Unclaimed property reported under Sanchez, Caroline
57 records · $2,322 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 57. Search by name and address to narrow it to yours.
Sanchez, CarolineCA
1905 Monte Vista, Pasadena, CA, 91107
Held by Riversource Life Insurance Co
Proceeds due beneficiaries
$475.39
Sanchez, CarolineTX
#### Southwest Frwy Suite ###, Houston, TX, 77098
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$204.21
Sanchez, CarolineCA
1811 Pumalo Street 204, San Bernardino, CA, 92404
Held by Dignity Health
Refunds due
$182.80
Sanchez, CarolineTX
200 Hollow Tree Lane, Houston, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$162.19
Sanchez, CarolineTX
3485 Oleander Street, Kingsland, TX, 78639
$128.27
Sanchez, CarolineCA
1045 Mission Street Apt 415, San Francisco, CA, 94103
Held by At&t Mobility LLC
Misc outstanding checks
$120.00
Sanchez, CarolineCA
1431 West 59th Street, Los Angeles, CA, 90047
Held by Trinity Care LLC
Vendor payments
$110.50
Sanchez, CarolineCA
5716 Cochran Drive, Bakersfield, CA, 93309
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$100.00
$75.00
Sanchez, CarolineTX
#### Midpark ####, Dallas, TX, 75240
Held by State Of North Dakota
Miscellaneous outstanding check (MS16) · Reported 2005
$66.50
Sanchez, CarolineTX
1210 Pecan Street, Jourdanton, TX, 78026
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$65.38
Sanchez, CarolineTX
PO Box 152, Hale Center, TX, 79041
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$63.50
$60.00
$56.90
Sanchez, CarolineCA
4343 Larchwood Place, Riverside, CA, 92506
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.90
Sanchez, CarolineTX
PO Box 152, Hale Center, TX, 79041
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$50.00
Sanchez, CarolineCA
4707 East Via La Paloma, Orange, CA, 92869
Held by Principal Life Insurance Co
Pension & Profit sharing
$45.08
Sanchez, CarolineTX
4004 James Street, Waco, TX, 76711
Held by United Ntl Lic Of America
Insurance premium refund (IN05) · Reported 2023
$41.98
Sanchez, CarolineTX
#### South Ih ## # B##, Austin, TX, 78704
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2016
$37.69
Sanchez, CarolineCA
4343 Larchwood Place, Riverside, CA, 92506
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.31
Sanchez, CarolineTX
518 Sea Headrig Drive, Cibolo, TX, 78108
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$32.13
Sanchez, CarolineTX
1407 Bentwood Drive, Missouri City, TX, 77489
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$29.05
Sanchez, CarolineCA
7126 Custer Way, Stanton, CA, 90680
Held by Bank Of America NA
Customer overpayments
$25.37
Sanchez, CarolineTX
6702 Everhart Road, Corpus Christi, TX, 78413
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$25.00
Sanchez, CarolineCA
28999 Jetty Way, Hayward, CA, 94545
Held by First American Title Company
Escrow accounts
$18.00
$10.00
Sanchez, CarolineCA
641 Williamson Avenue, Los Angeles, CA, 90022
Held by Infinity Insurance Company
Premium refunds
$7.00
Sanchez, CarolineCA
6316 1/2 Corona Avenue, Bell, CA, 90201
Held by Charles Schwab Bank
Checking accounts
$4.25
Sanchez, CarolineCA
641 Williamson Avenue, Los Angeles, CA, 90022
Held by Infinity Insurance Company
Premium refunds
$3.60
Sanchez, CarolineCA
PO Box 2034, California City, CA, 93504
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$3.40
Sanchez, CarolineCA
6001 Cackler Lane, Citrus Hts, CA, 95621
Held by Integon National Insurance Company
Premium refunds
$3.12
Sanchez, CarolineCA
1777 Rigoletto Drive, San Jose, CA, 95122
Held by Trans World Entertainment
Misc outstanding checks
$3.00
Sanchez, CarolineCA
1777 Rigoletto Drive, San Jose, CA, 95122
Held by Trans World Entertainment
Misc outstanding checks
$3.00
$3.00
Sanchez, CarolineCA
188 Morningside Drive, Daly City, CA, 94015
Held by Synchrony Bank
Accounts-receivable credit balance
$2.76
$2.38
Sanchez, CarolineCA
6612 La Jolla Boulevard, La Jolla, CA, 92037
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.26
Sanchez, CarolineCA
6316 1/2 Corona Avenue, Bell, CA, 90201
Held by Charles Schwab & Co Inc
Credit balances
$1.93
Sanchez, CarolineCA
641 Williamson Avenue, Los Angeles, CA, 90022
Held by Higher One Custody - Fdic
Misc outstanding checks
$1.50
Sanchez, CarolineCA
221 Whispering Oaks Court, Brentwood, CA, 94513
Held by Hearst Communications Inc
Misc outstanding checks
$1.27
$1.06
Sanchez, CarolineCA
170 Locksunart Way 12, Sunnyvale, CA, 94087
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.89
Sanchez, CarolineCA
1474 North Fruit Avenue, Fresno, CA, 93728
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.50
Sanchez, CarolineCA
100 Joseph Lane, Madera, CA, 93638
Held by American Express Travel-Serve
Unredeemed gift certificate
$0.46
Sanchez, CarolineCA
2794 Eulalie Drive, San Jose, CA, 95121
Held by General Electric Company
Accounts-receivable credit balance
$0.42
Sanchez, CarolineCA
2193 East Tulare Road, Lindsay, CA, 93247
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.31
Sanchez, CarolineCA
267 Cambridge Avenue, Kensington, CA, 94708
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.23
Sanchez, CarolineCA
1090 North Orange Street 3, Riverside, CA, 92501
Held by Bristol West Holdings Inc
Premium refunds
$0.19
Sanchez, CarolineCA
116 East Lemon, Fresno, CA, 93706
Held by The Bancorp Bank
Unredeemed gift certificate
$0.19
$0.17
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