Unclaimed property reported under Sanchez, Marco A
292 records · $13,409 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 292. Search by name and address to narrow it to yours.
$1,598.00
Sanchez, Marco ACA
1329 1st Avenue, Salinas, CA, 93905
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$623.26
Sanchez, Marco ACA
5823 1-2 Fayette Street 5823, Los Angeles, CA, 90042
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$500.00
Sanchez, Marco ATX
1325 Sherrye Drive Apt C, Plano, TX, 75074
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$499.64
Sanchez, Marco ACA
23121 Tulip Street, Lake Forest, CA, 92630
Held by Delta Dental Of California
Group policy benefit/Clm payments
$473.60
Sanchez, Marco ACA
3941 Pacific Boulevard Apt 5, San Mateo, CA, 94403
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$397.79
$317.24
Sanchez, Marco ACA
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Sanchez, Marco ACA
1121 Spruce Street, Oxnard, CA, 93033
Held by Reiter Brothers Inc
Wages, payroll, salaries
$294.60
Sanchez, Marco ACA
21515 Hawthorne Boulevard Suite 390, Torrance, CA, 90503
Held by Metlife Inc
Securities
$278.36
Sanchez, Marco ACA
3302 Road 88, Dunnigan, CA, 95937
Held by The Goodyear Tire & Rubber Company
Wages, payroll, salaries
$265.22
Sanchez, Marco ATX
1801 Lavaca Suite 112, Austin, TX, 78701
Held by Travis County Dist Clerk
Other outstanding official check (CK15) · Reported 2017
$257.00
Sanchez, Marco ACA
3103 West Sussex Way, Fresno, CA, 93722
Held by Kaiser Foundation Health Plan
Vendor checks
$225.00
Sanchez, Marco ACA
8384 Bermuda Court, CA, 92335
Held by Blue Cross Of Idaho Health Service Inc
Unidentified remittances
$210.73
Sanchez, Marco ATX
Branhwood 6907, Austin, TX, 78744
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$200.00
Sanchez, Marco ACA
441 Olson Avenue, Shafter, CA, 93263
Held by Capital One Bank, National Association
Accounts payable
$180.00
Sanchez, Marco ACA
11911 Carmel Creek, San Diego, CA, 92130
Held by Western Union Financial Services Inc
Misc outstanding checks
$179.25
Sanchez, Marco ACA
3008 Sweetwater Road, Lemon Grove, CA, 92045
Held by Grossmont Escrow Co
Escrow check/Deposit/Disputed
$173.26
$171.00
Sanchez, Marco ACA
530 West Anapamo Street, Santa Barbabra, CA, 93103
Held by Sigue Corporation
Unidentified remittances
$163.00
Sanchez, Marco ACA
1611 Parkmoor Avenue Apt 101, San Jose, CA, 95128
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$161.38
Sanchez, Marco ACA
1202 East M Street, Wilmington, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$155.03
$152.20
Sanchez, Marco A JRCA
1436 Modoc Avenue, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sanchez, Marco ACA
811 West Santa Ana Avenue, Clovis, CA, 93612
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sanchez, Marco ACA
3835 1/2 Walton Avenue, Los Angeles, CA, 90037
Held by Citibank N A
Accounts-receivable credit balance
$147.07
Sanchez, Marco ACA
10085 Sycamore Canyon Road, Moreno Valley, CA, 92557
Held by Southern California Edison Company
Utility deposit
$142.38
Sanchez, Marco A JRCA
4325 Rosemead Boulevard, Rosemead, CA, 91770
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$135.31
Sanchez, Marco ATX
615 Beady, San Antonio, TX, 78207
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 1994
$135.00
Sanchez, Marco A IICA
1707 La Brea Street Apt 6H, Ramona, CA, 92065
Held by Washington Mutual Bank Fa
Savings accounts
$130.74
Sanchez, Marco ATX
2300 Timberline 255, Grapevine, TX, 76051
Held by Ckmc Enterprises Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$128.25
Sanchez, Marco ATX
315 Gamewood Drive, Spring, TX, 77386
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2004
$126.11
Sanchez, Marco ACA
3939 Idaho Street Apt 5, San Diego, CA, 92104
Held by Marriott International Inc
Salaries/Wages
$119.22
$111.13
Sanchez, Marco ACA
18 A Jefferson Street, Watsonville, CA, 95076
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$109.56
Sanchez, Marco ATX
#### Wirt Road ###, Houston, TX, 77055
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$107.41
Sanchez, Marco ATX
PO Box 157, Leming, TX, 78050
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2017
$99.00
Sanchez, Marco ATX
137 West Street Elmo C212, Austin, TX, 78745
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$97.68
Sanchez, Marco ACA
1725 East Sonora Street, Stockton, CA, 95204
Held by Chicago Title Company
Escrow accounts
$93.00
Sanchez, Marco ATX
5507 East Saunders, Laredo, TX, 78041
Held by Royal & Sunalliance
Insurance premium refund (IN05) · Reported 2005
$88.00
Sanchez, Marco ACA
9470 Pico Vista Road, Downey, CA, 90240
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$84.50
Sanchez, Marco ATX
11606 Oakshire Place, Dallas, TX, 75243
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2000
$81.04
Sanchez, Marco ATX
1516 South 27th Street, Nederland, TX, 77627
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$80.05
Sanchez, Marco ACA
2307 East Poplar, Stockton, CA, 95205
Held by Victoria Fire & Casualty Co
Premium refunds
$73.80
Sanchez, Marco A JRCA
1861 Alegre Drive, Tracy, CA, 95376
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$72.49
Sanchez, Marco ATX
5307 Gulfway Drive, Groves, TX, 77619
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2012
$71.09
Sanchez, Marco ACA
22710 8th Street Apt 208B, Newhall, CA, 91321
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$70.00
Sanchez, Marco ATX
1614 East 9th, Mt Pleasant, TX, 75455
$69.26
Sanchez, Marco ACA
2037 Las Vegas Avenue #7, Pomona, CA, 91767
Held by First Financial Credit Union
Savings accounts
$68.96
$67.28
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