Unclaimed property reported under Sanchez, Raquel
437 records · $29,037 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 437. Search by name and address to narrow it to yours.
Sanchez, RaquelCA
2474 South Street Apt B, San Diego, CA, 92102
Held by Downey Savings And Loan Association
Cashier's checks
$2,633.83
Sanchez, RaquelTX
PO Box 2676, San Elizario, TX, 79849
$2,439.35
Sanchez, RaquelTX
12423 Pedder Way Drive, Tomball, TX, 77377
$1,549.47
Sanchez, RaquelTX
Custodian For Desiree J Cavazos Rr 1 Box 5200, Mission, TX, 78574
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2012
$1,500.00
Sanchez, RaquelTX
1410 Rangerville Road Ap1 99595, Harlingen, TX, 78552
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2017
$1,100.00
$900.00
Sanchez, RaquelTX
13539 Braeswest Drive, Houston, TX, 77082
Held by Alief Isd
Refund due (MS11) · Reported 2022
$732.47
Sanchez, RaquelCA
2621 Sweetwater Road, National City, CA, 91950
Held by Gallagher Bassett Services Inc
Individual policy benefit/Clm
$724.94
Sanchez, RaquelCA
504 East Cedar Street, Ontario, CA, 91761
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$708.00
Sanchez, RaquelTX
#### West Lawndale Drive Apt ###, San Antonio, TX, 78209
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$678.54
Sanchez, RaquelTX
13539 Braeswest Drive, Houston, TX, 77082
Held by Alief Isd
Refund due (MS11) · Reported 2022
$630.71
Sanchez, RaquelTX
631 East 16th Street, Plano, TX, 75074
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2007
$475.00
Sanchez, RaquelTX
17301 White Oak Orchard, Conroe, TX, 77306
Held by 21st Century N Amer Ins Co
Insurance premium refund (IN05) · Reported 2011
$460.00
Sanchez, RaquelTX
6629 Beard Road, Houston, 77461
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$440.00
Sanchez, RaquelCA
502 West Center Street Apt II, Placentia, CA, 92870
Held by Bank Of America - Pre-Paid Card
Checking accounts
$409.52
Sanchez, RaquelCA
11940 Blythe Street, North Hollywood, CA, 91605
Held by Educational Credit Management Corporatio
Misc outstanding checks
$303.96
$300.00
Sanchez, RaquelTX
123VETERAN Street, Lockhart, TX, 78644
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$284.11
Sanchez, RaquelTX
520 East Baxter Street, Seguin, TX, 78155
$282.50
Sanchez, RaquelTX
##### Alamo Ranch Parkway Apt ###, San Antonio, TX, 78253
$274.63
Sanchez, RaquelTX
#### West Pentagon Parkway Apt B###, Dallas, TX, 75233
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2023
$250.00
Sanchez, RaquelTX
3932 Brinkman Drive, Port Arthur, TX, 77642
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$225.18
$224.97
Sanchez, RaquelTX
113 Jordan Lane Lot 8E, Elgin, TX, 78621
$223.00
Sanchez, RaquelTX
1622 Hollywood Avenue, Dallas, TX, 75208
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$218.11
Sanchez, RaquelTX
807 West Center Street, Kyle, TX, 78640
$200.59
Sanchez, RaquelCA
2344 9th Street Apt B, Berkeley, CA, 94710
Held by Nationwide Life & Annuity Ins Co
Other amounts due under policy
$200.00
Sanchez, RaquelTX
PO Box 762, Clint, TX, 79836
Held by Monfort Food Distribution Co
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$194.45
Sanchez, RaquelTX
8511 Reims Road, Houston, TX, 77074
Held by American Fidelity Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2022
$192.43
Sanchez, RaquelTX
604 Dallas Street, El Paso, TX, 79902
Held by Rm Personnel Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$188.65
Sanchez, RaquelTX
13042 Goucher, El Paso, TX, 79927
Held by Vf Jeanswear LP
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$175.50
Sanchez, RaquelTX
##### Wallisville Road ###, Houston, TX, 77049
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$169.17
Sanchez, RaquelTX
10120 Doyle Road, Del Valle, TX, 78617
Held by Hallmark Svcs Corp
Refund due (MS11) · Reported 2009
$157.00
Sanchez, RaquelCA
4045 Lang Avenue, Covina, CA, 91722
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$155.90
Sanchez, RaquelTX
1921 Sitio Circle, Alamo, TX, 78516
$155.00
Sanchez, RaquelTX
#### West Pentagon Parkway Apt B###, Dallas, TX, 75233
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2022
$152.75
Sanchez, RaquelTX
### West Egly Avenue Apt #### Mailbox 58, Pharr, TX, 78577
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2018
$149.84
Sanchez, RaquelTX
8511 Reims, Houston, TX, 77074
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2022
$148.08
Sanchez, RaquelTX
9212 Wilcrest Drive, Houston, TX, 77099
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$144.30
$140.00
Sanchez, RaquelCA
1207 1/2 West 47 Street, Los Angeles, CA
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$137.68
Sanchez, RaquelCA
7922 Morton Avenue, Los Angeles, CA, 90001
Held by McDonald'S Resturants Of California Inc.
Salaries/Wages
$135.10
Sanchez, RaquelTX
1601 East Slaughter Lane Apt 62, Austin, TX, 78747
Held by Austin Radiological Assn
Customer overpayment (MS05) · Reported 2018
$127.00
Sanchez, RaquelCA
1525 North Durant As Avove, Santa Ana, CA, 92706
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$126.22
Sanchez, RaquelCA
787 Lincoln Avenue, Pasadena, CA, 91103
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$120.90
Sanchez, RaquelCA
421 West Inyo Avenue, Tulare, CA, 93274
Held by Dandelion Payments Inc
Misc intangible property
$120.00
Sanchez, RaquelCA
11481 Cumpston Street #4, North Hollywood, CA, 91601
Held by Princess House Inc.
Commissions
$113.17
Sanchez, RaquelCA
1635 Calle Lindero, Lompoc, CA, 93436
Held by Limited Brandsincorporated
Underlying shares or outstanding certificates
$112.08
$109.76
Sanchez, RaquelTX
PO Box 7444, The Woodlands, TX, 77387
Held by Citifinancial Credit Co
Refund due (MS11) · Reported 2020
$103.78
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