Unclaimed property reported under Sanchez, Paola
106 records · $23,607 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 106. Search by name and address to narrow it to yours.
Sanchez, PaolaCA
12811 Elmrock Avenue, La Mirada, CA, 90638
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$12,343.07
Sanchez, PaolaCA
12811 Elmrock Avenue, La Mirada, CA, 90638
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$4,602.42
Sanchez, PaolaCA
12811 Elmrock Avenue, La Mirada, CA, 90638
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$1,896.85
Sanchez, PaolaTX
5720 Matamoros, Brownsville, TX, 78521
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$521.47
Sanchez, PaolaCA
3028 South Main Apt 72D, Santa Ana, CA, 92707
Held by Employers Outsourcing
Wages, payroll, salaries
$502.97
Sanchez, PaolaCA
647 New Los Angeles Avenue C, Moorpark, CA, 93021
Held by Express Services Inc.
Wages, payroll, salaries
$446.59
Sanchez, PaolaTX
1234 Evans Road Apt 3025, San Antonio, 78258
Held by Evans Ranch Owners LLC
Refund due (MS11) · Reported 2023
$346.64
Sanchez, PaolaCA
11210 4th Street Apt 2210, Rancho Cucamonga, CA, 91730
Held by Synchrony Bank
Accounts-receivable credit balance
$300.00
Sanchez, PaolaTX
15711 Whispering Green Drive, Cypress, TX, 77429
Held by Td Bank
Savings account (AC02) · Reported 2024
$224.11
Sanchez, PaolaCA
2266 North Main Street, Salinas, CA, 93906
Held by Randstad North America Inc
Wages, payroll, salaries
$187.15
Sanchez, PaolaCA
11210 4th Street Apt 2210, Rancho Cucamonga, CA, 91730
Held by Synchrony Bank
Accounts-receivable credit balance
$141.86
Sanchez, PaolaCA
1026 West 43rd Street Apt 27, Los Angeles, CA, 90037
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$105.97
Sanchez, PaolaTX
#### Northeast Loop ### Apt#1404, San Antonio, TX, 78217
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2008
$98.05
Sanchez, PaolaCA
3 Goose Pond Road, Ladera Ranch, CA, 92694
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$95.00
Sanchez, PaolaTX
2911 Owasso Street, San Antonio, TX, 78211
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2022
$92.89
Sanchez, PaolaTX
2911 Owasso Street, San Antonio, TX, 78211
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2022
$77.78
Sanchez, PaolaCA
74 J Street, Chula Vista, CA, 91910
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$76.99
Sanchez, PaolaCA
9221 Dearborn Avenue, South Gate, CA, 90280
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$66.79
Sanchez, PaolaTX
4825 Aldine Mail Route Road, Houston, TX, 77039
Held by Montega Ltd Tortilleria La Campera
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$59.90
Sanchez, PaolaCA
2212 Maple Street, Santa Ana, CA, 92707
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Sanchez, PaolaCA
4647 West 137th Place, Hawthorne, CA, 90250
Held by Western Union Financial Svcs Inc
Refunds due
$57.00
Sanchez, PaolaCA
526 Hazel Street, Glendale, CA, 91201
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$56.36
Sanchez, PaolaCA
920 West 56 Street, Los Angeles, CA, 90037
Held by Ross Stores Inc
Wages, payroll, salaries
$54.53
Sanchez, PaolaTX
18139 Tall Cypress Drive, Spring, TX, 77388
$53.90
Sanchez, PaolaCA
526 Hazel Street, Glendale, CA, 91201
Held by American Drug Stores Inc.
Wages, payroll, salaries
$50.62
Sanchez, PaolaTX
3424 Richmond Avenue, El Paso, TX, 79930
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2019
$47.50
Sanchez, PaolaTX
8446 Country Village Street, San Antonio, TX, 78209
Held by American Express
Refund due (MS11) · Reported 2023
$46.94
Sanchez, PaolaTX
7512 East Pecan Plantation Circle, Pharr, TX, 78577
$46.73
Sanchez, PaolaTX
8446 Country Village Street 1303, San Antonio, TX, 78209
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$45.00
Sanchez, PaolaCA
15122 Varsity Street Apt C, Moorpark, CA, 93021
Held by Comenity Capital Bank
Refunds due
$41.16
Sanchez, PaolaTX
14501 Fressia Place, Horizon City, TX, 79928
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$40.50
Sanchez, PaolaCA
100 South Moorpark Avenue Apt 609, Moorpark, CA, 93021
Held by Hca Healthcare Inc
Accounts-receivable credit balance
$40.00
Sanchez, PaolaCA
446 Ulysses Street, Los Angeles, CA, 90065
Held by Southern California Gas Company
Refunds or rebates
$37.18
Sanchez, PaolaTX
1305 Amber Morgan Drive, El Paso, TX, 79936
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$35.55
Sanchez, PaolaCA
555 John Muir Drive Apt 413, San Francisco, CA, 94132
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
Sanchez, PaolaCA
7572 11th Street Apt 7, Buena Park, CA, 90621
Held by Pathward
Misc intangible property
$35.00
Sanchez, PaolaTX
No address on file
$34.35
Sanchez, PaolaCA
1939 Juniper Court, Bakersfield, CA, 93309
Held by Rocket Close And Title Inc.
Escrow accounts
$33.00
Sanchez, PaolaTX
13707 Lothian Drive, Pflugerville, TX, 78660
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$32.48
Sanchez, PaolaCA
2212 Maple Street, Santa Ana, CA, 92707
Held by Western Union Financial Svcs Inc
Refunds due
$30.00
Sanchez, PaolaTX
807 Humphrey Avenue, Palacios, TX, 77465
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$30.00
Sanchez, PaolaTX
4010 Oakhaven Street, San Antonio, TX, 78217
$30.00
Sanchez, PaolaTX
4010 Oakhaven, San Antonio, TX, 78217
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2018
$29.76
Sanchez, PaolaCA
314 Harding Avenue Apt 2, San Fernando, CA, 91340
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$27.21
Sanchez, PaolaTX
4825 Aldine Mail Route Road, Houston, TX, 77039
$26.00
$26.00
Sanchez, PaolaCA
2212 Maple Street, Santa Ana, CA, 92707
Held by Western Union Financial Services Inc
Misc intangible property
$25.00
Sanchez, PaolaTX
138 Sandpiper Circle Apt 11, Palacios, TX, 77465
$25.00
Sanchez, PaolaCA
3227 Colusa Street, Pinole, CA, 94564
Held by American Eagle Outfitters Inc
Refunds due
$21.89
Sanchez, PaolaCA
100 South Moorpark Avenue Apt 609, Moorpark, CA, 93021
Held by Td Bank USA
Refunds due
$20.22
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