Unclaimed property reported under Sanchez, Martha
1,345 records · $109,983 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 1,345. Search by name and address to narrow it to yours.
Sanchez, MarthaTX
11235 Schinz Field, Helotes, TX, 78023
Held by Hoaic Homeowners Of Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$7,037.39
Sanchez, MarthaTX
1282 Squaw Valley Drive Apt 2, Brownsville, TX, 78520
Held by Wells Fargo Bank NA
Safe-deposit box contents (SD01) · Reported 2019
$5,371.40
Sanchez, MarthaCA
1437 South Euclid Avenue, Ontario, CA, 91762
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$4,570.40
Sanchez, MarthaCA
133 East 30th Street, Los Angeles, CA, 90011
Held by Customers Bank
Checking accounts
$4,094.46
Sanchez, MarthaTX
1107 East Cuthburt Avenue, Midland, TX, 79701
$3,392.52
Sanchez, MarthaTX
1107 East Cuthburt Avenue, Midland, TX, 79701
$2,980.29
Sanchez, MarthaTX
1107 East Cuthburt Avenue, Midland, TX, 79701
$2,022.20
Sanchez, MarthaTX
00000
Held by Memorial Hermann Hosp System
Miscellaneous outstanding check (MS16) · Reported 2002
$2,000.00
$2,000.00
Sanchez, MarthaTX
3301 Tularosa, El Paso, TX, 79903
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2023
$1,988.75
Sanchez, MarthaCA
302 Sierra Madre Way, Corona, CA, 92881
Held by Moneygram Payment Systems Inc
Refunds due
$1,930.00
Sanchez, MarthaTX
No address on file
$1,522.84
Sanchez, MarthaTX
11235 Schinz Field, San Antonio, TX, 78254
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$1,400.00
Sanchez, MarthaTX
3805 North Lost Creek LP, Laredo, TX, 78046
$1,326.13
Sanchez, MarthaTX
9018 Dragonwood Trail, Houston, TX, 77083
$1,184.00
Sanchez, MarthaCA
1728 Dallas Street, Modesto, CA, 00000
Held by Western Union Financial Svcs Inc
Refunds due
$961.09
Sanchez, MarthaCA
1531 So. Raitt Street, #14f, Santa Ana, CA, 92704
Held by Hartford Escrow-Irvine Branch
Escrow check/Deposit/Disputed
$949.50
Sanchez, MarthaTX
#### Custer Road Suite ###, Plano, TX, 75023
Held by Chase Home Financial LLC
Refund due (MS11) · Reported 2010
$918.27
Sanchez, MarthaWI
No address on file
Held by Oostburg State Bank
Other outstanding offic. check · Reported 2020
$899.60
Sanchez, MarthaTX
4249 Garfield Avenue, Groves, TX, 77619
Held by Neches Federal Credit Union
Savings account (AC02) · Reported 2020
$841.82
Sanchez, MarthaCA
556 Rincon Avenue, Livermore, CA, 94551
Held by Bank Of America - North Carolina
Refunds due
$841.33
Sanchez, MarthaCA
1718 Randon Way, Santa Rosa, CA, 95403
Held by First Citizens Bank & Trust Company
Misc outstanding checks
$752.32
Sanchez, MarthaTX
13826 Faber Street, Houston, TX, 77037
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$740.00
$719.95
Sanchez, MarthaTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2007
$706.75
Sanchez, MarthaCA
6626 East Cetti Avenue, Fresno, CA, 93727
Held by First American Specialty Insurance Company
Premium refunds
$662.00
Sanchez, MarthaTX
838 Vermont, San Antonio, TX, 78211
Held by Service Life & Casualty Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 1992
$616.50
$600.00
Sanchez, MarthaCA
1366 West San Ysidro Boulevard Unit D, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property
$600.00
Sanchez, MarthaTX
##### Steppington Drive Apt####a, Dallas, TX, 75230
$585.42
Sanchez, MarthaCA
1241 North East Street Spc 42, Anaheim, CA, 92805
Held by Pure Logic Escrow Inc.
Escrow accounts
$565.00
Sanchez, MarthaTX
224 Silkwood Drive, Bryan, TX, 77803
$549.99
$501.50
Sanchez, MarthaTX
504 Red Springs Avenue, Mt Pleasant, TX, 75455
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$500.00
Sanchez, MarthaTX
10929 Casey Stengel Place, El Paso, TX, 79934
Held by Lone Star Title Co Of El Paso
Escrow account (TR04) · Reported 2010
$500.00
$500.00
Sanchez, MarthaCA
8914 Baudiny, South Gate, CA, 90280
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Sanchez, MarthaCA
416 East Acacia Street Apt 5, Ontario, CA, 91761
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$500.00
Sanchez, MarthaTX
306 Coronado Avenue, Laredo, TX, 78043
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$495.00
Sanchez, MarthaTX
512 Northwest 11th Street, Andrews, TX, 79714
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$487.28
$477.40
Sanchez, MarthaCA
9918 Tristan Drive, Bellflower, CA, 90706
Held by Kaiser Foundation Health Plan
Accounts payable
$460.00
Sanchez, MarthaCA
PO Box 942867, Sacramento, CA, 94267
Held by Adventist Health System/west
Wages, payroll, salaries
$451.46
$422.00
Sanchez, MarthaCA
121 North Western Avenue #d-1, Santa Maria, CA, 93458
Held by Bass Lake Realty Inc
Security deposit
$397.00
Sanchez, MarthaCA
1443 North La Cadena Drive, Colton, CA, 92324
Held by State Farm Fire And Casualty Company
Insurance premiums
$392.00
Sanchez, MarthaTX
3331 Andalusian Drive, Denton, TX, 76210
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$389.70
Sanchez, MarthaCA
2900 Bristol Street Suite D101 2900 Bristol Street Suite D101, Costa Mesa, CA, 92626
Held by The Irvine Company LLC
Security deposit
$378.51
Sanchez, MarthaCA
560 Calle La Roda Apt 231, Camarillo, CA, 93010
Held by Barrett Business Services Inc
Wages, payroll, salaries
$378.16
Sanchez, MarthaTX
507 Richey Street Apt 203, Pasadena, TX, 77506
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$358.92
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