Unclaimed property reported under Sanchez, Maria L
370 records · $29,687 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 370. Search by name and address to narrow it to yours.
Sanchez, Maria LCA
2904 East 63rd Street, Long Beach, CA, 90805
Held by Ocwen Financial Corp
Escrow accounts
$2,669.46
Sanchez, Maria LTX
427 West 1st Street, Los Fresnos, TX, 78566
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2016
$2,597.76
Sanchez, Maria LCA
1737 Hanchett Avenue, San Jose, CA, 95128
Held by Hallwood Realty Partners LP
Securities
$2,529.77
Sanchez, Maria LCA
2293 Addison Avenue East, Palo Alto, CA, 94303
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$1,316.00
Sanchez, Maria LTX
4815 North Doolittle Road, Edinburg, TX, 78542
Held by Capital One
Checking account (AC01) · Reported 2013
$1,247.46
Sanchez, Maria LCA
PO Box 754, Mecca, CA, 92254
Held by Downey Savings And Loan, F.a.
Checking accounts, demand deposit
$1,096.21
Sanchez, Maria LCA
9811 Bel Air Avenue, Montclair, CA, 91763
Held by American National Insurance Company
Death benefits
$1,000.00
Sanchez, Maria LCA
1502 Jerry Lane, Santa Maria, CA, 93454
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.11
Sanchez, Maria LTX
211 North Pinco, Weslaco, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$575.00
Sanchez, Maria LCA
1237 Hollister Street, San Fernandez, CA, 91340
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$507.00
Sanchez, Maria LCA
1237 Hollister Street, San Fernando, CA, 91340
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$507.00
Sanchez, Maria LCA
2940 East Division Street, National City, CA, 91950
Held by Fidelity National Title Company
Escrow accounts
$500.00
Sanchez, Maria LTX
%thomas Skinner #27 3700 Wiseman Boulevard, San Antonio, TX, 78251
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2008
$499.72
Sanchez, Maria LTX
##### North L Street Trlr ##, La Porte, TX, 77571
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017
$487.20
$465.00
Sanchez, Maria LCA
746-748 Mobile Avenue, Los Angele, CA, 90022
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$464.23
Sanchez, Maria LTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2006
$433.00
Sanchez, Maria LCA
44 Santa Fe Avenue, San Francisco, CA, 94124
Held by Bank Of America - California NA (318)
Savings accounts
$422.00
Sanchez, Maria LCA
Hold Invalid Address, CA, 00000
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$398.77
Sanchez, Maria LTX
117 Cordova Lane, Laredo, TX, 78043
Held by Mutual Of Omaha Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$323.00
Sanchez, Maria LCA
16282 Main Street Apt 38-G, Tustin, CA, 92680
Held by First Interstate Bank
Savings accounts/Credit union shrs
$304.61
Sanchez, Maria LCA
2814 Exposition Place, Los Angeles, CA, 90018
Held by American General Life Insurance Company
Individual policy benefit/Clm
$300.00
Sanchez, Maria LCA
15233 Ventura Boulevard Floor 9, Sherman Oaks, CA, 91403
Held by Bank Of America NA
Customer overpayments
$300.00
Sanchez, Maria LTX
PO Box 356 R4466, New Summerfield, TX, 75780
Held by State Of Louisiana
Refund due (MS11) · Reported 2016
$275.00
Sanchez, Maria LCA
C/o Jonathan West Sanchez Benefic 530 Potrero Avenue, San Francisco, CA, 94110
Held by Citibank N A
Cashier's checks
$267.31
Sanchez, Maria LCA
2456 South Siega Avenue, Fresno, CA, 93725
Held by Citibank N A
Accounts-receivable credit balance
$220.36
$211.35
$201.81
$199.46
Sanchez, Maria LCA
1140 West Pine Street, Santa Ana, CA, 92703
Held by Bank Of America - Pre-Paid Card
Checking accounts
$196.00
Sanchez, Maria LCA
3572 Estate View Court, San Jose, CA, 95148
Held by Old Republic Title Company
Escrow accounts
$189.82
Sanchez, Maria LCA
1699 East Washington Street, Colton, CA, 92324
Held by Keich V US Healthworks Inc Fund
Misc outstanding checks
$189.70
Sanchez, Maria LTX
2317 Lusby Street, Mission, TX, 78574
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$188.71
$184.41
Sanchez, Maria LCA
14890 Ebony Place, Fontana, CA, 92335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Sanchez, Maria LCA
149 South, San Jose, CA, 95116
Held by Western Union Financial Services Inc
Money orders
$179.00
Sanchez, Maria LCA
13260 Calle Azteca, Desert Hot Springs, CA, 92240
Held by Acc Capital Holdings Inc
Customer overpayments
$162.96
Sanchez, Maria LCA
P O Box 5284, Huntington Park, CA, 90255
Held by Bank Of America Nt&sa Branch:0370-Slauson-Pacific Branch
Checking accounts, demand deposit
$162.23
Sanchez, Maria LCA
PO Box 1138, Empire, CA, 95319
Held by Bank Of America - California NA (318)
Savings accounts
$153.18
Sanchez, Maria LCA
944 Florence Street, Imperial Beach, CA, 91932
Held by Bank Of America - Pre-Paid Card
Checking accounts
$150.00
Sanchez, Maria LTX
3702 South 2nd Street Apt 221, Austin, TX, 78704
Held by Csg Systems Inc
Utility deposit (UT01) · Reported 2008
$148.40
Sanchez, Maria LCA
51 East Dakota Apt 103, Fresno, CA, 93704
Held by Bank Of The West
Checking accounts
$142.97
Sanchez, Maria LCA
1922 42nd Avenue Apt A, Oakland, CA, 94601
Held by Pacific Gas & Electric Company
Refunds
$141.87
Sanchez, Maria LTX
1426 Scott Street, Bryan, TX, 77803
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$141.68
Sanchez, Maria LTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2006
$139.76
$131.15
Sanchez, Maria LTX
142 Eastwood Street, Lewisville, TX, 75067
Held by Bank Of America Texas
Savings account (AC02) · Reported 2005
$124.18
Sanchez, Maria LTX
938 South Jackson Avenue, Odessa, TX, 79761
Held by Aol Inc
Accounts payable (MS08) · Reported 2010
$123.60
Sanchez, Maria LCA
2308 Park Grove Way, Modesto, CA, 95358
Held by Ge Capital Card Services
Credit balances
$114.29
Sanchez, Maria LTX
1110 Paso Hondo, San Antonio, TX, 78202
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$110.25
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