Unclaimed property reported under Sanchez, Luz M

109 records · $26,932 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 109. Search by name and address to narrow it to yours.

Sanchez, Luz MCA
1611 North Lime Street, Porterville, CA, 93257
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$21,492.33
Sanchez, Luz MCA
1611 North Lime Street, Porterville, CA, 93257
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,734.31
Sanchez, Luz MCA
3107 Nelson Street, Bakersfield, CA, 93305
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$500.00
Sanchez, Luz MCA
13200 Casa Linda Lane, Garden Grove, CA, 92844
Held by Covenant Care California LLC
Wages, payroll, salaries
$309.65
Sanchez, Luz MTX
1601 Holleman 4-E, College Station, TX, 77884
Held by State Of California
Recp · Reported 1992
$231.98
Sanchez, Luz MTX
#n/a, 00000
Held by Healthspring Inc
Miscellaneous outstanding check (MS16) · Reported 2013
$185.90
Sanchez, Luz MCA
12003 First Street, Yucaipa, CA, 92399
Held by Verizon California
Refunds
$174.64
Sanchez, Luz MCA
7659 Meadowbrook Court, San Diego, CA, 92114
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$161.95
Sanchez, Luz MCA
1730 Adelaide Street Apt 10, Concord, CA, 94520
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sanchez, Luz MTX
##### Fm ### Road Trlr #, Hempstead, TX, 77445
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2011
$133.47
Sanchez, Luz MCA
3790 Santa Rosalia Drive, Los Angeles, CA, 90008
Held by Pacific Bell Telephone Company
Refunds
$128.40
Sanchez, Luz MCA
1735 Temple Avenue #263, Anaheim, CA, 92806
Held by Motel 6 Operating LP
Salaries/Wages
$121.90
Sanchez, Luz MCA
618 North Anna Drive Apt J, Anaheim, CA, 92805
Held by Southern California Gas Company
Refunds or rebates
$120.28
Sanchez, Luz MCA
1742 252nd Street Apt A, Lomita, CA, 90717
Held by Wells Fargo Bank NA
Savings accounts
$119.68
Sanchez, Luz MCA
4745 Walden Street, Chino, CA, 91710
Held by Cenlar FSB
Misc outstanding checks
$113.32
Sanchez, Luz MCA
16124 South Orchard Avenue, Gardena, CA, 90247
Held by Universal Escrow Inc
Escrow check/Deposit/Disputed
$85.00
Sanchez, Luz MCA
8130 Dowling Street, Oakland, CA, 94605
Held by Pacific Gas & Electric Company
Refunds or rebates
$71.42
Sanchez, Luz MCA
PO Box 353, Montclair, CA, 91763
Held by Amway Corp.
Outstanding official checks
$66.91
Sanchez, Luz MCA
39837 Calicia Court, Murrieta, CA, 92562
Held by Bank Of America - Pre-Paid Card
Checking accounts
$62.34
Sanchez, Luz MCA
27 Phillips Drive, Vacaville, CA, 95688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Sanchez, Luz MCA
548 South Church, Earlimart, CA, 93219
Held by Progressive West Insurance Com
Refunds
$55.98
Sanchez, Luz MCA
17340 Euclid Street Apt B, Fountain Valley, CA, 92708
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$55.65
Sanchez, Luz MCA
616 West Fernfield Drive Apt C, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0651-Atlantic-Brightwood Br
Savings accounts/Credit union shrs
$52.33
Sanchez, Luz MCA
C/o Karla Amador Daza PO Box 410273, San Francisco, CA, 94141
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.14
Sanchez, Luz MCA
1634 Atherton Way, Salinas, CA, 93906
Held by Citibank N A
Accounts-receivable credit balance
$50.03
Sanchez, Luz MCA
6121 Linden Avenue Apt B, Long Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.85
Sanchez, Luz MCA
5553 Salvador Drive, Oxnard, CA, 93033
Held by Citibank N A
Cashier's checks
$39.00
Sanchez, Luz MCA
12153 Emery Street, El Monte, CA, 91732
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$34.50
Sanchez, Luz MTX
4301 Goldbrige Apt #b 13, Corpus Christi, TX, 78415
Held by City Of McAllen
Utility deposit (UT01) · Reported 2010
$31.87
Sanchez, Luz MTX
#### North Moorefield Road Apt ###, Mission, TX, 78574
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$30.79
Sanchez, Luz MTX
2514 Miriam Lane, Arlington, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$30.00
Sanchez, Luz MCA
7440 South McKinley Avenue, French Camp, CA, 95206
Held by Bank Of America - Pre-Paid Card
Checking accounts
$29.28
Sanchez, Luz MCA
8482 Philodendron Way, Buena Park, CA, 90620
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.29
Sanchez, Luz MCA
2700 So Azusa #240, West Covina, CA, 91792
Held by Bank Of America, N.a. Branch:1189-Hacienda Heights Branch
Savings accounts/Credit union shrs
$25.79
Sanchez, Luz MCA
46299 Arabia Street Apt B29, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.04
Sanchez, Luz MCA
13212 Kornblum Avenue #132, Hawthorne, 90250
Held by Whittier Area Schools Federal Cu
Savings accounts/Credit union shrs
$25.00
Sanchez, Luz MTX
#### Faro Drive # ####, Austin, TX, 78741
Held by Ascension Health
Accounts payable (MS08) · Reported 2014
$25.00
Sanchez, Luz MCA
15704 Orange Avenue Apt 240, Paramount, CA, 90723
Held by Department Of Health Care Services
Refunds or rebates
$19.50
Sanchez, Luz MCA
6537 Harley Street, Riverside, CA, 92506
Held by Mary Kay Inc.
Commissions
$18.81
Sanchez, Luz MCA
5781 Norman Way, Riverside, CA, 92504
Held by Humana Inc And Subsidiaries
Accounts payable
$18.62
Sanchez, Luz MCA
13545 Pattilynn Drive, Moreno Valley, CA, 92553
Held by Belo Management Services Inc.
Accounts payable
$15.91
Sanchez, Luz MCA
543 North Smoketree Avenue, Rialto, CA, 92376
Held by Hsbc Finance Corporation
Premium refunds
$15.00
Sanchez, Luz MCA
746 West 19th Street Apt 3, San Pedro, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.00
Sanchez, Luz MCA
3909 Alder Street, Santa Ana, CA, 92707
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Sanchez, Luz MCA
1516 Linda Vista Lane, Sacramento, CA, 95822
Held by Government Employees Insurance Company
Premium refunds
$14.69
Sanchez, Luz MCA
1751 West Ponderosa Way, Upland, CA, 91784
Held by Comenity Bank
Refunds due
$12.34
Sanchez, Luz MCA
424 East Truslow 14, Fullerton, CA, 92832
Held by Ace American Insurance Company
Individual policy benefit/Clm
$10.88
Sanchez, Luz MCA
1621 South Grand Avenue Apt 405, Los Angeles, CA, 90015
Held by Target Enterprise Inc
Refunds due
$8.56
Sanchez, Luz MCA
12137 Palm Court, Grand Terrace, CA, 92313
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Sanchez, Luz MCA
9544 California Avenue, South Gate, CA, 90280
Held by Primerica Life Insurance Company
Other amounts due under policy
$7.55

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