Unclaimed property reported under Sanchez, Dalia
57 records · $5,211 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.
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 57. Search by name and address to narrow it to yours.
Sanchez, DaliaWI
Aurora Family Service 3200 West Highland Boulevard, Milwaukee, WI, 53208
Held by U.s. Bank N.a.
Checking accounts · Reported 2016
$2,100.95
Sanchez, DaliaTX
2735 Florencia Avenue, Brownsville, TX, 78526
$611.00
Sanchez, DaliaTX
##### North US Highway ##, Ackerly, TX, 79713
$196.21
Sanchez, DaliaTX
911 South Glasgow Drive, Dallas, TX, 75223
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2024
$174.11
Sanchez, DaliaTX
208 Harold Lane, Baytown, TX, 77521
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$166.47
Sanchez, DaliaCA
1153 Ironwood Avenue, Palmdale, CA, 93551
Held by Nationstar Mortgage, LLC
Escrow accounts
$130.31
Sanchez, DaliaTX
208 Harold Lane, Baytown, TX, 77521
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$115.45
Sanchez, DaliaCA
625 North Hill Street Apt 201, Los Angeles, CA, 90012
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$105.00
$103.80
Sanchez, DaliaTX
1204 South Diplomat Drive Apt 3, Pharr, TX, 78577
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
$70.56
Sanchez, DaliaCA
2301 Sycamore Drive #039, Antioch, CA, 94509
Held by Antioch Sycamore Grove, L.p. DBA Delta Pines
Misc outstanding checks
$68.00
Sanchez, DaliaCA
482 West San Ysidro Blv, San Ysidro, CA, 92173
Held by Allstate Indemnity Company
Premium refunds
$67.16
Sanchez, DaliaTX
#### Skillman Street #####, Dallas, TX, 75243
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2018
$64.25
Sanchez, DaliaTX
4142 Palacios Avenue, Dallas, TX, 75212
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2018
$58.00
Sanchez, DaliaTX
12315 Hedgedown Drive, Houston, TX, 77065
Held by Natures Sunshine Products Inc
Unpaid commission (MS02) · Reported 2022
$57.64
Sanchez, DaliaTX
#### Park Lane # ###, Dallas, TX, 75231
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$56.15
Sanchez, DaliaCA
810 South Sullivan Apt G11, Santa Ana, CA, 92703
Held by Bank Of America NA
Checking accounts
$51.16
Sanchez, DaliaTX
2735 Florencia Avenue, Brownsville, TX, 78526
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$50.00
Sanchez, DaliaTX
#### Skillman Street ####, Dallas, TX, 75243
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
Sanchez, DaliaTX
12315 Hedgedown Drive, Houston, TX, 0
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018
$49.23
Sanchez, DaliaTX
7411 Highland Chase Drive, Richmond, TX, 77407
Held by Natures Sunshine Products Inc
Unpaid commission (MS02) · Reported 2023
$48.45
Sanchez, DaliaTX
No address on file
Held by Los Barrios Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$48.39
Sanchez, DaliaTX
#### Skillman Street #####, Dallas, TX, 75243
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$47.09
Sanchez, DaliaTX
### Palisades Drive Apt ####, Universal Cty, TX, 78148
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$46.56
Sanchez, DaliaCA
8144 Walnut Hillane, Dallas, CA, 77523
Held by Western Union Financial Services Inc
Misc outstanding checks
$42.68
Sanchez, DaliaCA
2627 North Bourbon Street Apt 55, Orange, CA, 92865
Held by Forever 21 Retail, Inc.
Wages, payroll, salaries
$38.41
Sanchez, DaliaTX
402 East Ligustrum Boulevard, Robstown, TX, 78380
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$37.93
Sanchez, DaliaTX
#### Skillman Street #####, Dallas, TX, 75243
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$34.73
$33.00
Sanchez, DaliaTX
911 South Glasgow Drive, Dallas, TX, 75223
$33.00
Sanchez, DaliaTX
402 East Ligustrum Boulevard, Robstown, TX, 78380
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2024
$32.25
Sanchez, DaliaTX
316 West Ollie Street, Floydada, TX, 79235
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$30.26
Sanchez, DaliaTX
4809 Bernal Drive, Dallas, TX, 75212
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$29.32
Sanchez, DaliaCA
636 West Wilson Avenue Apt 203, Glendale, CA, 91203
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sanchez, DaliaTX
#### Skillman Street #####, Dallas, TX, 75243
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$28.55
Sanchez, DaliaCA
1112 East North Avenue Apt 103, Reedley, CA, 93654
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$27.89
Sanchez, DaliaCA
941 Mobil Avenue, Camarillo, CA, 93010
Held by Government Employees Insurance Company
Premium refunds
$27.75
Sanchez, DaliaTX
7411 Highland Chase Drive, Richmond, TX, 77407
Held by Natures Sunshine Products Inc
Unpaid commission (MS02) · Reported 2022
$25.54
Sanchez, DaliaTX
123 Sandy Lane, Elgin, TX, 78621
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$25.03
Sanchez, DaliaCA
625 North Hill Street Apt 201, Los Angeles, CA, 90012
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.60
Sanchez, DaliaCA
17106 Chapparal Way, Moreno Valley, CA, 92555
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$18.25
Sanchez, DaliaCA
239 Mauvais Road, San Jose, CA, 95134
Held by Metropcs Communications Inc.
Unrefunded overcharges
$12.53
Sanchez, DaliaCA
2026 South Sinclair Street, Stockton, CA, 95215
Held by Western Union Financial Services Inc
Misc outstanding checks
$9.25
Sanchez, DaliaCA
3653 East 60th Street Apt A, Huntington Park, CA, 9025
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.79
Sanchez, DaliaCA
540 Leavenworth Street, San Fransisco, CA, 94109
Held by Afterpay US, Inc.
Customer overpayments
$8.00
Sanchez, DaliaCA
2965 The Mall Street Apt 6, Los Angeles, CA, 90023
Held by The Bancorp Bank
Misc intangible property
$5.20
Sanchez, DaliaCA
17106 Chapparal Way, Moreno Valley, CA, 92555
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.17
$4.00
$3.99
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