Unclaimed property reported under Sanchez, Lucia
321 records · $21,830 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 321. Search by name and address to narrow it to yours.
Sanchez, LuciaTX
3451 Bob Billa Street, San Antonio, TX, 78223
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$1,650.00
Sanchez, LuciaCA
7025 Lisa Lane, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,412.75
Sanchez, LuciaTX
8706 Camay, Houston, TX, 77016
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2009
$1,000.00
Sanchez, LuciaCA
Unknown, Los Angeles, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$1,000.00
Sanchez, LuciaTX
7524 Cope Court, Joshua, TX, 76058
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$840.08
Sanchez, LuciaCA
1945 Skyline Drive, Lemon Grove, CA, 91945
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$749.08
Sanchez, LuciaCA
4837 Elizabeth Street, Baldwin Park, CA, 91744
Held by Pathward
Misc intangible property
$568.68
Sanchez, LuciaCA
7560 Beverly Street, Bellflower, CA, 90706
Held by Wells Fargo Bank National Assocation
Checking accounts
$564.00
Sanchez, LuciaTX
2403 West Mile 5 North, Weslaco, TX, 78596
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$543.60
Sanchez, LuciaTX
#### Highway ### South, Gonzales, TX, 78629
$541.59
Sanchez, LuciaTX
2408 Francisca Street, McAllen, TX, 78501
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$500.00
Sanchez, LuciaTX
No address on file
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2020
$427.57
Sanchez, LuciaTX
7524 Cope Court, Joshua, TX, 76058
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2024
$407.30
Sanchez, LuciaTX
707, Houston, TX, 77063
Held by Kellermeyer Building Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$406.43
Sanchez, LuciaCA
67305 Peineta Road, Cathedral City, CA, 92234
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$400.31
Sanchez, LuciaAK
411 Berf Street, Kodiak, AK, 99615
Held by Sigue Corporation
Unidentified remittances · Reported 2018
$340.00
Sanchez, LuciaCA
15130 Glucose Street Apt 163, Westminster, CA, 92683
Held by Bravo V Sunrise Floor Systems
Wages, payroll, salaries
$308.46
$276.99
Sanchez, LuciaTX
114 South Sheppard Street, Euless, TX, 76040
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$248.06
Sanchez, LuciaTX
764 International Boulevard Unit 25, Houston, TX, 77024
Held by Einstein Noah Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$241.09
$224.93
Sanchez, LuciaTX
6811 Rambling Brook Lane, Richmond, TX, 77469
$210.00
Sanchez, LuciaCA
183 Seafare, Laguna Niguel, CA, 92677
Held by Erp Operating Ltd Partnership
Credit balances
$200.67
$200.00
$200.00
Sanchez, LuciaCA
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America NA
Customer overpayments
$193.66
Sanchez, LuciaTX
250 Ysleta Lane Apt 9, El Paso, TX, 79907
$179.70
Sanchez, LuciaTX
110 Ayala Street, Robstown, TX, 78380
Held by Rally Credit Union
Savings account (AC02) · Reported 2020
$156.54
Sanchez, LuciaTX
6727 Benke Farm, San Antonio, TX, 78239
Held by Bank Of America Florida
Cashier’s check (CK01) · Reported 2010
$154.64
Sanchez, LuciaCA
19651 Carreta Drive, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$143.03
Sanchez, LuciaTX
4323 Kilgore Street, Corpus Christi, TX, 78415
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2004
$133.83
Sanchez, LuciaTX
13306 Emerald Tide Way, Horizon City, TX, 79928
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$127.18
Sanchez, LuciaTX
2615 Branding Iron Drive, Dickinson, TX, 77539
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$120.00
$115.15
Sanchez, LuciaTX
9409 Mountain Quail Road, Austin, TX, 78758
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$110.00
Sanchez, LuciaCA
2008 East Wayside Street, Compton, CA, 90222
Held by Southern California Gas Company
Refunds or rebates
$102.84
Sanchez, LuciaTX
#### West Military Drive Apt ####, San Antonio, TX, 78227
Held by Catholic Cemeteries Of The Archdioc
Trust funds (TR06) · Reported 2014
$102.50
Sanchez, LuciaCA
980 A Monge Court, Calexico, CA, 92231
Held by Moneygram Payment Systems Inc
Misc intangible property
$101.01
Sanchez, LuciaTX
302 East 7th Street, Los Fresnos, TX, 78566
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2005
$100.00
Sanchez, LuciaTX
2528 Rampart Street, Dallas, TX, 75240
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2014
$100.00
Sanchez, LuciaTX
204 South Milby, Houston, TX, 77003
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$100.00
Sanchez, LuciaCA
Unknown, Los Angeles, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Sanchez, LuciaCA
100 Penzance Avenue Apt 9, Chico, CA, 95973
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.00
Sanchez, LuciaTX
3153 Norfolk, Brownsville, TX, 78526
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$97.63
$94.00
Sanchez, LuciaCA
11384 Burl Drive, Fontana, CA, 92337
Held by Bank Of America - Home Loans
Escrow accounts
$90.71
Sanchez, LuciaCA
13358 Jamie Avenue, Sylmar, CA, 91342
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$90.00
Sanchez, LuciaTX
PO Box 212, Tornillo, TX, 79853
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 2011
$88.57
Sanchez, LuciaTX
624 Dawn Lane, Fredericksbur, TX, 78624
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$88.25
Sanchez, LuciaTX
5010 Beechanoll Lane, Katy, TX, 77449
Held by Vonage America Inc
Refund due (MS11) · Reported 2010
$86.33
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