Unclaimed property reported under Sanchez, Luisa
104 records · $9,552 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 104. Search by name and address to narrow it to yours.
Sanchez, LuisaTX
1225 North Alma Road, Richardson, TX, 75081
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2004
$2,012.82
$1,000.00
Sanchez, LuisaCA
10541 Hedlund Drive, Anaheim, CA, 92804
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Sanchez, LuisaCA
3047 Island Avenue, San Diego, CA, 92102
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$761.16
Sanchez, LuisaTX
No address on file
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2021
$500.00
Sanchez, LuisaTX
1208 North Calaveras, San Antonio, TX, 78207
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2021
$400.00
Sanchez, LuisaCA
1602 Raymar Street, Santa Ana, CA, 92703
Held by Synchrony Bank
Accounts-receivable credit balance
$315.00
Sanchez, LuisaCA
358 Cypress Street, Bakersfield, CA, 93304
Held by Western Union Financial Svcs
Money orders
$199.00
Sanchez, LuisaCA
14748 Westward D, Fontana, CA, 92335
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$168.00
Sanchez, LuisaCA
14748 Westward D, Fontana, CA, 92335
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$168.00
Sanchez, LuisaCA
514 South Broadway, Santa Ana, CA, 92706
Held by Kaiser Foundation Health Plan
Accounts payable
$163.18
Sanchez, LuisaCA
449 Santa Fe Drive 280, Encinitas, CA, 92024
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.72
Sanchez, LuisaCA
1116 West 8th Street, Antioch, CA, 94509
Held by Loancare LLC
Outstanding official checks
$135.46
Sanchez, LuisaTX
6639 South New Braunfels Avenue Apt 4, San Antonio, TX, 78223
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$116.83
Sanchez, LuisaTX
Houston, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$111.96
Sanchez, LuisaCA
1701 West 138th Street, Compton, CA, 90222
Held by Pennymac Loan Services LLC
Refunds due
$107.65
$100.00
Sanchez, LuisaTX
2641 Brandy Wine Drive, Farmers Branch, TX, 75234
Held by Gca Svcs Group Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$96.97
Sanchez, LuisaCA
504 North Benwiley Avenue, Santa Maria, CA, 93458
Held by Jack In The Box Inc.
Salaries/Wages
$94.96
Sanchez, LuisaTX
##### Bellfort ###, Houston, TX, 77099
$94.00
Sanchez, LuisaTX
2215 Avenida La Quinta Street Apt, Houston, TX, 77077
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2021
$91.75
Sanchez, LuisaTX
517 11th, Odonnell, TX, 79351
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$86.76
Sanchez, LuisaTX
Josey Lane, Dallas, TX, 75234
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$82.00
Sanchez, LuisaTX
5301 Chicago Avenue Apt 8307, Lubbock, TX, 79414
Held by City Of Lubbock
Utility deposit (UT01) · Reported 2017
$79.58
Sanchez, LuisaTX
145 Heights Boulevard #351, Houston, TX, 77007
Held by Gables Metropolitan Uptown
Refund due (MS11) · Reported 2021
$78.94
Sanchez, LuisaTX
12811 Greenwood Forest, Houston, TX, 77066
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$73.16
Sanchez, LuisaCA
1499 Van Dyke Avenue, San Francisco, CA, 94124
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$70.80
Sanchez, LuisaTX
35 Maywind Court, Spring, TX, 77381
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2011
$65.00
$60.00
Sanchez, LuisaCA
824 Terrace Place Apt D, Madera, CA, 93637
Held by Citibank N A
Accounts-receivable credit balance
$59.46
Sanchez, LuisaTX
6324 Spokane Drive, Fort Worth, TX, 76179
$50.61
$50.00
Sanchez, LuisaCA
370 East Ramblewood Drive, Dinuba, CA, 93618
Held by Paypal Inc
Misc intangible property
$48.70
Sanchez, LuisaCA
10541 Hedlund Drive, Anaheim, CA, 92804
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$43.40
Sanchez, LuisaCA
2605 South Miller Street Suite 106, Santa Maria, CA, 93455
Held by Farmers New World Life
Other amounts due under policy
$42.29
Sanchez, LuisaCA
644 Hester Creek Rdapt 644, Los Gatos, CA, 95033
Held by Government Employees Insurance Company
Premium refunds
$40.91
Sanchez, LuisaTX
35 Maywind Court, Spring, TX, 77381
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2011
$35.00
Sanchez, LuisaCA
843 East 113th Street, Los Angeles, CA, 90059
Held by Kaiser Foundation Health Plan
Accounts payable
$35.00
$35.00
Sanchez, LuisaTX
3714 West Pioneer Drive, Irving, TX, 75061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$29.00
Sanchez, LuisaCA
3818 East 6th Street, Los Angeles, CA, 90023
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$28.27
Sanchez, LuisaCA
1380 West Main Street Spc 43, Santa Maria, CA, 93458
Held by Dignity Health
Refunds due
$27.49
$27.43
Sanchez, LuisaTX
PO Bx 904, Jewett, TX, 75846
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2012
$27.00
Sanchez, LuisaTX
411 Myrtle Drive, Arlington, TX, 76018
Held by 24 Hour Fitness USA Inc
Credit check or memo (CK12) · Reported 2017
$26.99
Sanchez, LuisaCA
1317 Fedora Apt 103, Los Angeles, CA, 90006
Held by Pacific Bell Telephone Company
Other
$26.75
Sanchez, LuisaTX
##### Midway Road ###, Dallas, TX, 75287
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$26.45
Sanchez, LuisaCA
5600 South Figueroa Street 5600 South Figueroa Street, Los Angeles, CA, 90037
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$26.00
Sanchez, LuisaCA
1040 Warhol Way, Oakley, CA, 94561
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Sanchez, LuisaCA
Apt 104 3578 Beyer Boulevard, San Ysidro, CA, 92173
Held by Csg Systems Inc
Refunds due
$25.49
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