Monica Sanchez Unclaimed Property
989 records · $59,865 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.
989 unclaimed-property records are filed under the name Monica Sanchez, reported between 1989 and 2024, totaling $59,865. The largest is $5,371. The most common kinds are Cashier's checks (143), Refunds due (81) and Accounts-receivable credit balance (78).
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.
Monica Sanchez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Hanford123 · $603
- Los Angeles41 · $501
- San Diego32 · $412
- Long Beach17 · $218
- Riverside16 · $736
- San Jose16 · $370
- Salinas15 · $364
- Bakersfield13 · $425
- Santa Maria12 · $510
- Whittier12 · $26
- Anaheim11 · $346
- Fresno11 · $328
- Stockton11 · $288
- Chula Vista10 · $2,156
- Downey10 · $62
- Moreno Valley10 · $133
- San Antonio37 · $6,236
- Houston20 · $3,298
- El Paso19 · $1,845
- Fort Worth10 · $490
19 records have no state on file.
Records under this name, largest first
Showing up to 100 of 989. Search by name and address to narrow it to yours.
Sanchez, MonicaTX
1282 Squaw Valley Drive Apt 2, Brownsville, TX, 78520
Held by Wells Fargo Bank NA
Safe-deposit box contents (SD01) · Reported 2019
$5,371.40
Sanchez, MonicaTX
9306 Deer Blind, San Antonio, TX, 78245
Held by Vylla Title Services LLC
Vendor check (CK13) · Reported 2024
$1,785.00
Sanchez, MonicaTX
5470 West Military Drive Apt, San Antonio, TX, 78242
$1,526.67
Sanchez, MonicaTX
Real De Catorce 132 Mitras Cen, Monterrey Nl Mex
Held by Ibc McAllen
Checking account (AC01) · Reported 2021
$1,394.81
Sanchez, MonicaTX
909 Midland Street, Kingsland, TX, 78639
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023
$1,365.78
Sanchez, MonicaTX
271 Ridgeline Road 83042, Leander, TX, 78641
Held by Williamson County Treasurer
Other outstanding official check (CK15) · Reported 2016
$1,274.07
Sanchez, MonicaCA
235 Elder Avenue, Chula Vista, CA, 91910
Held by Public Storage Inc
Customer overpayments
$1,219.15
Sanchez, MonicaTX
501 Butterfly Lane, Red Oak, TX, 75154
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,000.00
Sanchez, MonicaCA
300 Anita Street, Delano, CA, 93215
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$960.00
Sanchez, MonicaCA
C/o Hsbc Credit Card 1421 Hollister Street, San Fernando, CA, 91340
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$921.00
Sanchez, MonicaTX
625 Seminar # 144, Houston, TX, 77060
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$917.48
$879.00
Sanchez, MonicaCA
7100 Balboa Boulevard #1001, Van Nuys, CA, 91406
Held by Nationstar Mortgage, LLC
Escrow accounts
$727.68
$685.32
Sanchez, MonicaTX
PO Box 452, Marfa, TX, 79843
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$630.40
Sanchez, MonicaTX
501 Butterfly Lane, Red Oak, TX, 75154
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$607.89
Sanchez, MonicaTX
8301 San Jose Drive, Amarillo, TX, 79118
$567.82
Sanchez, MonicaTX
400 East Street Francis Street, Brownsville, TX, 78520
$537.15
Sanchez, MonicaTX
2710 Loncord Circle, Seagoville, TX, 75159
Held by Mid Century Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$536.66
Sanchez, MonicaTX
5410 Salisbury Drive, El Paso, TX, 79924
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$532.82
Sanchez, MonicaTX
#### Fm #### Road East Apt 118, Humble, TX, 77346
$501.00
Sanchez, MonicaCA
Attn: Accounting 2300 Main Street, Irvine, CA, 92614
Held by Optumrx
Group policy benefit/Clm payments
$496.94
Sanchez, MonicaTX
7517 Avenue L, Houston, TX, 77012
$489.78
Sanchez, MonicaCA
25200 Carlos Bee Boulevard, Hayward, CA, 94542
Held by Gap Inc
Wages, payroll, salaries
$486.66
Sanchez, MonicaCA
170 El Capitan Drive, Chula Vista, CA, 91911
Held by Bui V Sprint Qsf
Wages, payroll, salaries
$482.47
Sanchez, MonicaTX
3306 Claremont Drive, Midland, TX, 79707
$440.00
Sanchez, MonicaTX
9931 Hyatt Resort Drive, San Antonio, TX, 78251
Held by State Of New York
Refund due (MS11) · Reported 2006
$420.00
Sanchez, MonicaTX
