Unclaimed property reported under Sanchez, Melissa A
51 records · $3,478 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 51. Search by name and address to narrow it to yours.
Sanchez, Melissa ACA
3350 Greenleaf Drive, Brea, CA, 92823
Held by The Boeing Company
Underlying shares or outstanding certificates
$505.37
Sanchez, Melissa ACA
12119 Brink Avenue, Norwalk, CA, 90650
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$485.55
Sanchez, Melissa ATX
#### Barker Cypress Road Apt ###, Cypress, TX, 77433
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2012
$374.00
Sanchez, Melissa ACA
3350 Greenleaf Drive, Brea, CA, 92823
Held by Continental Stock Transfer & Trust Co
Securities
$284.66
Sanchez, Melissa ATX
#### Teasley Lane Apt ###, Denton, TX, 76205
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$239.82
Sanchez, Melissa ACA
3350 Greenleaf Drive, Brea, CA, 92823
Held by Walt Disney Co & Affiliates The
Securities
$208.90
Sanchez, Melissa ACA
177 22nd Street, Costa Mesa, CA, 92627
Held by Educational Credit Management Corporatio
Misc outstanding checks
$183.93
Sanchez, Melissa ACA
177 22nd Street, Costa Mesa, CA, 92627
Held by Educational Credit Management Corporatio
Misc outstanding checks
$138.65
Sanchez, Melissa ACA
25183 Avenida Madrid, Homeland, CA, 92548
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$118.29
Sanchez, Melissa ACA
Sanchez Melissa 1346 Quintara Street A, San Francisco, CA, 94116
Held by The Limited, Inc.
Securities
$111.65
Sanchez, Melissa ACA
Sanchez Melissa 1346 Quintara Street A, San Francisco, CA, 94116
Held by The Limited, Inc.
Securities
$111.65
Sanchez, Melissa ACA
3350 West Avenue L, Lancaster, CA, 93536
Held by The Hartford Growth Fund-L
Mutual/Money fund earnings
$86.02
Sanchez, Melissa ACA
177 22nd Street, Costa Mesa, CA, 92627
Held by Educational Credit Management Corporatio
Misc outstanding checks
$80.76
Sanchez, Melissa ACA
201 West French Avenue, Ridgecrest, CA, 93555
Held by At&t Services Inc
Refunds due
$76.49
Sanchez, Melissa ATX
3701 Everhart, Corpus Christi, TX, 78314
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$68.40
Sanchez, Melissa ATX
4502 Cerca Royale, San Antonio, TX, 78251
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$49.29
Sanchez, Melissa ATX
4605 Reiger Avenue, Dallas, TX, 75246
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999
$48.74
Sanchez, Melissa ATX
4502 Cerca Royale, San Antonio, TX, 78251
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$46.35
Sanchez, Melissa ACA
5730 North 1st Street Suite 105 24, Fresno, CA, 93710
Held by State Of California Savings Plus
Aggregate account balances
$41.32
Sanchez, Melissa ATX
2601 Ramsey, Dallas, TX, 75216
Held by Tcc Cu
Savings account (AC02) · Reported 2007
$40.94
Sanchez, Melissa ATX
1619 Los Portales Apt 2, Edinburg, TX, 78539
Held by South Tx Fcu
Savings account (AC02) · Reported 2011
$28.08
$28.07
Sanchez, Melissa ACA
1610 Russ Avenue, San Leandro, CA, 94578
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$25.00
Sanchez, Melissa ACA
7380 Victoria Avenue, Highland, CA, 92346
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.65
Sanchez, Melissa ACA
7380 Victoria Avenue, Highland, CA, 92346
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.44
Sanchez, Melissa ACA
3350 Greenleaf Drive, Brea, CA, 92823
Held by Mercury Insurance Company
Premium refunds
$10.91
Sanchez, Melissa ACA
521 West Alton Avenue Apt East, Santa Ana, CA, 92707
Held by Upromise LLC
Misc outstanding checks
$9.85
Sanchez, Melissa ACA
3770 Boston Avenue, San Diego, CA, 92113
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$5.68
Sanchez, Melissa ACA
43735 59th Street West, Lancaster, CA, 93536
Held by Citibank NA
Accounts-receivable credit balance
$5.59
Sanchez, Melissa ACA
1828 South Parton Street, Santa Ana, CA, 92707
Held by Mercury Insurance Company
Premium refunds
$5.00
Sanchez, Melissa ACA
529 Pepper Drive Apt D, Hanford, CA, 93230
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.00
Sanchez, Melissa ACA
2870 North Towne Avenue, Pomona, CA, 91767
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$2.93
Sanchez, Melissa ACA
8425 La Vela Avenue, Whittier, CA, 90605
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Sanchez, Melissa ACA
5398 Somerset Street, Los Angeles, CA, 90032
Held by Target Enterprise Inc
Refunds due
$2.42
$1.83
$1.72
Sanchez, Melissa ACA
530 Jamon Lane, Walnut, CA, 91789
Held by Lopez V Buffalo Wild Wings International Inc
Wages, payroll, salaries
$1.30
Sanchez, Melissa ACA
1765 Santa Ana Avenue K104, Costa Mesa, CA, 92627
Held by American Honda Finance Corporation
Misc outstanding checks
$1.26
Sanchez, Melissa ACA
14632 Craft Avenue, San Leandro, CA, 94578
Held by Comenity Bank
Customer overpayments
$0.81
Sanchez, Melissa ACA
9160 Garden Street, Alta Loma, CA, 91701
Held by Fuller Et Al V Twc Administration
Wages, payroll, salaries
$0.49
Sanchez, Melissa ACA
4754 East White Avenue, Fresno, CA, 93702
Held by General Electric Company
Accounts-receivable credit balance
$0.31
Sanchez, Melissa ACA
4754 East White Avenue, Fresno, CA, 93702
Held by General Electric Company
Accounts-receivable credit balance
$0.31
Sanchez, Melissa ACA
725 Ashbury Street # A, San Francisco, CA, 94117
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.30
Sanchez, Melissa ACA
529 Pepper Drive Apt D, Hanford, CA, 93230
Held by Citibank N A
Accounts-receivable credit balance
$0.29
Sanchez, Melissa ACA
12606 Marlin Avenue, Visalia, CA, 93291
Held by Bank Of America - Pre-Paid Card
Checking accounts
$0.19
Sanchez, Melissa ACA
201 West French Avenue, Ridgecrest, CA, 93555
Held by Capital One Bank USA NA
Customer overpayments
$0.18
$0.04
Sanchez, Melissa ACA
43735 59th Street West, Lancaster, CA, 93536
Held by Comenity Bank
Customer overpayments
$0.02
$0.01
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