Unclaimed property reported under Sanchez, Angelica M

75 records · $2,349 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 75. Search by name and address to narrow it to yours.

Sanchez, Angelica MCA
37144 26th Street East, Palmdale, CA, 93550
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Sanchez, Angelica MCA
7370 Laurel Avenue, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$238.27
Sanchez, Angelica MTX
10254 Sweet Gum Street, Dallas, TX, 75249
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$205.28
Sanchez, Angelica MTX
411 Robinwood Drive, Spring, TX, 77386
Held by Bank Of America Georgia
Savings account (AC02) · Reported 2014
$157.60
Sanchez, Angelica MCA
1021 West Torrance Boulevard, Torrance, CA, 90502
Held by Schoolsfirst Fcu
Savings accounts
$137.80
Sanchez, Angelica MTX
17103 Imperial Valley Drive Apt 189, Houston, TX, 77060
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2007
$110.00
Sanchez, Angelica MTX
#### North County Road ####, Lubbock, TX, 79403
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2013
$80.28
Sanchez, Angelica MCA
1927 Belinda Street, Bakersfield, CA, 93314
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$75.54
Sanchez, Angelica MCA
1742 Monterey Avenue, Modesto, CA, 95354
Held by El Torito Restaurants
Wages, payroll, salaries
$71.22
Sanchez, Angelica MCA
1716 Hawthorne Street East, Ontario, CA, 91764
Held by Capital One Bank National Association
Accounts payable
$66.44
Sanchez, Angelica MCA
1021 Torrance Boulevard, Torrance, CA, 90502
Held by Southland Credit Union
Savings accounts/Credit union shrs
$59.13
Sanchez, Angelica MCA
5368 North 6th Street Apt 211, Fresno, CA, 93710
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$57.17
Sanchez, Angelica MTX
3125 Cresdale # 1560, Houston, TX, 77080
Held by Hyatt Regency
Payment for goods or services (MS04) · Reported 2005
$56.46
Sanchez, Angelica MCA
No address on file
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$51.81
Sanchez, Angelica MCA
1021 Torrance Boulevard, Torrance, CA, 90502
Held by Synchrony Bank
Accounts-receivable credit balance
$45.11
Sanchez, Angelica MTX
20218 Bronze Bluff Drive, Katy, TX, 77449
Held by First National Bank Texas
Checking account (AC01) · Reported 2014
$44.85
Sanchez, Angelica MCA
7448 Debutante Lane, Sacramento, CA, 95828
Held by Loya Casualty Insurance Company
Premium refunds
$42.85
Sanchez, Angelica MCA
4210 Monterey Highway Spc 50, San Jose, CA, 95111
Held by Discover Bank
Misc outstanding checks
$41.22
Sanchez, Angelica MTX
##### East Loop #### South, San Antonio, TX, 78263
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2012
$41.17
Sanchez, Angelica MCA
505 East El Morado Court, Ontario, CA, 91764
Held by Wells Fargo Bank NA
Savings accounts
$40.18
Sanchez, Angelica MCA
00000
Held by Cenlar FSB
Escrow accounts
$37.67
Sanchez, Angelica MCA
11981 Nebraska Avenue Apt 7, Los Angeles, CA, 90025
Held by Herbalife International Of America Inc
Commissions
$34.22
Sanchez, Angelica MCA
1046 T Street, Fresno, CA, 93721
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$31.03
Sanchez, Angelica MCA
1841 East Workman Avenue B66, West Covina, CA, 91791
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Sanchez, Angelica MCA
7142 Orangethorpe Avenue Spc 4A, Buena Park, CA, 90621
Held by (21100) Capital One National Association
Accounts payable
$27.18
Sanchez, Angelica MCA
16710 Orange Avenue Unit B7, Paramount, CA, 90723
Held by Southern California Gas Co.
Aggregate utilities
$27.07
Sanchez, Angelica MCA
802 West Weber Avenue Apt 107, Stockton, CA, 95203
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$26.96
Sanchez, Angelica MCA
610 King Street, Parlier, CA, 93648
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$23.00
Sanchez, Angelica MCA
7825 Pioneer Boulevard, Whittier, CA, 90606
Held by Comenity Bank
Refunds due
$16.37
Sanchez, Angelica MCA
762 East 50th Street, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.00
Sanchez, Angelica MCA
347 South Avenue 19, Los Angeles, CA, 90031
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Sanchez, Angelica MCA
3959 Harlan Ranch Boulevard, Clovis, CA, 93619
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$14.37
Sanchez, Angelica MCA
1130 Balour Drive, Encinitas, CA, 92024
Held by Farmers Insurance Exchange
Premium refunds
$12.70
Sanchez, Angelica MCA
7448 Debutante Lane, Sacramento, CA, 95828
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Sanchez, Angelica MCA
1959 Cityview Avenue, Los Angeles, CA, 90033
Held by California Bank Of Commerce
Cashier's checks
$6.97
Sanchez, Angelica MCA
7641 Receda Boulevard, Receda, CA, 91335
Held by Conocophillips Company
Customer overpayments
$6.60
Sanchez, Angelica MCA
3027 Janessa Way, Stockton, CA, 95205
Held by Quinones Et Al V Atria Management Company LLC Et Al
Wages, payroll, salaries
$6.49
Sanchez, Angelica MCA
7345 Hagen Court, Gilroy, CA, 95020
Held by Sears Roebuck And Co
Misc outstanding checks
$6.48
Sanchez, Angelica MCA
2725 Pepper Tree Drive, Oceanside, CA, 92056
Held by Pentagon Federal Credit Union
Savings accounts
$5.89
Sanchez, Angelica MCA
2215 West Prospect Avenue, Visalia, CA, 93291
Held by Infinity Insurance Company
Premium refunds
$5.50
Sanchez, Angelica MCA
84 Ridgefield Avenue, Daly City, CA, 94015
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Sanchez, Angelica MCA
84 Ridgefield Avenue, Daly City, CA, 94015
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Sanchez, Angelica MCA
84 Ridgefield Avenue, Daly City, CA, 94015
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Sanchez, Angelica MCA
84 Ridgefield Avenue, Daly City, CA, 94015
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Sanchez, Angelica MCA
84 Ridgefield Avenue, Daly City, CA, 94015
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Sanchez, Angelica MCA
2933 Morocco Court, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Sanchez, Angelica MCA
1501 West Anahurst Place, Santa Ana, CA, 92704
Held by Bank Of America - California
Savings accounts
$4.58
Sanchez, Angelica MCA
1716 East Hawthorne Street, Ontario, CA, 91764
Held by Capital One Bank, National Association
Aggregate misc property
$3.73
Sanchez, Angelica MCA
8608 Artesia Boulevard Apt 25, Bellflower, CA, 90706
Held by Southern California Edison Company
Utility deposit
$3.47
Sanchez, Angelica MCA
353 West Lohart Avenue, Montebello, CA, 90640
Held by Mercury Insurance Company
Premium refunds
$3.00

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