Unclaimed property reported under Sanchez, Ana M
227 records · $26,081 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 227. Search by name and address to narrow it to yours.
Sanchez, Ana MCA
1500 Alemany Boulevard, San Francisco, CA, 94112
Held by Bank Of America - California
Matured CD or save cert
$6,533.41
Sanchez, Ana MCA
1500 Alemany Boulevard, San Francisco, CA, 94112
Held by Bank Of America - California
Checking accounts
$4,400.82
Sanchez, Ana MTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$2,001.00
Sanchez, Ana MTX
9615 Stella Link Road Apt 3, Houston, TX, 77025
Held by Marriott International Inc - Old
Dividend reinvestment plan (SC19) · Reported 2002
$1,924.02
Sanchez, Ana MCA
1500 Alemany Boulevard, San Francisco, CA, 94112
Held by Bank Of America - California
Savings accounts
$1,806.70
Sanchez, Ana MCA
1500 Alemany Boulevard, San Francisco, CA, 94112
Held by Bank Of America - California
Matured CD or save cert
$1,097.46
Sanchez, Ana MCA
915 Redwood Avenue, Wasco, CA, 93280
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$470.84
Sanchez, Ana MTX
8015 Forest Ash, Live Oak, TX, 78233
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2007
$437.90
Sanchez, Ana MCA
630 10th Avenue Apt B, Kingsburg, CA, 93631
Held by Bank Of America - North Carolina
Refunds due
$328.59
Sanchez, Ana MCA
8164 Evergreen Avenue, South Gate, CA, 90280
Held by (12000) Capital One Services LLC
Accounts payable
$326.75
Sanchez, Ana MTX
9615 Stella Link Road Apt 3, Houston, TX, 77025
Held by Host Marriott Corp
Unexchanged stock of a successor company (SC10) · Reported 2004
$319.38
Sanchez, Ana MCA
461 9th Street, Mc Farland, CA, 93250
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$297.18
Sanchez, Ana MCA
43937 Balmuir Avenue, Lancaster, CA, 93535
Held by Bank Of America - North Carolina
Refunds due
$260.98
Sanchez, Ana MCA
235 Canal Street No A, Merced, CA, 95341
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$225.43
Sanchez, Ana MCA
7043 Vassar Avenue Apt 2, Canoga Park, CA, 91303
Held by Bank Of America - North Carolina
Refunds due
$210.48
Sanchez, Ana MTX
1807 Blair Street, Laredo, TX, 78040
Held by American Ntl Ins Co
Pension check (CK11) · Reported 2015
$206.28
Sanchez, Ana MCA
424 South Main Street Suite North, Orange, CA, 92868
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$197.78
Sanchez, Ana MTX
1898 Pueblo Nuevo Circle, El Paso, TX, 79936
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$192.50
$161.30
$157.26
$155.97
Sanchez, Ana MCA
2020 Santa Clara Avenue, Alameda, CA, 94501
Held by Western Union Financial Services Inc
Money orders
$155.00
Sanchez, Ana MCA
8667 Canterbury Avenue, Panorama City, CA, 91402
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$142.00
Sanchez, Ana MCA
1500 Alemany Boulevard, San Francisco, CA, 94112
Held by U.s. Bank NA
Checking accounts
$140.00
Sanchez, Ana MTX
9852 Sidewinder, El Paso, TX, 79924
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$137.46
Sanchez, Ana MCA
3693 Slopeview Drive, San Jose, CA, 95148
Held by Kellermeyer Bergensons Services LLC
Wages, payroll, salaries
$131.55
Sanchez, Ana MCA
404 North Broadacers, Compton, CA, 90220
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$127.51
$100.00
Sanchez, Ana MCA
177 South Lincoln Avenue Apt 42, El Cajon, CA, 92020
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Sanchez, Ana MTX
9615 Stella Link Road Apt 3, Houston, TX, 77025
Held by Sodexho Marriott Svcs Inc
Dividend (SC01) · Reported 2005
$96.00
Sanchez, Ana MTX
7827 Forest Briar, Live Oak, TX, 78233
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2017
$94.85
Sanchez, Ana MCA
C O Gerardo Sanchez Alvarez 1411 Five D Drive, El Cajon, CA, 92021
Held by Navy Federal Credit Union
Savings accounts
$89.80
Sanchez, Ana MTX
2422 Greencrest, San Antonio, TX, 78201
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$87.89
Sanchez, Ana MCA
11325 Larchwood Drive, Fontana, CA, 92337
Held by Lucent Technologies Inc Odd Lot Tender C
Dividends
$86.45
Sanchez, Ana MCA
1710 Gaynor Avenue, Richmond, CA, 94801
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$83.93
Sanchez, Ana MCA
839 Niantic Avenue, Daly City, CA, 94014
Held by Macys West Stores Inc
Wages, payroll, salaries
$78.04
Sanchez, Ana MCA
11325 Larchwood Drive, Fontana, CA, 92337
Held by Household Finance Corp & Subs
Credit balances
$77.74
Sanchez, Ana MTX
15214 River Park, Houston, TX, 77090
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$73.85
Sanchez, Ana MCA
1067 West 39th Street, Los Angeles, CA, 90037
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$68.40
Sanchez, Ana MCA
8164 Evergreen Avenue, South Gate, CA, 90280
Held by State Of California Savings Plus
Pensions, retirement funds
$68.37
$67.00
$65.18
Sanchez, Ana MCA
1844 Vassar Avenue, Glendale, CA, 91204
Held by Valley National Bank
Savings accounts/Credit union shrs
$65.16
$64.00
Sanchez, Ana MCA
5203 Deeboyar Avenue, Lakewood, CA, 90712
Held by Citibank N A
Accounts-receivable credit balance
$62.33
Sanchez, Ana MCA
1674 Alemany Boulevard, San Francisco, CA, 94112
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$60.46
Sanchez, Ana MCA
1480 Pearson Avenue, San Leandro, CA, 94577
Held by Verizon Business Global LLC
Refunds due
$58.83
Sanchez, Ana MCA
1401 South Broadway, Santa Ana, CA, 92707
Held by Pacific Bell Telephone Company
Commissions
$53.50
$52.56
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