Margarita Sanchez Unclaimed Property

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.

884 unclaimed-property records are filed under the name Margarita Sanchez, reported between 1990 and 2024, totaling $117,199. The largest is $22,370. The most common kinds are Accounts-receivable credit balance (130), Refunds due (117) and Premium refunds (57).

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.

Margarita Sanchez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California680 records · $33,077

Los Angeles62 · $3,668
San Bernardino30 · $809
Oakdale24 · $132
San Diego24 · $576
Fresno16 · $2,507
Santa Barbara15 · $16
El Centro13 · $20
Pomona13 · $1,434
Oxnard12 · $211
Reseda11 · $23
Rialto11 · $95
Ontario10 · $369
Riverside10 · $278
San Jose10 · $679
Santa Ana10 · $559

Texas184 records · $81,670

Houston16 · $6,662
Fort Worth15 · $1,794
McAllen15 · $1,759
San Antonio14 · $3,898
El Paso13 · $2,250

Wisconsin1 record · $250

19 records have no state on file.

Records under this name, largest first

Showing up to 100 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
1 possible associated property
- Sanchez, Margarita$16,958.91
  413 East Champion, Edinburg, TX, 78539
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Sanchez, Margarita$22,370.35
  413 East Champion, Edinburg, TX, 78539
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- Sanchez, Sergio$25.00
  1335 Bartlett Cove Drive, Houston, TX, 77067
  Same address · Shared last name · 95% confidence
- Sanchez, Sergio$25.00
  1335 Bartlett Cove Drive, Houston, TX, 77067
  Same address · Shared last name · 95% confidence
Sanchez, MargaritaCA
8652 Lehigh Avenue, Sun Valley, CA, 91352
Held by Bank Of America - California NA (318)
Checking accounts
$2,652.57
3 possible associated properties
- Sanchez, Margarita$74.23
  8652 Lehigh Avenue, Sun Valley, CA, 91352
  Same address · Same owner name · 98% confidence
- Sanchez, Rs$3,224.28
  8652 Lehigh Avenue, Sun Valley, CA, 91352
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Sanchez, Margarita$508.23
  1709 West 8th Street Apt 417, Los Angeles, CA, 90017
  Same address · Same owner name · 98% confidence
Sanchez, MargaritaTX
11834 Fall Meadow Lane, Houston, TX, 77039
$1,400.00
Sanchez, MargaritaCA
2301 Antler Court, Antioch, CA, 94531
Held by Bank Of America NA
Escrow accounts
$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
1 possible associated property
- Sanchez, Perez Alfonso D$10.87
  1657 East 9th Street, Pomona, CA, 91766
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Sanchez, Wilmer$3.02
  2050 West Ashlan Avenue Apt 118, Fresno, CA, 93705
  Same address · Shared last name · 95% confidence
Sanchez, MargaritaCA
173 West Santa Fe Avenue, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$1,062.78
1 possible associated property
- Sanchez, Margarita$174.69
  173 West Santa Fe Avenue, Placentia, CA, 92870
  Same address · Same owner name · 98% confidence
Sanchez, MargaritaCA
14311 Mandan Road, Apple Valley, CA, 92307
Held by Bank Of America NA
Outstanding official checks
$1,002.07
3 possible associated properties
- Sanchez, Margarita$168.58
  14311 Mandan Road, Apple Valley, CA, 92307
  Same address · Same owner name · 98% confidence
- Sanchez, Cecilia$49.38
  14311 Mandan Road, Apple Valley, CA, 92307
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Sanchez, Margarita$29.51
  3579 John Henry Street, El Paso, TX, 79938
  Same address · Same owner name · 98% confidence
- Sanchez, Margarita$215.82
  3579 John Henry Street, El Paso, TX, 79938
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Sanchez, Margarita$5.00
  145 North Star Drive, Santa Rosa, CA, 95407
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Sanchez, Margarita$39.45
  2110 Menard Highway, Brady, TX, 76825
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Sanchez, Margarita H$30.00
  7011 Calle Fincias, San Antonio, TX, 78252
  Same address · Same last name and compatible first name · 96% confidence
- Sanchez, Margarita H$30.00
  7011 Calle Fincias, San Antonio, TX, 78252
  Same address · Same last name and compatible first name · 96% confidence
