Unclaimed property reported under Sanchez, Dennis
83 records · $5,977 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 83. Search by name and address to narrow it to yours.
$650.00
Sanchez, DennisCA
9219 Clay Canyon Drive Apt 1015, Corona, CA, 92883
Held by Centene Management Company LLC
Premium refunds
$606.89
Sanchez, DennisTX
1335 Fulton Avenue, San Antonio, TX, 78201
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$378.62
Sanchez, DennisCA
167 So. P Street, Livermore, CA, 94550
Held by Ticor Title Company Of California
Escrow accounts
$375.00
Sanchez, DennisCA
1530 Visalia Street, Oxnard, CA, 93035
Held by Galindo V Kane Logistics Et Al
Wages, payroll, salaries
$328.89
$304.56
Sanchez, DennisTX
2990 Trawood #8f, El Paso, TX, 79936
Held by Pillsbury Co
Stock or bond liquidation/redemption funds (SC13) · Reported 1995
$264.00
$250.00
Sanchez, DennisTX
#### Oakdale Street Apt ####, San Antonio, TX, 78229
Held by Midwest Drywall Co Inc
Expense check (CK10) · Reported 2019
$249.87
Sanchez, DennisCA
3295 Oakwood Court, Morgan Hill, CA, 95037
Held by Foremost Insurance Company
Premium refunds
$171.00
Sanchez, DennisCA
2547 Poplar Place, Huntington Park, CA, 90255
Held by Clougherty Packing Cases Qsf 2021
Wages, payroll, salaries
$165.09
Sanchez, DennisTX
233 Lago Claro Drive, Horizon City, TX, 79928
Held by State Of New Mexico
Refund due (MS11) · Reported 2010
$164.00
$152.91
$133.65
Sanchez, DennisCA
6201 Hollywood Boulevard Apt 2402, Los Angeles, CA, 90028
Held by Synchrony Bank
Savings accounts
$114.75
Sanchez, DennisCA
326 East Monroe Street, Santa Maria, CA, 93454
Held by Customers Bank
Checking accounts
$100.87
$100.00
Sanchez, DennisCA
114 Greenbriar Cr, Petaluma, CA, 94954
Held by Heb Grocery Co LP
Wages, payroll, salaries
$97.17
$93.50
Sanchez, DennisCA
7718 West Norton Avenue Apt 9, Los Angeles, CA, 90046
Held by Pacific Bell Telephone Company
Other
$85.60
Sanchez, DennisTX
4012 Westerly Road, Benbrook, TX, 76116
$66.54
Sanchez, DennisCA
9219 Clay Canyon Drive, Corona, CA, 92883
Held by Csaa Insurance Exchange
Premium refunds
$60.69
Sanchez, DennisCA
37510 Patricia Lane, Palmdale, CA, 93552
Held by Wm Corporate Services Inc
Customer overpayments
$59.61
Sanchez, DennisCA
15005 Pintura Drive, Hacienda Heights, CA, 91745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.00
Sanchez, DennisCA
3201 Sawtelle Boulevard, Los Angeles, CA, 90066
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Sanchez, DennisTX
502 Gulf Apt A, San Antonio, TX, 78202
$48.92
Sanchez, DennisCA
6201 Hollywood Boulevard, Los Angeles, CA, 90028
Held by Mendota Insurance Company
Premium refunds
$48.21
Sanchez, DennisTX
9719 Cane Creek Drive, Houston, TX, 77070
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$43.40
Sanchez, DennisCA
1445 South Cloverdale Avenue Apt 8, Los Angeles, CA, 90019
Held by Bank Of America - California NA (318)
Cashier's checks
$42.71
Sanchez, DennisTX
816 Travis Street Apt 60, Mission, TX, 78572
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2019
$41.18
Sanchez, DennisCA
712 Glen Eagle Court, Danville, CA, 94526
Held by General Electric Company
Accounts-receivable credit balance
$40.28
Sanchez, DennisCA
1240 East Avenue South Apt 189E, Palmdale, CA, 93550
Held by Wm Corporate Services Inc
Accounts payable
$39.25
Sanchez, DennisTX
4012 Westerly Road, Benbrook, TX, 76116
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Sanchez, DennisTX
228 Sunset Drive L3 Sol Road Pump, Brownsville, TX, 78521
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1994
$38.54
Sanchez, DennisCA
1966 Donner Avenue, San Francisco, CA, 94577
Held by Great Outdoors Group LLC
Expense checks
$38.06
Sanchez, DennisCA
14951 Brown Lane, Victorville, CA, 92394
Held by Cshc Intermediate Holdings Inc
Premium refunds
$36.10
Sanchez, DennisCA
3525 Leroy Street, San Bernardino, CA, 92404
Held by Primerica Life Insurance Company
Premium refunds
$30.13
Sanchez, DennisTX
4012 Westerly Road, Benbrook, TX, 76116
Held by Petsmart Inc
Cash paid for a fractional share (SC09) · Reported 2002
$29.15
Sanchez, DennisTX
710 Dfw, Edinburg, TX, 78539
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$26.84
Sanchez, DennisCA
37349 Rockie Lane, Palmdale, CA, 93552
Held by Wm Corporate Services Inc
Accounts payable
$26.70
Sanchez, DennisCA
1332 Jefferson Avenue, Escondido, CA, 92027
Held by Autozone Inc
Wages, payroll, salaries
$25.93
Sanchez, DennisCA
37349 Rockie Lane, Palmdale, CA, 93552
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Sanchez, DennisCA
12895 Mesa View Drive, Victorville, CA, 92392
Held by Laboratory Corp. Of America Holdings And
Accounts-receivable credit balance
$25.00
Sanchez, DennisCA
Unknown, Porterville, CA, 93257
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Sanchez, DennisCA
844 Central Avenue, Hollister, CA, 95023
Held by Mirastar Federal Credit Union
Savings accounts
$23.61
Sanchez, DennisCA
11 Bridle Path Lane, Novato, CA, 94945
Held by Sutter Bay Medical Foundation
Refunds due
$20.00
$18.78
Sanchez, DennisCA
15927 Downey Avenue, Paramount, CA, 90723
Held by Allstate Northbrook Indemnity Company
Premium refunds
$18.42
Sanchez, DennisCA
PO Box 51575, Riverside, CA, 92517
Held by Wm Corporate Services Inc
Accounts payable
$17.72
Sanchez, DennisCA
800 East Washington Street Apt 372, Colton, CA, 92324
Held by Southern California Gas Company
Refunds or rebates
$11.04
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