Unclaimed property reported under Sanchez, Lucila
102 records · $8,827 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 102. Search by name and address to narrow it to yours.
Sanchez, LucilaTX
Zaragoza No 735 Norte, Castanos, 25870
$5,090.96
Sanchez, LucilaCA
940 Magnolia Avenue Apt D, Long Beach, CA, 90813
Held by People V Corinthian Schools Inc Settlement Fund
Wages, payroll, salaries
$487.30
$272.69
Sanchez, LucilaTX
810 Chihuahua Street, Laredo, TX, 78040
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$260.09
Sanchez, LucilaCA
78 Wilson Apt A, Costa Mesa, CA, 92627
Held by California Compensation Insurance Company
Insurance claim checks
$180.60
Sanchez, LucilaCA
788 Wilson Apt A, Costa Mesa, CA, 92627
Held by California Compensation Insurance Company
Insurance claim checks
$180.00
Sanchez, LucilaTX
15550 Kingfield Drive 1301, Houston, TX, 77084
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$168.39
Sanchez, LucilaCA
224 South Callisch Avenue Apt C, Fresno, CA, 93721
Held by Pacific Gas & Electric Company
Refunds or rebates
$138.76
$130.49
Sanchez, LucilaCA
10865 Vinedale Street, Sun Valley, CA, 91352
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$130.15
Sanchez, LucilaCA
1940 Crows Landing Road, Modesto, CA, 95358
Held by Prematic Service Corp - Ca
Refunds due
$113.78
Sanchez, LucilaTX
1318 Rancho Drive, Mesquite, TX, 75149
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022
$105.67
Sanchez, LucilaTX
406 North 8th #5, South Houston, TX, 77587
Held by Harris County Child Support
Other court deposit (CT05) · Reported 2002
$105.00
Sanchez, LucilaCA
1377 Jensen Drive, Pittsburg, CA, 94565
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Sanchez, LucilaCA
16724 Bainbury Street, Santa Clarita, CA, 91387
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$87.90
Sanchez, LucilaCA
24829 Alderbrook Drive, Newhall, CA, 91321
Held by Citibank N A
Accounts-receivable credit balance
$85.14
$83.86
Sanchez, LucilaCA
611 Vista Circle, Santa Maria, CA, 93458
Held by Citibank N A
Accounts-receivable credit balance
$71.35
Sanchez, LucilaTX
2510 Fernwood Avenue, Dallas, TX, 75216
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2006
$65.64
$51.24
Sanchez, LucilaTX
900 West 5th Street, Weslaco, TX, 78596
Held by Macys Tx Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$50.00
Sanchez, LucilaTX
422 South Crockett, Booker, TX, 79005
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$50.00
$50.00
Sanchez, LucilaTX
15550 Kingfield Drive 1301, Houston, TX, 77084
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$45.58
Sanchez, LucilaTX
##### Parliament Street ####, San Antonio, TX, 78213
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2013
$45.34
Sanchez, LucilaCA
3916 Eau Clair Avenue, Ceres, CA, 95307
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$42.00
Sanchez, LucilaTX
2510 Fernwood Avenue, Dallas, TX, 75216
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$38.11
Sanchez, LucilaCA
940 Magnolia Avenue D, Long Beach, CA, 90813
Held by Ross Stores Inc.
Wages, payroll, salaries
$36.85
$36.45
Sanchez, LucilaCA
11320 Painter Avenue, Whittier, CA, 90605
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$36.00
Sanchez, LucilaCA
204 Riverside Drive, Bay Point, CA, 94565
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$36.00
Sanchez, LucilaCA
2036 East 101st Street Apt 475, Los Angeles, CA, 90002
Held by Primerica Life Insurance Company
Premium refunds
$32.99
Sanchez, LucilaTX
504 Mulberry Drive, Austin, TX, 78745
Held by Jcpenney Corp Inc
Refund due (MS11) · Reported 2012
$30.28
Sanchez, LucilaCA
260 East 11th Street, Pomona, CA, 91766
Held by Nature'S Sunshine Products Inc.
Commissions
$27.88
Sanchez, LucilaCA
1105 Via Barcelona, Wasco, CA, 93280
Held by Sirius Xm Holdings Inc.
Accounts payable
$27.49
Sanchez, LucilaCA
841 East Cleveland Street, Porterville, CA, 93257
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$26.95
Sanchez, LucilaCA
14400 Newport Avenue Apt 100, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.44
Sanchez, LucilaCA
1754 Eureka Street, Modesto, CA, 95358
Held by General Electric Company
Accounts-receivable credit balance
$25.31
Sanchez, LucilaCA
3821 Woodview Drive, Ceres, CA, 95307
Held by Pacific Gas & Electric Company
Refunds or rebates
$22.40
Sanchez, LucilaCA
Sanchezconstancio 1311 Purdue Street, San Leandro, CA, 94579
Held by Discover Bank
Misc outstanding checks
$19.04
Sanchez, LucilaCA
2101 South Pacific Avenue Unit 66, Santa Ana, CA, 92704
Held by Amway Corp.
Outstanding official checks
$17.73
Sanchez, LucilaCA
2550 East Valley Parkway Spc 36, Escondido, CA, 92027
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$17.16
Sanchez, LucilaCA
11822 Fortney Drive, Anaheim, CA, 92804
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
$15.00
$14.07
Sanchez, LucilaCA
18937 Felbridge Street, Canyon Country, CA, 91351
Held by Hyundai Capital America
Customer overpayments
$10.40
Sanchez, LucilaCA
9250 Wren Avenue Apt 230, Gilroy, CA, 95020
Held by Cxloyalty Group Inc
Accounts payable
$10.00
Sanchez, LucilaCA
4605 Country Place Lane Apt C, Bakersfield, CA, 93313
Held by Dignity Health
Refunds due
$10.00
$10.00
Sanchez, LucilaCA
11107 Lemoli Avenue, Inglewood, CA, 90303
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.24
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