Unclaimed property reported under Sanchez, Kim
52 records · $4,631 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 52. Search by name and address to narrow it to yours.
Sanchez, KimTX
1006 South Meadows Drive Apt, Austin, TX, 78758
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1996
$916.26
Sanchez, KimTX
18503 Purdy Court, Houston, TX, 77084
Held by US Bank
Checking account (AC01) · Reported 2021
$783.85
Sanchez, KimCA
15500 Mallory Drive, Fontana, CA, 92335
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$356.42
Sanchez, KimTX
6717 Telluride Trail, Austin, TX, 78749
$290.60
$278.74
$218.01
Sanchez, KimCA
15500 Mallory Drive, Fontana, CA, 92335
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$178.00
Sanchez, KimTX
No address on file
$172.65
$160.13
$126.37
Sanchez, KimCA
1565 Sabina Circle, Simi Valley, CA, 93063
Held by Wm Corporate Services Inc
Customer overpayments
$114.02
$100.00
Sanchez, KimTX
18503 Purdy Court, Houston, TX, 77084
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$83.14
Sanchez, KimCA
15500 Mallory Drive, Fontana, CA, 92335
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$78.47
Sanchez, KimTX
#### Beachview Street Unit ####c, Dallas, TX, 75218
Held by Windstream Communications
Payment for goods or services (MS04) · Reported 2007
$76.00
Sanchez, KimTX
6717 Telluride Trail, Austin, TX, 78749
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$53.09
Sanchez, KimTX
4807 Rutherglen Drive, Austin, TX, 78749
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$50.79
Sanchez, KimCA
300 South Monte Vista Street Apt 214, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.82
Sanchez, KimTX
4807 Rutherglen Drive, Austin, TX, 78749
Held by Transamerica Life Insurance Co
Pension check (CK11) · Reported 2017
$48.76
Sanchez, KimCA
3876 College Avenue, Culver City, CA, 90232
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$46.00
Sanchez, KimTX
1102 Swinging Bridge Road, Longview, TX, 75604
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2023
$42.00
Sanchez, KimTX
4807 Rutherglen Drive, Austin, TX, 78749
Held by Transamerica Life Insurance Co
Pension check (CK11) · Reported 2017
$41.51
$39.40
Sanchez, KimTX
6672 Ruxton Lane, Austin, TX, 78749
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$37.00
Sanchez, KimCA
No address on file
Held by Security Pacific National Bank Business Services Gp-250
Other
$31.04
$27.54
Sanchez, KimCA
15500 Mallory Drive, Fontana, CA, 92335
Held by Citibank N A
Accounts-receivable credit balance
$27.08
Sanchez, KimCA
No address on file
Held by Security Pacific National Bank Business Services Gp-250
Other
$25.56
Sanchez, KimCA
460 North 1st Street Apt 12, San Jose, CA, 95112
Held by Medianews Group Inc
Accounts payable
$19.17
Sanchez, KimCA
3302 G Street, Antioch, CA, 94509
Held by Tiffany And Company
Unredeemed gift certificate
$16.50
Sanchez, KimCA
115 East Main Street, San Gabriel, CA, 91776
Held by Time Warner Cable Inc
Refunds or rebates
$15.44
$14.66
Sanchez, KimCA
800 East Washington Street Apt 737, Colton, CA, 92324
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$12.48
$10.00
Sanchez, KimCA
115 East Main Street, San Gabriel, CA, 91776
Held by Abt Srbi Inc
Misc outstanding checks
$10.00
Sanchez, KimCA
4132 E.mendez Street Unit 201, Long Beach, CA, 90815
Held by Republic Bancorp Inc
Customer overpayments
$10.00
Sanchez, KimCA
4195 Kingsley Street Unit 33, Montclair, CA, 91763
Held by Kraft Heinz Foods Company
Refunds due
$10.00
$10.00
$9.75
Sanchez, KimCA
250 North Idaho Street Apt 4, San Mateo, CA, 94401
Held by Medianews Group Inc
Accounts payable
$9.15
Sanchez, KimCA
405 South Teri Circle, Anahiem, CA, 92804
Held by Enterprise Holdings Inc
Unrefunded overcharges
$8.00
$7.29
$7.00
$4.69
$3.80
Sanchez, KimCA
1582 Oro Blanco Avenue, Riverside, CA, 92507
Held by Mercury Insurance Company
Premium refunds
$1.00
Sanchez, KimCA
18877 Lohman Street, Salinas, CA, 93906
Held by Bristol West Holdings Inc
Premium refunds
$0.55
Sanchez, KimCA
3505 Pelucca Lane, Modesto, CA, 95355
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.14
Sanchez, KimCA
22 Russell Road Apt D, Salinas, CA, 93906
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.04
Sanchez, KimCA
10738 Bonanza Road, Adelanto, CA, 92301
Held by General Electric Company
Accounts-receivable credit balance
$0.04
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