Unclaimed property reported under Sanchez, Maria N
55 records · $5,173 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 55. Search by name and address to narrow it to yours.
Sanchez, Maria NCA
802 Aster Street, Escondido, CA, 92027
Held by Santander Consumer USA Inc
Customer overpayments
$1,677.78
Sanchez, Maria NCA
1476 East Oak Hill Court, Ontario, CA, 91761
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$498.00
Sanchez, Maria NCA
2201 106 Avenue Apt # 6, Oakland, CA, 94603
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$490.72
Sanchez, Maria NCA
636 Myra Avenue, Chula Vista, CA, 91910
Held by Bank Of America - North Carolina
Refunds due
$360.96
Sanchez, Maria NTX
2103 Santa Barbara, Laredo, TX, 78043
Held by Household Finance Corp & Subs
Refund due (MS11) · Reported 2003
$299.89
Sanchez, Maria NWI
5220 South 45th Street, Greenfield, 53220
Held by Ascension Health
Accounts payable · Reported 2010
$184.87
Sanchez, Maria NTX
605 Pulliam Street 88275, Del Rio, TX, 78840
Held by Border Federal Credit Union
Savings account (AC02) · Reported 2016
$172.39
Sanchez, Maria NCA
134 North Walnut Street, Woodland, CA, 95695
Held by Allstate Insurance Company
Premium refunds
$161.25
Sanchez, Maria NTX
1409 Mercer Street, Laredo, TX, 78040
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$154.97
Sanchez, Maria NTX
5428 Rocky Mountain Road, Fort Worth, TX, 76137
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2010
$115.00
Sanchez, Maria NTX
805 Avenue R/po Box 948, Sunray, TX, 79086
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$102.53
Sanchez, Maria NCA
2005 Clearwater Avenue, Palmdale, CA, 93551
Held by Delta Dental Of California
Group policy benefit/Clm payments
$87.55
Sanchez, Maria NCA
127 Precita Avenue, San Francisco, CA, 94110
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$77.09
Sanchez, Maria NCA
Edificio Lyam Apt A 3, Santo Domingo
Held by Citibank N. A.
Time deposits, CD accounts
$69.28
Sanchez, Maria NTX
116 Moss Hill Lane, Conroe, TX, 77303
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$64.00
Sanchez, Maria NCA
222 South Avenue 57, Los Angeles, CA, 90042
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$52.60
Sanchez, Maria NCA
1019 North Peach Avenue Apt 132, Fresno, CA, 93727
Held by At T Wireless Services Inc
Other
$50.00
Sanchez, Maria NCA
1019 North Peach Avenue Apt 132, Fresno, CA, 93727
Held by At T Wireless Services Inc
Other
$50.00
Sanchez, Maria NCA
73330 Ironwood Street, Palm Desert, CA, 92260
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$42.30
Sanchez, Maria NCA
686 South Verde Avenue, Rialto, CA, 92376
Held by Farmers New World Life
Other amounts due under policy
$39.02
Sanchez, Maria NCA
1350 Avenue 392 Apt 1, Kingsburg, CA, 93631
Held by Infinity Insurance Company
Premium refunds
$33.75
Sanchez, Maria NCA
14098 South Chestnut Avenue, Fresno, CA, 93725
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Sanchez, Maria NCA
686 South Verde Avenue, Rialto, CA, 92376
Held by Adecco Inc.
Wages, payroll, salaries
$29.32
Sanchez, Maria NCA
802 Aster Street, Escondido, CA, 92027
Held by Santander Consumer USA Inc
Customer overpayments
$28.43
Sanchez, Maria NCA
832 South Lake Street No 206, Los Angeles, CA, 90057
Held by General Electric Company
Accounts-receivable credit balance
$27.70
Sanchez, Maria NCA
9639 Rose Street, Bellflower, CA, 90706
Held by Citibank N A
Accounts-receivable credit balance
$26.80
Sanchez, Maria NCA
839 Stanford Avenue, Chula Vista, CA, 91913
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$25.81
Sanchez, Maria NCA
10722 Mallison Avenue, Lynwood, CA, 90262
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$25.06
Sanchez, Maria NCA
933 East El Morado Court, Ontario, CA, 91764
Held by Citibank N A
Accounts-receivable credit balance
$24.95
Sanchez, Maria NCA
3322 East 8th Street Apt A, Los Angeles, CA, 90023
Held by Mary Kay Inc.
Commissions
$22.00
Sanchez, Maria NCA
1507 2nd Street, Simi Valley, CA, 93065
Held by Travelers Indemnity Company
Worker's compensation benefits
$18.64
Sanchez, Maria NCA
512 North Porter Street Apt 305, Santa Ana, CA, 92701
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Sanchez, Maria NCA
1617 Jefferson Street, Delano, CA, 93215
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Sanchez, Maria NCA
225 South Berendo Street Apt 19, Los Angeles, CA, 90004
Held by Ge Money
Accounts-receivable credit balance
$6.81
Sanchez, Maria NCA
1414 Peach Street, Selma, CA, 93662
Held by Navy Federal Credit Union
Cashier's checks
$6.30
Sanchez, Maria NCA
3322 East 8th Street Apt A, Los Angeles, CA, 90023
Held by Mary Kay Inc.
Commissions
$5.98
Sanchez, Maria NCA
1617 Jefferson Street, Delano, CA, 93215
Held by Citibank N A
Accounts-receivable credit balance
$5.55
Sanchez, Maria NCA
6653 Converse Avenue, Los Angeles, CA, 90001
Held by General Electric Company
Accounts-receivable credit balance
$4.86
Sanchez, Maria NCA
1207 West 25th Street, San Bernardino, CA, 92405
Held by Synchrony Bank
Accounts-receivable credit balance
$3.77
Sanchez, Maria NCA
1350 Avenue 392 Apt 1, Kingsburg, CA, 93631
Held by Synchrony Bank
Accounts-receivable credit balance
$2.91
Sanchez, Maria NCA
803 After Street, Escondido, CA, 92027
Held by General Electric Company
Accounts-receivable credit balance
$2.51
Sanchez, Maria NCA
1507 2nd Street, Simi Valley, CA, 93065
Held by Travelers Indemnity Company
Worker's compensation benefits
$2.45
Sanchez, Maria NCA
1801 East Market Street, Long Beach, CA, 90805
Held by Synchrony Bank
Accounts-receivable credit balance
$2.12
$2.00
Sanchez, Maria NCA
750 North 23rd Street Apt 30, San Jose, CA, 95112
Held by Capital One NA
Customer overpayments
$1.02
Sanchez, Maria NCA
839 Stanford Avenue, Chula Vista, CA, 91913
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
$0.68
Sanchez, Maria NCA
6653 Converse Avenue, Los Angeles, CA, 90001
Held by Synchrony Bank
Accounts-receivable credit balance
$0.67
$0.56
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