Unclaimed property reported under Sanchez, Lupe
292 records · $44,630 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 292. Search by name and address to narrow it to yours.
Sanchez, LupeCA
208 West Jefferson Avenue, Fresno, CA, 93706
Held by Metropolitan Life Insurance Company
Unidentified remittances
$21,579.56
Sanchez, LupeCA
2547 South Sallee Street, Visalia, CA, 93277
Held by Pnc Bank National Association
Customer overpayments
$2,266.05
$1,182.55
Sanchez, LupeCA
13841 Tustin East Drive Apt 44, Tustin, CA, 92780
Held by Toyota Motor Credit Corporation
Accounts payable
$1,036.18
Sanchez, LupeCA
1449 South Sydney Drive, Los Angeles, CA, 90040
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$1,003.20
Sanchez, LupeCA
624 1/2 Sutton Avenue, Santa Barbara, CA, 93101
Held by State Of California Savings Plus
Pensions, retirement funds
$940.27
Sanchez, LupeCA
49124 Mesa Court, Coachella, CA, 92236
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.11
Sanchez, LupeCA
3810 Mission Street, San Francisco, CA, 94110
Held by Chevrontexaco Corporation
Wages, payroll, salaries
$723.07
Sanchez, LupeTX
40 William Pettus Court, Maxwell, TX, 78656
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2018
$592.44
$538.50
Sanchez, LupeCA
204 Cottage Grove Avenue, Santa Barbara, CA, 93101
Held by Prudential Financial Inc Common
Securities exchanged for cash
$511.92
$486.51
Sanchez, LupeCA
3810 Mission Street, San Francisco, CA, 94110
Held by Mercury Insurance Services
Individual policy benefit/Clm
$442.70
Sanchez, LupeCA
5271 Viscaya Court, Riverside, CA, 92509
Held by Countrywide Home Loans Inc
Accounts payable
$392.40
Sanchez, LupeTX
21126 Morin, San Antonio, TX, 78073
Held by Surlean Foods Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$375.12
$276.80
Sanchez, LupeCA
645 West 108th Street, Los Angeles, CA, 90044
Held by New Asurion Corporation
Misc outstanding checks
$248.00
Sanchez, LupeCA
7711 Isabella Way, Gilroy, CA, 95020
Held by Kaiser Foundation Health Plan
Accounts payable
$225.00
Sanchez, LupeTX
3409 Lake Highlands Drive 81229, Rowlett, TX, 75088
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$217.68
Sanchez, LupeTX
PO Box 965, Stanton, TX, 79782
$213.69
Sanchez, LupeTX
3219 Ivandell Street, Dallas, TX, 75211
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2020
$200.00
Sanchez, LupeCA
No address on file
Held by Bank Of America Nt&sa Branch:1554-Southern California Bsc
Checking accounts, demand deposit
$200.00
Sanchez, LupeCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$200.00
Sanchez, LupeCA
685 East Villa Street, Pasadena, CA, 91101
Held by Capital One Bank, National Association
Customer overpayments
$200.00
Sanchez, LupeCA
4152 Country Trail, Bonita, CA, 91902
Held by International Union Operating Engineers
Misc outstanding checks
$200.00
Sanchez, LupeTX
PO Box 28243, San Antonio, TX, 78228
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$198.00
Sanchez, LupeTX
1819 9th, Levelland, TX, 79336
Held by Axos Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$195.00
Sanchez, LupeCA
2259 1/2 East 16th Street, Los Angeles, CA, 90021
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$194.00
$189.70
Sanchez, LupeTX
PO Box 28243, San Antonio, TX, 78228
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$185.45
Sanchez, LupeTX
PO Box 965, Stanton, TX, 79782
Held by Sunoco Partners Mktg & Terminal LP
Mineral proceeds (MI10) · Reported 2014
$181.39
Sanchez, LupeTX
PO Box 1402, Ozona, TX, 76943
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$181.00
Sanchez, LupeTX
530 Market Street, Pleasanton, TX, 78064
Held by State Of Tx Workforce Commission
Accounts payable (MS08) · Reported 2011
$169.52
Sanchez, LupeTX
3001 Avenue J, Fort Worth, TX, 76105
Held by Prudential Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1987
$168.00
Sanchez, LupeTX
3001 Avenue J, Fort Worth, TX, 76105
Held by Prudential Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1987
$168.00
Sanchez, LupeTX
PO Box 965, Stanton, TX, 79782
Held by Sunoco Partners Mktg & Terminal LP
Mineral proceeds (MI10) · Reported 2015
$158.52
Sanchez, LupeCA
29070 Road 68, Visalia, CA, 93277
Held by Farmers New World Life
Other amounts due under policy
$154.00
Sanchez, LupeCA
993 Fairway Drive Apt 158, Colton, CA, 92324
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Sanchez, LupeCA
1551 West Rialto Avenue C2, Fontana, CA, 92335
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$142.34
Sanchez, LupeCA
1155 Monterey Street Apt 25, Hollister, CA, 95023
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$135.81
Sanchez, LupeCA
5422 West Cypress Avenue, Visalia, CA, 93277
Held by Farmers Insurance Exchange
Premium refunds
$133.52
$132.79
Sanchez, LupeTX
312 West Newman Street, Cuero, TX, 77954
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$130.00
$122.00
Sanchez, LupeCA
4314 33rd Street, Sacramento, CA, 95820
Held by Safeco Ins Co Of America
Premium refunds
$119.53
Sanchez, LupeCA
4650-52 California Street, San Francisco, CA, 94118
Held by First Horizon Home Loans
Escrow check/Deposit/Disputed
$117.75
Sanchez, LupeCA
7336 Valaria Drive Apt B7, Highland, CA, 92346
Held by Educational Credit Management Corporatio
Misc outstanding checks
$116.68
Sanchez, LupeCA
45 305 Oasis Street, Indio, CA, 92201
Held by U.s. Bank - Pars
Pension & Profit sharing
$113.04
Sanchez, LupeCA
3162 North Anderson Road, Exeter, CA, 93221
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$111.42
Sanchez, LupeCA
470 Sebastopol Road, Santa Rosa, CA, 95407
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$100.00
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