Unclaimed property reported under Sanchez, Ana Maria
81 records · $13,054 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 81. Search by name and address to narrow it to yours.
Sanchez, Ana MariaCA
941 Driftwood Circle, Banning, CA, 92220
Held by Envirotek
Misc outstanding checks
$4,496.91
Sanchez, Ana MariaCA
1500 Alemany Boulevard, San Francisco, CA, 94112
Held by Bank Of America - California
Traditional IRA - Cash
$3,852.26
Sanchez, Ana MariaTX
3308 Woodlawn, Victoria, TX, 77901
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2011
$1,022.97
Sanchez, Ana MariaTX
3308 Woodlawn, Victoria, TX, 77901
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2011
$525.05
Sanchez, Ana MariaTX
31482 Stanford Road, Los Fresnos, TX, 78566
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$251.47
Sanchez, Ana MariaTX
15820 Chinquapin, Helotes, TX, 78023
Held by Ibc San Antonio
Checking account (AC01) · Reported 2014
$249.93
Sanchez, Ana MariaTX
405 Pecan Street, Grandview, TX, 76050
Held by La Quinta Inns Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$203.17
Sanchez, Ana MariaCA
324 North Greenwood Avenue, Montebello, CA, 90640
Held by Servicio Uniteller Inc.
Unidentified remittances
$200.00
Sanchez, Ana MariaTX
837 Rivas, San Antonio, TX, 78207
Held by Health Care Group Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$166.23
Sanchez, Ana MariaCA
1416 Aldis Avenue, Los Angeles, CA, 90001
Held by State Farm General Insurance Company
Insurance premiums
$164.06
Sanchez, Ana MariaCA
833 2nd Street, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Savings accounts
$102.61
Sanchez, Ana MariaCA
324 North Greenwood Avenue, Montebello, CA, 90640
Held by Servicio Uniteller Inc.
Unidentified remittances
$100.00
Sanchez, Ana MariaCA
418 Bartch Avenue, Patterson, CA, 95363
Held by Sunrise Banks
Misc intangible property
$95.57
Sanchez, Ana MariaTX
11130 Holly Hill, Houston, TX, 77041
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$93.53
Sanchez, Ana MariaTX
15820 Chinquapin, Helotes, TX, 78023
Held by Ibc San Antonio
Checking account (AC01) · Reported 2012
$92.25
Sanchez, Ana MariaCA
731 Elder Place, Escondido, CA, 92025
Held by Pacific Bell Telephone Company
Refunds
$82.90
Sanchez, Ana MariaCA
760 Lyon Street 760, Santa Ana, CA, 92705
Held by Southern California Edison Co
Utility deposit
$80.75
Sanchez, Ana MariaCA
4277 La Salle Avenue, Los Angeles, CA, 90232
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$80.00
Sanchez, Ana MariaCA
1914 North J Street 7, Tulare, CA, 93274
Held by Southern California Edison Company
Utility deposit
$75.94
Sanchez, Ana MariaCA
1030 Via Lomita, Escondido, CA, 92027
Held by Sprint United Management
Misc outstanding checks
$75.00
Sanchez, Ana MariaTX
1630 Marsalis Road, Lancaster, TX, 75134
Held by Dallas County Hospital District
Refund due (MS11) · Reported 2024
$70.00
$64.00
Sanchez, Ana MariaCA
1500 Alemany Boulevard, San Francisco, CA, 94112
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$61.00
Sanchez, Ana MariaCA
1046 1/4 West 43rd Street, Los Angeles, CA, 90037
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.00
Sanchez, Ana MariaTX
2409 Penninton, Houston, TX, 77093
Held by Maxitransfers Corp
Money order (CK07) · Reported 2020
$50.00
Sanchez, Ana MariaCA
833 2nd Street, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts
$48.29
Sanchez, Ana MariaCA
19408 Arminta Street, Los Angeles, CA, 91335
Held by Bank Of America - Home Loans
Refunds due
$47.45
Sanchez, Ana MariaTX
1705 Carol Lee Lane, Conroe, TX, 77301
$36.88
Sanchez, Ana MariaCA
2273 McLaughlin Avenue Apt#4, San Jose, CA, 95122
Held by Princess House Inc.
Commissions
$34.72
Sanchez,ana, MariaTX
709 Woodford Lane, Denton, TX, 76209
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022
$33.27
$32.00
Sanchez, Ana MariaCA
5822 Gregory Avenue Apt 3, Los Angeles, CA, 90038
Held by Alticor Inc.
Outstanding official checks
$31.65
Sanchez, Ana MariaCA
2686 Broadrick Way, San Diego, CA, 92139
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Sanchez, Ana MariaCA
544 South Union Street, Stockton, CA, 95205
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.06
Sanchez, Ana MariaCA
2122 Newton Avenue, San Diego, CA, 92113
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$26.00
Sanchez, Ana MariaTX
3513 Lawnview, Corpus Christi, TX, 78411
Held by Carriage Funeral Holdings Inc
Trust funds (TR06) · Reported 2007
$25.00
Sanchez, Ana MariaCA
118 Glendale Boulevard, Los Angeles, CA, 90026
Held by Bank Of America - California NA (318)
Savings accounts
$25.00
Sanchez, Ana MariaCA
1046 1/4 West 43rd Street, Los Angeles, CA, 90037
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.33
Sanchez, Ana MariaCA
1393 Caminito Veranza Apt 1, Chula Vista, CA, 91915
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Sanchez, Ana MariaCA
6988 Larance Court, Winton, CA, 95388
Held by Golden Valley Health Centers
Vendor checks
$17.00
Sanchez, Ana MariaCA
941 Driftwood Circle, Banning, CA, 92220
Held by Windstream Corporation
Misc outstanding checks
$16.93
Sanchez, Ana MariaCA
962 Ford Street, Corona, CA, 92879
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Sanchez, Ana MariaCA
993 North Shattuck Place Apt 1, Orange, CA, 92867
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Sanchez, Ana MariaCA
27250 Nicolas Road Apt A136, Temecula, CA, 92591
Held by Allstate Insurance Company
Premium refunds
$15.70
Sanchez, Ana MariaCA
8125 Blossom Lane, Spring Valley, CA, 91977
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Sanchez, Ana MariaCA
1046 1/4 West 43rd Street, Los Angeles, CA, 90037
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.10
Sanchez, Ana MariaCA
1340 Burwood Street Apt 3, La Habra, CA, 90631
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$13.00
Sanchez, Ana MariaCA
22736 Avenue 314, Exeter, CA, 93221
Held by Mercury Insurance Services
Premium refunds
$13.00
Sanchez, Ana MariaCA
291 East Beech Avenue, Reedley, CA, 93654
Held by Bank Of America - California
Savings accounts
$12.35
Sanchez, Ana MariaCA
3772 East Miner Avenue, Stockton, CA, 95215
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
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