Carmen Sanchez Unclaimed Property
916 records · $109,563 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.
916 unclaimed-property records are filed under the name Carmen Sanchez, reported between 1986 and 2024, totaling $109,563. The largest is $31,130. The most common kinds are Accounts-receivable credit balance (125), Refunds due (99) and Customer overpayments (61).
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.
Carmen Sanchez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles73 · $48,656
- San Jose22 · $4,354
- Fontana19 · $476
- San Diego18 · $1,056
- Culver City16 · $3,231
- Norwalk13 · $363
- Oceanside13 · $279
- Riverside13 · $756
- Sacramento13 · $460
- Redwood City12 · $370
- Fresno10 · $128
- Whittier10 · $100
- Chula Vista9 · $198
- Costa Mesa9 · $306
- Hawthorne9 · $246
- Houston29 · $2,585
- San Antonio14 · $2,395
- El Paso13 · $818
- Austin10 · $1,467
- Fort Worth10 · $574
36 records have no state on file.
Records under this name, largest first
Showing up to 100 of 916. Search by name and address to narrow it to yours.
Sanchez, CarmenCA
PO Box 64889, Los Angeles, CA, 90064
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert
$31,129.59
Sanchez, CarmenCA
PO Box 64889, Los Angeles, CA, 90064
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert
$8,857.74
Sanchez, CarmenCA
PO Box 64889, Los Angeles, CA, 90064
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert
$4,827.05
Sanchez, CarmenCA
3864 Tilden Avenue, Culver City, CA, 90232
Held by Metlife Inc
Underlying shares or outstanding certificates
$2,923.84
Sanchez, CarmenTX
606 South Ike Avenue, Monahans, TX, 79756
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,806.86
Sanchez, CarmenCA
Unknown, Selma (tulare), CA, 99999
Held by American National Insurance Company
Proceeds due beneficiaries
$2,500.00
$2,247.00
Sanchez, CarmenCA
1541 Mount Herman Drive, San Jose, CA, 95127
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,661.14
Sanchez, CarmenCA
222 Camino Real, Monrovia, CA, 91016
Held by Jpmorgan Chase Bank N.a
Cashier's checks
$1,593.00
Sanchez, CarmenTX
19102 Bushwood Drive, Spring, TX, 77388
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,592.22
Sanchez, CarmenCA
1586 Fairway Green Circle, San Jose, CA, 95131
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates
$1,145.98
Sanchez, CarmenTX
2901 Cityplace West Boulevard Apt 318, Dallas, TX, 75204
$1,129.80
Sanchez, CarmenCA
103 West 4th Street Apt 507, Los Angeles, CA, 90013
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,118.63
Sanchez, CarmenTX
1709 Burnett Avenue, Waco, TX, 76706
Held by McLennan County Clerk'S Office
Other court deposit (CT05) · Reported 2022
$1,000.00
Sanchez, CarmenTX
6811 Winter Lake Street, San Antonio, TX, 78244
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$923.79
Sanchez, CarmenCA
3453 Patritti Avenue, Baldwin Park, CA, 91706
Held by Wells Fargo Home Mortgage
Escrow accounts
$892.76
Sanchez, CarmenCA
PO Box 92, Indio, CA, 92201
Held by First Interstate Bank Of Ca
Savings accounts/Credit union shrs
$785.64
Sanchez, CarmenTX
1709 Burnett, Waco, TX, 76706
Held by McLennan County Clerk'S Office
Other court deposit (CT05) · Reported 2023
$781.00
Sanchez, CarmenTX
#### Ocean Drive Apt ###, Corpus Christi, TX, 78401
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$720.83
Sanchez, CarmenTX
104 Hillcrest Street, Kaufman, TX, 75142
$650.00
Sanchez, CarmenCA
4025 Van Dyke Avenue Apt C, San Diego, CA, 92105
Held by Wells Fargo Bank National Assocation
Misc intangible property
$650.00
Sanchez, CarmenCA
2012 East 7th Street, Long Beach, CA, 90804
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$612.78
Sanchez, CarmenTX
225 Briggs Street, San Antonio, TX, 78211
$556.05
Sanchez, CarmenCA
1586 Fairway Green Circle, San Jose, CA, 95131
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates
$512.49
Sanchez, CarmenCA
715 3rd Street, Modesto, CA, 95351
Held by Bank Of America Nt&sa Branch:0468-West Modesto Branch
Savings accounts/Credit union shrs
$512.00
