Unclaimed property reported under Sanchez, Maria P
74 records · $3,680 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 74. Search by name and address to narrow it to yours.
$513.52
Sanchez, Maria PCA
328 West Washington Avenue O, Santa Ana, CA, 92706
Held by U.s. Bank - Pars
Pension & Profit sharing
$493.07
Sanchez, Maria PTX
2915 North Highway 83, Roma, TX, 78584
Held by Ibc Zapata
Checking account (AC01) · Reported 2015
$386.57
Sanchez, Maria PCA
11225 Leland Avenue, Whittier, CA, 90605
Held by Nations Title Agency Inc.
Escrow accounts
$342.00
Sanchez, Maria PTX
C/o Parent And Legal Guardian 309 South Dallas, Ennis, TX, 75119
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$300.00
Sanchez, Maria PTX
00000
Held by Westin Galleria & Westin Oaks
Miscellaneous outstanding check (MS16) · Reported 2001
$269.09
Sanchez, Maria PCA
1618 East 89 Street, Los Angeles, CA, 90002
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$134.12
Sanchez, Maria PCA
362 Ford Street, Watsonville, CA, 95076
Held by Santa Cruz Community Credit Union
Savings accounts
$122.12
Sanchez, Maria PTX
22 Sue Lane 94685, Highlands, TX, 77562
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$113.08
Sanchez, Maria PCA
2574 View Trail Court, Chula Vista, CA, 91914
Held by Sharp Healthcare
Vendor checks
$110.12
Sanchez, Maria PTX
4848 Wisteria Street, Dallas, TX, 75211
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$107.61
Sanchez, Maria PCA
4975 Logan Avenue, San Diego, CA, 92113
Held by Kfc US Properties Inc.
Payments for goods & Services
$86.34
Sanchez, Maria PTX
237 South Pat Cannon Street, Weslaco, TX, 78596
Held by City Ntl Bank
Savings account (AC02) · Reported 2000
$64.43
Sanchez, Maria PCA
7000 Gage Avenue Spc 50, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$57.50
Sanchez, Maria PTX
### Bender #####, Humble, TX, 77338
Held by S&a Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$56.18
Sanchez, Maria PCA
7040 Jumilla Avenue, Winnetka, CA, 91306
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$49.58
Sanchez, Maria PTX
149 Casalita, Garland, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2006
$45.26
Sanchez, Maria PTX
PO Box 19024, Amarillo, TX, 79114
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$43.55
Sanchez, Maria PCA
10427 Annetta Avenue, South Gate, CA, 90280
Held by Bank Of America - California
Savings accounts
$41.25
Sanchez, Maria PCA
2574 View Trail Court, Chula Vista, CA, 91914
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$36.04
Sanchez, Maria PTX
1408 Pierce, Del Rio, TX, 78840
Held by St Josephs Cu
Savings account (AC02) · Reported 2013
$27.74
Sanchez, Maria PCA
2545 North Locust Court, Visalia, CA, 93291
Held by Citibank N A
Accounts-receivable credit balance
$24.10
Sanchez, Maria PCA
636 West Sunnyoaks Avenue, Campbell, CA, 95008
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Sanchez, Maria PCA
6065 South Bulongd Avenue, Los Angeles, CA, 90044
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Sanchez, Maria PCA
6065 South Bulongd Avenue, Los Angeles, CA, 90044
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Sanchez, Maria PCA
6065 South Bulong Avenue, Los Angeles, CA, 90044
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Sanchez, Maria PCA
5107 Huck Finn Lane, Culver City, CA, 90230
Held by Capital One NA
Customer overpayments
$19.66
$19.39
Sanchez, Maria PCA
4041 Pedley Road Spc 54, Riverside, CA, 92509
Held by Arrowhead Central Credit Union
Checking accounts
$19.15
Sanchez, Maria P.CA
1630 Merrill Street Apt 506, Santa Cruz, CA, 95062
Held by Infinity Insurance Company
Premium refunds
$15.19
Sanchez, Maria PCA
11225 Leland Avenue, Whittier, CA, 90605
Held by Lbs Financial Credit Union
Savings accounts
$13.00
Sanchez, Maria PCA
8415 Otis Street, South Gate, CA, 90280
Held by Allstate Indemnity Company
Premium refunds
$10.50
Sanchez, Maria PCA
1932 Olive Avenue, Long Beach, CA, 90806
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$10.00
Sanchez, Maria PCA
636 West Sunnyoaks Avenue, Campbell, CA, 95008
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Sanchez, Maria PCA
2116 White Chapel Way, Porterville, CA, 93257
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$6.22
Sanchez, Maria PCA
3918 Weedpatch Highway, Bakersfield, CA, 93307
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Sanchez, Maria PCA
5700 El Paraiso Avenue, Sacramento, CA, 95824
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Sanchez, Maria PCA
33290 Whispering Palms Trail, Cathedral City, CA, 92234
Held by Synchrony Bank
Accounts-receivable credit balance
$4.61
Sanchez, Maria PCA
115 South Midway Drive 103, Escondido, CA, 92027
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4.10
Sanchez, Maria PCA
802 Halladay Street, Santa Ana, CA, 92701
Held by Mercury Casualty Company
Premium refunds
$4.00
Sanchez, Maria PCA
2545 North Locust Court, Visalia, CA, 93291
Held by Wells Fargo Bank NA
Cashier's checks
$3.85
Sanchez, Maria PCA
33290 Whispering Palms Trail, Cathedral City, CA, 92234
Held by Synchrony Bank
Accounts-receivable credit balance
$3.28
$2.10
Sanchez, Maria PCA
2545 North Locust Court, Visalia, CA, 93291
Held by Synchrony Bank
Accounts-receivable credit balance
$1.99
Sanchez, Maria PCA
9 East 13th Street, Antioch, CA, 94509
Held by General Electric Life Insurance
Accounts-receivable credit balance
$1.98
Sanchez, Maria PCA
6927 Landriano Place, Rancho Cucamong, CA, 91701
Held by Toyota Motor Credit Corporation
Accounts payable
$1.58
$1.54
$1.11
Sanchez, Maria PCA
1586 North Wawona Road Unit 5, Palm Springs, CA, 92262
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.06
Sanchez, Maria PCA
636 West Sunnyoaks Avenue, Campbell, CA, 95008
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.00
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