Unclaimed property reported under Sanchez, Lucina

57 records · $2,202 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 57. Search by name and address to narrow it to yours.

Sanchez, LucinaCA
11070 Highway 267 115, Truckee, CA, 96161
Held by Capital One Auto Finance Inc
Accounts payable
$290.52
Sanchez, LucinaCA
22 Mayfair Drive, Salinas, CA, 93905
Held by Kmart Corporation
Misc outstanding checks
$187.46
Sanchez, LucinaTX
1114 North Oak Street, Alton, TX, 78573
$185.45
Sanchez, LucinaCA
471 East 9th Street, Pittsburg, CA, 94565
Held by Bank Of America NA
Checking accounts
$163.95
Sanchez, LucinaCA
5530 Cottonwood Avenue, Olivehurst, CA, 95961
Held by Capital One NA
Unidentified remittances
$151.68
Sanchez, LucinaTX
1114 North Oak Street, Alton, TX, 78573
$135.53
Sanchez, LucinaCA
8922 South Vermont Avenue, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$128.89
Sanchez, LucinaTX
4980 Antelope Trail, Midlothian, TX, 76065
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2008
$101.10
Sanchez, LucinaTX
04725 Trail Lake Drive, Fort Worth, TX, 76133
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2009
$84.00
Sanchez, LucinaTX
1114 North Oak, Alton, TX, 78574
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2010
$82.23
Sanchez, LucinaCA
1578 Cherokee Drive, Salinas, CA, 93906
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$62.00
Sanchez, LucinaCA
8920 South Vermont Avenue, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.19
Sanchez, LucinaCA
8920 South Vermont Avenue, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.79
Sanchez, LucinaCA
11070 Highway 267 115, Truckee, CA, 96161
Held by Capital One Auto Finance Inc
Accounts payable
$54.76
Sanchez, LucinaCA
851 Cam Pescadero 9, Goleta, CA, 93117
Held by Southern California Edison 4.78%
Refunds
$50.78
Sanchez, LucinaCA
11070 Highway 267 Spc 115, Boca, CA, 96161
Held by Sears Roebuck And Co
Other
$50.00
Sanchez, LucinaCA
700 East Front Street, Farmersville, CA, 93223
Held by Ds Services Of America Inc.
Refunds due
$37.00
Sanchez, LucinaTX
2909 Olive Place, Fort Worth, TX, 76116
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$30.00
Sanchez, LucinaCA
1220 Marin Avenue, Modesto, CA, 95358
Held by Capital One NA
Accounts payable
$29.07
Sanchez, LucinaCA
1255 Brdway #12, Chula Vista, CA, 91911
Held by Warner V King'S Seafood Company LLC
Misc outstanding checks
$27.45
Sanchez, LucinaCA
11361 Idaho Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$26.67
Sanchez, LucinaCA
334 1/2 North Carmelita Avenue, Los Angeles, CA, 90063
Held by Wellcare Prescription Insurance Inc
Vendor checks
$19.00
Sanchez, LucinaCA
PO Box 4843, Salinas, CA, 93912
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$17.60
Sanchez, LucinaCA
471 East 9th Street, Pittsburg, CA, 94565
Held by General Electric Company
Accounts-receivable credit balance
$16.32
Sanchez, LucinaCA
1936 East 73rd Street, Los Angeles, CA, 90001
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Sanchez, LucinaCA
CA, 00000
Held by Paypal
Misc intangible property
$15.00
Sanchez, LucinaCA
1413 North Wayne Space 111, Ridgecrest, CA, 93555
Held by First American Title Co
Escrow accounts
$14.64
Sanchez, LucinaCA
444 South Sacramento, Tulare, CA, 93274
Held by Walkenhorst'S
Refunds due
$12.90
Sanchez, LucinaCA
332 Robinson Street, Los Angeles, CA, 90026
Held by Nature'S Sunshine Products Inc.
Commissions
$12.64
Sanchez, LucinaCA
2785 Cold Springs Road Apt 9, Placerville, CA, 95667
Held by Directv LLC
Refunds due
$11.35
Sanchez, LucinaCA
1220 Marin Avenue, Modesto, CA, 95358
Held by Nature'S Sunshine Products Inc.
Commissions
$9.24
Sanchez, LucinaCA
20954 Vanowen Street Apt 201, Canoga Park, CA, 91303
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Sanchez, LucinaCA
22 Oregon Street, Salinas, CA, 93905
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries
$7.91
Sanchez, LucinaCA
471 East 9th Street, Pittsburg, CA, 94565
Held by American Express Company
Refunds due
$7.69
Sanchez, LucinaCA
11361 Idaho Avenue, South Gate, CA, 90280
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$5.99
Sanchez, LucinaCA
4850 Hamilton Avenue, San Jose, CA, 95130
Held by Tnc (us) Holdings Inc.
Vendor checks
$5.00
Sanchez, LucinaCA
1936 East 73rd Street, Firestone Park, CA, 90001
Held by Sears Roebuck And Co
Misc outstanding checks
$3.95
Sanchez, LucinaCA
510 Mortimer Street Apt 317, Santa Ana, CA, 92701
Held by Csg Systems International Inc
Refunds or rebates
$3.90
Sanchez, LucinaCA
11361 Idaho Avenue, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$3.35
Sanchez, LucinaCA
1 Lakeville Circle Apt 333, Petaluma, CA, 94954
Held by Comcast Cable Communications LLC
Refunds due
$3.20
Sanchez, LucinaCA
8922 South Vermont Avenue, Los Angeles, CA, 90044
Held by Adecco Inc.
Wages, payroll, salaries
$2.99
Sanchez, LucinaCA
471 West 9th Street, Pittsburg, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance
$2.19
Sanchez, LucinaCA
337 Knox Avenue Apt 87, Madera, CA, 93638
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.65
Sanchez, LucinaCA
PO Box 631, Aroma, CA, 95004
Held by Capital One Bank, National Association
Misc outstanding checks
$1.57
Sanchez, LucinaCA
2308 South Jackson Avenue, Calwa, CA, 93725
Held by Sears Roebuck And Co
Misc outstanding checks
$1.55
Sanchez, LucinaCA
294 West Ponderosa Street, Farmersville, CA, 93223
Held by Capital One NA
Customer overpayments
$1.26
Sanchez, LucinaCA
1255 Broadway Apt 12, Chula Vista, CA, 91911
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$0.99
Sanchez, LucinaCA
502 East 6th Street Apt 102, Santa Ana, CA, 92701
Held by Comenity Bank
Customer overpayments
$0.72
Sanchez, LucinaCA
4850 Hamilton Avenue Apt 13, San Jose, CA, 95130
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$0.55
Sanchez, LucinaCA
471 East 9th Street, Pittsburg, CA, 94565
Held by Sutter East Bay Hospitals
Refunds due
$0.53

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