Unclaimed property reported under Sanchez, Luz E
57 records · $3,571 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, Luz ECA
13835 1/2 Student Baker Road Norwalk Ca, Norwalk, CA, 90650
Held by Capital One Bank National Association
Accounts payable
$1,400.00
Sanchez, Luz ECA
2061 West Baja Avenue, La Habra, CA, 90631
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$552.77
Sanchez, Luz ECA
38544 9th Street East, Palmdale, CA, 93550
Held by Southern California Edison Company
Utility deposit
$199.29
Sanchez, Luz ECA
1006 Knoll Park Lane, Fallbrook, CA, 92028
Held by Infinity Insurance Company
Premium refunds
$174.00
Sanchez, Luz ECA
1635 East Washington Avenue 10, Escondido, CA, 92027
Held by Sprouts Farmers Market Inc
Wages, payroll, salaries
$163.52
Sanchez, Luz ETX
7321 Alpine Drive, El Paso, TX, 79915
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$110.00
$100.00
$100.00
$100.00
$64.68
Sanchez, Luz ETX
#### Saratoga Boulevard Apt ###, Corpus Christi, TX, 78413
Held by Act Inc
Refund due (MS11) · Reported 2017
$63.00
Sanchez, Luz ECA
14787 Alexander, Mission Hills, CA, 91345
Held by Primerica Life Insurance Company
Matured/Terminated policies
$54.00
Sanchez, Luz ECA
802 North Citrus Avenue, Vista, CA, 92084
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$50.00
Sanchez, Luz ECA
1892 Montanra Lane, Perris, CA, 92571
Held by The Growth Fund Of America-A
Misc outstanding checks
$50.00
Sanchez, Luz ECA
143 Harrison Street, Oceanside, CA, 92056
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$47.29
Sanchez, Luz ETX
203 East Vance Street, Linden, TX, 75563
Held by State Of Oklahoma
Miscellaneous outstanding check (MS16) · Reported 2014
$47.00
Sanchez, Luz ETX
4901 Saratoga Boulevard Apt 415, Corpus Christi, TX, 78413
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2017
$42.96
Sanchez, Luz ECA
225 50th Street Apt 6, San Diego, CA, 92102
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$40.41
Sanchez, Luz ETX
7944 Hermosillo Drive, El Paso, TX, 79915
Held by Gecu
Savings account (AC02) · Reported 2001
$32.43
Sanchez, Luz ETX
2002 North Main, Andrews, TX, 79714
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$25.50
Sanchez, Luz ECA
632 North Raymond Avenue 3, Pasadena, CA, 91103
Held by Bulette V Western Dental Tcpa Qsf
Other court deposits
$23.74
Sanchez, Luz ECA
26758 Pamela Drive, Santa Clarita, CA, 91351
Held by Cellco Partnership
Customer overpayments
$16.71
Sanchez, Luz ECA
1635 East Washington Avenue Apt 10, Escondido, CA, 92027
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Sanchez, Luz ECA
3045 L Street Apt 3, San Diego, CA, 92102
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
$11.58
Sanchez, Luz ECA
1892 Montanra Lane, Perris, CA, 92571
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$11.07
Sanchez, Luz ECA
129852 Central Avenue, Chino, CA, 91710
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$11.00
Sanchez, Luz ECA
3957 South Wilton Place, Los Angeles, CA, 90062
Held by Toyota Motor Credit Corporation
Accounts payable
$10.31
Sanchez, Luz ECA
20955 Kittridge Street Apt 206, Canoga Park, CA, 91303
Held by Blue Lynx Media LLC
Customer overpayments
$9.36
Sanchez, Luz ECA
2511 East 7th Street, Stockton, CA, 95205
Held by Sutter Valley Medical Foundation
Refunds due
$5.11
Sanchez, Luz ECA
9022 Orion Avenue Apt 3, North Hills, CA, 91343
Held by Bank Of America - California
Savings accounts
$3.77
Sanchez, Luz ECA
5650 Bakman Avenue, N Hollywood, CA, 91601
Held by Discover Bank
Misc outstanding checks
$2.98
Sanchez, Luz ECA
1247 1 2 Letts Avenue, Corcoran, CA, 93212
Held by Southern California Gas Company
Refunds or rebates
$2.78
$2.00
Sanchez, Luz ECA
1639 Cinco Robles Drive, Duarte, CA, 91010
Held by Allstate Insurance Company
Premium refunds
$2.00
Sanchez, Luz ECA
575 North Chestnut Avenue, Rialto, CA, 92376
Held by Comenity Bank
Misc outstanding checks
$1.68
Sanchez, Luz ECA
2823 South Sycamore Avenue, Los Angeles, CA, 90016
Held by Hsbc Finance Corporation
Customer overpayments
$1.61
Sanchez, Luz ECA
11943 Grevillea Avenue Apt 2, Hawthorne, CA, 90250
Held by Citibank N A
Accounts-receivable credit balance
$1.31
$1.19
Sanchez, Luz ECA
8277 Case Avenue Apt East, Sun Valley, CA, 91352
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.01
$1.00
Sanchez, Luz ECA
1138 South Ardmore Avenue, Los Angeles, CA, 90006
Held by Citifinancial Auto Corporation
Customer overpayments
$0.95
Sanchez, Luz ECA
3957 Wilton Place, Los Angeles, CA, 90062
Held by Empower Annuity Insurance Company Of America
Misc outstanding checks
$0.93
$0.82
Sanchez, Luz ECA
138 East Century Boulevard, Los Angeles, CA, 90003
Held by General Electric Company
Accounts-receivable credit balance
$0.73
Sanchez, Luz ECA
7836 Stewart And Gray Road Apt 1, Downey, CA, 90241
Held by Comenity Bank
Customer overpayments
$0.62
$0.54
Sanchez, Luz ECA
10020 Pomering Road Apt D, Downey, CA, 90240
Held by Capital One Bank National Association
Accounts-receivable credit balance
$0.47
Sanchez, Luz ECA
1138 South Ardmore Avenue, Los Angeles, CA, 90006
Held by General Electric Company
Accounts-receivable credit balance
$0.44
Sanchez, Luz ECA
2821 1/2 South Sycamore Avenue, Los Angeles, CA, 90016
Held by Comenity Bank
Refunds due
$0.33
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