Unclaimed property reported under Sanchez, Amalia

147 records · $7,593 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 147. Search by name and address to narrow it to yours.

Sanchez, AmaliaTX
TX, 00000
Held by Sierra Title Of Hidalgo County
Escrow account (TR04) · Reported 2010
$1,000.00
Sanchez, AmaliaTX
340 Slay Lane, Weatherford, TX, 76087
Held by Archstone Dental - Weatherford PLLC
Accounts-receivable credit balance (MS09) · Reported 2024
$778.00
Sanchez, AmaliaTX
107 Leslie Drive, Kerrville, TX, 78028
$491.95
Sanchez, AmaliaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Sanchez, AmaliaTX
111 Hamblen Boulevard, Palmer, TX, 75152
$345.80
Sanchez, AmaliaCA
6915 Blackhawk Street Apt 2, Granada Hills, CA, 91344
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, AmaliaTX
14038 Greenjay, San Antonio, TX, 78217
Held by Haljohns San Antonio Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$207.77
Sanchez, AmaliaCA
15920 Pomona Rincon Road Unit 70, Chino Hills, CA, 91709
Held by Veramendi V Airtouch Cellular DBA Verizon Wireless Fund
Misc outstanding checks
$170.80
Sanchez, AmaliaTX
2115 Riviera Drive, Dallas, TX, 75211
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$170.00
Sanchez, AmaliaCA
8341 Northgate Avenue 10, Canoga Park, CA, 91304
Held by Travelers Casualty And Surety
Insurance claim checks
$162.00
Sanchez, AmaliaTX
Rr 5 Box 137, Dublin, TX, 76446
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$130.60
Sanchez, AmaliaTX
2015 Rivera Drive, Dallas, TX, 75211
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$128.75
Sanchez, AmaliaCA
3810 Vineyard Avenue Apt J, Pleasanton, CA, 94566
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$125.60
Sanchez, AmaliaCA
43 1 2 Maple Street, Bellflower, CA, 90706
Held by Wm Corporate Services Inc
Accounts payable
$120.75
Sanchez, AmaliaTX
401 South 8th, Weslaco, TX, 78501
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018
$111.02
Sanchez, AmaliaTX
P O Box 254, Mirando City, TX, 78369
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$106.50
Sanchez, AmaliaTX
14038 Greenjay Drive, San Antonio, TX, 78229
Held by Marie Callender Pie Shops
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$100.54
Sanchez, AmaliaTX
401 South 8th, Hidalgo, TX, 78557
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$100.00
Sanchez, AmaliaTX
22835 Wichita Pass, San Antonio, TX, 78258
Held by Princess Cruise Lines Ltd
Refund due (MS11) · Reported 2018
$100.00
Sanchez, AmaliaTX
22835 Wichita Pass, San Antonio, TX, 78258
Held by Princess Cruise Lines Ltd
Refund due (MS11) · Reported 2019
$100.00
Sanchez, AmaliaCA
6902 Homer Street Apt 96, Westminster, CA, 92683
Held by At&t Corp
Refunds
$100.00
Sanchez, AmaliaCA
15915 Dianthus Street, Fontana, CA, 92335
Held by Sprint United Management
Misc outstanding checks
$100.00
Sanchez, AmaliaCA
356 West 15th Street, San Pedro, CA, 90731
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$98.07
Sanchez, AmaliaTX
P O Box 254, Mirando City, TX, 78369
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$82.66
Sanchez, AmaliaTX
2402 Reinerman Street, Houston, TX, 77007
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$80.00
Sanchez, AmaliaTX
110 South 23rd Street, Temple, TX, 76504
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$77.14
Sanchez, AmaliaTX
111 Hamblen, Palmer, TX, 75152
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$68.45
Sanchez, AmaliaTX
1841 North Josey Lane, Carrollton, TX, 75006
$68.14
Sanchez, AmaliaTX
29041 North Haven, Dallas, TX, 75229
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$65.34
Sanchez, AmaliaCA
525 South Lincoln Street Apt B, Santa Maria, CA, 93458
Held by Sunrise Banks
Misc intangible property
$63.41
Sanchez, AmaliaTX
PO Box 108, Donna, TX, 78537
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$60.06
Sanchez, AmaliaCA
416 Bellevue Avenue, Daly City, CA
Held by Delaware Vs New York Settlement
Other
$60.00
Sanchez, AmaliaCA
3269 Zoe Avenue, Huntington Park, CA, 90255
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Sanchez, AmaliaCA
6326 Santa Fe Drive, Winton, CA, 95388
Held by Ge
Credit checks or memos
$59.31
Sanchez, AmaliaCA
23268 Orange Avenue Apt 1, Lake Forest, CA, 92630
Held by The Home Depot U.s.a. Inc.
Misc outstanding checks
$59.00
Sanchez, AmaliaTX
TX
Held by Vip Samples Inc
Checking account (AC01) · Reported 2015
$53.56
Sanchez, AmaliaCA
Amalia Sanchez 14334 Friar Street, Van Nuys, CA, 91401
Held by Cedars Sinai
Salaries/Wages
$52.36
Sanchez, AmaliaCA
34530 Acton Canyon Road, Acton, CA, 93510
Held by Pra Group, Inc.
Customer overpayments
$50.00
Sanchez, AmaliaTX
2115 Riviera Drive, Dallas, TX, 75211
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$50.00
Sanchez, AmaliaTX
2115 Riviera Drive, Dallas, TX, 75211
$48.00
Sanchez, AmaliaTX
2305 Olmitos Avenue, San Juan, TX, 78589
Held by Bancorp Bank
Unidentified deposit (AC07) · Reported 2014
$45.00
Sanchez, AmaliaTX
111 Hamblen Boulevard, Palmer, TX, 75152
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$44.02
Sanchez, AmaliaTX
PO Box 274, Fabens, TX, 79838
Held by Synchrony Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$42.17
Sanchez, AmaliaTX
107 Leslie Drive, Kerrville, TX, 78028
$40.28
Sanchez, AmaliaTX
2115 Riviera Drive, Dallas, TX, 75211
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$38.00
Sanchez, AmaliaTX
2115 Riviera Drive, Dallas, TX, 75211
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$38.00
Sanchez, AmaliaTX
PO Box 274, Fabens, TX, 79838
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$37.75
Sanchez, AmaliaTX
No address on file
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$37.00
Sanchez, AmaliaCA
140 Country Club Drive, Brea, CA, 92821
Held by Garden Fresh Corp
Wages, payroll, salaries
$35.09
Sanchez, AmaliaCA
2210 South Diamond Street, Santa Ana, CA, 92704
Held by Moneygram Payment Systems Inc
Misc intangible property
$35.00

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