Unclaimed property reported under Sanchez, Ivonne

65 records · $2,346 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 65. Search by name and address to narrow it to yours.

Sanchez, IvonneAK
1128 Hess Avenue #2, Fairbanks, AK, 99709
Held by Nana Management
Wages, payroll, salary · Reported 2009
$381.32
Sanchez, IvonneTX
3018 San Martin Drive, Arlington, TX, 76010
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Sanchez, IvonneAK
410 Trainor Gate Road, Fairbanks, AK, 99701
Held by Holiday Companies
Wages, payroll, salary · Reported 2007
$280.84
Sanchez, IvonneCA
736 School Avenue, Los Angeles, CA, 90022
Held by Rubys Diner Citadel LLC
Wages, payroll, salaries
$184.92
Sanchez, IvonneCA
5700 Bates Street Unit 3, San Diego, CA, 92115
Held by State Of California Savings Plus
Pension & Profit sharing
$107.52
Sanchez, IvonneTX
314 Floating Leaf Drive, Hutto, TX, 78634
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2021
$100.00
Sanchez, IvonneCA
930 South Bonnie Brae Street Apt 231, Los Angeles, CA, 90006
Held by Sprint United Management
Misc outstanding checks
$100.00
Sanchez, IvonneCA
1113 South La Verne Avenue, Los Angeles, CA, 90022
Held by Southern California Gas Co.
Refunds or rebates
$69.03
Sanchez, IvonneCA
925 South Loara Street Apt 5, Anaheim, CA, 92802
Held by Southern California Gas Co.
Refunds or rebates
$58.36
Sanchez, IvonneTX
3018 San Martin Drive, Arlington, TX, 76010
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2012
$50.76
Sanchez, IvonneCA
11640 Gurley Avenue Apt F, Downey, CA, 90241
Held by Paypal
Commissions
$49.88
Sanchez, IvonneCA
1947 South Palm Grove Avenue, Los Angeles, CA, 90016
Held by American Express Company
Refunds due
$48.23
Sanchez, IvonneCA
PO Box 39803, Los Angeles, CA, 90039
Held by Msa Information Systems & Services
Insurance premiums
$45.65
Sanchez, IvonneCA
PO Box 65872, Los Angeles, CA, 90065
Held by Culbertson V Ikea Fund
Misc outstanding checks
$40.65
Sanchez, IvonneTX
513 Shiloh Drive, Laredo, TX, 78045
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$40.00
Sanchez, IvonneTX
9423 Rapid River Lane, Houston, TX, 77086
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$37.18
Sanchez, IvonneCA
700 Dias Street, Sand City, CA, 93955
Held by Pathward
Misc intangible property
$33.54
Sanchez, IvonneTX
1801 Esters Road Apt 1047, Irving, TX, 75061
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$33.33
Sanchez, IvonneCA
2018 West Orangethorpe Avenue, Fullerton, CA, 92833
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$30.76
Sanchez, IvonneTX
185 Robindale Road, Brownsville, TX, 78521
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$30.00
Sanchez, IvonneTX
20627 Fawn Timber Trail, Humble, TX, 77346
$25.00
Sanchez, IvonneCA
1680 Corson Street, Pasadena, CA, 91106
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Sanchez, IvonneCA
1680 Corson Street, Pasadena, CA, 91106
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Sanchez, IvonneCA
903 West Bluejay Apt A, Anaheim, CA, 92801
Held by Panda Restaurant Group
Wages, payroll, salaries
$22.82
Sanchez, IvonneCA
13001 Water Street, San Jose, CA, 95111
Held by Mathein V Pier 1
Misc outstanding checks
$22.78
Sanchez, IvonneCA
2629 Macfarlane Drive, Lancaster, CA, 93536
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.99
Sanchez, IvonneCA
633 North Ash Street, Escondido, CA, 92027
Held by Riversource Life Insurance Co
Premium refunds
$17.37
Sanchez, IvonneCA
Apt G 4729 Wilson Avenue, San Diego, CA, 92116
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$17.31
Sanchez, IvonneCA
1618 North Gordon Court Frnt, Pomona, CA, 91768
Held by Time Inc Shared Services
Refunds due
$15.92
Sanchez, IvonneCA
8400 Edinger Avenue Apt D101, Huntington Beach, CA, 92647
Held by Time Warner Cable Inc
Refunds or rebates
$15.43
Sanchez, IvonneCA
33068 Fairway Drive, Yucaipa, CA, 92399
Held by Riverside Imports LLC
Vendor checks
$15.00
Sanchez, IvonneCA
2433 North Eastern Avenue Apt 611, Los Angeles, CA, 90032
Held by Infinity Insurance Company
Premium refunds
$14.52
Sanchez, IvonneCA
4019 West 168th Street, Lawndale, CA, 90260
Held by Lithia Motors Inc
Drafts
$13.00
Sanchez, IvonneCA
26856 Lakewood Way, Hayward, CA, 94544
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$10.00
Sanchez, IvonneCA
14991 Quivero Road, Apple Valley, CA, 92307
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$7.50
Sanchez, IvonneCA
1680 Corson Street, Pasadena, CA, 91106
Held by Capital One Bank, National Association
Aggregate misc property
$6.64
Sanchez, IvonneCA
319 North Citrus Avenue, Vista, CA, 92084
Held by Green Dot Bank
Refunds due
$6.46
Sanchez, IvonneCA
1680 Corson Street, Pasadena, CA, 91106
Held by Citibank N A
Accounts-receivable credit balance
$5.83
Sanchez, IvonneCA
534 1/2 West 5th Street, Oxnard, CA, 93030
Held by Time Warner Cable Inc
Refunds or rebates
$5.10
Sanchez, IvonneCA
2629 Macfarlane Drive, Lancaster, CA, 93536
Held by Discover Bank
Misc outstanding checks
$3.52
Sanchez, IvonneCA
736 School Avenue, Los Angeles, CA, 90022
Held by Td Bank USA
Refunds due
$3.51
Sanchez, IvonneCA
13001 Water Street, San Jose, CA, 95111
Held by Pedraza V Pier 1 Imports US Inc
Wages, payroll, salaries
$3.45
Sanchez, IvonneCA
4316 52nd Street 8, San Diego, CA, 92115
Held by The Bancorp Bank
Misc intangible property
$2.87
Sanchez, IvonneCA
14991 Quivero Road, Apple Valley, CA, 92307
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$2.49
Sanchez, IvonneCA
110 West 62nd Street, Los Angeles, CA, 90003
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$2.49
Sanchez, IvonneCA
4742 Seminole Drive 5, San Diego, CA, 92115
Held by The Bancorp Bank
Misc intangible property
$2.42
Sanchez, IvonneCA
644 Eastmont Avenue, Los Angeles, CA, 90022
Held by T-Mobile USA
Accounts-receivable credit balance
$2.13
Sanchez, IvonneCA
4316 52nd Street Apt 8, San Diego, CA, 92115
Held by The Bancorp Bank
Misc intangible property
$2.04
Sanchez, IvonneCA
2769 San Marino Street Apt 4, Los Angeles, CA, 90006
Held by Southern California Gas Company
Refunds or rebates
$1.34
Sanchez, IvonneCA
3315 1 2 Floral Drive, Los Angeles, CA, 90063
Held by Synchrony Bank
Accounts-receivable credit balance
$1.30

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