Unclaimed property reported under Sanchez, Carlos M
94 records · $10,808 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 94. Search by name and address to narrow it to yours.
Sanchez, Carlos MCA
1444 Palm Street, Henderson, NV, 89011
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$6,297.34
$650.00
$476.31
Sanchez, Carlos MCA
Marco #1 Jard Del Sur 16050
Held by Bank Of America Nt&sa Branch:0020-Los Angeles Main Office
Other
$302.26
Sanchez, Carlos M.CA
65841 8th Street, Desert Hot Springs, CA, 92240
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$282.58
Sanchez, Carlos MCA
2008 Bolero Avenue, Hayward, CA, 94545
Held by Primerica Life Insurance Company
Matured/Terminated policies
$281.39
$201.00
Sanchez, Carlos MCA
3527 Dorchester Drive, San Diego, CA, 92123
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$191.63
Sanchez, Carlos MCA
202 North Dalton Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sanchez, Carlos MCA
2032 Sycamore Court, Ontario, CA, 91764
Held by Le V Alcoa Inc Qsf
Wages, payroll, salaries
$136.55
Sanchez, Carlos MCA
2529 Amador Place, Ontario, CA, 91761
Held by Principal Life Insurance Co
Escrow check/Deposit/Disputed
$115.05
Sanchez, Carlos MCA
1040 Winston Drive, Santa Maria, CA, 93458
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$114.95
$100.00
Sanchez, Carlos MCA
612 West Devon Place, Long Beach, CA, 90807
Held by Hewlett-Packard Company
Refunds due
$100.00
Sanchez, Carlos MCA
1052 South Gerhart Avenue, Los Angeles, CA, 90022
Held by Sce Federal Credit Union
Savings accounts/Credit union shrs
$96.55
Sanchez, Carlos MTX
125 Anabel Lane, Houston, TX, 77076
Held by M&t Bank
Miscellaneous outstanding check (MS16) · Reported 2009
$83.45
Sanchez, Carlos MCA
304 East Mason Street, Azusa, CA, 91702
Held by Wells Fargo Bank National Assocation
Savings accounts
$75.14
Sanchez, Carlos MCA
1113 South Austin Street, Santa Ana, CA, 92704
Held by American Express Company
Credit balances
$75.00
Sanchez, Carlos MCA
236 East Oxford Street, Chula Vista, CA, 91911
Held by Citibank N A
Accounts-receivable credit balance
$71.69
Sanchez, Carlos MCA
22129 South Garden Avenue, Hayward, CA, 94545
Held by Vicorp Restaurants Inc
Checking accounts, demand deposit
$69.35
Sanchez, Carlos MCA
472 North Walch, Porterville, CA, 93257
Held by Abbott Laboratories
Funds paid to purchase shares
$66.00
$60.00
Sanchez, Carlos MCA
8880 Pacific Avenue Apt C, Anaheim, CA, 92804
Held by Western Union Financial Services Inc
Money orders
$60.00
Sanchez, Carlos MCA
8918 Burke Avenue # B, South Gate, CA, 90280
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$57.00
Sanchez, Carlos MCA
619 Kensington Street Apt C, Delano, CA, 93215
Held by Pacific Bell Telephone Company
Refunds due
$51.59
Sanchez, Carlos MCA
7981 Valley Green Drive No 0, Sacramento, CA, 95823
Held by American Express Company
Refunds due
$50.24
Sanchez, Carlos MTX
8134 Wayfarer Street, Houston, TX, 77075
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2014
$50.00
$38.23
Sanchez, Carlos MTX
7331 Timbercreek Drive, San Antonio, TX, 78227
Held by Security Svc Fcu
Savings account (AC02) · Reported 2016
$37.23
Sanchez, Carlos MCA
1040 Winston Drive, Santa Maria, CA, 93458
Held by Discover Bank
Misc outstanding checks
$35.30
Sanchez, Carlos MCA
2630 Greenbrier Lane, La Habra, CA, 90631
Held by Nationstar Mortgage, LLC
Escrow accounts
$30.89
Sanchez, Carlos MCA
1040 Winston Drive, Santa Maria, CA, 93458
Held by State Farm General Insurance Company
Premium refunds
$30.43
Sanchez, Carlos MCA
202 North Dalton Avenue, Azusa, CA, 91702
Held by Bristol West Holdings Inc
Premium refunds
$28.84
Sanchez, Carlos MCA
725 Hope Court, South Pasadena, CA, 91030
Held by Allied Trades Credit Union
Savings accounts/Credit union shrs
$27.59
Sanchez, Carlos MCA
8918 Burke Avenue # B, South Gate, CA, 90280
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$25.21
Sanchez, Carlos MTX
5209 Timberwolf Drive, El Paso, 00000
Held by University Of Tx
Customer overpayment (MS05) · Reported 2005
$25.00
$23.18
Sanchez, Carlos MCA
2143 Freedom Boulevard, Watsonville, CA, 95076
Held by Express Services Inc.
Vendor checks
$23.10
Sanchez, Carlos MCA
80-737 Camino San Gregorio, Indio, CA, 92203
Held by First American Title Company
Escrow accounts
$20.00
$17.07
Sanchez, Carlos MCA
2040 Sikh Temple Street Apt 40, Stockton, CA, 95206
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Sanchez, Carlos MCA
2411 G Street, San Diego, CA, 92102
Held by National Financial Services LLC
Credit balances
$12.31
$11.63
Sanchez, Carlos MCA
8932 Ibsen Street, Pico Rivera, CA, 90660
Held by Farmers Insurance Exchange
Premium refunds
$11.31
$11.24
Sanchez, Carlos MCA
1001 Riverine Avenue Apt 10, Santa Ana, CA, 92701
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$10.31
Sanchez, Carlos MCA
409 Leigh Avenue, San Jose, CA, 95128
Held by Capital One Bank USA NA
Customer overpayments
$9.47
Sanchez, Carlos MCA
30380 Pechanga Drive, Temecula, CA, 92592
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
$8.80
Sanchez, Carlos MCA
1386 Gina Drive, Oxnard, CA, 93030
Held by Permanent General Assurance Corporation
Premium refunds
$6.89
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