Unclaimed property reported under Sanchez, Marlen
82 records · $4,213 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 82. Search by name and address to narrow it to yours.
Sanchez, MarlenTX
4627 Fortuna Street, San Antonio, TX, 78237
$820.02
Sanchez, MarlenCA
37 Sur 5 Fracc Castro Green, Tijuana Bc
Held by Bank Of America - California-South
Savings accounts
$581.31
Sanchez, MarlenTX
701 Woodward Street Apt 436, Austin, TX, 78704
$433.05
Sanchez, MarlenTX
4500 Sherwood Lane Apt 25, Houston, TX, 77092
Held by Ymca Of Greater Houston
Miscellaneous outstanding check (MS16) · Reported 2020
$180.00
Sanchez, MarlenTX
8214 Cedar Elm Trail, Austin, TX, 78735
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$170.00
Sanchez, MarlenTX
403 West Carnegie Street, Winnsboro, TX, 75494
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$125.00
Sanchez, MarlenCA
819 West 65th Street, Los Angeles, CA, 90044
Held by Sanchez V Radiant Services Corp
Wages, payroll, salaries
$117.58
Sanchez, MarlenTX
6036 East Belknap Lot 31, Haltom City, TX, 76117
$116.95
Sanchez, MarlenTX
##### Clark Road Waller Tx #####, Waller, TX, 77484
Held by Sunrise Banks
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$112.31
Sanchez, MarlenTX
403 West Carnegie, Winnsboro, TX, 75494
Held by Imperial Fire And Casualty
Insurance premium refund (IN05) · Reported 2018
$107.50
Sanchez, MarlenCA
828 North Lake Street 828 North Lake Street, Madera, CA, 93637
Held by City Of Madera
Utility deposit
$93.08
Sanchez, MarlenTX
12347 Sharpview Drive, Houston, TX, 77072
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$91.15
Sanchez, MarlenCA
2327 San Carlos Street, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$70.44
Sanchez, MarlenTX
12730 Whittington Drive Apt 103, Houston, TX, 77077
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$67.28
Sanchez, MarlenCA
909 East 70th Way, Long Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$63.97
$50.96
Sanchez, MarlenCA
1674 Washington Street 5, San Francisco, CA, 94109
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Sanchez, MarlenCA
3576 Maine Avenue, Baldwin Park, CA, 91706
Held by Infinity Insurance Company
Premium refunds
$49.24
Sanchez, MarlenCA
2306 Gurley Street, Bakersfield, CA, 93305
Held by Alticor Inc.
Outstanding official checks
$44.89
Sanchez, MarlenTX
#### Fm ###, Waxahachie, TX, 75165
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$41.94
Sanchez, MarlenCA
17242 Ash Street # 1, Huntington Beach, CA, 92642
Held by Compupay Inc
Wages, payroll, salaries
$41.29
Sanchez, MarlenTX
#### West Gulf Bank Road Apt ###, Houston, TX, 77088
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$40.06
Sanchez, MarlenCA
6431 Rugby Apt #f, Huntington Pa, CA, 90255
Held by Bally Total Fitness Holding Corporation
Refunds due
$40.00
$40.00
Sanchez, MarlenCA
Calle Jose De Diego 80, Aguadilla, PR, 00603
Held by Western Union Financial Svcs Inc
Refunds due
$39.75
Sanchez, MarlenTX
403 West Carnegie Street, Winnsboro, TX, 75494
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$35.00
Sanchez, MarlenCA
917 Monterey Street Apt B, Bakersfield, CA, 93305
Held by Alticor Inc.
Outstanding official checks
$34.19
Sanchez, MarlenTX
##### Maham Road ###, Dallas, TX, 75240
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$33.97
$31.95
Sanchez, MarlenCA
2306 Gurley Street, Bakersfield, CA, 93305
Held by Alticor Inc.
Outstanding official checks
$31.15
Sanchez, MarlenCA
10256 Kewen Avenue, Pacoima, CA, 91331
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$30.00
Sanchez, MarlenCA
13545 Monterey Road 208, San Martin, CA, 95046
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.00
Sanchez, MarlenCA
321 Village Avenue, Shafter, CA, 93263
Held by Southern California Gas Company
Refunds or rebates
$28.22
Sanchez, MarlenCA
120 Cross Street, San Bruno, CA, 94066
Held by Metropcs Communications Inc.
Unrefunded overcharges
$28.01
Sanchez, MarlenCA
14330 Fontaine Way, Victorville, CA, 92394
Held by Brown V Nri USA LLC
Misc outstanding checks
$27.29
Sanchez, MarlenCA
13545 Monterey Road Apt 208, San Martin, CA, 95046
Held by National Vision Inc
Accounts-receivable credit balance
$27.00
Sanchez, MarlenTX
21442 Hannover Pines, Dr Spring, TX, 77388
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$25.00
Sanchez, MarlenTX
1309 Provincetown Lane, Richardson, TX, 75080
$25.00
Sanchez, MarlenCA
6718 Mission Street, Daly City, CA, 94014
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Sanchez, MarlenCA
1331 West Central Avenue Apt 60, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Checking accounts
$23.50
Sanchez, MarlenCA
120 Cross Street, San Francisco, CA, 94112
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$21.57
Sanchez, MarlenCA
120 Cross Street, San Francisco, CA, 94112
Held by Fire Insurance Exchange
Premium refunds
$17.82
$17.00
Sanchez, MarlenCA
917 Monterey Street Apt B, Bakersfield, CA, 93305
Held by Alticor Inc.
Outstanding official checks
$16.41
Sanchez, MarlenCA
8116 3rd Street, Downey, CA, 90241
Held by Real Mex Restaurants
Wages, payroll, salaries
$15.68
Sanchez, MarlenCA
1511 Puente Avenue Apt 19, Baldwin Park, CA, 91706
Held by Medianews Group Inc
Accounts payable
$15.00
Sanchez, MarlenCA
1678 Scott Avenue Apt J5, El Centro, CA, 92243
Held by Farmers Insurance Exchange
Unidentified remittances
$12.00
Sanchez, MarlenCA
1678 Scott Avenue Apt J5, El Centro, CA, 92243
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Sanchez, MarlenCA
430 1/2 West Marengo Avenue, Shafter, CA, 93263
Held by Amway Corp.
Outstanding official checks
$9.99
Sanchez, MarlenCA
4410 Columbus Street, Bakersfield, CA, 93306
Held by Garcia V H&r Labor Contracting
Wages, payroll, salaries
$9.67
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