Unclaimed property reported under Sanchez, Matilde
106 records · $7,480 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 106. Search by name and address to narrow it to yours.
Sanchez, MatildeCA
7925 Formdale Avenue, North Hollywood, CA, 91605
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,542.14
Sanchez, MatildeTX
117 Danny Clay Drive, San Antonio, TX, 78228
Held by Jhusa John Hancock Lic USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$650.52
Sanchez, MatildeTX
Hold For Pickup 361 Tcb Neuhaus, McAllen, TX, 00000
Held by Chase Bank
Checking account (AC01) · Reported 1998
$543.50
Sanchez, MatildeCA
621 East Jackman Street, Lancaster, CA, 93535
Held by Allstate Insurance Company
Premium refunds
$381.70
Sanchez, MatildeTX
1952 Campbell Road Apt 18, Houston, TX, 77055
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$315.52
Sanchez, MatildeCA
1027 Clearbrook Lane, Vista, CA, 92084
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$228.45
$197.83
$197.43
Sanchez, MatildeTX
### County Road ####a, Houston, TX, 77001
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$183.74
Sanchez, MatildeTX
5101 South 34th Street, McAllen, TX, 78503
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$178.57
Sanchez, MatildeTX
2277 Maple Drive, Bryan, TX, 77807
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2016
$164.25
Sanchez, MatildeTX
2277 Maple Drive, Bryan, TX, 77807
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2017
$164.25
Sanchez, MatildeCA
13992 Herron Street, Sylmar, CA, 91342
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Sanchez, MatildeCA
12251 Osborne Street Unit 104, Pacoima, CA, 91331
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$147.22
Sanchez, MatildeTX
1810 Central Fwy, Wichita Falls, TX, 76306
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$142.48
Sanchez, MatildeTX
PO Box 1140, Lindale, TX, 75771
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$129.00
Sanchez, MatildeCA
2119 Sonader Commons, San Jose, CA, 95128
Held by First American Title Company
Accounts payable
$125.00
Sanchez, MatildeTX
PO Box 384755, Fabens, TX, 79838
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$120.94
Sanchez, MatildeTX
3027 Plaudit Place, Dallas, TX, 75229
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$105.04
Sanchez, MatildeCA
1225 Center Avenue, Dos Palos, CA, 93620
Held by Pacific Gas & Electric Company
Refunds
$103.43
Sanchez, MatildeTX
208 Northwest 5th Street Apt B, Andrews, TX, 79714
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$97.83
Sanchez, MatildeTX
208 Northwest 5th Street Apt B, Andrews, TX, 79714
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$97.83
Sanchez, MatildeTX
10202 Club Creek Drive, Houston, 77036
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$96.00
Sanchez, MatildeCA
891 Laurel Park Circle, Camarillo, CA, 93012
Held by Premier America Credit Union
Savings accounts
$81.89
Sanchez, MatildeTX
2277 Maple Drive, Bryan, TX, 77807
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$79.00
$74.00
Sanchez, MatildeTX
4032 Featherstone Drive, Dallas, TX, 75216
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$72.00
$69.70
Sanchez, MatildeTX
##### C R ####, Smith County, TX, 75771
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$64.92
Sanchez, MatildeTX
PO Box 384755, Fabens, TX, 79838
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$62.00
Sanchez, MatildeTX
11700 Bissonnet Street, Houston, TX, 77099
$50.00
Sanchez, MatildeTX
5907 Island Heather Court, Kingwood, TX, 77345
$50.00
Sanchez, MatildeTX
5101 South 34th Street, McAllen, TX, 78503
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$49.17
Sanchez, MatildeCA
12300 Osborne Place 119, Pacoima, CA, 91331
Held by Moneygram Payment Systems Inc
Refunds due
$46.61
Sanchez, MatildeCA
441 Cuesta Del Mar Drive Apt 5, Oxnard, CA, 93033
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$45.72
Sanchez, MatildeTX
5501 Sam Houston Parkway Apt 3, Houston, TX, 77072
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2019
$40.00
Sanchez, MatildeTX
#### Fm ####, Maxwell, TX, 78656
Held by Gastroenterology Of San Marcos And New B
Customer overpayment (MS05) · Reported 2020
$40.00
Sanchez, MatildeTX
208 Northwest 5th Street, Odessa, TX, 79761
Held by Total Renal Care Inc
Refund due (MS11) · Reported 2015
$37.35
Sanchez, MatildeCA
320 South Merrill Street, Corona, CA, 92882
Held by Southern California Gas Company
Aggregate utilities
$35.96
Sanchez, MatildeCA
168 Prospect Avenue, San Francisco, CA, 94110
Held by Itt Industries, Inc.
Dividends
$34.35
Sanchez, MatildeCA
5161 East Kings Canyon Road Apt 117, Fresno, CA, 93727
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$34.12
$33.97
$32.89
Sanchez, MatildeCA
39355 168th Street East, Palmdale, CA, 93591
Held by Infinity Insurance Company
Premium refunds
$32.61
Sanchez, MatildeCA
12255 213th Street, Hawaiian Gardens, CA, 90716
Held by Republic Services Inc
Accounts-receivable credit balance
$32.14
Sanchez, MatildeTX
4017 Boren Avenue, Wichita Falls, TX, 76308
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$32.00
Sanchez, MatildeTX
##### Club Creek Drive #####, Houston, TX, 77036
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$30.68
Sanchez, MatildeTX
1505 Hollow Tree Boulevard, Round Rock, TX, 78681
Held by Lone Star Circle Of Care
Customer overpayment (MS05) · Reported 2021
$30.25
Sanchez, MatildeCA
2527 Belair Street, Stockton, CA, 95205
Held by Liberty Mutual Insurance Co
Misc outstanding checks
$24.08
$23.35
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