Unclaimed property reported under Sanchez, Miguel A
541 records · $32,820 reported · filed in 4 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 541. Search by name and address to narrow it to yours.
Sanchez, Miguel ACA
2567 Foothill Boulevard #101, Oakland, CA, 94601
Held by Bank Of America Nt&sa Branch:1848-Old Del Monte Cannery
Time deposits, CD accounts
$1,736.61
Sanchez, Miguel ACA
25613 Allen Way, Loma Linda, CA, 92354
Held by Metlife Inc
Underlying shares or outstanding certificates
$1,525.41
Sanchez, Miguel ATX
7202 Shannon Drive, Austin, TX, 78724
Held by State Of Tx Workforce Commission
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$1,230.43
Sanchez, Miguel ACA
401 Ann Darling Drive, San Jose, CA, 95133
Held by Bank Of America - California NA (318)
Matured CD or save cert
$1,184.72
Sanchez, Miguel ACA
1206 Dolores Street, Bakersfield, CA, 93305
Held by Wells Fargo Bank NA
Cashier's checks
$1,000.00
Sanchez, Miguel ACA
30035 Bouquet Canyon Road, Saugus, CA, 91350
Held by Moneygram Payment Systems Inc
Misc intangible property
$990.00
Sanchez, Miguel ATX
227 Ocean Drive, Laredo, TX, 78043
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$910.52
Sanchez, Miguel ACA
45 West 8th Street, Upland, CA, 91786
Held by United Shore Financial Services LLC
Escrow accounts
$774.96
Sanchez, Miguel ATX
3614 Slumber Lane, Houston, TX, 77023
Held by Jacobs Engineering Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$688.34
Sanchez, Miguel ACA
765 West Arbutus Street, Compton, CA, 90220
Held by Nationstar Mortgage, LLC
Escrow accounts
$574.50
Sanchez, Miguel ACA
2252 South Towne Avenue, Pomona, CA, 91766
Held by Kinecta Federal Credit Union
Savings accounts
$526.69
$500.00
Sanchez, Miguel ACA
26893 Bqt Cyn Road Suite 249, Santa Clarita, CA, 91350
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Sanchez, Miguel ACA
967 West 42nd Street, Los Angeles, CA, 90037
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$494.73
Sanchez, Miguel A IIICA
4906 North 9th Street, Fresno, CA, 93726
Held by Bank Of The Sierra
Checking accounts
$491.82
Sanchez, Miguel ACA
Suite 14 7618 Woodman Avenue, Panorama City, CA, 91402
Held by Barclays Bank Delaware
Customer overpayments
$469.11
$459.97
Sanchez, Miguel ACA
252 Mahoney Drive Unit B, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$457.93
Sanchez, Miguel ATX
1220 Camino Lacosta #49, Austin, TX, 78752
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2005
$440.00
Sanchez, Miguel ACA
29536 Camino Cristal, Menifee, CA, 92584
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Sanchez, Miguel ACA
279 North 3rd Street Apt B, San Jose, CA, 95112
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$362.35
Sanchez, Miguel ACA
PO Box 635, Imperial, CA, 92251
Held by Citibank N A
Accounts-receivable credit balance
$356.07
Sanchez, Miguel ACA
310 Ponderosa Avenue, Watsonville, CA, 95076
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$350.00
Sanchez, Miguel AWI
515Ï¿½EÏ¿½MONROEÏ¿½AVE, Hartford, WI, 53027
Held by Mike Shannon Automotive Inc
Vendor checks · Reported 2022
$327.55
Sanchez, Miguel ATX
11641 Norman Montion, El Paso, TX, 79936
Held by Dish Network Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2015
$314.81
Sanchez, Miguel ACA
3334 Rancho Santoro Drive, Covina, CA, 91724
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$307.58
Sanchez, Miguel ATX
13 Thomas Lane, Huffman, TX, 77336
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$307.52
Sanchez, Miguel ATX
1707 Hyacinth Street, Longview, TX, 75601
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$280.00
Sanchez, Miguel ACA
9220 Burnet Avenue, N Hills, CA, 91343
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$251.21
Sanchez, Miguel ACA
1222 North Huntington Boulevard, Pomona, CA, 91768
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$248.00
Sanchez, Miguel ACA
4918 Timbrook Way, Antioch, CA, 94531
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$246.28
Sanchez, Miguel ACA
6130 Monterey Highway Spc 279, San Jose, CA, 95138
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$241.41
Sanchez, Miguel A.CA
26062 Via Pera, Mission Viejo, CA, 92691
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$237.28
Sanchez, Miguel ACA
PO Box 33521, Los Angeles, CA, 90033
Held by Unitedhealthcare Insurance Co
Commissions
$223.34
Sanchez, Miguel ACA
14141 Donegal Drive, Garden Grove, CA, 92844
Held by California Federal Bank
Savings accounts/Credit union shrs
$222.05
Sanchez, Miguel ACA
26497 La Zanja Street 26497 La Zanja Str, San Juan Capistrano, CA, 92675
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$220.00
Sanchez, Miguel ACA
Rincon Laurel 004 5 Rinconada, Tijuana Bc
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$210.87
Sanchez, Miguel ACA
310 Ponderosa Avenue, Watsonville, CA, 95076
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$205.00
Sanchez, Miguel ACA
PO Box 1844, Calexico, CA, 92232
Held by Bank Of America - Pre-Paid Card
Checking accounts
$200.00
Sanchez, Miguel ACA
12374 Haley Street, Sun Valley, CA, 91352
Held by Growth And Income Fund - A
Mutual/Money fund earnings
$192.46
Sanchez, Miguel ATX
1402 Garden Street, Laredo, TX, 78040
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$184.00
Sanchez, Miguel ATX
5535 Alpha Road, Dallas, TX, 75240
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$179.76
Sanchez, Miguel ACA
10511 South Ceres Avenue, Whittier, CA, 90604
Held by Bank Of America Nt&sa Branch:0515-Carmenita-Telegraph Br
Savings accounts/Credit union shrs
$174.46
$171.35
Sanchez, Miguel ACA
554 Holly Avenue, Oxnard, CA, 93030
Held by Western Union Financial Services Inc
Money orders
$158.00
$151.55
Sanchez, Miguel A.CA
803 Colleen Drive, Windsor, CA, 95492
Held by Henley Pacific LLC
Wages, payroll, salaries
$141.77
Sanchez, Miguel ACA
5212 Lindsey Avenue, Huntington Park, CA, 90255
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$136.23
Sanchez, Miguel ACA
24107 Fir Avenue, Moreno Valley, CA, 92553
Held by Residence Mutual Insurance Company
Premium refunds
$136.00
Sanchez, Miguel ACA
1056 82nd Avenue, Oakland, CA, 94621
Held by Allstate Indemnity Company
Premium refunds
$134.10
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