Unclaimed property reported under Sanchez, Maria T
378 records · $23,427 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 378. Search by name and address to narrow it to yours.
Sanchez, Maria TCA
1535 Walnut Avenue, Long Beach, CA, 90813
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$3,890.86
Sanchez, Maria TCA
2359 Palo Verde Avenue, East Palo Alto, CA, 94303
Held by Chase Home Finance LLC
Refunds due
$1,489.64
Sanchez, Maria TCA
424 Front Street, Burbank, CA, 91510
Held by American General Life & Accident Insurance Company
Other
$1,000.00
Sanchez, Maria TCA
6631 Marcelle Street, Paramount, CA, 90723
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$694.07
Sanchez, Maria TCA
1505 North Pearl Avenue, Compton, CA, 90221
Held by Bank Of America - North Carolina
Refunds due
$566.56
Sanchez, Maria TTX
13119 Northfleet Drive, Houston, TX, 77082
Held by State Of Indiana
Warrant (CK06) · Reported 2013
$548.43
Sanchez, Maria TCA
3205 Merrifield Avenue, Ontario, CA, 91761
Held by Paramount Escrow Services Inc
Escrow funds
$450.00
Sanchez, Maria TTX
3600 Southmost Road, Brownsville, TX, 78521
Held by Warner Communications Inc
Unexchanged stock of a successor company (SC10) · Reported 1991
$411.42
Sanchez, Maria TCA
No address on file
Held by Bank Of America Nt&sa Branch:0309-Olympic-Union Br
Savings accounts/Credit union shrs
$366.88
Sanchez, Maria TTX
#### Oasis Avenue Apt ###, Mission, TX, 78572
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$319.32
Sanchez, Maria TCA
261 East Penn Street, Pasadena, CA, 91104
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$306.00
Sanchez, Maria TCA
1445 Fruitdale Avenue Unit 223, San Jose, CA, 95128
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$299.43
Sanchez, Maria T.CA
2221 Vista Verde Drive, San Jose, CA, 95148
Held by Alliance Title Company
Escrow accounts
$285.00
Sanchez, Maria TTX
2014 Dennis Street, Irving, TX, 75062
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$259.47
Sanchez, Maria TTX
##### Kingsley Road Apt ###, Dallas, TX, 75238
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$252.27
Sanchez, Maria TTX
1123 Woolwich Drive, TX, 00000
Held by Realogy Corp
Escrow account (TR04) · Reported 2007
$250.00
Sanchez, Maria TCA
3894 Coral Shores Court, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$242.99
Sanchez, Maria TTX
3600 Southmost Road, Brownsville, TX, 78521
Held by Warner Communications Inc
Unexchanged stock of a successor company (SC10) · Reported 1991
$222.73
Sanchez, Maria TCA
11538 Claymore Street, Santa Fe Spring, CA, 90670
Held by California Physicians Service
Individual policy benefit/Clm
$222.58
Sanchez, Maria TCA
1860 Buffington Street, Pomona, 91766
Held by Pff Bank & Trust
Savings accounts/Credit union shrs
$192.86
$175.00
Sanchez, Maria TCA
4137 Maybank Avenue # 1/4, Lakewood, CA, 90712
Held by Southern California Edison Company
Utility deposit
$163.07
Sanchez, Maria TCA
2475 Paseo De Las Americas 1644, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$162.36
Sanchez, Maria TCA
43159 6th Street East, Lancaster, CA, 93535
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$135.00
Sanchez, Maria TTX
#### San Dario Avenue Suite # ###, Laredo, TX, 78040
Held by Bank Of America Texas
Checking account (AC01) · Reported 2007
$110.63
Sanchez, Maria TCA
12601 Blackthorn Street, Garden Grove, CA, 92840
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$104.00
Sanchez, Maria TCA
12601 Blackthorn Street, Garden Grove, CA, 92840
Held by Ford Motor Company
Vendor checks
$100.00
Sanchez, Maria TTX
13119 Northfleet Drive, Houston, TX, 77082
Held by State Of Indiana
Warrant (CK06) · Reported 2013
$98.41
Sanchez, Maria TCA
936 Amber Lane, Lake Elsinore, CA, 92530
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Sanchez, Maria TCA
744 Soderquist Street, Turlock, CA, 95380
Held by Allstate Northbrook Indemnity Company
Premium refunds
$89.29
Sanchez, Maria TTX
13119 Northfleet Drive, Houston, TX, 77082
Held by State Of Indiana
Warrant (CK06) · Reported 2013
$88.63
$84.92
Sanchez, Maria TCA
Apt 623 690 North 5th Street, San Jose, CA, 95112
Held by Humana Inc And Subsidiaries
Accounts payable
$84.60
Sanchez, Maria TCA
830 East 76th Place, Los Angeles, CA, 90001
Held by Wilco Life Insurance Company
Matured/Terminated policies
$79.92
Sanchez, Maria TCA
5728 Bates Street Apt 48, San Diego, CA, 92115
Held by Wells Fargo Bank NA
Checking accounts
$79.00
Sanchez, Maria TTX
#### Higgins ####, Dallas, TX, 75211
Held by Pmb Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$76.81
Sanchez, Maria TCA
10218 State Street Apt A, Lynwood, CA, 90262
Held by Primerica Life Insurance Company
Premium refunds
$72.70
Sanchez, Maria TCA
13089 Carl Street Apt 306, Pacoima, CA, 91331
Held by Primerica Life Insurance Company
Other amounts due under policy
$68.31
Sanchez, Maria TCA
12457 Bromont Avenue, San Fernando, CA, 91340
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$65.77
Sanchez, Maria TCA
3454 Carlsbad Way, Riverside, CA, 92506
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$65.05
Sanchez, Maria TCA
830 East 76th Place, Los Angeles, CA, 90001
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates
$65.00
Sanchez, Maria TCA
12457 Bromont Avenue, San Fernando, CA, 91340
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$64.75
Sanchez, Maria TCA
15560 Bear Cub Drive, Sonora, CA, 95370
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$64.71
Sanchez, Maria TCA
Calle 20 Andador 2 No 13, H Matamoros Tam
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$63.00
Sanchez, Maria TTX
3600 Southmost Road, Brownsville, TX, 78521
Held by Warner Communications Inc
Unexchanged stock of a successor company (SC10) · Reported 1991
$62.96
$62.41
Sanchez, Maria TCA
7617 Wyngate Street, Tujunga, CA, 91042
Held by Department Of Health Care Services
Refunds or rebates
$61.00
Sanchez, Maria TCA
7617 Wyngate Street, Tujunga, CA, 91042
Held by Verizon California
Refunds or rebates
$60.00
Sanchez, Maria TCA
914 South Willowbroock, South Gate, CA, 90280
Held by Sears Roebuck And Co
Refunds due
$60.00
Sanchez, Maria TTX
831 South Nursery Road 216, Irving, TX, 75060
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$58.23
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