Unclaimed property reported under Sanchez, Maximiliano

56 records · $3,785 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 56. Search by name and address to narrow it to yours.

Sanchez, MaximilianoCA
2226 South Maddock Street, Santa Ana, CA, 92704
Held by Elevance Health Inc
Group policy benefit/Clm payments
$677.00
Sanchez, MaximilianoCA
PO Box 1084, Watsonville, CA, 95077
Held by Fia Card Services N.a.
Customer overpayments
$600.00
Sanchez, MaximilianoCA
5003 West 99th Street, Inglewood, CA, 90301
Held by Metabank NA
Misc intangible property
$369.83
Sanchez, MaximilianoCA
354 A Street, Hayward, CA, 94541
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$270.44
Sanchez, MaximilianoTX
00000
Held by First Bank Muleshoe
Savings account (AC02) · Reported 1999
$240.88
Sanchez, MaximilianoCA
2226 South Maddock Street, Santa Ana, CA, 92704
Held by Elevance Health Inc
Group policy benefit/Clm payments
$196.60
Sanchez, MaximilianoTX
10035 Candle Wood, Dallas, TX, 75217
Held by Vssi LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$120.32
Sanchez, MaximilianoCA
1141 Rosewood Avenue, Inglewood, CA, 90301
Held by Totalenergies E&p Barnett USA
Royalties
$98.66
Sanchez, MaximilianoTX
10570 Beaumont Highway, Houston, TX, 77078
$95.46
Sanchez, MaximilianoTX
5255 Sachem, San Antonio, TX, 78242
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$72.63
Sanchez, MaximilianoTX
4454 7 Pines Drive, Grand Prairie, TX, 75052
$71.42
Sanchez, MaximilianoCA
2226 South Maddock Street, Santa Ana, CA, 92704
Held by Elevance Health Inc
Group policy benefit/Clm payments
$67.20
Sanchez, MaximilianoCA
1006 North Jackson Street, Santa Ana, CA, 92703
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$60.94
Sanchez, MaximilianoCA
1141 Rosewood Avenue, Inglewood, CA, 63358
Held by Totalenergies E&p Barnett USA
Royalties
$59.71
Sanchez, MaximilianoCA
1141 Rosewood Avenue C O Maria C Orozco Meza Aif, Inglewood, CA, 90301
Held by Totalenergies E&p Barnett USA
Royalties
$57.57
Sanchez, MaximilianoCA
1141 Rosewood Avenue Maria Claudia Orozco Meza Aif, Inglewood, CA, 90301
Held by Totalenergies E&p Barnett USA
Royalties
$41.04
Sanchez, MaximilianoCA
125 1/2 East Pomona Avenue, Monrovia, CA, 91016
Held by Safeway Insurance Company
Premium refunds
$36.95
Sanchez, MaximilianoCA
2520 Celtic Drive, Lincoln, CA, 95648
Held by Hsbc Finance Corporation
Escrow accounts
$36.00
Sanchez, MaximilianoCA
4006 East Rogers Street, Los Angeles, CA, 90063
Held by Fidelity Investments Institutional Opera
Pension checks
$34.17
Sanchez, MaximilianoCA
1141 Rosewood Avenue, Inglewood, CA, 90301
Held by Totalenergies E&p Barnett USA
Royalties
$33.27
Sanchez, MaximilianoCA
1141 Rosewood Avenue, Inglewood, CA, 63358
Held by Totalenergies E&p Barnett USA
Royalties
$33.25
Sanchez, MaximilianoCA
6023 Riverside Avenue, Huntington Pk, CA, 90255
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$30.88
Sanchez, MaximilianoTX
12182 Thistle Lane, Justin, TX, 76247
$30.00
Sanchez, MaximilianoCA
1141 Rosewood Avenue, Inglewood, CA, 90301
Held by Totalenergies E&p Barnett USA
Royalties
$29.46
Sanchez, MaximilianoCA
1218 Sam Avenue, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.00
