Unclaimed property reported under Sanchez, Fatima
59 records · $2,974 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 59. Search by name and address to narrow it to yours.
Sanchez, FatimaCA
1303 Thornburg Street, Santa Maria, CA, 93458
Held by Darensberries LLC
Wages, payroll, salaries
$794.19
Sanchez, FatimaTX
#### Stadium Drive Apt ###, Wharton, TX, 77488
$322.09
Sanchez, FatimaTX
#### Broadway Street Apt ###, Houston, TX, 77061
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2006
$263.44
Sanchez, FatimaTX
111 West 11, San Juan, TX, 78589
Held by Evangelical Lutheran Good Samaritan
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$172.28
Sanchez, FatimaTX
2901 Daisy Lane, Fort Worth, TX, 76111
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$165.77
Sanchez, FatimaCA
2982 Santos Lane Apt 203, Walnut Creek, CA, 94597
Held by At&t Services Inc
Refunds due
$133.75
Sanchez, FatimaTX
19226 North Piper Grove, Katy, 77449
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2023
$130.00
Sanchez, FatimaTX
121 East Emil Street, Pharr, TX, 78577
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$100.00
Sanchez, FatimaTX
121 East Emil Street, Pharr, TX, 78577
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$84.03
Sanchez, FatimaTX
6210 Georgia Drive, Corpus Christi, TX, 78414
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$66.30
Sanchez, FatimaTX
9950 Club Creek Drive, Houston, TX, 77036
Held by Vosswood Nursing Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$63.89
Sanchez, FatimaCA
4225 South Central Avenue Apt 509, Los Angeles, CA, 90011
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$57.46
Sanchez, FatimaCA
10960 Lehigh Avenue # 55, Pacoima, CA, 91331
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$56.26
Sanchez, FatimaCA
1318 North Broadway, Santa Maria, CA, 93454
Held by Continental Exchange Solutions Inc
Misc intangible property
$53.00
Sanchez, FatimaTX
3209 Loving Avenue, Fort Worth, TX, 76164
Held by Tarrant County College Dist
Refund due (MS11) · Reported 2014
$50.00
Sanchez, FatimaTX
6600 Dunlap Street Apt 1023, Houston, TX, 77074
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$37.41
Sanchez, FatimaTX
11802 Champions Grove Lane, Houston, TX, 77066
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$37.40
Sanchez, FatimaCA
7350 Pear Avenue, Winton, CA, 95388
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$35.07
Sanchez, FatimaTX
4307 Botany Lane, Houston, TX, 77047
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$32.49
Sanchez, FatimaTX
5331 Kiamesha Way, Mesquite, TX, 75150
Held by Genesco Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$32.46
Sanchez, FatimaCA
6601 Eucalyptus Drive Spc 2, Bakersfield, CA, 93306
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$30.99
Sanchez, FatimaCA
422 Camino Elevado, Bonita, CA, 91902
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Sanchez, FatimaTX
421 Arborview Drive, Garland, TX, 75043
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$25.94
Sanchez, FatimaCA
7516 Granite Hills Street, Bakersfield, CA, 93313
Held by For Premier Title Agency DBA Placer Title Company
Escrow accounts
$25.10
Sanchez, FatimaTX
1957 Bodine Lane, Dallas, TX, 75217
Held by Greater Tx Fcu
Checking account (AC01) · Reported 2024
$25.00
Sanchez, FatimaCA
1000 South Osage Avenue Apt 4, Inglewood, CA, 90301
Held by Southern California Edison Company
Utility deposit
$20.96
Sanchez, FatimaCA
1507 North Durant Street Apt 66, Santa Ana, CA, 92706
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$15.70
Sanchez, FatimaCA
10639 Eleanor Court, Norwalk, CA, 90650
Held by Bristol West Holdings Inc
Premium refunds
$15.55
Sanchez, FatimaCA
531 McAllister Street, Salinas, CA, 93907
Held by Safeco Ins Co Of America
Premium refunds
$12.09
Sanchez, FatimaCA
6693 Meadowlark Avenue, Winton, CA, 95388
Held by Wm Corporate Services Inc
Customer overpayments
$11.14
Sanchez, FatimaCA
3257 Live Oak Street, Huntington Park, CA, 90255
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Sanchez, FatimaCA
10114 Adobe Circle, Irvine, CA, 92617
Held by Clarus Commerce LLC
Misc outstanding checks
$6.95
Sanchez, FatimaCA
210 West 20th Street, Santa Ana, CA, 92706
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries
$6.92
Sanchez, FatimaCA
2401 Mary Clare Street, Corona, CA, 92882
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Sanchez, FatimaCA
5408 McMillan Street, Compton, CA, 90221
Held by Fedex Office Print Services, Inc.
Wages, payroll, salaries
$4.79
Sanchez, FatimaCA
310 North Scrivener Street, Lake Elsinore, CA, 92530
Held by Esquivel V Cardenas Markets LLC Fund
Misc outstanding checks
$4.71
Sanchez, FatimaCA
2919 North Bristol Street Apt 19C, Santa Ana, CA, 92706
Held by Orange County'S Credit Union
Checking accounts
$4.49
Sanchez, FatimaCA
3257 Live Oak Street, Huntington Park, CA, 90255
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.00
Sanchez, FatimaCA
3257 Live Oak Street, Huntington Park, CA, 90255
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.00
Sanchez, FatimaCA
413 West Queen Street Apt 1, Inglewood, CA, 90301
Held by The Bancorp Bank
Misc intangible property
$3.79
Sanchez, FatimaCA
1000 South Osage Avenue Apt 4, Inglewood, CA, 90301
Held by Southern California Gas Company
Refunds or rebates
$3.25
$2.50
Sanchez, FatimaCA
26892 Recodo Lane, Mission Viejo, CA, 92691
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.00
$2.00
Sanchez, FatimaCA
Unknown, Anaheim, CA, 92804
Held by Bank Of America - California NA (318)
Checking accounts
$1.90
Sanchez, FatimaCA
3123 North Ventura Road, Oxnard, CA, 93036
Held by Wells Fargo Bank NA
Cashier's checks
$1.56
Sanchez, FatimaCA
321 West 104th Street, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Sanchez, FatimaCA
3257 Live Oak Street, Huntington Park, CA, 90255
Held by Kaiser Foundation Health Plan
Accounts payable
$1.00
Sanchez, FatimaCA
151 Gary Circle, Vallejo, CA, 94591
Held by Midland Credit Management Inc
Vendor checks
$0.87
Sanchez, FatimaCA
1540 West Ball Road Apt 5D, Anaheim, CA, 92802
Held by Christman V Apple Paga Qsf
Wages, payroll, salaries
$0.75
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