Unclaimed property reported under Sanchez, Destiny
83 records · $4,414 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 83. Search by name and address to narrow it to yours.
Sanchez, DestinyTX
10007 Vasso View, Converse, TX, 78109
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$507.06
Sanchez, DestinyCA
8708 Duncanson Drive, Bakersfield, CA, 93311
Held by Guess?, Inc.
Wages, payroll, salaries
$488.17
Sanchez, DestinyTX
2708 West Michigan Avenue, Midland, TX, 79701
Held by Herring Bank
Checking account (AC01) · Reported 2020
$440.00
Sanchez, DestinyTX
219 Gettysburg Road, San Antonio, TX, 78228
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$300.00
Sanchez, DestinyCA
3436 Virginia Road, Los Angeles, CA, 90016
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Sanchez, DestinyCA
3436 Virginia Road, Los Angeles, CA, 90016
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Sanchez, DestinyTX
### East Hawkins Parkway Apt ####, Longview, TX, 75605
$191.69
Sanchez, DestinyCA
1315 South Meadow Lane Apt D122 Unit 122D, Colton, CA, 92324
Held by Pathward
Misc intangible property
$184.29
Sanchez, DestinyTX
La Marque, TX, 77568
$167.04
Sanchez, DestinyCA
3613 South Half Moon Drive, Bakersfield, CA, 93309
Held by Skechers USA Inc.
Wages, payroll, salaries
$152.73
Sanchez, DestinyCA
858 South Palmetto Avenue, Ontario, CA, 91762
Held by Gant Et Al V Aldi Inc Et Al
Wages, payroll, salaries
$104.60
Sanchez, DestinyCA
3616 South Half Moon Drive, Bakersfield, CA, 93309
Held by Cshc Intermediate Holdings Inc
Premium refunds
$103.22
Sanchez, DestinyTX
1711 Bramlett Lane, San Angelo, TX, 76905
$103.00
Sanchez, DestinyTX
##### Elcamino ###, Houston, TX, 77058
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2023
$91.50
Sanchez, DestinyTX
1234 Santa Monica Street Unit 2, San Antonio, TX, 78201
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$81.48
Sanchez, DestinyTX
#### South Mays Street Apt ###, Round Rock, TX, 78664
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$80.00
Sanchez, DestinyTX
1076 Rainbow Drive Unit B, Spring Branch, TX, 78070
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$66.91
$65.00
Sanchez, DestinyCA
16599 Muscatel Street Apt 105, Hesperia, CA, 92345
Held by Southern California Edison Company
Utility deposit
$61.12
$60.22
Sanchez, DestinyCA
2684 Workman Street, Los Angeles, CA, 90031
Held by Smart & Final LLC
Wages, payroll, salaries
$58.10
Sanchez, DestinyCA
2684 Workman Street, Los Angeles, CA, 90031
Held by Smart & Final LLC
Wages, payroll, salaries
$58.10
Sanchez, DestinyTX
7939 Rugged Rdg, San Antonio, TX, 78254
$50.50
Sanchez, DestinyCA
1136 Oleander Avenue, Bakersfield, CA, 93304
Held by Cshc Intermediate Holdings Inc
Premium refunds
$46.46
Sanchez, DestinyCA
2535 West Atchison Street, Sn Bernardino, CA, 92410
Held by Dandelion Payments Inc
Misc intangible property
$46.00
Sanchez, DestinyTX
#### North Austin Avenue Apt ####, Georgetown, TX, 78626
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$41.56
Sanchez, DestinyTX
14430 Spanish Point, El Paso, TX, 79938
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2014
$39.00
Sanchez, DestinyCA
1900 South Cirby Way 128, Roseville, CA, 95661
Held by Enterprise Holdings Inc
Accounts payable
$38.00
Sanchez, DestinyTX
6433 South Staples Street 16, Corpus Christi, TX, 78413
$37.07
Sanchez, DestinyTX
##### Railroad Drive Apt ###, El Paso, TX, 79924
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$35.00
Sanchez, DestinyTX
660 Maxey Road, Houston, TX, 77013
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$35.00
$33.55
Sanchez, DestinyTX
771 Little Ridge Court, Burleson, TX, 76028
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2024
$32.00
Sanchez, DestinyTX
9839 Spruce Ridge Drive, Converse, TX, 78109
Held by Silverleaf Resorts Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$30.02
Sanchez, DestinyTX
415 Vincent, San Antonio, TX, 78211
$27.84
Sanchez, DestinyTX
660 Maxey Road Lot 172, Houston, TX, 77013
Held by American Eagle Outfitters Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$26.38
$18.25
Sanchez, DestinyCA
2535 Atchison Street, San Bernardino, CA, 92410
Held by Barnes & Noble Inc
Accounts payable
$14.69
Sanchez, DestinyCA
38345 Jeanette Street, Palmdale, CA, 93550
Held by Progressive West Insurance Com
Premium refunds
$14.40
$13.66
Sanchez, DestinyCA
38345 Jeanette Street, Palmdale, CA, 93550
Held by Oak River Insurance Company
Individual policy benefit/Clm
$9.27
Sanchez, DestinyCA
12854 Bess Avenue, Baldwin Park, CA, 91706
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$7.04
Sanchez, DestinyCA
Unknown, South Gate, CA, 90280
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
Sanchez, DestinyCA
1900 South Cirby Way Apt 138, Roseville, CA, 95661
Held by Leng C Haong D D S Inc
Accounts-receivable credit balance
$5.00
Sanchez, DestinyCA
3417 McKinley Avenue, Los Angeles, CA, 90011
Held by Saavedra V Sanchez Family Corp DBA McDon
Misc outstanding checks
$3.93
Sanchez, DestinyCA
21326 Archibald Avenue # 21, Carson, CA, 90745
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$3.23
Sanchez, DestinyCA
21326 Archibald Avenue, Carson, CA, 90745
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.07
Sanchez, DestinyCA
20155 Corrinne Lane, Rowland Heights, CA, 91748
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$3.00
Sanchez, DestinyCA
1331 Gianna Lane, Manteca, CA, 95336
Held by Valdez V Karma Inc Et Al
Wages, payroll, salaries
$2.76
Sanchez, DestinyCA
148 Wildflower Lane, Walnut, CA, 91789
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries
$2.74
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