Unclaimed property reported under Sanchez, Diana
860 records · $64,587 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 860. Search by name and address to narrow it to yours.
Sanchez, DianaTX
No address on file
$4,295.10
Sanchez, DianaTX
2711 Barrington Place, Arlington, TX, 76014
Held by Hca Inc
Securities-related credit balance (SC20) · Reported 2010
$3,145.18
Sanchez, DianaTX
701 South Jackson Street, Ft Stockton, TX, 79735
$2,576.82
$2,500.00
Sanchez, DianaCA
509 North Sage Avenue, Rialto, CA, 92376
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$1,950.61
Sanchez, DianaTX
PO Box 2975, Eagle Pass, TX, 78853
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2022
$1,922.14
Sanchez, DianaTX
3400 Lake Arthur Drive, Port Arthur, TX, 77642
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$1,853.21
Sanchez, DianaTX
200 West Sample Street, Stockdale, TX, 78160
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,612.60
Sanchez, DianaCA
8300 Essex Court, Bakersfield, CA, 93311
Held by Loancare LLC
Outstanding official checks
$1,373.73
Sanchez, DianaTX
2201 Main Street Floor 9, Dallas, TX, 75201
$1,267.28
Sanchez, DianaTX
2043 Wooded Oaks Drive, Humble, TX, 77396
Held by Aegis Security Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,048.35
Sanchez, DianaTX
2201 Main Street Floor 9, Dallas, TX, 75201
$996.00
Sanchez, DianaTX
702 Tara Drive, Pharr, TX, 78577
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2019
$750.00
Sanchez, DianaTX
3201 North Veterans Boulevard, Pharr, TX, 78577
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$749.64
Sanchez, DianaCA
22501 Chase Apt 6204, Aliso Viejo, CA, 92656
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$610.03
Sanchez, DianaCA
C/carme 27 3 1 Esplugues De Llobregat, Barcelona, 08950
Held by Kaiser Foundation Health Plan
Accounts payable
$600.42
Sanchez, DianaCA
PO Box 340127 Care Of River Valley Ins Inc, Sacramento, CA, 95834
Held by Travelers Indemnity Company
Premium refunds
$564.00
Sanchez, DianaTX
2997 Lindburgh Circle Apt 32, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$540.15
Sanchez, DianaTX
1125 Colorado Lane Suite A, Arlington, TX, 76015
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$520.02
$502.22
Sanchez, DianaCA
7727 Lankershim Boulevard North Hol Od, Los Angeles, CA, 91605
Held by Empower Trust Company LLC
Pension & Profit sharing
$458.85
Sanchez, DianaTX
8707 Oletha Street, San Antonio, TX, 78211
Held by Drivetime Automotive Group Inc
Miscellaneous intangible property (MS17) · Reported 2022
$454.63
Sanchez, DianaTX
1300 Morwil Road Unit 15, Mission, TX, 78573
Held by First Community Bank
Cashier’s check (CK01) · Reported 2018
$426.30
Sanchez, DianaCA
1419 West 179th Street Unit 3, Gardena, CA, 90248
Held by Kaiser Foundation Health Plan
Accounts payable
$420.00
Sanchez, DianaTX
2997 Lindburgh Circle Apt 32, Eagle Pass, TX, 78852
$401.62
Sanchez, DianaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Sanchez, DianaCA
230 West Devonshire Avenue, Hemet, CA, 92543
Held by McGraw Insurance Services LP
Premium refunds
$388.60
Sanchez, DianaCA
3469 Michael Drive, Redwood City, CA, 94063
Held by Lcs Community Employment LLC
Wages, payroll, salaries
$377.78
Sanchez, DianaCA
1090 Central Boulevard, Hayward, CA, 94542
Held by Sears Roebuck And Co
Salaries/Wages
$369.97
$366.10
Sanchez, DianaTX
6924 Polvadera Drive, El Paso, TX, 79912
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$361.68
Sanchez, DianaTX
7204 Crystalbrook Drive, Austin, TX, 78724
$323.40
Sanchez, DianaCA
65100 Date Palm Ae Apt F103, Mecca, CA, 92254
Held by Educational Credit Management Corporatio
Misc outstanding checks
$318.94
Sanchez, DianaTX
00000
Held by Bill Heard Chevrolet Ltd
Accounts-receivable credit balance (MS09) · Reported 2006
$300.00
Sanchez, DianaCA
6150 Oak Street, Temple City, CA, 91780
Held by Clougherty Packing LLC
Wages, payroll, salaries
$295.75
Sanchez, DianaCA
4322 Guild Circle, Jurupa Valley, CA, 92509
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$295.10
Sanchez, DianaTX
27035 Lake Shore Drive, Harlingen, TX, 78552
$278.68
Sanchez, DianaTX
No address on file
$273.60
Sanchez, DianaTX
11506 Sayanora Court, San Antonio, TX, 78216
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$272.18
Sanchez, DianaCA
1117 Denise Way, San Jose, CA, 95125
Held by U.s. Bank - Pars
Pension & Profit sharing
$264.98
Sanchez, DianaTX
2402 Shamrock, San Antonio, TX, 78219
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$250.21
Sanchez, DianaTX
5503 Morton Road B, Katy, TX, 77493
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2012
$250.00
Sanchez, DianaTX
826 Ferryboat Lane, New Braunfels, TX, 78130
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$250.00
Sanchez, DianaTX
1249 Grand Park Lane, Eagle Pass, TX, 78852
Held by Ut Health San Antonio
Payment for goods or services (MS04) · Reported 2023
$250.00
Sanchez, DianaTX
2101 16th Street, Lubbock, TX, 79401
$246.77
Sanchez, DianaCA
308 Laurel Street, San Carlos, CA, 94070
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$239.76
Sanchez, DianaCA
7633 Newlin Avenue Apt 2, Whittier, CA, 90602
Held by Sears Roebuck And Co
Shares of stock (Returned by po)
$228.66
Sanchez, DianaTX
5950 Saratoga Boulevard, Corpus Christi, TX, 78414
Held by Bluecross Blueshield Of Tn
Other outstanding official check (CK15) · Reported 2023
$226.73
Sanchez, DianaTX
2952 Meadowglen Circle Apt A, Fort Worth, TX, 76116
Held by Mardirossian V Lowes Qsf
Miscellaneous outstanding check (MS16) · Reported 2011
$220.46
Sanchez, DianaCA
7242 Alberfield Way, Sacramento, CA, 95842
Held by Western Union Financial Svcs Inc
Refunds due
$211.25
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