Unclaimed property reported under Sanchez, Lori
56 records · $10,064 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 56. Search by name and address to narrow it to yours.
Sanchez, LoriTX
1206 North Alleghaney Avenue, Odessa, TX, 79761
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2018
$7,335.26
Sanchez, LoriTX
861 Wax Myrtle Lane Unit A, Houston, TX, 77079
Held by Flagstar Bank N.a.
Cashier’s check (CK01) · Reported 2024
$507.11
Sanchez, LoriTX
1636 American Boulevard, Blue Mound, TX, 76131
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$290.18
Sanchez, LoriCA
8525 Paramount Boulevard Apt 120, Downey, CA, 90240
Held by People V Corinthian Schools Inc Settlement Fund
Wages, payroll, salaries
$288.83
Sanchez, LoriTX
9647 Torrington, San Antonio, TX, 78251
$233.11
Sanchez, LoriTX
PO Box 796845, Dallas, TX, 75379
Held by American Express
Refund due (MS11) · Reported 2018
$200.00
Sanchez, LoriCA
1422 Andenes Drive, Glendale, CA, 91208
Held by Western Union Financial Services, Inc.
Refunds due
$150.25
Sanchez, LoriTX
2815 Creek Manor Drive, Kingwood, TX, 77339
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$110.20
Sanchez, LoriTX
1636 Americana Boulevard, Blue Mound, TX, 76131
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Sanchez, LoriTX
2238 Big Bend Drive, Carrollton, TX, 75007
Held by Smile Brands Inc
Refund due (MS11) · Reported 2018
$86.00
Sanchez, LoriCA
21166 Trigger Lane, Diamond Bar, CA, 91765
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$78.90
Sanchez, LoriTX
6717 Empire State Drive, Corpus Christi, TX, 78414
$58.67
Sanchez, LoriTX
PO Box 796845, Dallas, TX, 75379
Held by American Express
Refund due (MS11) · Reported 2020
$54.13
Sanchez, LoriCA
4725 Hixon Circle, Carmichael, CA, 95608
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.38
Sanchez, LoriCA
727 North Bushnell Avenue, Alhambra, CA, 91801
Held by Target Corporation
Accounts payable
$45.12
$43.00
Sanchez, LoriTX
105 South Canyonwood Drive Suite F, Dripping Springs, TX, 78620
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$42.79
$39.95
Sanchez, LoriCA
2208 1-2 East 4th, Los Angeles, CA, 90033
Held by Pacific Bell Telephone Company
Commissions
$37.45
Sanchez, LoriTX
124 West 16th Street, San Angelo, TX, 76903
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$36.90
Sanchez, LoriCA
PO Box 1255, Capitola, CA, 95010
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$36.74
Sanchez, LoriCA
1953 Josephine Avenue, San Jose, CA, 95124
Held by Grace Class Action
Misc outstanding checks
$30.43
Sanchez, LoriTX
5731 Crest Pebble Drive, Corpus Christi, TX, 78415
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$30.00
Sanchez, LoriCA
7910 Glisten Way, Bakersfield, CA, 93313
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.90
Sanchez, LoriCA
15334 Lemon Drive, La Mirada, CA, 90638
Held by News Corp Class A/fox Entertainment Grou
Unexch stock of successor co
$29.18
Sanchez, LoriCA
351 Birchwood, Yuba City, CA, 95993
Held by Vca, Inc
Accounts-receivable credit balance
$19.00
Sanchez, LoriCA
202 Cherry Avenue Apt 10, Capitola, CA, 95010
Held by Csaa Insurance Exchange
Premium refunds
$15.58
Sanchez, LoriCA
25 West Pueblo Street, Santa Barbara, CA, 93105
Held by Paypal Inc
Misc intangible property
$15.10
Sanchez, LoriCA
202 Cherry Avenue Apt 5, Capitola, CA, 95010
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$12.56
Sanchez, LoriCA
10180 Country Way, Sacramento, CA, 95827
Held by Pacific Gas & Electric Company
Refunds or rebates
$7.57
Sanchez, LoriCA
244 West Cypress Avenue Apt G, Monrovia, CA, 91016
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$6.76
$5.00
Sanchez, LoriCA
Los Angeles, CA, 90033
Held by Facebook Payments Inc
Accounts-receivable credit balance
$5.00
Sanchez, LoriCA
Unkown, Los Angeles, CA, 90033
Held by Facebook Payments Inc
Accounts-receivable credit balance
$5.00
Sanchez, LoriCA
11440 Lambert Avenue, El Monte, CA, 91732
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Sanchez, LoriCA
2601 Sampson Street, Marysville, CA, 95901
Held by New Asurion Corporation
Vendor checks
$4.98
Sanchez, LoriCA
14449 Frankton Avenue, Hacienda Heights, CA, 91745
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$4.49
Sanchez, LoriCA
4905 Whisper Lane, Sacramento, CA, 95841
Held by Americredit Financial Services
Refunds due
$1.23
Sanchez, LoriCA
425 Freedman Street, Shafter, CA, 93263
Held by Integon National Insurance Company
Premium refunds
$1.07
Sanchez, LoriCA
14449 Frankton Avenue, Hacienda Heights, CA, 91745
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.06
Sanchez, LoriCA
120 West William Street, San Jose, CA, 95110
Held by US Fidelity & Guaranty
Premium refunds
$1.00
$1.00
Sanchez, LoriCA
15334 Lemon Drive, La Mirada, CA, 90638
Held by News Corp Class A/fox Entertainment Grou
Dividends
$0.98
Sanchez, LoriCA
33128 Fox Road, Temecula, CA, 92592
Held by Sirius Xm Inc
Accounts-receivable credit balance
$0.84
Sanchez, LoriCA
901 South 2nd Street, San Jose, CA, 95112
Held by Sirius Xm Inc
Accounts-receivable credit balance
$0.84
Sanchez, LoriCA
5796 West Hampton Way, Fresno, CA, 93723
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.74
Sanchez, LoriCA
15334 Lemon Drive, La Mirada, CA, 90638
Held by News Corp Class A/fox Entertainment Grou
Cash for fractional shares
$0.72
Sanchez, LoriCA
808 East Ivy Street, Hanford, CA, 93230
Held by General Electric Company
Accounts-receivable credit balance
$0.60
$0.52
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