Unclaimed property reported under Sanchez, Magdalena
190 records · $13,420 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 190. Search by name and address to narrow it to yours.
Sanchez, MagdalenaTX
4015 Leavell Avenue Apt 5, El Paso, TX, 79904
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$2,018.82
Sanchez, MagdalenaCA
488 East Ocean Boulevard Unit 1016, Long Beach, CA, 90802
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$720.00
Sanchez, MagdalenaTX
#### Villa Cliff ###, Plano, TX, 75075
Held by Collin County Clerk
Other court deposit (CT05) · Reported 1998
$500.00
Sanchez, MagdalenaTX
PO Box 6221, Eagle Pass, TX, 78853
Held by State Of Louisiana
Refund due (MS11) · Reported 2012
$486.00
$470.31
Sanchez, MagdalenaCA
4877 Estepona Way, Buena Park, CA, 90621
Held by Bank Of America - North Carolina
Refunds due
$463.97
Sanchez, MagdalenaCA
2813 Jeffries Avenue, Los Angeles, CA, 90065
Held by American National Insurance Company
Proceeds due beneficiaries
$390.36
Sanchez, MagdalenaTX
510 North East 2nd, Andrews, TX, 79714
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$375.00
Sanchez, MagdalenaCA
1320 Blinn Street, Wilmington, CA, 90744
Held by Global Oil Production LLC
Royalties/Residuals
$365.82
Sanchez, MagdalenaCA
84-189 Corregidor Street, Indio, CA, 92201
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$320.00
Sanchez, MagdalenaCA
84-189 Corregidor Street, Indio, CA, 92201
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$320.00
Sanchez, MagdalenaCA
84-189 Corregidor Street, Indio, CA, 92201
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$320.00
Sanchez, MagdalenaCA
84-189 Corregidor Street, Indio, CA, 92201
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$320.00
Sanchez, MagdalenaTX
777 Isom Road, San Antonio, TX, 78216
Held by Southwest Airlines Co
Refund due (MS11) · Reported 2004
$284.00
Sanchez, MagdalenaCA
4054 Alamo Street, Simi Valley, CA, 93063
Held by El Pollo Loco Inc
Wages, payroll, salaries
$264.28
Sanchez, MagdalenaCA
27343 Valley Center Drive Spc 1, Valley Center, CA, 92082
Held by Lkq Corporation
Accounts payable
$260.00
Sanchez, MagdalenaTX
#### County Road ####, Mount Pleasant, TX, 75455
$240.09
Sanchez, MagdalenaCA
2365 Michael Faraday Drive Suite 3, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$220.42
Sanchez, MagdalenaTX
204 Esma, San Antonio, TX, 78223
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$204.39
Sanchez, MagdalenaTX
7041 San Luis Trail, Fort Worth, TX, 76131
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$160.36
$150.00
$150.00
$144.90
Sanchez, MagdalenaTX
6909 Renwick Drive #76, Houston, TX, 77081
Held by Escalante'S Comida Fina LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$138.52
Sanchez, MagdalenaCA
7767 East 42nd. Street, Los Angeles, CA, 90011
Held by Pizza Hut Of San Deigo, Inc.
Salaries/Wages
$124.55
$117.39
Sanchez, MagdalenaTX
TX, 00000
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$117.08
Sanchez, MagdalenaTX
705 West Expwy 83, Mission, TX, 78572
Held by Plainscapital Bank
Savings account (AC02) · Reported 2019
$106.97
Sanchez, MagdalenaCA
791 Peter Pan Avenue, San Jose, CA, 95116
Held by Hca Holdings Inc
Accounts-receivable credit balance
$100.00
Sanchez, MagdalenaTX
1509 Vanderbilt Street, San Antonio, TX, 78210
$99.96
$99.29
Sanchez, MagdalenaCA
928 East O Street, Wilmington, CA, 90744
Held by Global Oil Production LLC
Royalties/Residuals
$94.59
Sanchez, MagdalenaCA
331 Dimaggio Avenue, Pittsburg, CA, 94565
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$82.95
Sanchez, MagdalenaTX
705 West Expwy 83, Mission, TX, 78572
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$80.00
Sanchez, MagdalenaCA
Apt 1A, 150 Harrison Avenue, Redwood City, CA, 94062
Held by Pacific Bell Telephone Company
Refunds
$74.90
Sanchez, MagdalenaCA
5162 Charles Street, Oxnard, CA, 93033
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$71.42
Sanchez, MagdalenaTX
1802 Moonbeam Lane, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$69.21
Sanchez, MagdalenaTX
1001 Uta Boulevard, Arlington, TX, 76013
Held by Manana Entertainment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$67.40
Sanchez, MagdalenaTX
1123 Sherwood Street, Odessa, TX, 79763
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$66.66
Sanchez, MagdalenaTX
1123 Sherwood, Odessa, TX, 79763
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$65.83
$65.48
Sanchez, MagdalenaTX
13635 Misty Bluff Drive, Houston, TX, 77085
Held by Household Finance Corp & Subs
Refund due (MS11) · Reported 2004
$64.00
Sanchez, MagdalenaTX
#### Austin Highway Apt ###, San Antonio, TX, 78218
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$61.67
Sanchez, MagdalenaCA
321 South Olive Street Apt 102, Anaheim, CA, 92805
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Sanchez, MagdalenaCA
638 Inwood Drive, Santa Barbara, CA, 93111
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$57.62
Sanchez, MagdalenaCA
12304 Burbank Boulevard Apt 6, Valley Village, CA, 91607
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.13
Sanchez, MagdalenaTX
3303 South Edgefield Avenue, Dallas, TX, 75224
Held by Hillshire Brands Company The
Dividend (SC01) · Reported 2009
$54.85
Sanchez, MagdalenaTX
3515 Westridge Street, Houston, TX, 77025
$54.50
Sanchez, MagdalenaCA
1084 Dennery Road Apt 303, San Diego, CA, 92154
Held by Unitrin Direct Insurance Co
Individual policy benefit/Clm
$54.00
Sanchez, MagdalenaCA
56510 Anaconda Drive, Yucca Valley, CA, 92284
Held by Iwabuchi V J And R Hock Enterprises Inc Fund
Misc outstanding checks
$53.95
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