Unclaimed property reported under Sanchez, Rachel
305 records · $26,399 reported · filed in 3 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 305. Search by name and address to narrow it to yours.
Sanchez, RachelTX
13315 Daystrom Court, Dallas, TX, 75243
$3,126.98
Sanchez, RachelTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$2,570.00
Sanchez, RachelTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,512.03
Sanchez, RachelTX
10816 Bailey Jean, Round Rock, TX, 78651
Held by Cws Brushy Creek LP
Refund due (MS11) · Reported 2024
$800.00
Sanchez, RachelTX
9339 Valley Hedge, San Antonio, TX, 78250
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$739.00
Sanchez, RachelTX
9339 Valley Hedge, San Antonio, TX, 78250
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$737.50
Sanchez, RachelTX
9516 Indina Hills Drive, Austin, TX, 78717
Held by Washington Mutual Investors Fund
Mutual fund shares (SC16) · Reported 2014
$732.73
Sanchez, RachelTX
1801 Pearson Avenue C/o Westminster Healtcare, McKinney, TX, 75069
Held by American Med Security Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$645.75
Sanchez, RachelTX
9339 Valley Hedge, San Antonio, TX, 78250
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$639.00
Sanchez, RachelCA
5521 Kales Avenue, Oakland, CA, 94618
Held by Capital One Services LLC
Accounts payable
$600.00
Sanchez, RachelTX
3224 James Avenue, Fort Worth, TX, 76110
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2019
$555.53
Sanchez, RachelCA
24902 Hidden Hills Road Apt B, Laguna Niguel, CA, 92677
Held by Pathward
Misc intangible property
$519.65
Sanchez, RachelCA
5521 Kales Avenue, Oakland, CA, 94618
Held by Capital One Services LLC
Accounts payable
$401.00
Sanchez, RachelCA
Rachel Sanchez 959 North Lime, Porterville, CA, 93257
Held by National Automobile And Casualty Insurance Co
Insurance claim checks
$390.18
Sanchez, RachelTX
3710 Shady Grove Trail, Weslaco, TX, 78599
$332.18
$325.00
Sanchez, RachelTX
107 South Pauline Street, Monahans, TX, 79756
$305.43
Sanchez, RachelCA
7645 Laurel Cyn Boulevard 9, North Hollwood, CA, 000
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$305.15
Sanchez, RachelCA
9259 Solana Drive, Gilroy, CA, 95020
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$285.21
Sanchez, RachelCA
8010 Pocket Road Apt 289, Sacramento, CA, 95831
Held by Wright V Winganomics Inc Fund
Misc outstanding checks
$252.08
Sanchez, RachelTX
13315 Daystrom Court, Dallas, TX, 75243
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2021
$250.00
Sanchez, RachelTX
2005 Harvard Avenue, McAllen, TX, 78504
Held by Rally Credit Union
Savings account (AC02) · Reported 2021
$227.31
Sanchez, RachelCA
3167 Kansas Avenue, South Gate, CA, 90280
Held by American General Life Insurance Company
Misc outstanding checks
$200.12
Sanchez, RachelTX
7337 Curry, Houston, TX, 00000
Held by Jefferson County Jp Pct 4
Other court deposit (CT05) · Reported 2005
$200.00
Sanchez, RachelTX
7337 Curry, Houston, TX, 00000
Held by Jefferson County Jp Pct 4
Other court deposit (CT05) · Reported 2005
$200.00
Sanchez, RachelTX
1969 Garrison Way, Garland, TX, 75040
Held by Navient Corp
Refund due (MS11) · Reported 2018
$197.43
$178.06
Sanchez, RachelCA
12341 Pentagon Street, Garden Grove, CA, 92841
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$173.52
Sanchez, RachelTX
323 Pheasant Rdg, Round Rock, TX, 78665
Held by American Dental Partners Inc
Refund due (MS11) · Reported 2024
$153.50
Sanchez, RachelCA
Francisco Sanchez 718 Anderson Way, San Gabriel, CA, 91776
Held by California Fair Plan Association
Insurance premiums
$151.00
Sanchez, RachelTX
417 Thrnton Trail #22, Houston, TX, 77018
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$147.41
Sanchez, RachelTX
1011 Bridle Forest, San Antonio, TX, 78245
Held by Christus Health
Miscellaneous outstanding check (MS16) · Reported 2016
$142.45
Sanchez, RachelCA
1796 Cardel Way, San Jose, CA, 95124
Held by The Bancorp Bank
Misc intangible property
$140.60
$134.65
Sanchez, RachelCA
27611 Coyote Circle, Quail Valley, CA, 92587
Held by Bank Of America - North Carolina
Refunds due
$130.99
Sanchez, RachelTX
706 North 8th Street, Lamesa, TX, 79331
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$130.72
Sanchez, RachelTX
1011 Bridle Forest, San Antonio, TX, 78245
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$129.68
Sanchez, RachelTX
307 North Durham, Lubbock, TX, 79416
Held by Pacific Sunwear Of Ca Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$125.48
$123.53
$123.00
Sanchez, RachelCA
718 North Hyacinth Avenue, West Covina, CA, 91791
Held by Capital One Bank, National Association
Misc outstanding checks
$114.81
Sanchez, RachelTX
911 Bluebonnet Drive, Olney, TX, 76374
Held by Texas New Mexico Power Co
Utility refund or rebate (UT03) · Reported 1998
$106.98
Sanchez, RachelCA
315 Lugonia, Newport Beach, CA, 92663
Held by Citibank N A
Accounts-receivable credit balance
$105.73
Sanchez, RachelTX
508 North 5th, Lamesa, TX, 79331
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$105.15
Sanchez, RachelCA
265 South Arroyo Parkway Unit 308, Pasadena, CA, 91105
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$103.78
Sanchez, RachelTX
704 Colony Park, Austin, TX, 78745
Held by Austin Radiological Assn
Customer overpayment (MS05) · Reported 2018
$100.00
Sanchez, RachelTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$100.00
Sanchez, RachelTX
209 Calgary Avenue Apt A, San Antonio, TX, 78226
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$98.86
Sanchez, RachelCA
4308 North Livermore, Los Angeles, CA, 00000
Held by Metlife Inc
Securities exchanged for cash
$98.33
Sanchez, RachelCA
39 East Geary Street, Stockton, CA, 95204
Held by The PC Promo Litigation Fund
Misc outstanding checks
$90.00
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