Daniel Sanchez Unclaimed Property

2,349 records · $233,574 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.

2,349 unclaimed-property records are filed under the name Daniel Sanchez, reported between 1987 and 2024, totaling $233,574. The largest is $6,876. The most common kinds are Accounts-receivable credit balance (203), Premium refunds (198) and Refunds due (177).

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.

Daniel 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.

California1,714 records · $98,886

Los Angeles108 · $6,528
San Jose82 · $5,468
San Diego64 · $1,072
Fresno41 · $1,471
Fontana34 · $2,573
Santa Ana34 · $569
Riverside32 · $984
Soledad26 · $821
Sacramento24 · $704
Anaheim21 · $355
Chula Vista21 · $238
La Habra21 · $101
Bakersfield20 · $986
Palmdale20 · $203

Texas562 records · $120,962

Houston68 · $14,543
San Antonio51 · $6,907
El Paso25 · $5,900
Fort Worth24 · $12,020
Laredo21 · $2,126
Dallas20 · $2,365

Arizona1 record · $195

72 records have no state on file.

Records under this name, largest first

Showing up to 100 of 2,349. Search by name and address to narrow it to yours.

Sanchez, DanielCA
8730 Dunlap Crossing Road, Pico Rivera, CA, 90660
Held by U.s. Bank - Pars
Pension & Profit sharing
$6,875.65
3 possible associated properties
- Sanchez, Daniel$56.00
  8730 Dunlap Crossing Road, Pico Rivera, CA, 90660
  Same address · Same owner name · 98% confidence
- Sanchez, Daniel D$1.60
  8730 Dunlap Crossing Road, Pico Rivera, CA, 90660
  Same address · Same last name and compatible first name · 96% confidence
Sanchez, DanielTX
2314 Roberts Cut Off Road, Fort Worth, TX, 76114
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$5,535.78
3 possible associated properties
- Sanchez, Daniel$1,620.66
  2314 Roberts Cut Off Road, Fort Worth, TX, 76114
  Same address · Same owner name · 98% confidence
- Sanchez, Sali$1,620.66
  2314 Roberts Cut Off Road, Fort Worth, TX, 76114
  Same address · Shared last name · 95% confidence
Sanchez, DanielTX
100 Canyon Lane, Irving, TX, 75063
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$5,447.85
3 possible associated properties
- Sanchez, Daniel$195.81
  100 Canyon Lane, Irving, TX, 75063
  Same address · Same owner name · 98% confidence
- Sanchez, Daniel$32.10
  100 Canyon Lane, Irving, TX, 75063
  Same address · Same owner name · 98% confidence
Sanchez, DanielTX
TX
Held by Gecu
Cashier’s check (CK01) · Reported 2021
$5,000.00
Sanchez, DanielTX
3788 Richmond Avenue Apt 1222, Houston, TX, 77046
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2024
$4,505.66
Sanchez, DanielTX
2509 Jo Lyn Lane, Arlington, TX, 76014
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2022
$3,858.00
Sanchez, DanielCA
10391 Haney Creek Place, Cupertino, CA, 95014
Held by Comerica Bank
Misc intangible property
$3,377.91
Sanchez, DanielTX
2416 Westbrook Avenue, Fort Worth, TX, 76111
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$3,259.67
1 possible associated property
- Sanchez, JR Daniel$33.94
  2416 Westbrook Avenue, Fort Worth, TX, 76111
  Same address · Same owner name · 98% confidence
Sanchez, DanielTX
#### North Fairgrounds Road Apt ###, Midland, TX, 79706
$3,145.92
Sanchez, DanielTX
TX
Held by Gecu
Cashier’s check (CK01) · Reported 2021
$3,000.00
Sanchez, DanielCA
See E0002, Long Beach, CA, 90804
Held by Truck Insurance Exchange
Refunds
$2,834.40
Sanchez, DanielTX
402 South Airport Drive, Weslaco, TX, 78596
Held by Ibc McAllen
Checking account (AC01) · Reported 2016
$2,588.43
Sanchez, DanielCA
482 West San Ysidro Boulevard #621, San Ysidro, CA, 92173
Held by Prudential Financial Inc Kba
Securities
$2,561.23
Sanchez, DanielCA
1352 Woodhaven Drive, Santa Rosa, CA, 95407
Held by Discover Bank
Misc outstanding checks
$2,500.00
2 possible associated properties
- Sanchez, Daniel$164.63
  1352 Woodhaven Drive, Santa Rosa, CA, 95407
  Same address · Same owner name · 98% confidence
- Sanchez, Kenia D$20.00
  1352 Woodhaven Drive, Santa Rosa, CA, 95407
  Same address · Shared last name · 95% confidence
