Unclaimed property reported under Sanchez, Oscar A
59 records · $8,865 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 59. Search by name and address to narrow it to yours.
Sanchez, Oscar ACA
PO Box 6292, Compton, CA, 90224
Held by Bank Of America - Pre-Paid Card
Checking accounts
$6,211.09
Sanchez, Oscar ACA
6333 Coldwater Cy, Van Nuys, CA, 91606
Held by Viamericas Corporation
Funds held in a fiduciary capacity
$300.00
Sanchez, Oscar ACA
14416 California Avenue, Baldwin Park, CA, 91706
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$236.64
Sanchez, Oscar ACA
1365 West Moreland Street, Pomona, CA, 91766
Held by Bank Of America NA
Customer overpayments
$227.58
Sanchez, Oscar ACA
4059 West Century Boulevard, Inglewood, CA, 90304
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Sanchez, Oscar ATX
TX, 00000
Held by Southline Metal Products Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$190.82
Sanchez, Oscar ATX
3211 Cypress Creek Parkway, Houston, TX, 77068
$170.20
Sanchez, Oscar ACA
5208 Cribari Hls, San Jose, CA, 95135
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$159.02
Sanchez, Oscar ATX
Hcr 2 Box 36-A, Dumas, TX, 79029
Held by Employees United Fcu
Savings account (AC02) · Reported 2004
$117.04
Sanchez, Oscar ACA
4059 West Century Boulevard, Inglewood, CA, 90304
Held by Moneygram Payment Systems Inc
Misc intangible property
$106.00
$101.43
Sanchez, Oscar ACA
PO Box 577913, Modesto, CA, 95357
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$87.31
$77.87
Sanchez, Oscar ACA
293 North State College Boulevard Unit, Orange, CA, 92868
Held by Century National Insurance
Premium refunds
$64.40
Sanchez, Oscar ACA
327 Avenida Castro, Delano, CA, 93215
Held by Capital One Bank, National Association
Misc outstanding checks
$54.89
Sanchez, Oscar ATX
PO Box 840423, Houston, TX, 77284
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$52.02
Sanchez, Oscar ACA
8846 Debra Avenue, North Hills, CA, 91343
Held by 21st Century Security Ins Co
Premium refunds
$46.92
$45.00
Sanchez, Oscar ACA
3195 Rocky Mountain Drive, San Jose, CA, 95127
Held by Maxtor Corporation
Shares exchanged for shares
$38.72
Sanchez, Oscar ACA
12560 Haster Street Apt187, Garden Grove, CA, 92840
Held by Del Taco LLC
Wages, payroll, salaries
$36.48
$32.03
Sanchez, Oscar ACA
3605 East Anaheim Street, Long Beach, CA, 90804
Held by Trustmark Life Insurance Co
Group policy benefit/Clm payments
$30.34
Sanchez, Oscar ACA
215 North Main Street Building D, Santa Ana, CA, 92701
Held by Southern California Gas Company
Refunds or rebates
$25.03
Sanchez, Oscar ACA
4611 Harrison Street, Chino, CA, 91710
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$23.75
Sanchez, Oscar ACA
11961 Wicks Street Apt 16, Sun Valley, CA, 91352
Held by Citibank N A
Accounts-receivable credit balance
$23.39
Sanchez, Oscar ACA
4335 Mosher Avenue, Los Angeles, CA, 90031
Held by Capital One Bank, National Association
Misc outstanding checks
$22.84
Sanchez, Oscar ACA
5484 34th Street, Jurupa Valley, CA, 92509
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$21.19
$17.59
Sanchez, Oscar ACA
1244 Ridley Avenue, Hacienda Heights, CA, 91745
Held by (21100) Capital One National Association
Accounts payable
$17.00
Sanchez, Oscar ACA
3734 North Peck Road Apt 65, El Monte, CA, 91731
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$15.50
Sanchez, Oscar ACA
1828 Penn Mar, South El Monet, CA, 91733
Held by Pentagon Federal Credit Union
Savings accounts
$14.03
Sanchez, Oscar ACA
30001 Golden Lantern 209, Laguna Niguel, CA, 92677
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$10.84
Sanchez, Oscar ACA
1828 Penn Mar, South El Monet, CA, 91733
Held by Pentagon Federal Credit Union
Savings accounts
$10.02
Sanchez, Oscar ACA
Unknown, Campbell, CA, 95128
Held by Google Payment Corporation
Unredeemed gift certificate
$9.58
$9.00
Sanchez, Oscar ACA
533 South Harvard Boulevard Apt 313, Los Angeles, CA, 90020
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$8.00
Sanchez, Oscar ACA
84495 Corte Gillan, Coachella, CA, 92236
Held by Bank Of America - California
Savings accounts
$6.38
Sanchez, Oscar ACA
18549 Haynes Street, Reseda, CA, 91335
Held by Foremost Insurance Company
Premium refunds
$6.26
Sanchez, Oscar ACA
PO Box 6292, Compton, CA, 90224
Held by Toyota Motor Credit Corporation
Accounts payable
$5.08
Sanchez, Oscar ACA
9000 Orion Avenue 31, North Hills, CA, 91343
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$4.99
Sanchez, Oscar ACA
293 North State College Boulevard Apt 1, Orange, CA, 92868
Held by Southern California Gas Company
Refunds or rebates
$4.80
Sanchez, Oscar ACA
5154 West 20th Street, Los Angeles, CA, 90016
Held by Capital One Bank National Association
Accounts-receivable credit balance
$4.48
Sanchez, Oscar ACA
2356 East Park Street, Stockton, CA, 95205
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.79
Sanchez, Oscar ACA
3605 East Anaheim Street Unit 421, Long Beach, CA, 90804
Held by Target Enterprise Inc
Refunds due
$3.39
Sanchez, Oscar ACA
1244 Ridley Avenue, Hacienda Heights, CA, 91745
Held by Principal Life Insurance Co
Pension & Profit sharing
$2.66
Sanchez, Oscar A JRCA
3202 Thomas Avenue, Palmdale, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.03
Sanchez, Oscar ACA
401 Lincoln Avenue Apt 25, Modesto, CA, 95354
Held by Discover Bank
Misc outstanding checks
$1.85
Sanchez, Oscar ACA
11871 206th Street, Lakewood, CA, 90715
Held by Bank Of America - California
Savings accounts
$1.43
Sanchez, Oscar ACA
10827 Eastwood Avenue, Lennox, CA, 90304
Held by Hsbc Finance Corporation
Customer overpayments
$1.29
Sanchez, Oscar ACA
28925 Canyon Rim Drive, Trabuco Canyon, CA, 92679
Held by Bank Of America - California
Savings accounts
$1.00
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