Unclaimed property reported under Sanchez, Lilia
212 records · $13,629 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 212. Search by name and address to narrow it to yours.
Sanchez, LiliaTX
2209 Saltillo Street, Hidalgo, TX, 78557
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,320.23
$1,051.00
Sanchez, LiliaTX
#### Elm Street # ###, Houston, TX, 77081
Held by Variable Annuity Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2006
$728.37
Sanchez, LiliaCA
1333 Orlando Drive, San Jose, CA, 95122
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$669.19
Sanchez, LiliaTX
1310 Epps Road, Palmer, TX, 75152
$576.72
Sanchez, LiliaTX
4515 Brady Street, Houston, TX, 77011
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$560.91
Sanchez, LiliaCA
2925 East 17th Street, Long Beach, CA, 90804
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries
$433.00
Sanchez, LiliaTX
#### Elm Street # ###, Houston, TX, 77081
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2017
$349.00
Sanchez, LiliaTX
173 Campos Street, Canutillo, TX, 79835
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$333.33
Sanchez, LiliaTX
No address on file
Held by Leander Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$320.31
Sanchez, LiliaCA
No address on file
Held by Bank Of America Nt&sa Branch:1554-Southern California Bsc
Checking accounts, demand deposit
$300.00
Sanchez, LiliaCA
408 Workman Mill Road, La Puente, CA, 91746
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$292.96
Sanchez, LiliaCA
408 Workman Mill Road, La Puente, CA, 91746
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$272.37
Sanchez, LiliaTX
#### West Highway ## Lot ###, San Benito, TX, 78586
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$263.00
Sanchez, LiliaTX
#### West Highway ## Lot ###, San Benito, TX, 78586
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$260.00
Sanchez, LiliaCA
817 Eta Street Apt 3204, National City, CA, 91950
Held by University Of San Diego
Wages, payroll, salaries
$250.18
Sanchez, LiliaCA
PO Box 170, Hickman, CA, 95323
Held by Calif State Automobile Asssoc
Misc outstanding checks
$224.13
Sanchez, LiliaTX
2035 Saddle Drive, Odessa, TX, 79763
Held by Td Bank USA
Refund due (MS11) · Reported 2023
$216.97
Sanchez, LiliaTX
63 Sanchez Drive, Rio Grande City, TX, 78582
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$177.97
Sanchez, LiliaCA
337 Hawkins Street Apt 3, Hollister, CA, 95023
Held by Target Corporation
Salaries/Wages
$175.72
Sanchez, LiliaTX
11889 Scott Simpson D, El Paso, TX, 79936
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$170.17
Sanchez, LiliaCA
66051 Mission Lakes Boulevard, Desert Hot Spri, CA, 92240
Held by Verizon California
Refunds
$157.61
Sanchez, LiliaCA
2925 East 17th Street, Long Beach, CA, 90804
Held by Lincoln Heritage Life Insurance Company
Refunds
$153.52
$146.49
Sanchez, LiliaCA
245 North Euclid Avenue, Ontario, CA, 91762
Held by Travelzoo Inc
Funds for liquidation
$137.44
$129.29
$127.97
Sanchez, LiliaTX
1704 East Central, Amarillo, TX, 79108
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2023
$126.03
Sanchez, LiliaCA
34531 Heathrow Terrace, Fremont, CA, 94555
Held by Republic Services Inc
Accounts payable
$122.10
Sanchez, LiliaCA
1651 North Riverside Avenue Apt 412, Rialto, CA, 92376
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Sanchez, LiliaCA
120 Farland Place, Escondido, CA, 92027
Held by Hartford Fire Insurance Company
Premium refunds
$119.00
Sanchez, LiliaCA
10300 Arrow Rte Apt 1521, Rancho Cucamonga, CA, 91730
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
$82.00
Sanchez, LiliaTX
108 Ridgeview Road, College Station, TX, 77845
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$81.06
Sanchez, LiliaTX
3724 Finley Road, Irving, TX, 75062
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$80.00
Sanchez, LiliaTX
1102 Sunnyvale Drive, Arlington, TX, 76010
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2019
$75.00
Sanchez, LiliaTX
Houston, TE, 77081
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2022
$72.66
Sanchez, LiliaTX
6314 North Big 5 Road, Edinburg, TX, 78541
$71.02
Sanchez, LiliaTX
6314 North Big 5 Road, Edinburg, TX, 78541
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$70.16
Sanchez, LiliaTX
53 Sanchez Drive, Rio Grande City, TX, 78582
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$69.87
Sanchez, LiliaCA
337 Hawkins Street Apt 3, Hollister, CA, 95023
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$66.97
$66.20
Sanchez, LiliaTX
2001 Magnolia Street, Mission, TX, 78574
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$64.00
Sanchez, LiliaTX
6314 North Big 5 Road, Edinburg, TX, 78541
$61.89
Sanchez, LiliaTX
3924 Toronto Avenue, McAllen, TX, 78503
$57.91
$55.44
$55.00
Sanchez, LiliaTX
7900 Bellaire Boulevard Apt 237, Houston, TX, 77036
Held by At&t Corp
Refund due (MS11) · Reported 2015
$54.20
Sanchez, LiliaCA
1651 North Riverside Avenue Apt 412, Rialto, CA, 92376
Held by Citibank N A
Accounts-receivable credit balance
$52.95
Sanchez, LiliaTX
13240 Cameldale, El Paso, TX, 79928
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2011
$52.00
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