Unclaimed property reported under Sanchez, Leticia
971 records · $70,582 reported · filed in 3 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 971. Search by name and address to narrow it to yours.
Sanchez, LeticiaCA
1040 North H Street, Oxnard, CA, 93030
Held by Insurance Company Of The West
Individual policy benefit/Clm
$3,741.00
Sanchez, LeticiaCA
Walnut Avenue A 212, Rialto, CA, 92376
Held by American Hm Mortgage Serv Inc
Escrow accounts
$3,169.86
Sanchez, LeticiaCA
1115 Lime Avenue Apt 1113, Long Beach, CA, 90813
Held by Bank Of America NA
Checking accounts
$3,080.16
Sanchez, LeticiaTX
872 Veretto Road, Levelland, TX, 79336
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$2,412.69
Sanchez, LeticiaTX
PO Box 181824, Arlington, TX, 76096
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$2,410.41
Sanchez, LeticiaTX
PO Box 181824, Arlington, TX, 76096
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$2,241.95
Sanchez, LeticiaTX
9918 Sand Lodge Lane, Houston, TX, 77089
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2018
$2,200.00
$2,191.57
Sanchez, LeticiaTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$1,220.00
Sanchez, LeticiaTX
220 East Greenbriar Drive, Granite Shoals, TX, 78654
$1,194.54
Sanchez, LeticiaCA
23923 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Specialized Loan Servicing LLC
Escrow accounts
$1,191.71
Sanchez, LeticiaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,000.00
Sanchez, LeticiaCA
7288 Anne Circle, Winton, CA, 95388
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,000.00
Sanchez, LeticiaCA
191 Allen Drive, San Bruno, CA, 94066
Held by Bank Of America/fleetboston Financial Co
Securities
$951.68
Sanchez, LeticiaTX
Esclavo No 22 Fracc Villa De Los Frailes, Kingston, MO, 37790
Held by Ibc McAllen
Checking account (AC01) · Reported 2016
$904.68
Sanchez, LeticiaCA
3360 West Lincoln Avenue 314, Anaheim, CA, 92801
Held by Wells Fargo Bank NA
Cashier's checks
$883.05
Sanchez, LeticiaCA
2130 West 9th Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$837.82
Sanchez, LeticiaTX
9849 Alameda Avenue Spc C27, Socorro, TX, 79927
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$721.13
Sanchez, LeticiaCA
1606 57th Avenue, Oakland, CA, 94621
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$641.02
Sanchez, LeticiaCA
9349 Samoline Avenue, Downey, CA, 90240
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$564.41
Sanchez, LeticiaCA
127 Lorraine Avenue, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$559.72
Sanchez, LeticiaTX
9220 McFall Drive, El Paso, TX, 79925
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2023
$513.32
Sanchez, LeticiaTX
560 Majestic Park Lane, Cedar Hill, TX, 75104
Held by Prestige Maintenance USA Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$468.07
$451.00
Sanchez, LeticiaCA
732 Saratoga Drive, Salinas, CA, 93906
Held by Verizon Business Global LLC
Accounts-receivable credit balance
$425.58
Sanchez, LeticiaCA
14040 Foothill Boulevard Apt 104, Sylmar, CA, 91342
Held by Union Bank N.a.
Outstanding official checks
$400.04
Sanchez, LeticiaCA
1900 Oakdale Road Apt 196, Modesto, CA, 95355
Held by Metabank NA
Misc intangible property
$392.50
Sanchez, LeticiaCA
46745 Monroe Street 145, Indio, CA, 92201
Held by Western Union Financial Svcs
Money orders
$379.00
Sanchez, LeticiaCA
1125 Mercedes Lane Unit A, Santa Barbara, CA, 93101
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$375.95
Sanchez, LeticiaCA
1168 Bellevue Avenue, Los Angeles, CA, 90012
Held by Enterprise Fund - A
Mutual/Money market funds
$375.24
Sanchez, LeticiaTX
708 Kayton Avenue, San Antonio, TX, 78210
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$370.92
$360.00
$359.92
Sanchez, LeticiaCA
14040 Foothill Boulevard #310, Sylmar, CA, 91342
Held by Providence Holy Cross Medical Center
Accounts payable
$341.76
Sanchez, LeticiaTX
PO Box 181824, Arlington, TX, 76096
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$336.61
$330.00
Sanchez, LeticiaTX
187 Wisp Willow Way, Porter, TX, 77365
Held by Foremost County Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 1989
$316.00
Sanchez, LeticiaCA
854 1 2 North 9 Street, Colton, CA, 92324
Held by Citibank (west) FSB (ca)
Checking accounts, demand deposit
$310.39
Sanchez, LeticiaCA
1235 Jervis Avenue, East Palo Alto, CA, 94303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$305.42
Sanchez, LeticiaCA
23923 Dracaea Avenue, Moreno Vly, CA, 92553
Held by Nationstar Mortgage, LLC
Escrow accounts
$296.99
Sanchez, LeticiaCA
5601 Hoffman Court, San Jose, CA, 95118
Held by Principal Life Insurance Co
Pensions, retirement funds
$295.10
Sanchez, LeticiaTX
PO Box 181824, Arlington, TX, 76096
$285.03
Sanchez, LeticiaCA
11680 Nigiara Drive, Jurupa Valley, CA, 91752
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$271.59
Sanchez, LeticiaTX
2957 Lindale Drive, Carrollton, TX, 75010
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$270.15
Sanchez, LeticiaCA
18357 East Gaillard Street, Azusa, CA, 91702
Held by American Drug Stores Inc.
Wages, payroll, salaries
$269.25
Sanchez, LeticiaTX
1913 Oriole Avenue, McAllen, TX, 78504
Held by Rally Credit Union
Savings account (AC02) · Reported 2023
$268.24
Sanchez, LeticiaCA
503 Whispering Bay Lane L, Suisun City, CA, 94585
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$263.78
Sanchez, LeticiaCA
19157 Lyle Avenue, Corona, CA, 92880
Held by Sap V Waterstone Apt Gp Nf LLC
Misc intangible property
$250.00
Sanchez, LeticiaTX
610 South Market Street, Brenham, TX, 77833
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$249.45
Sanchez, LeticiaTX
3335 Chihuahua, Dallas, TX, 75212
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$248.98
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.