Unclaimed property reported under Sanchez, Celina
107 records · $9,429 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 107. Search by name and address to narrow it to yours.
$3,537.73
$1,167.31
Sanchez, CelinaCA
12172 Haster Street D, Garden Grove, CA, 92840
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$550.77
Sanchez, CelinaTX
2080 Main Street #35, Sulphur Springs, TX, 75482
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$332.06
$253.71
$217.14
Sanchez, CelinaTX
#### Hillcroft Street ### #### Hillcroft Street ###, Houston, TX, 77074
Held by Alliance Pp2 Fx1 LP
Refund due (MS11) · Reported 2012
$200.00
Sanchez, CelinaCA
209 Townsite Drive, Vista, CA, 92084
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$200.00
Sanchez, CelinaCA
27830 Silverton Court, Valencia, CA, 91354
Held by Massachusetts Mutual Life Insurance Company
Pension checks
$198.09
Sanchez, CelinaTX
1822 Lemonwood Drive, Laredo, TX, 78045
Held by T Mobile USA
Vendor check (CK13) · Reported 2017
$190.69
Sanchez, CelinaCA
9825 Liggett Street, Long Beach, CA, 90805
Held by Kaiser Foundation Health Plan
Accounts payable
$150.00
Sanchez, CelinaCA
234 Decanter Circle, Windsor, CA, 95492
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$141.86
$128.91
Sanchez, CelinaTX
#### Northwest Loop ### Apt 406, San Antonio, TX, 78229
Held by City Public Svc
Utility deposit (UT01) · Reported 2008
$124.24
Sanchez, CelinaCA
979 Lane Hard Court, Healdsburg, CA, 95448
Held by Groupex Financial Corporation
Unidentified remittances
$120.00
Sanchez, CelinaTX
2837 Sarita, Corpus Christi, TX, 78405
$101.02
Sanchez, CelinaTX
2271 Sacaton Street, Pecos, TX, 79772
$100.00
Sanchez, CelinaTX
1805 Pearl Street, Houston, TX, 77029
Held by Travelers Indemnity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$86.70
Sanchez, CelinaTX
8410 East Copper Lakes Drive, Houston, TX, 77095
$79.70
Sanchez, CelinaTX
5104 North Ebony Street, Pharr, TX, 78577
Held by All Savers Insurance Company
Customer overpayment (MS05) · Reported 2020
$76.00
Sanchez, CelinaTX
#### South Carrier Parkway Apt ####, Grand Prairie, TX, 75051
Held by Texas Trust Cu
Savings account (AC02) · Reported 2019
$75.42
Sanchez, CelinaTX
1822 Barker Cypress Road, Houston, TX, 77084
$73.70
Sanchez, CelinaTX
301 Cannan Drive Apt 215, Angleton, TX, 77515
Held by Ean Holdings LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$69.62
Sanchez, CelinaCA
44209 Cedar Avenue, Lancaster, CA, 93534
Held by Southern California Gas Company
Refunds or rebates
$66.78
Sanchez, CelinaCA
24696 4th Street, San Bernardino, CA, 92410
Held by Tupperware Brands Corporation
Commissions
$61.58
Sanchez, CelinaCA
5321 Friesian Way, Elk Grove, CA, 95757
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Sanchez, CelinaCA
925 East Pennsivinia Avenue, Redlands, CA, 92374
Held by Pacific Dental Services LLC
Refunds due
$60.00
Sanchez, CelinaCA
730 La Cruz Lane, Vacaville, CA, 73056
Held by At&t Services Inc
Accounts-receivable credit balance
$59.47
$51.03
Sanchez, CelinaCA
16 Western Drive, Bakersfield, CA, 93306
Held by Strata Federal Credit Union
Savings accounts
$50.00
Sanchez, CelinaCA
979 Langhart Drive, Healdsburg, CA, 95448
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Sanchez, CelinaTX
601 East 21st Street, Crane, TX, 79731
$45.32
Sanchez, CelinaTX
1514 Pintail Street, Laredo, TX, 78045
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2013
$43.40
Sanchez, CelinaTX
3916 Cosentino Drive, Edinburg, TX, 78541
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$38.30
Sanchez, CelinaTX
7127 Bender Road, Humble, TX, 77396
$35.00
Sanchez, CelinaTX
#### Larga Drive Apt ###, Dallas, TX, 75220
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$31.00
Sanchez, CelinaTX
5104 North Ebony Street, Pharr, TX, 78577
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$30.56
Sanchez, CelinaTX
1822 Lemonwood Drive, Laredo, TX, 78045
Held by Mednax Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$30.00
Sanchez, CelinaCA
979 Langhart Drive, Healdsburg, CA, 95448
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Sanchez, CelinaCA
28356 Mayfair Drive, Valencia, CA, 91354
Held by Integon Indemnity Insurance Company
Premium refunds
$29.08
Sanchez, CelinaTX
14403 Azalea Walk Lane, Houston, TX, 77044
$26.98
Sanchez, CelinaTX
7222 Lost Fable Lane, Houston, TX, 77095
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$26.18
Sanchez, CelinaTX
109 South 29th Street Trlr 6, McAllen, TX, 78501
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$26.05
Sanchez, CelinaTX
7222 Lost Fable Lane, Houston, TX, 77095
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$26.01
Sanchez, CelinaTX
912 Tabb Street Apt 2, Mt Pleasant, TX, 75455
$25.00
Sanchez, CelinaTX
912 Tabb Street Apt 2, Mt Pleasant, TX, 75455
$25.00
Sanchez, CelinaCA
12251 Ellen Street, Garden Grove, CA, 92840
Held by The Neiman Marcus Group LLC
Commissions
$25.00
Sanchez, CelinaCA
234 Decanter Circle, Windsor, CA, 95492
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Sanchez, CelinaCA
979 Langhart Drive, Healdsburg, CA, 95448
Held by Synchrony Bank
Accounts-receivable credit balance
$23.78
Sanchez, CelinaCA
22522 Paseo Terraza, Santa Clarita, CA, 91350
Held by General Motors Financial Comp
Refunds due
$23.12
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