Unclaimed property reported under Sanchez, Heidi
53 records · $2,116 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 53. Search by name and address to narrow it to yours.
$351.75
Sanchez, HeidiTX
243 Postoak, Buffalo, TX, 75831
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$328.76
Sanchez, HeidiCA
1232 4th Street B, Los Osos, CA, 93402
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$210.79
Sanchez, HeidiTX
##### West Oaks Plaza Drive Apt ###, Houston, TX, 77082
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$169.19
Sanchez, HeidiCA
1514 West Commonwealth Avenue, Fullerton, CA, 92833
Held by At&t Services Inc
Refunds due
$140.00
Sanchez, HeidiCA
1232 4th Street B, Los Osos, CA, 93402
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$125.34
Sanchez, HeidiTX
2500 1 2 Collega, Midland, TX, 79701
$119.96
$77.32
Sanchez, HeidiTX
18515 Owl Forest Court, Houston, TX, 77084
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$59.50
Sanchez, HeidiTX
1181 Royal Adrian Drive, Conroe, TX, 77303
Held by Bank Of America Texas
Savings account (AC02) · Reported 2007
$57.09
Sanchez, HeidiTX
9100 Teasley Lane 25I, Denton, TX, 76210
$54.60
Sanchez, HeidiTX
18515 Owl Forest Court, Houston, TX, 77084
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$45.00
Sanchez, HeidiCA
1150 1/2 East 59th Street, Los Angeles, CA, 90001
Held by Rust Consulting Inc
Misc outstanding checks
$35.00
Sanchez, HeidiTX
2010 Woodvine Drive, Houston, TX, 77055
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$30.11
Sanchez, HeidiCA
257 Evergreen Avenue, Imperial Beach, CA, 91932
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Sanchez, HeidiTX
PO Box 1557, Weslaco, TX, 78599
Held by Google LLC & Affiliates
Miscellaneous intangible property (MS17) · Reported 2014
$28.95
Sanchez, HeidiTX
510 Westmoreland Avenue, Eagle Lake, TX, 77434
$27.16
Sanchez, HeidiCA
1638 9th Street, Los Osos, CA, 93402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.44
Sanchez, HeidiTX
18515 Owl Forest Court, Houston, TX, 77084
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$25.08
Sanchez, HeidiCA
1244 West 67th Street, Los Angeles, CA, 90044
Held by Best V The Gap
Misc outstanding checks
$23.05
Sanchez, HeidiCA
P O Box 562468, S Lake Tahoe, CA, 96156
Held by Infinity Insurance Company
Premium refunds
$21.18
Sanchez, HeidiCA
6519 Main Avenue Apt 12, Orangevale, CA, 95662
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Sanchez, HeidiCA
1638 9th Street, Los Osos, CA, 93402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.91
Sanchez, HeidiCA
1101 Wayside Avenue, El Cajon, CA, 92021
Held by Wm Corporate Services Inc
Accounts payable
$18.56
Sanchez, HeidiCA
1244 West 67th Street, Los Angeles, CA, 90044
Held by Vs Direct Fulfillment LLC
Refunds due
$17.87
$5.00
Sanchez, HeidiCA
PO Box 1131, Ferndale, CA, 95536
Held by Open Door Community Health Services
Outstanding official checks
$5.00
$5.00
Sanchez, HeidiCA
210 Wells Avenue Apt 7, El Cajon, CA, 92020
Held by Carolina Manufacturer Services
Refunds due
$4.99
Sanchez, HeidiCA
3525 Kenwood Drive, Spring Valley, CA, 91977
Held by The Bancorp Bank
Misc intangible property
$4.57
Sanchez, HeidiCA
3609 Nelson Street, Riverside, CA, 92506
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.42
Sanchez, HeidiCA
273 East Bonita, Calipatria, CA, 92233
Held by Asurion Insurance Services Inc
Vendor checks
$3.67
Sanchez, HeidiCA
45430 Stanridge Avenue, Lancaster, CA, 93535
Held by Farmers Group Inc.
Other court deposits
$3.56
$3.48
Sanchez, HeidiCA
1391 Camelot Drive, Corona, CA, 92882
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$3.22
$2.50
Sanchez, HeidiCA
2642 West Porter Avenue, Fullerton, CA, 92833
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.50
Sanchez, HeidiCA
734 Carol Court, San Marco, CA, 92069
Held by Google Payment Corporation
Unredeemed gift certificate
$1.20
Sanchez, HeidiCA
3567 Felton Street, San Diego, CA, 92104
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
Sanchez, HeidiCA
24431 Fitz Street, Moreno Valley, CA, 92551
Held by Discover Bank
Outstanding official checks
$1.05
Sanchez, HeidiCA
1400 Oak Hill, Escondido, CA, 92069
Held by Automatic Data Processing Inc
Misc intangible property
$0.80
Sanchez, HeidiCA
3609 Nelson Street, Riverside, CA, 92506
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.75
Sanchez, HeidiCA
3609 Nelson Street, Riverside, CA, 92506
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.62
$0.62
Sanchez, HeidiCA
424 15th Stapt 704, San Diego, CA, 92101
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.53
Sanchez, HeidiCA
989 Milton Avenue Suite 2E, Ferndale, CA, 95536
Held by Capital One NA
Customer overpayments
$0.47
Sanchez, HeidiCA
15952 Holly Drive, Fontana, CA, 92335
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.28
Sanchez, HeidiCA
424 North Juniper Street, Escondido, CA, 92025
Held by The Bancorp Bank
Misc intangible property
$0.20
Sanchez, HeidiCA
1620 M Avenue, National City, CA, 91950
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Sanchez, HeidiCA
1401 Shadow Hills Drive, San Marcos, CA, 92069
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.02
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.