Claudia Sanchez Unclaimed Property
849 records · $50,086 reported · filed in 4 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.
849 unclaimed-property records are filed under the name Claudia Sanchez, reported between 1995 and 2024, totaling $50,086. The largest is $5,006. The most common kinds are Accounts-receivable credit balance (96), Refunds due (69) and Premium refunds (59).
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.
Claudia Sanchez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles40 · $1,881
- San Diego19 · $365
- Escondido17 · $146
- Long Beach17 · $886
- Anaheim15 · $3,295
- Fresno12 · $74
- Vista10 · $53
- Santa Ana9 · $83
- Whittier9 · $80
- Covina8 · $98
- Fontana8 · $141
- Pomona8 · $107
- Chula Vista7 · $262
- Compton7 · $144
- El Monte7 · $80
- Houston33 · $3,696
- El Paso24 · $3,369
- San Antonio15 · $6,446
- Dallas12 · $1,755
- Fort Worth10 · $1,695
24 records have no state on file.
Records under this name, largest first
Showing up to 100 of 849. Search by name and address to narrow it to yours.
Sanchez, ClaudiaTX
202 Laddie Place, San Antonio, TX, 78201
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$5,005.63
$3,121.48
Sanchez, ClaudiaTX
#### Alto Rey Apt ###, El Paso, TX, 79912
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$750.00
Sanchez, ClaudiaTX
2347 South, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$722.50
Sanchez, ClaudiaCA
9853 Laurel Canyon Boulevard, Pacoima, CA, 91331
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$710.80
Sanchez, ClaudiaTX
4702 Sandy Arbor Court, Katy, TX, 77494
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2018
$666.00
Sanchez, ClaudiaTX
3409 Hatcher Street, Fort Worth, TX, 76119
$658.78
Sanchez, ClaudiaTX
9331 Canady Park Lane, Houston, TX, 77075
$637.11
Sanchez, ClaudiaTX
712 Yucca Avenue, McAllen, TX, 78504
Held by Falcon Intl Bank
Other outstanding official check (CK15) · Reported 2021
$629.53
Sanchez, ClaudiaTX
10865 Edgemere Boulevard D1, El Paso, TX, 79935
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$629.11
Sanchez, ClaudiaTX
4702 Sandy Arbor Court, Katy, TX, 77494
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$580.41
Sanchez, ClaudiaTX
33447 Kretz Road, Los Fresnos, TX, 78566
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$550.63
Sanchez, ClaudiaCA
1843 East Main Street, Visalia, CA, 93292
Held by Aegis Security Insurance Company
Individual policy benefit/Clm
$538.61
Sanchez, ClaudiaTX
#### Bernal Drive Apt ####, Dallas, TX, 75212
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$506.00
Sanchez, ClaudiaTX
138 Cresham Drive, San Antonio, TX, 78218
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$486.34
Sanchez, ClaudiaCA
1618 East Erie Street #a, Long Beach, CA, 90802
Held by Nationwide Health Plans
Pensions, retirement funds
$467.59
Sanchez, ClaudiaTX
819 Ellis Street, El Paso, TX, 79903
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$434.00
Sanchez, ClaudiaTX
#### Tosoro Circle ###, Fort Worth, TX, 76106
$415.00
Sanchez, ClaudiaCA
14075 Foothill Boulevard Apt 14, Sylmar, CA, 91342
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$389.65
Sanchez, ClaudiaWI
W7193 Grogen Road, Elkhart Lake, WI, 53020
Held by Bank Of America NA
Savings accounts · Reported 2022
$353.69
Sanchez, ClaudiaTX
##### Lina Street Apt ###, Dallas, TX, 75287
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2014
$341.94
Sanchez, ClaudiaTX
2716 Indian Creek Drive, Arlington, TX, 76010
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$337.63
Sanchez, ClaudiaCA
2311 Bartriangle Street, Chico, CA, 95928
Held by Vitreo-Retinal Medical Group, Inc.
