Unclaimed property reported under Sanchez, Michael A
229 records · $15,977 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 229. Search by name and address to narrow it to yours.
Sanchez, Michael ACA
8800 Cedros Avenue Apt 201, Panorama City, CA, 91402
Held by Bank Of America NA
Outstanding official checks
$1,739.03
Sanchez, Michael ACA
7071 Commerce Circle, Pleasanton, CA, 94588
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$919.24
Sanchez, Michael ACA
7071 Commerce Circle, Pleasanton, CA, 94588
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$865.00
Sanchez, Michael ACA
15550 Rockfield Boulevard Suite B220, Irvine, CA, 92618
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$622.45
Sanchez, Michael ACA
One Sansome Street Suite 1400 Attn Charles J Murray Co Lewis Brisbois Bisgaard & South, San Francisco, CA, 94104
Held by Finra Dispute Resolution Inc
Vendor checks
$500.00
Sanchez, Michael ACA
15520 Rockfield Boulevard Suite A200, Irvine, CA, 92618
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$451.49
Sanchez, Michael ACA
7409 Rolling Hills, Dublin, CA, 94568
Held by Yum! Brands Inc
Dividend reinvestment plan
$393.92
Sanchez, Michael ACA
6005 Samuel Street, La Mesa, CA, 91942
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$382.76
Sanchez, Michael ACA
15520 Rockfield Boulevard Suite A200, Irvine, CA, 92618
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$381.55
Sanchez, Michael ACA
15520 Rockfield Boulevard Suite A200, Irvine, CA, 92618
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$355.11
Sanchez, Michael ACA
15520 Rockfield Boulevard Suite A200, Irvine, CA, 92618
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$324.71
Sanchez, Michael ACA
1522 Sweet Basil Circle, Hemet, CA, 92545
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$319.27
Sanchez, Michael ACA
7801 Archibald #466, Ranch Cucamonga, 91730
Held by Spring Mountain Escrow Corporation
Checking accounts, demand deposit
$289.87
Sanchez, Michael ACA
44755 Las Palmas Avenue, Palm Desert, CA, 92260
Held by United Financial Casualty Co
Individual policy benefit/Clm
$250.00
Sanchez, Michael ACA
752 West 25th Street Apt D, San Pedro, CA, 90731
Held by American Express Company
Customer overpayments
$239.03
Sanchez, Michael ACA
7071 Commerce Circle Suite A, Pleasanton, CA, 94588
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$236.14
Sanchez, Michael ATX
3980 North Major Drive, Beaumont, TX, 77713
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2012
$221.18
Sanchez, Michael ACA
18954 Vaughn Avenue, Castro Valley, CA, 94546
Held by State Farm General Insurance Company
Insurance claim checks
$215.65
Sanchez, Michael ACA
15520 Rockfield Boulevard Suite A200, Irvine, CA, 92618
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$207.08
Sanchez, Michael ACA
15520 Rockfield Boulevard Suite A200, Irvine, CA, 92618
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$207.08
Sanchez, Michael ACA
15520 Rockfield Boulevard Suite A200, Irvine, CA, 92618
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$207.08
Sanchez, Michael ACA
3704 Merrifield Avenue, Modesto, CA, 95356
Held by Wells Fargo Bank NA
Cashier's checks
$207.00
Sanchez, Michael ACA
7071 Commerce Circle Suite A, Pleasanton, CA, 94588
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$202.31
Sanchez, Michael ACA
15520 Rockfield Boulevard Suite A200, Irvine, CA, 92618
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$194.52
Sanchez, Michael ACA
7409 Rolling Hills, Dublin, CA, 94568
Held by Yum China Holdings Inc
Underlying shares or outstanding certificates
$191.27
Sanchez, Michael ACA
15520 Rockfield Boulevard Suite A200, Irvine, CA, 92618
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$180.50
Sanchez, Michael ACA
2475 McKean Street, San Diego, CA, 92136
Held by Travelers Indemnity Company
Premium refunds
$174.80
Sanchez, Michael ACA
7071 Commerce Circle Suite A, Pleasanton, CA, 94588
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$171.95
Sanchez, Michael ACA
29077 Bobcat Drive, Menifee, CA, 92584
Held by Navy Federal Credit Union
Savings accounts
$160.76
Sanchez, Michael ACA
400 Green Pt Unit 2, Roseville, CA, 95678
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$157.32
Sanchez, Michael ACA
4124 Orchard Hills Drive, Salida, CA, 95368
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$154.79
Sanchez, Michael ATX
205 West Mitchell, San Antonio, TX, 78204
Held by Autozone Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$144.69
$137.13
Sanchez, Michael ACA
10104 East Avenue South, Littlerock, CA, 93543
Held by Southern California Edison Company
Utility deposit
$135.12
Sanchez, Michael ACA
853 Bunting Street, Rialto, CA, 92376
Held by Bank Of America - North Carolina
Refunds due
$130.99
Sanchez, Michael ACA
15520 Rockfield Boulevard Suite A200, Irvine, CA, 92618
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$125.71
Sanchez, Michael ACA
15520 Rockfield Boulevard Suite A200, Irvine, CA, 92618
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$125.71
Sanchez, Michael ACA
15520 Rockfield Boulevard Suite A200, Irvine, CA, 92618
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$124.78
Sanchez, Michael ACA
21041 Providence, Lake Forest, CA, 92630
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$124.01
Sanchez, Michael ACA
2800 Walnut Avenue Apt 23, Carmichael, CA, 95608
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
$122.67
Sanchez, Michael ATX
807 Erie, San Antonio, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996
$121.00
Sanchez, Michael ATX
1820 Ralph Cox Road, Austin, TX, 78748
Held by Tire Ctr LLC
Accounts payable (MS08) · Reported 2014
$115.83
Sanchez, Michael ACA
7469 Evening Way, Cirtus Heights, CA, 95621
Held by Chase Home Finance LLC
Refunds due
$114.45
Sanchez, Michael ATX
5523 Winding Creek West, Houston, TX, 77017
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$107.30
Sanchez, Michael ACA
400 Green Pt Unit 2, Roseville, CA, 95678
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$104.01
Sanchez, Michael ATX
4550 North Major Drive, Beaumont, TX, 77713
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$100.12
Sanchez, Michael ACA
1400 West Lambert Road Unit 187, La Habra, CA, 90631
Held by Citibank N A
Accounts-receivable credit balance
$99.07
Sanchez, Michael ACA
1727 Ravenna Avenue, Wilmington, CA, 90744
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Sanchez, Michael ATX
504 Main Street, Pasadena, TX, 77506
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$87.41
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