Unclaimed property reported under Sanchez, Lucy

125 records · $56,508 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 125. Search by name and address to narrow it to yours.

Sanchez, LucyTX
Rte 2 Box 248 D, Gonzales, TX, 78629
Held by Cal Maine Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002
$29,385.31
Sanchez, LucyTX
TX, 00000
Held by First Ntl Bank
Cashier’s check (CK01) · Reported 2006
$9,000.00
Sanchez, LucyCA
Street, San Juan Bautista, CA, 95045
Held by Prudential Insurance Company
Proceeds due beneficiaries
$7,873.52
Sanchez, LucyCA
1133 Alameda Padre Serra, Santa Barbara, CA, 93103
Held by Indymac Bank
Misc outstanding checks
$1,705.80
Sanchez, LucyCA
2188 University Avenue, Mountain View, CA, 94040
Held by Acc Capital Holdings Inc
Refunds
$1,103.00
Sanchez, LucyCA
2188 University Avenue, Mountain View, CA, 94040
Held by Acc Capital Holdings Inc
Refunds
$684.00
Sanchez, LucyCA
2496 Silveria, Antioch, CA, 94531
Held by Paypal
Misc intangible property
$500.00
Sanchez, LucyCA
2625 Dalton Avenue, Los Angeles, CA, 90018
Held by Progressive Direct Insurance Co
Premium refunds
$379.93
Sanchez, LucyCA
2188 University Avenue, Mountain View, CA, 94040
Held by Acc Capital Holdings Inc
Refunds
$375.00
Sanchez, LucyCA
201 F Street, Wilmington, CA, 90744
Held by Metlife Inc
Securities
$352.70
Sanchez, LucyTX
#### Crossing Point ####, Austin, TX, 78741
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2017
$323.13
Sanchez, LucyCA
Lima Svc Suite G, Hawthorne, CA, 90260
Held by Pacific Bell Telephone Company
Commissions
$274.06
Sanchez, LucyCA
14065 Lemoi Avenue, Hawthorne, CA, 90250
Held by Worldcom Inc Subsidiaries
Credit balances
$241.61
Sanchez, LucyCA
14065 Lemoli Avenue, Hawthorne, CA, 90250
Held by Worldcom Inc Subsidiaries
Credit balances
$241.61
Sanchez, LucyCA
Burlington, La, CA, 90057
Held by Western Union Financial Svcs
Money orders
$209.00
Sanchez, LucyCA
PO Box 220, Sn Jun Batsta, CA, 95045
Held by Prudential Insurance Company
Other
$179.72
Sanchez, LucyCA
PO Box 220, Sn Jun Batsta, CA, 95045
Held by Prudential Insurance Company
Other
$179.72
Sanchez, LucyCA
PO Box 220, Sn Jun Batsta, CA, 95045
Held by Prudential Insurance Company
Other
$179.72
Sanchez, LucyCA
4070 West Avenue North 3, Palmdale, CA, 93551
Held by Allstate Indemnity Company
Premium refunds
$172.15
Sanchez, LucyCA
14321 Beckner Street, La Puente, CA, 91744
Held by Bank Of America - North Carolina
Refunds due
$153.83
Sanchez, LucyTX
5500 El Camino Del Rey Street Apt, Houston, TX, 77081
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$150.00
Sanchez, LucyTX
5718 Timberhurst, San Antonio, TX, 78250
Held by Sunrise Banks
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$147.38
Sanchez, LucyCA
7819 Casa Blanca Street, Riverside, CA, 92504
Held by Kaiser Foundation Health Plan
Vendor payments
$119.56
Sanchez, LucyCA
2418 K Street, San Diego, CA, 92102
Held by At&t Corp
Securities
$113.32
Sanchez, LucyTX
##### Lina Street Apt ####, Dallas, TX, 75687
Held by Chipotle Mexican Grill
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$112.52
Sanchez, LucyCA
2210 North Street, Firebaugh, CA, 93622
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$105.85
Sanchez, LucyCA
165 North Utah Street, Los Angeles, CA, 90033
Held by Metlife Inc
Securities exchanged for cash
$98.33
Sanchez, LucyCA
2625 Dalton Avenue, Los Angeles, CA, 90018
Held by Progressive Direct Insurance Co
Premium refunds
$94.20
Sanchez, LucyCA
2625 Dalton Avenue, Los Angeles, CA, 90018
Held by Progressive Direct Insurance Co
Premium refunds
$91.65
Sanchez, LucyCA
2552 East Dunes Street, Ontario, CA, 91761
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Sanchez, LucyTX
166 Buckskin Drive, Palacios, TX, 77465
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2009
$87.00
Sanchez, LucyCA
14805 Stone Age Lane, Victorville, CA, 92394
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$78.99
Sanchez, LucyCA
37378 Valley Spring Way, Murrrieta, CA, 92563
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$78.54
Sanchez, LucyTX
25303 Danna Marie Drive, San Antonio, TX, 78257
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$75.65
Sanchez, LucyCA
20617 Lawrence, Torrance, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$74.38
Sanchez, LucyTX
### East Sonterra Boulevard #####, San Antonio, TX, 78238
Held by Cottonwood Residential
Refund due (MS11) · Reported 2013
$65.34
Sanchez, LucyCA
16400 Nuevo Road, Victorville, CA, 92392
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$62.34
Sanchez, LucyCA
8183 Palmetto Avenue Apt 101, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan
Accounts payable
$56.51
Sanchez, LucyTX
#### Chisholm Drive ####, Round Rock, TX, 78681
Held by Jcf'S Restaurant 13 Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$54.16
Sanchez, LucyCA
2228 Candlestick Way, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.80
Sanchez, LucyTX
5718 Timberhurst, San Antonio, TX, 78250
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$50.40
Sanchez, LucyTX
00000
Held by Valuebank Tx
Property type not otherwise identified (ZZZZ) · Reported 1986
$50.00
Sanchez, LucyTX
4028 Runnels Street, Fort Worth, TX, 76106
Held by City Of Fort Worth
Utility deposit (UT01) · Reported 2019
$45.67
Sanchez, LucyCA
37378 Valley Spring Way, Murrieta, CA, 92563
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$45.09
Sanchez, LucyCA
201 Los Arbolitos Boulevard Apt 156, Oceanside, CA, 92058
Held by Citibank N A
Accounts-receivable credit balance
$44.00
Sanchez, LucyCA
1980 Kettner Boulevard Apt 222, San Diego, CA, 92101
Held by At&t Services Inc
Refunds due
$41.96
Sanchez, LucyCA
713 Golden Sands Place, San Diego, CA, 92154
Held by Copley Press Inc DBA Sd Union Tribune
Refunds due
$41.07
Sanchez, LucyCA
2985 Corona Avenue, Norco, CA, 92860
Held by Upromise LLC
Misc outstanding checks
$39.83
Sanchez, LucyCA
10431 Observatory Drive, San Jose, CA, 95127
Held by Csaa Insurance Group
Misc outstanding checks
$39.00
Sanchez, LucyCA
10431 Observatory Drive, San Jose, CA, 95127
Held by Csaa Insurance Group
Misc outstanding checks
$37.00

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