Unclaimed property reported under Sanchez, Nayeli

57 records · $2,168 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 57. Search by name and address to narrow it to yours.

Sanchez, NayeliCA
16724 Bainbury Street, Canyon Country, CA, 91387
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$378.81
Sanchez, NayeliTX
909 Amarillo Street, Beaumont, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$279.90
Sanchez, NayeliCA
349 Stillman Avenue Apt C, Upland, CA, 91786
Held by Infinity Insurance Company
Premium refunds
$199.29
Sanchez, NayeliTX
1937 Cinnamon Trail, Aubrey, TX, 76227
$157.98
Sanchez, NayeliTX
##### Fondren Road Apt ####, Houston, TX, 77035
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$144.11
Sanchez, NayeliCA
27361 Sierra Highway, Country, CA, 9
Held by Mervyns LLC
Wages, payroll, salaries
$103.17
Sanchez, NayeliCA
841 Monticelli Drive Apt 209, Gilroy, CA, 95020
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$87.64
Sanchez, NayeliCA
199 North Oak Glen Avenue, Nipomo, CA, 93444
Held by Res-Care Inc. And Subsidiaries
Wages, payroll, salaries
$78.75
Sanchez, NayeliCA
900 West Vine Avenue, West Covina, CA, 91790
Held by Metabank NA
Misc intangible property
$68.64
Sanchez, NayeliCA
2066 South Howard Avenue, Kerman, CA, 93630
Held by Wells Fargo Bank NA
Cashier's checks
$66.92
Sanchez, NayeliTX
6430 Stoney Creek Drive, Pasadena, TX, 77503
$63.00
Sanchez, NayeliCA
746 1/2 Claudina Street, Anaheim, 000
Held by Netspend Corporation
Accounts payable
$50.89
Sanchez, NayeliCA
10694 Gramecy Place, Riverside, CA, 92505
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$49.38
Sanchez, NayeliTX
7615 Teal Run Drive, Houston, TX, 77071
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$41.97
Sanchez, NayeliCA
2065 Cherokee Lane, Escondido, CA, 92026
Held by Scripps Health
Refunds due
$40.00
Sanchez, NayeliCA
7178 Aquamarine Road, San Diego, CA, 92114
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$38.82
Sanchez, NayeliTX
3525 West Buchanan Avenue, Mission, TX, 78574
Held by Mission Hosp Inc
Other outstanding official check (CK15) · Reported 2009
$35.00
Sanchez, NayeliTX
6553 Brook Ridge, El Paso, TX, 79912
$30.00
Sanchez, NayeliCA
3100 La Rue Street, Riverside, CA, 92509
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$28.00
Sanchez, NayeliTX
5325 Knox Drive, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$25.00
Sanchez, NayeliCA
16724 Bainbury Street, Santa Clarita, CA, 91387
Held by Amway Corp.
Outstanding official checks
$20.45
Sanchez, NayeliCA
10694 Gramercy Place, Riverside, CA, 92505
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Sanchez, NayeliCA
4739 North Fenimore Avenue, Covina, CA, 91722
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Sanchez, NayeliCA
10694 Gramercy Place, Riverside, CA, 92505
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Sanchez, NayeliCA
1781 Corona Drive, Corona, CA, 92882
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.60
Sanchez, NayeliCA
440 West 53rd Street, Los Angeles, CA, 90037
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Sanchez, NayeliCA
841 Monticelli Drive Apt 209, Gilroy, CA, 95020
Held by De La Rosa Et Al V Quikserve Enterprises Inc
Wages, payroll, salaries
$11.09
Sanchez, NayeliCA
CA, 00000
Held by Paypal Inc
Misc intangible property
$11.00
Sanchez, NayeliCA
6004 Camp Street, Bakersfield, CA, 93307
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.41
Sanchez, NayeliCA
7178 Aquamarine Road, San Diego, CA, 92114
Held by US Fidelity & Guaranty
Premium refunds
$7.00
Sanchez, NayeliCA
134 Miranda Court, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.77
Sanchez, NayeliCA
9404 East Belmont Avenue, Sanger, CA, 93657
Held by Discover Bank
Misc outstanding checks
$6.31
Sanchez, NayeliCA
949 Gulf Avenue, Wilmington, CA, 90744
Held by Sprint United Management
Refunds due
$5.25
Sanchez, NayeliCA
1781 Bern Drive, Corona, CA, 92882
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Sanchez, NayeliCA
8213 West Forecast Drive, Dos Palos, CA, 93620
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Sanchez, NayeliCA
746 1/2 North Claudina Street, Anaheim, CA, 92805
Held by Bank Of America - California
Savings accounts
$4.05
Sanchez, NayeliCA
11344 Hickory Lane, Pomona, CA, 91766
Held by Alaska USA Federal Credit Union
Cashier's checks
$3.54
Sanchez, NayeliCA
7046 6th Avenue, Los Angeles, CA, 90043
Held by Hyundai Capital America
Customer overpayments
$3.15
Sanchez, NayeliCA
1411 Monument Boulevard Apt A4, Concord, CA, 94520
Held by Csg Systems Inc
Refunds or rebates
$2.77
Sanchez, NayeliCA
900 West Vine Avenue, West Covina, CA, 91790
Held by Williams V Allstate Qsf
Wages, payroll, salaries
$1.67
Sanchez, NayeliCA
906 East 4th Avenue Apt 3, San Mateo, CA, 94401
Held by Target Corporation
Wages, payroll, salaries
$1.56
Sanchez, NayeliCA
9672 Rincon Avenue, Los Angeles, CA, 91331
Held by Paypal
Misc intangible property
$1.51
Sanchez, NayeliCA
526 1 2 Central Avenue, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Sanchez, NayeliCA
46447 Orchard Street, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.95
Sanchez, NayeliCA
440 West 53rd Street, Los Angeles, CA, 90037
Held by Citibank N A
Accounts-receivable credit balance
$0.60
Sanchez, NayeliCA
380 West Wilson Street Apt B103 Apt B103, Costa Mesa, CA, 92627
Held by General Electric Company
Accounts-receivable credit balance
$0.50
Sanchez, NayeliCA
7046 6th Avenue, Los Angeles, CA, 90043
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.43
Sanchez, NayeliCA
11811 Pioneer Boulevard Apt 10, Norwalk, CA, 90650
Held by Capital One NA
Customer overpayments
$0.22
Sanchez, NayeliCA
19326 Ranier Street, Canyon Cntry, CA, 91351
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.20
Sanchez, NayeliCA
3305 1\/2 Central Avenue Apt B, Los Angeles, CA, 90011
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15

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