Unclaimed property reported under Sanchez, Maribel
518 records · $33,818 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 518. Search by name and address to narrow it to yours.
Sanchez, MaribelCA
18845 Sherman Way Suite G, Reseda, CA, 91335
Held by Premier America Credit Union
Checking accounts
$3,861.00
Sanchez, MaribelCA
813 Tuolumne Boulevard, Modesto, CA, 95351
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$1,781.89
Sanchez, MaribelTX
### County Road ####, Decatur, TX, 76234
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,753.76
Sanchez, MaribelTX
914 Airline North, Rosharon, TX, 77583
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$1,250.00
Sanchez, MaribelTX
4411 Sandyvale Lane, Houston, TX, 77039
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2024
$950.00
Sanchez, MaribelCA
4132 West 107th Street, Inglewood, CA, 90304
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.10
$672.53
Sanchez, MaribelCA
15723 Parkhouse Drive, Fontana, CA, 92336
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$505.58
Sanchez, MaribelTX
### County Road ####, Decatur, TX, 76234
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$497.27
Sanchez, MaribelTX
PO Box 2320, Eagle Pass, TX, 78852
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$476.09
Sanchez, MaribelCA
915 Paseo Camarillo Apt 749, Camarillo, CA, 93010
Held by Western Refining Retail LLC
Wages, payroll, salaries
$470.47
Sanchez, MaribelTX
18935 Kinney, Von Ormy, TX, 78073
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$468.04
Sanchez, MaribelCA
24328 So Vermont Avenue 301 Fusi, Harbor City, CA, 90710
Held by National Union Fire Insurance Company
Insurance claim checks
$448.00
Sanchez, MaribelCA
Esq, 1 Civic Plaza D, CA, 90745
Held by National Union Fire Insurance Company
Insurance claim checks
$448.00
Sanchez, MaribelCA
Dennis R Fusi Esq, 1 Civic Plaza D, CA, 90745
Held by National Union Fire Insurance Company
Insurance claim checks
$448.00
Sanchez, MaribelCA
24328 So Vermont Avenue 301 Fusi, Harbor City, CA, 90710
Held by National Union Fire Insurance Company
Insurance claim checks
$448.00
Sanchez, MaribelCA
624 South East Street, Madera, CA, 93637
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$400.00
Sanchez, MaribelCA
915 Paseo Camarillo Apt 749, Camarillo, CA, 93010
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries
$383.32
Sanchez, MaribelCA
15833 Bear Valley Road Unit B, Hesperia, CA, 92345
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$360.28
Sanchez, MaribelTX
### County Road ####, Decatur, TX, 76234
$356.98
$350.00
$336.46
Sanchez, MaribelTX
### County Road ####, Decatur, TX, 76234
$335.41
Sanchez, MaribelCA
9410 East Wilson Road, Bakersfield, CA, 93307
Held by Nationwide Mutual Insurance
Premium refunds
$331.22
Sanchez, MaribelTX
#### Montgomery Road Apt ###, Huntsville, TX, 77340
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$323.22
Sanchez, MaribelCA
2390 Brushglen Way, San Jose, CA, 95133
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, MaribelTX
800 Moore Avenue, Lufkin, TX, 75901
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$297.19
Sanchez, MaribelCA
11493 Citrus Glen Lane, Fontana, CA, 92337
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$288.53
Sanchez, MaribelCA
1632 Eucalyptus Drive Apt #13, Solvang, CA, 93463
Held by Steven G Johnson Dental Corporation
Accounts-receivable credit balance
$283.00
Sanchez, MaribelTX
247 Whitehall Drive, Houston, TX, 77060
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2019
$253.00
Sanchez, MaribelTX
6404 Lynch Lane, Austin, TX, 78741
$241.72
Sanchez, MaribelTX
2615 Airline Drive, Houston, TX, 77009
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2020
$241.60
Sanchez, MaribelTX
1522 Northwest 22nd Street, San Antonio, TX, 78207
Held by Gentiva Health Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$219.66
Sanchez, MaribelCA
4217 West 5th Street, Santa Ana, CA, 92703
Held by U.s. Bank - Pars
Pension & Profit sharing
$206.48
Sanchez, MaribelCA
1752 Ficus Court Unit 1, Chula Vista, CA, 91915
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$198.99
Sanchez, MaribelTX
2000 West Borough Drive, Katy, TX, 77449
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2012
$196.86
Sanchez, MaribelCA
6941 Long Beach Boulevard Apt 4, Long Beach, CA, 90805
Held by Adecco Inc
Wages, payroll, salaries
$196.81
Sanchez, MaribelCA
440 East La Habra Boulevard, La Habra, CA, 90631
Held by Integon National Insurance Company
Individual policy benefit/Clm
$190.97
Sanchez, MaribelCA
1154 Hazelnut Lane 1154 Hazelnut Lane, Madera, CA, 93637
Held by City Of Madera
Utility deposit
$187.42
Sanchez, MaribelCA
13400 Elsworth Street Apt 211, Moreno Valley, CA, 92553
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$181.36
Sanchez, MaribelCA
3712 West 106th Street, Inglewood, CA, 90303
Held by Islands Restaurants LP
Wages, payroll, salaries
$179.74
Sanchez, MaribelCA
3901 Wilson Road, Bakersfield, CA, 93309
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$172.00
Sanchez, MaribelCA
3421 South Main Stree, Santa Ana, CA, 92707
Held by Prime South Main LP
Misc outstanding checks
$165.00
Sanchez, MaribelCA
15692 Live Oak Road, Chino Hills, CA, 91709
Held by Capital One Bank USA NA
Customer overpayments
$163.13
$159.77
Sanchez, MaribelTX
##### Chisholm Trail Apt ###, Houston, TX, 77060
$157.66
Sanchez, MaribelCA
23899 Eucalyptus Avenue Apt 9, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$156.92
$152.00
Sanchez, MaribelCA
3627 Penn Mar Avenue, El Monte, CA, 91732
Held by Moneygram Payment Systems Inc
Misc intangible property
$150.00
Sanchez, MaribelTX
No address on file
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$141.33
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