Unclaimed property reported under Sanchez, Ma
88 records · $6,652 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 88. Search by name and address to narrow it to yours.
Sanchez, MaCA
2811 Broadway Street, Huntington Park, CA, 90255
Held by U.s. Bank - Pars
Pension & Profit sharing
$804.58
Sanchez, MaTX
PO Box 1214, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$653.84
Sanchez, MaTX
3113 Refugio Avenue, Fort Worth, TX, 76106
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2016
$465.53
Sanchez, MaTX
218 Sixth Street 0, Dallas, TX, 75203
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$393.36
Sanchez, MaTX
PO Box 365, Presidio, TX, 79845
$244.90
Sanchez, MaTX
2718 Parker Road, Houston, TX, 77093
Held by Iss Facility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$239.09
Sanchez, MaCA
1129 West 17th Street A, Los Angeles, CA, 90015
Held by Union Bank N.a.
Pension & Profit sharing
$212.33
Sanchez, MaTX
3914 West Northwest Highway, Dallas, TX, 75220
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
Sanchez, MaTX
4759 Greene Avenue, Fort Worth, 76133
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$200.00
Sanchez, MaTX
13187 Mystic Saddle, Helotes, TX, 78023
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$194.17
Sanchez, MaTX
12716 Lorenzo Frias Court, El Paso, TX, 79938
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$185.71
Sanchez, MaCA
9025 Willis Avenue 130, Panorama City, CA, 91402
Held by U.s. Bank - Pars
Pension & Profit sharing
$159.24
Sanchez, MaTX
12314 Claresholm Drive, Tomball, TX, 77377
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$154.22
Sanchez, MaCA
2512 East Terrace Street Apt D, Anaheim, CA, 92806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sanchez, MaCA
13303 Waiburg Street, Whittier, CA, 90605
Held by Public Agency Retirement System
Pensions, retirement funds
$121.82
$117.00
Sanchez, MaCA
11751 Glamis Street, Sylmar, CA, 91342
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$112.86
Sanchez, MaCA
23436 Caminito Valle, Laguna Hills, CA, 92653
Held by United States Fidelity Guarant
Court settlements
$100.17
Sanchez, MaTX
18902 Shaw Road A, Cypress, TX, 77429
Held by Capital One NA
Other outstanding official check (CK15) · Reported 2022
$92.04
Sanchez, MaTX
1914 Proctor Drive, Grand Prairie, TX, 75051
$86.57
$85.57
Sanchez, MaTX
3626 Penwood Way, Houston, TX, 77023
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$81.00
Sanchez, MaTX
1228 Sandstone Drive, Cleburne, TX, 76033
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$77.26
$73.67
Sanchez, MaTX
1625 Birch Street, Grand Prairie, TX, 75050
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2022
$73.48
Sanchez, MaCA
14459 Cavette Place, Baldwin Park, CA, 91706
Held by Travelers Indemnity Company
Premium refunds
$70.10
Sanchez, MaTX
809 Simmons Drive, Euless, TX, 76040
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019
$69.93
Sanchez, MaTX
### County Road ####, Cleveland, TX, 77328
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$65.41
Sanchez, MaTX
1001 1/2 Bowie, Crockett, TX, 75835
Held by First Ntl Bank Of Huntsville
Checking account (AC01) · Reported 2018
$64.23
Sanchez, MaTX
2718 Parker Road, Houston, TX, 77055
Held by Energy Capital Cu
Savings account (AC02) · Reported 2019
$63.86
Sanchez, MaTX
509 Mountain Top Loop, Graham, TX, 07645
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$62.00
$61.78
Sanchez, MaCA
14062 Springwater Lane, Corona, CA, 92880
Held by U.s. Bank - Pars
Pension & Profit sharing
$57.26
$52.26
$50.50
Sanchez, MaTX
4111 North Mesa Street, El Paso, TX, 79902
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$50.30
Sanchez, MaTX
3017 El Tovar Avenue, Dallas, TX, 75233
$48.60
Sanchez, MaTX
509 Mountain Top Loop, Graham, TX, 07645
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$48.03
Sanchez, MaTX
14647 Lasater Road Trlr 135, Dallas, TX, 75253
$45.00
Sanchez, MaTX
1918 Silverdale Street, Houston, TX, 77029
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$44.87
Sanchez, MaTX
7818 Darnay, Houston, TX, 77033
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$39.00
Sanchez, MaTX
2508 Hibiscus Avenue Apt 5, McAllen, TX, 78501
Held by The Peoples Gas Light And Coke Company
Utility refund or rebate (UT03) · Reported 2020
$36.00
Sanchez, MaTX
2543 Westway, Bryan, TX, 77807
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$32.72
Sanchez, MaTX
2543 Westway, Bryan, TX, 77807
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$32.72
Sanchez, MaTX
2300 Trey Leal Avenue, Mission, TX, 78574
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$30.00
Sanchez, MaCA
1061 West Bohnert Avenue, Rialto, CA, 92377
Held by New Hampshire Insurance Company
Premium refunds
$29.46
Sanchez, MaTX
#### North Navarro Street Apt ###, Victoria, TX, 77904
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$28.27
Sanchez, MaTX
11 Jackson Road, Huntsville, TX, 77320
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$28.00
Sanchez, MaCA
10141 Samoa Avenue 21, Tujunga, CA, 91042
Held by Northland Insurance Company
Court settlements
$27.69
Sanchez, MaTX
236 Compton Avenue, San Antonio, TX, 78214
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
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