Unclaimed property reported under Sanchez, Cassandra
63 records · $3,482 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 63. Search by name and address to narrow it to yours.
Sanchez, CassandraTX
##### Orsinger Lane Apt ###, San Antonio, TX, 78230
Held by Limited Brands Inc
Dividend reinvestment plan (SC19) · Reported 2010
$432.29
Sanchez, CassandraTX
1225 North Gonzalez Road, Weslaco, TX, 78596
$305.08
Sanchez, CassandraTX
211 15th Street, Levelland, TX, 79336
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$250.00
Sanchez, CassandraTX
211 15th Street, Levelland, TX, 79336
Held by Grace Clinic Of Lubbock
Accounts-receivable credit balance (MS09) · Reported 2023
$230.66
Sanchez, CassandraTX
301 Larry Drive, Irving, TX, 75060
$200.00
Sanchez, CassandraCA
210 14th Street Apt D, Huntington Beach, CA, 92648
Held by Kaiser Foundation Health Plan
Accounts payable
$186.00
Sanchez, CassandraTX
2754 Clay Street, Houston, TX, 77003
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$151.77
Sanchez, CassandraTX
14306 Blenheim Palace Court, Houston, TX, 77095
$150.00
Sanchez, CassandraTX
6 Coral Cv, Sweetwater, TX, 79556
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$141.03
Sanchez, CassandraTX
1225 North Gonzalez Road, Weslaco, TX, 78596
$118.80
Sanchez, CassandraTX
110 Horizon Way, Nevada, TX, 75173
Held by Guardian Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$114.53
Sanchez, CassandraTX
775 East 46th Lane, Fort Stockton, TX, 79735
$75.00
Sanchez, CassandraTX
2929 Cooley Avenue, Groves, TX, 77619
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$69.24
Sanchez, CassandraTX
Georgetown, TX, 78626
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$64.50
Sanchez, CassandraTX
3117 Knox Avenue, Harlingen, TX, 78552
$63.00
Sanchez, CassandraTX
2929 Cooley Avenue, Groves, TX, 77619
Held by Guardian Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$60.00
Sanchez, CassandraTX
2201 Ledgestone Drive, Killeen, TX, 76549
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018
$56.30
Sanchez, CassandraTX
1317 Windmill Trail, Desoto, TX, 75115
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2024
$52.60
Sanchez, CassandraCA
714 Randolph Street, Delano, CA, 93215
Held by Jones V Abercrombie
Misc outstanding checks
$52.59
Sanchez, CassandraCA
2034 Belford Avenue, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.87
Sanchez, CassandraTX
3700 Watonga, Houston, TX, 77092
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Sanchez, CassandraTX
C/o Cedar Ridge Lease Office 7609 9th Avenue, Arthur, TX, 77642
Held by Coinmach Corp & Subs
Accounts payable (MS08) · Reported 2019
$50.00
Sanchez, CassandraTX
#### Watonga Boulevard Apt ###, Houston, TX, 77092
Held by American Express
Refund due (MS11) · Reported 2016
$48.76
Sanchez, CassandraCA
2034 Belford Avenue, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.93
Sanchez, CassandraTX
2110 High Bluff Drive, Garland, TX, 75041
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$41.00
Sanchez, CassandraTX
338 Bank Street, San Antonio, TX, 78204
$39.04
Sanchez, CassandraCA
2303 East Ball Road # 201, Anaheim, CA, 92806
Held by Brookstone Company Inc
Wages, payroll, salaries
$35.21
Sanchez, CassandraTX
#### Bluemel Apt ###, San Antonio, TX, 78240
Held by Seabury & Smith
Insurance premium refund (IN05) · Reported 2012
$35.00
Sanchez, CassandraCA
5543 Romaine Street, Los Angeles, CA, 90038
Held by Principal Life Insurance Co
Pension & Profit sharing
$34.97
Sanchez, CassandraTX
18948 Fred Leal Drive, San Benito, TX, 78586
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$32.55
Sanchez, CassandraCA
6244 East Cliffway Drive, Orange, CA, 92869
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.72
Sanchez, CassandraCA
31510 Via Cordoba, Temecula, CA, 92592
Held by The Walt Disney Company
Refunds due
$25.76
Sanchez, CassandraTX
2110 High Bluff Drive, Garland, TX, 75041
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$25.25
Sanchez, CassandraTX
301 South Oak Street, Brady, TX, 76825
Held by Pampered Chef
Unredeemed gift certificate (MS12) · Reported 2014
$25.00
Sanchez, CassandraCA
633 Ascotapt 75, Vista, CA, 92083
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$18.80
Sanchez, CassandraCA
14406 Leffingwell Road, Whittier, CA, 90604
Held by Gateway One Lending & Finance
Customer overpayments
$18.56
Sanchez, CassandraCA
2781 Craig Circle, Fullerton, CA, 92835
Held by The Bancorp Bank
Misc intangible property
$13.00
$12.81
Sanchez, CassandraCA
14061 Bluewood Drive 0, Sontana, CA, 92337
Held by Lkn Communications Inc
Commissions
$10.11
Sanchez, CassandraCA
6242 Muller Road, Bakersfield, CA, 93307
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Sanchez, CassandraCA
1515 South Melrose Drive #178, Vista, CA, 92081
Held by Csc Serviceworks Inc
Refunds due
$10.00
Sanchez, CassandraCA
300 West Los Angeles Drive, Vista, CA, 92083
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$7.54
Sanchez, CassandraCA
520 Lewis Street, Oakland, CA, 94607
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$5.24
Sanchez, CassandraCA
389 Fernwood Circle, Sunnyvale, CA, 94085
Held by Block Inc
Misc intangible property
$5.00
$5.00
Sanchez, CassandraCA
26127 Isherwood Street, Murrieta, CA, 92563
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$4.80
Sanchez, CassandraCA
7760 Tee Kay Way, Sacramento, CA, 95661
Held by Living In Familiar Environments
Funds held in a fiduciary capacity
$4.64
Sanchez, CassandraCA
16599 Muscatel Street Apt 239, Hesperia, CA, 92345
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.60
Sanchez, CassandraCA
9413 Van Nuys Boulevard Apt 202, Panorama, CA, 91402
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$3.44
Sanchez, CassandraCA
82075 Country Club Drive 33, Indio, CA, 92201
Held by The Bancorp Bank
Misc intangible property
$2.15
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.