Unclaimed property reported under Sanchez, Daniel R
69 records · $2,476 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 69. Search by name and address to narrow it to yours.
Sanchez, Daniel RCA
8779 Elk Way, Elk Grove, CA, 95624
Held by Bank Of America - Pre-Paid Card
Checking accounts
$255.00
Sanchez, Daniel RCA
3115 Bright Street, Tulare, CA, 93274
Held by The Home Depot
Wages, payroll, salaries
$248.54
Sanchez, Daniel RTX
PO Box 202, Welch, TX, 79377
Held by Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$240.34
Sanchez, Daniel RTX
PO Box 202, Welch, TX, 79377
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$149.21
Sanchez, Daniel RCA
8779 Elk Way, Elk Grove, CA, 95624
Held by Dignity Health Medical Foundation
Accounts-receivable credit balance
$145.50
Sanchez, Daniel RCA
7354 Florinwood Drive, Sacramento, CA, 95823
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$138.05
Sanchez, Daniel RCA
14500 Sherman Circle Apt 537, Van Nuys, CA, 91405
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$111.47
Sanchez, Daniel RTX
701 Woodardway 556, Arlington, TX, 76011
Held by Sonic Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$87.47
Sanchez, Daniel RTX
PO Box 202, Welch, TX, 79377
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$83.41
Sanchez, Daniel RCA
4706 Large Oak Court, Sacramento, CA, 95841
Held by Transamerica Life Insurance Company
Annuities
$70.67
Sanchez, Daniel RTX
#### East Redbud Avenue F-###, McAllen, TX, 78504
Held by Convergys Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$67.35
Sanchez, Daniel RCA
15754 Ninya Avenue, Moreno Valley, CA, 92551
Held by Primerica Life Insurance Company
Premium refunds
$62.49
Sanchez, Daniel RTX
117 South Madison Street, McGregor, TX, 76657
Held by Hanson Pipe & Products Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$60.61
Sanchez, Daniel RCA
14318 Anola Street, Whittier, CA, 90604
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Sanchez, Daniel RTX
6412 Bramble Drive, Fort Worth, TX, 07613
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2000
$58.00
Sanchez, Daniel RCA
4645 Nogal Street Apt C, San Diego, CA, 92102
Held by Block Inc
Payments for goods & Services
$57.95
Sanchez, Daniel RTX
PO Box 202, Welch, TX, 79377
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$56.94
Sanchez, Daniel RTX
5509 Jeff Davis Avenue, Austin, TX, 78756
Held by Midwest Ntl Lic Of Tennessee
Insurance premium refund (IN05) · Reported 2015
$53.64
Sanchez, Daniel RCA
5147 Riverside Drive, Chino, CA, 91710
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$44.38
Sanchez, Daniel RTX
117 South Madison Street, McGregor, TX, 76657
Held by Hanson Pipe & Products Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$37.06
Sanchez, Daniel RCA
272 East Cascade Drive, Rialto, CA, 92376
Held by Fidelity National Title Insurance Compan
Escrow accounts
$33.00
Sanchez, Daniel RCA
4645 Nogal Street Apt C, San Diego, CA, 92102
Held by Block Inc
Payments for goods & Services
$32.86
Sanchez, Daniel RCA
18 Caselli Circle, Sacramento, CA, 95823
Held by Bank Of America Nt&sa Branch:0148-Sacramento Main Office
Savings accounts/Credit union shrs
$29.84
Sanchez, Daniel R.TX
772 Fernwood Street, Fort Worth, TX, 76114
$29.80
Sanchez, Daniel RCA
1860 White Lane, Stockton, CA, 95215
Held by Bank Of America - Pre-Paid Card
Checking accounts
$28.00
Sanchez, Daniel RCA
1452 North Wilmington Boulevard, Wilmington, CA, 90745
Held by The Walt Disney Company
Wages, payroll, salaries
$27.52
Sanchez, Daniel RCA
1214 Orange Avenue, Santa Ana, CA, 92707
Held by San Diego Gas And Electric
Refunds or rebates
$27.26
Sanchez, Daniel RCA
1893 Lanai Avenue, San Jose, CA, 95122
Held by Toyota Motor Credit Corporation
Accounts payable
$21.87
Sanchez, Daniel RCA
5308 Tyler Street, Sacramento, CA, 95842
Held by The Independent Order Of Foresters
Individual policy benefit/Clm
$20.39
Sanchez, Daniel RCA
32 Sereno Circle, Oakland, CA, 94619
Held by Barclays Bank Delaware
Customer overpayments
$19.99
Sanchez, Daniel RCA
13800 Morro Road, Atascadero, CA, 93422
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Sanchez, Daniel RCA
708 East 67th Street Apt B, Inglewood, CA, 90302
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$12.39
Sanchez, Daniel RCA
917 South Susan Street, Santa Ana, CA, 92704
Held by Toyota Motor Credit Corporation
Accounts payable
$10.23
Sanchez, Daniel RCA
1452 North Wilmington Boulevard, Wilmington, CA, 90744
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$9.02
$7.50
Sanchez, Daniel RCA
8410 Grape Street, Los Angeles, CA, 90001
Held by Primerica Life Insurance Company
Premium refunds
$7.13
Sanchez, Daniel RCA
1885 Daniel Maloney Drive, San Jose, CA, 95121
Held by Target Corporation
Wages, payroll, salaries
$6.15
$6.00
$6.00
Sanchez, Daniel RCA
2516 Associated Road Apt 3, Fullerton, CA, 92835
Held by General Electric Company
Dividends
$5.79
Sanchez, Daniel RCA
682 East 119th Street, Los Angeles, CA, 90059
Held by Palomino Et Al V Zara USA Inc
Wages, payroll, salaries
$4.92
Sanchez, Daniel RCA
28861 Avenida Gabiota Avenue, Quail Valley, CA, 92587
Held by Mercury Insurance Company
Premium refunds
$3.00
Sanchez, Daniel RCA
3758 Esmeralda Avenue, El Monte, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Sanchez, Daniel RCA
751 Tulip Court, Benicia, CA, 94510
Held by Xerox Education Services Inc
Refunds due
$1.95
Sanchez, Daniel RCA
2516 Associated Road Apt 3, Fullerton, CA, 92835
Held by General Electric Company
Dividends
$1.41
Sanchez, Daniel RCA
761 North 19th Street, San Jose, CA, 95112
Held by National Financial Services LLC
Misc outstanding checks
$1.00
Sanchez, Daniel RCA
761 North 19th Street, San Jose, CA, 95112
Held by National Financial Services LLC
Misc outstanding checks
$1.00
Sanchez, Daniel RCA
761 North 19th Street, San Jose, CA, 95112
Held by National Financial Services LLC
Misc outstanding checks
$1.00
Sanchez, Daniel RCA
761 North 19th Street, San Jose, CA, 95112
Held by National Financial Services LLC
Misc outstanding checks
$1.00
Sanchez, Daniel RCA
761 North 19th Street, San Jose, CA, 95112
Held by National Financial Services LLC
Misc outstanding checks
$1.00
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