Unclaimed property reported under Sanchez, Maria E
711 records · $81,391 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 711. Search by name and address to narrow it to yours.
Sanchez, Maria ETX
Brazil 1001 Col Latinoamerican, Saltillo Coahuila 25270, 00000
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$32,851.90
Sanchez, Maria ECA
2602 East Florence Avenue Pmb 744, Huntington Park, CA, 90255
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$13,321.20
Sanchez, Maria ETX
Box 6611 Rt 26, Mission, TX, 78571
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$2,500.00
Sanchez, Maria ECA
Sanchez Guillermo, Herber, CA, 92249
Held by Aig Premier Insurance Company
Insurance claim checks
$1,833.62
Sanchez, Maria ECA
11521 Mulhall Street, El Monte, CA, 91732
Held by Wells Fargo Bank NA
Escrow accounts
$1,694.06
Sanchez, Maria ECA
20843 Waalew Road Spc 62, Apple Valley, CA, 92307
Held by Wells Fargo Bank NA
Cashier's checks
$1,408.58
Sanchez, Maria ETX
1003 Avocet, San Antonio, TX, 78245
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2012
$1,375.85
Sanchez, Maria ETX
5010 Coronet Lane, Arlington, TX, 76017
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$1,091.32
$1,038.25
Sanchez, Maria ETX
918 Tulane, Houston, TX, 77008
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$975.00
$710.97
$624.88
$613.00
Sanchez, Maria ECA
476 Orange Creek Drive, Perris, CA, 92571
Held by Esis Inc.
Individual policy benefit/Clm
$565.24
Sanchez, Maria ECA
15909 Vermont Avenue #227, Paramount, CA, 90723
Held by Compupay Inc
Wages, payroll, salaries
$557.18
Sanchez, Maria ETX
1585 Mogford Road, San Antonio, TX, 78264
Held by First Amer Title Co
Escrow account (TR04) · Reported 2016
$500.00
$490.00
Sanchez, Maria ECA
Granados 27SN, Mateo Edo, 00000
Held by Bank Of America N A
Savings accounts/Credit union shrs
$474.92
$444.00
Sanchez, Maria ECA
15909 Vermont Avenue #227, Paramount, CA, 90723
Held by Compupay Inc
Wages, payroll, salaries
$431.94
Sanchez, Maria ETX
3818 North Lost Creek, Laredo, TX, 78046
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$423.05
Sanchez, Maria ECA
474 Granite Avenue Apt C, Arcata, CA, 95521
Held by Wells Fargo Bank National Assocation
Misc intangible property
$396.54
Sanchez, Maria ETX
11511 Sagewillow Lane, Houston, TX, 77089
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2007
$339.10
Sanchez, Maria ECA
1522 Kooser Road, San Jose, CA, 95118
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, Maria ECA
1157 North Sierra Nevada Street, Stockton, CA, 95205
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$287.20
$267.69
Sanchez, Maria ECA
1507 28th Avenue 12, Oakland, CA, 94601
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$255.80
Sanchez, Maria ETX
PO Box 623, Kyle, TX, 78640
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2017
$254.70
$251.23
Sanchez, Maria ECA
625 West 43rd Street, Los Angeles, CA, 90037
Held by California Fair Plan Association
Premium refunds
$232.00
Sanchez, Maria ETX
226 Hoffman Street, Houston, TX, 77020
Held by Csg Systems Inc
Refund due (MS11) · Reported 2007
$223.86
Sanchez, Maria ECA
1959 East 75th Street, Los Angeles, CA, 90001
Held by Capital One Bank, National Association
Misc outstanding checks
$206.56
Sanchez, Maria ETX
10836 Aquamarine Street, El Paso, TX, 79924
Held by State Of New Mexico
Unidentified deposit (AC07) · Reported 2007
$200.00
Sanchez, Maria ETX
15735 Susan Peak Road, San Angelo, TX, 76904
Held by Texas State Bank
Savings account (AC02) · Reported 2008
$193.44
Sanchez, Maria ECA
1829 1/2 Isabel, Los Angeles, CA, 90065
Held by Bank Of America N A
Savings accounts/Credit union shrs
$164.87
$164.00
Sanchez, Maria ETX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$163.04
$162.42
Sanchez, Maria E.CA
344 West Glencoe Street, Compton, CA, 90220
Held by First American Title Co
Escrow accounts
$161.00
Sanchez, Maria ECA
1616 Portland Avenue, Modesto, CA, 95358
Held by Bank Of America - Pre-Paid Card
Checking accounts
$159.30
Sanchez, Maria ECA
546 East 9th Street Apt 3, Azusa, CA, 91702
Held by Southern California Gas Co.
Refunds or rebates
$157.88
Sanchez, Maria ECA
312 West 83rd Street, Los Angeles, CA, 90003
Held by California Fair Plan Association
Insurance premiums
$157.00
Sanchez, Maria ECA
344 West Glencoe Street, Compton, CA, 90220
Held by Delta Dental Of California
Group policy benefit/Clm payments
$156.00
Sanchez, Maria ECA
3601 North Sunrise Way Apt 352, Palm Springs, CA, 92262
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Sanchez, Maria ECA
PO Box 32265, Los Angeles, CA, 90032
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$146.00
Sanchez, Maria ECA
402 Granite Street, Lake Elsinore, CA, 92530
Held by United Farm Family Life Insurance Co.
Other amounts due under policy
$145.89
Sanchez, Maria ETX
3006 Kingsbridge #703, Arlington, TX, 76014
Held by Long John Silvers Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$145.46
Sanchez, Maria ECA
2235 Marvel Avenue, Simi Valley, CA, 93065
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$143.84
Sanchez, Maria ECA
3127 Kansas Avenue, South Gate, CA, 90280
Held by United Of Omaha Life Insurance Company
Other amounts due under policy
$142.00
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