Unclaimed property reported under Sanchez, David M
52 records · $2,439 reported · filed in 3 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 52. Search by name and address to narrow it to yours.
$398.18
Sanchez, David MCA
1210 East 14th Street, Long Beach, CA, 90813
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$379.11
Sanchez, David MCA
417 West Foothill Boulevard Suite B # 248, Glendora, CA, 91741
Held by Block Inc
Payments for goods & Services
$295.45
Sanchez, David MWI
No address on file
Held by Department Of Corrections
Other outstanding offic. check · Reported 2018
$238.60
Sanchez, David MTX
#### Westheimer Road ###, Houston, TX, 77057
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$164.68
Sanchez, David MCA
2584 Sextant Avenue, Port Hueneme, CA, 93041
Held by Bank Of America - Pre-Paid Card
Checking accounts
$128.58
$98.77
Sanchez, David MCA
65959 Highway 86, Thermal, CA, 92274
Held by Western Union Financial Services Inc
Money orders
$79.00
Sanchez, David MCA
6912 San Tomas Drive, Citrus Heights, CA, 95621
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$78.08
Sanchez, David MTX
944 Hickory Street, Colorado City, TX, 79512
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$72.59
Sanchez, David MCA
1830 Frobisher Way, San Jose, CA, 95124
Held by Bank Of America N A
Time deposits, CD accounts
$60.25
Sanchez, David MTX
PO Box 214432, Dallas, TX, 75221
Held by Bfx Hospitality Group LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2006
$45.00
Sanchez, David MCA
1401 Bush Street, Oceanside, CA, 92058
Held by Southern California Gas Co.
Aggregate utilities
$39.70
Sanchez, David MTX
208 Navajo Drive, Victoria, TX, 77904
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$34.00
Sanchez, David MCA
6912 San Tomas Drive, Citrus Heights, CA, 95621
Held by American Express Company
Refunds due
$33.66
$28.68
Sanchez, David MCA
Apt 16 728 South New Hampshire Avenue, Los Angeles, CA, 90005
Held by Wells Fargo Bank NA
Cashier's checks
$28.00
Sanchez, David MCA
11820 Kittridge Street Apt 7, North Hollywood, CA, 91606
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$27.04
Sanchez, David MCA
16114 East Whittier Boulevard, Whittier, CA, 90603
Held by Great Western Savings
Savings accounts/Credit union shrs
$25.79
Sanchez, David MCA
Unit 202 3140 Puesta Del Sol Court, Corona, CA, 92882
Held by Usaa Federal Savings Bank
Cashier's checks
$25.02
$21.40
Sanchez, David MCA
18650 Lakepointe Drive, Riverside, CA, 92503
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Sanchez, David MCA
902 McKendrie Street, San Jose, CA, 95126
Held by Block Inc
Misc intangible property
$20.00
Sanchez, David MCA
PO Box 1362, Blythe, CA, 92226
Held by California Physicians Service
Individual policy benefit/Clm
$17.16
$16.00
Sanchez, David MCA
417 West Foothill Boulevard Suite B # 428, Glendora, CA, 91741
Held by Block Inc
Payments for goods & Services
$14.59
$6.49
Sanchez, David MCA
657 Tokay Street, Mc Farland, CA, 93250
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Sanchez, David MCA
1007 Olive Avenue, Vista, CA, 92083
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.04
Sanchez, David MCA
20979 Divonne Drive, Walnut, CA, 91789
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.05
Sanchez, David MCA
20979 Divonne Drive, Walnut, CA, 91789
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Sanchez, David MCA
3615 Kerwood Way, San Jose, CA, 95127
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$3.68
Sanchez, David MCA
Unit 202 3140 Puesta Del Sol Court, Corona, CA, 92882
Held by Usaa Federal Savings Bank
Cashier's checks
$3.35
Sanchez, David MCA
257 North 4th Street, Orange Cove, CA, 93646
Held by Hsbc Finance Corporation
Cashier's checks
$2.01
Sanchez, David MCA
2403 Monterey Peninsula Drive, Corona, CA, 92882
Held by Pennymac Loan Services LLC
Refunds due
$1.50
Sanchez, David MCA
2403 Monterey Peninsula Drive, Corona, CA, 92882
Held by Discover Bank
Misc outstanding checks
$1.34
Sanchez, David MCA
18658 Lakepoint Drive, Riverside, CA, 92503
Held by Ford Motor Credit Company
Refunds due
$1.26
Sanchez, David MCA
20 Rosa Parks Lane, San Francisco, CA, 94103
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.13
Sanchez, David MCA
110 Oceanside Boulevard A, Oceanside, CA, 92054
Held by Bristol West Ins Ser Of Ca Inc
Individual policy benefit/Clm
$1.00
Sanchez, David MCA
1330 North Orange Drive Apt 101, Los Angeles, CA, 90028
Held by Massachusetts Mutual Life Insurance Company
Pension checks
$0.93
Sanchez, David MCA
14015 Tedemory Drive, Whittier, CA, 90605
Held by Synchrony Bank
Accounts-receivable credit balance
$0.65
Sanchez, David MCA
14015 Tedemory Drive, Whittier, CA, 90605
Held by Synchrony Bank
Accounts-receivable credit balance
$0.64
Sanchez, David MCA
2183 Starburst Lane, San Diego, CA, 92154
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$0.60
Sanchez, David MCA
11820 Kittridge Street Apt 7, North Hollywood, CA, 91606
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$0.59
Sanchez, David MCA
3070 Cayenne Way, Perris, CA, 92571
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$0.40
Sanchez, David MCA
2737 South Parco Avenue, Ontario, CA, 91761
Held by Ge Money
Accounts-receivable credit balance
$0.39
Sanchez, David MCA
1920 Louis Drive, Escondido, CA, 92026
Held by San Diego Gas And Electric
Refunds due
$0.30
Sanchez, David MCA
20979 Divonne Drive, Walnut, CA, 91789
Held by Sei Private Trust Company
Misc intangible property
$0.26
Sanchez, David MCA
3209 Joel Drive, Riverside, CA, 92509
Held by Coast National Insurance Co
Individual policy benefit/Clm
$0.11
Sanchez, David MCA
14015 Tedemory Drive, Whittier, CA, 90605
Held by Synchrony Bank
Accounts-receivable credit balance
$0.05
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