Unclaimed property reported under Sanchez, Kassandra
51 records · $2,614 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 51. Search by name and address to narrow it to yours.
Sanchez, KassandraTX
No address on file
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$800.19
Sanchez, KassandraCA
1981 Wallace Avenue Apt 104, Costa Mesa, CA, 92627
Held by Wks Restaurant Corporation
Wages, payroll, salaries
$168.26
Sanchez, KassandraTX
6806 Christina Lane, Garland, TX, 75043
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$150.00
Sanchez, KassandraCA
581 North Santa Cruz Avenue, Los Gatos, CA, 95030
Held by Fnf Utc LLC
Escrow accounts
$150.00
Sanchez, KassandraTX
401 Anderson Street Apt 4B, College Station, TX, 77840
$107.13
Sanchez, KassandraCA
5648 Bay Street Apt 505, Emeryville, CA, 94608
Held by Patelco Credit Union
Checking accounts
$100.00
Sanchez, KassandraCA
700 Kincheloe Court Apt D102, Woodland, CA, 95776
Held by U. S. Bank, N. A.
Cashier's checks
$88.50
Sanchez, KassandraTX
#### Dartmouth Street Apt ####, College Station, TX, 77840
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$76.80
Sanchez, KassandraTX
2904 Chacota Street, Laredo, TX, 78046
$67.55
$58.75
Sanchez, KassandraTX
#### Haine Drive Apt ###, Harlingen, TX, 78550
$53.88
Sanchez, KassandraTX
618 Lindenwood Drive, Lancaster, TX, 75134
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$53.00
Sanchez, KassandraTX
3632 Purington Avenue, Fort Worth, TX, 76103
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$50.00
Sanchez, KassandraTX
#### South Pleasant Valley Road ###, Austin, TX, 78741
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2014
$48.73
Sanchez, KassandraTX
1701 Green Street, Laredo, TX
Held by Draftkings Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$44.00
Sanchez, KassandraTX
1915 Sandy Lake Road, Carrollton, TX, 75006
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$42.51
Sanchez, KassandraTX
#### Cr #### Unit #, Lubbock, TX, 79416
Held by Keylor Enterprises LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$42.19
Sanchez, KassandraCA
171 West Julian Street Unit 413, San Jose, CA, 95110
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$40.66
Sanchez, KassandraTX
1210 North Breckenridge Street, Ennis, TX, 75119
Held by University Of Tx At Arlington
Payment for goods or services (MS04) · Reported 2017
$40.00
Sanchez, KassandraTX
6806 Christina Lane, Garland, TX, 75043
$40.00
Sanchez, KassandraTX
3220 Duval Road Apt 703, Austin, TX, 78759
Held by Easter Seals Central Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$38.79
Sanchez, KassandraTX
618 Lindenwood Drive, Lancaster, TX, 75134
Held by Eurofins Ntd, LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$38.27
Sanchez, KassandraTX
11117 Night Camp Drive, Austin, TX, 78754
$38.20
Sanchez, KassandraTX
1204 D Northwest, Childress, TX, 79201
Held by Texas Health And Human Svcs Commission
Insurance premium refund (IN05) · Reported 2021
$35.00
Sanchez, KassandraTX
#### Duval Road ####, Austin, TX, 78759
Held by Easter Seals Central Tx Inc
Accounts payable (MS08) · Reported 2014
$25.00
Sanchez, KassandraCA
15025 Vanowen Street Apt 240, Van Nuys, CA, 91405
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Sanchez, KassandraCA
48095 San Jacinto Lane, Coachella, CA, 92236
Held by Fratt Dental Corporation
Accounts-receivable credit balance
$21.80
Sanchez, KassandraCA
10370 Hemet Street, Riverside, CA, 92503
Held by Southern California Gas Company
Refunds or rebates
$20.88
Sanchez, KassandraCA
885 3rd Avenue, San Bruno, CA, 95122
Held by Boch V Merchants Building Maintenance L
Misc outstanding checks
$20.37
Sanchez, KassandraCA
1800 Monument Boulevard, Concord, CA, 94520
Held by Prematic Service Corp - Ca
Refunds due
$14.00
Sanchez, KassandraCA
4148 Gamma Street, San Diego, CA, 92113
Held by Cox Communications Inc
Misc outstanding checks
$13.96
Sanchez, KassandraCA
7605 Isla Street, Hemet, CA, 92545
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.45
Sanchez, KassandraCA
7605 Isla Street, Hemet, CA, 92545
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.45
Sanchez, KassandraCA
7911 Arlington Avenue, Riverside, CA, 92503
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$12.50
Sanchez, KassandraCA
7605 Isla Street, Hemet, CA, 92545
Held by Google Payment Corporation
Misc intangible property
$10.00
Sanchez, KassandraCA
15025 Vanowen Street Apt 240, Van Nuys, CA, 91405
Held by Citibank N A
Accounts-receivable credit balance
$9.56
Sanchez, KassandraCA
28245 Robin Avenue, Santa Clarita, CA, 91350
Held by Walt Disney Company The
Vendor checks
$6.30
Sanchez, KassandraCA
2076 Lucretia Avenue 110, San Jose, CA, 95122
Held by Citibank N A
Cashier's checks
$5.00
Sanchez, KassandraCA
2076 Lucretia Avenue 110, San Jose, CA, 95122
Held by Citibank N A
Cashier's checks
$5.00
Sanchez, KassandraCA
2076 Lucretia Avenue 110, San Jose, CA, 95122
Held by Citibank N A
Cashier's checks
$5.00
Sanchez, KassandraCA
2076 Lucretia Avenue 110, San Jose, CA, 95122
Held by Citibank N A
Cashier's checks
$5.00
Sanchez, KassandraCA
718 Anderson Way, San Gabriel, CA, 91776
Held by Wert V US Bank Qsf
Wages, payroll, salaries
$3.81
Sanchez, KassandraCA
Unknown, Pacoima, CA, 91331
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
Sanchez, KassandraCA
516 South Hope Avenue, Ontario, CA, 91761
Held by (21100) Capital One National Association
Customer overpayments
$2.84
$1.72
Sanchez, KassandraCA
12094 Aaron Drive, Moreno Valley, CA, 92557
Held by Fifth Third Bancorp
Checking accounts
$0.98
$0.78
$0.66
$0.65
$0.65
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