Unclaimed property reported under Sanchez, Kathy
100 records · $10,766 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 100. Search by name and address to narrow it to yours.
Sanchez, KathyCA
1167 Lincoln Avenue, Pasadena, CA, 91103
Held by American General Life Insurance Company
Proceeds due beneficiaries
$5,524.99
Sanchez, KathyTX
154 Bradford Avenue, San Antonio, TX, 78228
Held by Columbia Lloyds Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$827.02
Sanchez, KathyCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$400.00
$397.39
Sanchez, KathyTX
211 Garrett Drive, Magnolia, TX, 77354
Held by Customers Bank
Checking account (AC01) · Reported 2017
$343.75
Sanchez, KathyCA
1928 South Santa Fe, Vista, CA, 92083
Held by U.s. Bank - Pars
Pension & Profit sharing
$288.43
Sanchez, KathyTX
### Cr ####, Decatur, TX, 76234
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$273.47
Sanchez, KathyCA
1835 Cooper Drive, Santa Rosa, CA, 95404
Held by Waste Management Inc.
Accounts payable
$238.15
Sanchez, KathyTX
#### County Road ###, Alvin, TX, 77511
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$190.94
Sanchez, KathyCA
730 Calle Perlino, San Clemente, CA, 92673
Held by Capital One NA
Customer overpayments
$123.09
$115.32
Sanchez, KathyCA
C/o Rafeale Del Carmen Flores 4516 West 154th Street, Lawndale, CA, 90260
Held by Stewart Title Of California
Escrow accounts
$100.00
$100.00
Sanchez, KathyCA
PO Box 558, Harbor City, CA, 90710
Held by Takata Airbag Honda Product Liability Liti
Dissolution or liquidation
$97.17
Sanchez, KathyCA
39986 Avenida Plaizada, Murrieta, CA, 92563
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$92.18
Sanchez, KathyTX
30810 Chelsie Place, Magnolia, TX, 77354
Held by Amerigas Propane LP
Accounts-receivable credit balance (MS09) · Reported 2019
$82.05
Sanchez, KathyTX
810 Meadow Gate, Converse, TX, 78109
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2024
$77.28
Sanchez, KathyTX
11626 Spottswood Drive, Houston, TX, 77016
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$73.31
Sanchez, KathyTX
110 Foscue, Sulphur Springs, TX, 75482
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2010
$67.00
Sanchez, KathyCA
1071 254th Street, Harbor City, CA, 90710
Held by Sears Roebuck And Co
Pensions, retirement funds
$64.95
Sanchez, KathyTX
#### County Road ###, Alvin, TX, 77511
Held by T Mobile
Credit check or memo (CK12) · Reported 2010
$59.00
Sanchez, KathyTX
613 North Eye Street Lot A2, Harlingen, TX, 78550
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$55.53
$54.99
Sanchez, KathyTX
Rt 1 Box 512 F, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$52.72
Sanchez, KathyTX
208 Quail Crossing, Grand Praire, TX, 75052
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$52.00
$50.00
Sanchez, KathyCA
3957 South Wilton Place, Los Angeles, CA, 90062
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$50.00
Sanchez, KathyTX
1304 East Jax Avenue, Midland, TX, 79701
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$48.15
Sanchez, KathyCA
4054 Madison Avenue Apt A, Culver City, CA, 90232
Held by Time Warner Cable Inc
Refunds due
$47.99
Sanchez, KathyTX
No address on file
$46.66
Sanchez, KathyCA
1830 East Yosemite Avenue Spc 250, Manteca, CA, 95336
Held by Pathward
Misc intangible property
$42.06
Sanchez, KathyTX
00000
Held by University Of Tx At Arlington
Other outstanding official check (CK15) · Reported 1997
$40.00
Sanchez, KathyCA
1512 West North Grand Avenue, Porterville, CA, 93257
Held by The Bradford Exchange Ltd.
Refunds due
$33.73
Sanchez, KathyCA
720 Petaluma Boulevard South Apt 35, Petaluma, CA, 94952
Held by U. S. Bank, N. A.
Misc outstanding checks
$33.17
Sanchez, KathyTX
1300 Eldorado Parkway Apt, McKinney, TX, 75069
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$32.11
Sanchez, KathyTX
PO Box 3, Atascosa, TX, 78002
$32.04
Sanchez, KathyTX
7009 South Flores Street, San Antonio, TX, 78221
$31.93
Sanchez, KathyCA
Unknown, San Jose, CA, 95127
Held by Google Payment Corporation
Misc intangible property
$31.00
$29.04
Sanchez, KathyCA
1031 Harbor Village Drive H, Harbor City, CA, 90710
Held by Paypal
Misc intangible property
$26.95
Sanchez, KathyCA
13678 Stockbrook Road, Moreno Valley, CA, 92553
Held by Squaretrade Inc
Individual policy benefit/Clm
$26.62
Sanchez, KathyTX
700 Industrial Boulevard Apt 212, Temple, TX, 76501
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$26.03
Sanchez, KathyTX
Rt 1 Box 512 F, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$25.63
Sanchez, KathyTX
12177 Pearsall Road Unit 5, Atascosa, TX, 78002
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$25.14
$25.00
Sanchez, KathyCA
71 Rock Ridge Court, Danville, CA, 94526
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
$24.47
$24.00
Sanchez, KathyCA
314 Smilax Road Apt 4, San Marcos, CA, 92069
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Sanchez, KathyCA
1137 West 164th Street Apt A, Gardena, CA, 90247
Held by Medianews Group Inc
Accounts-receivable credit balance
$19.36
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