Unclaimed property reported under Sanchez, Maria C
437 records · $27,514 reported · filed in 3 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 437. Search by name and address to narrow it to yours.
Sanchez, Maria CTX
1306 Greenway Lane, Laredo, TX, 78040
Held by Laredo Fcu
Checking account (AC01) · Reported 2024
$1,732.83
$1,000.00
$1,000.00
$1,000.00
$1,000.00
Sanchez, Maria CCA
600 East Chestnut Avenue, San Gabriel, CA, 91776
Held by Metlife Inc
Dividend reinvestment plan
$996.30
Sanchez, Maria CCA
12309 Downey Avenue, Downey, CA, 90242
Held by Kaiser Foundation Health Plan
Customer overpayments
$896.00
Sanchez, Maria CCA
7340 Pickering Avenue, Whittier, CA, 90602
Held by Adp Totalsource Inc
Wages, payroll, salaries
$892.05
Sanchez, Maria CTX
1306 Greenway Lane, Laredo, TX, 78040
Held by Laredo Fcu
Savings account (AC02) · Reported 2024
$686.83
Sanchez, Maria CCA
2700 East Valley Parkway Spc 251, Escondido, CA, 92027
Held by Michel V Valley Thrift Store Inc Et Al
Wages, payroll, salaries
$615.24
Sanchez, Maria CCA
10844 Oxnard Street, No. Hollywood, CA, 91606
Held by Intuit Payroll Services
Wages, payroll, salaries
$563.65
Sanchez, Maria CCA
3136 Frieda Street, West Covina, CA, 91792
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$554.61
Sanchez, Maria CCA
616 West Creston Street, Santa Maria, CA, 93458
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$531.41
Sanchez, Maria CCA
642 Glenn Court, Ontario, CA, 91764
Held by First City Credit Union
Savings accounts
$523.56
Sanchez, Maria CTX
13918 Albermarle Drive, Farmers Branch, TX, 75234
Held by Old United Lic
Insurance premium refund (IN05) · Reported 2013
$465.16
Sanchez, Maria CCA
2874 Leeward Avenue Apt 8, Los Angeles, CA, 90005
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$463.40
Sanchez, Maria CCA
53551 Harrison Street Apt 129, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$447.03
Sanchez, Maria CCA
4441 East 57th Street Apt B, Maywood, CA, 90270
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$402.96
Sanchez, Maria CCA
2874 Leeward Avenue Apt 8, Los Angeles, CA, 90005
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$402.96
Sanchez, Maria CCA
1148 Marin Avenue, Gardena, CA, 90044
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$400.00
Sanchez, Maria CCA
1105 4th Avenue Apt 411, Chula Vista, CA, 91911
Held by Union Bank N.a.
Savings accounts
$393.48
Sanchez, Maria CTX
922 Fenfield, San Antonio, TX, 78211
Held by Southway Mac Haik Ford Ltd
Refund due (MS11) · Reported 2017
$389.11
Sanchez, Maria CCA
2620 West Avenue 134th 134, San Leandro, CA, 94577
Held by Prado V Warehouse Demo Services Fun
Misc outstanding checks
$367.78
Sanchez, Maria CCA
4148 Carol Drive Apt C, Fullerton, CA, 92833
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$333.08
Sanchez, Maria CCA
9037 Tobias Avenue Apt 2, Panorama City, CA, 91402
Held by Target Corporation
Wages, payroll, salaries
$319.03
$311.00
Sanchez, Maria CCA
1105 4th Avenue Apt 411, Chula Vista, CA, 91911
Held by Union Bank N.a.
Checking accounts
$300.82
Sanchez, Maria CTX
#### Ocee Street Apt ###, Houston, TX, 77063
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$300.39
Sanchez, Maria CCA
5252 Via San De Larro, Los Angeles, CA, 90022
Held by American National Insurance Company
Annuities
$287.00
Sanchez, Maria CTX
7011 Windvine Drive, Houston, TX, 00000
Held by Office Depot Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$263.76
Sanchez, Maria CCA
24146 West Whitesbridge Avenue, Kerman, CA, 93630
Held by Citibank N A
Accounts-receivable credit balance
$256.08
Sanchez, Maria CTX
110 Clark Street, Laredo, TX, 78040
Held by Texas Imperial Lic
Trust funds (TR06) · Reported 1995
$253.50
Sanchez, Maria CCA
11964 Molette Street, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$240.20
Sanchez, Maria CTX
1300 Aldea Street Apt 6, Mission, TX, 78572
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$216.22
$213.09
Sanchez, Maria CCA
Guanajuato 224 Suites 405 406, Mexico Df 06700
Held by Bank Of America - Illinois
Checking accounts, demand deposit
$207.97
Sanchez, Maria CCA
Maria C. Sanchez 740 Bay Boulevard, Chula Vista, CA, 91910
Held by Paradise Valley Hospital
Credit balances
$200.99
Sanchez, Maria CCA
3970 Wallace Street, Jurupa Valley, CA, 92509
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$189.95
Sanchez, Maria CCA
1916 West Wilshire Avenue, Santa Ana, CA, 92704
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$164.64
Sanchez, Maria CCA
1812 Biscayne Way, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sanchez, Maria CCA
10120 Main Street, Lamont, CA, 93241
Held by Foremost Insurance Company
Premium refunds
$135.69
$134.14
$132.00
Sanchez, Maria CCA
11318 Ohio Avenue #10, Los Angeles, CA, 90025
Held by Macys Corporate Services Inc
Salaries/Wages
$119.38
Sanchez, Maria CCA
555 Naples Street Apt 308, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$117.31
Sanchez, Maria CWI
606 Greendale Drive, Janesville, WI, 53546
Held by Wells Fargo Bank NA
Funds held in fiduc. capacity · Reported 2015
$114.27
Sanchez, Maria CCA
1005 West East Street Apt F, Ontario, CA, 91762
Held by Pns Stores Inc
Wages, payroll, salaries
$113.57
Sanchez, Maria CCA
PO Box 121138, Chula Vista, CA, 91912
Held by Charles Schwab & Co Inc
Credit balances
$107.62
Sanchez, Maria CCA
1244 West Oakland, Tulare, CA, 93274
Held by Express Scripts Inc
Customer overpayments
$106.51
Sanchez, Maria CCA
515 Lancaster Lane # 234, Bay Point, CA, 94565
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts
$105.41
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