Unclaimed property reported under Sanchez, Beverly

70 records · $5,063 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 70. Search by name and address to narrow it to yours.

Sanchez, BeverlyCA
PO Box 452533, Los Angeles, CA, 90045
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,092.07
Sanchez, BeverlyCA
149 West Hillsdale Street, Inglewood, CA, 90302
Held by Adp Totalsource Inc
Wages, payroll, salaries
$917.50
Sanchez, BeverlyTX
##### Braesview Apt ####, San Antonio, TX, 78213
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$512.07
Sanchez, BeverlyCA
No address on file
Held by Chicago Title Company
Escrow accounts
$410.81
Sanchez, BeverlyTX
3310 Cantabrian Drive Apt B, Killeen, TX, 76542
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$380.55
Sanchez, BeverlyCA
5050 Lotus Apt 34, San Diego, 92107
Held by New York State Of
Other
$162.32
Sanchez, BeverlyCA
14765 Valerio Street, Van Nuys, CA, 91405
Held by Glendale Federal Savings & Loan Association
Savings accounts/Credit union shrs
$126.08
Sanchez, BeverlyTX
9119 Turnbull Lane, Richmond, TX, 77469
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$96.29
Sanchez, BeverlyTX
35658 Wildflower Lane, Hempstead, TX, 77445
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$85.27
Sanchez, BeverlyCA
1843 North Church, Reedley, CA, 93654
Held by Liberty Mutual Insurance Co.
Premium refunds
$84.00
Sanchez, BeverlyTX
#### Good Samaritan Court Apt ###, El Paso, TX, 79912
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$79.36
Sanchez, BeverlyCA
2960 East Jackson Avenue 33, Anaheim, CA, 92806
Held by Western Union Financial Services Inc
Money orders
$79.00
Sanchez, BeverlyCA
3817 Liveoak Street, Cudahy, CA, 90201
Held by Bank Of America Nt&sa Branch:0669-Harbor City Branch
Savings accounts/Credit union shrs
$70.41
Sanchez, BeverlyTX
2208 Amethyst Drive, Killeen, TX, 76549
Held by Delta Dental Plan Of Arizona
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$67.30
Sanchez, BeverlyCA
100 North Azusa Avenue, West Covina, CA, 91791
Held by The Heritage Escrow Company - 101
Escrow check/Deposit/Disputed
$59.26
Sanchez, BeverlyCA
49896 Calle Quinterra, Coachella, CA, 92236
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$57.45
Sanchez, BeverlyTX
8850 Ferguson Road Apt 1081, Dallas, TX, 75228
Held by Verizon Business Global LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$56.72
Sanchez, BeverlyCA
2020 Darmouth Avenue, Winter Park, FL, 32789
Held by People'S United Bank N.a.
Traditional IRA - Cash
$55.74
Sanchez, BeverlyCA
2020 Darmouth Avenue, Winter Park, FL, 32789
Held by People'S United Bank N.a.
Traditional IRA - Cash
$55.74
Sanchez, BeverlyTX
3310 Cantabrian Drive Apt B, Killeen, TX, 76542
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$50.36
Sanchez, BeverlyTX
22021 Flanagan Circle, Frisco, TX, 75034
Held by Texas Regional Heart Ctr Pa
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$50.00
Sanchez, BeverlyTX
3017 Briarwood Drive, Plano, TX, 75074
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$50.00
Sanchez, BeverlyCA
1053 South McDowell Boulevard, Petaluma, CA, 94954
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$38.48
Sanchez, BeverlyTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$38.20
Sanchez, BeverlyCA
PO Bx 672, Harbor City, CA, 90710
Held by State Of Washington
Other
$36.54
Sanchez, BeverlyCA
16662 Sugarloaf Street, Fountain Valley, CA, 92708
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.38
Sanchez, BeverlyTX
2425 Katy Flewellen, Katy, TX, 77494
Held by Chuys Opco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$32.07
Sanchez, BeverlyCA
16662 Sugarloaf Street, Fountain Valley, CA, 92708
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.57
Sanchez, BeverlyCA
50432 Mary Court, Coachella, CA, 92236
Held by Wells Fargo Bank NA
Cashier's checks
$29.85
Sanchez, BeverlyTX
605 Deloris Drive, Killeen, TX, 76542
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$25.51
Sanchez, BeverlyCA
PO Box 8300, Long Beach, CA, 90808
Held by Laboratory Corp Of America Holdings
Refunds due
$23.34
Sanchez, BeverlyCA
1117 West 165th Place, Gardena, CA, 90247
Held by Kmart Corporation
Misc outstanding checks
$22.77
Sanchez, BeverlyCA
16419 Mount Keller Circl, Mountain Valley, CA, 92708
Held by Citibank N A
Accounts-receivable credit balance
$20.30
Sanchez, BeverlyCA
16419 Mount Keller Circle, Fountain Valley, CA, 92708
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Sanchez, BeverlyCA
PO Bx 8300, Long Beach, CA, 90808
Held by Sunrise Banks
Refunds due
$19.38
Sanchez, BeverlyCA
16419 Mt Keller Circle, Fountain Valley, CA, 92708
Held by Paypal Inc
Misc intangible property
$15.00
Sanchez, BeverlyCA
15001 Condon Avenue Apt 12, Lawndale, CA, 90260
Held by Tribune Publishing Company
Customer overpayments
$14.44
Sanchez, BeverlyCA
81738 Sirocco Avenue, Indio, CA, 92201
Held by First American Title Company
Escrow accounts
$10.00
Sanchez, BeverlyCA
22326 Normandie Avenue, Torrance, CA, 90502
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Sanchez, BeverlyCA
10481 Slater Avenue Apt 101, Fountain Vly, CA, 92708
Held by First Premier Bank
Refunds due
$7.00
Sanchez, BeverlyCA
2112 Floyd Avenue, Modesto, CA, 95355
Held by Caremarkpcs L L C
Accounts payable
$6.30
Sanchez, BeverlyCA
Unknown, Arcadia, CA, 91732
Held by Google Payment Corporation
Unredeemed gift certificate
$5.08
Sanchez, BeverlyCA
50432 Mary Court, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Sanchez, BeverlyCA
430 Upham Street, Petaluma, CA, 94952
Held by Csaa Insurance Group
Customer overpayments
$4.41
Sanchez, BeverlyCA
540 Muriel Drive, Barstow, CA, 92311
Held by Select Portfolio Servicing Inc
Refunds due
$2.61
Sanchez, BeverlyCA
22324 1 2 Normandie Avenue, Torrance, CA, 90502
Held by Southern California Gas Company
Refunds or rebates
$2.21
Sanchez, BeverlyCA
2346 Roselawn Avenue, Stockton, CA, 95204
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.02
Sanchez, BeverlyCA
2402 East 21st Street, Signal Hill, CA, 90755
Held by Nelnet Inc
Customer overpayments
$1.74
Sanchez, BeverlyCA
2402 East 21st Street, Signal Hill, CA, 90755
Held by Nelnet Inc
Misc outstanding checks
$1.74
Sanchez, BeverlyCA
10481 Slater Avenue Apt 101, Fountain Valley, CA, 92708
Held by Blue Lynx Media LLC
Customer overpayments
$1.62

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