Unclaimed property reported under Sanchez, Iliana
55 records · $2,966 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 55. Search by name and address to narrow it to yours.
Sanchez, IlianaTX
8226 Middlebury Lane, Houston, TX, 77070
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$541.84
Sanchez, IlianaCA
3055 Wilshire Boulevard 12th Floor Floor 12th, Los Angeles, CA, 90010
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$378.00
Sanchez, IlianaCA
1911 West 2nd Street Apt 12, Los Angeles, CA, 90057
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$220.13
Sanchez, IlianaWI
201 Lieders Street, Colby, WI, 54421
Held by Delaware Charter Guar & Trust
Pension and profit sharing · Reported 2016
$203.26
Sanchez, IlianaTX
3313 Killkenney, El Paso, TX, 79925
Held by Raising Canes USA LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$170.56
Sanchez, IlianaCA
6238 Blucher Avenue, Van Nuys, CA, 91411
Held by Washington Mutual Bank Fa
Savings accounts
$162.72
Sanchez, IlianaCA
1018 Barrett Avenue, Chula Vista, CA, 91911
Held by Macys West Stores Inc
Wages, payroll, salaries
$151.38
Sanchez, IlianaCA
500 East H Street 2, Chula Vista, CA, 91911
Held by Adecco Inc.
Wages, payroll, salaries
$119.11
Sanchez, IlianaTX
7504 North 20th Street, McAllen, TX, 78504
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
Sanchez, IlianaCA
405 East Heald Avenue, Lake Elsinore, CA, 92530
Held by Ross Stores Inc
Wages, payroll, salaries
$95.33
Sanchez, IlianaCA
1262 East 103rd Street, Los Angeles, CA, 90002
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$88.79
Sanchez, IlianaCA
31366 Chihuahua Valley Road, Warner Springs, CA, 92086
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$86.28
Sanchez, IlianaTX
654 North Pleasant Woods Drive 0, Dallas, TX, 75217
$50.91
$48.05
Sanchez, IlianaTX
8226 Middlebury Lane, Houston, TX, 77070
$45.66
Sanchez, IlianaTX
3313KILLKENNEY, El Paso, TX, 79925
$44.52
Sanchez, IlianaTX
3040 Park Lane Apt 248, Dallas, TX, 75220
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$42.51
Sanchez, IlianaCA
620 Telegraph Canyon Road Unit B, Chula Vista, CA, 91910
Held by Chegg Inc
Vendor checks
$40.02
Sanchez, IlianaCA
13334 Limonite Avenue Suite 120, Eastvale, CA, 92880
Held by Wellfit Technologies Inc
Treasurer's checks
$40.00
Sanchez, IlianaTX
3009 Saint Zachary Drive, Dallas, TX, 75233
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2024
$39.00
Sanchez, IlianaCA
26425 Waterford Circle, Lake Forest, CA, 92630
Held by California Physicians Service
Refunds due
$30.76
Sanchez, IlianaTX
1677 Princess Lane, Frisco, TX, 75034
Held by Bokf, NA DBA Bank Of Texas
Savings account (AC02) · Reported 2020
$30.00
Sanchez, IlianaCA
21769 Mary Street, Perris, CA, 92570
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Sanchez, IlianaCA
1575 Rugby Circle, Thousand Oaks, CA, 91360
Held by Wm Corporate Services Inc
Accounts payable
$22.29
Sanchez, IlianaCA
4651 North Figueroa Street Apt 9, Los Angeles, CA, 90065
Held by Tribune Company
Customer overpayments
$19.79
Sanchez, IlianaCA
36821 Doreen Drive, Murrieta, CA, 92563
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.92
Sanchez, IlianaCA
430 Chatterton Avenue, La Puente, CA, 91744
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Sanchez, IlianaCA
13334 Limonite Avenue Suite 120, Eastvale, CA, 92880
Held by Wellfit Technologies Inc
Treasurer's checks
$15.00
Sanchez, IlianaCA
13334 Limonite Avenue Suite 120, Eastvale, CA, 92880
Held by Wellfit Technologies Inc
Treasurer's checks
$15.00
Sanchez, IlianaCA
39713 Savanna Way, Murrieta, CA, 92563
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.72
Sanchez, IlianaCA
919 West Harold Avenue, Visalia, CA, 93291
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.53
Sanchez, IlianaCA
1429 Hunter Drive, Redlands, CA, 92374
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Sanchez, IlianaCA
36821 Doreen Drive, Murrieta, CA, 92563
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.24
$8.03
$8.03
Sanchez, IlianaCA
1832 Apple Creek Lane, Santa Rosa, CA, 95401
Held by Csaa Insurance Exchange
Premium refunds
$6.79
$6.29
Sanchez, IlianaCA
2130 East Plaza Boulevard # 212, National City, CA, 91950
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
Sanchez, IlianaCA
36821 Doreen Drive, Murrieta, CA, 92563
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Sanchez, IlianaCA
4651 North Figueroa, Los Angeles, CA, 90065
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$4.20
$4.17
Sanchez, IlianaCA
1249 East 222nd Street, Carson, CA, 90745
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$4.13
$3.00
Sanchez, IlianaCA
10503 Tivoli Court, Bakersfield, CA, 93311
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$2.32
Sanchez, IlianaCA
15331 Prichard Street, La Puente, CA, 91744
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$1.80
$1.60
$1.06
Sanchez, IlianaCA
10023 San Antonio Avenue, South Gate, CA, 90280
Held by Comenity Bank
Customer overpayments
$0.92
Sanchez, IlianaCA
5200 Chicago Avenue Apt B1, Riverside, CA, 92507
Held by Capital One NA
Customer overpayments
$0.89
$0.78
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