Unclaimed property reported under Sanchez, Margaret
173 records · $17,336 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 173. Search by name and address to narrow it to yours.
Sanchez, MargaretCA
3121 West Sussex Way, Fresno, CA, 93722
Held by Bank Of America/fleetboston Financial Co
Securities
$3,460.66
Sanchez, MargaretCA
864 Ellis Street 3C, San Francisco, CA, 94109
Held by Conard House Inc.
Funds held in a fiduciary capacity
$3,026.00
Sanchez, MargaretTX
1617 69th Street, Lubbock, TX, 79412
Held by Standard Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,329.63
Sanchez, MargaretCA
1835 Cooper Drive, Santa Rosa, CA, 95404
Held by Coast National Insurance Co
Individual policy benefit/Clm
$722.35
Sanchez, MargaretCA
3121 West Sussex Way, Fresno, CA, 93722
Held by Bank Of America Corporation
Dividend reinvestment plan
$662.85
Sanchez, MargaretTX
7 Liberty Place, Odessa, TX, 79762
Held by Holiday Acquisition Holdings LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$565.49
Sanchez, MargaretCA
3121 West Sussex Way, Fresno, CA, 93722
Held by Bank Of America Corporation
Dividends
$479.70
Sanchez, MargaretCA
815 Sartori Avenue Apt B, Torrance, CA, 90501
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$425.00
Sanchez, MargaretCA
13616 Gager Street, Pacoima, CA, 91331
Held by California Physician'S Service DBA Blue
Other
$350.00
Sanchez, MargaretTX
162 Shady Drive, Elgin, TX, 78621
Held by Amerigas Propane LP
Accounts-receivable credit balance (MS09) · Reported 2019
$287.23
Sanchez, MargaretCA
4095 Fruit Street Spc 768, La Verne, CA, 91750
Held by Discover Bank
Customer overpayments
$286.54
Sanchez, MargaretTX
4626 Sandydale Lane, Houston, TX, 77039
Held by American Med Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$254.66
Sanchez, MargaretCA
1057 10th Avenue, Redwood City, CA, 94063
Held by Upward Credit Union
Savings accounts
$241.15
Sanchez, MargaretTX
Unknown
$207.78
Sanchez, MargaretCA
24133 Marbella Avenue, Carson, CA, 90745
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$200.90
Sanchez, MargaretCA
360 Riverside Drive, Woodlake, CA, 93286
Held by Central States Indemnity Co Of Omaha
Individual policy benefit/Clm
$200.00
Sanchez, MargaretTX
13239 Larkplace Drive, San Antonio, TX, 78233
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$189.88
Sanchez, MargaretCA
3132 Jackson Avenue, Rosemead, CA, 91770
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$181.82
$170.99
Sanchez, MargaretTX
PO Box 16614, Fort Worth, TX, 76162
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$160.05
Sanchez, MargaretTX
No address on file
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2017
$135.64
Sanchez, MargaretCA
4034 Tenango Road, Claremont, CA, 91711
Held by Mercury Insurance Services
Premium refunds
$131.03
Sanchez, MargaretTX
PO Box 16614, Fort Worth, TX, 76162
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$124.58
Sanchez, MargaretCA
18630 Varden Drive, Madera, CA, 93638
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$114.16
Sanchez, MargaretTX
1435 East Zipp Road, New Braunfels, TX, 78130
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$106.69
Sanchez, MargaretTX
638 Champlain Drive, Victoria, TX, 77905
Held by Victoria Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$95.60
Sanchez, MargaretCA
810 West Shorb Street, Alhambra, CA, 91801
Held by Western Union Financial Svcs Inc
Refunds due
$92.00
Sanchez, MargaretTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$86.00
Sanchez, MargaretTX
604 Ceclia, Yoakum, TX, 77995
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$81.38
Sanchez, MargaretCA
6784 Wheeler Crt, Fontana, CA, 92336
Held by Kindercare Learning Centers
Salaries/Wages
$80.62
Sanchez, MargaretTX
13332 Thome Valley Drive, Del Valle, TX, 78617
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2011
$80.00
Sanchez, MargaretCA
15556 Skylark Avenue, Fontana, CA, 92336
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$80.00
$76.00
Sanchez, MargaretCA
4095 Fruit Street Spc 768, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$76.00
Sanchez, MargaretCA
8224 Walnut Drive, Los Angeles, CA, 90001
Held by Keystone Investor Resource Center
Shares of stock (Returned by po)
$75.74
Sanchez, MargaretTX
638 Champlain, Victoria, TX, 00000
Held by Pampered Chef
Unredeemed gift certificate (MS12) · Reported 2014
$75.00
$72.30
Sanchez, MargaretTX
2510 Billabong Avenue, New Braunfels, TX, 78132
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$67.00
Sanchez, MargaretCA
3524 California Street, Huntington Park, CA, 91255
Held by Durham D&m L L C
Salaries/Wages
$66.06
Sanchez, MargaretTX
117 Pecan Drive, Mountain City, TX, 78610
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$64.91
Sanchez, MargaretCA
800 Hillsdale Avenue 521, San Jose, CA, 95136
Held by Kaiser Foundation Health Plan
Vendor checks
$64.18
Sanchez, MargaretTX
11026 Indus Street, Houston, TX, 77089
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2020
$61.02
Sanchez, MargaretCA
909 Palm Avenue, Carpinteria, CA, 93013
Held by Interinsurance Exchange Of The Automobil
Court settlements
$58.90
Sanchez, MargaretCA
523 West Summerfield Circle, Anaheim, CA, 92802
Held by California Earthquake Authority
Premium refunds
$56.25
Sanchez, MargaretTX
7318 Winding Trace Drive, Houston, TX, 77086
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$54.07
Sanchez, MargaretCA
3103 East Valley View Avenue, West Covina, CA, 00000
Held by Optumrx
Group policy benefit/Clm payments
$52.77
Sanchez, MargaretTX
3150 Prescott, Corpus Christi, TX, 78415
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$52.00
Sanchez, MargaretTX
1705 Aldridge, Austin, TX, 78754
Held by Central Tx Catholic Cu
Savings account (AC02) · Reported 1987
$47.82
Sanchez, MargaretCA
15556 Skylark Avenue, Fontana, CA, 92336
Held by Discover Bank
Misc outstanding checks
$47.34
$43.04
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