Sanchez, CarmenTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$500.00
Sanchez, CarmenTX
#### Century Park Boulevard #####, Austin, TX, 78727
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2019
$500.00
Sanchez, CarmenTX
106 Anderson Lane, Austin, TX, 78753
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2018
$490.00
Sanchez, CarmenCA
2191 Cowlin Avenue, Los Angeles, CA, 90040
Held by Wfg National Title Insurance Company
Escrow accounts
$488.48
Sanchez, CarmenCA
13250 Sunland Street, Oak Hills, CA, 92344
Held by Farmers Insurance Exchange
Premium refunds
$481.70
Sanchez, CarmenCA
12800 Harvest Avenue, Norwalk, 90650
Held by Archdiocese Of Los Angeles Funeral And M
Pre-Need funeral plans
$472.02
Sanchez, CarmenCA
2831 Damico Drive, San Jose, CA, 95148
Held by Ross Stores Inc
Wages, payroll, salaries
$449.73
Sanchez, CarmenCA
15650 Jennifer Court, Salinas, CA, 93907
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$428.19
Sanchez, CarmenCA
C/o Wells Fargo Appraisal 7924 Linares Avenue, Riverside, CA, 92509
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$400.00
$397.44
Sanchez, CarmenTX
PO Box 229, Beasley, TX, 77417
$396.12
$390.24
Sanchez, CarmenCA
501 National Avenue, Tahoe Vista, CA, 96143
Held by Continental Exchange Solutions Inc
Misc intangible property
$390.01
Sanchez, CarmenCA
290 Sally Street 1, Hollister, CA, 95023
Held by Union Bank N.a.
Pension & Profit sharing
$385.04
Sanchez, CarmenCA
509 Clinton Street, Redwood City, CA, 94061
Held by Motors Insurance Corporation
Court settlements
$343.37
Sanchez, CarmenCA
1219 South Alta Vista Avenue Apt 213, Monrovia, CA, 91016
Held by Commerce West Insurance Co
Premium refunds
$320.99
Sanchez, CarmenCA
13003 Gridley Road, Norwalk, CA, 90650
Held by Levy Premium Food Services
Wages, payroll, salaries
$319.44
Sanchez, CarmenWI
902 North 3rd Street, Wausau, WI, 54403
Held by Life Insurance Company Of North America
Grp. policy benefit/Claim payments. · Reported 2017
$300.00
Sanchez, CarmenCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$300.00
Sanchez, CarmenCA
1111 South Orange Grove Boulevard, Pasadena, CA, 91105
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, CarmenTX
#### Westerland # ###, Houston, TX, 77063
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2006
$291.64
Sanchez, CarmenTX
16506 Puma Pass, Sanantonio, TX, 78247
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$291.43
Sanchez, CarmenTX
#### East La Prada Drive Apt ####, Dallas, TX, 75228
Held by Nicor Gas Inc Gl
Utility refund or rebate (UT03) · Reported 2011
$288.70
Sanchez, CarmenCA
Re: Gap 1012853 6065 Gifford Avenue B, Huntington Park, CA, 90255
Held by Toyota Motor Insurance Service
Payments for goods & Services
$283.50
Sanchez, CarmenTX
3638 Oakhall Drive, Houston, TX, 77066
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$282.99
Sanchez, CarmenTX
1728 Pinky Way, Houston, TX, 77015
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$278.50
Sanchez, CarmenCA
411 California Street, Watsonville, CA, 95076
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$277.20
Sanchez, CarmenCA
1608 West Campbell Avenue 308, Campbell, CA, 95008
Held by U.s. Bank, Trust Technology & Support Services
Cash for fractional shares
$275.00
Sanchez, CarmenWI
902 North 3rd Street, Wausau, WI, 54403
Held by Prudential Insurance Company
Proceeds due to beneficiaries · Reported 2017
$274.49
Sanchez, CarmenTX
7528 John Autry Road, North Richland Hills, TX, 76180
Held by Charles Schwab & Co Inc
Stock shares returned by the post office (SC08) · Reported 2007
$268.98
Sanchez, CarmenCA
8123 Mills Gap Way, Sacramento, CA, 95828
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$253.00
Sanchez, CarmenCA
511 South Lorena Street, Los Angeles, CA, 90063
Held by Randstad North America Inc
Wages, payroll, salaries
$238.23
Sanchez, CarmenTX
117 Numay Drive, Canutillo, TX, 79835
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$237.02
Sanchez, CarmenCA
1933 North Sunnycrest Drive, Fullerton, CA, 92635
Held by Southern California Gas Co.
