Unclaimed property reported under Sanchez, Luz
337 records · $24,425 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 337. Search by name and address to narrow it to yours.
Sanchez, LuzTX
16919 Tranquil Drive, Sugar Land, TX, 77498
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$1,400.00
Sanchez, LuzCA
890 North Refugio Road, Santa Ynez, CA, 93460
Held by Dandelion Payments Inc
Misc intangible property
$1,358.08
Sanchez, LuzTX
16919 Tranquil Drive, Sugar Land, TX, 77498
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$1,250.00
Sanchez, LuzTX
95938, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,000.00
Sanchez, LuzTX
580 County Road 405, Merkel, TX, 79536
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$985.73
Sanchez, LuzCA
6583 Harley Street, Riverside, CA, 92506
Held by Abm Industries Incorporated
Accounts payable
$936.70
Sanchez, LuzTX
4359 Highland Street, Lancaster, TX, 75134
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$779.46
$772.44
Sanchez, LuzTX
2031 West Borought, Katy, 77449
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$760.00
Sanchez, LuzTX
PO Box 533, Forney, TX, 75126
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$522.00
Sanchez, LuzCA
3685 North East Street Apt 112, San Bernardino, CA, 92405
Held by Educational Credit Management Corporatio
Misc outstanding checks
$483.85
Sanchez, LuzCA
1040 West Macarthur Boulevard, Santa Ana, CA, 92707
Held by Regions Bank
Outstanding official checks
$411.98
Sanchez, LuzTX
103 Waco, Ennis, TX, 75119
Held by Ennis Agri Tech Inc ESOP
Pension or profit-sharing funds (MS14) · Reported 2007
$370.11
Sanchez, LuzCA
12231 Allard Street, Norwalk, CA, 90650
Held by Corning Inc
Underlying shares or outstanding certificates
$360.45
Sanchez, LuzCA
3685 North East Street Apt 112, San Bernardino, CA, 92405
Held by Educational Credit Management Corporatio
Misc outstanding checks
$334.11
Sanchez, LuzCA
5954 Southside Drive, Los Angeles, 90022
Held by California Physician'S Service DBA Blue
Other
$300.00
Sanchez, LuzCA
3685 North East Street Apt 112, San Bernardino, CA, 92405
Held by Educational Credit Management Corporatio
Misc outstanding checks
$285.39
Sanchez, LuzCA
3685 North East Street Apt 112, San Bernardino, CA, 92405
Held by Educational Credit Management Corporatio
Misc outstanding checks
$280.90
$271.00
Sanchez, LuzTX
Unknown, Waco, TX, 76705
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$265.68
Sanchez, LuzCA
1808 West Clinton Avenue, Fresno, CA, 93705
Held by Fidelity National Information Services, Inc.
Misc intangible property
$263.41
$253.14
Sanchez, LuzTX
4528 Ensenada Avenue, McAllen, TX, 78504
$245.46
Sanchez, LuzCA
14910 Blueberry Road, Moreno Valley, CA, 92553
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$215.87
Sanchez, LuzCA
12231 Allard Street, Norwalk, CA, 90650
Held by Quest Diagnostics Incorporated
Underlying shares or outstanding certificates
$211.24
Sanchez, LuzCA
30001 Golden Lantern Apt 88, Laguna Niguel, CA, 92677
Held by Bank Of America NA
Refunds due
$201.39
Sanchez, LuzCA
3685 North East Street Apt 112, San Bernardino, CA, 92405
Held by Educational Credit Management Corporatio
Misc outstanding checks
$198.81
Sanchez, LuzCA
7031 Foothill Boulevard, Tujunga, CA, 91042
Held by Southern California Gas Company
Refunds or rebates
$198.71
Sanchez, LuzTX
301 Country Club Lane, Pittsburg, TX, 75686
$196.03
Sanchez, LuzTX
312 East Wallisville, Highlands, TX, 77562
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$194.00
Sanchez, LuzCA
122 East 232 Nd Place, Carson, CA, 90745
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$176.96
Sanchez, LuzTX
13702 Sableglen Street, Houston, TX, 77014
Held by Chartway Fcu
Savings account (AC02) · Reported 2024
$174.60
Sanchez, LuzCA
2870 Cedar Avenue, Long Beach, CA, 90806
Held by Westin San Francisco Airport
Salaries/Wages
$165.91
Sanchez, LuzCA
1892 Montanra Lane, Perris, CA, 92571
Held by American Home Assurance Company
Individual policy benefit/Clm
$162.02
Sanchez, LuzTX
#### Wilson Road ###, Humble, TX, 77396
Held by Twg Innovative Solutions Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$159.99
Sanchez, LuzTX
2800 Fort Worth Drive, Denton, TX, 76205
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$152.11
Sanchez, LuzCA
12231 Allard Street, Norwalk, CA, 90650
Held by Laboratory Corporation Of America Holdin
Funds for liquidation
$151.52
Sanchez, LuzTX
16119 Rapidcreek Drive, Houston, TX, 77053
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$147.26
Sanchez, LuzCA
1717 Cordova Street Apartment 10, Pomona, CA, 91767
Held by Gm Ignition Switch Economic Settlement Fund
Other court deposits
$146.15
Sanchez, LuzCA
3685 North East Street Apt 112, San Bernardino, CA, 92405
Held by Educational Credit Management Corporatio
Misc outstanding checks
$144.99
Sanchez, LuzCA
1518 North Spurgeon #102, Santa Ana, CA, 92701
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$143.87
$141.18
Sanchez, LuzTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$133.99
$131.00
$128.45
Sanchez, LuzTX
1518 Gibbs Street, San Antonio, TX, 78202
Held by Vhs San Antonio Imaging Partners
Refund due (MS11) · Reported 2022
$123.49
$113.31
Sanchez, LuzCA
3685 North East Street Apt 112, San Bernardino, CA, 92405
Held by Educational Credit Management Corporatio
Misc outstanding checks
$108.82
Sanchez, LuzCA
3685 North East Street Apt 112, San Bernardino, CA, 92405
Held by Educational Credit Management Corporatio
Misc outstanding checks
$107.72
Sanchez, LuzCA
6537 Harley Street, Riverside, CA, 92506
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$104.57
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