Unclaimed property reported under Sanchez, Mary A
114 records · $22,660 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 114. Search by name and address to narrow it to yours.
Sanchez, Mary ACA
1600 Naomi Street 1, West Covina, CA, 91792
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7,405.80
Sanchez, Mary ACA
3009 East Via Bruno, Anaheim, CA, 92806
Held by Wells Fargo Bank NA (apecs 1009)
Traditional IRA - Cash
$6,129.97
Sanchez, Mary ACA
669 Adams Avenue, Los Banos, CA, 93635
Held by U.s. Bank, Trust Technology & Support Services
Cash for fractional shares
$4,250.00
Sanchez, Mary ACA
1135 Plum Street, San Jose, CA, 95110
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$1,000.00
Sanchez, Mary ACA
PO Box 18002, Glendale, CA, 00000
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$920.84
Sanchez, Mary ACA
9626 Winchell Street, Pico Rivera, CA, 90660
Held by Prudential Financial Inc Kba
Other
$511.92
Sanchez, Mary ACA
PO Box 18002, Glendale, CA, 91221
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$340.00
Sanchez, Mary ACA
3001 Fordham Street, Bakersfield, CA, 93305
Held by Suntrust Mortgage 888
Outstanding official checks
$160.22
Sanchez, Mary ACA
6213 Mar Finique Court, Bakersfield, CA, 93313
Held by Lithia Motors
Shares of stock (Returned by po)
$114.08
Sanchez, Mary ATX
#### Penbrook Suite ###, Odessa, TX, 79762
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$108.71
Sanchez, Mary ACA
6007 West Country Court, Visalia, CA, 93277
Held by Tucoemas Federal Credit Union
Savings accounts/Credit union shrs
$91.57
Sanchez, Mary A.CA
9034 Orion Avenue Apt 4, North Hills, CA, 91343
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$91.00
Sanchez, Mary ATX
4735 East Southcross, San Antonio, TX, 78222
Held by Jhusa John Hancock Lic USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$81.66
Sanchez, Mary ATX
P O Box 510, Dawson, TX, 76639
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 2000
$81.16
Sanchez, Mary ATX
1110 Twin Oaks, Friendswood, TX, 77546
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$80.14
Sanchez, Mary ATX
1422 North Palmetto Avenue, San Antonio, TX, 78208
Held by Security Svc Fcu
Savings account (AC02) · Reported 2010
$77.23
Sanchez, Mary ATX
12805 Buenos Aires Parkway, Del Valle, TX, 78607
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$66.00
Sanchez, Mary ATX
PO Box 67, Placedo, TX, 77977
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$63.15
Sanchez, Mary ATX
5773 North State Highway 16, Fredericksburg, TX, 78624
Held by E W Scripps Co
Dividend (SC01) · Reported 2008
$62.00
Sanchez, Mary ATX
1209 Roan Drive, Lancaster, TX, 75234
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$55.91
$51.87
Sanchez, Mary ATX
325 West 8 Street, Dallas, TX, 75208
Held by Hillshire Brands Company The
Underlying shares or outstanding certificates (SC12) · Reported 2007
$50.45
Sanchez, Mary ACA
264 North Dos Caminos Street, Ventura, CA, 93003
Held by Community Memorial Health System
Refunds due
$50.00
$47.29
Sanchez, Mary ACA
4012 Fairwood Street, Bakersfield, CA, 93306
Held by Sears Roebuck And Co
Refunds due
$47.00
Sanchez, Mary ATX
24781 Champion Drive, Harlingen, TX, 78552
Held by Hillshire Brands Company The
Dividend (SC01) · Reported 2008
$45.94
Sanchez, Mary ACA
621 East Jackman Street, Lancaster, CA, 93535
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$45.00
Sanchez, Mary ATX
2001 Burke #24, Pasadena, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$44.73
Sanchez, Mary ATX
5773 North State Highway 16, Fredericksburg, TX, 78624
Held by E W Scripps Co
Dividend (SC01) · Reported 2009
$44.00
Sanchez, Mary ATX
1209 Roan Drive, Lancaster, TX, 75234
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$37.87
Sanchez, Mary ACA
70 Morrison Avenue, Sacramento, CA, 95838
Held by Hsbc Remediation
Other court deposits
$37.06
Sanchez, Mary ATX
2022 Treyway Lane Apt 69, Corpus Christi, TX, 78412
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$37.00
Sanchez, Mary ACA
1600 Naomi Street 1, West Covina, CA, 91792
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.13
Sanchez, Mary ACA
10033 White Oak Avenue, Northridge, CA, 91325
Held by Wells Fargo Bank NA
Escrow accounts
$34.34
Sanchez, Mary ACA
1090 Marne Drive, Hollister, CA, 95023
Held by State Farm Fire & Casualty Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
$30.00
Sanchez, Mary ACA
436 West Acacia, Brea, CA, 92821
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Sanchez, Mary ACA
550 North Figueroa Street Apt 4089, Los Angeles, CA, 90012
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$28.17
Sanchez, Mary ATX
P O Box 293584, Kerrville, TX, 78029
Held by Jcpenney Corp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$26.94
Sanchez, Mary ACA
8702 Graham Avenue, Los Angeles, CA, 90002
Held by Southern California Edison Company
Utility deposit
$21.70
$20.13
Sanchez, Mary ACA
4031 Branam Road, Merced, CA, 95348
Held by Bank Of America - California NA (318)
Savings accounts
$20.08
Sanchez, Mary ACA
16310 San Ramon Drive, Morgan Hill, CA, 95037
Held by Honeywell International Inc
Dividends
$18.40
$18.00
Sanchez, Mary ACA
5511 Claiborne Way, Orangevale, CA, 95662
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.07
Sanchez, Mary ACA
1776 West Sumac Lane Apt, Anaheim, CA, 92804
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$13.13
Sanchez, Mary ACA
377 North Teilman Avenue, Fresno, CA, 93706
Held by Express Scripts Inc
Customer overpayments
$12.78
Sanchez, Mary A.CA
17410 Lemac Street, Northridge, CA, 91325
Held by Cruz-Ventura V Wsone-55 Inc Fund
Misc outstanding checks
$11.08
Sanchez, Mary ACA
669 Adams Avenue, Los Banos, CA, 93635
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Sanchez, Mary ACA
10033 White Oak Avenue, Northridge, CA, 91325
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
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