Unclaimed property reported under Sanchez, Maria D
584 records · $36,184 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 584. Search by name and address to narrow it to yours.
Sanchez, Maria DCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$4,800.00
Sanchez, Maria DCA
8652 Dumond Drive, Fontana, CA, 92335
Held by Bank Of America - California NA (318)
Cashier's checks
$3,000.00
Sanchez, Maria DCA
07/01/81, San Francisco, CA, 94112
Held by Consolidated Capital Institutional Props
Liquidating fund earnings
$1,773.02
Sanchez, Maria DCA
Bahamas #1187 Chapuitepec, Guadalajara Jal
Held by Phoenix Leasing Income Fund 1982 3
Liquidating funds
$1,582.01
Sanchez, Maria DCA
28535 Cole Grade Road, Valley Center, CA, 92082
Held by The Coca-Cola Company
Accounts payable
$1,449.00
Sanchez, Maria DTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$1,445.11
Sanchez, Maria DCA
5516 Rayborn Street, Lynwood, CA, 90262
Held by Eastern Escrow Services Inc.
Escrow check/Deposit/Disputed
$1,000.00
Sanchez, Maria DCA
28535 Cole Grade Road, Valley Center, CA, 92082
Held by The Coca-Cola Company
Accounts payable
$888.00
Sanchez, Maria DTX
PO Box 272, Banquete, TX, 78339
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$652.55
Sanchez, Maria DCA
3430 Arbor Drive, Pleasanton, CA, 94566
Held by Gsi Commerce Inc Audit
Funds for liquidation
$590.00
Sanchez, Maria DCA
27356 Valley Center Road, Valley Center, CA, 92082
Held by Coca-Cola Refreshments USA Inc
Accounts payable
$500.00
Sanchez, Maria DCA
3225 East 17th Street, Oakland, CA, 94601
Held by John Hancock Life Insurance Co
Pensions, retirement funds
$479.49
Sanchez, Maria DCA
3225 East 17th Street, Oakland, CA, 94601
Held by John Hancock Life Insurance Co
Pensions, retirement funds
$479.49
Sanchez, Maria DCA
3347 Butterfield Avenue, La Verne, CA, 91750
Held by Primerica Shareholder Services
Dividends
$435.70
Sanchez, Maria DCA
5017 Mission Street, San Francisco, CA, 94112
Held by Consolidated Capital (0703)
Securities exchanged for cash
$427.89
Sanchez, Maria DTX
6804 Westview Apt#2, Houston, TX, 77055
Held by City Of Houston
Other court deposit (CT05) · Reported 2010
$400.00
Sanchez, Maria DCA
1509 South Raitt Street, Santa Ana, CA, 92704
Held by Neuberger Berman
Credit balances
$364.50
Sanchez, Maria DCA
321 1/2 Forrest Avenue, Lodi, CA, 95240
Held by Bank Of America - North Carolina
Refunds due
$360.96
Sanchez, Maria DCA
519 1 2 North Heliotrope, Los Angeles, CA, 90004
Held by Nationwide Mutual Insurance
Premium refunds
$327.29
Sanchez, Maria DCA
7445 Canby Avenue, Reseda, CA, 91335
Held by Estrada V Aware Products LLC Et Al
Wages, payroll, salaries
$304.28
Sanchez, Maria DCA
2723 Alum Rock Avenue 2, San Jose, CA, 95127
Held by Safeway Inc
Wages, payroll, salaries
$303.41
Sanchez, Maria DCA
4109 51st, San Diego, CA, 92105
Held by Wells Fargo Bank, N.a., National City/highland
Savings accounts/Credit union shrs
$301.96
Sanchez, Maria DCA
212 Clifford Avenue, Watsonville, CA, 95076
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$300.53
$300.00
Sanchez, Maria DCA
3430 Arbor Drive, Pleasanton, CA, 94566
Held by Phoenix Companies Inc The
Shares of stock (Returned by po)
$278.05
Sanchez, Maria DTX
606 Hillcrest Drive, Arlington, TX, 76010
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$273.11
Sanchez, Maria DCA
233 East Pomona Avenue, Monrovia, CA, 91016
Held by Primerica Shareholder Services
Dividends
$266.36
Sanchez, Maria DTX
1217 South 9th, Edinburg, TX, 78539
Held by McAllen Hosp LP
Payment for goods or services (MS04) · Reported 2008
$250.00
$245.00
Sanchez, Maria DCA
3301 Sequoia Drive, South Gate, CA, 90280
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$242.01
Sanchez, Maria DCA
15082 Zircon Drive, Victorville, CA, 92394
Held by Farmers Insurance Exchange
Premium refunds
$205.47
Sanchez, Maria DTX
4211 Limpio Street, San Antonio, TX, 78233
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$202.71
Sanchez, Maria DCA
1501 North Avenue 56, Los Angeles, CA, 90042
Held by California Fair Plan Association
Insurance claim checks
$200.00
Sanchez, Maria DCA
1474 Gericke Road, Petaluma, CA, 94952
Held by Wells Fargo Bank NA
Checking accounts
$200.00
Sanchez, Maria DCA
1125 North Heliotror D, Los Angeles, CA, 90029
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Sanchez, Maria DTX
327 Shelly Lane, San Marcos, TX, 78666
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$198.50
Sanchez, Maria DTX
#### Webb Chapel ###, Dallas, TX, 75220
Held by Dallas County Clk Criminal Court 2
Other court deposit (CT05) · Reported 2002
$190.00
Sanchez, Maria DCA
5515 Clara Street, Bell Gardens, CA, 90201
Held by First American P&c Ins Co
Court settlements
$180.47
Sanchez, Maria DCA
479 South Margaret Avenue, Los Angeles, CA, 90022
Held by National American Insurance Co Of Ca
Insurance premiums
$171.00
Sanchez, Maria DTX
410 International 208, Garland, TX, 75042
Held by City Of Dallas
Escrow funds (CT01) · Reported 1999
$160.00
Sanchez, Maria DCA
6120 Holmes Avenue, Los Angeles, CA, 90001
Held by Local Initiative Health Authority
Accounts payable
$155.11
Sanchez, Maria DCA
2 East Rose Avenue, Bay Point, CA, 94565
Held by Sears Roebuck And Co
Misc outstanding checks
$154.59
Sanchez, Maria DTX
2402 Rivas Street, San Antonio, TX, 78228
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$150.61
Sanchez, Maria DCA
9418 Rhone Valley Way, Elk Grove, CA, 95624
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Sanchez, Maria DCA
49 Holm Road, Watsonville, CA, 95076
Held by Bank Of America - Home Loans
Escrow accounts
$143.18
Sanchez, Maria DCA
1220 West 251st Street, Harbor City, CA, 90710
Held by Southern California Gas Co.
Refunds or rebates
$137.91
Sanchez, Maria DCA
4500 The Woods Drive Apt 273, San Jose, CA, 95136
Held by Citibank N A
Accounts-receivable credit balance
$135.70
Sanchez, Maria DTX
214 North Forest Crest Drive, Garland, TX, 75042
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023
$132.00
Sanchez, Maria DTX
PO Box 569 17791 Shady Falls, Elmendorf, TX, 78112
Held by City Public Svc
Utility deposit (UT01) · Reported 2005
$131.24
Sanchez, Maria DCA
4255 Carlin Avenue Apt 10, Lynwood, CA, 90262
Held by Bank Of America - North Carolina
Refunds due
$129.90
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