Unclaimed property reported under Sanchez, Margarita
884 records · $117,199 reported · filed in 4 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 884. Search by name and address to narrow it to yours.
Sanchez, MargaritaTX
413 East Champion, Edinburg, TX, 78539
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$22,370.35
Sanchez, MargaritaTX
413 East Champion, Edinburg, TX, 78539
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$16,958.91
Sanchez, MargaritaTX
1927 Ridgewood Street, Irving, TX, 75062
Held by Oxford Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$6,911.09
Sanchez, MargaritaTX
921 West Danieldale Road, Dallas, TX, 75232
Held by Bank Of Desoto
Savings account (AC02) · Reported 2012
$4,617.54
Sanchez, MargaritaTX
1335 Bartlett Cove Drive, Houston, TX, 77067
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,837.55
Sanchez, MargaritaCA
8652 Lehigh Avenue, Sun Valley, CA, 91352
Held by Bank Of America - California NA (318)
Checking accounts
$2,652.57
Sanchez, MargaritaTX
1512 Cathy Street, Alamo, TX, 78516
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$2,352.61
Sanchez, MargaritaTX
515 Humble Avenue #208, San Antonio, TX, 78225
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2016
$2,132.15
Sanchez, MargaritaCA
1709 West 8th Street Apt 417, Los Angeles, CA, 90017
Held by California Federal Bank
Checking accounts, demand deposit
$1,605.26
Sanchez, MargaritaTX
11834 Fall Meadow Lane, Houston, TX, 77039
$1,400.00
$1,244.94
Sanchez, MargaritaTX
436 North Commerce Street, Mertzon, TX, 76941
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$1,218.36
Sanchez, MargaritaCA
555 North 9th Street, Fresno, CA, 93702
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$1,216.03
Sanchez, MargaritaCA
1657 East 9th Street, Pomona, CA, 91766
Held by Bank Of America - California NA (318)
Cashier's checks
$1,137.64
Sanchez, MargaritaCA
2050 West Ashlan Avenue Apt 118, Fresno, CA, 93705
Held by Bank Of America - California-North
Matured CD or save cert
$1,123.00
Sanchez, MargaritaCA
173 West Santa Fe Avenue, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$1,062.78
Sanchez, MargaritaCA
14311 Mandan Road, Apple Valley, CA, 92307
Held by Bank Of America NA
Outstanding official checks
$1,002.07
Sanchez, MargaritaCA
9166 Cerritos Avenue #77, Anaheim, CA, 92804
Held by Hallmark Escrow
Escrow accounts
$1,000.00
Sanchez, MargaritaTX
3579 John Henry Street, El Paso, TX, 79938
$752.64
Sanchez, MargaritaTX
C/o Louis Alexander #### Richmond Avenue ####, Houston, TX, 77057
Held by American Hallmark Ins Co Of Tx
Insurance premium refund (IN05) · Reported 1998
$700.00
Sanchez, MargaritaCA
145 North Star Drive, Santa Rosa, CA, 95407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$610.76
Sanchez, MargaritaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$597.85
Sanchez, MargaritaCA
1544 South Aurora Street, Stockton, CA, 95206
Held by Ace American Insurance Company
Individual policy benefit/Clm
$580.00
Sanchez, MargaritaTX
2110 Menard Highway, Brady, TX, 76825
$572.26
Sanchez, MargaritaTX
7011 Calle Fincias, San Antonio, TX, 78252
Held by Firemans Fund Ins Companies
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$551.38
Sanchez, MargaritaTX
#### County Road ###, Gonzales, TX, 78629
Held by Capital One
Accounts payable (MS08) · Reported 2023
$536.55
Sanchez, MargaritaTX
19303 Richland Hills Drive, Houston, TX, 77073
$521.97
Sanchez, MargaritaCA
1709 West 8th Street Apt 417, Los Angeles, CA, 90017
Held by California Federal Bank
Savings accounts/Credit union shrs
$508.23
Sanchez, MargaritaTX
3700 Watonga Boulevard, Houston, TX, 77092
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$501.00
$500.00
Sanchez, MargaritaTX
104 West Daffodil, McAllen, TX, 78501
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2005
$500.00
Sanchez, MargaritaTX
1409 North Power Street, Alamo, TX, 78516
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$500.00
Sanchez, MargaritaTX
4932 Fairfax Street, Fort Worth, TX, 76116
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$497.37
Sanchez, MargaritaTX
1028 Green Lilac Circle, El Paso, TX, 79915
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2011
$497.00
Sanchez, MargaritaTX
3106B Baldwin Loop, Killeen, TX, 76549
Held by Fnb Colorado
Checking account (AC01) · Reported 2018
$438.27
Sanchez, MargaritaCA
2705 Plaza Boulevard Apt 211, National City, CA, 91950
Held by Macys West Stores Inc
Vendor checks
$420.87
Sanchez, MargaritaCA
119 East 98th Street, Inglewood, CA, 90301
Held by Travelers Indemnity Company
Insurance claim checks
$383.62
Sanchez, MargaritaCA
489 Hayes, Irvine, CA, 92620
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$382.00
$372.64
Sanchez, MargaritaCA
15803 Hailand Street, La Puente, CA, 91744
Held by Liberty Mutual Insurance Co
Salaries/Wages
$360.00
Sanchez, MargaritaTX
229 South Bernal Drive, Brownsville, TX, 78521
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$353.82
Sanchez, MargaritaCA
2474 East 7th Street, Los Angeles, CA, 90023
Held by Bank Of America - North Carolina
Cashier's checks
$336.36
Sanchez, MargaritaTX
1270 4th Street, Eagle Pass, TX, 78852
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$333.29
Sanchez, MargaritaCA
18440 Hatteras Street Apt 38, Tarzana, CA, 91356
Held by Bank Of America - North Carolina
Refunds due
$327.97
Sanchez, MargaritaCA
7042 Ethel Avenue, North Hollywood, CA, 91605
Held by U.s. Bank - Pars
Pension & Profit sharing
$313.00
Sanchez, MargaritaCA
1230 Depot Street # D, Woodland, CA, 95776
Held by Allstate Property & Casualty Insurance C
Premium refunds
$301.96
Sanchez, MargaritaTX
13160 Monarch Road, Tyler, TX, 75707
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 2007
$300.42
Sanchez, MargaritaTX
TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$300.00
$300.00
Sanchez, MargaritaCA
1430 Hollowell Street, Ontario, CA, 91762
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.