Unclaimed property reported under Sanchez, Donna
108 records · $10,238 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 108. Search by name and address to narrow it to yours.
Sanchez, DonnaCA
6247 North Walnut Avenue, San Bernardino, CA, 92407
Held by Town Square Escrow
Escrow funds
$3,000.00
Sanchez, DonnaTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$969.95
Sanchez, DonnaTX
1613 Wylie Creek Drive, Desoto, TX, 75115
$778.71
Sanchez, DonnaCA
13057 Algonquin Road, Apple Valley, CA, 92308
Held by Pathward
Misc intangible property
$772.96
Sanchez, DonnaCA
1327 South Calif Avenue, West Covina, CA, 91710
Held by Aegis Security Insurance Company
Individual policy benefit/Clm
$587.23
Sanchez, DonnaCA
361 Lytton Avenue, Palo Alto, CA, 94301
Held by First American Title Co
Escrow accounts
$500.00
Sanchez, DonnaCA
5820 University Avenue Apt 3, San Diego, CA, 92115
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$410.41
Sanchez, DonnaTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$324.08
Sanchez, DonnaCA
3053 Mira Vista Way, Corona, CA, 92881
Held by The Boeing Company
Underlying shares or outstanding certificates
$288.78
$226.56
Sanchez, DonnaTX
3420 Hidalgo Drive 302, Dallas, TX, 75220
$223.77
$139.06
Sanchez, DonnaTX
10 Twilight Plain Place, Spring, TX, 77381
$118.49
Sanchez, DonnaCA
2650 Kremeyer Circle 7, Carlsbad, CA, 92008
Held by San Diego Gas And Electric
Refunds or rebates
$91.97
Sanchez, DonnaTX
7800 Lark Ridge, San Antonio, TX, 78250
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$90.00
$78.70
Sanchez, DonnaCA
3149 Greer Road, Palo Alto, CA, 94303
Held by Sutter Bay Medical Foundation
Refunds due
$73.50
Sanchez, DonnaTX
No Current Address, Kermit, TX
Held by Security Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$70.00
Sanchez, DonnaTX
#### South Highway ###, Baytown, TX, 77520
Held by Allied Universal Topco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$68.46
Sanchez, DonnaTX
5502 Kerry Lane, Garland, TX, 75043
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2011
$65.00
Sanchez, DonnaCA
10870 Wolcott Place, Mission Hills, CA, 91345
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$62.50
Sanchez, DonnaCA
170 Wright Avenue 17, Morgan Hil, CA, 95037
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$60.00
Sanchez, DonnaCA
1720 Obispo Avenue # 6, Long Beach, CA, 90804
Held by Long Beach Memorial Medical Center
Accounts-receivable credit balance
$60.00
Sanchez, DonnaCA
270 North Effie Street Apt A, Fresno, CA, 93701
Held by Wells Fargo Bank NA
Cashier's checks
$54.41
Sanchez, DonnaTX
5525 Fox Run Drive, Corpus Christi, TX, 78413
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2021
$54.30
Sanchez, DonnaTX
7925 Hidden Brook Drive, Fort Worth, TX, 76120
$51.64
Sanchez, DonnaTX
#### South Highway ###, Baytown, TX, 77520
Held by Allied Universal Topco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$50.00
Sanchez, DonnaTX
361 Freeport Street, Houston, TX, 77015
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Sanchez, DonnaCA
13234 Gyna Lane, La Puente, CA, 91746
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Sanchez, DonnaCA
101 North Plum Avenue Unit 244, Ontario, CA, 91764
Held by Time Warner Cable Inc
Refunds or rebates
$45.10
Sanchez, DonnaCA
140 Mark Randy Place Apt 27, Modesto, CA, 95350
Held by Public Storage
Misc outstanding checks
$43.36
Sanchez, DonnaTX
10 Sherwood Drive, Richwood, TX, 77531
Held by Lumber Liquidators Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$43.28
Sanchez, DonnaCA
2650 Kremeyer Circle Apt 7, Carlsbad, CA, 92008
Held by Time Warner Cable Inc
Refunds or rebates
$42.92
Sanchez, DonnaCA
13234 Gyna Lane, La Puente, CA, 91746
Held by General Electric Company
Accounts-receivable credit balance
$40.42
Sanchez, DonnaTX
4519 Brady Boulevard, Belton, TX, 76513
$40.00
Sanchez, DonnaTX
#### Wildewood Drive ###, San Angelo, TX, 76904
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$35.00
Sanchez, DonnaTX
3900 Foxglove Lane, Killeen, TX, 76549
$32.58
Sanchez, DonnaTX
1207 West Wall Street, Grapevine, TX, 76051
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$32.00
Sanchez, DonnaTX
##### Fm ####, Temple, TX, 76501
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2021
$29.21
Sanchez, DonnaCA
9304 Rex Road, Pico Rivera, CA, 90660
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$25.24
Sanchez, DonnaTX
5502 Kerry Lane, Garland, TX, 75043
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2005
$25.00
Sanchez, DonnaCA
1160 Carriage Lane, Corona, CA, 92880
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Sanchez, DonnaCA
3547 South Goldenstate, Fresno, CA, 93725
Held by Zacky Farms LLC
Wages, payroll, salaries
$24.65
Sanchez, DonnaCA
10961 Desert Lawn Drive Spc 138, Calimesa, CA, 92320
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.05
Sanchez, DonnaCA
1516 West 6th Street, Santa Ana, CA, 92703
Held by U.s. Bank - Pars
Pension & Profit sharing
$20.06
Sanchez, DonnaCA
63 Essendon Way, San Jose, CA, 95139
Held by Great Oaks Water Company
Accounts-receivable credit balance
$20.04
Sanchez, DonnaCA
22786 Myrtle Street, Hayward, CA, 94541
Held by American Express Travel-Serve
Unredeemed gift certificate
$18.77
$17.33
Sanchez, DonnaCA
63 Essendon Way, San Jose, CA, 95139
Held by Csaa Insurance Group
Customer overpayments
$17.00
Sanchez, DonnaCA
3428 Drew Street Apt 107, Los Angeles, CA, 90065
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
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