Credit checks or memos
$337.02
Sanchez, ClaudiaTX
5904 Willow Crest Drive, Arlington, TX, 76017
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$328.52
Sanchez, ClaudiaTX
2608 Umar Avenue, McAllen, TX, 78504
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$325.00
$319.85
$318.01
$313.17
Sanchez, ClaudiaTX
#### East McKinney Street Trlr ###, Denton, TX, 76208
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Sanchez, ClaudiaTX
20431 Bishops Gate Lane, Humble, TX, 77338
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2020
$300.00
Sanchez, ClaudiaCA
830 South Herbert Avenue Apt B, Los Angeles, CA, 90023
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$290.90
Sanchez, ClaudiaTX
104 Crestln, Laredo, TX, 78043
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$282.26
Sanchez, ClaudiaTX
3208 Texas Drive 94061, Dallas, TX, 75211
Held by Federal Title Inc
Escrow account (TR04) · Reported 2017
$250.00
Sanchez, ClaudiaTX
4004 East 1st Street, Fort Worth, TX, 76111
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2017
$250.00
Sanchez, ClaudiaTX
5029 Kenton Royalle, San Antonio, TX, 78240
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2022
$250.00
Sanchez, ClaudiaTX
4220 Toronto Avenue, McAllen, 78503
$235.16
Sanchez, ClaudiaCA
2311 Bar Triangle Street, Chico, CA, 95928
Held by Wells Fargo Bank NA
Cashier's checks
$234.46
Sanchez, ClaudiaCA
10191 Morningside Drive, Garden Grove, CA, 92842
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$232.38
Sanchez, ClaudiaWI
132 Capital Drive Apt 1, Madison, WI, 53713
Held by Amtrust North America Inc
Ind. policy benefit/Claim payments. · Reported 2022
$213.34
Sanchez, ClaudiaCA
954 South Fetterly Avenue, Los Angeles, CA, 90022
Held by Green Dot Bank
Unredeemed gift certificate
$208.94
Sanchez, ClaudiaCA
912 East Rose Avenue, La Habra, CA, 90631
Held by Department Of Health Care Services
Refunds or rebates
$208.00
Sanchez, ClaudiaTX
1128 Colina De Oro Street, El Paso, TX, 79928
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$201.99
Sanchez, ClaudiaTX
7926 Buchanan, Houston, TX, 77029
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2004
$200.00
Sanchez, ClaudiaTX
1201 East Moore Road Trlr 35, Pharr, TX, 78577
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Sanchez, ClaudiaTX
5914 Abilene Avenue, Mission, TX, 78574
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2024
$200.00
Sanchez, ClaudiaCA
7128 Summerfield Place, Rancho Cucamong, CA, 91701
Held by Hewlett-Packard Company
Refunds
$200.00
$200.00
Sanchez, ClaudiaCA
812 1/2 North Hoover Street, Los Angeles, CA, 90029
Held by Bank Of America - North Carolina
Refunds due
$199.99
Sanchez, ClaudiaCA
2456 West Orangethorpe Avenue 117, Fullerton, CA, 92833
Held by Continental Exchange Solutions Inc
Misc intangible property
$190.00
Sanchez, ClaudiaTX
#### ##rd Apt ##, Sacramento, CA, 95824
Held by Cleo Bustamante Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$189.71
Sanchez, ClaudiaCA
3812 43rd Apt 10, Sacramento, CA, 95824
Held by Cleo Bustamante Enterprises Inc
Wages, payroll, salaries
$189.71
Sanchez, ClaudiaTX
20119 Yosemite Falls Drive, Tomball, TX, 77375
Held by Priority Trust Credit Union
Savings account (AC02) · Reported 2023
$188.39
Sanchez, ClaudiaTX
3503 Rosewood Lane, Sachse, TX, 75048
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$184.00
Sanchez, ClaudiaCA
88 North Jackson Avenue Unit 411, San Jose, CA, 95116
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$181.95
Sanchez, ClaudiaTX
1008 Portchester Castle Path, Pflugerville, TX, 78660
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$181.00
Sanchez, ClaudiaCA
17124 Index Street, Granada Hills, CA, 91344
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Sanchez, ClaudiaTX
1895 West San Marcelo Boulevard, Brownsville, TX, 78526
Held by Jp Morgan Investment Management
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$178.58
Sanchez, ClaudiaTX
722 North Edgefield Avenue, Dallas, TX, 75208
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$174.89
Sanchez, ClaudiaCA
99185 Lookout Drive, Mecca, CA, 92254
Held by Rojas V Sunview Vineyards Qsf
Wages, payroll, salaries
$169.58
Sanchez, ClaudiaCA
36255 82nd Street East, Littlerock, CA, 93543
Held by Farmers Insurance Exchange
Premium refunds
$168.10