Sanchez, DanielCA
3021 Water Street, San Jose, CA, 95111
Held by Dandelion Payments Inc
Misc intangible property
$2,500.00
3 possible associated properties
- Sanchez, Daniel$631.66
  3021 Water Street, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
- Sanchez, Figueroa Mario$0.05
  3021 Water Street, San Jose, CA, 95111
  Same address · Shared last name · 95% confidence
Sanchez, DanielCA
1244 East Larkwood Street, West Covina, CA, 91790
Held by Flores Et Al V J Ginger Masonry
Wages, payroll, salaries
$2,448.09
Sanchez, DanielTX
6946 Avenue North, Houston, TX, 77011
$2,431.74
1 possible associated property
- Sanchez, Graciela$79.63
  6946 Avenue North, Houston, TX, 77011
  Same address · Shared last name · 95% confidence
Sanchez, DanielCA
1351 Via Dondera, Santa Clara, CA, 95051
Held by E*trade Financial Corporation
Funds for liquidation
$2,230.13
Sanchez, DanielCA
00000
Held by Millennium Escrow Corporation
Aggregate account balances
$2,000.00
Sanchez, DanielCA
4023 Barryknoll Drive, Los Angeles, CA, 90065
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$1,938.18
1 possible associated property
- Sanchez, Dan$10.00
  4023 Barryknoll Drive, Los Angeles, CA, 90065
  Same address · Same last name and compatible first name · 96% confidence
Sanchez, DanielTX
416 West Mable Street, Odessa, TX, 79761
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,904.29
Sanchez, DanielTX
3204 Frutas Avenue, El Paso, TX, 79905
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2022
$1,853.05
1 possible associated property
- Sanchez, Daniel$105.00
  3204 Frutas Avenue, El Paso, TX, 79905
  Same address · Same owner name · 98% confidence
Sanchez, DanielCA
13277 Del Sur Street, San Fernando, CA, 91340
Held by Westlake Services LLC
Refunds due
$1,790.45
Sanchez, DanielTX
2314 Roberts Cut Off Road, Fort Worth, TX, 76114
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,620.66
3 possible associated properties
- Sanchez, Daniel$5,535.78
  2314 Roberts Cut Off Road, Fort Worth, TX, 76114
  Same address · Same owner name · 98% confidence
- Sanchez, Sali$1,620.66
  2314 Roberts Cut Off Road, Fort Worth, TX, 76114
  Same address · Shared last name · 95% confidence
Sanchez, DanielCA
1706 West Rosecrans, Gardena, CA, 90249
Held by 21st Century North America Ins Co
Individual policy benefit/Clm
$1,596.24
Sanchez, DanielCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$1,585.00
Sanchez, DanielTX
00000
Held by First Ntl Bank
Money order (CK07) · Reported 1997
$1,500.00
Sanchez, DanielTX
4801 Fairford Drive, San Antonio, TX, 78228
Held by Credit Human Fcu
Savings account (AC02) · Reported 2023
$1,485.97
1 possible associated property
- Sanchez, Dora E$1,485.97
  4801 Fairford Drive, San Antonio, TX, 78228
  Same address · Shared last name · 95% confidence
Sanchez, DanielTX
7613 Harvey Avenue, Brownsville, TX, 78526
$1,446.56
3 possible associated properties
- Sanchez, Daniel$27.56
  7613 Harvey Avenue, Brownsville, TX, 78526
  Same address · Same owner name · 98% confidence
- Sanchez, Daniel$28.00
  7613 Harvey Avenue, Brownsville, TX, 78526
  Same address · Same owner name · 98% confidence
Sanchez, DanielTX
8910 Highland Lodge Lane, Houston, TX, 77044
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$1,368.21
2 possible associated properties
- Sanchez, Daniel$43.00
  8910 Highland Lodge Lane, Houston, TX, 77044
  Same address · Same owner name · 98% confidence
- Sanchez, Daniel$797.70
  8910 Highland Lodge Lane, Houston, TX, 77044
  Same address · Same owner name · 98% confidence
Sanchez, DanielTX
211 East Davis Street Apt 225, Dallas, TX, 75203
$1,317.15
Sanchez, DanielTX
1600 Montana, El Paso, TX, 79902
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$1,299.37
Sanchez, DanielCA
PO Box 452533, Los Angeles, CA, 90045
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,092.07
Sanchez, DanielCA
No address on file
Held by C.gull Escrow Inc.
Outstanding official checks
$1,062.78
Sanchez, DanielTX
35 Matanzas Court, Brownsville, TX, 78521
