Unclaimed property reported under Sanchez, David E

50 records · $16,618 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 50. Search by name and address to narrow it to yours.

Sanchez, David ECA
8932 Santa Maria Way, Stockton, CA, 95210
Held by Elevance Health Inc
Group policy benefit/Clm payments
$3,737.91
Sanchez, David ECA
8932 Santa Maria Way, Stockton, CA, 95210
Held by Anthem Inc
Group policy benefit/Clm payments
$2,228.81
Sanchez, David ECA
8932 Santa Maria Way, Stockton, CA, 95210
Held by Elevance Health Inc
Group policy benefit/Clm payments
$2,206.81
Sanchez, David ECA
8932 Santa Maria Way, Stockton, CA, 95210
Held by Anthem Inc
Group policy benefit/Clm payments
$1,922.20
Sanchez, David ECA
8932 Santa Maria Way, Stockton, CA, 95210
Held by Anthem Inc
Group policy benefit/Clm payments
$1,430.90
Sanchez, David ECA
13272 Saratoga Drive, Tustin, CA, 92782
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1,054.79
Sanchez, David ETX
22245 De Valle Avenue, San Benito, TX, 78586
Held by Payne Fiat Of The Rio Grande Valley
Miscellaneous outstanding check (MS16) · Reported 2020
$688.70
Sanchez, David ETX
22245 Del Valle Avenue, San Benito, TX, 78586
Held by Payne Weslaco Motors
Miscellaneous outstanding check (MS16) · Reported 2020
$675.28
Sanchez, David E IICA
8932 Santa Maria Way, Stockton, CA, 95210
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
Sanchez, David ECA
15652 Parthenia Street, North Hills, CA, 91343
Held by Toyota Motor Credit Corporation
Payments for goods & Services
$360.00
Sanchez, David ECA
1634 Hilton Head Court Apt 2205, El Cajon, CA, 92019
Held by Common Sense Shareholder Services
Shares of stock (Returned by po)
$221.96
Sanchez, David ECA
8932 Santa Maria Way, Stockton, CA, 95210
Held by Elevance Health Inc
Group policy benefit/Clm payments
$214.96
Sanchez, David ETX
11564 Spencer Drive, El Paso, TX, 79936
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$122.26
Sanchez, David ECA
PO Box 18595, Encino, CA, 91416
Held by Reassure America Life Ins Co
Agent credit balances
$115.01
Sanchez, David ECA
PO Box 18595, Encino, CA, 91416
Held by Reassure America Life Ins Co
Agent credit balances
$115.01
Sanchez, David ECA
2912 Willowbrook Court Apt 4, Merced, CA, 95348
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$102.00
Sanchez, David ECA
PO Box 18595, Encino, CA, 91416
Held by Reassure America Life Ins Co
Agent credit balances
$98.58
Sanchez, II David ECA
86 West Essex Street, Stockton, CA, 95204
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$90.46
Sanchez, David ETX
00000
Held by Bexar County Dist Clerk
Other court deposit (CT05) · Reported 2016
$73.93
Sanchez, David ECA
1012 Highland Court, Ontario, CA, 91764
Held by Southern California Gas Co.
Refunds
$71.21
Sanchez, David ECA
35011 College Avenue, San Diego, CA, 92113
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$70.51
Sanchez, David ETX
22245 Del Valle Avenue, San Benito, TX, 78586
Held by Payne Weslaco Motors
Miscellaneous outstanding check (MS16) · Reported 2020
$67.85
Sanchez, David ECA
PO Box 18595, Encino, CA, 91416
Held by Reassure America Life Ins Co
Agent credit balances
$65.72
Sanchez, David ECA
PO Box 18595, Encino, CA, 91416
Held by Reassure America Life Ins Co
Agent credit balances
$65.72
Sanchez, David ECA
575 D Street Apt 35, Chula Vista, CA, 91910
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$51.56
Sanchez, David ECA
561 Commercial Avenue 5, South San Fransisco, CA, 94080
Held by Cooperative Center Fcu
Savings accounts
$43.31
Sanchez, David ECA
21 Derow Court, Sacramento, CA, 95833
Held by Wells Fargo Bank NA
Cashier's checks
$42.61
Sanchez, David ETX
6412 Bramble Drive, Fort Worth, TX, 76133
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2008
$36.20
Sanchez, JR David ECA
13272 Saratoga Drive, Tustin, CA, 92782
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Sanchez, David ECA
961 1 4 East Edgeware Road, Los Angeles, CA, 90026
Held by Southern California Gas Co.
Refunds due
$29.57
Sanchez, David ECA
11644 Truro Avenue 6, Hawthorne, CA, 90250
Held by Sherwood Management Co, Inc.
Wages, payroll, salaries
$18.19
Sanchez, David ECA
8932 Santa Maria Way, Stockton, CA, 95210
Held by Elevance Health Inc
Group policy benefit/Clm payments
$13.60
Sanchez, David ECA
14800 Chadron Avenue Apt 27, Gardena, CA, 90249
Held by Gamberg V Five Guys Operations
Wages, payroll, salaries
$10.80
Sanchez, David ECA
Apt B 12968 Yorba Avenue, Chino, CA, 91710
Held by Capital One Bank, National Association
Customer overpayments
$10.25
Sanchez, David ECA
3827 Grant Street Unit 12, Corona, CA, 92879
Held by Citibank N A
Accounts-receivable credit balance
$7.52
Sanchez, David ECA
639 Old County Road 23, Belmont, CA, 94002
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.35
Sanchez, David ECA
684 North Dudley Street, Pomona, CA, 91768
Held by Capital One Bank, National Association
Refunds due
$4.02
Sanchez, David ECA
4032 Baywood Street, Los Angeles, CA, 90039
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.33
Sanchez, David ECA
200 Olive Avenue Spc 77, Vista, CA, 92083
Held by Sears Roebuck And Co
Misc outstanding checks
$1.87
Sanchez, David ECA
4440 East Palm Avenue, Orange, CA, 92869
Held by Capital One NA
Customer overpayments
$1.69
Sanchez, David ECA
1516 North Western Avenue Apt 404, Los Angeles, CA, 90027
Held by Fifth Third Bancorp
Checking accounts
$1.58
Sanchez, David ECA
21 Derow Court, Sacramento, CA, 95833
Held by Capital One Bank, National Association
Customer overpayments
$1.38
Sanchez, David ECA
4440 East Palm Avenue, Orange, CA, 92869
Held by Capital One NA
Customer overpayments
$1.32
Sanchez, David ECA
560 Barsby Street, Vista, CA, 92084
Held by General Electric Company
Accounts-receivable credit balance
$0.79
Sanchez, David ECA
1500 1/2 Adkisson Avenue, Los Angeles, CA, 90063
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$0.68
Sanchez, David ECA
2856 Glenn Avenue, Los Angeles, CA, 90023
Held by Fifth Third Bancorp
Checking accounts
$0.23
Sanchez, David ECA
561 Commercial Avenue, South San Francisco, CA, 94080
Held by Target Corporation
Wages, payroll, salaries
$0.08
Sanchez, David ECA
2912 Willowbrook Court Apt 4, Merced, CA, 95348
Held by Conduent Education Services LLC Fka Xero
Refunds due
$0.04
Sanchez, David ECA
PO Box 4325, Montclair, CA, 91763
Held by Capital One Bank National Association
Accounts-receivable credit balance
$0.02
Sanchez, David ECA
1072 Prescott Avenue, El Cajon, CA, 92020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.01

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