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
1 possible associated property
- Sanchez, Margarita$1,605.26
  1709 West 8th Street Apt 417, Los Angeles, CA, 90017
  Same address · Same owner name · 98% confidence
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
Sanchez, MargaritaTX
TX, 00000
Held by Stewart Title Co
Escrow account (TR04) · Reported 2003
$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
3 possible associated properties
- Sanchez, Margarita$288.31
  4932 Fairfax Street, Fort Worth, TX, 76116
  Same address · Same owner name · 98% confidence
- Sanchez, Margarita$94.99
  4932 Fairfax Street, Fort Worth, TX, 76116
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Sanchez, Corina$438.27
  3106B Baldwin Loop, Killeen, TX, 76549
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Sanchez, Margarita$3.00
  119 East 98th Street, Inglewood, CA, 90301
  Same address · Same owner name · 98% confidence
- Sanchez, Margarita$0.31
  119 East 98th Street, Inglewood, CA, 90301
  Same address · Same owner name · 98% confidence
Sanchez, MargaritaCA
489 Hayes, Irvine, CA, 92620
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$382.00
3 possible associated properties
- Sanchez, Margarita$52.92
  489 Hayes, Irvine, CA, 92620
  Same address · Same owner name · 98% confidence
- Sanchez, Michell$1.89
  489 Hayes, Irvine, CA, 92620
  Same address · Shared last name · 95% confidence
Sanchez, MargaritaCA
7634 Vineland, Sun Valley, CA, 91352
Held by Conagra Foods Inc.
Other
$372.64
1 possible associated property
- Sanchez, Margarita$26.33
  7634 Vineland, Sun Valley, CA, 91352
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Sanchez, Margarita$62.10
  229 South Bernal Drive, Brownsville, TX, 78521
  Same address · Same owner name · 98% confidence
Sanchez, MargaritaCA
2474 East 7th Street, Los Angeles, CA, 90023
Held by Bank Of America - North Carolina
Cashier's checks
$336.36
1 possible associated property
- Sanchez, Margarita$4.78
  2474 East 7th Street, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Sanchez, Molly$1.00
  7042 Ethel Avenue, North Hollywood, CA, 91605
  Same address · Shared last name · 95% confidence
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
Sanchez, MargaritaCA
No address on file
Held by Palm West Escrow Inc
Escrow check/Deposit/Disputed
$300.00
Sanchez, MargaritaCA
1430 Hollowell Street, Ontario, CA, 91762
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
2 possible associated properties
- Sanchez, Nicolasa$25.00
  1430 Hollowell Street, Ontario, CA, 91762
  Same address · Shared last name · 95% confidence
- Sanchez, Jazmin Espinoza$12.00
  1430 Hollowell Street, Ontario, CA, 91762
  Same address · Shared last name · 95% confidence
Sanchez, MargaritaCA
12667 Broadleaf Lane, Moreno Valley, CA, 92553
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$298.84
2 possible associated properties
- Sanchez, Oscar G$2.06
  12667 Broadleaf Lane, Moreno Valley, CA, 92553
  Same address · Shared last name · 95% confidence
- Sanchez, Oscar$298.84
  12667 Broadleaf Lane, Moreno Valley, CA, 92553
  Same address · Shared last name · 95% confidence
Sanchez, MargaritaTX
4932 Fairfax Street, Fort Worth, TX, 76116
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$288.31
3 possible associated properties
- Sanchez, Margarita$57.53
  4932 Fairfax Street, Fort Worth, TX, 76116
  Same address · Same owner name · 98% confidence
- Sanchez, Margarita$94.99
  4932 Fairfax Street, Fort Worth, TX, 76116
  Same address · Same owner name · 98% confidence
Sanchez, MargaritaTX
14896 Stacy Ann Lane, Socorro, TX, 79927
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Sanchez, MargaritaCA
3131 Sanchez Street, San Bernardino, CA, 92404
Held by Bank Of America - Home Loans
Escrow accounts
$270.64
2 possible associated properties
- Sanchez, Margarita$90.00
  3131 Sanchez Street, San Bernardino, CA, 92404
  Same address · Same owner name · 98% confidence
- Sanchez, Margarita$20.00
  3131 Sanchez Street, San Bernardino, CA, 92404
  Same address · Same owner name · 98% confidence
Sanchez, MargaritaTX
