Unclaimed property reported under Sanchez, Carolina
384 records · $21,261 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.
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 384. Search by name and address to narrow it to yours.
Sanchez, CarolinaTX
1300 Rose Bud Lane, El Paso, TX, 79936
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2012
$2,000.00
Sanchez, CarolinaCA
1637 Mellowood Street, Pittsburg, CA, 94565
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
$901.21
Sanchez, CarolinaCA
1637 Mellowood Street, Pittsburg, CA, 94565
Held by Pathward
Misc intangible property
$864.80
Sanchez, CarolinaTX
10307 Rothbury Street, Houston, TX, 77043
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2019
$542.21
Sanchez, CarolinaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$492.50
Sanchez, CarolinaCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$371.36
Sanchez, CarolinaTX
4843 Fortuna Place, San Antonio, TX, 78237
Held by Paypal Inc
Vendor check (CK13) · Reported 2024
$350.00
Sanchez, CarolinaCA
24513 South Avalon Boulevard Apt 3, Wilmington, CA, 90744
Held by Moneygram Payment Systems Inc
Misc intangible property
$330.00
Sanchez, CarolinaCA
14333 Van Nuys Bl 5, Arleta, CA, 91331
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries
$318.14
Sanchez, CarolinaCA
4130 Adam Raod, Simi Valley, CA, 93063
Held by Inter Valley Escrow - Burbank Branch
Escrow accounts
$294.00
Sanchez, CarolinaTX
13450 Maham Road 1432, Dallas, TX, 75240
Held by Ameriprise Trust Co
Pension or profit-sharing funds (MS14) · Reported 2001
$282.00
Sanchez, CarolinaTX
#### Peterson Pace ####, Dallas, TX, 75240
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$265.58
Sanchez, CarolinaCA
4130 Adam Road, Simi Valley, CA, 93063
Held by Inter Valley Escrow - Burbank Branch
Escrow accounts
$257.00
Sanchez, CarolinaTX
605 Ituribe, Laredo, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993
$250.00
Sanchez, CarolinaTX
605 Iturbide Street, Laredo, TX, 78040
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$231.00
Sanchez, CarolinaTX
605 Iturbide Street, Laredo, TX, 78040
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996
$223.00
Sanchez, CarolinaCA
1211 North Palm Street, Turlock, CA, 95380
Held by Aaa Ncnu Insurance Exchange
Other
$221.23
Sanchez, CarolinaCA
6857 Belhurst Avenue, Long Beach, CA, 90805
Held by State Of California Savings Plus
Pensions, retirement funds
$218.50
Sanchez, CarolinaTX
2500 Ashley Way, Austin, TX, 78744
Held by Bank Of America Texas
Savings account (AC02) · Reported 2013
$200.48
Sanchez, CarolinaTX
#### Vitruvian Way Apt ###, Addison, TX, 75001
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$198.94
Sanchez, CarolinaCA
336 Serrano Avenue, San Jose, CA, 95127
Held by Continental Exchange Solutions Inc
Misc intangible property
$190.00
Sanchez, CarolinaTX
#### Peterson Apt ###, Dallas, TX, 75240
Held by Iss Facility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$182.85
Sanchez, CarolinaCA
18845 Sherman Way, Reseda, CA, 91305
Held by Western Union Financial Services Inc
Misc outstanding checks
$180.50
Sanchez, CarolinaTX
Brownsville, TX, 00000
Held by Life & Casualty Ins Co Of Tennessee
Group insurance policy benefit or claim payment (IN02) · Reported 1987
$180.00
Sanchez, CarolinaCA
4117 Michigan, Loa Angeles, CA, 90063
Held by American National Insurance Company
Annuities
$165.00
Sanchez, CarolinaTX
10307 Rothbury Street, Houston, TX, 77043
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2017
$150.00
Sanchez, CarolinaCA
1673 Vista Verde Avenue, Chico, CA, 95928
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Sanchez, CarolinaTX
3500 Sleeper Avenue, Waco, TX, 76707
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$149.26
Sanchez, CarolinaCA
2278 Acebedo Court, Tracy, CA, 95376
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$149.16
Sanchez, CarolinaCA
7951 Valley View, La Palma, CA, 90623
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$149.00
Sanchez, CarolinaTX
3500 Sleeper Avenue, Waco, TX, 76707
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$147.51
$135.95
Sanchez, CarolinaTX
823 Austin Street, Columbus, TX, 78934
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$126.09
Sanchez, CarolinaTX
7334 Hovingham, San Antonio, TX, 78257
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$125.00
Sanchez, CarolinaTX
3109 Mc Culloch Circle, Houston, TX, 77056
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$124.74
Sanchez, CarolinaTX
1430 Frontier Valley, Austin, TX, 78741
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$116.25
Sanchez, CarolinaTX
##### Midway Road Apt ###, Dallas, TX, 75287
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$116.10
Sanchez, CarolinaTX
1405 West 3rd Street, Pecos, TX, 79772
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$114.00
Sanchez, CarolinaCA
4130 Adam Road, Simi Valley, CA, 93063
Held by Inter Valley Escrow - Burbank Branch
Escrow accounts
$114.00
Sanchez, CarolinaCA
13432 Mercer Street, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$105.82
Sanchez, CarolinaTX
18373 Basketflower Bnd, Elgin, TX, 78621
$103.75
Sanchez, CarolinaTX
370 Yorkshire Terrace, Lewisville, TX, 75067
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
Sanchez, CarolinaTX
505 West 10th Street, Quanah, TX, 79252
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2024
$100.00
Sanchez, CarolinaCA
4750 Calle Las Positas Apt K10 0, Oceanside, CA, 92057
Held by Cox Communications Inc
Refunds due
$100.00
Sanchez, CarolinaTX
#### Sigma #####, TX, 75244
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2017
$98.00
Sanchez, CarolinaTX
#### Sigma #####, TX, 75244
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2019
$98.00
Sanchez, CarolinaTX
10307 Rothbury Street, Houston, TX, 77043
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2019
$97.56
$95.00
Sanchez, CarolinaCA
Paramont, CA, 90723
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$94.49
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