Unclaimed property reported under Linares, Sandra

52 records · $4,499 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 52. Search by name and address to narrow it to yours.

Linares, SandraCA
14184 Brandt Drive, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA
Cashier's checks
$1,009.93
Linares, SandraCA
1059 North Wilmington Boulevard Apt 9, Wilmington, CA, 90744
Held by Bank Of America - California NA (318)
Checking accounts
$508.25
Linares, SandraCA
1599 Ridgecrest Road, Pinole, CA, 94564
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$322.23
Linares, SandraCA
1510 1 2 South Wilton Place, Los Angeles, CA, 90019
Held by Anthem Inc
Group policy benefit/Clm payments
$239.00
Linares, SandraCA
1510 1 2 South Wilton Place, Los Angeles, CA, 90019
Held by Anthem Inc
Group policy benefit/Clm payments
$239.00
Linares, SandraCA
1510 1 2 South Wilton Place, Los Angeles, CA, 90019
Held by Elevance Health Inc
Group policy benefit/Clm payments
$235.09
Linares, SandraCA
1510 1 2 South Wilton Place, Los Angeles, CA, 90019
Held by Elevance Health Inc
Group policy benefit/Clm payments
$235.09
Linares, SandraCA
6270 East Barbanell Street, Long Beach, CA, 90815
Held by Bank Of America - Pre-Paid Card
Checking accounts
$234.00
Linares, SandraCA
1510 1 2 South Wilton Place, Los Angeles, CA, 90019
Held by Anthem Inc
Group policy benefit/Clm payments
$231.00
Linares, SandraCA
1510 1 2 South Wilton Place, Los Angeles, CA, 90019
Held by Elevance Health Inc
Group policy benefit/Clm payments
$226.38
Linares, SandraCA
12013 Rosecrans Avenue, Norwalk, CA, 90650
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$200.00
Linares, SandraCA
1599 Ridgecrest Road, Pinole, CA, 94564
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$117.25
Linares, SandraCA
336 East Ivy Street, Mount Shasta, CA, 96067
Held by Purchasing Power
Refunds due
$98.25
Linares, SandraCA
6622 Colmar, Bell Gardens, CA, 90201
Held by Southern California Gas Co.
Other
$90.10
Linares, SandraCA
8263 San Bernardino Road Apt 1A, Rancho Cucamonga, CA, 91730
Held by Telscape Communications
Refunds due
$84.74
Linares, SandraCA
3948 South Harvard Boulevard, Los Angeles, CA, 90062
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$53.52
Linares, SandraCA
2460 Maine Avenue, Long Beach, CA, 90806
Held by Ods Technologies L.p.
Misc intangible property
$49.45
Linares, SandraTX
5001 Maya Drive, San Juan, TX, 78589
$35.00
Linares, SandraTX
##### West Bellfort Street Apt ###, Houston, TX, 77099
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2019
$31.20
Linares, SandraCA
812 North Del Norte Avenue, Ontario, CA, 91764
Held by New Asurion Corporation
Vendor checks
$29.52
Linares, SandraCA
32295 Mission Trail #b, Lake Elsinore, 92530
Held by Cc Financial Services, Inc.
Other
$27.39
Linares, SandraTX
1302 West Southcross Boulevard, San Antonio, TX, 78211
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$27.06
Linares, SandraCA
14936 Los Robles Avenue, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.66
Linares, SandraTX
##### Huebner Road Apt ##, San Antonio, TX, 78231
Held by Jcpenney Corp Inc
Refund due (MS11) · Reported 2022
$25.00
Linares, SandraCA
9633 Laurel Street Apt B, Bellflower, CA, 90706
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Linares, SandraCA
4152 La Salle Avenue, Los Angeles, CA, 90062
Held by Time Warner Cable Inc
Refunds or rebates
$23.72
Linares, SandraCA
144 East Canton Street, Long Beach, CA, 90806
Held by Capital One Bank, National Association
Aggregate misc property
$10.00
Linares, SandraCA
7939 Reseda Boulevard Apt 217, Reseda, CA, 91335
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Linares, SandraCA
7939 Reseda Bl Apt 217, Reseda, CA, 91335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Linares, SandraCA
917 South Park Circle Apt J, Anaheim, CA, 92804
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$8.86
Linares, SandraCA
3031 4th Avenue, Los Angeles, CA, 90018
Held by United States Fire Ins Co
Individual policy benefit/Clm
$7.14
Linares, SandraCA
7019 Uranus Parkway, Sacramento, CA, 95823
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$5.72
Linares, SandraCA
00000
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$5.70
Linares, SandraCA
00000
Held by Capital One NA
Accounts payable
$4.53
Linares, SandraCA
144 East Canton Street, Long Beach, CA, 90806
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$3.43
Linares, SandraCA
825 Oso Drive, Corona, CA, 92879
Held by Mendota Insurance Company
Premium refunds
$1.60
Linares, SandraCA
636 Ruthcrest Avenue, La Puente, CA, 91744
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$1.50
Linares, SandraCA
1729 East Grand Avenue, Escondido, CA, 92027
Held by Synchrony Bank
Accounts-receivable credit balance
$1.15
Linares, SandraCA
8010 Noble Avenue, Van Nuys, CA, 91402
Held by Mr Cooper Group Inc
Dividends
$1.12
Linares, SandraCA
10812 White Street, Sun Valley, CA, 91352
Held by Comenity Bank
Refunds due
$1.01
Linares, SandraCA
9633 Laurel Street Apt B, Bellflower, CA, 90706
Held by American Express Company
Accounts-receivable credit balance
$1.00
Linares, SandraCA
16045 Garo Street, Hacienda Heights, CA, 91745
Held by Comenity Capital Bank
Refunds due
$0.78
Linares, SandraCA
1059 North Wilmington Boulevard Apt, Wilmington, CA, 90744
Held by (21100) Capital One National Association
Customer overpayments
$0.70
Linares, SandraCA
2423 East 110th Street, Los Angeles, CA, 90059
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$0.65
Linares, SandraCA
8728 Cedros Avenue Apt G, Panorama City, CA, 91402
Held by Synchrony Bank
Accounts-receivable credit balance
$0.62
Linares, SandraCA
12153 6th Street, Yucaipa, CA, 92399
Held by Comenity Bank
Refunds due
$0.39
Linares, SandraCA
734 Wabash Street, Escondido, CA, 92027
Held by General Electric Company
Accounts-receivable credit balance
$0.14
Linares, SandraCA
Apt B 2241 Florencita Avenue, Montrose, CA, 91020
Held by Time Warner Cable Inc
Refunds or rebates
$0.14
Linares, SandraCA
1729 East Grand Avenue, Escondido, CA, 92027
Held by Barclays Bank Delaware
Outstanding official checks
$0.08
Linares, SandraCA
8728 Cedros Avenue Apt G, Panorama City, CA, 91402
Held by Synchrony Bank
Accounts-receivable credit balance
$0.03

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