Unclaimed property reported under Sanchez, Daniela
151 records · $13,610 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 151. Search by name and address to narrow it to yours.
Sanchez, DanielaTX
774 Mill Creek Road, Lancaster, TX, 75146
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$4,829.76
Sanchez, DanielaCA
16802 Valeport Avenue, Lancaster, CA, 93535
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,025.13
Sanchez, DanielaTX
350 Highland Drive, Lewisville, TX, 75067
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2020
$847.00
Sanchez, DanielaTX
14030 Maricella Lane, Pflugerville, TX, 78660
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$348.70
Sanchez, DanielaCA
3329 Santa Ana Street Apt A, Huntington Park, CA, 90255
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$263.16
Sanchez, DanielaCA
727 North Augusta Street, Fresno, CA, 93701
Held by Wawona Packing Co. LLC
Wages, payroll, salaries
$235.68
Sanchez, DanielaCA
4241 Milburn Drive, Los Angeles, CA, 90063
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$233.76
Sanchez, DanielaCA
912 East M Street, Wilmington, CA, 90744
Held by Ross Stores Inc
Wages, payroll, salaries
$230.78
Sanchez, DanielaCA
2375 Del Mar Way, Corona, CA, 92882
Held by Foley Fort And Flores V Yuens Enterprise One Inc Fund
Misc outstanding checks
$209.85
$202.49
Sanchez, DanielaTX
2628 Austin Avenue Apt 1, McAllen, TX, 78501
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2018
$200.00
$189.27
Sanchez, DanielaTX
#### Bunny Run Lane ####, Arlington, TX, 76006
Held by Bell Partners Inc
Unidentified deposit (AC07) · Reported 2016
$187.22
Sanchez, DanielaCA
1137 Campbell Avenue 0, San Jose, CA, 95126
Held by F21 Opco, LLC
Wages, payroll, salaries
$160.64
Sanchez, DanielaCA
1150 Wilkins Avenue, Los Angeles, CA, 90023
Held by Citibank N. A.
Misc outstanding checks
$157.53
Sanchez, DanielaTX
1111 Avalon Avenue, San Marcos, TX, 78666
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$156.06
Sanchez, DanielaCA
8101 Camino Media Apt 71, Bakersfield, CA, 93311
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sanchez, DanielaCA
24969 Vine Street, San Bernardino, CA, 94063
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$147.20
Sanchez, DanielaTX
3836 Dove Meadows Lane, Joshua, TX, 76058
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$130.00
Sanchez, DanielaTX
7711 Oconnor Drive, Round Rock, TX, 78681
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$121.80
Sanchez, DanielaTX
209 Rowland Drive, Del Rio, TX, 78840
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$112.12
Sanchez, DanielaCA
863 King Street, Parlier, CA, 93648
Held by Continental Exchange Solutions Inc
Misc intangible property
$106.95
Sanchez, DanielaTX
4103 Janelle Court, Killeen, TX, 76549
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$103.01
Sanchez, DanielaTX
218 Carey Ridge Court, Houston, TX, 77094
$102.73
Sanchez, DanielaTX
314 Viking Lane, Brownsville, TX, 78520
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017
$100.13
Sanchez, DanielaTX
208 John Rowland, Del Rio, TX, 78840
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
$100.00
Sanchez, DanielaTX
4103 Janelle Court, Killeen, TX, 76549
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$98.78
Sanchez, DanielaTX
8603 Chris Lane, Laredo, TX, 78045
$96.05
Sanchez, DanielaTX
1000 Ranchway Drive Apt 28, Laredo, TX, 78045
$95.40
Sanchez, DanielaTX
3737 Sunset Boulevard, Houston, TX, 77005
$87.07
Sanchez, DanielaTX
1110 Coral, Houston, TX, 77012
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.00
Sanchez, DanielaTX
TX, 00000
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$79.25
Sanchez, DanielaCA
612 West Devon Place, Long Beach, CA, 90807
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$78.04
Sanchez, DanielaCA
40407 Cutler Drive, Cutler, CA, 93615
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$75.68
Sanchez, DanielaCA
1137 Campbell Avenue 0, San Jose, CA, 95126
Held by F21 Opco, LLC
Wages, payroll, salaries
$70.79
Sanchez, DanielaTX
TX, 00000
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$70.38
$67.01
Sanchez, DanielaTX
1802 South Kumquat Street D, Pharr, TX, 78577
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$62.78
Sanchez, DanielaTX
6024 Navidad River Street, Brownsville, TX, 78526
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$62.08
Sanchez, DanielaCA
12459 Avenue 419, Orosi, CA, 93647
Held by Express Services Inc.
Wages, payroll, salaries
$61.97
Sanchez, DanielaCA
2427 Van Ness Avenue, National City, CA, 91950
Held by Ross Stores Inc
Wages, payroll, salaries
$61.80
Sanchez, DanielaTX
4114 Harwood Drive, Sugar Land, TX, 77479
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$56.00
Sanchez, DanielaCA
711 Stambaugh Street Apt 2, Redwood City, CA, 94063
Held by Target Corporation
Wages, payroll, salaries
$50.65
Sanchez, DanielaTX
6613 Todd Street, Fort Hood, TX, 76544
$50.48
Sanchez, DanielaCA
10935 Strathmore Drive, Los Angeles, CA, 90024
Held by Hewlett-Packard Company
Refunds due
$50.00
$50.00
Sanchez, DanielaCA
398 Camelia Avenue, Sanger, CA, 93657
Held by U.s. Bank - Pars
Pension & Profit sharing
$49.86
Sanchez, DanielaTX
1801 Cedar Avenue, Austin, TX, 78752
$49.17
Sanchez, DanielaCA
1353 44th Avenue, San Francisco, CA, 94122
Held by Pacific Gas & Electric Company
Refunds or rebates
$48.95
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