Unclaimed property reported under Sanchez, Alma D
51 records · $1,897 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 51. Search by name and address to narrow it to yours.
$567.66
Sanchez, Alma DTX
420 East Mulberry Street, Tyler, TX, 75702
Held by Southside Bank
Savings account (AC02) · Reported 2008
$208.97
Sanchez, Alma DCA
711 Rena Drive, Oceanside, CA, 92057
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$194.55
Sanchez, Alma DTX
327 County Road #392, Yoakum, TX, 77995
Held by Skilled Healthcare Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$172.69
Sanchez, Alma DTX
2601 Nations Apt B, El Paso, TX, 79930
Held by Carrols Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$144.44
Sanchez, Alma DCA
1130 West Center Street, Anaheim, CA, 92805
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$108.00
Sanchez, Alma DCA
1330 Grandhaven Street, Salinas, CA, 93908
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$73.39
$71.53
Sanchez, Alma DTX
14330 Texarkana, Houston, TX, 77015
Held by Kfc US Properties Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$56.41
Sanchez, Alma DTX
9858 Kathi Ann Lane A, Houston, TX, 77038
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$47.39
$31.28
Sanchez, Alma DCA
113 1502 North Durant, Santa Ana, CA, 92706
Held by Target Corporation
Wages, payroll, salaries
$27.46
Sanchez, Alma DCA
178 Bobolink Way, Hercules, CA, 94547
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$26.74
Sanchez, Alma DCA
625 5th Street, Dixon, CA, 95620
Held by Sutter Valley Medical Foundation
Refunds due
$24.78
Sanchez, Alma DCA
6351 North Alturas Avenue, Stockton, CA, 95207
Held by Synchrony Bank
Accounts-receivable credit balance
$17.46
Sanchez, Alma DCA
3637 Snell Avenue Spc 70, San Jose, CA, 95136
Held by American Income Life Insurance Company
Premium refunds
$14.47
Sanchez, Alma DCA
15878 Los Reyes Street, Fountain Valley, CA, 92708
Held by Express Services Inc.
Wages, payroll, salaries
$13.68
Sanchez, Alma DCA
3637 Snell Avenue Spc 70, San Jose, CA, 95136
Held by American Income Life Insurance Company
Premium refunds
$12.38
Sanchez, Alma DCA
24062 Landisview Avenue, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Savings accounts
$11.95
Sanchez, Alma DCA
3637 Snell Avenue Spc 70, San Jose, CA, 95136
Held by American Income Life Insurance Company
Premium refunds
$10.52
Sanchez, Alma DCA
PO Box 11626, Earlimart, CA, 93219
Held by Citibank N A
Accounts-receivable credit balance
$8.73
Sanchez, Alma DCA
PO Box 11626, Earlimart, CA, 93219
Held by Citibank N A
Accounts-receivable credit balance
$8.73
Sanchez, Alma DCA
1061 Algiers Avenue, San Jose, CA, 95122
Held by Western Union Financial Svcs Inc
Refunds due
$5.50
$5.00
Sanchez, Alma DCA
PO Box 216, Calexico, CA, 92232
Held by Citibank N A
Accounts-receivable credit balance
$4.74
$3.96
Sanchez, Alma DCA
17862 Lash Street, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$3.84
$3.66
Sanchez, Alma DCA
1076 Carol Lane, Lafayette, CA, 94549
Held by World Financial Network Bank
Refunds due
$2.21
Sanchez, Alma DCA
1076 Carol Lane Apt 101, Lafayette, CA, 94549
Held by Citibank N A
Accounts-receivable credit balance
$1.69
$1.42
Sanchez, Alma DCA
10872 Lehigh Avenue Apt 77, Pacoima, CA, 91331
Held by Permanent General Assurance Corporation
Premium refunds
$1.20
$1.04
Sanchez, Alma DCA
PO Box 6268, Visalia, CA, 93290
Held by Department Of Health Care Services
Refunds or rebates
$1.00
Sanchez, Alma DCA
760 East 9th Street Sp 133, San Bernardino, CA, 92410
Held by General Electric Company
Accounts-receivable credit balance
$0.99
$0.96
Sanchez, Alma DCA
PO Box 2273, Oceanside, CA, 92051
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$0.88
$0.77
Sanchez, Alma DCA
117 Kent South, Galt, CA, 95632
Held by Coast National Insurance Co
Individual policy benefit/Clm
$0.73
$0.61
Sanchez, Alma DCA
2227 East Valley Parkway Apt 12, Escondido, CA, 92027
Held by Citibank N A
Accounts-receivable credit balance
$0.55
Sanchez, Alma DCA
37324 Briarwood Court, Palmdale, CA, 93550
Held by Capital One NA
Customer overpayments
$0.52
Sanchez, Alma DCA
9620 Sepulveda Boulevard Unit 50, North Hills, CA, 91343
Held by Comenity Bank
Customer overpayments
$0.51
Sanchez, Alma DCA
191 Macmillan Avenue, Ventura, CA, 93001
Held by Progressive West Insurance Com
Premium refunds
$0.48
Sanchez, Alma DCA
2227 East Valley Parkway Apt 12, Escondido, CA, 92027
Held by Citibank N A
Accounts-receivable credit balance
$0.45
Sanchez, Alma DCA
1330 Grandhaven Street, Salinas, CA, 93905
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.40
$0.38
Sanchez, Alma DCA
Unknown, Cerritos, CA, 90650
Held by Google Payment Corporation
Unredeemed gift certificate
$0.26
$0.24
$0.21
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