Unclaimed property reported under Sanchez, Amparo
103 records · $50,226 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 103. Search by name and address to narrow it to yours.
Sanchez, AmparoCA
900 Las Lomas Drive Apt E106, La Habra, CA, 90631
Held by Invesco Investment Svcs Inc
Mutual fund shares
$39,111.33
Sanchez, AmparoCA
900 Las Lomas Drive E106, La Habra, 90631
Held by Archdiocese Of Los Angeles Funeral And M
Pre-Need funeral plans
$5,308.43
Sanchez, AmparoCA
6141 Nutwood Circle, Huntington Beach, CA, 92647
Held by Charles Schwab & Co.
Roth IRA - Mutual funds
$720.05
Sanchez, AmparoCA
169 East 35th Street, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$391.57
Sanchez, AmparoTX
5639 Lovett Oaks, San Antonio, TX, 78218
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2022
$375.00
Sanchez, AmparoCA
6447 Fairfield Street, Los Angeles, CA, 90022
Held by Community Loan Servicing LLC
Customer overpayments
$331.21
Sanchez, AmparoCA
303 North Eastman Avenue, Los Angeles, CA, 90063
Held by Ocwen Financial Corp
Escrow funds
$296.27
Sanchez, AmparoCA
900 Las Lomas Drive, La Habra, CA, 90631
Held by Aramark Corporation
Wages, payroll, salaries
$245.56
Sanchez, AmparoCA
1116 Arcadia Avenue #6, Arcadia, CA, 91006
Held by United Savings Bank F S B
Checking accounts, demand deposit
$224.51
Sanchez, AmparoCA
1492 Balboa Street, Pomona, CA, 91767
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Sanchez, AmparoCA
555 McConnell Avenue Apt 5, Santa Rosa, CA, 95404
Held by Pathward
Misc intangible property
$198.00
Sanchez, AmparoCA
1919 1/2 Mission Avenue, San Diego, CA, 92116
Held by California Commerce Bank
Savings accounts/Credit union shrs
$189.86
Sanchez, AmparoTX
Rt 1 Box 4 A C, Rusk, TX, 75785
Held by Verizon Sw
Utility deposit (UT01) · Reported 1997
$126.78
Sanchez, AmparoCA
221 North Arrowhead Avenue, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$123.80
Sanchez, AmparoCA
6141 Nutwood Circle, Huntington Beach, CA, 92647
Held by Charles Schwab & Co.
Roth IRA - Cash
$109.64
Sanchez, AmparoCA
1439 Kentfield Avenue 2, Redwood City, CA, 94061
Held by Paypal
Misc intangible property
$108.16
Sanchez, AmparoCA
1526 Bernard Place, Bakersfield, CA, 93305
Held by First American Title Co
Escrow accounts
$104.85
$100.00
$99.33
Sanchez, AmparoCA
1241 Fredericks Street, Sn Luis Obisp, CA, 93405
Held by Safeco Ins Co Of America
Court settlements
$89.77
Sanchez, AmparoCA
12651 Lewis Street Apt 96, Garden Grive, CA, 92840
Held by Cantor G&w (nevada) LP Aka Cg Technology
Misc outstanding checks
$86.21
Sanchez, AmparoTX
911 Wade Hampton, Houston, TX, 77024
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2004
$80.00
Sanchez, AmparoCA
13314 Dunton Drive, Whittier, CA, 90602
Held by Republic Services Inc
Accounts-receivable credit balance
$74.76
Sanchez, AmparoCA
46 Topeka, Irvine, CA, 92618
Held by Athene Annuity And Life Co
Other amounts due under policy
$74.41
$69.54
$68.11
$64.34
Sanchez, AmparoTX
370 Edith Drive, El Paso, TX, 79915
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$62.78
Sanchez, AmparoTX
407 Crenshaw Drive, Midland, TX, 79705
$60.52
Sanchez, AmparoTX
519 North East 35th Street, Grand Prairie, TX, 75050
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2017
$60.00
Sanchez, AmparoCA
900 Las Lomas Drive Apt E106, La Habra, CA, 90631
Held by Aramark
Wages, payroll, salaries
$57.68
Sanchez, AmparoCA
169 East 35th Street, Los Angeles, CA, 90011
Held by Caremarkpcs L L C
Accounts payable
$56.31
Sanchez, AmparoCA
900 Las Lomas Drive #e106, La Habra, CA, 90631
Held by The Ensign Group Inc
Salaries/Wages
$54.93
Sanchez, AmparoTX
??
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$50.40
Sanchez, AmparoCA
1068 North Sierra Way, San Bernardino, CA, 92410
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Sanchez, AmparoTX
370 Edith Drive, El Paso, TX, 79915
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$50.00
Sanchez, AmparoCA
555 McConnell Avenue Apt 5, Santa Rosa, CA, 95404
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$46.84
Sanchez, AmparoCA
1042 Seabreeze Drive, Costa Mesa, CA, 92627
Held by Express Scripts Inc
Customer overpayments
$39.28
Sanchez, AmparoTX
333 Normandy Street Apt 404, Houston, TX, 77015
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$35.10
Sanchez, AmparoTX
615 East Rio Grande, El Paso, TX, 79902
Held by El Paso Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$35.09
Sanchez, AmparoCA
1030 Broadway Unit222, Chula Vista, CA, 91911
Held by Government Employees Insurance Company
Premium refunds
$32.29
Sanchez, AmparoCA
1937 Whitmore Avenue, Los Angeles, CA, 90039
Held by Kaiser Foundation Health Plan
Accounts payable
$31.48
Sanchez, AmparoCA
408 North 19th Street, Montebello, CA, 90640
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Sanchez, AmparoTX
9038 Phoenix South Drive, Chadler, TX, 75758
$30.00
$29.43
Sanchez, AmparoTX
519 Northeast 35th Street, Grand Prairie, TX, 75050
$29.00
Sanchez, AmparoCA
15023 Mystic Street, Whittier, CA, 90604
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$28.47
Sanchez, AmparoCA
221 North Arrowhead Avenue, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.74
Sanchez, AmparoCA
1548 North Highland Street Apt B, Orange, CA, 92867
Held by Wells Fargo Bank NA
Savings accounts
$27.69
Sanchez, AmparoTX
2612 Santiago Circle, Grand Prairie, TX, 75052
Held by Sumerlin Et Al V Maplebear Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$25.75
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