Held by Ibc Brownsville
Matured certificate of deposit (AC03) · Reported 2013
$1,036.02
1 possible associated property
- Sanchez, Luis$1,036.02
  35 Matanzas Court, Brownsville, TX, 78521
  Same address · Shared last name · 95% confidence
Sanchez, DanielTX
El Paso, TX, 79924
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,000.00
Sanchez, DanielTX
705 East Avenue J, Killeen, TX, 76541
$1,000.00
Sanchez, DanielCA
17432 Fairview Road, Fontana, CA, 92336
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,000.00
Sanchez, DanielCA
7731 Jackson Way Apt B, Buena Park, CA, 90620
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$1,000.00
1 possible associated property
- Sanchez, Maria$92.25
  7731 Jackson Way Apt B, Buena Park, CA, 90620
  Same address · Shared last name · 95% confidence
Sanchez, DanielTX
##### North ##rd Lane, McAllen, TX, 78504
$989.45
Sanchez, DanielTX
#### Galewood Drive Apt ###, Austin, TX, 78758
Held by University Federal Credit Union
Savings account (AC02) · Reported 2024
$986.00
Sanchez, DanielTX
1419 Griffin Street, Houston, TX, 77009
Held by Galveston County Clerk
Other court deposit (CT05) · Reported 2018
$950.00
1 possible associated property
- Sanchez, Valero Daniel$43.00
  1419 Griffin Street, Houston, TX, 77009
  Same address · Shared last name · 95% confidence
Sanchez, DanielCA
Unknown
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$946.84
Sanchez, DanielCA
37195 Grandview Avenue, Yermo, CA, 92398
Held by Continental Exchange Solutions Inc
Misc intangible property
$925.00
Sanchez, DanielCA
34264 Camino Capistrano No 114, Dana Point, CA, 92624
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$895.08
Sanchez, DanielCA
1836 Spring Street, Paso Robles, CA, 93446
Held by State Of California Savings Plus
Aggregate account balances
$880.77
Sanchez, DanielTX
TX
Held by Shell Fcu
Health savings account (AC09) · Reported 2018
$851.16
Sanchez, DanielTX
7206 Lake Melody Drive, Corpus Christi, TX, 78414
$850.14
1 possible associated property
- Sanchez, Tracey$850.14
  7206 Lake Melody Drive, Corpus Christi, TX, 78414
  Same address · Shared last name · 95% confidence
Sanchez, DanielTX
1208 Sunset Drive, Pasadena, TX, 77506
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$801.00
1 possible associated property
- Sanchez, Antonio$27.25
  1208 Sunset Drive, Pasadena, TX, 77506
  Same address · Shared last name · 95% confidence
Sanchez, DanielTX
8910 Highland Lodge Lane, Houston, TX, 77044
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$797.70
2 possible associated properties
- Sanchez, Daniel$43.00
  8910 Highland Lodge Lane, Houston, TX, 77044
  Same address · Same owner name · 98% confidence
- Sanchez, Daniel$1,368.21
  8910 Highland Lodge Lane, Houston, TX, 77044
  Same address · Same owner name · 98% confidence
Sanchez, DanielTX
372 Cr 419, Premont, TX, 78375
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2020
$778.20
Sanchez, DanielTX
3113 Clifford, Harlingen, TX, 78550
$739.12
1 possible associated property
- Sanchez, Daniel$425.00
  3113 Clifford, Harlingen, TX, 78550
  Same address · Same owner name · 98% confidence
Sanchez, DanielCA
17450 Ceres Drive, Fontana, CA, 92335
Held by Wells Fargo Bank NA
Escrow accounts
$693.87
3 possible associated properties
- Sanchez, Daniel$4.66
  17450 Ceres Drive, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
- Sanchez, Selena$0.15
  17450 Ceres Drive, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
Sanchez, DanielTX
854 South Park Street, Uvalde, TX, 78801
$689.57
Sanchez, DanielCA
7424 Lorraine Avenue, Stockton, CA, 95210
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$689.05
1 possible associated property
- Sanchez, Daniel$143.94
  7424 Lorraine Avenue, Stockton, CA, 95210
  Same address · Same owner name · 98% confidence
Sanchez, DanielCA
114 Laurel Street, Redwood City, CA, 94063
Held by Bank Of America - North Carolina
Refunds due
$679.76
2 possible associated properties
- Sanchez, Daniel A$1,931.97