2035 Woodvine Drive, Houston, TX, 77055
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$390.73
Sanchez, MonicaTX
6714 Pear Tree, San Antonio, TX, 78218
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$367.64
Sanchez, MonicaCA
1110 North Oakley Avenue, Santa Maria, CA, 93458
Held by Coasthills Credit Union
Savings accounts/Credit union shrs
$363.08
Sanchez, MonicaTX
5710 Brownstone Ridge Lane, Houston, TX, 77084
Held by Geovera Specialty Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2018
$346.20
$332.00
Sanchez, MonicaCA
310 East Elm Street, Lodi, CA, 95240
Held by Txu Energy Retail Co LLC
Utility deposit
$326.03
$325.00
Sanchez, MonicaTX
TX
$320.00
Sanchez, MonicaCA
535 Pebble Beach, Atwater, CA, 95301
Held by Allstate Insurance Company
Premium refunds
$320.00
Sanchez, MonicaTX
10203 Berrypatch Lane, Tomball, TX, 77375
$310.41
Sanchez, MonicaCA
1981 Wallace Avenue Apt D-103, Costa Mesa, CA, 92627
Held by Granite State Insurance Company
Individual policy benefit/Clm
$304.42
Sanchez, MonicaTX
#### Country Club Drive Apt ####, Laredo, TX, 78041
$300.00
Sanchez, MonicaTX
#### Country Club Drive Apt ####, Laredo, TX, 78041
$300.00
Sanchez, MonicaTX
#### Country Club Drive Apt ####, Laredo, TX, 78041
$300.00
Sanchez, MonicaTX
2925 North Vernon Street, Amarillo, TX, 79107
Held by Amarillo College
Customer overpayment (MS05) · Reported 2020
$297.00
Sanchez, MonicaTX
1800 Travis Street, El Paso, TX, 79903
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Sanchez, MonicaTX
16726 Chestnut Square Drive, Cypress, TX, 77433
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$278.47
Sanchez, MonicaTX
3302 Tompkins, Baytown, TX, 77521
$265.81
Sanchez, MonicaCA
5305 So J Street 1, Oxnard, CA, 93033
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$262.47
Sanchez, MonicaCA
2633 East 53rd Street, Huntington Park, CA, 90255
Held by Foremost Insurance Company
Premium refunds
$255.00
Sanchez, MonicaTX
2701 Pasedena Boulevard, Houston, TX, 77502
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$251.36
Sanchez, MonicaTX
#### University Boulevard ####, Round Rock, TX, 78665
Held by Bell Partners Inc
Unidentified deposit (AC07) · Reported 2021
$250.00
Sanchez, MonicaTX
#### Country Club Drive Apt ####, Laredo, TX, 78041
$250.00
Sanchez, MonicaTX
PO Box 261, Fulshear, TX, 77441
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2005
$245.83
Sanchez, MonicaCA
4112 Main Street, Chula Vista, CA, 91911
Held by Allstate Indemnity Company
Premium refunds
$239.83
Sanchez, MonicaTX
512 Sonny Drive, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2019
$225.47
Sanchez, MonicaCA
6875 Holbrook Way, Riverside, CA, 92504
Held by Capital One Bank, National Association
Misc outstanding checks
$215.99
Sanchez, MonicaTX
#### Fm #### Road Trlr ##, Brookshire, TX, 77423
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2024
$207.88
Sanchez, MonicaTX
705 North Tyler Street, Midland, TX, 79701
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
Sanchez, MonicaCA
1341 Tejon Avenue, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$199.22
$197.00
Sanchez, MonicaTX
7760 Inca Avenue, El Paso, TX, 79912
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$191.53
Sanchez, MonicaCA
4141 West 142nd Street, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA
Cashier's checks
$190.00
Sanchez, MonicaCA
15258 Athol Street, Fontana, CA, 92335
Held by State Farm General Insurance Company
Insurance premiums
$189.14
Sanchez, MonicaTX
11349 Jazzstar, San Antonio, TX, 78245
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$183.82
Sanchez, MonicaTX
##### Airline Drive ####, Houston, TX, 77037
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$177.43
Sanchez, MonicaCA
200 West Avenue #l9, Lancaster, CA, 93534
Held by Fidelity National Title Insurance Compan
Individual policy benefit/Clm
$172.24
Sanchez, MonicaTX
1655 Saint Paul, El Paso, TX, 79936
$171.00
Sanchez, MonicaTX
Usaa, San Antonio, TX, 78288