Sanchez, MaximilianoCA
115 Agnes Apt 4, Santa Maria, CA, 93454
Held by Jackson Family Wines, Inc.
Wages, payroll, salaries
$28.45
Sanchez, Maximiliano JRCA
920 North Hicks Avenue, Los Angeles, CA, 90063
Held by Healthcare Partners LLC.
Vendor checks
$27.13
Sanchez, MaximilianoCA
18516 East Laxford Road, Covina, CA, 91722
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.97
Sanchez, MaximilianoCA
1141 Rosewood Avenue, Inglewood, CA, 90301
Held by Totalenergies E&p Barnett USA
Royalties
$26.91
Sanchez, MaximilianoCA
1141 Rosewood Avenue, Inglewood, CA, 63358
Held by Totalenergies E&p Barnett USA
Royalties
$26.38
Sanchez, MaximilianoCA
1141 Rosewood Avenue, Inglewood, CA, 63358
Held by Totalenergies E&p Barnett USA
Royalties
$22.73
Sanchez, MaximilianoCA
1141 Rosewood Avenue, Inglewood, CA, 63358
Held by Totalenergies E&p Barnett USA
Royalties
$22.42
Sanchez, MaximilianoCA
9349 Dinsdale Street, Downey, CA, 90240
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$22.03
Sanchez, MaximilianoCA
1218 Sam Avenue, Modesto, CA, 95351
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$21.45
Sanchez, MaximilianoCA
1228 Richmond Road, Santa Paula, CA, 93060
Held by Synchrony Bank
Accounts-receivable credit balance
$20.14
Sanchez, MaximilianoCA
1218 Sam Avenue, Modesto, CA, 95351
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Sanchez, MaximilianoCA
1141 Rosewood Avenue, Inglewood, CA, 90301
Held by Totalenergies E&p Barnett USA
Royalties
$17.78
Sanchez, MaximilianoCA
920 North Hicks Avenue, Los Angeles, CA, 90063
Held by Blst Operating Company LLC
Refunds due
$17.14
Sanchez, MaximilianoCA
6023 Riverside Avenue, Huntington Park, CA, 90255
Held by Civil Service Employees Insurance Compan
Premium refunds
$12.00
Sanchez, MaximilianoCA
1141 Rosewood Avenue, Inglewood, CA, 90301
Held by Totalenergies E&p Barnett USA
Royalties
$11.76
Sanchez, MaximilianoCA
1141 Rosewood Avenue, Inglewood, CA, 63358
Held by Totalenergies E&p Barnett USA
Royalties
$11.16
Sanchez, MaximilianoCA
PO Box 565, Santa Paula, CA, 93061
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.82
Sanchez, MaximilianoCA
PO Box 565, Santa Paula, CA, 93061
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.82
Sanchez, MaximilianoCA
1325 South Greenwood Avenue, Montebello, CA, 90640
Held by Amway Corp.
Outstanding official checks
$9.13
Sanchez, MaximilianoCA
PO Box 1084, Watsonville, CA, 95077
Held by Capital One Bank, National Association
Misc outstanding checks
$6.13
Sanchez, MaximilianoCA
2354 Medallion Way, Lodi, CA, 95242
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.91
Sanchez, MaximilianoCA
311 Brisbane Street, Duarte, CA, 91010
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.50
Sanchez, MaximilianoCA
4006 East Rogers Street, Los Angeles, CA, 90063
Held by Express Scripts Inc
Customer overpayments
$4.20
Sanchez, MaximilianoCA
4006 Rogers Street, Los Angeles, CA, 90063
Held by Comenity Bank
Refunds due
$3.13
Sanchez, MaximilianoCA
9318 Victoria Avenue Apt B, South Gate, CA, 90280
Held by Childrens Hospital Los Angeles
Customer overpayments
$2.16

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