Unclaimed property reported under Sanchez, Lilian

59 records · $6,909 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 59. Search by name and address to narrow it to yours.

Sanchez, LilianTX
2805 South Cooper Street, Arlington, TX, 76015
Held by Centene Management Company LLC
Vendor check (CK13) · Reported 2023
$4,466.00
Sanchez, LilianTX
9011 Corral Drive, Irving, TX, 75063
Held by National Summit Insurance Co
Insurance agent credit balance (IN08) · Reported 2023
$438.60
Sanchez, LilianCA
2525 East Del Mar Boulevard, Pasadena, CA, 91107
Held by Citibank N A
Accounts-receivable credit balance
$290.98
Sanchez, LilianCA
110 1 2 West 106th Street, Los Angeles, CA, 90044
Held by Western Union Financial Svcs Inc
Refunds due
$192.00
Sanchez, LilianCA
621 North El Molino Apt 8, Pasadena, CA, 91101
Held by Merastar Insurance Company
Premium refunds
$138.36
Sanchez, LilianCA
1123 85th Avenue, Oakland, CA, 94621
Held by Continental Exchange Solutions Inc
Misc intangible property
$120.00
Sanchez, LilianCA
796 Alvarado Drive, Salinas, CA, 93907
Held by Vca, Inc
Accounts-receivable credit balance
$101.50
Sanchez, LilianTX
C/o Isidro Gomez #### Paradise Road ###, Fort, TX, 76115
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2018
$93.84
Sanchez, LilianCA
719 Cornwell Street, Los Angeles, CA, 90033
Held by Dolex Dollar Express Inc.
Unidentified remittances
$90.00
Sanchez, LilianCA
621 North El Molino Avenue #8, Pasadena, CA, 91101
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$82.00
Sanchez, LilianCA
115 Carr Drive, Glendale, CA, 91205
Held by At&t Corp.
Refunds due
$78.90
Sanchez, LilianCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation
Other
$70.00
Sanchez, LilianCA
Mercy Retirement Center Rm240 3431 Foothill Boulevard, Oakland, CA, 94601
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$69.74
Sanchez, LilianCA
540 East 99th Street Apt 3, Inglewood, CA, 90301
Held by Inter National Bank
Misc intangible property
$65.50
Sanchez, LilianCA
1123 85th Avenue, Oakland, CA, 94621
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Sanchez, LilianTX
3949 Baylor Drive, Bedford, TX, 76021
$55.00
Sanchez, LilianTX
1374 Lilac Court, Brownsville, TX, 78520
Held by Cameron County
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$49.23
Sanchez, LilianCA
1011 Judson Street, Belmont, CA, 94002
Held by Synchrony Bank
Accounts-receivable credit balance
$45.73
Sanchez, LilianCA
229 East M Street, Wilmington, CA, 90744
Held by State Farm Mutual Automobile Ins
Premium refunds
$38.99
Sanchez, LilianCA
624 Fulton Street, Redwood City, CA, 94061
Held by Homegoods Inc.
Wages, payroll, salaries
$34.79
Sanchez, LilianTX
#### Westcreek Lane Apt ####, Houston, TX, 77027
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$34.68
Sanchez, LilianCA
9434 Orion Avenue Apt 6, North Hills, CA, 91343
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$30.40
Sanchez, LilianTX
18722 Wood Glen Lane, Houston, TX, 77084
$30.00
Sanchez, LilianCA
796 Alvarado Drive, Salinas, CA, 93907
Held by At&t Services Inc
Refunds due
$29.26
Sanchez, LilianCA
11101 2 West 106th Street, Los Angeles, CA, 90044
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sanchez, LilianTX
3949 Baylor Drive, Bedford, TX, 76021
$28.83
Sanchez, LilianCA
10034 East Avenue S2, Litllerock, CA, 93550
Held by Primerica Shareholder Services
Mutual fund shares
$28.07
Sanchez, LilianCA
549 West 5th Street, Long Beach, CA, 90802
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$22.96
Sanchez, LilianCA
6250 Canoga Avenue, Woodland Hills, CA, 91367
Held by Bmw Financial Services NA LLC
Vendor checks
$17.08
Sanchez, LilianCA
3431 Foothill Boulevard, Oakland, CA, 94601
Held by Pacific Gas & Electric Company
Refunds or rebates
$15.72
Sanchez, LilianCA
4188 36th Street, San Diego, CA, 91915
Held by U. S. Bank, N. A.
Drafts
$9.99
Sanchez, LilianCA
474 Quail Court, Chula Vista, CA, 91911
Held by Republic Services Inc
Accounts-receivable credit balance
$7.27
Sanchez, LilianCA
229 East M Street, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Sanchez, LilianCA
2627 Arvia Street, Los Angeles, CA, 90065
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$4.80
Sanchez, LilianCA
10035 East Avenue S2, Littlerock, CA, 93543
Held by The Bancorp Bank
Misc intangible property
$4.66
Sanchez, LilianCA
2525 East Del Mar Boulevard, Pasadena, CA, 91107
Held by US Fidelity & Guaranty
Premium refunds
$4.16
Sanchez, LilianCA
6250 Canoga Avenue Apt 264, Woodland Hills, CA, 91367
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.27
Sanchez, LilianCA
719 1/2 Cornwell Street, Los Angeles, CA, 90033
Held by Nuvision Federal Cu
Savings accounts
$3.00
Sanchez, LilianCA
8966 Hunt Avenue Apt A, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$3.00
Sanchez, LilianCA
210 North Eucalyptus Avenue Apt 7, Inglewood, CA, 90301
Held by The Bancorp Bank
Misc intangible property
$2.96
Sanchez, LilianCA
719 1 2 Cornwell Street, Los Angeles, CA, 90033
Held by The Bancorp Bank
Cashier's checks
$2.90
Sanchez, LilianCA
1207 North Olive Grove Lane, La Puente, CA, 91744
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$2.04
Sanchez, LilianCA
229 East M Street, Wilmington, CA, 90744
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.60
Sanchez, LilianCA
1091 West Caruthers Avenue, Caruthers, CA, 93609
Held by Comenity Bank
Misc outstanding checks
$1.27
Sanchez, LilianCA
13919 Paramount Boulevard Apt 20, Paramount, CA, 90723
Held by The Bancorp Bank
Misc intangible property
$1.09
Sanchez, LilianCA
229 East M Street, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Sanchez, LilianCA
2475 Paseo De Las America 1307, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Sanchez, LilianCA
1110 1/2 West 106th Street, Los Angeles, CA, 90044
Held by Capital One NA
Customer overpayments
$0.84
Sanchez, LilianCA
1110 1/2 West 106th Street, Los Angeles, CA, 90044
Held by Capital One NA
Customer overpayments
$0.51
Sanchez, LilianCA
2062 Azure Cv Unit 7, Chula Vista, CA, 91915
Held by Citibank N A
Accounts-receivable credit balance
$0.38

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