Unclaimed property reported under Sanchez, Ana C

51 records · $11,828 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.

Sanchez, Ana CCA
1261 Badillo Street Apt A, Covina, CA, 91724
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10,326.46
Sanchez, Ana CTX
1614 Hickory, Houston, TX, 77007
Held by Houston Volunteer Lawyers Program
Escrow funds (CT01) · Reported 2003
$239.00
Sanchez, Ana CCA
10913 Norris Avenue Apt 738, Pacoima, CA, 91331
Held by Massachusetts Mutual Life Insurance Company
Pension checks
$159.87
Sanchez, Ana CTX
#### Waldemar Street Apt ###, Haltom City, TX, 76117
Held by Fort Worth Market LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$146.09
Sanchez, Ana CCA
1261 Badillo Street Apt A, Covina, CA, 91724
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$125.42
Sanchez, Ana CCA
12301 Cheshire Street Apt B, Norwalk, CA, 90650
Held by Gap Inc
Wages, payroll, salaries
$103.69
Sanchez, Ana CCA
1261 Badillo Street Apt A, Covina, CA, 91724
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$92.24
Sanchez, Ana CCA
PO Box 10086, Calexico, CA, 92231
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Checking accounts, demand deposit
$78.28
Sanchez, Ana CCA
885 San Jose Avenue, San Francisco, CA, 94110
Held by Allstate Indemnity Company
Premium refunds
$48.46
Sanchez, Ana CCA
4565 Alamo Street Unit F, Simi Valley, CA, 93063
Held by Caremarkpcs L L C
Accounts payable
$47.68
Sanchez, Ana CCA
1335 East 58th Drive, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$46.65
Sanchez, Ana CTX
1044 Norwood Park Boulevard, Austin, TX, 78753
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$44.38
Sanchez, Ana CCA
1351 East 51st, Los Angeles, CA, 90011
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$35.00
Sanchez, Ana CCA
1653 East 111th Street, Los Angeles, CA, 90059
Held by Infinity Insurance Company
Premium refunds
$34.59
Sanchez, Ana CCA
25823 Roxbury Drive, Madera, CA, 93638
Held by Bank Of America NA
Outstanding official checks
$29.05
Sanchez, Ana CTX
351 South H 121 Bypass 2316, Lewisville, TX, 75067
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2014
$28.34
Sanchez, Ana CCA
2313 Mesquite Lane, Corona, CA, 92882
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$25.01
Sanchez, Ana CCA
2313 Mesquite Lane, Corona, CA, 92882
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$25.01
Sanchez, Ana CCA
114 South Van Buren Street, Placentia, CA, 92870
Held by Synchrony Bank
Accounts-receivable credit balance
$24.45
Sanchez, Ana CCA
426 Miriam Street, Daly City, CA, 94014
Held by Government Employees Insurance Company
Premium refunds
$22.90
Sanchez, Ana CCA
38290 5th Street East Apt 116, Palmdale, CA, 93550
Held by Wells Fargo Home Mortgage
Refunds due
$20.70
Sanchez, Ana CCA
1429 Oahu Street, West Covina, CA, 91792
Held by Great American Life Insurance
Unidentified remittances
$20.00
Sanchez, Ana CCA
40324 177th Street East, Palmdale, CA, 93591
Held by Citibank N A
Accounts-receivable credit balance
$16.54
Sanchez, Ana CCA
Apt 102 2335 Wall Street, Los Angeles, CA, 90011
Held by Capital One Bank, National Association
Customer overpayments
$15.00
Sanchez, Ana CCA
44158 Merced Road, Hemet, CA, 92544
Held by Primerica Life Insurance Company
Premium refunds
$14.48
Sanchez, Ana CCA
114 South Van Buren Street, Placentia, CA, 92870
Held by Capital One NA
Customer overpayments
$9.49
Sanchez, Ana CCA
12301 Cheshire Street B, Norwalk, CA, 90650
Held by Chegg Inc
Vendor checks
$5.40
Sanchez, Ana CCA
3922 Miguel Avenue, Pico Rivera, CA, 90660
Held by Allstate Northbrook Indemnity Company
Premium refunds
$5.25
Sanchez, Ana CCA
26199 Stallion Road, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Sanchez, Ana CCA
40195 Frances Lane, Hemet, CA, 92543
Held by Block Inc
Misc intangible property
$5.00
Sanchez, Ana CCA
904 South D Street, Perris, CA, 92570
Held by Tnc (us) Holdings Inc.
Vendor checks
$5.00
Sanchez, Ana CCA
Po3 Usn 3705 Norman Scott Road, San Diego, CA, 92136
Held by United Services Automobile Association
Premium refunds
$4.66
Sanchez, Ana CCA
12609 Elliott Avenue, El Monte, CA, 91732
Held by Citibank NA
Accounts-receivable credit balance
$2.79
Sanchez, Ana CCA
10600 Western Avenue Apt 55, Stanton, CA, 90680
Held by Garcia V Simplified Labor Staffing
Misc outstanding checks
$2.76
Sanchez, Ana CCA
349 East 52nd Street, Los Angeles, CA, 90011
Held by General Electric Life Insurance
Accounts-receivable credit balance
$2.54
Sanchez, Ana CCA
16929 Chatsworth Street, Grananda Hills, CA
Held by Ge Money
Refunds due
$2.28
Sanchez, Ana CCA
302 Easy Street Apt 37, Mountain View, CA, 94043
Held by General Electric Company
Accounts-receivable credit balance
$2.20
Sanchez, Ana CCA
824 Norvell Street, El Cerrito, CA, 94530
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.45
Sanchez, Ana CCA
1422 Miramar Street Estate Of Dece, Los Angeles, CA, 90026
Held by Ge Money
Refunds due
$1.24
Sanchez, Ana CCA
710 East San Ysidro Boulevard A 900, San Ysidro, CA, 92173
Held by Citibank NA Cca (9452)
Cashier's checks
$1.00
Sanchez, Ana CCA
4848 West 18th Street Apt 2, Los Angeles, CA, 90019
Held by Citifinancial Auto Ltd.
Customer overpayments
$0.81
Sanchez, Ana CCA
4051 Linda Drive, Oceanside, CA, 92056
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.69
Sanchez, Ana CCA
1611 West Orange Grove Avenue, Pomona, CA, 91768
Held by Comenity Bank
Customer overpayments
$0.65
Sanchez, Ana CCA
16929 Chatsworth Street, Granada Hills, CA, 91344
Held by Synchrony Bank
Accounts-receivable credit balance
$0.41
Sanchez, Ana CCA
16929 Chatsworth Street, Granada Hills, CA, 91344
Held by Ge Money
Accounts-receivable credit balance
$0.12
Sanchez, Ana CCA
2335 Wall Street Apt 102, Los Angeles, CA, 90011
Held by General Electric Company
Accounts-receivable credit balance
$0.10
Sanchez, Ana CCA
25823 Roxbury Drive, Madera, CA, 93638
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.10
Sanchez, Ana CCA
4010 1/2 Adair Street, Los Angeles, CA, 90011
Held by Bank Of America - California NA (318)
Savings accounts
$0.04
Sanchez, Ana CCA
16929 Chatsworth Street, Granada Hills, CA, 91344
Held by General Electric Company
Accounts-receivable credit balance
$0.03
Sanchez, Ana CCA
PO Box 3183, Alhambra, CA, 91803
Held by Allstate Northbrook Indemnity Company
Premium refunds
$0.03

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