Unclaimed property reported under Sanchez, Regina

106 records · $7,367 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, ReginaTX
717 Sylvan Drive, Garland, TX, 75040
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2014
$1,512.28
Sanchez, ReginaCA
1215 South Harrison Street, Stockton, CA, 95204
Held by Fidelity National Title Company Of Calif
Escrow accounts
$641.00
Sanchez, ReginaTX
PO Box 39, Cotulla, TX, 78014
Held by First Tech Federal Credit Union
Savings account (AC02) · Reported 2023
$568.14
Sanchez, ReginaTX
10030 Ruidosa, San Antonio, TX, 78214
Held by Firstmark Cu
Checking account (AC01) · Reported 2017
$260.88
Sanchez, ReginaCA
1600 Bell Street Apt 21, Sacramento, CA, 95825
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$237.99
Sanchez, ReginaCA
8170 State Street, South Gate, CA, 90280
Held by Bbsi
Wages, payroll, salaries
$223.49
Sanchez, ReginaTX
6000 Barton Hills Drive Apt 308, Fort Worth, TX, 76112
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$196.27
Sanchez, ReginaTX
TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2004
$190.00
Sanchez, ReginaTX
2729 Clover Valley Drive, Garland, TX, 75043
$189.05
Sanchez, ReginaTX
##### Cranbury Road Apt ####, Dallas, TX, 75244
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2006
$175.85
Sanchez, ReginaTX
13200A Nutty Brown Road, Austin, TX, 78737
$164.01
Sanchez, ReginaCA
401 South Mariposa Avenue Apt 22, Los Angeles, CA, 90020
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$154.83
Sanchez, ReginaCA
941 North Hemet Street, Hemet, CA, 92544
Held by Gfs Capital Holdings
Credit checks or memos
$150.00
Sanchez, ReginaCA
262 West Nees Avenue Apt 104, Fresno, CA, 93711
Held by Pacific Gas & Electric Company
Refunds or rebates
$146.91
Sanchez, ReginaCA
Apt 4, Alhambra, CA, 91801
Held by Pacific Bell Telephone Company
Vendor payments
$139.30
Sanchez, ReginaCA
6891 Berry Avenue, Buena Park, CA, 90620
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$124.44
Sanchez, ReginaCA
6891 Berry Avenue, Buena Park, CA, 90620
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$123.60
Sanchez, ReginaTX
303 Main Street -, Hutto, TX, 78634
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$102.25
Sanchez, ReginaCA
228 Mann Drive, Big Bear Lake, CA, 92315
Held by Southern California Edison Company
Utility deposit
$101.45
Sanchez, ReginaCA
PO Box 573, El Centro, CA, 92243
Held by Wilshire Commercial Capital LLC
Refunds due
$100.00
Sanchez, ReginaCA
PO Box 892136, Temecula, CA, 92589
Held by Comenity Bank
Refunds due
$94.30
Sanchez, ReginaCA
2055 Central Avenue Apt 2C, Highland, CA, 92346
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$83.93
Sanchez, ReginaTX
2302 Trace Ridge Drive, Weatherford, TX, 76087
$80.00
Sanchez, ReginaCA
8922 Mays Avenue, Garden Grove, CA, 92844
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$78.69
Sanchez, ReginaTX
9955 Buffalo Reed Way Apt 6204, Houston, TX, 77054
Held by Estee Lauder Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$66.86
Sanchez, ReginaCA
436 West 94th Street, Los Angeles, CA, 90003
Held by First American P&c Ins Co
Court settlements
$63.89
Sanchez, ReginaTX
5783 Skinner Way, Grand Prairie, TX, 75052
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$62.46
Sanchez, ReginaTX
8001 Rockcrest, Corpus Christi, TX, 78414
Held by Velocity Cu
Savings account (AC02) · Reported 2019
$60.70
Sanchez, ReginaTX
303 Main Street, Hutto, TX, 78634
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2018
$59.22
Sanchez, ReginaCA
9440 West Stockton Boulevard, Elk Grove, CA, 95758
Held by University Enterprises Inc
Vendor checks
$56.00
Sanchez, ReginaCA
17408 Star Canyon Court, Riverside, CA, 92503
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$55.10
Sanchez, ReginaTX
#### Avenue A ###, Austin, TX, 78751
Held by Express LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$54.44
Sanchez, ReginaCA
941 North Hemet Street, Hemet, CA, 92544
Held by Gfs Capital Holdings
Credit checks or memos
$53.00
Sanchez, ReginaCA
915 Aurora Drive, El Centro, CA, 92243
Held by Paypal
Misc intangible property
$50.61
Sanchez, ReginaCA
PO Box 1847, Blythe, CA, 92226
Held by Tenet Healthcare Corporation
Refunds due
$50.00
Sanchez, ReginaTX
3515 Convict Hill Road, Austin, TX, 78749
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2005
$50.00
Sanchez, ReginaTX
2510 Richcreek Drive, Garland, TX, 75044
Held by Texas Culinary Academy Inc
Refund due (MS11) · Reported 2010
$50.00
Sanchez, ReginaCA
2311 North Street Apt 1, Sacramento, CA, 95816
Held by The Golden 1 Credit Union
Checking accounts
$45.63
Sanchez, ReginaTX
PO Box 39, Cotulla, TX, 78014
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$45.23
Sanchez, ReginaTX
Suite ### #### Bandera Road Suite ##, San Antonio, TX, 78238
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$43.72
Sanchez, ReginaCA
5748 Owens Drive, Pleasanton, CA, 94588
Held by Upromise Inc.
Misc intangible property
$40.83
Sanchez, ReginaTX
3921 Lord Byron Circle, Round Rock, TX, 78664
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$40.00
Sanchez, ReginaCA
17408 Star Canyon Court, Riverside, CA, 92503
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Sanchez, ReginaCA
656 East I Street, Ontario, CA, 91764
Held by US Bank NA
Unredeemed gift certificate
$34.01
Sanchez, ReginaCA
1161 Edgemont Street, La Habra, CA, 90631
Held by Pathward
Misc intangible property
$33.90
Sanchez, ReginaTX
1611 Weber Street, Houston, TX, 77007
Held by Texas Childrens Physician Group
Refund due (MS11) · Reported 2024
$31.74
Sanchez, ReginaTX
303 Main Street, Hutto, TX, 78634
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$30.00
Sanchez, ReginaTX
1912 Antwerp Avenue, Plano, TX, 75025
Held by Americas Cu
Savings account (AC02) · Reported 2019
$29.66
Sanchez, ReginaTX
PO Bx 451086, Houston, TX, 77245
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$28.40
Sanchez, ReginaCA
5150 Blue Sage Drive, Palmdale, CA, 93552
Held by Child Care Resource Center Inc
Misc outstanding checks
$27.35

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