Unclaimed property reported under Sanchez, Judy
69 records · $4,880 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 69. Search by name and address to narrow it to yours.
Sanchez, JudyTX
#### Tannehill Drive #####, Houston, TX, 77008
$867.00
Sanchez, JudyTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$751.44
Sanchez, JudyTX
9 Cindy Cove Street, Brownwood, TX, 76801
$500.51
Sanchez, JudyCA
PO Box 2972, Oceanside, CA, 92051
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$321.91
Sanchez, JudyTX
#### South US Highway ###, Edinburg, TX, 78539
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2008
$256.58
Sanchez, JudyCA
15838 Fresno Street, Victorville, CA, 92395
Held by Frontier Communications Corporation
Utility deposit
$250.00
Sanchez, JudyTX
#### Blanco Road Apt ###, San Antonio, TX, 78216
Held by Continental Airlines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$249.13
Sanchez, JudyTX
319 Leisure Lane, Waxahachie, TX, 75165
$232.27
Sanchez, JudyTX
3825 Kimbo Road, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$122.54
Sanchez, JudyTX
1107 El Campo Drive, San Juan, TX, 78589
Held by Sci Acquisition Co. Inc.
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Sanchez, JudyTX
401 Buckskin Pass 401 Buckskin Pass, Driftwood, TX, 78619
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$96.50
Sanchez, JudyTX
150 1st Northwest Street, Detroit, TX, 75436
Held by Texas New Mexico Power Co
Utility refund or rebate (UT03) · Reported 2000
$95.20
Sanchez, JudyCA
8954 Lacey Boulevard, Hanford, CA, 93230
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.18
Sanchez, JudyCA
674 Paco Drive, Los Altos, CA, 94024
Held by Barclays Bank Delaware
Customer overpayments
$79.90
$67.68
Sanchez, JudyTX
13404 Wisterwood Street, Austin, TX, 78729
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2002
$66.00
Sanchez, JudyCA
3017 West 80th Street, Inglewood, CA, 90305
Held by General Electric Company
Accounts-receivable credit balance
$60.00
Sanchez, JudyCA
16192 Windemeir Lane, Huntington Beac, CA, 92647
Held by At T Wireless Services Inc
Other
$50.00
Sanchez, JudyCA
15838 Fresno Street, Spg Valley Lk, CA, 92395
Held by Sprint United Management
Misc outstanding checks
$50.00
Sanchez, JudyTX
1107 El Campo Drive, San Juan, TX, 78589
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$49.68
Sanchez, JudyTX
#### Burke Road Apt ####, Pasadena, TX, 77504
Held by HSA Bank
Health savings account (HS01) · Reported 2018
$46.90
$45.82
Sanchez, JudyCA
828 Tola Street, Montebello, CA, 90640
Held by Principal Life Insurance Co
Pension & Profit sharing
$38.96
Sanchez, JudyTX
1107 El Campo Drive, San Juan, TX, 78589
Held by Health & Human Svcs Commission
Insurance premium refund (IN05) · Reported 2017
$35.00
Sanchez, JudyTX
5068 Old Highway 81, New Braunfels, TX, 78132
Held by Velocity Cu
Savings account (AC02) · Reported 2018
$34.51
Sanchez, JudyCA
Unknown, Santa Rosa, CA, 95401
Held by Google Payment Corporation
Unredeemed gift certificate
$30.18
Sanchez, JudyCA
1252 Front Street Apt A, Alhambra, CA, 91803
Held by Johnson & Johnson Vision Care Inc
Refunds due
$30.00
Sanchez, JudyTX
3825 Kimbo Road, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$26.66
Sanchez, JudyCA
1252 Front Street Apt A, Alhambr, CA
Held by Adt Security Services Inc
Accounts-receivable credit balance
$26.24
Sanchez, JudyTX
1155 South McCullough Street Apt 18, San Benito, TX, 78586
Held by Federal Mogul Corp
Utility refund or rebate (UT03) · Reported 2012
$25.00
Sanchez, JudyTX
PO Box 57308, Webster, TX, 77598
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Sanchez, JudyCA
2246 Culpepper Lane, Anderson, CA, 96007
Held by Block Inc
Payments for goods & Services
$23.59
Sanchez, JudyCA
5357 West 99th Place, Los Angeles, CA, 90045
Held by Tennille V Western Union Qsf
Refunds due
$17.51
Sanchez, JudyCA
203 South Madison Avenue Apt 5, Monrovia, CA, 9101
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$14.45
Sanchez, JudyCA
833 Carlton Privado, Ontario, CA, 91762
Held by Lkn Communications Inc
Accounts-receivable credit balance
$12.47
Sanchez, JudyCA
2906 Franklin Road, Merced, CA, 95348
Held by Quest Diagnostics Incorporated
Customer overpayments
$11.90
Sanchez, JudyCA
13558 Thunderbird Place, Victorville, CA, 92392
Held by Pathward
Misc intangible property
$10.97
Sanchez, JudyCA
2700 Cahuenga Boulevard East Apt 3208, Hollywood, CA, 90068
Held by Johnson & Johnson Consumer Inc
Vendor checks
$10.00
Sanchez, JudyCA
2820 Cudahy Street, Huntington Park, CA, 90255
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Sanchez, JudyCA
219 West Cameron Street, Hanford, CA, 93230
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$9.90
Sanchez, JudyCA
2108 Fairfax Road, Bakersfield, CA, 93306
Held by Protection One Alarm Monitoring Inc
Accounts payable
$7.00
$5.59
Sanchez, JudyCA
PO Box 2035, Watsonville, CA, 95077
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$5.00
Sanchez, JudyCA
1224 West Oak Avenue, Fullerton, CA, 92833
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Sanchez, JudyCA
382 Santa Clara Place, Santa Rosa, CA, 95401
Held by The Bradford Exchange Ltd.
Refunds due
$3.67
Sanchez, JudyCA
15057 South Cedar Avenue, Fresno, CA, 93725
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.20
$1.95
$1.74
Sanchez, JudyCA
22150 Kinney Street, Perris, CA, 92570
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.54
Sanchez, JudyCA
22140 Kinney Street, Perris, CA, 92570
Held by Wells Fargo Bank NA
Customer overpayments
$1.34
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