Unclaimed property reported under Sanchez, Maria B
54 records · $12,463 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 54. Search by name and address to narrow it to yours.
Sanchez, Maria BCA
9404 Haskell Avenue, North Hills, CA, 91343
Held by World Savings Bank FSB
Time deposits, CD accounts
$3,884.91
Sanchez, Maria BCA
9404 Haskell Avenue, North Hills, CA, 91343
Held by World Savings Bank FSB
Time deposits, CD accounts
$3,704.66
Sanchez, Maria BTX
05945 West Parker Road Apt 1435, Plano, TX, 75093
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$708.93
Sanchez, Maria BCA
6 Morning Drive, Irvine, CA, 92604
Held by Landamerica Financial Group Inc
Escrow accounts
$698.56
Sanchez, Maria BCA
PO Box 631, Tecate, CA, 91980
Held by Valley Independent Bank
Savings accounts/Credit union shrs
$657.35
$476.65
Sanchez, Maria BCA
4013 Puente Avenue, Baldwin Park, CA, 91706
Held by McGraw Insurance Services LP
Premium refunds
$301.93
$289.68
$231.85
Sanchez, Maria BTX
155 Linares, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2006
$211.47
Sanchez, Maria BCA
1474 Ripchak Road, Corona, CA, 92879
Held by (12000) Capital One Services LLC
Accounts payable
$177.45
Sanchez, Maria BTX
3930 Harlingen, Dallas, TX, 75212
Held by State Of Maryland
Pension check (CK11) · Reported 2004
$143.28
Sanchez, Maria BCA
715 South Olive Street, Anaheim, CA, 92805
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm
$139.99
Sanchez, Maria BTX
2673 Foots Wilson Road, Pattison, TX, 77423
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$97.03
Sanchez, Maria BCA
1131 Water Street, Bakersfield, CA
Held by American National Bank
Checking accounts, demand deposit
$96.00
Sanchez, Maria BCA
1647 North Tipton Street, Visalia, CA, 93292
Held by Citibank N A
Accounts-receivable credit balance
$76.88
Sanchez, Maria BCA
455 Richards Drive, McFarland, CA, 93250
Held by Southern California Gas Co.
Refunds or rebates
$73.58
Sanchez, Maria BCA
28570 Marguerite Parkway Suite 220, Mission Viejo, CA, 92692
Held by Jp Morgan Chase Bank NA 703
Checking accounts
$54.59
Sanchez, Maria BCA
3236 East 5th Street, Los Angeles, CA, 90063
Held by Bank Of America Nt&sa Branch:0313-Whittier-Spence Branch
Savings accounts/Credit union shrs
$51.56
Sanchez, Maria BCA
1055 South Wright Road Frnt, Santa Rosa, CA, 95407
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.00
$39.17
Sanchez, Maria BCA
C/o West Haven Manor 1131 Water Street, Bakersfield, CA, 93305
Held by American National Bank
Checking accounts, demand deposit
$37.11
Sanchez, Maria BCA
9240 Date Street Apt 6A, Fontana, CA, 92335
Held by Arrowhead Central Credit Union
Cashier's checks
$32.50
Sanchez, Maria BCA
715 Burke Street, Salinas, CA, 93905
Held by Capital One Bank USA NA
Customer overpayments
$28.94
Sanchez, Maria BCA
4013 Puente Avenue, Baldwin Park, CA, 91706
Held by McGraw Insurance Services LP
Premium refunds
$20.00
Sanchez, Maria BCA
3544 Bronson Street, San Bernardino, CA, 92407
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Sanchez, Maria BCA
3544 Bronson Street, San Bernardino, CA, 92407
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Sanchez, Maria BCA
3544 Bronson Street, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.00
Sanchez, Maria BCA
5226 Geneva Avenue, San Diego, CA, 92114
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Sanchez, Maria BCA
5226 Geneva Avenue, San Diego, CA, 92114
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Sanchez, Maria BCA
C/o C O El Monte City Schools 3540 North Lexington, El Monte, CA, 91731
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$10.68
Sanchez, Maria BCA
C/o C O El Monte City Schools 3540 North Lexington, El Monte, CA, 91731
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$10.68
Sanchez, Maria BCA
406 East 23rd Street, Los Angeles, CA, 90011
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Sanchez, Maria BCA
1323 South Ferris Avenue, Los Angeles, CA, 90022
Held by Southern California Gas Co.
Refunds due
$9.56
Sanchez, Maria BCA
13633 Glengarry Street, Victorville, CA, 92392
Held by Lotsolutions
Group policy benefit/Clm payments
$7.58
Sanchez, Maria BCA
3704 West 4th Street, Los Angeles, CA, 90020
Held by Caremarkpcs L L C
Accounts payable
$6.35
Sanchez, Maria BCA
36418 Romona Road, Palmdale, CA, 93550
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Sanchez, Maria BCA
1511 Castera Place, Pomona, CA, 91767
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Sanchez, Maria BCA
165 Blossom Hill Road Spc, San Jose, CA, 95123
Held by Citibank N A
Accounts-receivable credit balance
$3.65
Sanchez, Maria BCA
131 West La Verne Street, Anaheim, CA, 92805
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$3.42
Sanchez, Maria BCA
514 Norcross Lane, Oakley, CA, 94561
Held by Citibank N A
Accounts-receivable credit balance
$3.26
Sanchez, Maria BCA
27695 Road 176, Exeter, CA, 93221
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.64
Sanchez, Maria BCA
909 North 6th Street Spc 45, El Centro, CA, 92243
Held by Wells Fargo Bank NA
Cashier's checks
$2.55
Sanchez, Maria BCA
7444 Haskell Avenue Apt 10, Van Nuys, CA, 91406
Held by Southern California Gas Co.
Aggregate utilities
$2.29
Sanchez, Maria BCA
3544 Bronson Street, San Bernardino, CA, 92407
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.00
Sanchez, Maria BCA
8410 Wadsworth Avenue, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.00
$0.89
Sanchez, Maria BCA
698 Marcilla Way, Chula Vista, CA, 91910
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.85
Sanchez, Maria BCA
47 Harbor Drive, Bay Point, CA, 94565
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$0.79
Sanchez, Maria BCA
1930 West Arrow Rte, Upland, CA, 17867
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.63
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