Unclaimed property reported under Sanchez, Monique
107 records · $10,535 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 107. Search by name and address to narrow it to yours.
Sanchez, MoniqueTX
6260 Dark Forest Drive, McKinney, TX, 75070
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$6,992.32
Sanchez, MoniqueCA
1820 Melrose Drive, San Marcos, CA, 92078
Held by Barrett Business Services Inc
Wages, payroll, salaries
$537.10
Sanchez, MoniqueCA
568 Canyon Drive, Bonita, CA, 91902
Held by Rodriguez Et Al V US Bank National Association
Wages, payroll, salaries
$390.41
Sanchez, MoniqueCA
5649 Amaya Drive Apt 325, La Mesa, CA, 91942
Held by Wert V US Bank Qsf
Wages, payroll, salaries
$255.31
Sanchez, MoniqueCA
1415 Linhere Drive, Carpinteria, CA, 93013
Held by Pathward
Misc intangible property
$123.87
Sanchez, MoniqueCA
2611 Yorba Linda Boulevard Apt 111, Fullerton, CA, 92831
Held by Southern California Edison Company
Utility deposit
$123.09
Sanchez, MoniqueCA
28 Kingfisher Drive, Watsonville, CA, 95076
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$113.78
Sanchez, MoniqueTX
4000 Watonga Boulevard Apt 508, Houston, TX, 77092
Held by Pluckers Shepherd LP
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$109.55
Sanchez, MoniqueCA
1865 Cherokee Drive 3, Salinas, CA, 93906
Held by Searsroebuck And Co.
Misc outstanding checks
$100.00
Sanchez, MoniqueTX
1221 Chisholm Valley Drive Apt 711, Round Rock, TX, 78681
$97.34
Sanchez, MoniqueCA
6155 Palm Avenue Apt 2701, Sn Bernrdno, CA, 92407
Held by Southern California Gas Company
Refunds or rebates
$91.11
Sanchez, MoniqueCA
121 Denslowe Drive, San Francisco, CA, 94132
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$89.68
Sanchez, MoniqueCA
2212 South Mountain View Avenue, Anaheim, CA, 92802
Held by T-Mobile USA
Vendor checks
$80.00
Sanchez, MoniqueCA
180 Ann Avenue Apt 27, Port Hueneme, CA, 93041
Held by Prematic Service Corp - Ca
Refunds
$72.36
Sanchez, MoniqueCA
1820 Melrose Drive, San Marcos, CA, 92078
Held by Verizon Communications Inc.
Customer overpayments
$72.07
Sanchez, MoniqueCA
269 West Oliver Street, San Pedro, CA, 90731
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.73
Sanchez, MoniqueTX
#### Northwood Apt ####, Baytown, TX, 77521
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2024
$62.00
Sanchez, MoniqueCA
6155 Palm Avenue Apt 2701, San Bernardino, CA, 92407
Held by Capital One NA
Accounts payable
$59.85
Sanchez, MoniqueCA
1430 Chaffee Apt 247, Upland, CA, 91786
Held by Bank Of America N A
Savings accounts/Credit union shrs
$59.79
Sanchez, MoniqueCA
2802 West Elowin Court, Visalia, CA, 93291
Held by Jones V Abercrombie
Misc outstanding checks
$48.58
$48.00
$48.00
Sanchez, MoniqueCA
12763 Red River Road, Victorville, CA, 92392
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$46.90
Sanchez, MoniqueCA
1271 West Sonya Lane Unit 103, Santa Maria, CA, 93458
Held by Government Employees Insurance Company
Premium refunds
$45.68
Sanchez, MoniqueCA
1600 East 3rd Avenue Apt 2702, San Mateo, CA, 94401
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$44.73
Sanchez, MoniqueCA
321 Lake Dale Court, Martinez, CA, 94553
Held by Csaa Insurance Group
Misc outstanding checks
$42.00
Sanchez, MoniqueCA
6155 Palm Avenue Apt 2701, Sn Bernrdno, CA, 92407
Held by State Farm Life Insurance Company
Other amounts due under policy
$40.67
Sanchez, MoniqueCA
1527 East Main Street Apt 292, El Cajon, CA, 92021
Held by US Bank NA
Cashier's checks
$37.57
Sanchez, MoniqueCA
392 East Alvarado Street Apt D, Pomona, CA, 91767
Held by T-Mobile USA
Accounts-receivable credit balance
$36.55
Sanchez, MoniqueTX
1503 South Allen Avenue, Monahans, TX, 79756
Held by Gecu
Savings account (AC02) · Reported 2024
$35.81
$30.73
Sanchez, MoniqueTX
14770 Lasater Road, Dallas, TX, 75253
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$30.00
Sanchez, MoniqueCA
5217 Hollywood Boulevard Apt 406, Hollywood, CA, 90027
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$26.43
$25.57
Sanchez, MoniqueTX
Apt 2 8510 Stonebridge, San Antonio, TX, 78240
$25.00
Sanchez, MoniqueCA
1684 Leeward Drive, San Jose, CA, 95122
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$22.90
Sanchez, MoniqueCA
16162 Sher Lane Apt 7, Huntingtn Bch, CA, 92647
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$22.48
Sanchez, MoniqueCA
31142 Via Roble, Trabucoco, CA, 92609
Held by American Express Company
Unredeemed gift certificate
$20.00
Sanchez, MoniqueCA
321 Lake Dale Court, Martinez, CA, 94553
Held by Blackrock-Jb Mateson Company LLC
Refunds due
$19.00
Sanchez, MoniqueCA
2611 Yorba Linda Boulevard Apt B 11, Fullerton, CA, 92831
Held by Safeco Ins Co Of America
Premium refunds
$18.18
Sanchez, MoniqueCA
5431 Camden Avenue, San Jose, CA, 95121
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$15.01
Sanchez, MoniqueCA
11994 Nyack Road, Victorville, CA, 92376
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$14.59
Sanchez, MoniqueCA
13037 San Joaquin Drive, Victorville, CA, 92392
Held by Paypal Inc
Misc intangible property
$14.26
Sanchez, MoniqueCA
Unknown, Rosemead, CA, 91770
Held by Google Payment Corporation
Misc intangible property
$14.00
Sanchez, MoniqueCA
5560 Shasta Lane 25, La Mesa, CA, 91942
Held by San Diego Gas And Electric
Refunds or rebates
$13.92
Sanchez, MoniqueCA
5636 Stratford Road Apt 1, Los Angeles, CA, 90042
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$13.89
Sanchez, MoniqueCA
2150 South State College Boulevard 10, Anaheim, CA, 92806
Held by Mercury Insurance Company
Premium refunds
$13.00
Sanchez, MoniqueCA
4484 Huntington Drive South, Los Angeles, CA, 90032
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Sanchez, MoniqueCA
846 West Acacia Street, Salinas, CA, 93901
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$11.23
Sanchez, MoniqueCA
1215 Willow Drive, Norco, CA, 92860
Held by Integon National Insurance Company
Premium refunds
$10.52
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