Unclaimed property reported under Sanchez, Arlene
73 records · $48,637 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 73. Search by name and address to narrow it to yours.
Sanchez, ArleneCA
6339 San Rufo Circle, Buena Park, CA, 90620
Held by Wells Fargo Bank NA (apecs 1009)
Matured CD or save cert
$26,165.63
Sanchez, ArleneTX
185 Coronado, El Paso, TX, 79915
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$7,142.67
Sanchez, ArleneCA
6339 San Rufo Circle, Buena Park, CA, 90620
Held by Wells Fargo Bank NA (apecs 1009)
Matured CD or save cert
$6,999.31
Sanchez, ArleneTX
7622 Meadow Green Street, San Antonio, TX, 78251
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$3,279.50
Sanchez, ArleneCA
6339 San Rufo Circle, Buena Park, CA, 90620
Held by Wells Fargo Bank NA (apecs 1009)
Matured CD or save cert
$2,967.57
Sanchez, ArleneTX
9206 Ruth Lee, San Antonio, TX, 78263
$370.35
Sanchez, ArleneTX
302 East Cypress Street, Pharr, TX, 78577
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$257.25
Sanchez, ArleneCA
15831 Index Street, Granada Hills, CA, 91344
Held by Ross Stores Inc.
Wages, payroll, salaries
$158.60
Sanchez, ArleneTX
#### North ##nd Street Apt #, McAllen, TX, 78501
$150.00
Sanchez, ArleneTX
4302 Marcella 1, Laredo, TX, 78041
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 1994
$101.25
Sanchez, ArleneTX
8202 Garland Street, Houston, TX, 77017
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$100.00
Sanchez, ArleneTX
5340 Tallowwood Terrace B, Katy, TX, 77493
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Sanchez, ArleneTX
##### Park Row Apt ###, Houston, TX, 77084
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Sanchez, ArleneTX
5340 Tallowwood Terrace B, Katy, TX, 77493
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$95.00
Sanchez, ArleneCA
2506 East Clinton Avenue Apt 797, Fresno, CA, 93703
Held by Sprint United Management
Accounts-receivable credit balance
$78.25
Sanchez, ArleneTX
2867 South Staples Street, Corpus Christi, TX, 00000
Held by At&t Corp
Accounts payable (MS08) · Reported 1998
$55.00
Sanchez, ArleneCA
4670 Carnegie Street, Los Angeles, CA, 90032
Held by Pamc Ltd
Misc outstanding checks
$50.00
Sanchez, ArleneCA
8389 Mount Hood Road Apt 201, Riverside, CA, 92504
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.07
Sanchez, ArleneCA
7711 Whitsett, Los Angeles, CA, 90001
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$42.75
Sanchez, ArleneTX
Arlene Y Sanchez MD Pediatric 2123 Jackson Creek Avenue, Edinburg, TX, 78539
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$42.22
Sanchez, ArleneTX
3315 Golden Crown, San Antonio, TX, 78223
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$41.24
Sanchez, ArleneCA
529 West Santa Barbara Street, Santa Paula, CA, 93060
Held by T-Mobile USA
Accounts-receivable credit balance
$38.96
$23.00
$22.81
Sanchez, ArleneCA
5724 Palomar Avenue, San Bernardino, CA, 92404
Held by Sibrian-Franco V East Valley Community H
Misc outstanding checks
$16.27
Sanchez, ArleneCA
3745 South Norton Avenue, Los Angeles, CA, 90018
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$15.04
Sanchez, ArleneCA
2911 Park Meadows Drive Apt 177, Bakersfield, CA, 93308
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$15.00
Sanchez, ArleneCA
600 Hosking Avenue Apt 67A, Bakersfield, CA, 93307
Held by Credit Acceptance Corporation
Misc outstanding checks
$12.54
Sanchez, ArleneCA
427 East Roth Road, French Camp, CA, 95231
Held by Hernandez V US Cold Storage Settlement Fund
Other court deposits
$11.86
Sanchez, ArleneCA
845 Paularino Avenue Apt D218, Costa Mesa, CA, 92626
Held by Southern California Edison Company
Utility deposit
$10.32
Sanchez, ArleneCA
33452 Via De Agua, San Juan Capistrano, CA, 92675
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
$9.75
Sanchez, ArleneCA
13202 Hoover Street Spc 52, Westminster, CA, 9268
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.10
Sanchez, ArleneCA
3237 Jackson Avenue, Rosemead, CA, 91770
Held by Ebates Performance Marketing Inc.
Refunds due
$7.50
Sanchez, ArleneCA
13278 19th Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.96
Sanchez, ArleneCA
Unknown, Unincorporated, CA, 91710
Held by Google Payment Corporation
Unredeemed gift certificate
$6.22
Sanchez, ArleneCA
538 Hacienda Place, Montebello, CA, 90640
Held by Bank Of America - California NA (318)
Checking accounts
$6.14
Sanchez, ArleneCA
16565 Elaine Drive, Fontana, CA, 92336
Held by Time Warner Cable Inc
Refunds or rebates
$5.65
Sanchez, ArleneCA
529 West Santa Barbara Street, Santa Paula, CA, 93060
Held by Paypal Inc
Misc intangible property
$5.00
Sanchez, ArleneCA
1718 San Pascual Street Apt C, Santa Barbara, CA, 93101
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Sanchez, ArleneCA
Unknown, Chino, CA, 91710
Held by Google Payment Corporation
Unredeemed gift certificate
$4.26
Sanchez, ArleneCA
335 South Berendo Street 102, Los Angeles, CA, 90020
Held by Allegis Group Inc
Wages, payroll, salaries
$4.00
$3.64
Sanchez, ArleneCA
1555 Satellite Boulevard Apt 65, San Diego, CA, 76033
Held by Garcia V Sally Beauty Supply LLC
Misc outstanding checks
$3.50
Sanchez, ArleneCA
428 South La Verne Avenue, Los Angeles, CA, 90022
Held by Walgreen Co. & Subsidiaries
Accounts payable
$3.40
$3.10
Sanchez, ArleneCA
1825 Golden State Avenue Apt 16, Bakersfield, CA, 93301
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$2.94
Sanchez, ArleneCA
11660 Church Street Apt 24, Rancho Cucamonga, CA, 91730
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.67
Sanchez, ArleneCA
4418 West Avalon Apt 101, Fresno, CA, 93722
Held by The Bancorp Bank
Unredeemed gift certificate
$2.10
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