Unclaimed property reported under Sanchez, Daisy
242 records · $17,488 reported · filed in 3 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 242. Search by name and address to narrow it to yours.
Sanchez, DaisyCA
10504 Moorpark Street, Spring Valley, CA, 91978
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$1,884.03
Sanchez, DaisyCA
228 South Spring Street, Blythe, CA, 92225
Held by Metabank NA
Misc intangible property
$1,435.34
Sanchez, DaisyTX
3514 Villaverde Avenue #278, Dallas, TX, 75234
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2017
$1,000.00
Sanchez, DaisyTX
516 Deer View Drive, Fredericksburg, TX, 78624
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$668.31
$656.48
Sanchez, DaisyTX
1176 Amarillo Street, Beaumont, TX, 77701
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$611.51
$500.00
$498.00
Sanchez, DaisyTX
No address on file
Held by Ector County Treasurer
Other court deposit (CT05) · Reported 2018
$475.00
Sanchez, DaisyCA
9 Curnutt Court, Sacramento, CA, 95833
Held by D.g. Smith Enterprises Inc.
Wages, payroll, salaries
$464.64
Sanchez, DaisyCA
9 Curnutt Court, Sacramento, CA, 95833
Held by D.g. Smith Enterprises Inc.
Wages, payroll, salaries
$426.86
Sanchez, DaisyTX
No address on file
$329.57
Sanchez, DaisyTX
3270 Nacogdoches Road 505, San Antonio, TX, 78217
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2022
$322.86
$315.43
Sanchez, DaisyCA
2665 Crestmore Circl, Stockton, CA, 95206
Held by Allstate Indemnity Company
Premium refunds
$306.67
Sanchez, DaisyTX
3951 Ranch Road Highway 3, Garden City, TX, 79739
$300.82
$300.00
Sanchez, DaisyTX
7 Garden Springs Court, Manvel, TX, 77587
$282.16
$200.00
Sanchez, DaisyCA
11939 Spry Street Abel Reynaga, Norwalk, CA, 90650
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$198.00
Sanchez, DaisyCA
612 Los Arbolitos Boulevard Apt 28, Oceanside, CA, 92058
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$197.16
Sanchez, DaisyCA
1117 South Hickory Street, Santa Ana, CA, 92701
Held by Sears Roebuck And Co
Wages, payroll, salaries
$185.46
Sanchez, DaisyTX
4634 Princeton Drive, Garland, TX, 75042
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$182.51
Sanchez, DaisyCA
948 West Magnolia Avenue, San Bernardino, CA, 92411
Held by Pathward
Misc intangible property
$180.00
Sanchez, DaisyCA
264 East B Street, Port Hueneme, CA, 93041
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$179.75
Sanchez, DaisyCA
Phillips Boulevard, Chino, CA, 91710
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$175.12
Sanchez, DaisyCA
3422 Martin Avenue, San Diego, CA, 92113
Held by Wal Mart Stores Inc
Wages, payroll, salaries
$169.01
Sanchez, DaisyCA
3920 Estancia Drive, Oceanside, CA, 92058
Held by Primerica Life Insurance Company
Commissions
$152.60
$149.91
Sanchez, DaisyCA
11530 Leffingwell Road, Norwalk, CA, 90650
Held by U.s. Bank - Pars
Pension & Profit sharing
$138.43
Sanchez, DaisyCA
81 Plaza Avila, Lake Elsinore, CA, 92532
Held by Citibank N A
Accounts-receivable credit balance
$135.12
Sanchez, DaisyTX
2206 Nautla Drive, Laredo, TX, 78046
Held by At&t Corp
Refund due (MS11) · Reported 2021
$134.03
$128.37
Sanchez, DaisyTX
3270 Nacogdoches Road 505, San Antonio, TX, 78217
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2022
$126.14
Sanchez, DaisyTX
311 East 88th, Buffalo Spgs, TX, 79404
Held by Bayou Homecare LP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$125.74
Sanchez, DaisyCA
254 North Avenue, Aptos, CA, 95003
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$115.37
Sanchez, DaisyCA
267 Fortunada Street, Oceanside, CA, 92057
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$113.28
$111.50
Sanchez, DaisyTX
No address on file
Held by Tokaz Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$110.30
Sanchez, DaisyTX
17226 Kobuk Valley Circle, Humble, TX, 77346
Held by Credit Human Fcu
Cashier’s check (CK01) · Reported 2023
$100.00
Sanchez, DaisyCA
1686 Oakdale Avenue, San Francisco, CA, 94124
Held by Esa Management LLC
Accounts payable
$100.00
Sanchez, DaisyCA
1360 Calabazas Boulevard Apt 8, Santa Clara, CA, 95051
Held by Wells Fargo Bank National Assocation
Misc intangible property
$95.43
Sanchez, DaisyCA
3538 Beyer Boulevard Apt 206, San Ysidro, CA, 92173
Held by T-Mobile USA
Accounts-receivable credit balance
$94.26
Sanchez, DaisyCA
1437 South Fairfax, Los Angeles, CA, 90019
Held by Btl Production Services LLC Bp
Wages, payroll, salaries
$91.25
Sanchez, DaisyTX
13210 Crim Road, Houston, TX, 77049
Held by Bancorp Bank
Health savings account (AC09) · Reported 2017
$80.73
Sanchez, DaisyCA
267 Fortunada Street, Oceanside, CA, 92057
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$75.52
Sanchez, DaisyTX
901 Avondale Avenue, San Angelo, TX, 76901
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$71.29
Sanchez, DaisyTX
3618 Villaverde Avenue, Dallas, TX, 75234
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$70.00
Sanchez, DaisyCA
16320 Rosa Linda Lane, Fontana, CA, 92336
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.00
Sanchez, DaisyTX
2217 Garden Square Path, Spring, TX, 77386
$59.20
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