Unclaimed property reported under Sanchez, Cindy
224 records · $10,454 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 224. Search by name and address to narrow it to yours.
Sanchez, CindyCA
750 East 3rd Street Apt W12, Pomona, CA, 91766
Held by Caremarkpcs L L C
Accounts payable
$1,158.91
Sanchez, CindyCA
12018 Milleninum Park Court Unit, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$648.92
Sanchez, CindyCA
11107 Arminta Street Apt 19, Sun Valley, CA, 91352
Held by Bank Of America - Arizona
Savings accounts
$506.36
Sanchez, CindyTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$347.61
Sanchez, CindyTX
4315 Meadowbend Drive, Richmond, TX, 77469
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$243.25
Sanchez, CindyTX
3905 Fleetwood Drive, Amarillo, TX, 79109
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2022
$206.54
Sanchez, CindyTX
8608 Congo Lane Trlr G, Houston, TX, 77040
$200.00
$200.00
Sanchez, CindyTX
#### Avenue G Apt ###, Plano, TX, 75074
Held by Quaker Oats Co
Underlying shares or outstanding certificates (SC12) · Reported 2000
$188.21
Sanchez, CindyCA
40824 25th Street, W Palmdale, CA, 93551
Held by Brightspring Health Services Inc.
Wages, payroll, salaries
$182.70
Sanchez, CindyCA
518 West California, Vista, CA, 92083
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$181.51
Sanchez, CindyCA
435 Margaret Avenue Apt 6, Los Angeles, CA, 90022
Held by Wells Fargo Bank National Assocation
Misc intangible property
$180.00
Sanchez, CindyCA
2300 East Walnut Street, Pasadena, CA, 91107
Held by Takata Airbag Subaru Product Liability
Dissolution or liquidation
$178.51
Sanchez, CindyCA
1507 South Haskins Avenue, Compton, CA, 90220
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$176.64
Sanchez, CindyTX
21408 Ruth Drive, New Caney, TX, 77357
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$170.73
Sanchez, CindyTX
2029 Dayton Street, Haltom City, TX, 76113
$159.80
Sanchez, CindyTX
219 San Fernando Drive, Houston, TX, 77060
Held by El Ahorro Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$153.87
Sanchez, CindyCA
7124 Watcher Street Apt 12B, Commerce, CA, 90040
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sanchez, CindyCA
50 Poinsettia Avenue, Pittsburg, CA, 94565
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$145.85
Sanchez, CindyCA
11107 Arminta Street Apt#19, Sun Valley, CA, 91352
Held by Mountain View Convalescent Hospital
Wages, payroll, salaries
$145.42
Sanchez, CindyTX
21219 Flowering Dogwood Circle, Porter, TX, 77365
Held by Valley Ranch Mud 1
Utility deposit (UT01) · Reported 2024
$141.63
$130.82
Sanchez, CindyTX
703 Shell Avenue, Midland, TX, 79705
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$125.76
Sanchez, CindyTX
### North Fm ####, Lubbock, TX, 79403
$124.35
Sanchez, CindyCA
1520 East Capitol Expressway Spc, San Jose, CA, 95121
Held by Uncashed Warrants
Warrants
$123.00
Sanchez, CindyCA
2584 Sextant Avenue, Port Hueneme, CA, 93041
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$122.35
$118.61
Sanchez, CindyCA
242 Portia Avenue, Vista, CA, 92084
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$118.19
Sanchez, CindyCA
68585 Hermosillo Road, Cathedral City, CA, 92234
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$111.20
Sanchez, CindyCA
7780 Cherimoya Drive, Fontana, CA, 92336
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$104.00
Sanchez, CindyCA
2559 Lime Street, Riverside, CA, 92501
Held by Inland Respite Inc.
Wages, payroll, salaries
$102.96
Sanchez, CindyTX
4724 Hollybrook Lane, Houston, TX, 77039
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2023
$100.00
$100.00
Sanchez, CindyCA
573 Hillside Boulevard, Daly City, CA, 94014
Held by Sf Roaring 20'S LLC
Wages, payroll, salaries
$95.66
Sanchez, CindyTX
246 Riverside Drive, San Antonio, TX, 78210
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$94.42
Sanchez, CindyCA
6697 Coyote Trail Lane, Corona, CA, 92880
Held by Alliance United Ins. Svcs LLC
Premium refunds
$93.47
$90.00
Sanchez, CindyCA
1848 Baywood Drive Apt 105, Corona, CA, 92881
Held by Southern California Edison Company
Utility deposit
$88.87
Sanchez, CindyCA
1043 Oak Drive, Vista, CA, 92084
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$83.94
Sanchez, CindyCA
1948 North Ontario Street, Burbank, CA, 91505
Held by Santander Consumer USA Inc
Customer overpayments
$82.13
Sanchez, CindyTX
461 Baystone Drive, Dallas, TX, 75211
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2011
$78.19
Sanchez, CindyTX
907 East San Jose Street, Laredo, TX, 78040
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$77.34
Sanchez, CindyTX
11714 Berkway Trail Trail, Houston, 77065
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2023
$75.00
Sanchez, CindyCA
814 York Street Apt D, Vallejo, CA, 94590
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$71.75
Sanchez, CindyCA
9759 Blanchard Avenue, Fontana, CA, 92335
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$70.17
Sanchez, CindyTX
#### Chatham Green # ####, Arlington, TX, 76014
Held by Arlington Telecable Corp
Accounts-receivable credit balance (MS09) · Reported 1993
$69.43
Sanchez, CindyCA
1500 North Harbor Boulevard Apt M11, Santa Ana, CA, 92703
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$63.72
Sanchez, CindyCA
18974 Tule Avenue, Porterville, CA, 93257
Held by Park View Village LP
Misc outstanding checks
$63.00
Sanchez, CindyTX
3523 Parkmont Street, Mesquite, TX, 75150
Held by Trophy Nissan
Customer overpayment (MS05) · Reported 2022
$61.75
Sanchez, CindyTX
1818 White Magnolia, San Antonio, TX, 78227
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2010
$58.00
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