808 North Las Vegas Trail, White Settlemnt, TX, 76108
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$268.64
3 possible associated properties
- Sanchez, Margarita$58.69
  808 North Las Vegas Trail, White Settlemnt, TX, 76108
  Same address · Same owner name · 98% confidence
- Sanchez, Margarita$29.90
  808 North Las Vegas Trail, White Settlemnt, TX, 76108
  Same address · Same owner name · 98% confidence
Sanchez, MargaritaCA
372 East 5th Street, San Jacinto, CA, 92583
Held by Paypal
Commissions
$266.00
1 possible associated property
- Sanchez, Asarias$25.00
  372 East 5th Street, San Jacinto, CA, 92583
  Same address · Shared last name · 95% confidence
Sanchez, MargaritaCA
832 Leyle Court, San Jose, CA, 95111
Held by Aramark Sports And
Salaries/Wages
$251.19
Sanchez, MargaritaWI
5018 North 55th Street, Milwaukee, WI, 53218
Held by Hewlett-Packard Company
Refunds due · Reported 2008
$250.00
Sanchez, MargaritaTX
95938, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$250.00
Sanchez, MargaritaCA
1008 West Huntington Drive Apt 13, Arcadia, CA, 91007
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$250.00
Sanchez, MargaritaTX
00000
Held by Hyatt Regency
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$248.46
Sanchez, MargaritaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2008
$245.08
Sanchez, MargaritaCA
16527 West Palmento Court, Delhi, CA, 95315
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$244.34
1 possible associated property
- Sanchez, Robert$244.34
  16527 West Palmento Court, Delhi, CA, 95315
  Same address · Shared last name · 95% confidence
Sanchez, MargaritaTX
1604 Dulce Avenue, McAllen, TX, 78504
$243.88
Sanchez, MargaritaTX
207 North Seville, El Paso, TX, 79905
Held by Evolve Fcu
Savings account (AC02) · Reported 2017
$243.04
Sanchez, MargaritaCA
6924 Calhoun Avenue, Van Nuys, CA, 91405
Held by Citibank N. A.
Savings accounts/Credit union shrs
$226.61
1 possible associated property
- Sanchez, Blas$226.61
  6924 Calhoun Avenue, Van Nuys, CA, 91405
  Same address · Shared last name · 95% confidence
Sanchez, MargaritaCA
1008 North King Street, Santa Ana, CA, 92703
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$216.05
Sanchez, MargaritaTX
3579 John Henry Street, El Paso, TX, 79938
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$215.82
3 possible associated properties
- Sanchez, Margarita$29.51
  3579 John Henry Street, El Paso, TX, 79938
  Same address · Same owner name · 98% confidence
- Sanchez, Margarita$77.70
  3579 John Henry Street, El Paso, TX, 79938
  Same address · Same owner name · 98% confidence
Sanchez, MargaritaCA
No address on file
Held by Wells Fargo Bank NA
Trusts
$213.97
Sanchez, MargaritaCA
PO Box 000, Mendota, CA, 93640
Held by Western Union Financial Services Inc
Misc outstanding checks
$206.75
Sanchez, MargaritaTX
2814 66th Street, Lubbock, TX, 79413
$206.61
Sanchez, MargaritaCA
637 West Ashlan Avenue Apt 102, Clovis, CA, 93612
Held by State Farm Mutual Automobile Ins
Premium refunds
$202.97
Sanchez, MargaritaTX
9607 Strech Avenue, San Antonio, TX, 78224
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$189.32
Sanchez, MargaritaCA
2820 Rose Avenue Apt 7, San Jose, CA, 95127
Held by Wells Fargo Bank NA
Credit checks or memos
$184.39
1 possible associated property
- Sanchez, Alberto$2.00
  2820 Rose Avenue Apt 7, San Jose, CA, 95127
  Same address · Shared last name · 95% confidence
Sanchez, MargaritaTX
Avenida Montes Auvernia 315, Mexico City
Held by Swdic Imaging Ctr Pt LLP
Refund due (MS11) · Reported 2017
$182.96
Sanchez, MargaritaCA
183 West Elmwood Aveapt C, Burbank, CA, 91502
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$179.38
Sanchez, MargaritaTX
#### North ##th Lane Apt #, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$179.05
Sanchez, MargaritaTX
1315 North Bryan Boulevard, Alton, TX, 78573
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$177.36
Sanchez, MargaritaTX
901 Ruiz Street, San Antonio, TX, 78207
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$175.00
Sanchez, MargaritaCA
173 West Santa Fe Avenue, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$174.69
