Unclaimed property reported under Sanchez, Darlene

118 records · $7,493 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 118. Search by name and address to narrow it to yours.

Sanchez, DarleneTX
3411 Cummins Street Apt 27, Houston, TX, 77027
Held by Texas Womans University
Accounts-receivable credit balance (MS09) · Reported 2011
$1,342.82
Sanchez, DarleneCA
5844 Quinn Street, Bell Gardens, CA, 90201
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$948.41
Sanchez, DarleneTX
15370 Bowsprit Court, Corpus Christi, TX, 78418
$839.45
Sanchez, DarleneTX
16606 Green Manor, Humble, TX, 77396
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$750.00
Sanchez, DarleneCA
5078 Raphael Street, Los Angeles, CA, 90042
Held by Paypal Inc
Misc intangible property
$604.67
Sanchez, DarleneCA
507 West Vesta Street, Ontario, CA, 91762
Held by H&r Block Bank
Unredeemed gift certificate
$257.54
Sanchez, DarleneCA
1863 North Palomares Street, Pomona, CA, 91767
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$248.71
Sanchez, DarleneCA
7500 Laurel Canyon, North Hollywood, CA, 91605
Held by Educational Credit Management Corporatio
Misc outstanding checks
$207.73
Sanchez, DarleneCA
5641 Wilkinson Street, Sacramento, CA, 95824
Held by Discover Bank
Outstanding official checks
$192.60
Sanchez, DarleneCA
16200 Via Quedo, Desert Hot Springs, CA, 92240
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$187.96
Sanchez, DarleneCA
7221 Somerset Boulevard 8 Sp Generic, Paramont, CA, 90723
Held by Keefe Group LLC
Accounts payable
$150.60
Sanchez, DarleneTX
PO Box 238, Bellville, TX, 77418
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$148.87
Sanchez, DarleneTX
#### Valley View Lane Apt ###, Irving, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$137.80
Sanchez, DarleneCA
PO Box J, Pala, CA, 92059
Held by Nevada State Of
Refunds
$100.44
Sanchez, DarleneCA
820 South Delaware, San Mateo, CA, 94402
Held by Allstate Indemnity Company
Insurance premiums
$71.00
Sanchez, DarleneCA
5070 East Ashlan Avenue #108, Fresno, CA, 93727
Held by Pacific Gas & Electric Company
Refunds
$70.55
Sanchez, DarleneCA
12940 Smoketree Place, Chino, CA, 91710
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$62.58
Sanchez, DarleneCA
1920 Leatherwood Street, San Diego, CA, 92154
Held by Service Corporation Intl.
Wages, payroll, salaries
$57.06
Sanchez, DarleneCA
10025 Alondra Boulevard Apt 215, Bellflower, CA, 90706
Held by Time Warner Cable Inc
Refunds or rebates
$56.88
Sanchez, DarleneCA
44840 Round Table Street, Indio, CA, 92201
Held by Capital One Accounts Payable And Credit
Other
$53.87
Sanchez, DarleneCA
25083 Morning Dove Way, Moreno Valley, CA, 92551
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Sanchez, DarleneTX
15370 Bowsprit Court, Corpus Christi, TX, 78418
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$49.34
Sanchez, DarleneCA
Los Angeles, CA, 90071
Held by The Walt Disney Company
Securities
$48.36
Sanchez, DarleneCA
Los Angeles, CA, 90071
Held by The Walt Disney Company
Securities
$48.36
Sanchez, DarleneCA
28680 Pujol Street B36, Temecula, CA, 92390
Held by Hub Distributing Inc
Salaries/Wages
$48.10
Sanchez, DarleneCA
931 East 4th Street, Ontario, CA, 91764
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.44
Sanchez, DarleneCA
54345 Avenida Obregon, La Quinta, CA, 92253
Held by Capital One Bank, National Association
Misc outstanding checks
$41.24
Sanchez, DarleneCA
CA, 00000
Held by Paypal
Misc intangible property
$40.00
Sanchez, DarleneCA
12854 Bess Avenue, Baldwin Park, CA, 91706
Held by Synchrony Bank
Accounts-receivable credit balance
$40.00
Sanchez, DarleneCA
12307 Breezewood Drive D, Whittier, CA, 90604
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$38.32
Sanchez, DarleneTX
527 West Norwood Court, San Antonio, TX, 78212
$35.72
Sanchez, DarleneTX
2309 Hopi Drive, League City, TX, 77573
Held by Meridian Bioscience Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$34.00
Sanchez, DarleneTX
31003 Blue Ridge Park Lane, Spring, TX, 77386
Held by Servicemaster Bsc LLC
Accounts payable (MS08) · Reported 2012
$32.12
Sanchez, DarleneCA
47375 Morongo Road, Banning, CA, 92220
Held by Sunrise Banks
Refunds due
$26.54
Sanchez, DarleneTX
1107 Kissell Road, Wilmer, TX, 75172
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$25.09
Sanchez, DarleneCA
38121 25th Street East Apt K101, Palmdale, CA, 93550
Held by Alliance United Ins. Svcs LLC
Premium refunds
$21.96
Sanchez, DarleneCA
2821 West Main Street, Alhambra, CA, 91801
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$20.75
Sanchez, DarleneCA
1607 North Elva Avenue, Compton, CA, 90222
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$20.12
Sanchez, DarleneCA
54345 Avenida Obregon, La Quinta, CA, 92253
Held by Capital One Bank, National Association
Aggregate misc property
$20.00
Sanchez, DarleneCA
Sanchez Darlene 12117 Killian Street, El Monte, CA, 91732
Held by The Limited, Inc.
Securities
$18.62
Sanchez, DarleneCA
Sanchez Darlene 12117 Killian Street, El Monte, CA, 91732
Held by The Limited, Inc.
Securities
$18.62
Sanchez, DarleneCA
P.o. Box 5224, El Monte, CA, 91734
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$16.60
Sanchez, DarleneCA
38121 25th Street East, Palmdale, CA, 93550
Held by Afterpay US, Inc.
Customer overpayments
$16.00
Sanchez, DarleneCA
1815 Hawthorne Boulevard, Redondo Beach, CA, 90278
Held by Foot Locker Retail Inc
Misc intangible property
$15.15
Sanchez, DarleneCA
1920 Leatherwood Street, San Diego, CA, 92154
Held by Service Corporation Intl.
Wages, payroll, salaries
$15.00
Sanchez, DarleneCA
1920 Leatherwood Street, San Diego, CA, 92154
Held by Service Corporation Intl.
Wages, payroll, salaries
$15.00
Sanchez, DarleneCA
1920 Leatherwood Street, San Diego, CA, 92154
Held by Service Corporation Intl.
Wages, payroll, salaries
$15.00
Sanchez, DarleneCA
472 East 51st Street, Long Beach, CA, 90805
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$12.74
Sanchez, DarleneCA
1974 Blazewood Street, Simi Valley, CA, 93063
Held by Tribune Publishing Company
Customer overpayments
$12.00
Sanchez, DarleneCA
5844 Quinn Street, Bell Gardens, CA, 90201
Held by Carnegie General Insurance Age
Premium refunds
$10.41

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