Unclaimed property reported under Sanchez, Maria J
132 records · $6,912 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 132. Search by name and address to narrow it to yours.
Sanchez, Maria JTX
5332 Susan Jean Lane, El Paso, TX, 79932
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$522.30
Sanchez, Maria JCA
15880 Citrus Avenue, Ivanhoe, CA, 93235
Held by Monorovia Nursery Company
Salaries/Wages
$392.37
Sanchez, Maria JCA
11902 Central Avenue Apt 107B, Chino, CA, 91710
Held by United Healthcare Services Inc
Premium refunds
$348.00
Sanchez, Maria JTX
2815 Curvilinear Court, Dallas, TX, 75227
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2010
$331.01
Sanchez, Maria JCA
317 Sunset Avenue, San Gabriel, CA, 91776
Held by Bank Of America - North Carolina
Refunds due
$311.76
Sanchez, Maria JCA
345 West Alameda Avenue Unit 210, Burbank, CA, 91506
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$305.04
Sanchez, Maria JCA
23701 South Western Avenue, Torrance, CA, 90501
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$203.99
Sanchez, Maria JTX
1525 Aok Street, Grand Prairie, TX, 75050
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2003
$200.00
Sanchez, Maria JTX
1770 West Irving Boulevard Suite 11, Irving, TX, 75061
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$200.00
Sanchez, Maria JTX
1413 East Grauwyler Road, Irving, TX, 75061
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$200.00
Sanchez, Maria JTX
1413 East Grauwyler Road, Irving, TX, 75061
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$200.00
Sanchez, Maria JCA
23701 South Western Avenue, Torrance, CA, 90501
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$198.61
Sanchez, Maria JCA
7820 Ledge Avenue, Sun Valley, CA, 91352
Held by Citibank N A
Accounts-receivable credit balance
$191.03
Sanchez, Maria JCA
3430 East Street Apt 28, North Highlands, CA, 95660
Held by Wells Fargo Financial California Inc
Other
$156.19
Sanchez, Maria JCA
326 South Cedar Avenue Apt 4, Inglewood, CA, 90301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$153.24
Sanchez, Maria JTX
1525 Aok Street, Grand Prairie, TX, 75050
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2003
$150.00
Sanchez, Maria JTX
1770 West Irving Boulevard Suite 11, Irving, TX, 75061
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$150.00
Sanchez, Maria JCA
22460 Markham, Perris, CA, 92370
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$142.65
Sanchez, Maria JCA
PO Box 1306, Pauma Valley, CA, 92061
Held by Express Scripts Inc
Customer overpayments
$137.15
Sanchez, Maria JCA
7820 Ledge Avenue, Sun Valley, CA, 91352
Held by Citibank N A
Accounts-receivable credit balance
$126.36
Sanchez, Maria JTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2010
$114.67
Sanchez, Maria JTX
#### Pasadena Blve ###, Pasadena, TX, 77506
Held by Pan Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$100.00
Sanchez, Maria JTX
00000
Held by Aramark Educational Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$86.75
Sanchez, Maria JTX
780 Commerce Street, San Benito, TX, 78586
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$83.70
Sanchez, Maria JCA
1878 Clarice Drive, San Jose, CA, 95122
Held by Specialized Loan Servicing LLC
Escrow accounts
$75.44
Sanchez, Maria JCA
1270 Oleander Avenue, Chula Vista, CA, 91911
Held by Household Bank F S B
Savings accounts/Credit union shrs
$72.11
Sanchez, Maria JTX
410 Altitude Drive Apt 4, San Antonio, TX, 78227
Held by Hyatt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$68.93
Sanchez, Maria JCA
235 305 Vineyard Town Ctr, Morgan Hill, CA, 95037
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$64.14
Sanchez, Maria JCA
15815-15817 Blackwood Street, La Puente, CA, 91744
Held by Prime Escrow Corporation
Escrow funds
$64.00
Sanchez, Maria JCA
41256 Roberts Avenue Apt 51, Fremont, CA, 94538
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$62.35
Sanchez, Maria JCA
9925 Ironwood Court, Fontana, CA, 92335
Held by Bank Of America - Pre-Paid Card
Checking accounts
$59.99
Sanchez, Maria JCA
2716 21st Street, San Francisco, CA, 94110
Held by Csaa Insurance Group
Misc outstanding checks
$59.00
Sanchez, Maria JCA
10728 Clover Court, Rch Cucamonga, CA
Held by Republic Insurance Co
Insurance premiums
$55.41
Sanchez, Maria JCA
730 South Ester, Porterville, CA, 93257
Held by El Futuro Credit Union
Savings accounts/Credit union shrs
$52.21
$50.00
Sanchez, Maria JTX
#### Pasadena Blve ###, Pasadena, TX, 77506
Held by Pan Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$50.00
Sanchez, Maria JCA
437 Woodbridge Avenue, Yuba City, CA, 95991
Held by Pacific Gas & Electric Company
Utility deposit
$48.01
Sanchez, Maria JTX
4101 Nashville Avenue Apt 5, El Paso, TX, 79903
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$41.00
Sanchez, Maria JCA
726 Parkcenter Drive Apt 81, Santa Ana, CA, 92705
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$40.05
Sanchez, Maria JCA
45800 Challenger Way Apt 66, Lancaster, CA, 93535
Held by Citibank N A
Accounts-receivable credit balance
$38.34
Sanchez, Maria JCA
326 South Cedar Avenue Apt 4, Inglewood, CA, 90301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.82
Sanchez, Maria JCA
1575 Higate Drive, San Jose, CA, 95122
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$36.58
Sanchez, Maria JTX
7427 Canebrake Lane, Houston, TX, 77083
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$36.29
Sanchez, Maria JTX
1501 18th Street, Galena Park, TX, 77547
Held by Texas Health & Human Svcs Comm
Unidentified insurance remittance (IN06) · Reported 2014
$35.00
Sanchez, Maria JCA
2471 Parkcreek Drive, Santa Rosa, CA, 95404
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$32.88
Sanchez, Maria JCA
9478 Elm Street, Fontana, CA, 92335
Held by Charlotte Russe
Wages, payroll, salaries
$32.47
Sanchez, Maria JCA
541 North Mesa Street, San Pedro, CA, 90731
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$32.28
Sanchez, Maria JCA
509 South Westlake Avenue Apt 305, Los Angeles, CA, 90057
Held by Capital One NA
Accounts payable
$32.17
Sanchez, Maria JCA
18637 Nau Avenue, Porter Ranch, CA, 91326
Held by Citibank N A
Accounts-receivable credit balance
$30.79
Sanchez, Maria JTX
12239 Via Grande, El Paso, TX, 79936
Held by Avis Budget Group Inc
Accounts payable (MS08) · Reported 2014
$30.70
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