Unclaimed property reported under Sanches, Maria
67 records · $5,036 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 67. Search by name and address to narrow it to yours.
Sanches, MariaTX
6702 Brownleaf Street, San Antonio, TX, 78227
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$1,900.00
Sanches, MariaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Sanches, MariaTX
P O Box 128, Combes, TX, 78535
$231.81
Sanches, MariaCA
10 Costa Manor 1, San Francisco, CA, 94112
Held by Newport Management Corporation
Other
$213.00
Sanches, MariaCA
PO Box 929, Mendota, CA, 93640
Held by Sprint United Management
Misc outstanding checks
$200.00
$172.90
Sanches, MariaCA
1711 East Holguin Street, Lancaster, CA, 93535
Held by Humana Inc And Subsidiaries
Accounts payable
$162.96
Sanches, MariaTX
310 Parramata # 603, Houston, TX, 77073
Held by Wash Depot Holdings
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$154.59
Sanches, MariaTX
601 Locust Street, Marshall, TX, 75670
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$152.66
Sanches, MariaTX
617 Dolorosa, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance premium refund (IN05) · Reported 1989
$135.00
$128.60
Sanches, MariaCA
13928 Key Street, Walnut Grove, CA, 95690
Held by Herbalife International Of America Inc
Misc outstanding checks
$81.22
Sanches, MariaCA
165 Blossom Hill Road, San Jose, CA, 95123
Held by Transamerica Life Insurance Company
Premium refunds
$80.00
Sanches, MariaTX
165 Delray Drive, Kyle, TX, 78640
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$64.73
Sanches, MariaTX
#### Oradell Lane ####, Dallas, TX, 75220
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$64.56
Sanches, MariaTX
3029 North Elm #a, Fort Worth, TX, 76106
Held by Minyard Food Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$59.10
Sanches, MariaCA
1410 French Street Apt 14, Santa Ana, CA, 92701
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$55.24
Sanches, MariaCA
10526 Juniper Street, Los Angeles, CA, 90002
Held by Citibank N A
Accounts-receivable credit balance
$49.68
Sanches, MariaTX
8712 Magnetic Street, El Paso, TX, 79904
Held by Jcpenney Corp Inc
Payment for goods or services (MS04) · Reported 2022
$48.99
$48.08
Sanches, MariaCA
21247 Tennyson Road, Moreno Valley, CA, 92557
Held by Synchrony Bank
Accounts-receivable credit balance
$44.02
Sanches, MariaCA
264 3rd Avenue, Redwood City, CA, 94063
Held by Amway Corp.
Outstanding official checks
$42.47
Sanches, MariaCA
2028 Walnut Avenue Apt K, Ceres, CA, 95307
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$42.13
Sanches, MariaTX
8600 Sands Point Drive Apt 131, Houston, TX, 77036
Held by At&t Corp
Refund due (MS11) · Reported 2016
$41.34
Sanches, MariaTX
#### South Congress #####, Austin, TX, 78745
Held by Daughters Of Charity Health Svc
Accounts payable (MS08) · Reported 2007
$40.00
Sanches, MariaTX
1317 Bandera Lane, Garland, TX, 75040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$37.00
Sanches, MariaTX
Taylor, TX, 00000
Held by Capital Security Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$34.00
Sanches, MariaCA
873 East 55th Street, Los Angeles, CA, 90011
Held by Nature'S Sunshine Products Inc.
Commissions
$33.79
Sanches, MariaTX
5203GUTHRIE Street, Irving, TX, 75061
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2024
$33.24
Sanches, MariaCA
13928 Key Street, Walnut Grove, CA, 95690
Held by Herbalife International Of America Inc
Misc outstanding checks
$33.13
$31.60
Sanches, MariaCA
6267 3/4 De Longpre Avenue, Los Angeles, 90028
Held by Commercial State Life Insurance Company
Checking accounts, demand deposit
$28.96
Sanches, MariaCA
760 Geary Street Apt 310, San Francisco, CA, 94109
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$27.22
Sanches, MariaTX
549 Cedar Ridge Drive, Red Oak, TX, 75154
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2021
$27.01
$26.72
$22.28
Sanches, MariaCA
15565 Tupper Street, North Hills, CA, 91343
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Sanches, MariaCA
571 Columbia Street, Turlock, CA, 95380
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.88
Sanches, MariaCA
1728 Wilshire Boulevard, San Jose, CA, 95116
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$17.80
Sanches, MariaCA
2318 South Towner Street, Santa Ana, CA, 92707
Held by Dish Network Corporation
Refunds due
$17.48
Sanches, MariaCA
7700 Lampson Avenue Spc 27, Garden Grove, CA, 92841
Held by Synchrony Bank
Accounts-receivable credit balance
$13.03
Sanches, MariaCA
14515 Woodland Drive Unit 8, Fontana, CA, 92337
Held by Target Enterprise Inc
Refunds due
$12.73
Sanches, MariaCA
12914 Maclay Street, Sylmar, CA, 91342
Held by Nature'S Sunshine Products Inc.
Commissions
$10.85
Sanches, MariaCA
13121 Mercer Street, Pacoima, CA, 91331
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.04
Sanches, MariaCA
24050 Broken Bit Road, Sonora, CA, 95370
Held by Anheuser-Busch Companies LLC
Misc outstanding checks
$10.00
Sanches, MariaCA
C/o Lausd 2883 West Avenue 33, Los Angeles, CA, 90065
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$9.85
Sanches, MariaCA
264 3rd Avenue, Redwood City, CA, 94063
Held by Amway Corp.
Outstanding official checks
$9.35
$7.50
Sanches, MariaCA
1711 East Holguin Street, Lancaster, CA, 93535
Held by Humana Inc And Subsidiaries
Accounts payable
$5.25
Sanches, MariaCA
7425 Camino Collegio Apt 10, Rohnert Park, CA, 94928
Held by Hansel Motors Inc.
Refunds due
$4.00
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