Unclaimed property reported under Sanchez, Carlos H

55 records · $4,242 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 55. Search by name and address to narrow it to yours.

Sanchez, Carlos HCA
11938 Venetian Drive, Moreno Valley, CA, 92557
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$618.31
Sanchez, Carlos HCA
1006 Hampden Court, Upland, CA, 91786
Held by Jp Morgan Chase Bank NA 703
Savings accounts
$300.00
Sanchez, Carlos HTX
4554 Hercules Avenue A, El Paso, TX, 79904
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$276.54
Sanchez, Carlos HCA
11938 Venetian Drive, Moreno Valley, CA, 92557
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$254.80
Sanchez, Carlos HCA
1651 Interlachen Road Unit 281J, Seal Beach, CA, 90740
Held by Seal Beach Mutual 11
Customer overpayments
$245.13
Sanchez, Carlos HCA
1450 Melrose Avenue Unit 94, Chula Vista, CA, 91911
Held by Nationstar Mortgage, LLC
Escrow accounts
$226.54
Sanchez, Carlos HCA
18803 East Fondale Street, Azusa, CA, 91702
Held by Anthem Inc
Group policy benefit/Clm payments
$206.65
Sanchez, Carlos HTX
2222 Fallen Oak Road, Houston, TX, 77038
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$183.50
Sanchez, Carlos HTX
3202 Moss Rock, Austin, TX, 78757
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$159.31
Sanchez, Carlos HCA
1255 South McDonnell Avenue, Los Angeles, CA, 90022
Held by Security Pacific National Bank Whittier&arizona
Savings accounts/Credit union shrs
$147.90
Sanchez, Carlos HCA
1651 Interlachen Road Unit 281J, Seal Beach, CA, 90740
Held by Seal Beach Mutual 11
Customer overpayments
$138.95
Sanchez, Carlos HCA
PO Box 12472, La Jolla, CA, 92039
Held by American Express Company
Customer overpayments
$129.43
Sanchez, Carlos HCA
1450 Melrose Avenue Unit 94, Chula Vista, CA, 91911
Held by Nationstar Mortgage, LLC
Escrow accounts
$119.69
Sanchez, Carlos HTX
00000
Held by Dallas County Clk Criminal Court 4
Other court deposit (CT05) · Reported 2002
$104.50
Sanchez, Carlos HCA
425 Juego Street, Oxnard, CA, 93030
Held by Simi Valley Hospital
Accounts-receivable credit balance
$100.00
Sanchez, Carlos HCA
2659 East Vineyard Avenue, Oxnard, CA, 93036
Held by Capital One Bank USA NA
Customer overpayments
$100.00
Sanchez, Carlos HCA
25211 Stockport Street 110, Laguna Hills, CA, 92653
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$95.12
Sanchez, Carlos HCA
PO Box 12472, La Jolla, CA, 92039
Held by American Express Company
Customer overpayments
$75.68
Sanchez, Carlos HTX
00000
Held by Ibc Laredo
Cashier’s check (CK01) · Reported 2016
$75.03
Sanchez, Carlos HCA
8391 Beverly Boulevard 183, Los Angeles, CA, 90048
Held by Bank Of America - California NA (318)
Savings accounts
$75.00
Sanchez, Carlos HCA
CA
Held by Option One Mortgage Corp
Escrow check/Deposit/Disputed
$60.15
Sanchez, Carlos HCA
22 Sylvan, Irvine, CA, 92603
Held by Caliber Home Loans Inc
Customer overpayments
$56.33
Sanchez, Carlos HCA
429 Coberta Avenue, La Puente, CA, 91746
Held by Southern California Gas Co.
Aggregate utilities
$46.90
Sanchez, Carlos HCA
Fondale Street 18803 East, Azusa, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts
$46.60
Sanchez, Carlos HCA
479 17th Avenue, San Francisco, CA, 94121
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$43.68
Sanchez, Carlos HCA
8024 Darby Place, Reseda, CA, 91335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.37
Sanchez, Carlos HCA
1006 Hampden Court, Upland, CA, 91786
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$31.51
Sanchez, Carlos HCA
1100 Brown Avenue, Lafayette, CA, 94549
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$30.00
Sanchez, Carlos HCA
1125 East Pico Boulevard, Los Angeles, CA, 90021
Held by Bank Of America - North Carolina
Outstanding official checks
$26.50
Sanchez, Carlos HCA
18803 East Fondale Street, Azusa, CA, 91702
Held by Water And Power Community Credit Union
Savings accounts
$26.41
Sanchez, Carlos HCA
6252 Watcher Street, Bell Gardens, CA, 90201
Held by Ge Money
Refunds due
$25.33
Sanchez, Carlos HCA
38626 31st Street East, Palmdale, CA, 93550
Held by Alliance United Ins. Svcs LLC
Premium refunds
$22.34
Sanchez, Carlos HCA
1006 Hampden Court, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.37
Sanchez, Carlos H.CA
22 Sylvan, Irvine, CA, 92603
Held by First American Title Company
Escrow accounts
$20.00
Sanchez, Carlos HCA
1450 Melrose Avenue No 94, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA
Cashier's checks
$14.25
Sanchez, Carlos HCA
1447 North Fenimore Avenue, Covina, CA, 91722
Held by Lbs Financial Credit Union
Savings accounts
$14.00
Sanchez, Carlos HCA
3405 North Figueroa Street Apt 24, Los Angeles, CA, 90065
Held by Primerica Life Insurance Company
Premium refunds
$13.59
Sanchez, Carlos HCA
551 South Ohio Street, Anaheim, CA, 92805
Held by American Eagle Outfitters Inc
Wages, payroll, salaries
$10.96
Sanchez, Carlos HCA
756 East 47th Street, Los Angeles, CA, 90011
Held by Infinity Insurance Company
Premium refunds
$10.00
Sanchez, Carlos HCA
6252 1/2 Watcher Street, Bell Gardens, CA, 90201
Held by General Electric Company
Accounts-receivable credit balance
$9.95
Sanchez, Carlos HCA
10 Kendall Place, Foothill Ranch, CA, 92610
Held by Target Enterprise Inc
Refunds due
$9.00
Sanchez, Carlos HCA
5545 Ocean Gate Lane Apt 318, San Diego, CA, 92154
Held by Navy Federal Credit Union
Checking accounts
$8.60
Sanchez, Carlos HCA
3174 Galveston Drive, Simi Valley, CA, 93063
Held by Toyota Motor Credit Corporation
Accounts payable
$6.11
Sanchez, Carlos HCA
5545 Ocean Gate Lane Apt 318, San Diego, CA, 92154
Held by Navy Federal Credit Union
Savings accounts
$5.00
Sanchez, Carlos HCA
3826 31 Sp Sp East, Pandale, CA, 93550
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.71
Sanchez, Carlos HCA
20875 US Highway 18, Apple Valley, CA, 92307
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.16
Sanchez, Carlos HCA
21100 Woodford Tehachapi, Tehachapi, CA, 93561
Held by California Earthquake Authority
Premium refunds
$2.00
Sanchez, Carlos HCA
3405 North Figueroa Street 24, Los Angeles, CA, 90065
Held by The McGraw Company
Premium refunds
$1.00
Sanchez, Carlos HCA
3405 North Figueroa Street Apt 24, Los Angeles, CA, 90065
Held by General Electric Company
Accounts-receivable credit balance
$0.97
Sanchez, Carlos HCA
4916 Elizabeth Street, Baldwin Park, CA, 91706
Held by Synchrony Bank
Accounts-receivable credit balance
$0.65

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