Unclaimed property reported under Sanchez, Monica
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.
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 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
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