Unclaimed property reported under Sanchez, Danny
312 records · $18,586 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 312. Search by name and address to narrow it to yours.
Sanchez, DannyCA
11660 Pope Avenue, Lynwood, CA, 90262
Held by Erami V Jpmorgan Chase Bank Settlement F
Funds held in a fiduciary capacity
$3,001.91
$1,324.00
Sanchez, DannyCA
1440 South Gearhart Street, Fresno, CA, 93702
Held by Axos Bank
Outstanding official checks
$1,066.05
$1,041.55
Sanchez, DannyCA
1042 East La Habra 227, La Habra, CA, 90631
Held by Landamerica Financial Group Inc
Escrow accounts
$1,000.00
Sanchez, DannyCA
601 Community Lane, Woodland, CA, 95695
Held by St Helena Hospital
Misc outstanding checks
$750.00
Sanchez, DannyCA
9919 Richeon Avenue, Downey, CA, 90240
Held by American Modern Property & Casualty Insu
Individual policy benefit/Clm
$700.00
Sanchez, DannyTX
2207 37th Street, Lubbock, TX, 79412
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$495.10
Sanchez, DannyTX
#### Briargrove Unit ###, Houston, TX, 77057
Held by Bank Of America Pre Paid Card
Other outstanding official check (CK15) · Reported 2017
$484.00
$415.95
$371.85
$280.00
Sanchez, DannyCA
3960 North Fruit Avenue Apt 117, Fresno, CA, 93705
Held by Comcast Cable Communications LLC
Refunds due
$250.00
Sanchez, DannyCA
22771 Springdale Drive, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$181.58
Sanchez, DannyTX
11115 Redstone Cove, El Paso, TX, 79934
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2021
$175.85
Sanchez, DannyCA
13424 Apache Trail, Cabazon, CA, 92230
Held by Trinity Universal Insurance Company
Premium refunds
$172.00
Sanchez, DannyCA
1053 West Myrtle, Santa Ana, CA, 92703
Held by Panhandle Eastern Corporation
Shares of stock (Returned by po)
$170.12
Sanchez, DannyCA
633 1/2 South Sadler, Los Angeles, CA, 90022
Held by Westaff (usa), Inc.
Salaries/Wages
$157.41
Sanchez, DannyTX
1601 Zebra Finch Drive, Little Elm, TX, 75068
Held by Reinsurance Group Of America Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$154.10
Sanchez, DannyCA
745 South Lark Ellen Avenue Apt A, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sanchez, DannyTX
7426 Oak Hollow Court, Corpus Christi, TX, 78414
$144.46
Sanchez, DannyTX
5842 Frontage Road, Rose City, TX, 75189
$138.79
Sanchez, DannyCA
2248 West Valdina, Anaheim, CA, 92801
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$137.79
Sanchez, DannyCA
2547 West Lumber Street, Lancaster, CA, 93536
Held by Te Connectivity Ltd
Underlying shares or outstanding certificates
$125.04
Sanchez, DannyCA
22285 Caminito Tiburon, Laguna Hills, CA, 92653
Held by U.s. Bank - Pars
Pension & Profit sharing
$108.83
Sanchez, DannyCA
170 Avenida La Pata, San Clemente, CA, 92673
Held by Pacific Bell Telephone Company
Refunds
$106.05
$104.24
Sanchez, DannyTX
#### Rosewood Drive Apt ###, North Richland, TX, 76180
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$103.00
Sanchez, DannyCA
1643 Lynwood Drive, Orland, CA, 95963
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$101.07
Sanchez, DannyCA
3421 Alma Avenue, Lynwood, CA, 90262
Held by T-Mobile USA
Accounts-receivable credit balance
$100.59
Sanchez, DannyCA
15166 Etienne Street, Lake Elsinore, CA, 92530
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity
$98.60
Sanchez, DannyCA
PO Box 1708, Blythe, CA, 92226
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$92.29
Sanchez, DannyCA
11192 Biscayne Court, Garden Grove, CA, 92841
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$92.00
Sanchez, DannyTX
515 Howard Street, Taylor, TX, 76574
Held by Foot Locker Retail Inc
Accounts-receivable credit balance (MS09) · Reported 2003
$91.96
Sanchez, DannyTX
4711 Erie Drive, Midland, TX, 79703
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2006
$90.00
Sanchez, DannyCA
716 South California Avenue Apt 101, West Covina, CA, 91790
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$87.32
Sanchez, DannyTX
2708 West Michigan Avenue, Midland, TX, 79701
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$86.43
Sanchez, DannyTX
2104 Camellia Avenue, McAllen, TX, 78501
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$85.75
Sanchez, DannyCA
1340 Holly Avenue, Colton, CA, 92324
Held by Wells Fargo Bank, N.a. (apecs 1)
Cashier's checks
$80.87
Sanchez, DannyCA
443 East 9th Street, National City, CA
Held by Corecivic Of Tennessee LLC
Salaries/Wages
$80.33
Sanchez, DannyTX
20115 San Marcos Highway Apt 2D, San Marcos, TX, 78666
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$79.42
Sanchez, DannyCA
11192 Biscayne Court, Garden Grove, CA, 92841
Held by Southern California Gas Co.
Refunds or rebates
$70.80
Sanchez, DannyCA
210 North Walnut, Woodland, CA, 95695
Held by Moneygram Payment Systems Inc
Misc intangible property
$70.00
Sanchez, DannyCA
1042 East La Habra Boulevard Unit 227, La Habra, CA, 90631
Held by Acc Capital Holdings Inc
Customer overpayments
$67.09
Sanchez, DannyCA
1087 North Newmart, Parlier, CA, 93630
Held by McClatchy Co & Subsidiaries The
Accounts payable
$67.00
Sanchez, DannyCA
1023 Outer Road Number 23, San Diego, CA, 92154
Held by Gamestop Corp.
Accounts-receivable credit balance
$65.39
Sanchez, DannyTX
11115 Redstone Cove, El Paso, TX, 79934
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2021
$65.10
Sanchez, DannyTX
11162 Candle Park, San Antonio, TX, 78249
Held by East Central Independent School District
Accounts payable (MS08) · Reported 2022
$65.00
$65.00
Sanchez, DannyTX
5024 Pleasant Drive, Midland, TX, 79703
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$64.88
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