Unclaimed property reported under Daniel, Sanchez
90 records · $16,768 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 90. Search by name and address to narrow it to yours.
Daniel, SanchezCA
1507 North Durant Street # 45, Santa Ana, CA, 92706
Held by Burdick V Peach State Roofing Inc
Misc outstanding checks
$8,477.24
Daniel, SanchezCA
44329 Coyote Brush, Lancaster, CA, 93536
Held by Planet Financial Group LLC
Misc outstanding checks
$3,232.37
Daniel, SanchezTX
1816 Cenesia Street, Alice, TX, 78332
$573.06
Daniel, SanchezCA
3055 Wilshire Boulevard 1120, Los Angeles, CA, 90010
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$500.00
Daniel, SanchezCA
2416 Pacific Avenue #4, San Leandro, CA, 94577
Held by Doordash Settlement
Funds held in a fiduciary capacity
$485.75
Daniel, SanchezCA
1250 West San Bernardino, Covina, CA, 91722
Held by Charter Communications Inc
Wages, payroll, salaries
$378.79
JR, Daniel SanchezCA
447 West Gladstone Street Apt H, Glendora, CA, 91740
Held by Uribe V Caliber Collision Transport Serv
Misc outstanding checks
$371.08
Daniel, SanchezCA
3833 South Grand Avenue, Los Angeles, CA, 90021
Held by Garcia V Center For Employment Opportunities Inc
Misc outstanding checks
$368.84
Daniel, SanchezCA
0, Los Angeles, CA, 90011
Held by Phoenix Settlement Admin.gutierrez V. Bulwark
Wages, payroll, salaries
$263.12
Daniel, SanchezCA
5080 Camino Del Arroyo Apt 272, San Diego, CA, 92108
Held by John Tancil V Cosco Fire Protection Inc
Wages, payroll, salaries
$218.47
Daniel, Sanchez JRTX
1002 South Edmonds Lane Apt 65, Lewisville, TX, 75067
Held by HSA Bank
Cashier’s check (CK01) · Reported 2023
$200.02
Daniel, SanchezCA
280 Date Street, Chula Vista, CA, 91911
Held by McGraw Insurance Services LP
Premium refunds
$177.45
Daniel, SanchezCA
786 Oaklawn Avenue Apt A, Chula Vista, CA, 91910
Held by United Concordia Companies Inc.
Insurance claim checks
$168.98
Daniel, SanchezCA
2323 West Baseline Drive, San Bernardino, 00000
Held by Portable Holding Corporation & Subs.
Vendor checks
$150.00
Daniel, SanchezCA
86 South Virginia Avenue, Pasadena, CA, 91107
Held by Office Depot Inc
Vendor payments
$141.81
Daniel, SanchezTX
21143 Park Mount, Katy, TX, 77450
Held by Health Care Svc Corp
Insurance premium refund (IN05) · Reported 2018
$133.00
Daniel, SanchezCA
1663 Crescent Avenue Apt 1, Castro Valley, CA, 94546
Held by Pacific Gas & Electric Company
Refunds or rebates
$119.91
Daniel, SanchezCA
4651 North Woodson Avenue, Fresno, CA, 93705
Held by United Parcel Service Settlement Fund
Wages, payroll, salaries
$84.94
Daniel, SanchezCA
1643 Madrid Street Apt 7, Salinas, 93906
Held by Pacific Gas & Electric Company
Refunds or rebates
$71.92
$40.50
Daniel, SanchezCA
3210 42nd Street, San Diego, CA, 92116
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$34.71
Daniel, SanchezCA
131 Nancy Lane Apt 9, San Jose, CA, 95127
Held by Voya Institutional Trust Co
Other amounts due under policy
$34.24
Daniel, SanchezTX
### State Highway ## North Apt ##, Port Lavaca, TX, 77979
Held by Cable One Inc
Refund due (MS11) · Reported 2014
$34.17
Daniel, SanchezCA
32846 Road 140, Visalia, CA, 93292
Held by Niewinski V State Farm Insuran
Dissolution or liquidation
$33.13
Daniel, SanchezTX
