Unclaimed property reported under Sanchez, Anita
189 records · $16,243 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 189. Search by name and address to narrow it to yours.
$1,711.09
Sanchez, AnitaCA
70 J Street, Chula Vista, CA, 92010
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$1,079.92
Sanchez, AnitaWI
2019 South 59th Street, West Allis, WI, 53219
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2023
$950.00
Sanchez, AnitaCA
515 Pintura Drive, Santa Barbara, CA, 93111
Held by Asmex Corporation
Securities exchanged for cash
$743.75
Sanchez, AnitaTX
712 West Water Street, Weatherford, TX, 76086
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$612.28
Sanchez, AnitaCA
2430 Pavilions Place Lane 503, Sacramento, CA, 95825
Held by Nationstar Mortgage, LLC
Escrow accounts
$567.71
Sanchez, AnitaTX
1703 North I-35, San Marcos, TX, 78666
Held by Pathward
Health savings account (AC09) · Reported 2024
$524.15
Sanchez, AnitaTX
1015 75th, Houston, TX, 77011
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2006
$500.00
Sanchez, AnitaCA
748 Gave Coronado, Coronado, CA, 92118
Held by Servicio Uniteller Inc.
Unidentified remittances
$500.00
Sanchez, AnitaTX
408 North Saint Peter Street, Stanton, TX, 79782
$477.79
Sanchez, AnitaCA
635 Vineyard, Madera, CA, 93638
Held by Fillmore Capital Partners LLC
Funds for liquidation
$450.00
$384.13
$352.70
Sanchez, AnitaTX
3608 Hawks Street, Bryan, TX, 77808
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2018
$310.50
Sanchez, AnitaTX
717 Nebraska Street, Robstown, TX, 78380
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$300.00
Sanchez, AnitaTX
3109 Travis Avenue, Midland, TX, 79701
$282.61
Sanchez, AnitaTX
2506 Bellechase Court, Midland, TX, 52604
Held by Homesteaders Life Co
Insurance agent credit balance (IN08) · Reported 2024
$282.15
Sanchez, AnitaTX
TX, 00000
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$250.00
$214.91
Sanchez, AnitaTX
4003 Golder Avenue 10, Odessa, TX, 79764
Held by Horizon Healthcare Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$200.00
Sanchez, AnitaCA
635 Vineyard, Madera, CA, 93638
Held by Amerisourcebergen Corporation
Underlying shares or outstanding certificates
$181.31
Sanchez, AnitaCA
635 Vineyard, Madera, CA, 93638
Held by Amerisourcebergen Corporation
Shares of stock (Returned by po)
$181.31
Sanchez, AnitaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$180.36
Sanchez, AnitaCA
424 North 2nd Street, Blythe, CA, 92225
Held by Citifinancial Mortgage Company, LLC
Refunds
$178.44
Sanchez, AnitaTX
114 West Brownlee Avenue, Dallas, TX, 75224
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$163.30
Sanchez, AnitaCA
7251 Brentwood Boulevard #161, Brentwood, CA, 94513
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$156.16
Sanchez, AnitaTX
3939 Teasley Lane, Denton, TX, 76210
Held by Verizon Sw
Utility deposit (UT01) · Reported 2013
$151.87
Sanchez, AnitaTX
717 Nebraska Street, Robstown, TX, 78380
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$150.00
Sanchez, AnitaCA
44 Restani Way, San Francisco, CA, 94112
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$130.92
Sanchez, AnitaCA
33027 Pueblo Trail Apt B, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$130.90
Sanchez, AnitaTX
#### South ##th Street #### Suite A, McAllen, TX, 78501
Held by Ibc-McAllen
Checking account (AC01) · Reported 2023
$130.24
Sanchez, AnitaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$115.80
Sanchez, AnitaTX
3017 West Mile 10 Road, Round Rock, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$105.00
Sanchez, AnitaTX
717 Nebraska Street, Robstown, TX, 78380
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$100.00
$100.00
Sanchez, AnitaTX
2506 Bellechase Court, Midland, TX, 79705
Held by Southland Ntl Ins Corp
Unpaid commission (MS02) · Reported 2009
$94.79
Sanchez, AnitaTX
274 Gibson Lane, Corpus Christi, TX, 78406
Held by Rally Credit Union
Savings account (AC02) · Reported 2016
$93.23
Sanchez, AnitaTX
114 Cheyenne Street, Corpus Christi, TX, 78405
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$88.62
Sanchez, AnitaTX
1816 Gonzalez Street, Laredo, TX, 78040
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$86.24
Sanchez, AnitaTX
10123 Rainbow Bnd, San Antonio, TX, 78250
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$79.05
Sanchez, AnitaCA
340 South Mesa Street Apt 1010, San Pedro, CA, 90731
Held by New York Life Insurance Co
Other
$77.86
$75.00
Sanchez, AnitaTX
431 Rosemary, Houston, TX, 77093
Held by State Of Massachusetts
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$72.83
$70.60
Sanchez, AnitaCA
635 Vineyard, Madera, CA, 93638
Held by Amerisourcebergen Corporation
Shares exchanged for shares
$69.14
$65.90
Sanchez, AnitaTX
### East Ash Lane Apt ####, Euless, TX, 76039
Held by Morgan Stanley
Dividend (SC01) · Reported 2017
$65.37
Sanchez, AnitaTX
1600 Bamboo Street D, Bryan, TX, 77803
Held by Bryan Tx Utilities
Utility deposit (UT01) · Reported 2015
$64.84
Sanchez, AnitaCA
12680 Glenoaks Boulevard, Sylmar, CA, 91342
Held by Countrywide Home Loans Inc
Escrow accounts
$61.18
Sanchez, AnitaTX
1604 Carol, Irving, TX, 75061
Held by Gateway Autos LLC
Unrefunded overcharge (MS07) · Reported 2008
$61.00
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