Unclaimed property reported under Sanchez, Mark A

70 records · $8,767 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 70. Search by name and address to narrow it to yours.

Sanchez, Mark ATX
##### Ih ##w Suite ###, San Antonio, TX, 78230
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$2,503.00
Sanchez, Mark ACA
749 South Highway 86, Brawley, CA, 92227
Held by National Union Fire Insurance Company
Premium refunds
$1,775.00
Sanchez, Mark ACA
935 West Park Street, Stockton, CA, 95203
Held by Fpa Capital Fund
Shares of stock (Returned by po)
$1,237.73
Sanchez, Mark ACA
1438 Snyder Street, Manteca, CA, 95336
Held by Cenlar FSB
Escrow accounts
$468.42
Sanchez, Mark ACA
Mark A Sanchez 1438 Snyder Street, Manteca, CA, 95336
Held by Placer Title Company
Escrow check/Deposit/Disputed
$289.84
Sanchez, Mark A IICA
673 North J Street, San Bernardino, CA, 92411
Held by Pacific Premier Bank
Savings accounts
$283.37
Sanchez, Mark ACA
6656 South Halm Avenue, Los Angeles, CA, 90056
Held by Skechers USA Inc.
Wages, payroll, salaries
$268.18
Sanchez, Mark ATX
5475 Southcross Ranch Road Lot 8, San Antonio, TX, 78222
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$234.42
Sanchez, Mark ACA
1434 Amador Avenue, Ontario, CA, 91764
Held by U.s. Bank - Pars
Pension & Profit sharing
$200.51
Sanchez, Mark ACA
3336 Morning View Terrace, Fremont, CA, 94539
Held by Green Dot Bank
Credit checks or memos
$180.20
Sanchez, Mark ACA
670 Skyline Avenue, Bakersfield, CA, 93305
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$150.18
Sanchez, Mark ATX
4722 West Martin #3, San Antonio, TX, 78237
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$107.89
Sanchez, Mark ACA
00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$95.02
Sanchez, Mark ACA
16124 East Rosecrans Apt 11-L, La Mirada, CA, 90638
Held by Mercury Casualty Company
Court settlements
$65.04
Sanchez, Mark A SRCA
1097 Oleander Avenue, El Centro, CA, 92243
Held by Sears Roebuck And Co
Refunds due
$63.00
Sanchez, Mark ACA
114 B Meidl Avenue, Watsonville, CA, 95076
Held by Blockbuster Inc.
Salaries/Wages
$56.41
Sanchez, Mark ACA
2890 Huntington, Fresno, CA, 93721
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$53.12
Sanchez, Mark ACA
4730 East Butler Avenue #115, Fresno, CA, 93702
Held by Pacific Gas & Electric Company
Other
$51.75
Sanchez, Mark ATX
301 University Boulevard # 55172, Galveston, TX, 77555
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Sanchez, Mark ACA
4165 Hazelhurst Court, Pleasanton, CA, 94566
Held by Citibank NA Cca
Unidentified deposit
$45.94
Sanchez, Mark A JRCA
13758 McKenzie Avenue, Poway, CA, 92064
Held by Liberty Mutual Insurance Co.
Premium refunds
$44.00
Sanchez, Mark ACA
1719 Cardell Street, Norwalk, CA, 90650
Held by Nationwide Mutual Insurance
Premium refunds
$41.25
Sanchez, Mark ACA
19874 Vermont Lane, Huntington Beac, CA, 92646
Held by Security Pacific National Bank Brkhrst&adams
Savings accounts/Credit union shrs
$40.40
Sanchez, Mark ACA
PO Box 638, Brea, CA, 92822
Held by Mercury Insurance Company
Premium refunds
$38.60
Sanchez, Mark ATX
323 West Alabama, Pearsall, TX, 78061
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$38.41
Sanchez, Mark ACA
4649 Granada Way, Union City, CA, 94587
Held by Century Theatres Inc.
Wages, payroll, salaries
$36.90
Sanchez, Mark ACA
628 Madison Avenue, Redwood City, CA, 94061
Held by Stanford University
Refunds
$35.00
Sanchez, Mark ACA
1438 Snyder Street, Manteca, CA, 95336
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$34.76
Sanchez, Mark ACA
145 Del Prado Drive, Daly City, CA, 94015
Held by Gold V Benihana National Corp Et
Wages, payroll, salaries
$34.24
Sanchez, Mark ACA
988 Jennifer Street, Brawley, CA, 92227
Held by Usaa Federal Savings Bank
Cashier's checks
$25.07
Sanchez, Mark ACA
15727 1/2 Orizaba Avenue, Paramount, CA, 90723
Held by See'S Candy Shops Inc.
Wages, payroll, salaries
$24.75
Sanchez, Mark ACA
3957 East Orleans, Fresno, CA, 94546
Held by Continental Stock Transfer & Trust Co
Securities
$20.48
Sanchez, Mark ACA
3469 West Ben Holt, Stockton, CA, 95219
Held by American Bankers Insurance Co Of Florida
Premium refunds
$20.00
Sanchez, Mark ACA
650 North Imperial Avenue 29, Brawley, CA, 92227
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$17.47
Sanchez, Mark ACA
2936 Webster Street Apt A, San Francisco, CA, 94123
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$15.17
Sanchez, Mark ACA
30446 Village Knoll Drive, Menifee, CA, 92584
Held by State Farm General Insurance Company
Premium refunds
$12.00
Sanchez, Mark ACA
1283 West Fremont Avenue, Fresno, CA, 93711
Held by Rust Consulting Inc
Misc outstanding checks
$11.80
Sanchez, Mark ACA
2424 East 109th Street, Los Angeles, CA, 90059
Held by Lkn Communications Inc
Commissions
$10.52
Sanchez, Mark ACA
10928 Pleasant Valley Court, CA, 95209
Held by Recreational Equipment Inc
Refunds due
$10.37
Sanchez, Mark ACA
329 San Jeronimo Street, Los Banos, CA, 93635
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
Sanchez, Mark ACA
5183 Corte Bocina Apt 130, Camarillo, CA, 93012
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$6.76
Sanchez, Mark ACA
1272 Locust Street, Livermore, CA, 94550
Held by Capital One Bank National Association
Accounts payable
$6.00
Sanchez, Mark ACA
718 East Avenue 43, Los Angeles, CA, 90031
Held by Citadel Broadcasting Corporation
Dividends
$5.18
Sanchez, Mark A JRCA
170 East 3rd Street, Perris, CA, 92570
Held by Tnc US Holdings Inc
Vendor checks
$5.00
Sanchez, Mark ACA
PO Box 638, Brea, CA, 92822
Held by Mercury Insurance Services
Premium refunds
$5.00
Sanchez, Mark ACA
5747 Audrey Way, Fair Oaks, CA, 95628
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Sanchez, Mark ACA
9735 Homestead Street, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.00
Sanchez, Mark ACA
8929 Cudahy Court, Riverside, CA, 92503
Held by Homestreet Inc
Checking accounts
$4.98
Sanchez, Mark ACA
1523 North Park Avenue, Rialto, CA, 92376
Held by Citibank N A
Accounts-receivable credit balance
$4.40
Sanchez, Mark ACA
1272 Locust Street, Livermore, CA, 94551
Held by Capital One Bank, National Association
Aggregate misc property
$3.53

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