Unclaimed property reported under Sanchez, Martha L

60 records · $5,137 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 60. Search by name and address to narrow it to yours.

Sanchez, Martha LCA
8279 40th Street, Riverside, CA, 92509
Held by Nationwide Mutual Insurance
Premium refunds
$2,450.22
Sanchez, Martha LCA
8279 40th Street, Riverside, CA, 92509
Held by Loancare LLC
Outstanding official checks
$455.26
Sanchez, Martha LCA
1222 West 37th Place Apt 1, Los Angeles, CA, 90007
Held by Government Employees Insurance Company
Premium refunds
$241.78
Sanchez, Martha LCA
11769 Mulhall Street, El Monte, CA, 91732
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Sanchez, Martha LCA
1126 Latigo Cv Unit 5, Chula Vista, CA, 91915
Held by Synchrony Bank
Accounts-receivable credit balance
$192.08
Sanchez, Martha LTX
5116 Highbank Drive, Arlington, TX, 76018
Held by Herbalife Intl Of America Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$176.80
Sanchez, Martha LCA
5822 La Sierra Avenue, Riverside, CA, 92505
Held by U.s. Bank NA
Other
$142.42
Sanchez, Martha LCA
1126 Latigo Cv Unit 5, Chula Vista, CA, 91915
Held by Synchrony Bank
Accounts-receivable credit balance
$124.40
Sanchez, Martha LCA
1228 Utah Street, Fairfield, CA, 94533
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Sanchez, Martha LCA
1228 Utah Street, Fairfield, CA, 94533
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$109.27
Sanchez, Martha LCA
1924 Johnson Drive, Antioch, CA, 94509
Held by Loancare LLC
Outstanding official checks
$100.90
Sanchez, Martha LCA
7000 La Palma Avenue Apt 101, Buena Park, CA, 90620
Held by City Of Phoenix
Warrants
$100.00
Sanchez, Martha LCA
1126 Latigo Cv Unit 5, Chula Vista, CA, 91915
Held by Synchrony Bank
Accounts-receivable credit balance
$88.25
Sanchez, Martha LCA
1094 Densmore Street, Pomona, CA, 91767
Held by Bank Of America Nt&sa Branch:0934-Rialto Branch
Savings accounts/Credit union shrs
$85.64
Sanchez, Martha LCA
1126 Latigo Cv Unit 5, Chula Vista, CA, 91915
Held by Synchrony Bank
Accounts-receivable credit balance
$56.38
Sanchez, Martha LTX
365 Old Pleasanton Road, San Antonio, TX, 78264
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$54.80
Sanchez, Martha LCA
227 5th Street Apt A, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$46.03
Sanchez, Martha LCA
1317 Old Janal Ranch Road, Chula Vista, CA, 91915
Held by Capital One Bank, National Association
Customer overpayments
$38.73
Sanchez, Martha LCA
1126 Latigo Cv Unit 5, Chula Vista, CA, 91915
Held by Citibank N A
Accounts-receivable credit balance
$38.52
Sanchez, Martha LCA
1222 West 37th Place Apt 1, Los Angeles, CA, 90007
Held by Government Employees Insurance Company
Premium refunds
$34.66
Sanchez, Martha LCA
328 East 158th Street, Gardena, CA, 90248
Held by Bank Of America - Pre-Paid Card
Checking accounts
$30.73
Sanchez, Martha LCA
2315 North Frederic Street Apt A, Burbank, CA, 91504
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$28.00
Sanchez, Martha LCA
2401 L Street 4, Antioch, CA, 94509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.00
Sanchez, Martha LCA
18594 8th Street, Bloomington, CA, 92316
Held by Gulf Insurance Co
Other
$27.25
Sanchez, Martha LCA
3580 Waxwing Way, Antioch, CA, 94509
Held by American Honda Finance Corporation
Misc outstanding checks
$24.85
Sanchez, Martha LCA
1126 Latigo Cv Unit 5, Chula Vista, CA, 91915
Held by Synchrony Bank
Accounts-receivable credit balance
$12.95
Sanchez, Martha LCA
PO Box 2063, Seaside, CA, 93955
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.00
Sanchez, Martha LCA
6319 North Pershing Avenue, Stockton, CA, 95207
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$11.03
Sanchez, Martha LCA
13209 Paxton Street, Pacoima, CA, 91331
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.34
Sanchez, Martha LCA
6217 Columbus Avenue, Van Nuys, CA, 91411
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Sanchez, Martha LCA
PO Box 432691, San Ysidro, CA, 92143
Held by Ge Money
Refunds due
$9.71
Sanchez, Martha LCA
Unknown
Held by Kaiser Foundation Health Plan
Vendor checks
$8.00
Sanchez, Martha LCA
PO Box 3527, Riverside, CA, 92519
Held by Citibank N A
Accounts-receivable credit balance
$5.07
Sanchez, Martha LCA
1759 Firestone Boulevard, Los Angeles, CA, 90001
Held by Palomino Et Al V Zara USA Inc
Wages, payroll, salaries
$4.92
Sanchez, Martha LCA
1500 Poplar Avenue, Wasco, CA, 93280
Held by Government Employees Insurance Company
Premium refunds
$4.00
Sanchez, Martha LCA
2401 L Street Apt 4, Antioch, CA, 94509
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Sanchez, Martha LCA
1924 Johnson Drive, Antioch, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$4.00
Sanchez, Martha LCA
6319 North Pershing Avenue, Stockton, CA, 95207
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$3.68
Sanchez, Martha LCA
1625 Rosemarie Lane, Stockton, CA, 95207
Held by Ge Money
Accounts-receivable credit balance
$2.95
Sanchez, Martha LCA
21609 Glen Canyon Place, Santa Clarita, CA, 91390
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.27
Sanchez, Martha LCA
4806 Antelope Circle, Fairfield, CA, 94534
Held by Synchrony Bank
Accounts-receivable credit balance
$2.26
Sanchez, Martha LCA
3149 Los Flores Avenue, Lynwood, CA, 90262
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$1.94
Sanchez, Martha LCA
1126 Latigo Cv Unit 5, Chula Vista, CA, 91915
Held by Synchrony Bank
Accounts-receivable credit balance
$1.90
Sanchez, Martha LCA
1079 72nd Avenue Apt A, Oakland, CA, 94621
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.78
Sanchez, Martha LCA
12408 Felton Avenue, Hawthorne, CA, 90250
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$1.44
Sanchez, Martha LCA
39108 Giant Sequoia Street, Palmdale, CA, 93551
Held by World Financl Network Nat'L Bk
Refunds due
$1.41
Sanchez, Martha LCA
2819 South Mansfield Avenue, Los Angeles, CA, 90016
Held by Jpmorgan Chase Bank N.a.
Refunds due
$1.30
Sanchez, Martha LCA
2188 Brutus Street Apt A, Salinas, CA, 93906
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs
$1.00
Sanchez, Martha LCA
1079 72nd Avenue Apt A, Oakland, CA, 94621
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.97
Sanchez, Martha LCA
PO Box 41144, Bakersfield, CA, 93384
Held by Citibank N A
Accounts-receivable credit balance
$0.96

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