Unclaimed property reported under Sanchez, Ramona
248 records · $16,535 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 248. Search by name and address to narrow it to yours.
Sanchez, RamonaCA
408 South Clementine Street Unit 104, Anaheim, CA, 92805
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$4,438.00
Sanchez, RamonaTX
7315 Dale Road, El Paso, TX, 79915
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,140.41
Sanchez, RamonaTX
1906 Crestwood Lane, Pasadena, TX, 77502
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2020
$544.78
Sanchez, RamonaCA
8301 Wilbarn Street, Paramount, CA, 90723
Held by State Of Florida
Insurance claim checks
$515.00
Sanchez, RamonaTX
24887 Birch Street, Harlingen, TX, 78586
$461.86
Sanchez, RamonaTX
4605 Sunflower Drive Apt A, Killeen, TX, 76542
$369.17
Sanchez, RamonaTX
PO Box 50213, Corpus Christi, TX, 78465
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$358.08
Sanchez, RamonaTX
1115 Hathaway Street, La Marque, TX, 77568
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$350.87
Sanchez, RamonaCA
335 Crestview Drive, Bonita, CA, 91902
Held by Jefferson Insurance Company
Individual policy benefit/Clm
$349.00
Sanchez, RamonaCA
6244 Sager Way, San Jose, CA, 95123
Held by Goodwill Of Silicon Valley
Wages, payroll, salaries
$345.10
$321.45
Sanchez, RamonaCA
13613 Regentview Avenue, Bellflower, CA, 90706
Held by Prudential Financial Inc
Misc outstanding checks
$243.68
Sanchez, RamonaTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$228.00
Sanchez, RamonaTX
318 Denton Street, Clint, TX, 79836
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$222.96
Sanchez, RamonaCA
811 North Santa Fe #4, Poway, CA, 92064
Held by Sun Healthcare Group Inc
Wages, payroll, salaries
$212.68
Sanchez, RamonaTX
"6100 East Rancier, Avenue Lot 59", Killeen, TX, 76543
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2022
$195.00
Sanchez, RamonaCA
2406 Alice Rodriguz Circle, Baldwin Park, CA, 91706
Held by Verizon California
Refunds or rebates
$188.22
Sanchez, RamonaTX
30609 Melomar Drive, San Benito, TX, 78586
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$184.62
Sanchez, RamonaTX
11046 Caspin Spring, San Antonio, TX, 78254
$164.54
Sanchez, RamonaTX
1113 Avalon Apt East, El Paso, TX, 79925
Held by State Of Arizona
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$160.60
$144.77
Sanchez, RamonaCA
2406 Alic Rodriguez Circle, Duarte, CA, 91010
Held by Printing Industries Credit Union
Savings accounts
$133.10
Sanchez, RamonaCA
Sanchez, Ramona Unknown, 000
Held by Wells Fargo Financial Acceptance Ca, Inc
Refunds
$132.85
Sanchez, RamonaCA
564 Williamson Avenue, Los Angeles, CA, 90022
Held by Phh Mortgage Corporation
Escrow accounts
$126.88
Sanchez, RamonaTX
94862, 00000
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$123.91
Sanchez, RamonaTX
207 West Maeghan Drive, Elsa, TX, 78543
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$122.94
Sanchez, RamonaCA
7647 Westbrook Avenue, San Diego, CA, 92139
Held by Sprint United Management
Credit balances
$121.82
Sanchez, RamonaTX
305 Hadden Drive, Fort Stockton, TX, 79735
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$121.50
$112.62
Sanchez, RamonaCA
422 El Rancho Lane, Escondido, CA, 92027
Held by Bank Of America - North Carolina
Refunds due
$110.62
Sanchez, RamonaCA
244 Rose Ann Avenue, Pittsburg, CA, 94565
Held by Protective FBO Standards Ins Co
Proceeds due beneficiaries
$110.37
Sanchez, RamonaTX
205 Hollandale Circle Apt North, Arlington, TX, 76010
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$103.61
Sanchez, RamonaTX
132A Greenwood Drive, Comfort, TX, 78013
$103.12
Sanchez, RamonaTX
305 Hadden Drive, Fort Stockton, TX, 79735
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$103.00
$102.85
Sanchez, RamonaCA
2406 Alice Rodrigues Circle, Duarte, CA, 91010
Held by Sodexo Inc
Wages, payroll, salaries
$99.76
Sanchez, RamonaCA
9321 Mallison Avenue Apt D, South Gate, CA, 90280
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$95.00
Sanchez, RamonaTX
Apt 12 316 West Irelend, Seguin, TX, 78155
Held by Brighthouse Life Insurance
Unidentified insurance remittance (IN06) · Reported 2024
$92.00
Sanchez, RamonaCA
1479 12th Street Apt B, Oakland, CA, 94607
Held by Melaleuca Inc.
Credit checks or memos
$88.10
Sanchez, RamonaTX
5613 Cochran Street, Houston, TX, 77009
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2005
$82.19
Sanchez, RamonaTX
8105 Magnolia Lane, Hitchcock, TX, 77563
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2013
$82.00
Sanchez, RamonaTX
1115 Hathaway Street, La Marque, TX, 77568
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2011
$77.86
Sanchez, RamonaCA
PO Box 523, Tecate, 91980
Held by San Diego Trust & Savings Bank
Savings accounts/Credit union shrs
$72.87
Sanchez, RamonaTX
8105 Magnolia Lane, Hitchcock, TX, 77563
Held by Ocwen Financial Corp
Miscellaneous intangible property (MS17) · Reported 2022
$72.60
$72.40
Sanchez, RamonaTX
101 East Elm Street, Lometa, TX, 76853
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$71.50
Sanchez, RamonaCA
1544 East McKenzie Avenue, Fresno, CA, 93701
Held by Pacific Bell Telephone Company
Refunds due
$70.17
Sanchez, RamonaCA
1054 Atlantic Street #16, Salinas, CA, 93905
Held by Pacific Gas & Electric Company
Refunds
$70.00
Sanchez, RamonaCA
5733 Rancho Hills Drive, San Diego, CA, 92139
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
$68.60
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