Unclaimed property reported under Sanchez, Nelly
61 records · $3,706 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 61. Search by name and address to narrow it to yours.
Sanchez, NellyCA
37227 55th Street East, Palmdale, CA, 93552
Held by Moneygram Payment Systems Inc
Refunds due
$1,190.00
Sanchez, NellyCA
77923 Dudley Drive 923, Palm Desert, CA, 92211
Held by Progressive West Insurance Com
Premium refunds
$292.77
Sanchez, NellyCA
3717 Nevin Avenue #10, Richmond, CA, 94805
Held by Save Mart Supermarkets
Wages, payroll, salaries
$269.98
Sanchez, NellyCA
1806 Mesa Drive, Lancaster, CA, 93535
Held by U.s. Bank - Pars
Pension & Profit sharing
$235.96
Sanchez, NellyCA
3222 La Cienega Avenue 107, Culver City, CA, 90232
Held by Ross Stores Inc
Wages, payroll, salaries
$163.15
Sanchez, NellyCA
3717 Nevin Avenue #10, Richmond, CA, 94805
Held by Save Mart Supermarkets
Wages, payroll, salaries
$146.31
Sanchez, NellyCA
17378 Anastasia Avenue, Fontana, CA, 92335
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$140.39
Sanchez, NellyCA
1520 Wheeler Drive, Salinas, CA, 93906
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Sanchez, NellyCA
3717 Nevin Avenue #10, Richmond, CA, 94805
Held by Save Mart Supermarkets
Wages, payroll, salaries
$118.87
Sanchez, NellyTX
350 Highland Drive, Lewisville, TX, 75067
Held by Miami Dade County Finance Dept
Refund due (MS11) · Reported 2019
$100.00
Sanchez, NellyCA
PO Box 793, Thousand Palms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.13
Sanchez, NellyCA
13631 8th Street, Parlier, CA, 93648
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$71.05
$70.43
Sanchez, NellyCA
3200 Bromwich Street, Arleta, CA, 91331
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$62.00
Sanchez, NellyCA
3017 East Gage Avenue, Huntington Pk, CA, 90255
Held by Southern California Gas Co.
Refunds or rebates
$59.33
Sanchez, NellyTX
3920 Valentine Street 4612 Highgrove Drive, Fort Worth, TX, 76107
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$46.18
Sanchez, NellyTX
1805 Burnside, Laredo, TX, 78040
Held by Gateway Community Health Ctr Inc
Customer overpayment (MS05) · Reported 2014
$45.00
Sanchez, NellyTX
4406 Fernwood Drive, Garland, TX, 75042
$40.84
Sanchez, NellyCA
3401 Wrenwood Street Apt 82, Bakersfield, CA, 93309
Held by Best Buy Co Inc And Subs
Refunds due
$40.00
Sanchez, NellyTX
19026 Telford Way, Tomball, TX, 77375
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$35.01
$31.03
Sanchez, NellyCA
1531 Duran Circle, Salinas, CA, 93906
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Sanchez, NellyTX
807 Prancer Road, Laredo, TX, 78045
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$30.41
Sanchez, NellyTX
738 Corvette Court, Houston, TX, 77060
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
$23.34
Sanchez, NellyCA
3717 Nevin Avenue #10, Richmond, CA, 94805
Held by Save Mart Supermarkets
Wages, payroll, salaries
$20.61
Sanchez, NellyCA
17378 Anastasia Avenue, Fontana, CA, 92335
Held by Block Inc
Payments for goods & Services
$19.72
Sanchez, NellyCA
31846 Shelter Drive, Thousand Palms, CA, 92276
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$18.54
Sanchez, NellyCA
4141 Teal Street 4, Bakersfield, CA, 93304
Held by US Healthworks Inc
Accounts payable
$18.25
Sanchez, NellyCA
3601 Parkview Lane Apt 14B, Irvine, CA, 92612
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$17.00
Sanchez, NellyCA
881 South Rexford Street, Rialto, CA, 92376
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$16.00
Sanchez, NellyCA
5757 University Avenue, San Diego, CA, 92115
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Sanchez, NellyCA
3532 Meeker Avenue Apt 16, El Monte, CA, 91731
Held by Drivetime Automotive Group Inc
Customer overpayments
$13.00
Sanchez, NellyCA
306 South Sullivan Street, Santa Ana, CA, 92704
Held by Acn Opportunity LLC
Commissions
$11.59
$10.00
Sanchez, NellyCA
3753 Bagley Avenue Number 2, Los Angeles, CA, 90034
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$9.81
Sanchez, NellyCA
PO Box 5141, Salinas, CA, 9391
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.82
Sanchez, NellyCA
4000 Island Mist Court, Bakersfield, CA, 93313
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Sanchez, NellyCA
4000 Island Mist Court, Bakersfield, CA, 93313
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$5.16
Sanchez, NellyCA
10218 Kings River Court, Fountain Valley, CA, 92708
Held by Capital One Bank National Association
Accounts payable
$5.01
$5.00
$4.35
$3.80
$3.47
Sanchez, NellyCA
457 West Front Street Apt 8, Covina, CA, 91723
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.04
$2.50
$1.75
$1.75
Sanchez, NellyCA
574 East Alvin Drive, Salinas, CA, 93906
Held by Verizon Communications Inc.
Customer overpayments
$1.33
Sanchez, NellyCA
1317 D Avenue Apt 414, National City, CA, 91950
Held by Citibank N A
Accounts-receivable credit balance
$1.21
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.