  114 Laurel Street, Redwood City, CA, 94063
  Same address · Same last name and compatible first name · 96% confidence
- Sanchez, Daniel A$20.00
  114 Laurel Street, Redwood City, CA, 94063
  Same address · Same last name and compatible first name · 96% confidence
Sanchez, DanielCA
P O Box 64, La Verne, CA, 91750
Held by Paypal
Misc intangible property
$661.89
Sanchez, DanielTX
505 South Mississippi Avenue, Big Lake, TX, 76932
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$659.41
Sanchez, DanielCA
927 South Canyon Boulevard Apt D, Monrovia, CA, 91016
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$640.00
1 possible associated property
- Sanchez, Daniel$353.39
  927 South Canyon Boulevard Apt D, Monrovia, CA, 91016
  Same address · Same owner name · 98% confidence
Sanchez, DanielTX
4319 Flint Hill, San Antonio, TX, 78230
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2015
$636.70
1 possible associated property
- Sanchez, Juan$75.00
  4319 Flint Hill, San Antonio, TX, 78230
  Same address · Shared last name · 95% confidence
Sanchez, DanielCA
3021 Water Street, San Jose, CA, 95111
Held by Dpr Construction A General Partnership
Wages, payroll, salaries
$631.66
3 possible associated properties
- Sanchez, Daniel$2,500.00
  3021 Water Street, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
- Sanchez, Figueroa Mario$0.05
  3021 Water Street, San Jose, CA, 95111
  Same address · Shared last name · 95% confidence
Sanchez, DanielCA
5401 Business Park South Suite 206, Bakersfield, CA, 93309
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$589.84
Sanchez, DanielTX
511OLDBRIDGEDR, Allen, TX, 75002
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$587.80
Sanchez, DanielCA
13324 Dilbeck Drive, Moreno Valley, CA, 92553
Held by Tristar Risk Enterprise Management
Vendor checks
$579.12
1 possible associated property
- Sanchez, Daniel$8.08
  13324 Dilbeck Drive, Moreno Valley, CA, 92553
  Same address · Same owner name · 98% confidence
Sanchez, DanielCA
16108 South Atlantic Avenue, Compton, CA, 90221
Held by Barrett Business Services Inc
Wages, payroll, salaries
$577.77
Sanchez, DanielTX
No address on file
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$576.47
Sanchez, DanielTX
107 Drury Lane, San Antonio, TX, 78221
Held by San Antonio Spurs
Refund due (MS11) · Reported 2018
$571.30
3 possible associated properties
- Sanchez, Daniel$89.30
  107 Drury Lane, San Antonio, TX, 78221
  Same address · Same owner name · 98% confidence
- Sanchez, Daniel L$106.41
  107 Drury Lane, San Antonio, TX, 78221
  Same address · Same last name and compatible first name · 96% confidence
Sanchez, DanielCA
C Tehuantepec 112 Col Centenar, Hermosillo Sonora, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$551.37
Sanchez, DanielTX
11910 New Sweden Church Road, Manor, TX, 78653
Held by Lithia Motors Inc
Draft (CK05) · Reported 2024
$551.25
Sanchez, DanielTX
6056 Airstream Drive, Corpus Christi, TX, 78408
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2011
$549.60
Sanchez, DanielCA
4273 Ford Place, Riverside, CA, 92505
Held by Loancare LLC
Outstanding official checks
$530.03
Sanchez, DanielTX
1718 Belltower Place, Lewisville, TX, 75067
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$528.99
Sanchez, DanielTX
20238 Smithfield Crossing Lane, Katy, TX, 77449
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2021
$525.00
Sanchez, DanielTX
600 West Louisiana, Midland, TX, 79701
$518.00
Sanchez, DanielCA
PO Box 336, Rimforest, CA, 92378
Held by Foremost Insurance Company
Premium refunds
$516.00
Sanchez, DanielCA
6502 Katherine Road Spc 17, Simi Valley, CA, 93063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$515.09
Sanchez, DanielTX
18279 Kinney Road, Von Ormy, TX, 78073
$508.69
1 possible associated property
- Sanchez, Daniel L$36.05
  18279 Kinney Road, Von Ormy, TX, 78073
  Same address · Same last name and compatible first name · 96% confidence
Sanchez, DanielTX
TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$500.00
Sanchez, DanielTX
