Unclaimed property reported under Sanchez, Gregoria
55 records · $8,603 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 55. Search by name and address to narrow it to yours.
Sanchez, GregoriaTX
2631 Webb Chapel Ext Apt 135, Dallas, TX, 75220
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2022
$4,297.68
Sanchez, GregoriaCA
167 Elder Avenue, Imperial Beach, CA, 91932
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Savings accounts/Credit union shrs
$868.36
Sanchez, GregoriaTX
5238 Richard, Dallas, TX, 75201
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$667.53
Sanchez, GregoriaTX
301 Cottonwood, Crockett, TX, 75835
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$400.00
Sanchez, GregoriaCA
514 Dix Way, San Jose, CA, 95125
Held by Western Union Financial Svcs Inc
Refunds due
$340.75
Sanchez, GregoriaCA
6431 Radford Avenue, North Hollywood, CA, 91606
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$176.05
Sanchez, GregoriaCA
6318 Gifford Avenue 1/2, Bell, CA, 90201
Held by Vs Direct Fulfillment LLC
Refunds due
$161.94
Sanchez, GregoriaTX
#### East County Road ###, Midland, TX, 79706
$134.00
Sanchez, GregoriaTX
23057 El Paso Drive, Harlingen, TX, 78552
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$129.36
Sanchez, GregoriaTX
2329 Mesquite Street, Vernon, TX, 76384
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$122.90
Sanchez, GregoriaCA
460 Regency Circle Apt C, Salinas, CA, 93906
Held by Pacific Gas & Electric Company
Refunds or rebates
$117.95
Sanchez, GregoriaTX
301 Cottonwood, Crockett, TX, 75835
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Sanchez, GregoriaTX
1369 Thorne Street, Dallas, TX, 75217
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$100.00
Sanchez, GregoriaTX
2009 Gordon Street, Vernon, TX, 76384
$95.80
Sanchez, GregoriaCA
1700 South Santa Fe Avenue Suite 215, Los Angeles, CA, 90021
Held by Att Services Inc
Refunds due
$95.63
Sanchez, GregoriaTX
301 Cottonwood, Crockett, TX, 75835
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$80.00
Sanchez, GregoriaTX
2009 Gordon Street, Vernon, TX, 76384
$58.20
Sanchez, GregoriaTX
#### Atwell Drive Nbr ###, Houston, TX, 77081
Held by Nationsbank
Savings account (AC02) · Reported 1996
$55.92
Sanchez, GregoriaTX
3309 Guadalupe Street, Laredo, TX, 78043
Held by South Tx Ntl Bank
Savings account (AC02) · Reported 1998
$54.54
Sanchez, GregoriaCA
6318 Gifford Avenue 1/2, Bell, CA, 90201
Held by Vs Direct Fulfillment LLC
Refunds due
$53.62
Sanchez, GregoriaCA
10730 Telechron Avenue C, Whittier, CA, 90605
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Sanchez, GregoriaCA
1 Boston Circle, Salinas, CA, 93906
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Sanchez, GregoriaTX
710 6th Street, Crockett, TX, 75835
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$50.00
$37.23
Sanchez, GregoriaTX
8752 Research Boulevard, Austin, TX, 78758
Held by Clear Wireless LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$35.81
Sanchez, GregoriaCA
6614 El Selinda Avenue, Bell Gardens, CA, 90201
Held by New Asurion Corporation
Vendor checks
$32.45
Sanchez, GregoriaCA
6318 Gifford Avenue 1/2, Bell, CA, 90201
Held by Vs Direct Fulfillment LLC
Refunds due
$27.74
Sanchez, GregoriaTX
2974 Townsend Drive, Dallas, TX, 75229
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$25.00
Sanchez, GregoriaTX
2974 Townsend Drive, Dallas, TX, 75229
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$25.00
Sanchez, GregoriaCA
15045 Saticoy Street Apt 229, Van Nuys, CA, 91405
Held by Nature'S Sunshine Products Inc.
Commissions
$20.61
$20.00
Sanchez, GregoriaCA
14700 Starthern Street #15, Panorama City, CA, 91402
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$19.83
$14.56
$11.00
Sanchez, GregoriaCA
397 East Alvin Drive, Salinas, CA, 93906
Held by Allied Waste Industries Inc
Accounts payable
$10.33
Sanchez, GregoriaCA
1745 Chase Street Apt 1, Oakland, CA, 94607
Held by Cca Citibank NA
Savings accounts
$10.00
Sanchez, GregoriaCA
1155 South Riverside Avenue Spc 85, Rialto, CA, 92376
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Sanchez, GregoriaCA
45440 17th Street East, Lancaster, CA, 93535
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Sanchez, GregoriaCA
2048 Alexander Drive, Escondido, CA, 92025
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$5.22
Sanchez, GregoriaCA
712 Hewelt Street, San Fernando, CA, 91340
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$5.00
$4.76
Sanchez, GregoriaCA
2225 West Elder Avenue, Santa Ana, CA, 92704
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$4.63
$2.37
Sanchez, GregoriaCA
1130 Pregreene LP, Anaheim, CA, 92801
Held by Kmart Corporation
Misc outstanding checks
$2.10
Sanchez, GregoriaCA
1234 East Franklin Avenue, Fresno, CA, 93701
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$2.02
Sanchez, GregoriaCA
2048 Alexander Drive, Escondido, CA, 92025
Held by Td Bank N.a.
Accounts-receivable credit balance
$1.91
Sanchez, GregoriaCA
206 Columbine Drive, Salinas, CA, 93906
Held by Capital One Bank National Association
Accounts-receivable credit balance
$1.43
Sanchez, GregoriaCA
PO Box 61931, Santa Barbara, CA, 93160
Held by American Express Company
Accounts-receivable credit balance
$1.36
$1.26
Sanchez, GregoriaCA
2048 Alexander Drive, Escondido, CA, 92025
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.00
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