Sanchez, ClaudiaTX
##### South Wilcrest Drive ###, Houston, TX, 77099
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$167.19
Sanchez, ClaudiaCA
2410 Albee Street, Eureka, CA, 95501
Held by Icma Retirement Corporation
Pensions, retirement funds
$166.30
Sanchez, ClaudiaCA
6920 East Mantova Street, Long Beach, CA, 90815
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$160.90
Sanchez, ClaudiaTX
2859 Ash Field Drive, San Antonio, TX, 78245
$159.29
Sanchez, ClaudiaTX
5832 Mara Place, El Paso, TX, 79932
$157.04
Sanchez, ClaudiaTX
13040 Trail Hollow Drive, Houston, TX, 77079
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2017
$156.00
Sanchez, ClaudiaCA
12871 Bess Avenue, Baldwin Park, CA, 91706
Held by Bank Of America - North Carolina
Refunds due
$155.88
Sanchez, ClaudiaCA
954 South Fetterly Avenue, Los Angeles, CA, 90022
Held by Green Dot Bank
Unredeemed gift certificate
$155.48
Sanchez, ClaudiaCA
110 North Berendo Street Apt 4, Los Angeles, CA, 90004
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$152.88
Sanchez, ClaudiaTX
3105 East Highway 82, Gainesville, TX, 76240
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$150.00
Sanchez, ClaudiaCA
200 South Azusa Avenue Apt 1, Azusa, CA, 91702
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Sanchez, ClaudiaCA
5880 Iniversity Avenue Apt 1, San Diego, CA, 92115
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$147.91
Sanchez, ClaudiaTX
##### Greens Crossing Boulevard ###, Houston, TX, 77038
$147.00
$143.66
Sanchez, ClaudiaCA
14500 Van Nuys Boulevard #40, Panorama City, CA, 91402
Held by Chase Manhattan Mortgage Corp
Refunds
$143.59
$139.63
Sanchez, ClaudiaCA
1820 Menlo Avenue Apt B, Los Angeles, CA, 90006
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$138.12
Sanchez, ClaudiaCA
16781 Viewpoint Lane Apt 13, Huntington Beach, CA, 92647
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$137.14
Sanchez, ClaudiaCA
10550 Western Avenue Spc 39, Stanton, CA, 90680
Held by At&t Services Inc
Refunds due
$135.30
$134.76
Sanchez, ClaudiaTX
2608 Umar Avenue, McAllen, TX, 78504
$126.61
$125.00
Sanchez, ClaudiaTX
5828 Mara Place, El Paso, TX, 79932
Held by Chase Bank NA
Refund due (MS11) · Reported 2017
$120.93
Sanchez, ClaudiaTX
11924 Kings Guard Drive, El Paso, TX, 79936
Held by Key Bank
Health savings account (AC09) · Reported 2023
$120.00
Sanchez, ClaudiaTX
13158 Wesleyan Avenue, Horizon City, TX, 79928
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2023
$117.32
Sanchez, ClaudiaTX
7038 Thistle Hill Way, Austin, TX, 78754
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$116.00
Sanchez, ClaudiaTX
1200 East 9th, El Paso, TX, 79901
Held by Housing Authority Of The City Of El Paso
Unrefunded overcharge (MS07) · Reported 2023
$115.65
Sanchez, ClaudiaCA
588 Gold Drive, Oceanside, CA, 92057
Held by Anthem Inc
Group policy benefit/Clm payments
$115.23
Sanchez, ClaudiaCA
588 Gold Drive, Oceanside, CA, 92057
Held by Anthem Inc
Group policy benefit/Clm payments
$115.23
$114.46
Sanchez, ClaudiaCA
1008 Main Street, Riverside, CA, 92501
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$113.31
Sanchez, ClaudiaTX
221 East Daugherty Drive, Garland, TX, 75041
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$112.07
Sanchez, ClaudiaCA
838 North Detroit Street, Los Angeles, CA, 90046
Held by Southern California Gas Co.
Refunds or rebates
$111.89
Sanchez, ClaudiaCA
6012 South Sierra Siena Street, Irvine, CA, 92603
Held by Sprint United Management
Accounts-receivable credit balance
$110.59
Sanchez, ClaudiaCA
2595 Th 35 Avenue, Oakland, CA, 94601
Held by Moneygram Payment Systems Inc
Misc intangible property
$110.00
Sanchez, ClaudiaTX
1 Hermann Museum Circle Apt 1082, Houston, TX, 77004
$109.95
Sanchez, ClaudiaTX
1005 West Boyce Street, Fort Worth, TX, 76115
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$109.44
Sanchez, ClaudiaTX
#### Mangum Road ###, Houston, TX, 77092
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$109.09
Sanchez, ClaudiaCA
8741 Brooke Avenue, Westminster, CA, 92683
Held by Consumer Safety Technology LLC
Accounts-receivable credit balance
$108.29
Sanchez, ClaudiaTX
#### Webb Chapel Ext Apt ####, Dallas, TX, 75220
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$105.80
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.