Refunds
$231.54
Sanchez, CarmenTX
12610 Everhart Pointe Drive, Tomball, TX, 77377
$213.00
$212.94
Sanchez, CarmenTX
TX, 00000
Held by Link Staffing Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$208.57
Sanchez, CarmenTX
2922 San Agustin, Dallas, TX, 75224
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2023
$208.00
Sanchez, CarmenTX
PO Box 445, Raymondville, TX, 78580
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2011
$205.33
Sanchez, CarmenTX
520 Shady Dale Drive, Stafford, TX, 77477
Held by Comcast Cable Communications Inc
Vendor check (CK13) · Reported 2007
$200.00
$200.00
Sanchez, CarmenCA
1000 Front Street Apt 52, Livingston, CA, 95334
Held by Dolex Dollar Express Inc.
Unidentified remittances
$200.00
$200.00
Sanchez, CarmenTX
8145 Twin Oaks Trail, Fort Worth, TX, 76134
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$196.33
Sanchez, CarmenTX
8914 Gilpin Lane, Iola, TX, 77861
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$193.66
Sanchez, CarmenTX
259 San Pablo Place, San Antonio, TX, 78237
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$192.57
Sanchez, CarmenTX
##### Fm ####, Amarillo, TX, 79119
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$188.82
$188.38
Sanchez, CarmenCA
2537 Boulder Street, Los Angeles, CA, 90033
Held by Bank Of America NA (885)
Escrow accounts
$183.73
Sanchez, CarmenTX
No address on file
Held by Stephenville Medical & Surgical Ci
Miscellaneous outstanding check (MS16) · Reported 2019
$182.90
Sanchez, CarmenCA
1337 Delong, Los Angeles, CA, 90015
Held by Security Pacific National Bank Transamerica Ctr
Savings accounts/Credit union shrs
$178.91
Sanchez, CarmenTX
3 Colonial, Hutchins, TX, 75141
$177.49
Sanchez, CarmenCA
4773 Calle Las Positas, Oceanside, CA, 92056
Held by Family Life Insurance Company
Insurance premiums
$173.80
Sanchez, CarmenTX
9200 Westheimer Apt 708, Houston, TX, 77063
Held by Healthsouth Corp
Accounts payable (MS08) · Reported 2009
$172.84
Sanchez, CarmenTX
PO Box 343, Somerset, TX, 78069
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$171.07
Sanchez, CarmenTX
El Paso, TX, 79901
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$162.00
Sanchez, CarmenCA
1557 Coriander B, Costa Mesa, CA, 92626
Held by California Physicians Service
Refunds due
$160.64
Sanchez, CarmenTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2006
$156.29
$154.00
Sanchez, CarmenTX
2513 West Hackberry Avenue, McAllen, TX, 78501
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$153.85
Sanchez, CarmenCA
1933 Sunny Crest Drive, Fullerton, CA, 92635
Held by Pacific Bell Telephone Company
Commissions
$153.50
$150.00
Sanchez, CarmenTX
2607 Sam Wilson Street, Houston, TX, 77020
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$150.00
Sanchez, CarmenCA
3942 Railroad Avenue, Pittsburg, CA, 94565
Held by Allstate Insurance Company
Premium refunds
$147.55
Sanchez, CarmenCA
1586 Fairway Green Circle, San Jose, CA, 95131
Held by E*trade Clearing LLC
Misc outstanding checks
$146.99
Sanchez, CarmenCA
1626 West I Street, Los Banos, CA, 93635
Held by Bank Of America - Pre-Paid Card
Checking accounts
$144.00
Sanchez, CarmenCA
1428 Bayview Avenue, Wilmington, CA, 90744
Held by Radioshack Corp Odd Lot Tenders
Salaries/Wages
$140.53
$140.00
Sanchez, CarmenTX
##### Knoll Trail Drive ####, Dallas, TX, 75248
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$138.85
Sanchez, CarmenTX
#### North ## #/# Street, McAllen, TX, 78501
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$138.69
Sanchez, CarmenTX
PO Box 2567, Odessa, TX, 79760
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2023
$137.03
Sanchez, CarmenCA
12983 Murphy Road, Escalon, CA, 95320
Held by Educational Testing Service
Vendor checks
$133.00
Sanchez, CarmenTX
1629 Richey Street, Pasadena, TX, 77502
Held by City Of Pasadena
Utility refund or rebate (UT03) · Reported 1996
$132.86
Sanchez, CarmenTX
2921 North Reuter Avenue, Waco, TX, 76707
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2013
$132.00
Sanchez, CarmenCA
318 Serrano Avenue, San Jose, CA, 95127
Held by Countrywide Home Loans Inc
Escrow accounts
$131.71
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.