Unclaimed property reported under Sanchez, Mariana
186 records · $20,350 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 186. Search by name and address to narrow it to yours.
Sanchez, MarianaCA
1814 Johnston Street, Los Angeles, CA, 90031
Held by Bank Of America - California NA (318)
Checking accounts
$5,189.86
Sanchez, MarianaCA
5746 Tilton Avenue Apt 202, Jurupa Valley, CA, 92509
Held by Green Dot Bank
Unredeemed gift certificate
$2,937.20
Sanchez, MarianaCA
1155 South Riverside Avenue Spc 74, Rialto, CA, 92376
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$998.19
Sanchez, MarianaCA
1814 Johnston Street, Los Angeles, CA, 90031
Held by Bank Of America - California NA (318)
Savings accounts
$975.72
Sanchez, MarianaTX
#### North Cowan Avenue Apt ###, Lewisville, TX, 75057
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2021
$900.00
Sanchez, MarianaCA
16450 Zocalo Place, Moreno Valley, CA, 92551
Held by Farmers Insurance Exchange
Premium refunds
$584.26
Sanchez, MarianaTX
#### County Road ###, Athens, TX, 75751
$567.78
Sanchez, MarianaCA
1155 South Riverside Avenue Spc 74, Rialto, CA, 92376
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$500.00
Sanchez, MarianaTX
3508 Pecan Street, Laredo, TX, 78046
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$472.12
Sanchez, MarianaTX
30506 Calle Contento, San Benito, TX, 78586
$441.75
Sanchez, MarianaTX
3508 Pecan Street, Laredo, TX, 78046
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$371.45
Sanchez, MarianaTX
4803 Abbott Avenue, Arlington, TX, 76018
$300.00
Sanchez, MarianaCA
355 Prospect Avenue, Riverside, CA, 92507
Held by Lumbermen'S Underwriting Alliance
Group policy benefit/Clm payments
$296.00
Sanchez, MarianaCA
24445 Bostwick Drive, Moreno Valley, CA, 92553
Held by Charter Communications Inc
Refunds due
$260.00
Sanchez, MarianaTX
1735 Wilson Street, Brownsville, TX, 78521
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$233.68
Sanchez, MarianaTX
No address on file
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$224.88
Sanchez, MarianaTX
2419 Cross Street Apt 3, Laredo, TX, 78046
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$224.77
Sanchez, MarianaCA
303 47th Street Spc D58, San Diego, CA, 92102
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$224.13
$220.00
$210.00
Sanchez, MarianaCA
27070 Falling Creek Court, Temecula, CA, 92591
Held by Amway Corp. Fka Quixtar Inc.
Outstanding official checks
$171.46
Sanchez, MarianaTX
829 Park Plaza 129, Austin, TX, 78753
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2012
$167.62
Sanchez, MarianaCA
411 Stambaugh Street, Redwood City, CA, 94063
Held by Wells Fargo Bank NA
Checking accounts
$148.98
Sanchez, MarianaCA
145 Roosevelt Avenue Apt 25, Redwood City, CA, 94061
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$143.38
Sanchez, MarianaCA
7307 Hailey Road, Winton, CA, 95388
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$123.48
Sanchez, MarianaTX
#### Anderson Road Apt ###, Houston, TX, 77053
Held by Marsam Mgt Corp Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$110.61
Sanchez, MarianaTX
26011 Bourgain Drive, Tomball, TX, 77377
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$100.00
$99.95
Sanchez, MarianaCA
2236 Mary Clare Street, Corona, CA, 92882
Held by Moneygram Payment Systems Inc
Misc intangible property
$90.00
Sanchez, MarianaTX
No address on file
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$89.64
Sanchez, MarianaCA
560 Figueroa Avenue Apt 11, Holtville, CA, 92250
Held by Wilshire Commercial Capital LLC
Refunds due
$80.00
$77.80
Sanchez, MarianaTX
4305 E.ruben Torres 2206, Brownsville,, TX, 78521
Held by Driscoll Health System
Refund due (MS11) · Reported 2019
$76.22
Sanchez, MarianaCA
9321 Elm Avenue, Fontana, CA, 92335
Held by 21st Century Security Ins Co
Premium refunds
$70.00
Sanchez, MarianaTX
180 Uvalde, Houston, TX, 77015
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$70.00
Sanchez, MarianaTX
1735 Wilson, Brownsville, TX, 78521
Held by Logic Underwriters Inc
Insurance premium refund (IN05) · Reported 2022
$67.00
Sanchez, MarianaCA
7826 Bonnie Street, Sn Bernrdno, CA, 92410
Held by Bank Of America - California
Savings accounts
$65.24
Sanchez, MarianaTX
5526 Mae Street, Edinburg, TX, 78542
Held by Green Dot Bank
Checking account (AC01) · Reported 2023
$65.00
Sanchez, MarianaTX
220 Brown Lane, Mathis, TX, 78368
Held by Christus Health
Accounts-receivable credit balance (MS09) · Reported 2023
$62.00
Sanchez, MarianaCA
10850 Church Street #e201, Rancho Cucamonga, CA, 91739
Held by Fair Winds Escrow Services
Escrow funds
$57.00
$56.98
Sanchez, MarianaTX
15607 Summer Maple Trail, Cypress, TX, 77429
$53.27
Sanchez, MarianaCA
592 Montecito Avenue Apt A, Hemet, CA, 92543
Held by Alticor Inc.
Outstanding official checks
$53.07
Sanchez, MarianaCA
7911 Arlington Avenue Apt 195, Riverside, CA, 92503
Held by At&t Services Inc
Refunds due
$52.91
Sanchez, MarianaCA
9207 Single Oak Drive, Lakeside, CA, 92040
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.27
Sanchez, MarianaTX
1416 Hanover Street, Weatherford, TX, 76086
Held by Texas Gas Svc
Utility refund or rebate (UT03) · Reported 2003
$52.10
Sanchez, MarianaCA
953 East John Street Apt 238, Santa Maria, CA, 93454
Held by Sunrise Banks
Misc intangible property
$51.96
Sanchez, MarianaTX
528 Logan Drive, Azle, TX, 76020
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$51.72
$50.90
$50.00
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