Unclaimed property reported under Sanchez, Denise
259 records · $27,190 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 259. Search by name and address to narrow it to yours.
Sanchez, DeniseCA
56 Mason Street No 319, San Francisco, CA, 94103
Held by Indian Harbor Insurance Co.
Accounts payable
$4,000.00
Sanchez, DeniseCA
250 Kearny Street Edward Brumfield, San Francisco, CA, 94108
Held by Indian Harbor Insurance Co.
Accounts payable
$4,000.00
Sanchez, DeniseTX
8797 Marbach Road Apt 17303, San Antonio, TX, 78227
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2024
$2,832.49
$1,595.70
Sanchez, DeniseTX
7502 Avenue P, Lubbock, TX, 79423
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,298.19
Sanchez, DeniseCA
9135 Estacia Street, Rancho Cucamonga, CA, 91730
Held by Zurich American Insurance Company
Unidentified remittances
$741.34
Sanchez, DeniseTX
PO Box 303, Taylor, TX, 76574
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2018
$621.11
Sanchez, DeniseTX
3002 Brannon Hill Lane, Sugar Land, TX, 77479
$596.76
Sanchez, DeniseTX
1274 Royal Gate B, New Braunfels, TX, 78132
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2022
$554.45
Sanchez, DeniseTX
925 East Drexel, San Antonio, TX, 78210
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$495.04
Sanchez, DeniseTX
219 Sage Drive, Laredo, TX, 78041
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$476.58
Sanchez, DeniseTX
No address on file
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$464.14
Sanchez, DeniseTX
6510 Castlebay Drive, Houston, TX, 77092
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2018
$444.26
Sanchez, DeniseTX
00000
Held by Ing Life Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2007
$313.55
Sanchez, DeniseTX
9503 Shining Elm Drive, San Antonio, TX, 78254
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$300.79
Sanchez, DeniseCA
6313 Viking Way, Palmdale, CA, 93552
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$273.55
Sanchez, DeniseTX
303 East Queens Street, Lubbock, TX, 79403
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$251.22
Sanchez, DeniseCA
200 North Edgemont Street Unit 1, Los Angeles, CA, 90004
Held by Nbcuniversal Media LLC
Misc outstanding checks
$244.67
Sanchez, DeniseCA
3571 Park Hill Drive, Corona, CA, 92881
Held by The Day & Zimmermann Group, Inc.,
Wages, payroll, salaries
$226.75
$226.75
Sanchez, DeniseCA
14849 Sequoia Avenue, Fontana, CA, 92335
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$225.28
Sanchez, DeniseTX
7502 Avenue P, Lubbock, TX, 79423
$180.35
$173.33
Sanchez, DeniseCA
907 Huntington Avenue, San Bruno, CA, 94066
Held by Safeco Ins Co Of America
Premium refunds
$165.90
Sanchez, DeniseTX
123 North Glenwood Drive, Midland, TX, 79703
Held by Midland County Hosp Dist
Accounts-receivable credit balance (MS09) · Reported 2017
$161.61
Sanchez, DeniseCA
1609 Eldridge Avenue, Sacramento, CA, 95815
Held by Bank Of America - Pre-Paid Card
Checking accounts
$160.40
Sanchez, DeniseTX
##### Metric Boulevard Apt ###, Austin, TX, 78758
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$155.03
Sanchez, DeniseTX
4930 Hercules Avenue Apt 2, El Paso, TX, 79904
$150.00
Sanchez, DeniseCA
203 East Clifton Avenue Apt 9, Anaheim, CA, 92805
Held by Office Depot Inc
Refunds due
$150.00
Sanchez, DeniseTX
140 Shadow Mountain Drive Apt N70, El Paso, TX, 79912
$144.80
$140.00
Sanchez, DeniseTX
749 Avenue East, Poteet, TX, 78065
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$138.00
Sanchez, DeniseCA
454 North Quince Avenue B, Exeter, CA, 93221
Held by Southern California Edison Company
Utility deposit
$127.97
Sanchez, DeniseTX
512 East Philip Street, Conroe, TX, 77301
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$127.25
Sanchez, DeniseCA
16678 Escalon Bellota Road, Escalon, CA, 95320
Held by Wells Fargo Bank NA
Refunds due
$119.88
Sanchez, DeniseTX
2216 Peacock Street, Donna, TX, 78537
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2006
$113.18
Sanchez, DeniseTX
6419 Atlasridge Drive, Houston, TX, 77048
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$112.96
Sanchez, DeniseTX
101 Brookside Lane, Sealy, TX, 77474
Held by Xoom Energy, LLC
Utility deposit (UT01) · Reported 2018
$110.96
Sanchez, DeniseTX
749 Avenue East, San Antonio, TX, 78215
Held by American Svc Ins Co
Insurance premium refund (IN05) · Reported 2012
$110.84
Sanchez, DeniseTX
600 Pennsylvania, South Houston, TX, 77587
Held by Methodist Hosp
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$107.68
Sanchez, DeniseTX
#### Benedict Drive Apt ###, San Angelo, TX, 76903
$101.68
Sanchez, DeniseTX
4316 Cedar Spring Drive, Midland, TX, 79703
Held by Letstalk Com Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$100.00
$100.00
Sanchez, DeniseTX
22358 Briggs Coleman, Harlingen, TX, 78550
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$99.00
Sanchez, DeniseCA
6250 Michaud Court, Bakersfield, CA, 93307
Held by Symetra Life Insurance Company
Group policy benefit/Clm payments
$92.35
Sanchez, DeniseCA
473 Rancho Vista Road, Vista, CA, 92083
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$91.45
Sanchez, DeniseCA
1122 West Jameson Avenue, Fowler, CA, 93625
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$90.34
Sanchez, DeniseTX
10915 Indigo Crk, San Antonio, TX, 78239
$90.00
$86.52
Sanchez, DeniseCA
579 El Camino Real, Atherton, CA, 94027
Held by Csaa Insurance Exchange
Premium refunds
$85.78
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