Held by State Of Connecticut
Vendor check (CK13) · Reported 2016
$170.00
Sanchez, MonicaCA
1030 South Whitney Avenue #102, Fresno, CA, 93727
Held by Phoenix Settlement Admn.(vargas V. Cal-Citrus)
Wages, payroll, salaries
$169.78
Sanchez, MonicaTX
47215 Juan Gonzalez Road, Rio Hondo, TX, 78583
Held by Ikea Holding US Inc & Subs
Accounts payable (MS08) · Reported 2023
$166.67
Sanchez, MonicaCA
40951 166th Street East, Lancaster, CA, 93535
Held by Allstate Insurance Company
Premium refunds
$162.00
Sanchez, MonicaTX
##### Dessau Road Apt ####, Austin, TX, 78754
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$158.09
Sanchez, MonicaTX
3218 1 2 Chestnut Apt B, Laredo, TX, 78046
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$156.42
Sanchez, MonicaTX
2602 Skybound, San Antonio, TX, 78245
$155.98
Sanchez, MonicaCA
128 Terracina Way, Vista, CA, 92083
Held by Barrett Business Services Inc
Wages, payroll, salaries
$154.62
Sanchez, MonicaCA
4983 Noble Street, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sanchez, MonicaCA
211 North Rose Street, Anaheim, CA, 92805
Held by Avalonbay Communities Inc
Accounts payable
$149.00
Sanchez, MonicaTX
6219 Ridge Glade, San Antonio, TX, 78250
Held by Gm Ignition Switch Economic Settlement F
Other court deposit (CT05) · Reported 2022
$146.15
Sanchez, MonicaTX
3200 Thousand Oaks Drive Apt 601, San Antonio, TX, 78247
$145.61
Sanchez, MonicaCA
14627 Sayre Street, Sylmar, CA, 91342
Held by Cornerstone National Insurance Company
Individual policy benefit/Clm
$145.47
Sanchez, MonicaCA
1128 Royal Blue Drive, Stockton, CA, 95206
Held by Pacific Gas & Electric Company
Refunds or rebates
$145.22
Sanchez, MonicaTX
2828 Waco Street, San Angelo, TX, 76901
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$144.90
Sanchez, MonicaCA
7500 Oak Park Avenue, Van Nuys, CA, 91406
Held by Allstate Indemnity Company
Premium refunds
$143.00
Sanchez, MonicaTX
813 Chavez Street Unit 111, Mission, TX, 78572
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2023
$142.87
Sanchez, MonicaTX
##### Bissonnet Street ####, Houston, TX, 77036
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$137.04
Sanchez, MonicaTX
1302 Malmo B, Canutillo, TX, 79835
Held by T Mobile
Credit check or memo (CK12) · Reported 2010
$135.60
Sanchez, MonicaCA
536 Powell Street, Hollister, CA, 95023
Held by Barrett Business Services Inc
Wages, payroll, salaries
$135.07
Sanchez, MonicaTX
26369 Symphony Creek Lane, Fulshear, TX, 77441
$133.56
Sanchez, MonicaCA
783 East Orange Grove Boulevard, Pasadena, CA, 91104
Held by U.s. Bank - Pars
Pension & Profit sharing
$130.69
Sanchez, MonicaTX
2237 Yaupon Range Drive, Leander, TX, 78641
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$130.18
Sanchez, MonicaTX
3209 Whittle Way, Midland, TX, 79707
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2024
$125.43
$125.12
Sanchez, MonicaCA
3034 Caruso Lane, Lancaster, CA, 93536
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$122.00
Sanchez, MonicaTX
23 Frontera Circle, Spring, TX, 77382
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$119.27
Sanchez, MonicaCA
4100 Sergio Court, Bakersfield, CA, 93311
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$115.26
Sanchez, MonicaCA
2715 West Fordhill, San Bernardino, CA, 92410
Held by Continental Exchange Solutions Inc
Misc intangible property
$115.00
Sanchez, MonicaCA
14624 Sayre Street, Sylmar, CA, 91342
Held by Bank Of America - North Carolina
Refunds due
$114.32
Sanchez, MonicaTX
109 North Sinoloa 4th, Sonora, TX, 76950
Held by Aep Tx Ctr
Utility refund or rebate (UT03) · Reported 2003
$112.64
$112.00
Sanchez, MonicaTX
5229 Carrizo Lane, Zapata, TX, 78076
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$109.97
Sanchez, MonicaTX
260 McClintock Apt P3, El Paso, TX, 79932
Held by Ge Capital
Refund due (MS11) · Reported 2011
$108.94
Sanchez, MonicaTX
8003 Agua Dulce, San Antonio, TX, 78249
$108.49
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