Unclaimed property reported under Sanchez, Maria
8,486 records · $1,021,187 reported · filed in 6 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 8,486. Search by name and address to narrow it to yours.
Sanchez, MariaTX
Washington Ote 1132 Sector Centro Monterrey Nle 64000, Mexico, 00000
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$69,280.58
Sanchez, MariaCA
546 Stanford Court, Irvine, CA, 92612
Held by National Financial Services LLC
Mutual fund shares
$33,734.78
Sanchez, MariaTX
1518 Lynn Drive, Garland, TX, 75040
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021
$30,408.56
Sanchez, MariaTX
13119 Northfleet Drive, Houston, TX, 77082
$28,672.00
Sanchez, MariaTX
608 West 1st Street, Del Rio, TX, 78840
Held by Aflac Of Columbus
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$26,597.25
Sanchez, MariaTX
12020 Greenveil Drive, El Paso, TX, 79936
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$22,037.45
Sanchez, MariaTX
305 North Date Street, Plainview, TX, 79072
Held by Wells Fargo Bank NA Apecs 1009
Matured certificate of deposit (AC03) · Reported 2023
$17,231.25
Sanchez, MariaTX
2008 Jenkins Road Apt 307, Pasadena, TX, 77506
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020
$17,023.53
$16,500.00
Sanchez, MariaTX
1500 Oso Trail, Glenn Heights, TX, 75154
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$13,883.00
Sanchez, MariaTX
POD Luis Armando Diaz Saucedo 12020 Greenveil Drive, El Paso, TX, 79936
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$13,593.73
Sanchez, MariaTX
12020 Greenveil Drive, El Paso, TX, 79936
Held by Bank Of America NA 2
Matured certificate of deposit (AC03) · Reported 2022
$10,527.53
Sanchez, MariaTX
109 Veracruz Drive, Laredo, TX, 78045
Held by Metropolitan Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$10,498.00
Sanchez, MariaCA
175 South Anza Street Apt 210, El Cajon, CA, 92020
Held by Wells Fargo Bank NA
Checking accounts
$8,958.00
$8,049.70
Sanchez, MariaTX
305 North Date Street, Plainview, TX, 79072
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$6,764.33
Sanchez, MariaTX
#### Fm ###, Victoria, TX, 77905
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$6,166.25
Sanchez, MariaCA
1695 Catalina Drive, Pomona, CA, 91766
Held by Bank Of America N.a. Branch:0518-Pomona Main Office
Savings accounts/Credit union shrs
$6,071.87
Sanchez, MariaTX
1203 South 19th Street, Temple, TX, 76504
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$4,999.83
Sanchez, MariaTX
10318 Norvic Street, Houston, TX, 77029
$4,848.00
Sanchez, MariaTX
131 F Street, San Antonuo, TX, 78210
$4,604.59
Sanchez, MariaTX
106 Dallas Drive, Spicewood, TX, 78669
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2021
$4,363.85
Sanchez, MariaCA
1129 East 4th Avenue, Escondido, CA, 92025
Held by Dominguez Firm The
Misc outstanding checks
$4,143.34
Sanchez, MariaCA
C/o Law Offices Of Berneman & Berneman 2327 West Edinger #d, Santa Ana, CA, 92704
Held by State Farm General Insurance Company
Insurance claim checks
$4,133.89
Sanchez, MariaTX
PO Box 538, La Porte, TX, 77572
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$4,067.90
Sanchez, MariaCA
15456 Ventura Boulevard Suite 304, Sherman Oaks, CA, 91403
Held by State Farm Mutual Automobile Insurance C
Expense checks
$3,608.00
Sanchez, MariaCA
412 Central Avenue Apt A, Vallejo, CA, 94590
Held by Bank Of America NA
Checking accounts
$3,260.57
Sanchez, MariaTX
998 Royal Street, Beaumont, TX, 77701
Held by Metropolitan Tower Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$3,224.69
Sanchez, MariaTX
Arroyo Colorado
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$3,000.00
Sanchez, MariaTX
8735 North Lamar Boulevard, Austin, TX, 78753
$2,820.55
Sanchez, MariaTX
Rt 21 Box Qc 7, Mission, TX, 78574
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2023
$2,741.00
Sanchez, MariaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$2,712.56
Sanchez, MariaCA
5180 Commerce Boulevard, Rohnert Park, CA, 94928
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$2,642.41
Sanchez, MariaTX
3203 Tumalo Trail, Dallas, TX, 75212
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$2,511.44
Sanchez, MariaTX
5013 Heflin Lane, Austin, TX, 78721
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$2,500.00
Sanchez, MariaTX
##### Dallas Parkway ####, Dallas, TX, 75254
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$2,500.00
Sanchez, MariaTX
1600 Fieldstone Court, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$2,419.35
Sanchez, MariaTX
13729 Nightingale Drive, Houston, TX, 77050
$2,403.82
Sanchez, MariaCA
7321 Lennox Avenue Unit F1, Van Nuys, CA, 91405
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$2,332.91
Sanchez, MariaTX
2213 Winthrop, Dallas, TX, 75228
Held by Jp Morgan Chase Bank NA
Savings account (AC02) · Reported 2002
$2,330.15
Sanchez, MariaTX
3305 South I 35, Waco, TX, 76706
$2,307.74
Sanchez, MariaCA
P.o. Box 521, Traver, CA, 93673
Held by Trinity Universal Insurance Company
Insurance premiums
$2,188.00
Sanchez, MariaTX
500 East Anderson Lane 236W, Austin, TX, 78752
Held by Velocity Cu
Matured certificate of deposit (AC03) · Reported 2024
$2,154.71
Sanchez, MariaTX
11301 Bauman Road, Houston, TX, 00000
Held by American Title Co
Escrow account (TR04) · Reported 2011
$2,153.00
Sanchez, MariaTX
PO Box 660636, Dallas, TX, 75266
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$2,114.35
$2,096.42
Sanchez, MariaTX
902 East 1st Street, Mt Pleasant, TX, 75455
Held by Provident Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$2,092.75
Sanchez, MariaTX
9005 Acatlan Lane, El Paso, TX, 79907
Held by Jpmorgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2020
$2,086.47
Sanchez, MariaTX
3910 Hollis Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$1,992.64
Sanchez, MariaTX
218 West Mayfield Boulevard, San Antonio, TX, 78221
Held by Conseco Lic Of Tx
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$1,959.56
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