Unclaimed property reported under Sanchez, David R
73 records · $3,900 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 73. Search by name and address to narrow it to yours.
Sanchez, David RCA
40810 Cherry Avenue, Greenfield, CA, 93927
Held by Judge V Tosca Services
Wages, payroll, salaries
$433.49
Sanchez, David RTX
809 Orient Avenue, Sonora, TX, 76950
Held by Life Insurance Company Of North America
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$399.00
Sanchez, David RCA
1390 Dronero Way, Tracy, CA, 95376
Held by Bank Of America - Pre-Paid Card
Checking accounts
$354.04
Sanchez, David RCA
2320 Donegal Avenue, South San Franc, CA, 94080
Held by World Savings And Loan Association
Savings accounts/Credit union shrs
$350.11
Sanchez, David RCA
2675 Branco Avenue, Merced, CA, 95340
Held by Voya Institutional Trust Co
Other amounts due under policy
$306.19
Sanchez, David RTX
#### Reading Road ####, Rosenberg, TX, 77471
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$282.58
Sanchez, David RTX
#### Cypresswood Drive Apt ###, Spring, TX, 77379
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$260.98
$247.11
Sanchez, David RTX
103 West Fawnridge Drive, Austin, TX, 78753
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2015
$155.00
Sanchez, David RTX
8723 Jerry Loop, Laredo, TX, 78045
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$135.06
Sanchez, David RTX
514 Northeast Loop 410, San Antonio, TX, 78216
Held by Subaru Of America Inc
Payment for goods or services (MS04) · Reported 2001
$125.00
Sanchez, David RTX
1006 Jorden Street, Pampa, TX, 79065
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2008
$75.26
Sanchez, David RCA
152 East Robert Avenue, Oxnard, CA, 93033
Held by Bank Of America NA
Customer overpayments
$65.30
$58.65
$50.00
$48.06
Sanchez, David RTX
#### North Belt Line Road Apt ####, Irving, TX, 75062
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$46.00
Sanchez, David RCA
601 South Alvy Street, Anaheim, CA, 92802
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$44.42
Sanchez, David RCA
1068 Nardo Road, Encinitas, CA, 92024
Held by Bank Of America - Pre-Paid Card
Checking accounts
$37.61
$35.00
Sanchez, David RTX
914 Keats, San Antonio, TX, 78215
Held by Holiday Inns Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$34.59
Sanchez, David RCA
1687 Millard Way, Dinuba, CA, 93618
Held by Gmac Mortgage LLC.
Misc outstanding checks
$28.34
Sanchez, David RTX
24 East 17th Street, San Angelo, TX, 76903
Held by Kettle Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$28.07
Sanchez, David RCA
22900 Oak Ridge Drive 109, Santa Clarita, CA, 91350
Held by Cafe Rio Inc
Wages, payroll, salaries
$25.51
Sanchez, David RCA
12012 Compton Avenue Apt 4-10B, Los Angeles, CA, 90059
Held by Pacific Bell Telephone Company
Other
$25.29
Sanchez, David RCA
1020 North Townsend Avenue, Los Angeles, CA, 90063
Held by Capital One Bank, National Association
Misc outstanding checks
$24.95
Sanchez, David RCA
1466 South Prospect Avenue, Fresno, CA, 93706
Held by Tnc (us) Holdings Inc.
Vendor checks
$20.00
Sanchez, David RCA
PO Box 396 Avenue 400, Cutler, CA, 93615
Held by At&t Inc
Cash for fractional shares
$18.24
$15.00
Sanchez, David RCA
4754 North Calvados, Covina, CA, 91722
Held by Escrow Results Inc / Anita Pintola
Escrow funds
$13.24
Sanchez, David RCA
1329 Lemon Street, Oceanside, CA, 92058
Held by United Healthcare Services Inc
Premium refunds
$12.50
$12.50
$11.68
Sanchez, David RCA
754 North Broadmoor Avenue, West Covina, CA, 91790
Held by Usaa Federal Savings Bank
Savings accounts
$10.04
Sanchez, David RCA
1242 North 10th Street, Colton, CA, 92324
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Sanchez, David RCA
1903 Parkview Drive, Alhambra, CA, 91803
Held by Truist Bank 0102
Outstanding official checks
$10.00
Sanchez, David RCA
11538 Claymore Street, Santa Fe Springs, CA, 90670
Held by Jack In The Box Inc.
Wages, payroll, salaries
$8.58
Sanchez, David RCA
8684 Roswell Street, Ventura, CA, 93004
Held by Southern California Gas Co.
Aggregate utilities
$7.90
Sanchez, David RCA
1068 Nardo Road, Encinitas, CA, 92024
Held by Capital One Bank, National Association
Customer overpayments
$7.46
$6.60
Sanchez, David RCA
1400 Russell Avenue, San Diego, CA, 92140
Held by Citibank N A
Accounts-receivable credit balance
$6.04
$5.90
Sanchez, David RCA
Rrc Turning Point-Fresno 3547 South Golden Gate Boulevard, Fresno, CA, 93725
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$4.79
Sanchez, David RCA
12130 Old River School Road, Downey, CA, 90242
Held by Bank Of America - California
Savings accounts
$4.46
Sanchez, David RCA
1687 East Millard Way, Dinuba, CA, 93618
Held by Alcatel Lucent
Shares of stock (Returned by po)
$4.23
$3.98
$2.76
Sanchez, David RCA
8462 Whitaker Street Apt 5, Buena Park, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
$2.25
Sanchez, David RCA
1001 South Reservoir Street, Pomona, CA, 91766
Held by Capital One NA
Customer overpayments
$2.23
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