Unclaimed property reported under Sanchez, Maritza

143 records · $15,176 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 143. Search by name and address to narrow it to yours.

Sanchez, MaritzaTX
1700 North Mays Street, Round Rock, TX, 78664
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$4,295.68
Sanchez, MaritzaCA
No address on file
Held by Security Pacific Institutional Services Corp
Other
$1,935.00
Sanchez, MaritzaTX
#### West #th Street ###, Mercedes, TX, 78570
Held by Valley Fcu
Savings account (AC02) · Reported 2000
$1,359.90
Sanchez, MaritzaCA
151 Lovers Lake Avenue, Ukiah, CA, 95482
Held by Servicio Uniteller Inc.
Unidentified remittances
$980.00
Sanchez, MaritzaCA
852 Via Alondra, Camarillo, CA, 93012
Held by Integon National Insurance Company
Premium refunds
$714.85
Sanchez, MaritzaCA
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$500.00
Sanchez, MaritzaCA
2121 Avon Street, Los Angeles, CA, 90026
Held by Indymac Mortgage Services
Misc outstanding checks
$220.20
Sanchez, MaritzaTX
1500 Faro Drive, Austin, TX, 78741
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2019
$220.00
Sanchez, MaritzaTX
739 Avenue H, Hereford, TX, 79045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$200.00
Sanchez, MaritzaCA
2611 East Cesar East Chavez Avenue, Los Angeles, CA, 90033
Held by New Asurion Corporation
Vendor checks
$200.00
Sanchez, MaritzaCA
9228 Wakefield Avenue #112, Panorama City, CA, 91402
Held by Vallarta Supermarket #26
Wages, payroll, salaries
$181.18
Sanchez, MaritzaTX
9362 Pinyon Tree Lane Apt 203, Dallas, TX, 75243
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$172.41
Sanchez, MaritzaCA
6777 Wildlife Road, Malibu, CA, 90265
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sanchez, MaritzaCA
358 Corte Goleta, Chula Vista, CA, 91914
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sanchez, MaritzaCA
619 West 3rd Street, Long Beach, CA, 90802
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$143.59
Sanchez, MaritzaTX
#### Medical Drive ###, San Antonio, TX, 78229
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$141.29
Sanchez, MaritzaTX
5103 Fiesta Drive # R67, Mission, TX, 78574
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$140.00
Sanchez, MaritzaCA
7405 Kinlock Avenue, Rancho Cucamonga, CA, 91730
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$140.00
Sanchez, MaritzaCA
4034 Yerba Buena Avenue, San Jose, CA, 95121
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$139.67
Sanchez, MaritzaTX
6781 Atascosa Drive, Brownsville, TX, 78526
$135.00
Sanchez, MaritzaTX
11035 Scenic Pt, San Antonio, TX, 78254
$128.25
Sanchez, MaritzaCA
4034 Yerba Buena Avenue, San Jose, CA, 95121
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$113.48
Sanchez, MaritzaTX
5709 Wessex Avenue, Fort Worth, TX, 76133
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$111.34
Sanchez, MaritzaCA
7244 Ensign Avenue Apt 6, Sun Valley, CA, 91352
Held by Criddell V Premier Healthcare Services
Refunds due
$101.12
Sanchez, MaritzaTX
2233 Pech Road, Houston, TX, 77055
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2019
$100.00
Sanchez, MaritzaCA
151 Lovers Lake Avenue, Ukiah, CA, 95482
Held by Servicio Uniteller Inc.
Unidentified remittances
$100.00
Sanchez, MaritzaCA
2324 South Vinegard Avenue Suite East, Ontario, CA, 91761
Held by Intuit Inc.
Refunds
$99.29
Sanchez, MaritzaCA
160 West 43rd Street, Los Angeles, CA, 90037
Held by U.s. Bank - Pars
Pension & Profit sharing
$93.84
Sanchez, MaritzaTX
2423 North Prairie Avenue, Dallas, TX, 75204
$90.00
Sanchez, MaritzaCA
8920 Virginia Avenue, South Gate, CA, 90280
Held by US Bank NA
Unredeemed gift certificate
$88.04
Sanchez, MaritzaTX
1001 Park Street, Fort Worth, TX, 76164
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$79.13
Sanchez, MaritzaTX
2717 41st Street, Lubbock, TX, 79413
Held by Fidelity Investments
Pension check (CK11) · Reported 2022
$75.30
Sanchez, MaritzaCA
14623 Sylvan Street Apt 105, Van Nuys, CA, 91411
Held by 21st Century Security Ins Co
Premium refunds
$71.17
Sanchez, MaritzaCA
2121 Avon Street, Los Angeles, CA, 90026
Held by Indymac Mortgage Services
Misc outstanding checks
$69.50
Sanchez, MaritzaTX
### North Trosper Road ####, Alton, TX, 78573
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$65.10
Sanchez, MaritzaCA
1911 Acacia Avenue, Antioch, CA, 94509
Held by Pacific Gas & Electric Company
Refunds or rebates
$63.29
Sanchez, MaritzaCA
1509 Brookside Court, San Marcos, CA, 92078
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$59.95
Sanchez, MaritzaCA
1223 Handerin Place, Phelan, CA, 92371
Held by The Home Depot
Refunds due
$59.00
Sanchez, MaritzaTX
1102 Vine Avenue B, McAllen, TX, 78501
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012
$56.15
Sanchez, MaritzaCA
2829 Sand Point Drive, San Jose, CA, 95148
Held by Cdk Global LLC
Accounts-receivable credit balance
$56.00
Sanchez, MaritzaTX
713 South Sargent Street, Fort Worth, TX, 76103
Held by University Of Tx At Arlington
Refund due (MS11) · Reported 2024
$55.05
Sanchez, MaritzaTX
998 Bellaire Boulevard, Lewisville, TX, 75067
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$53.20
Sanchez, MaritzaCA
19248 Bryant, Northridge, CA, 91324
Held by Helzberg Diamonds
Other
$52.00
Sanchez, MaritzaCA
14006 South Evers Avenue, Compton, CA, 90222
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.00
Sanchez, MaritzaCA
900 East 8th Street, Long Beach, CA, 90813
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.90
Sanchez, MaritzaCA
1418 Slater Street, Santa Rosa, CA, 95404
Held by Tennille V Western Union Qsf
Refunds due
$50.52
Sanchez, MaritzaTX
7771 Joe Newton Street Apt 206, San Antonio, TX, 78251
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Sanchez, MaritzaTX
1375 Harstdale Drive, Dallas, TX, 75211
$50.00
Sanchez, MaritzaCA
4479 Altadena Avenue Apt 6, San Diego, CA, 92115
Held by Cricket Wireless LLC
Misc outstanding checks
$50.00
Sanchez, MaritzaTX
2717 East Park Boulevard, Plano, TX, 75074
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$46.82

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.