Unclaimed property reported under Sanchez, Catalina
220 records · $15,332 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 220. Search by name and address to narrow it to yours.
Sanchez, CatalinaCA
289 Pine Street, Soledad, CA, 93960
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$4,972.53
Sanchez, CatalinaCA
287 West Indian Rock Road, Vista, CA, 92083
Held by Pathward
Misc intangible property
$600.00
Sanchez, CatalinaCA
1937 Avenida De La Cruz, San Ysidro, CA, 00092
Held by Green Dot Bank
Credit checks or memos
$411.95
Sanchez, CatalinaCA
1851 Everglade Avenue, San Jose, CA, 95122
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$299.50
Sanchez, CatalinaCA
2924 Plum Drive, Ontario, CA, 91761
Held by Bank Of America - North Carolina
Refunds due
$269.97
Sanchez, CatalinaCA
PO Box 40, Capitola, CA, 95010
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$266.41
Sanchez, CatalinaCA
123 South East Street #23, Oxnard, 93030
Held by Pacific Rim Assurance Company The
Other
$252.00
$240.56
Sanchez, CatalinaCA
125276 Barton Road Apt 13, Redlands, CA, 92374
Held by Hometown Buffet Inc
Salaries/Wages
$212.17
Sanchez, CatalinaCA
10126 San Gabriel Avenue, South Gate, CA, 90280
Held by Sunrise Banks
Misc intangible property
$202.61
Sanchez, CatalinaTX
1113 Guadalupe Street, San Antonio, TX, 78207
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$201.00
$200.00
Sanchez, CatalinaCA
7714 Winnetka Avenue, Winnetka, CA, 91306
Held by Bristol West Holdings Inc
Premium refunds
$183.98
Sanchez, CatalinaTX
114 Eastwood Drive Apt 313, Houston, TX, 77011
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2018
$176.00
Sanchez, CatalinaTX
##### Steeple Way Boulevard ###, Houston, TX, 77065
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$169.00
Sanchez, CatalinaCA
1160 North Broadway, Escondido, CA, 92026
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$168.33
Sanchez, CatalinaCA
2167 Clairton Place Spc 35, San Diego, CA, 92154
Held by Charlotte Russe
Wages, payroll, salaries
$159.45
Sanchez, CatalinaTX
Gateway Place 754 Gatewood Road 126, Garland, TX, 75043
Held by Fath Mgt Co
Refund due (MS11) · Reported 2003
$150.00
Sanchez, CatalinaTX
1605 West Adams, Brownsville, TX, 78521
Held by Westlake Services LLC
Refund due (MS11) · Reported 2021
$149.66
Sanchez, CatalinaCA
245 Hillcrest Avenue B203, Marina, CA, 93933
Held by Guest Services Inc
Wages, payroll, salaries
$143.24
Sanchez, CatalinaTX
No address on file
$140.27
Sanchez, CatalinaTX
##### West Road Apt ###, Houston, TX, 77065
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$138.88
Sanchez, CatalinaTX
1340 Sylvan Drive, Hurst, TX, 76053
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2010
$134.01
Sanchez, CatalinaCA
11832 Honey Hollow, Moreno Valley, CA, 92557
Held by Granciano Et Al V Southwind Foods
Wages, payroll, salaries
$125.07
Sanchez, CatalinaCA
839 East 74th Street, Los Angeles, CA, 90001
Held by Victoria'S Secret Stores, Inc
Salaries/Wages
$120.32
Sanchez, CatalinaTX
918 Glenbrook Drive, Grand Prairie, TX, 75052
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$115.61
Sanchez, CatalinaCA
1518 Cherrywood Way, Lodi, CA, 95240
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$115.36
Sanchez, CatalinaCA
Grdngrov, CA, 92840
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$110.09
Sanchez, CatalinaTX
1900 Billy Mitchell Boulevard, Brownsville, TX, 78521
Held by Delta Air Lines Inc
Vendor check (CK13) · Reported 2021
$109.00
$106.00
Sanchez, CatalinaCA
3934 Cameo Drive, Oceanside, CA, 92056
Held by Allstate Insurance Company
Premium refunds
$103.00
$102.29
Sanchez, CatalinaTX
16010 Diamond Ridge, Houston, TX, 77053
Held by American Amicable Lic Of Tx
Insurance premium refund (IN05) · Reported 2018
$101.20
Sanchez, CatalinaTX
16010 Daimond Ridge, Houston, TX, 77053
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2015
$100.00
Sanchez, CatalinaTX
4030 Westermill Drive, Houston, TX, 77082
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$100.00
Sanchez, CatalinaTX
1822 Lakeshore Drive, Edinburg, TX, 78541
Held by McAllen Hosp LP
Refund due (MS11) · Reported 2020
$100.00
Sanchez, CatalinaCA
10767 Jamacha Blv, Spring Valley, CA, 91978
Held by Staples Incorporated
Refunds due
$100.00
Sanchez, CatalinaTX
3013 Amber Drive South, Fort Worth, TX, 76133
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$99.90
Sanchez, CatalinaCA
4321 New York Avenue, Los Angeles, CA, 90022
Held by Metlife Inc
Securities exchanged for cash
$98.33
Sanchez, CatalinaTX
3013 Amber Drive South, Fort Worth, TX, 76133
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$97.87
Sanchez, CatalinaTX
880 Alabama Street Apt 203, Houston, TX, 77002
Held by Gaucho Do Sul Churrascaria II Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$96.42
Sanchez, CatalinaTX
Wuillbed 28C, Round Rock, TX, 78664
Held by La Quinta Inns Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$92.70
Sanchez, CatalinaCA
110 El Nido Avenue Apt 12, Pasadena, CA, 91107
Held by Metabank NA
Misc intangible property
$91.41
Sanchez, CatalinaCA
1001 King Street, Oxnard, CA, 93030
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$90.00
Sanchez, CatalinaCA
5439 North Heathdale Avenue, Azusa, CA, 91702
Held by Wm Corporate Services Inc
Accounts payable
$82.25
Sanchez, CatalinaCA
1455 East Calaveras Boulevard Apt 5, Milpitas, CA, 95035
Held by T-Mobile USA
Refunds due
$75.00
Sanchez, CatalinaCA
933 Hancock Street, Salinas, CA, 93906
Held by Jal Berry Farms LLC
Wages, payroll, salaries
$72.81
$72.64
Sanchez, CatalinaCA
9155 Pacific Avenue Apt 226, Anaheim, CA, 92804
Held by Amway Corp.
Outstanding official checks
$72.19
Sanchez, CatalinaCA
2229 East Cameron Avenue, West Covina, CA, 91791
Held by Lotsolutions
Premium refunds
$71.85
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