Unclaimed property reported under Sanchez, Daniel A
74 records · $7,731 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 74. Search by name and address to narrow it to yours.
Sanchez, Daniel ACA
1214 East 88th Place, Los Angeles, CA, 90002
Held by Claremont Escrow Inc
Escrow accounts
$2,000.00
Sanchez, Daniel ACA
114 Laurel Street, Redwood City, CA, 94063
Held by Union Bank N.a.
Savings accounts
$1,931.97
Sanchez, Daniel ATX
306 West Peter Street, Edinburg, TX, 78541
Held by Bridgestone Americas Holding Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$268.97
Sanchez, Daniel ACA
895 Barney Street, Merced, CA, 95340
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$255.30
Sanchez, Daniel ATX
1834 Fallow Run, San Antonio, TX, 78248
Held by Franklin High Income Fund
Miscellaneous outstanding check (MS16) · Reported 2009
$241.40
Sanchez, Daniel ACA
173 Jeranios Court, Thousand Oaks, CA, 91362
Held by Primerica Shareholder Services
Dividends
$231.18
Sanchez, Daniel ACA
2867 Inman Avenue, Stockton, CA, 95204
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$226.85
Sanchez, Daniel ATX
7043 Avenue J, Houston, TX, 77011
Held by First Svc Cu
Savings account (AC02) · Reported 1989
$223.14
Sanchez, Daniel ACA
5341 North Farna Avenue, Arcadia, CA, 91006
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$217.28
Sanchez, Daniel ACA
5341 North Farna Avenue, Arcadia, CA, 91006
Held by U.s. Bank - Pars
Pension & Profit sharing
$205.94
Sanchez, Daniel ACA
6640 Rosemead Boulevard Apt J, San Gabriel, CA, 91775
Held by Discover Bank
Misc outstanding checks
$200.00
Sanchez, Daniel ACA
14815 Dounton Drive, Whittier, CA, 90604
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$192.00
Sanchez, Daniel ATX
#### Forest Lane ###, Dallas, TX, 75243
Held by Dallas County Clk Criminal Court 1
Other court deposit (CT05) · Reported 2002
$190.00
Sanchez, Daniel ACA
2420 John Street Ca95205, Stockton, CA, 95205
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sanchez, Daniel ATX
7702 Cedar Creek Circle, Corpus Christi, TX, 78413
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$104.00
Sanchez, Daniel ACA
43522 Tylman Street, Temecula, CA, 92592
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$90.35
Sanchez, Daniel ACA
2024 15th Street, San Francisco, CA, 94114
Held by Pacific Gas & Electric Company
Refunds
$84.15
Sanchez, Daniel ATX
10460 Aphrodite, El Paso, TX, 79924
Held by Stewart Title Co
Escrow account (TR04) · Reported 2005
$83.13
Sanchez, Daniel ACA
7032 Remmet Avenue Apt # 114, Canoga Park, CA, 91303
Held by Habit Employment LP
Wages, payroll, salaries
$81.02
Sanchez, Daniel ACA
883 South Chantilly Street, Anaheim, CA, 92806
Held by Hsbc Finance Corporation
Cashier's checks
$64.88
Sanchez,, Daniel ATX
101 Hillcrest Street Apt D, Kaufman, TX, 75142
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2020
$58.80
Sanchez, Daniel ACA
13181 Lampson Avenue Spc 222, Garden Grove, CA, 92840
Held by Union Bank N.a.
Savings accounts
$50.00
Sanchez, Daniel ACA
7265 North 1st Street Apt 193, Fresno, CA, 93720
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$45.00
$44.62
Sanchez, Daniel ATX
### West ##th Street Apt ###, Austin, TX, 78705
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$41.67
Sanchez, Daniel ACA
441 North Marengo Avenue Apt 3, Pasadena, CA, 91101
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$39.02
Sanchez, Daniel ATX
#### Hasbrook #####, Houston, TX, 77087
Held by West Gulf Maritime Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$37.71
Sanchez, Daniel ACA
14070 Jamul Drive, Jamul, CA, 91935
Held by Bank Of America - Pre-Paid Card
Checking accounts
$33.82
Sanchez, Daniel ACA
400 Zinnia Street, Bakersfield, CA, 93307
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$31.66
Sanchez, Daniel ACA
715 Champagne Court, Los Banos, CA, 93635
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Sanchez, Daniel ACA
106 Azalea Court, Hercules, CA, 94547
Held by Viavi Solutions Inc
Underlying shares or outstanding certificates
$29.23
Sanchez, Daniel ACA
3201 Sunview Drive, Bakersfield, CA, 93306
Held by Valley Strong Credit Union
Cashier's checks
$25.00
Sanchez, Daniel ACA
114 Laurel Street, Redwood City, CA, 94063
Held by Csaa Insurance Exchange
Premium refunds
$20.00
Sanchez, Daniel ACA
3462 Logan Avenue, San Diego, CA, 92113
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$18.00
Sanchez, Daniel ACA
7251 Wentworth Springs Road, Georgetown, CA, 95634
Held by River City Bank
Refunds due
$15.75
Sanchez, Daniel ACA
932 West Main Street Apt 5, Grass Valley, CA, 95945
Held by Citibank NA
Accounts-receivable credit balance
$15.53
Sanchez, Daniel ACA
1390 Santa Alicia Avenue Apt 6109, Chula Vista, CA, 91913
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.49
Sanchez, Daniel ACA
280 Date Street, Chula Vista, CA, 91911
Held by Kansas Department Of Revenue
Misc outstanding checks
$13.00
Sanchez, Daniel ACA
680 Napa Street Building 1354, Travis Afb, CA, 94535
Held by Travis Credit Union
Savings accounts
$13.00
Sanchez, Daniel ACA
6906 Cross Drive, Orangevale, CA, 95662
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Sanchez, Daniel ACA
3462 Logan Avenue, San Diego, CA, 92113
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$12.00
Sanchez, Daniel ACA
290 Camino Alto Ctapt 301, Mill Valley, CA, 94941
Held by Government Employees Insurance Company
Premium refunds
$9.85
$9.12
Sanchez, Daniel ACA
21833 Verne Avenue Apt 21, Hawaiian Gdns, CA, 90716
Held by US Bank NA
Cashier's checks
$7.97
Sanchez, Daniel ACA
28155 Murcia Street, Hayward, CA, 94544
Held by Wilson V Mc
Wages, payroll, salaries
$6.39
Sanchez, Daniel ACA
Apt East 12367 Celebration Drive, Mira Loma, CA, 91752
Held by Capital One Bank USA NA
Customer overpayments
$5.96
Sanchez, Daniel ACA
254 Woodcrest Lane, Aliso Viejo, CA, 92656
Held by Mercury Casualty Company
Premium refunds
$5.00
Sanchez, Daniel ACA
19965 Orange Square, Nuevo, CA, 92567
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Sanchez, Daniel ACA
12213 Avalon Boulevard Apt B, Los Angeles, CA, 90061
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$4.62
Sanchez, Daniel ACA
27210 Hidaway Avenue, Canyon Country, CA, 91351
Held by In-N-Out Burgers
Wages, payroll, salaries
$4.10
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