Unclaimed property reported under Sanchez, Martha E

90 records · $5,469 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 90. Search by name and address to narrow it to yours.

Sanchez, Martha ETX
Same, 00000
Held by Sunwest Bank
Checking account (AC01) · Reported 1993
$2,850.55
Sanchez, Martha E.CA
471 Avalani Avenue, San Jose, CA, 95133
Held by First American Title Company
Escrow accounts
$449.19
Sanchez, Martha ECA
No address on file
Held by Paula Insurance Co
Other
$392.95
Sanchez, Martha ECA
2441 Plumas Lake Street, Stockton, CA, 95206
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$240.33
Sanchez, Martha ECA
246 South Spruce Street, Montebello, CA, 90640
Held by Wells Fargo Bank National Assocation
Misc intangible property
$153.46
Sanchez, Martha ECA
No address on file
Held by Paula Insurance Company
Other
$147.00
Sanchez, Martha ETX
PO Box 1352, Laredo, TX, 78042
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$140.00
Sanchez, Martha ECA
6441 Seville Avenue #g, Huntington Park, CA, 90255
Held by Bank Of America Nt&sa Branch:0371-Huntington Park Branch
Savings accounts/Credit union shrs
$105.70
Sanchez, Martha ECA
201 South Baldwin Avenue Apt 4, Arcadia, CA, 91007
Held by Capital One Bank, National Association
Customer overpayments
$89.82
Sanchez, Martha E.CA
4728 Sea Water Lane, San Diego, CA, 92154
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$68.80
Sanchez, Martha ECA
6178 Cottle Road #g 8, San Jose, CA, 95123
Held by Office Depot Inc
Salaries/Wages
$68.43
Sanchez, Martha ECA
West Covina, CA, 91792
Held by Aetna Finance Co
Other
$57.15
Sanchez, Martha ECA
1301 Commercial Avenue Unit 104, Oxnard, CA, 93030
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$51.72
Sanchez, Martha ECA
1443 South Sydney Drive, Los Angeles, CA, 90040
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$51.30
Sanchez, Martha ECA
1117 Amalia Avenue, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$43.12
Sanchez, Martha ECA
13914 Saranac Drive, Whittier, CA, 90604
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$39.70
Sanchez, Martha ECA
201 South Baldwin Avenue Apt 4, Arcadia, CA, 91007
Held by Capital One Bank, National Association
Customer overpayments
$38.68
Sanchez, Martha ECA
2440 East 21st Street Apt 4, Oakland, CA, 93307
Held by Simpkins V Gps Consumer Direct Inc
Misc outstanding checks
$38.45
Sanchez, Martha ECA
2121 Main Street Apt 3, Santa Clara, CA, 95050
Held by Bank Of America - Pre-Paid Card
Checking accounts
$34.86
Sanchez, Martha ETX
9104 Vicksburg, El Paso, TX, 79924
Held by State Of Missouri
Dividend (SC01) · Reported 2013
$34.22
Sanchez, Martha ETX
No address on file
Held by Acacia Insurance Managers, LLC
Insurance premium refund (IN05) · Reported 2024
$29.00
Sanchez, Martha ECA
6598 Knott Avenue Apt 33, Buena Park, CA, 90621
Held by Capital One National Association
Savings accounts
$27.90
Sanchez, Martha ECA
14064 Flomar Drive, Whittier, CA, 90605
Held by General Electric Company
Accounts-receivable credit balance
$27.51
Sanchez, Martha ECA
7033 Milton Avenue Apt F2, Whittier, CA, 90602
Held by Bank Of America - North Carolina
Refunds due
$25.98
Sanchez, Martha ECA
1113 Rancho Frontera Avenue Apt 7, Calexico, CA, 92231
Held by Sears Roebuck And Co
Misc outstanding checks
$21.54
Sanchez, Martha ECA
San Diego, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$21.50
Sanchez, Martha ECA
1204 Battle Creek Road, Chula Vista, CA, 91913
Held by Block Inc
Misc intangible property
$20.00
Sanchez, Martha ECA
14985 Rosemary Drive, Fontana, CA, 92335
Held by Citibank N A
Accounts-receivable credit balance
$16.53
Sanchez, Martha ECA
00000
Held by Century National Insurance
Premium refunds
$14.47
Sanchez, Martha ECA
1240 Perris Street, San Bernardino, CA, 92411
Held by Citibank N A
Accounts-receivable credit balance
$14.27
Sanchez, Martha ECA
1126 Latigo Cv Unit 5, Chula Vista, CA, 91915
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$11.77
Sanchez, Martha ECA
989 Victoria Street Apt C1, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.61
Sanchez, Martha ECA
9504 Hickory Street, Los Angeles, CA, 90002
Held by Toyota Motor Credit Corporation
Accounts payable
$8.60
Sanchez, Martha ECA
1443 South 45th Street Apt 304, San Diego, CA, 92113
Held by Comenity Bank
Refunds due
$8.15
Sanchez, Martha ECA
7008 1/2 Seville Avenue, Huntington Park, CA, 90255
Held by Synchrony Bank
Accounts-receivable credit balance
$7.50
Sanchez, Martha ECA
3520 Burton Avenue, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$7.25
Sanchez, Martha ECA
3520 Burton Avenue, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$6.44
Sanchez, Martha ECA
4704 Florence Avenue Unit C, Bell, CA, 90201
Held by Foremost Insurance Company
Premium refunds
$6.33
Sanchez, Martha ECA
9449 Sultana Avenue, Fontana, CA, 92335
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Sanchez, Martha ECA
Apt 9 920 Avenida Del Vista, Corona, CA, 92882
Held by General Electric Company
Accounts-receivable credit balance
$5.98
Sanchez, Martha ECA
581 Ledwith Court, Turlock, CA, 95382
Held by Farmers Insurance Exchange
Premium refunds
$5.67
Sanchez, Martha ECA
1443 South Sydney Drive, Commerce, CA, 90040
Held by Citibank N A
Accounts-receivable credit balance
$5.36
Sanchez, Martha ECA
245 East Orange Avenue Apt K2, Chula Vista, CA, 91911
Held by Progressive West Insurance Com
Premium refunds
$5.00
Sanchez, Martha ECA
8714 199th Street East, Spanaway, WA, 98387
Held by Union Bank N.a.
Savings accounts
$5.00
Sanchez, Martha ECA
8714 199th Street East, Spanaway, WA, 98387
Held by Union Bank N.a.
Savings accounts
$5.00
Sanchez, Martha ECA
14761 Alba Way, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Sanchez, Martha ECA
221 West 120th Street, Los Angeles, CA, 90061
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$4.38
Sanchez, Martha ECA
3520 Burton Avenue, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$4.33
Sanchez, Martha ECA
4704 Florence Avenue Unit C, Bell, CA, 90201
Held by Foremost Insurance Company
Premium refunds
$4.00
Sanchez, Martha ECA
7423 Whitsett, Los Angeles, CA, 90001
Held by General Electric Company
Accounts-receivable credit balance
$3.95

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