Unclaimed property reported under Sanchez, Olivia

343 records · $25,875 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 343. Search by name and address to narrow it to yours.

Sanchez, OliviaCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Sanchez, OliviaCA
5255 Cherry Gate Lane, San Jose, CA, 95136
Held by Ibm Corp/rational Software Corp
Funds for liquidation
$1,218.00
Sanchez, OliviaTX
807 Erie, San Antonio, TX, 78229
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,107.00
Sanchez, OliviaTX
226 Wildflower Lane, Seguin, TX, 78155
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$1,004.61
Sanchez, OliviaTX
#### Amelia Road Apt ###, Houston, TX, 77054
Held by Fort Bend County
Other court deposit (CT05) · Reported 2022
$950.00
Sanchez, OliviaTX
7802 Fort Allen 97881, San Antonio, TX, 78227
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2017
$942.00
Sanchez, OliviaCA
12313 Lambert Avenue, El Monte, CA, 91732
Held by Fajardo V Ahmc Healthcare Qsf
Wages, payroll, salaries
$567.63
Sanchez, OliviaTX
Box 357, Rainbow, TX, 76077
Held by Life Insurance Company Of The Southwest
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$532.00
Sanchez, OliviaTX
### South Aw Grimes Boulevard Apt #####, Round Rock, TX, 78664
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2022
$500.00
Sanchez, OliviaTX
1703 Timberwood Drive, Austin, TX, 78741
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$476.86
Sanchez, OliviaCA
722 North Handy Street Apt 27C, Orange, CA, 92867
Held by First American Title Company
Escrow accounts
$470.00
Sanchez, OliviaCA
1014 Bel Monte Drive, Santa Barbara, CA, 93101
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm
$425.00
Sanchez, OliviaTX
127 East Castelabriar Drive, Granite Shoals, TX, 78654
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$403.46
Sanchez, OliviaCA
2812 South Orange Drive, Los Angeles, CA, 90016
Held by Bank Of America - Pre-Paid Card
Checking accounts
$400.13
Sanchez, OliviaTX
903 Elm Street, Laredo, TX, 78040
$368.59
Sanchez, OliviaTX
5512 Autumn Mist, Brownsville, TX, 78526
Held by San Patricio Co Teachers Fcu
Savings account (AC02) · Reported 2023
$366.90
Sanchez, OliviaTX
7750 Pipers Lane, San Antonio, TX, 78251
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 1995
$335.00
Sanchez, OliviaTX
11303 Vance Jackson Road, San Antonio, TX, 78230
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$332.21
Sanchez, OliviaCA
1509 Swallow Way, Roseville, CA, 95661
Held by Sutter Valley Medical Foundation
Refunds due
$332.00
Sanchez, OliviaCA
11103 11th Avenue, Hanford, CA, 93230
Held by Loancare LLC
Outstanding official checks
$317.07
Sanchez, OliviaCA
120 Greenbriar Lane, La Puente, CA, 91744
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$299.16
Sanchez, OliviaCA
00000
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$294.60
Sanchez, OliviaTX
8103 South 1st Street, Austin, TX, 78748
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$280.00
Sanchez, OliviaCA
14711 South Cookacre Street, Compton, CA, 90221
Held by State Farm General Insurance Company
Insurance premiums
$268.71
Sanchez, OliviaCA
80 South Market Street, San Jose, CA, 95113
Held by Western Union Financial Services, Inc.
Refunds due
$260.00
Sanchez, OliviaCA
P O Box 1504, Santa Barbara, CA, 93102
Held by Comerica Bank
Other
$237.29
Sanchez, OliviaTX
127 Southwest 29th Street, San Antonio, TX, 78237
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$234.00
Sanchez, OliviaCA
899 Dogwood Avenue 30B, Lemoore, CA, 93245
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$230.40
Sanchez, OliviaTX
1201 East Moore Road, Pharr, TX, 78577
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Sanchez, OliviaCA
No address on file
Held by Moneygram Payment Systems Inc
Money orders
$200.00
Sanchez, OliviaCA
1071 San Juan Street, Tustin, CA, 92780
Held by Squaretrade Inc
Accounts payable
$195.80
Sanchez, OliviaTX
2714 Larkspur Lane, Pharr, TX, 78577
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$188.48
Sanchez, OliviaCA
2017 Halford Avenue Apt 3, Santa Clara, CA, 95051
Held by Sunrise Banks
Misc intangible property
$177.62
Sanchez, OliviaCA
1639 Longview Street, San Jose, CA, 95122
Held by Financial Title Company
Escrow funds
$168.00
Sanchez, OliviaTX
#### North Fm ### Apt ####, Austin, TX, 78726
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2015
$163.85
Sanchez, OliviaCA
7221 Summerset Street, Paramount, CA, 90723
Held by T-Mobile USA
Accounts-receivable credit balance
$158.95
Sanchez, OliviaCA
1184 West 30th Street Apt 6, Los Angeles, CA, 90007
Held by Discover Bank
Misc outstanding checks
$146.96
Sanchez, OliviaTX
Apt 115 7201 South Congress Avenue, Austin, TX, 78745
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$146.00
Sanchez, OliviaTX
00000
Held by Life & Casualty Ins Co Of Tennessee
Group insurance policy benefit or claim payment (IN02) · Reported 1987
$145.00
Sanchez, OliviaCA
3542 Sweetgum Street, Santa Rosa, CA, 95403
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$128.00
Sanchez, OliviaTX
2901 Kuhlman Avenue, Austin, TX, 78702
Held by Bikinis Sports Bar & Grill 6th
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$126.07
Sanchez, OliviaCA
CA, 00000
Held by Paypal
Misc intangible property
$125.00
Sanchez, OliviaCA
1890 Hartnell Court, Los Banos, CA, 93635
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$123.81
Sanchez, OliviaCA
5177 West Jefferson Boulevard, Los Angeles, CA, 90016
Held by Bank Of America Nt&sa Branch:2362-Baldwin Hills Village
Savings accounts/Credit union shrs
$120.63
Sanchez, OliviaCA
2605 South Olive Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$117.77
Sanchez, OliviaCA
815 Wallace Street, Bakersfield, CA, 93307
Held by Pacific Gas & Electric Company
Refunds
$110.16
Sanchez, OliviaTX
316 Davis Avenue, Devine, TX, 78016
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$105.00
Sanchez, OliviaCA
6060 Oak Street Unit G, Huntington Park, CA, 90255
Held by Sunrise Banks
Misc intangible property
$104.40
Sanchez, OliviaTX
#### South Congress ###, Austin, TX, 78745
Held by A Plus Fcu
Checking account (AC01) · Reported 2020
$101.00
Sanchez, OliviaTX
2659 Vineyard Loop, Laredo, TX, 78045
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$100.00

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