Unclaimed property reported under Sanchez, Maria F
68 records · $10,705 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 68. Search by name and address to narrow it to yours.
Sanchez, Maria FCA
468 La Jolla Street, Vallejo, CA, 94591
Held by Old Republic Title Company
Escrow funds
$7,213.00
Sanchez, Maria FTX
PO Box 373, Point Comfort, TX, 77978
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006
$565.59
$500.00
$500.00
$300.00
Sanchez, Maria FCA
897 Cottonwood Street, Corona, CA, 92879
Held by Bank Of America - Home Loans
Escrow accounts
$198.76
Sanchez, Maria FTX
4916 Sandalwood Lane, Arlington, TX, 76017
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$136.12
Sanchez, Maria FCA
12149 Oxnard Street #4, North Hollywood, CA, 91606
Held by Christian Community Credit Union
Checking accounts, demand deposit
$120.92
Sanchez, Maria FCA
897 Cottonwood Street, Corona, CA, 92879
Held by Citibank N A
Accounts-receivable credit balance
$100.00
$99.33
Sanchez, Maria FTX
3506 Raynorwood Court, Arlington, TX, 76015
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$85.75
Sanchez, Maria FTX
Rr 10 Box 74J, Edinburg, TX, 78539
Held by Reassure America Lic
Other amount due under an insurance policy (IN07) · Reported 2009
$77.25
Sanchez, Maria FCA
10350 Doris Avenue, San Jose, CA, 95127
Held by Western Union Financial Svcs
Money orders
$69.00
Sanchez, Maria FCA
989 Peach Avenue 18, El Cajon, CA, 92021
Held by San Diego Gas And Electric
Refunds or rebates
$68.38
Sanchez, Maria FCA
1449W 113th Street, Los Angeles, CA, 90047
Held by Ulta Salon Cosmetics & Fragrance Inc
Wages, payroll, salaries
$65.31
Sanchez, Maria FCA
13331 Coast Street, Garden Grove, CA, 92844
Held by Commonwealth Land Title Company
Credit balances
$65.00
Sanchez, Maria FCA
94 South Bryn Mawr Street, Ventura, CA, 93003
Held by Wells Fargo Bank National Assocation
Misc intangible property
$61.04
Sanchez, Maria FCA
14855 Farnsworth Street, San Leandro, CA, 94579
Held by Citibank NA Cca
Checking accounts
$58.82
Sanchez, Maria FCA
897 Cottonwood Street, Corona, CA, 92879
Held by Allstate Insurance Company
Premium refunds
$55.70
Sanchez, Maria FCA
Prtervil, CA, 93257
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$55.50
Sanchez, Maria FCA
709 2nd Avenue 1, San Mateo, CA, 94401
Held by Pacific Gas & Electric Company
Refunds
$30.69
Sanchez, Maria FCA
11209 Miloann Street, Arcadia, CA, 91006
Held by Ocwen Financial Corporation
Misc outstanding checks
$27.27
Sanchez, Maria FCA
516 West Julianna Street, Anaheim, CA, 92801
Held by Bank Of America - California NA (318)
Checking accounts
$25.00
Sanchez, Maria FCA
20401 Soledad Canyon Road, Canyon Country, CA, 91351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.11
$23.66
Sanchez, Maria FCA
2006 Kentucky Street Apt 30, Bakersfield, CA, 93305
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Sanchez, Maria FCA
2139 East 4th Street, Ontario, CA, 91764
Held by Metabank National Association
Outstanding official checks
$13.10
Sanchez, Maria FCA
16085 Via Arroyo, San Lorenzo, CA, 94580
Held by Citizens Bank N.a. (880)
Savings accounts
$11.46
$10.50
Sanchez, Maria FCA
528 West 8th Street, Corona, CA, 92882
Held by Riverside Medical Clinic Patient Servic
Refunds or rebates
$10.00
Sanchez, Maria FCA
4000 South Blosser Road Spc 43A, Santa Maria, CA, 93455
Held by Citibank N A
Accounts-receivable credit balance
$10.00
$9.62
Sanchez, Maria FCA
196 East Alvin Drive Apt 126, Salinas, CA, 93906
Held by General Electric Company
Accounts-receivable credit balance
$9.58
Sanchez, Maria FCA
De La Casas De Oscar Arias 400 M Norte Y 75 M Oeste, Pavas San Jose, 12481
Held by Turnitin LLC
Accounts-receivable credit balance
$7.95
Sanchez, Maria FCA
5150 Cataba Road, Hesperia, CA, 92345
Held by Optumrx
Group policy benefit/Clm payments
$7.24
Sanchez, Maria FCA
225 North Larch Avenue, Rialto, CA, 92376
Held by Caremarkpcs L L C
Accounts payable
$7.20
Sanchez, Maria FCA
2560 South Rowell Avenue, Fresno, CA, 93725
Held by McClatchy Newspapers Inc. DBA
Vendor checks
$6.79
Sanchez, Maria FCA
11269 Carriage Avenue, Montclair, CA, 91763
Held by Travelers Indemnity Company
Worker's compensation benefits
$6.10
Sanchez, Maria FCA
1239 1 2 Vine Street, Sn Bernrdno, CA, 92411
Held by Southern California Gas Company
Refunds or rebates
$5.60
Sanchez, Maria FCA
2708 Santa Fe Avenue, Hughson, CA, 95326
Held by Firefighters First Federal Credit Union
Savings accounts
$5.00
Sanchez, Maria FCA
2708 Santa Fe Avenue, Hughson, CA, 95326
Held by Firefighters First Federal Credit Union
Savings accounts
$5.00
Sanchez, Maria FCA
1318 North D Street, Madera, CA, 93638
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Sanchez, Maria FCA
1318 North D Street, Madera, CA, 93638
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.55
Sanchez, Maria FCA
2027 Quincy Street, Delano, CA, 93215
Held by Government Employees Insurance Company
Premium refunds
$4.00
Sanchez, Maria FCA
4204 37th Avenue, Sacramento, CA, 95824
Held by Capital One Bank, National Association
Customer overpayments
$2.10
Sanchez, Maria FCA
1101 North 6th Street Spc 20, El Centro, CA, 92243
Held by Synchrony Bank
Accounts-receivable credit balance
$1.87
Sanchez, Maria FCA
3144 Vineland Avenue, Baldwin Park, CA, 91706
Held by General Electric Company
Accounts-receivable credit balance
$1.53
Sanchez, Maria FCA
1280 East La Palma Avenue Apt 4, Anaheim, CA, 92805
Held by Sears Roebuck And Co
Misc outstanding checks
$1.38
Sanchez, Maria FCA
2812 New Deal Avenue, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
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