Unclaimed property reported under Sanchez, Cathy
56 records · $3,620 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 56. Search by name and address to narrow it to yours.
Sanchez, CathyTX
4339 Lakewood Drive, Pasadena, TX, 77504
Held by Block Inc
Payment for goods or services (MS04) · Reported 2017
$961.00
Sanchez, CathyTX
900 Vance Jackson Road, San Antonio, TX, 78201
Held by Mercury County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$477.42
Sanchez, CathyCA
7451 Bagdad Street, San Diego, CA, 92111
Held by American Specialty Health Inc.
Vendor checks
$315.00
Sanchez, CathyCA
5405 Felspar Street, Riverside, CA, 92509
Held by Staffmark Investment LLC
Wages, payroll, salaries
$290.42
Sanchez, CathyTX
5524 Fernander Drive, Fort Worth, TX, 76107
Held by Bank Of America Texas
Checking account (AC01) · Reported 2007
$212.46
Sanchez, CathyCA
Juan Ramirez 1361 West Temple Street, Los Angeles, CA, 90026
Held by Forest Lawn Mortuary
Other
$150.00
Sanchez, CathyCA
200 Pacific Coast, Huntington Beac, CA, 92648
Held by Lawyers Title Company
Escrow check/Deposit/Disputed
$117.02
Sanchez, CathyTX
## Northeast Loop ### Suite ###, San Antonio, TX, 78216
Held by Csg Systems Inc
Utility deposit (UT01) · Reported 2008
$101.02
Sanchez, CathyCA
4101 Summerfield Drive, Turlock, CA, 95382
Held by Hsbc Bank USA NA Holder 03
Cashier's checks
$97.74
Sanchez, CathyCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$80.00
$70.00
Sanchez, CathyCA
1512 West Northgrand Avenue, Porterville, CA, 93257
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$68.02
Sanchez, CathyCA
9854 Alondra Boulevard #33, Bellflower, CA, 90706
Held by Springfield Insurance Company
Insurance claim checks
$52.08
Sanchez, CathyCA
1342 Chaney Avenue, Carpinteria, CA, 93013
Held by Chase Bank USA N.a.
Customer overpayments
$51.50
Sanchez, CathyCA
3901 Platt Avenue, Lynwood, CA, 90262
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$48.84
Sanchez, CathyTX
3925 Silverhill Drive, Dallas, TX, 75241
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$47.40
Sanchez, CathyCA
8841 Spectrum Ctr Boulevard 5103, San Diego, CA, 92123
Held by American Specialty Health Plans Of Calif
Vendor checks
$44.95
Sanchez, CathyCA
18135 Santa Rosa Mine Road, Perris, CA, 92570
Held by River City Bank
Cashier's checks
$44.05
$41.72
Sanchez, CathyTX
17465 South Wagon Wheel, Odessa, TX, 79763
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$40.90
Sanchez, CathyCA
2535 Oxford Avenue, Turlock, CA, 95382
Held by Time Warner Cable Inc
Refunds or rebates
$35.50
Sanchez, CathyTX
1131 Cypress Drive, Mesquite, TX, 75149
Held by Omniamerican Bank
Savings account (AC02) · Reported 2008
$32.74
Sanchez, CathyCA
6614 Ralston Street, Ventura, CA, 93003
Held by Integral Senior Living Settlement Fund
Wages, payroll, salaries
$31.93
$29.99
Sanchez, CathyCA
916 Civic Cnt Drive Apt 2, Rohnert Park, CA, 94928
Held by Metropcs Communications Inc.
Unrefunded overcharges
$28.42
Sanchez, CathyCA
147 West 226th Street, Carson, CA, 90745
Held by Poshmark Inc
Misc intangible property
$28.00
Sanchez, CathyCA
4101 Summerfield Drive, Turlock, CA, 95382
Held by Rite Aid Hdqtrs Corp
Accounts payable
$14.00
Sanchez, CathyCA
1512 West Northgrand Avenue, Porterville, CA, 93257
Held by Clarus Commerce LLC
Misc outstanding checks
$11.99
Sanchez, CathyCA
626 West Buckthorn Street, Inglewood, CA, 90301
Held by Winston Brands Inc.
Refunds due
$8.77
Sanchez, CathyCA
1512 West Northgrand Avenue, Porterville, CA, 93257
Held by National General Insurance Company
Premium refunds
$8.00
Sanchez, CathyCA
346 Vienna Street, San Francisco, CA, 94112
Held by San Francisco Chronicle
Accounts-receivable credit balance
$7.50
Sanchez, CathyCA
4910 Oak Hill Road, Placerville, CA, 95667
Held by Synchrony Bank
Accounts-receivable credit balance
$7.00
Sanchez, CathyCA
1561 Kooser Road, San Jose, CA, 95118
Held by Midnight Velvet Inc.
Customer overpayments
$6.15
Sanchez, CathyCA
4094 Cheeney Street, Santa Clara, CA, 95054
Held by San Francisco Chronicle
Accounts-receivable credit balance
$5.71
Sanchez, CathyCA
44614 Beech Avenue, Lancaster, CA, 93534
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.27
Sanchez, CathyCA
1512 West Northgrand Avenue, Porterville, CA, 93257
Held by Premier America Credit Union
Drafts
$5.25
Sanchez, CathyCA
2414 Meadow Ridge Drive, Chino Hills, CA, 91709
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sanchez, CathyCA
4916 Summit Way, Modesto, CA, 95357
Held by Starbucks Corporation
Wages, payroll, salaries
$4.98
Sanchez, CathyCA
1029 North Orang East Grove Avenue, West Hollywood, CA, 90046
Held by Blue Monde, LLC
Refunds due
$3.99
Sanchez, CathyCA
3420 Falcon Street Apt 1, Pomona, CA, 91767
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.75
Sanchez, CathyCA
309 Consuelo Drive Apt B, Santa Barbara, CA, 93110
Held by Broder Vs Mbna
Other court deposits
$3.57
Sanchez, CathyCA
309 Consuelo Drive Apt B, Santa Barbara, CA, 93110
Held by Broder Vs Mbna
Other court deposits
$3.57
Sanchez, CathyCA
10578 Amboy Avenue, Pacoima, CA, 91331
Held by Allstate Indemnity Company
Premium refunds
$3.50
Sanchez, CathyCA
1512 West Northgrand Avenue, Porterville, CA, 93257
Held by Integon Indemnity Insurance Company
Individual policy benefit/Clm
$3.00
$2.50
$2.00
Sanchez, CathyCA
9274 Washington Boulevard, Pico Rivera, CA, 90660
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.76
Sanchez, CathyCA
PO Box 9264, Chico, CA, 95927
Held by Toyota Motor Credit Corporation
Accounts payable
$1.69
$1.01
$0.48
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