Unclaimed property reported under Sanchez, Nancy
616 records · $58,059 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 616. Search by name and address to narrow it to yours.
Sanchez, NancyTX
225 Rio Tinto, El Paso, TX, 79912
Held by State Of New Mexico
Other court deposit (CT05) · Reported 2016
$10,000.00
Sanchez, NancyCA
5751 Ridgewood Road, Willits, CA, 95490
Held by Gonzales & Gonzales Bonds And Insurance Agency, Inc.
Refunds due
$4,498.00
Sanchez, NancyTX
##### West County Road ##, Midland, TX, 79707
Held by 21st Mortgage Corp
Credit check or memo (CK12) · Reported 2020
$4,122.72
Sanchez, NancyCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$2,839.12
Sanchez, NancyTX
3002 San Gabriel Street, San Juan, TX, 78589
$2,778.48
Sanchez, NancyCA
11250 Dale Street Apt 94, Garden Grove, CA, 92841
Held by The Boeing Company
Wages, payroll, salaries
$1,814.54
Sanchez, NancyTX
801 East Rittenhouse Street Trlr 143, Houston, TX, 77076
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2010
$1,471.43
$1,032.55
Sanchez, NancyTX
708 1st Street, Bovina, TX, 79009
$984.50
Sanchez, NancyCA
3542 Bancroft Drive B, Spring Valley, CA, 91977
Held by Paypal Inc
Misc intangible property
$716.26
Sanchez, NancyCA
20600 Seine Avenue Apt 224, Lakewood, CA, 90715
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$688.69
Sanchez, NancyTX
105 Ansley Way, Kyle, TX, 78640
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$676.52
Sanchez, NancyCA
664 North 12th Street Apt A, San Jose, CA, 95112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$673.48
Sanchez, NancyCA
5751 Ridgewood Road, Willits, CA, 95490
Held by American Modern Property & Casualty Insu
Premium refunds
$668.00
Sanchez, NancyCA
3482 Golden Gtwy, Lafayette, CA, 94549
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$623.88
Sanchez, NancyCA
12020 Orange Avenue B, Norwalk, CA, 90650
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$608.86
$512.00
Sanchez, NancyTX
#### North Holiday Hill Road Apt ###, Midland, TX, 79707
$507.15
$501.48
Sanchez, NancyTX
2164 Setting Sun Drive, El Paso, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$351.64
Sanchez, NancyTX
15406 Schumann Lane, Houston, TX, 77083
Held by Safeway, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$300.50
Sanchez, NancyTX
15134 Gran Vista Drive, Houston, 77083
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2023
$300.00
Sanchez, NancyTX
138 Woodcreek Drive, Rockwall, TX, 75032
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$290.80
Sanchez, NancyTX
126 Blackrock, Houston, TX, 77015
Held by Prime Bank
Savings account (AC02) · Reported 1999
$287.64
$268.85
Sanchez, NancyCA
159 West Mountan Viw Street, Long Beach, CA, 90805
Held by American Express Company
Accounts-receivable credit balance
$255.04
Sanchez, NancyCA
3648 Curtiss Street, San Mateo, CA, 94403
Held by Tailored Brands Inc
Wages, payroll, salaries
$231.12
Sanchez, NancyTX
13521 Forest Trail, Cut And Shoot, TX, 77306
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$229.52
Sanchez, NancyCA
670 F Street Apt 59, Chula Vista, CA, 91910
Held by Tidewater Finance Company
Credit checks or memos
$225.00
Sanchez, NancyCA
3648 Curtiss Street, San Mateo, CA, 94403
Held by Tailored Brands Inc
Wages, payroll, salaries
$216.78
Sanchez, NancyTX
2012 6th Street, Galena Park, TX, 77547
Held by United Community Cu
Savings account (AC02) · Reported 2018
$215.39
Sanchez, NancyTX
523 Shoreview Drive, Rockwall, TX, 75087
Held by First National Bank Texas
Savings account (AC02) · Reported 2010
$207.77
Sanchez, NancyCA
530 Berendo At Apt 249, Los Angeles, CA, 90026
Held by Madzounian V Wells Fargo Qsf
Wages, payroll, salaries
$203.76
Sanchez, NancyTX
1522 Rock Hill Drive, Eagle Pass, TX, 78852
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$200.52
Sanchez, NancyTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$195.00
$193.00
Sanchez, NancyCA
4253 College Avenue, San Diego, CA, 92115
Held by Wells Fargo Bank, N.a. (apecs 1)
Cashier's checks
$191.61
Sanchez, NancyTX
138 Woodcreek Drive, Rockwall, TX, 75032
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2010
$191.00
$186.78
Sanchez, NancyTX
313 Mopkcingbird Lane, Nacogdoches, TX, 75964
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$182.00
Sanchez, NancyTX
2164 Setting Sun Drive, El Paso, TX, 79938
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2014
$181.91
Sanchez, NancyTX
##### West County Road ##, Midland, TX, 79707
Held by Premier Family Care I Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$181.73
Sanchez, NancyCA
6327 Narcissus Avenue, Newark, CA, 94560
Held by Pacific Gas & Electric Company
Utility deposit
$175.01
Sanchez, NancyTX
3707 Bethany Lane, Houston, TX, 77039
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$169.73
Sanchez, NancyTX
18749 Marsh Lane Apt 826, Dallas, TX, 75287
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2022
$168.92
Sanchez, NancyTX
#### South Road ###, Brownsville, TX, 78521
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$162.29
Sanchez, NancyTX
820 Hall Road, Seagoville, TX, 75159
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$162.20
Sanchez, NancyTX
3002 San Gabriel Street, San Juan, TX, 78589
$160.41
Sanchez, NancyTX
503 Cedar Street, Roscoe, TX, 79545
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$158.96
Sanchez, NancyTX
4237 Flamingo Way, Mesquite, TX, 75150
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$152.14
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