clm
$22.32
Sergio, SanchezCA
925 Stone Pine Way, Modesto, CA, 95351
Held by Discover Bank
Unredeemed gift certificate
$20.00
Sergio, Sanchez JRCA
147 East 6th Street, Tracy, CA, 95376
Held by Tappin V Tforce Freight Inc Fund
Misc outstanding checks
$19.66
Sergio, SanchezCA
420 Smilax Road Apt 76, San Marcos, CA, 92078
Held by Phoenix Settlement Admn(nieto V. American Building Supply)
Wages, payroll, salaries
$17.43
Sergio, SanchezCA
2912 Los Flores Boulevard, Lynwood, CA, 90262
Held by Mgm Resorts International Operations Inc
Accounts payable
$15.56
Sergio, SanchezCA
260 Cowan Street, Modesto, CA, 95358
Held by Superior Plus Energy Services Inc
Accounts-receivable credit balance
$12.63
Sergio, SanchezCA
800 Crescent Way Apt D, Arcata, CA, 95521
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$12.58
Sergio, SanchezCA
331 South Louse Avenue, Azusa, CA, 91702
Held by New Hampshire Indemnity Co
Premium refunds
$10.20
Sergio, SanchezCA
5984 Elmwood Road, Sn Bernrdno, CA, 92404
Held by Discover Bank
Misc outstanding checks
$9.36
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