200 West Hillside Road Apt 301, Laredo, TX, 78041
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$32.54
Daniel, SanchezCA
2186 Murrieta Road, Perris, CA, 92571
Held by Johnson V Stelvio Transport LLC Fund
Misc outstanding checks
$31.23
Daniel, SanchezCA
402 63rd Street Spc 152, Hesperia, CA, 92114
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks
$30.44
Daniel, SanchezCA
213 Casner Way, Fillmore, CA, 93015
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$27.00
Daniel, SanchezCA
447 West Gladstone At Apt North, Glendora, CA, 91740
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.00
JR, Daniel SanchezCA
4076 Rees Street, Riverside, CA, 92504
Held by Nationstar Mortgage, LLC
Escrow accounts
$21.97
Daniel, SanchezCA
24986 Northern Dancer Drive, Moreno Valley, CA, 92551
Held by Motor Vehicle Software Corporation
Refunds due
$21.00
Daniel, SanchezCA
18151 Athol Street, Pomona, CA, 91766
Held by Johns Et Al V Whelan Security Of California Inc
Misc outstanding checks
$20.84
Daniel, SanchezCA
7000 Tamoshanter Way, Sacramento, CA, 95822
Held by Phoenix Settlement Admn. (sadino V. Propark)
Wages, payroll, salaries
$20.12
Daniel, SanchezCA
2923 West Mary Avenue, Visalia, CA, 93277
Held by Bell V Guess Retail Inc
Wages, payroll, salaries
$16.87
Daniel, SanchezCA
9946 Maple Street, Bellflower, CA, 90706
Held by Medianews Group Inc
Accounts-receivable credit balance
$15.00
Daniel, SanchezCA
5600 East Russell Road # 528, Las Vegas, NV, 89122
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks
$13.90
Daniel, SanchezCA
5757 Kiblurn High Road, Palmdale, CA, 93552
Held by Ismael Maldonado And Jose Bonito Vs Byd Coach & Bus LLC
Wages, payroll, salaries
$12.81
Daniel, SanchezCA
531 Brosnan Court, So San Francisco, CA, 94080
Held by Medianews Group Inc
Accounts-receivable credit balance
$12.66
Daniel, SanchezCA
25008 Pala Temecula Road Pmb108, Pala, CA, 92059
Held by Alcal Specialty Contracting Inc.
Wages, payroll, salaries
$11.52
Daniel, SanchezCA
1259 Citrus A, Vista, CA, 92084
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$10.00
Daniel, SanchezCA
2423 Richelieu Avenue, Los Angeles, CA, 90032
Held by Medianews Group Inc
Accounts-receivable credit balance
$10.00
Daniel, SanchezCA
1051 Lecouvreur Avenue, Wilmington, CA, 90744
Held by Motor Vehicle Software Corporation
Refunds due
$8.00
Daniel, SanchezCA
500 Ioof Avenue 67, Gilroy, CA, 95020
Held by San Francisco Chronicle
Accounts-receivable credit balance
$7.08
Daniel, SanchezCA
15741 East Francisquito Avenue 11, La Puente, CA, 91744
Held by Medianews Group Inc
Accounts-receivable credit balance
$7.00
Daniel, SanchezCA
1007 East Hollyvale Street, Azusa, CA, 91702
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Daniel, SanchezCA
PO Box 1777, Perris, CA, 92572
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Daniel, SanchezCA
1298 West 25th Street, San Bernardino, CA, 92405
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Daniel, Sanchez JRCA
12946 Glamis Street, Pacoima, CA, 91331
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Daniel, SanchezCA
3011 Garvin Avenue, Richmond, CA, 94804
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.25
$6.00
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