Unclaimed property reported under Sanchez, Cinthia
55 records · $3,204 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 55. Search by name and address to narrow it to yours.
Sanchez, CinthiaCA
530 North Anna Drive Apt G, Anaheim, CA, 92805
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$1,427.07
$298.23
Sanchez, CinthiaTX
1008 North Oregon Apt 1, El Paso, TX, 79902
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Sanchez, CinthiaTX
No address on file
$227.23
Sanchez, CinthiaTX
12368 Tierra Alamo Drive, El Paso, TX, 79938
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2009
$114.00
Sanchez, CinthiaCA
2883 West Avenue 33, Los Angeles, CA, 90065
Held by Sketchers Settlement Fund
Wages, payroll, salaries
$102.45
Sanchez, CinthiaTX
#### South Loop ####, Elmendorf, TX, 78112
Held by South Tx Pathology Assoc
Securities-related credit balance (SC20) · Reported 2024
$93.00
$88.21
$50.03
Sanchez, CinthiaTX
3159KINKAID Drive, Dallas, TX, 75220
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Sanchez, CinthiaCA
14012 South Nestor Avenue, Rosewood, CA, 90222
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Sanchez, CinthiaCA
1100 Industrial Boulevard Spc J41, Chula Vista, CA, 91911
Held by American Express Company
Refunds due
$41.98
$40.75
Sanchez, CinthiaTX
3159KINKAID Drive, Dallas, TX, 75220
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$40.00
Sanchez, CinthiaCA
9067 Desert Acacia Lane, Corona, CA, 92883
Held by Gamestop Corp.
Accounts-receivable credit balance
$31.25
Sanchez, CinthiaTX
No address on file
$29.12
Sanchez, CinthiaCA
3674 Logan Avenue, San Diego, CA, 92113
Held by Western Union Financial Svcs Inc
Refunds due
$26.25
Sanchez, CinthiaCA
858 Jacaranda Street, Ontario, CA, 91762
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$26.13
Sanchez, CinthiaCA
227 Colvard Street, Shafter, CA, 93263
Held by Money Management International
Refunds due
$25.78
Sanchez, CinthiaCA
549 West H Street, Colton, CA, 92324
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Sanchez, CinthiaCA
1238 San Benito Drive, Pittsburg, CA, 94565
Held by Csg Systems Inc
Refunds or rebates
$19.98
Sanchez, CinthiaCA
2150 4th Avenue, San Diego, CA, 92101
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$12.40
Sanchez, CinthiaCA
4737 1/2 Dozier Avenue, Los Angeles, CA, 90022
Held by Bank Of America - California NA (318)
Savings accounts
$11.96
$11.84
Sanchez, CinthiaCA
6763 Atoll Avenue, North Hollywood, CA, 91606
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Sanchez, CinthiaCA
715 South Adams Street Apt 3, Glendale, CA, 91205
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$8.40
Sanchez, CinthiaCA
5553 Willows Road Spc 3, Alpine, CA, 91901
Held by The San Diego Union-Tribune LLC
Refunds due
$7.60
Sanchez, CinthiaCA
4737 Dozier Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Accounts-receivable credit balance
$7.12
Sanchez, CinthiaCA
530 North Anna Drive Apt G, Anaheim, CA, 92805
Held by Google In App Redress Program Qsf
Funds held in a fiduciary capacity
$6.94
$5.00
Sanchez, CinthiaCA
14343 Marilla Avenue, Norwalk, CA, 90650
Held by Gmac Insurance Management Corp
Accounts payable
$5.00
Sanchez, CinthiaCA
858 Jacaranda Street, Ontario, CA, 91762
Held by Esquivel V Cardenas Markets LLC Fund
Misc outstanding checks
$4.71
Sanchez, CinthiaCA
1155 South Herbert Avenue, Los Angeles, CA, 90023
Held by Paypal Inc
Misc intangible property
$3.31
Sanchez, CinthiaCA
9434 California Avenue, Riverside, CA, 92503
Held by Tnc (us) Holdings Inc.
Vendor checks
$3.00
Sanchez, CinthiaCA
530 North Anna Drive, Anaheim, CA, 92805
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.50
Sanchez, CinthiaCA
858 Jacaranda Street, Ontario, CA, 91762
Held by Target Corporation
Wages, payroll, salaries
$2.29
Sanchez, CinthiaCA
518-530 North Anna Drive, Anaheim, CA, 92805
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.00
Sanchez, CinthiaCA
1465 Gardenia Avenue Apt C, Long Beach, CA, 90813
Held by Fifth Third Bancorp
Checking accounts
$1.49
Sanchez, CinthiaCA
1375 Judson Way, Chula Vista, CA, 91911
Held by Automatic Data Processing Inc
Misc outstanding checks
$1.04
Sanchez, CinthiaCA
14343 Marilla Avenue, Norwalk, CA, 90650
Held by Draftkings Inc.
Misc intangible property
$1.00
$1.00
Sanchez, CinthiaCA
14343 Marilla Avenue, Norwalk, CA, 90650
Held by American Express Company
Unredeemed gift certificate
$0.95
Sanchez, CinthiaCA
19964 Riverside Avenue Spc 62, Anderson, CA, 96007
Held by Comenity Bank
Refunds due
$0.86
Sanchez, CinthiaCA
812 West Madison Avenue, Montebello, CA, 90640
Held by McGraw Insurance Services LP
Premium refunds
$0.42
Sanchez, CinthiaCA
1514 Jasper Avenue, Chula Vista, CA, 91911
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.25
Sanchez, CinthiaCA
2883 West Avenue 33, Los Angeles, CA, 90065
Held by Etsy Inc
Misc intangible property
$0.20
Sanchez, CinthiaCA
1465 Gardenia Avenue Apt C, Long Beach, CA, 90813
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.17
Sanchez, CinthiaCA
555 Naples Street Apt 1105, Chula Vista, CA, 91911
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Sanchez, CinthiaCA
16291 Night Star Court, Fontana, CA, 92336
Held by Fitness International LLC
Accounts-receivable credit balance
$0.07
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