1 possible associated property
- Sanchez, Margarita$1,062.78
  173 West Santa Fe Avenue, Placentia, CA, 92870
  Same address · Same owner name · 98% confidence
Sanchez, MargaritaCA
14311 Mandan Road, Apple Valley, CA, 92307
Held by Bank Of America NA
Outstanding official checks
$168.58
3 possible associated properties
- Sanchez, Margarita$1,002.07
  14311 Mandan Road, Apple Valley, CA, 92307
  Same address · Same owner name · 98% confidence
- Sanchez, Cecilia$49.38
  14311 Mandan Road, Apple Valley, CA, 92307
  Same address · Shared last name · 95% confidence
Sanchez, MargaritaTX
451 Brother, Canutillo, TX, 79835
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2008
$167.00
1 possible associated property
- Sanchez, Ruben$167.00
  451 Brother, Canutillo, TX, 79835
  Same address · Shared last name · 95% confidence
Sanchez, MargaritaCA
300 West Los Angeles #8, Vista, CA, 92083
Held by Milagro Ranch LLC
Salaries/Wages
$166.34
Sanchez, MargaritaCA
PO Box 113, Castaic, CA, 91310
Held by Washington Mutual Bank Fa
Checking accounts
$166.09
Sanchez, MargaritaCA
149 East 41st Place, Los Angeles, CA, 90011
Held by Old American County Mutual Fir
Refunds
$166.00
Sanchez, MargaritaTX
4932 Fairfax Street, Fort Worth, TX, 76116
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$164.73
3 possible associated properties
- Sanchez, Margarita$288.31
  4932 Fairfax Street, Fort Worth, TX, 76116
  Same address · Same owner name · 98% confidence
- Sanchez, Margarita$57.53
  4932 Fairfax Street, Fort Worth, TX, 76116
  Same address · Same owner name · 98% confidence
Sanchez, MargaritaTX
22365 Santa Monica Drive, Hempstead, TX, 77445
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$163.27
1 possible associated property
- Sanchez, Margarita$117.21
  22365 Santa Monica Drive, Hempstead, TX, 77445
  Same address · Same owner name · 98% confidence
Sanchez, MargaritaTX
10010 Genard Road, Houston, TX, 77041
$163.12
Sanchez, MargaritaCA
2 Ebano Place, Salinas, CA, 93905
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$162.00
3 possible associated properties
- Sanchez, Jorge R$567.08
  2 Ebano Place, Salinas, CA, 93905
  Same address · Shared last name · 95% confidence
- Sanchez, Sebastian$102.84
  2 Ebano Place, Salinas, CA, 93905
  Same address · Shared last name · 95% confidence
Sanchez, MargaritaCA
00000
Held by Ditech Financial LLC
Dissolution or liquidation
$161.31
Sanchez, MargaritaTX
4242 Boxwood Road, San Antonio, TX, 78222
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$160.31
2 possible associated properties
- Sanchez, Elisandro$160.31
  4242 Boxwood Road, San Antonio, TX, 78222
  Same address · Shared last name · 95% confidence
- Sanchez, Elisandro C$41.16
  4242 Boxwood Road, San Antonio, TX, 78222
  Same address · Shared last name · 95% confidence
Sanchez, MargaritaTX
Rt 8 Box 4745, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$156.32
Sanchez, MargaritaTX
2026 North Prairie, Dallas, TX, 75204
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$150.94
Sanchez, MargaritaCA
505 North 3rd Street Apt 5, King City, CA, 93930
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.35
Sanchez, MargaritaTX
Tulipan 2914, Brownsville, TX, 78521
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$150.00
Sanchez, MargaritaTX
2117 Wellington Drive, Grand Prairie, TX, 75051
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$150.00
Sanchez, MargaritaCA
2623 Martin Luther King JR Way, Oakland, CA, 94612
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Sanchez, MargaritaCA
97 Pebble Beach, Corning, CA, 96021
Held by Servicio Uniteller Inc.
Unidentified remittances
$150.00
Sanchez, MargaritaCA
2366 Chanslor Street, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sanchez, MargaritaTX
13800 West Citation Drive, Odessa, TX, 79763
$147.81
2 possible associated properties
- Sanchez, Efrain$147.81
  13800 West Citation Drive, Odessa, TX, 79763
  Same address · Shared last name · 95% confidence
- Sanchez, Edgar$68.49
  13800 West Citation Drive, Odessa, TX, 79763
  Same address · Shared last name · 95% confidence

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