818 South 19th Street, Kingsville, TX, 78363
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$500.00
1 possible associated property
- Sanchez, Daniel$30.00
  818 South 19th Street, Kingsville, TX, 78363
  Same address · Same owner name · 98% confidence
Sanchez, DanielCA
No address on file
Held by Mills-Peninsula Health Services
Other
$500.00
Sanchez, DanielCA
18941 Oneida Avenue, Tehachapi, CA, 93561
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
2 possible associated properties
- Sanchez, Daniel$200.00
  18941 Oneida Avenue, Tehachapi, CA, 93561
  Same address · Same owner name · 98% confidence
- Sanchez, Daniel$100.00
  18941 Oneida Avenue, Tehachapi, CA, 93561
  Same address · Same owner name · 98% confidence
Sanchez, DanielCA
42208 Stonewood Road Apt 19A, Temecula, CA, 92591
Held by Midland Funding LLC Suite 100
Vendor checks
$495.10
Sanchez, DanielCA
562 Indian Warrior Way, Soledad, CA, 93960
Held by Metlife Inc
Underlying shares or outstanding certificates
$492.07
3 possible associated properties
- Sanchez, Daniel$4.00
  562 Indian Warrior Way, Soledad, CA, 93960
  Same address · Same owner name · 98% confidence
- Sanchez, Daniel$4.00
  562 Indian Warrior Way, Soledad, CA, 93960
  Same address · Same owner name · 98% confidence
Sanchez, DanielCA
614 Bernal Avenue, Sunnyvale, CA, 94085
Held by State Farm General Insurance Company
Insurance premiums
$479.56
1 possible associated property
- Sanchez, Fa Ata Ape$479.56
  614 Bernal Avenue, Sunnyvale, CA, 94085
  Same address · Shared last name · 95% confidence
Sanchez, DanielTX
635 North Beaton Street, Corsicana, TX, 75110
$477.40
2 possible associated properties
- Sanchez, Daniel$300.00
  635 North Beaton Street, Corsicana, TX, 75110
  Same address · Same owner name · 98% confidence
- Sanchez, Daniel$91.30
  635 North Beaton Street, Corsicana, TX, 75110
  Same address · Same owner name · 98% confidence
Sanchez, DanielTX
1901 Douglas, Alice, TX, 78332
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$475.89
Sanchez, DanielCA
No address on file
Held by California Substance Abuse Treatment Facility And State Prison
Inmates trust funds
$475.18
Sanchez, DanielTX
4022 Roosevelt Drive, Midland, TX, 79703
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2020
$475.00
Sanchez, DanielCA
Unknown, Unknown, CA, 90066
Held by Prudential Insurance Company
Misc outstanding checks
$465.74
Sanchez, DanielCA
3147 Norton Avenue Apt C, Lynwood, CA, 90262
Held by Sprint United Management
Accounts-receivable credit balance
$457.00
Sanchez, DanielCA
3795 Kauai Drive, San Jose, CA, 95111
Held by Chicago Title Company
Escrow accounts
$457.00
Sanchez, DanielCA
2876 East Munson Street, Camarillo, CA, 93010
Held by Wells Fargo Bank NA
Refunds due
$452.34
1 possible associated property
- Sanchez, Daniel$0.30
  2876 East Munson Street, Camarillo, CA, 93010
  Same address · Same owner name · 98% confidence
Sanchez, DanielCA
601 Carnation Place, Oxnard, CA, 93036
Held by Paypal
Misc intangible property
$447.93
Sanchez, DanielCA
4141 Michigan Ae, Los Angeles, CA, 90063
Held by Mi Casita Escrow Inc
Escrow funds
$437.97
1 possible associated property
- Sanchez, Brenda$437.97
  4141 Michigan Ae, Los Angeles, CA, 90063
  Same address · Shared last name · 95% confidence
Sanchez, DanielCA
4301 1-4 Clara Street, Cudahy, CA, 00000
Held by United Parcel Service Oasis Supply Corp
Salaries/Wages
$435.19
Sanchez, DanielCA
7671 Dunkirk Avenue, Highland, CA, 92346
Held by Loancare LLC
Outstanding official checks
$429.01
Sanchez, DanielTX
TX
$428.40
Sanchez, DanielTX
3113 Clifford, Harlingen, TX, 78550
$425.00
1 possible associated property
- Sanchez, Daniel$739.12
  3113 Clifford, Harlingen, TX, 78550
  Same address · Same owner name · 98% confidence
Sanchez, DanielCA
3319 Via Perlita, San Marcos, CA, 92078
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$418.84
Sanchez, DanielTX
No address on file
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$418.00

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