Unclaimed property reported under Sanchez, Ana L
160 records · $3,932 reported · filed in 3 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 160. Search by name and address to narrow it to yours.
Sanchez, Ana LCA
2011 South Hacienda Boulevard Apt K, Hacienda Hts, CA, 91745
Held by Bank Of America Nt&sa Branch:0070-Ontario Branch
Savings accounts/Credit union shrs
$538.37
Sanchez, Ana LCA
10362 Klingerman Street, South El Monte, CA, 91733
Held by Chase Home Finance LLC
Refunds
$227.29
Sanchez, Ana LCA
14765 Saticoy Street, Van Nuys, CA, 91405
Held by Bank Of America - North Carolina
Refunds due
$180.98
Sanchez, Ana LCA
416 Windjammer Circle, Chula Vista, CA, 92011
Held by Interinsurance Exchange Of The Automobil
Court settlements
$174.26
Sanchez, Ana LTX
402 East Highway 121, Lewisville, TX, 75057
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$131.03
Sanchez, Ana LTX
708 Milton, Austin, TX, 78704
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$129.25
Sanchez, Ana LCA
122 Dolores Street, Salinas, CA, 93905
Held by Blue Cross Of California
Insurance claim checks
$105.00
Sanchez, Ana LCA
3129 Jane Street, Riverside, CA, 92506
Held by Bank Of America N A
Savings accounts/Credit union shrs
$104.26
Sanchez, Ana LCA
3129 Jane Street, Riverside, CA, 92506
Held by Bank Of America N A
Savings accounts/Credit union shrs
$104.26
Sanchez, Ana LCA
9 Cassino Circle, Salinas, CA, 93905
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$100.73
Sanchez, Ana LTX
706 Santa Anita Drive, Kingsville, TX, 78363
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$100.00
Sanchez, Ana LCA
10362 Klingerman Street, South El Monte, CA, 91733
Held by Chicago Title Company
Escrow accounts
$99.00
Sanchez, Ana LCA
3462 Ardmor Avenue A, South Gate, CA, 90280
Held by Americredit Financial Services
Wages, payroll, salaries
$97.76
Sanchez, Ana LCA
3200 Truxel Road Apt 152, Sacramento, CA, 95833
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$86.05
Sanchez, Ana LTX
402 East Highway 121, Lewisville, TX, 75057
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$85.44
Sanchez, Ana LCA
11250 Ramona Avenue Spc 507, Montclair, CA, 91763
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$84.80
Sanchez, Ana LCA
3535 El Camino Drive, San Bernardino, CA, 92404
Held by Capital One NA
Savings accounts
$76.60
Sanchez, Ana LCA
6076 Easton Street, Los Angeles, CA, 90022
Held by American Express Company
Accounts-receivable credit balance
$66.00
$65.44
Sanchez, Ana LTX
21211 North Tangle Creek Lane, Spring, TX, 77388
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$62.14
Sanchez, Ana LCA
3200 Truxel Road Apt 152, Sacramento, CA, 95833
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$61.04
Sanchez, Ana LCA
3200 Truxel Road Apt 152, Sacramento, CA, 95833
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$60.03
Sanchez, Ana LCA
PO Box 897, San Bernardino, CA, 92402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.34
$51.40
Sanchez, Ana LCA
409 Bell Avenue Apt 46, Sacramento, CA, 95838
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.13
Sanchez, Ana LCA
11250 Ramona Avenue 507, Montclair, CA, 91763
Held by Cellco Partnership
Misc outstanding checks
$50.00
Sanchez, Ana LCA
46 Saint Francis Way, Salinas, CA, 93906
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$50.00
Sanchez, Ana LCA
15703 Via Punta, San Lorenzo, CA, 94580
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Sanchez, Ana LCA
5100 Whittier Drive, Sacramento, CA, 95820
Held by Dignity Health Medical Foundation
Refunds due
$45.00
Sanchez, Ana LCA
1462 Cottonwood Street, Tulare, CA, 93274
Held by American Express Company
Accounts-receivable credit balance
$40.00
Sanchez, Ana LTX
3503 Spanish King, San Antonio, TX, 78222
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2021
$34.31
Sanchez, Ana LCA
Apt 1 151 North Capitol Avenue, San Jose, CA, 95127
Held by Barclays Bank Delaware
Customer overpayments
$30.00
Sanchez, Ana LTX
4523 Lelay Cr, Houston, TX, 77022
Held by Grocers Supply Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$29.61
$29.34
Sanchez, Ana LTX
5433 Ridge K 4, El Paso, TX, 79932
Held by Best Chicken Of El Paso
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$28.98
$28.97
$28.00
Sanchez, Ana LCA
1104 East 112th Street Apt 2, Los Angeles, CA, 90059
Held by Southern California Gas Company
Aggregate utilities
$27.61
Sanchez, Ana LCA
14731 Studebaker Road, Norwalk, CA, 90650
Held by Torres V Ssi Staffing Inc Et Al
Wages, payroll, salaries
$26.60
$25.99
Sanchez, Ana LCA
1462 Cottonwood Street, Tulare, CA, 93274
Held by American Express Company
Accounts-receivable credit balance
$25.00
$24.84
$24.01
$23.15
Sanchez, Ana LCA
1462 Cottonwood Street, Tulare, CA, 93274
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Sanchez, Ana LCA
2062 Newton Avenue, San Diego, CA, 92113
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Sanchez, Ana LCA
996 Sakura Drive, San Jose, CA, 95112
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$17.51
Sanchez, Ana LCA
2309 Park Brae Way, Modesto, CA, 95358
Held by E & J Gallo Winery
Wages, payroll, salaries
$16.49
Sanchez, Ana LCA
1033 Eucalyptus Avenue, Brawley, CA, 92227
Held by Citibank N A
Accounts-receivable credit balance
$16.20
$16.17
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