Unclaimed property reported under Sanchez, David A
112 records · $9,665 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 112. Search by name and address to narrow it to yours.
$1,600.00
Sanchez, David ACA
217 16th Street Apt 1, Huntington Beach, CA, 92648
Held by State Of California Savings Plus
Pension & Profit sharing
$1,090.97
Sanchez, David ATX
2415 Roundtable, Grand Prairie, TX, 75050
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2004
$1,059.83
$842.76
Sanchez, David ATX
2519 Mamie Drive, Brownsville, TX, 78521
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2005
$341.28
Sanchez, David ACA
1800 North Bush Street, Santa Ana, CA, 92706
Held by American Heritage Life Insurance Co
Individual policy benefit/Clm
$277.30
Sanchez, David ACA
45 Franks Drive, Hollister, CA, 95023
Held by Pruco Life Insurance Company
Other amounts due under policy
$237.65
$233.69
Sanchez, David ACA
2530 Pomeroy Avenue, Los Angeles, CA, 90033
Held by Sprouts Farmers Market Inc
Wages, payroll, salaries
$230.04
Sanchez, David ACA
4351 Detroit Avenue, Oakland, CA, 94619
Held by Waste Management Inc.
Wages, payroll, salaries
$200.97
Sanchez, David ATX
7501 Williamson Creek Drive, Austin, TX, 78736
Held by National Freight Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$191.35
$160.77
Sanchez, David AAK
275 Creekside Street Apt 6 C O Mary M Sanchez, Anchorage, AK, 99504-1443
Held by Comenity Bank
Refunds due · Reported 2017
$158.34
$148.92
Sanchez, David ACA
Mission Del Rosario 387 San Vi, Mexicali B Cfa, 00000
Held by Bank Of America N A
Savings accounts/Credit union shrs
$147.08
Sanchez, David ACA
PO Box 24, Santa Ana, CA, 92702
Held by Anthem Inc
Group policy benefit/Clm payments
$138.33
Sanchez, David ATX
5818 Providence Oak, San Antonio, TX, 78249
Held by Vizza Wash LP
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$133.91
Sanchez, David ACA
1348 Cathay Drive N/a, San Jose, CA, 95122
Held by Benihana Inc.
Wages, payroll, salaries
$125.43
Sanchez, David ACA
12427 Peach Street Apt B, Lynwood, CA, 90262
Held by Gold V Benihana National Corp Et
Wages, payroll, salaries
$120.81
Sanchez, David ACA
1347 Lucille Avenue, Los Angeles, CA, 90026
Held by Integrity Home Loan Co Inc
Insurance premiums
$117.25
Sanchez, David ATX
2414 Freeman St#2, Houston, TX, 77009
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2007
$109.60
Sanchez, David ACA
2417 Hitchcock Drive, Alhambra, CA, 91803
Held by Southern California Edison Company
Utility deposit
$104.59
Sanchez, David ATX
3500 McKinney Road Trlr 53, Baytown, TX, 77521
Held by Office Depot Inc
Refund due (MS11) · Reported 2012
$100.00
Sanchez, David ACA
25895 Farmington Road, Menifee, CA, 92584
Held by Amerigas Propane LP
Accounts-receivable credit balance
$99.50
Sanchez, David ACA
1595 Mendocino Drive Unit 43, Chula Vista, CA, 91911
Held by Wheels Financial Group LLC
Refunds due
$96.44
Sanchez, David ACA
1800 North Bush Street, Santa Ana, CA, 92706
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$92.62
Sanchez, David ACA
1800 North Bush Street, Santa Ana, CA, 92706
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$90.99
Sanchez, David ACA
45 Franks Drive, Hollister, CA, 95023
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$69.65
Sanchez, David ACA
25895 Farmington Road, Menifee, CA, 92584
Held by Citibank N A
Accounts-receivable credit balance
$67.38
$58.00
Sanchez, David ACA
P O Box 24, Santa Ana, CA, 92702
Held by Blue Cross Of California
Insurance claim checks
$57.80
Sanchez, David ATX
102 Evans Avenue, Laredo, TX, 78040
Held by Laredo Fcu
Savings account (AC02) · Reported 2013
$55.57
Sanchez, David ACA
936 East Virginia Way, Barstow, CA, 92311
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.44
Sanchez, David ACA
1614 French Street, Santa Ana, CA, 92701
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$52.12
Sanchez, David ACA
1800 North Bush Street, Santa Ana, CA, 92706
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$52.12
Sanchez, David ATX
800 North Durham Drive Apt 85, Houston, TX, 77008
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$50.00
Sanchez, David ACA
9400 Walnut Street, Bellflower, CA, 90706
Held by Equitable Financial Life Ins Of America
Individual policy benefit/Clm
$50.00
Sanchez, David ACA
5405 Kettle Dome Street, Bakersfield, CA, 93307
Held by Citibank N. A.
Misc outstanding checks
$48.42
$40.00
Sanchez, David ACA
216 1/2 West Opp Street, Wilmington, CA, 90744
Held by Capital One Bank USA NA
Customer overpayments
$39.16
Sanchez, David ACA
2409 El Paseo, Alhambra, CA, 91803
Held by Southern California Gas Company
Refunds or rebates
$38.37
Sanchez, David ATX
1309 East 22nd Street, Mission, TX, 78572
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$37.61
Sanchez, David ACA
3328 Balzac Street, Alhambra, CA, 91803
Held by Allstate Insurance Company
Premium refunds
$30.06
Sanchez, David ACA
5405 Kettle Dome Street, Bakersfield, CA, 93307
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$29.17
Sanchez, David ACA
309 Utica Avenue Apt C, Huntington Beach, CA, 92648
Held by Foremost Insurance Company
Premium refunds
$29.05
Sanchez, David ACA
28879 Loire Valley Lane, Menifee, CA, 92584
Held by Synchrony Bank
Accounts-receivable credit balance
$29.00
Sanchez, David ACA
26043 Chateau Court, Moreno Valley, CA, 92555
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$27.57
Sanchez, David ATX
#### Fm ####, Luling, TX, 78648
Held by Altaone Fcu
Savings account (AC02) · Reported 2015
$25.46
Sanchez, David ATX
14810 Mills Park Lane, Cypress, TX, 77429
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$25.00
Sanchez, David ACA
5243 Premiere Avenue, Lakewood, CA, 90712
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$25.00
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