Unclaimed property reported under Sanchez, Kathleen
70 records · $3,293 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 70. Search by name and address to narrow it to yours.
Sanchez, KathleenTX
2731 Knottingham Street, Houston, TX, 77005
$379.85
$360.00
Sanchez, KathleenCA
7906 Donzee Street, San Diego, CA, 92123
Held by Pacific Bell Telephone Company
Refunds
$290.00
Sanchez, KathleenCA
2787 West Canyon Avenue #207, San Diego, CA, 92123
Held by The Irvine Company Apartment Communities
Security deposit
$280.00
Sanchez, KathleenTX
174 Willow Circle, Harlingen, TX, 78552
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$270.00
Sanchez, KathleenCA
1345 Windsong Lane, Escondido, CA, 92026
Held by Kindred Healthcare LLC Ap
Vendor checks
$200.00
Sanchez, KathleenTX
2731 Knottingham Street, Houston, TX, 77005
Held by Memorial Hermann Surgery Center Kirby, L
Refund due (MS11) · Reported 2023
$194.00
Sanchez, KathleenCA
7906 Donzee Street, San Diego, CA, 92123
Held by Pacific Bell Telephone Company
Refunds
$130.10
Sanchez, KathleenTX
4423 Bikini Drive, San Antonio, TX, 78218
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2018
$75.00
Sanchez, KathleenTX
2931 Nottingham Street, Houston, TX, 77005
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$72.38
Sanchez, KathleenCA
37851 Bishop Court, Fremont, CA, 94536
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$54.00
Sanchez, KathleenCA
1345 Windsong Lane, Escondido, CA, 92026
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.48
Sanchez, KathleenTX
#### South Ed Carey Drive Unit ###, Harlingen, TX, 78552
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$53.34
$50.00
$50.00
Sanchez, KathleenCA
1514 Gardena Avenue, Temple City, CA, 91780
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Sanchez, KathleenTX
1001 South Ed Carey Drive Unit 142, Harlingen, TX, 78552
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$49.50
$48.12
Sanchez, KathleenCA
5600 Los Posas Way, Granite Bay, CA, 95746
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$43.22
Sanchez, KathleenTX
306 Shawnee Street, Graham, TX, 76450
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$42.54
Sanchez, KathleenCA
2410 34th Street Apt A, Santa Monica, CA, 90405
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$37.80
Sanchez, KathleenCA
346 Vienna Street, South San Francisco, CA, 94080
Held by Metropcs Communications Inc.
Unrefunded overcharges
$33.40
Sanchez, KathleenTX
212 South 1st Street, Nederland, TX, 77627
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$32.44
Sanchez, KathleenCA
5600 Los Posas Way, Granite Bay, CA, 95746
Held by Sutter Valley Medical Foundation
Refunds due
$30.00
Sanchez, KathleenCA
17579 Calle Del Corral, Riverside, CA, 92504
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sanchez, KathleenCA
8021 Taylor Drive, Huntington Beach, CA, 92646
Held by Synchrony Bank
Accounts-receivable credit balance
$27.00
Sanchez, KathleenTX
16911 Forked Lake Drive, Houston, TX, 77044
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$26.81
Sanchez, KathleenCA
8711 East Avenue U, Little Rock, CA, 93543
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$26.00
Sanchez, KathleenCA
2614 Thomas Street, Los Angeles, CA, 90031
Held by Auto Club Enterprises
Vendor checks
$26.00
Sanchez, KathleenTX
4435 Safe Hbr, San Antonio, TX, 78244
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2011
$25.00
$24.50
$20.00
$20.00
Sanchez, KathleenCA
4676 East Church Avenue, Fresno, CA, 93725
Held by Paypal Inc
Misc intangible property
$18.00
Sanchez, KathleenCA
Pfs Investments 2233 West Avenue 31, Los Angeles, CA, 90065
Held by Primerica Shareholder Services
Dividends
$17.16
Sanchez, KathleenCA
5600 Los Posas Way, Granite Bay, CA, 95746
Held by Sutter Valley Medical Foundation
Refunds due
$15.00
Sanchez, KathleenCA
1345 Windsong Lane, Escondido, CA, 92026
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.67
Sanchez, KathleenCA
14527 Tacuba Drive, La Mirada, CA, 90638
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$13.02
Sanchez, KathleenCA
344 Myrtle Street, Glendale, CA, 91203
Held by Ecount Inc.
Wages, payroll, salaries
$11.92
Sanchez, KathleenCA
1443 1/2 North Hayworth Avenue, West Hollywood, CA, 90046
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Sanchez, KathleenCA
348 Cedar River Way, Sacramento, CA, 95831
Held by Paypal Inc
Misc intangible property
$10.00
Sanchez, KathleenCA
Spc 83 13594 Highway 8 Business, Lakeside, CA, 92040
Held by Cox Communications Inc
Misc outstanding checks
$8.57
Sanchez, KathleenCA
164 Eddy Drive, Santa Rosa, CA, 95407
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$7.69
Sanchez, KathleenCA
8966 Hunt Avenue Apt A, South Gate, CA, 90280
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$6.74
Sanchez, KathleenCA
10215 Quail Creek Road, Grass Valley, CA, 95949
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.45
$6.19
Sanchez, KathleenCA
494 East Avenue 28, Los Angeles, CA, 90031
Held by National Financial Services LLC
Credit balances
$5.66
Sanchez, KathleenCA
2355 West Capitol Avenue Spc 7, West Sacramento, CA, 95691
Held by Nielsen Audio Inc.(formerly Arbitron Inc
Accounts payable
$5.00
$5.00
Sanchez, KathleenCA
1345 Windsong Lane, Escondido, CA, 92026
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
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