Unclaimed property reported under Sanchez, Reina
57 records · $8,111 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 57. Search by name and address to narrow it to yours.
Sanchez, ReinaTX
9319 Bermuda Road, Dallas, TX, 75241
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$2,197.75
Sanchez, ReinaTX
3901 Tacoma Street, Irving, TX, 75062
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$2,104.55
Sanchez, ReinaTX
1869 Thompson Apt 230, San Antonio, TX, 78226
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$1,525.00
$290.00
$249.00
Sanchez, ReinaTX
##### Fondren Road Apt ###, Houston, TX, 77096
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$248.92
Sanchez, ReinaCA
1012 East 20th Street, Los Angeles, CA, 90011
Held by Bank Of America - Home Loans
Escrow accounts
$240.44
Sanchez, ReinaCA
2233 South Bundy Drive, Los Angeles, CA, 90064
Held by Alaska USA Federal Credit Union
Cashier's checks
$167.93
$141.89
Sanchez, ReinaCA
967 Commercial Street, San Jose, CA, 95112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.56
Sanchez, ReinaTX
89 10 Ledge, Houston, TX, 77075
Held by La Quinta Inns Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$93.96
Sanchez, ReinaTX
1805 2nd Avenue, Canyon, TX, 79015
$71.46
Sanchez, ReinaTX
#### Wildflower Drive Apt ###, San Antonio, TX, 78228
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$59.20
$58.59
Sanchez, ReinaTX
5619 Tucker Street, Houston, TX, 77087
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$52.80
Sanchez, ReinaCA
9000 Bryson Avenue, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$47.00
Sanchez, ReinaCA
5209 Mc Garry Street Apt# 21, Los Angeles, CA, 90058
Held by University Of Southern California
Refunds due
$45.00
Sanchez, ReinaCA
5209 Mc Garry Street Apt 21, Los Angeles, CA, 90058
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$33.34
Sanchez, ReinaCA
2233 South Bundy Drive, Los Angeles, CA, 90064
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sanchez, ReinaCA
8602 Passons Boulevard, Pico Rivera, CA, 90660
Held by Abercrombie & Fitch Co.
Wages, payroll, salaries
$29.21
Sanchez, ReinaTX
1980 Western Village Lane, Houston, TX, 77043
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2014
$28.92
Sanchez, ReinaTX
4275 Madera Road, Irving, TX, 75038
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$27.89
Sanchez, ReinaCA
15731 Avenue 329, Ivanhoe, CA, 93235
Held by Tucoemas Federal Credit Union
Savings accounts
$25.00
Sanchez, ReinaCA
# 2 6638 Elmer Avenue, N Hollywood, CA, 91606
Held by Target Corporation
Wages, payroll, salaries
$24.85
Sanchez, ReinaCA
48 Garibaldi Street Apt 1, Daly City, CA, 94014
Held by Asurion Insurance Services Inc
Vendor checks
$20.00
Sanchez, ReinaCA
255 East 25th Street Apt 1, Long Beach, CA, 90806
Held by Lbs Financial Credit Union
Savings accounts
$19.30
Sanchez, ReinaCA
16700 Muscatel Street Apt 30, Hesperia, CA, 92345
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Sanchez, ReinaCA
6134 Lean Avenue, San Jose, CA, 95123
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Sanchez, ReinaCA
3046 D Avenue, National City, CA, 91950
Held by Cox Communications Inc
Misc outstanding checks
$16.62
Sanchez, ReinaCA
204 West 118th Street, Los Angeles, CA, 90061
Held by Time Warner Cable Inc
Refunds or rebates
$16.05
$14.00
Sanchez, ReinaCA
402 East Okeefe Street Apt 10, East Palo Alto, CA, 94303
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$13.30
Sanchez, ReinaCA
402 Sherwood Street, Redland, CA, 92373
Held by Santander Consumer USA Inc
Customer overpayments
$12.25
Sanchez, ReinaCA
5209 McGarry Street, Los Angeles, CA, 90058
Held by Sunrise Banks
Misc intangible property
$10.09
Sanchez, ReinaCA
933 Acosta Plaza, Salinas, CA, 93905
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$8.92
Sanchez, ReinaCA
9000 Bryson Avenue, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$8.29
Sanchez, ReinaCA
9915 Battersea Park Drive, Bakersfield, CA, 93312
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Sanchez, ReinaCA
8201 Camino Colegio Apt 68, Rohnert Park, CA, 94928
Held by Pacific Gas & Electric Company
Refunds or rebates
$6.23
Sanchez, ReinaCA
PO Box 5661, Salton City, CA, 92275
Held by Mid Century Insurance Company
Premium refunds
$5.47
$5.00
Sanchez, ReinaCA
1184 Harbor Drive, Thermal, CA, 92274
Held by Toyota Motor Credit Corporation
Accounts payable
$4.15
Sanchez, ReinaCA
845 Cherokee Lane Spc 31, Lodi, CA, 95402
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.33
Sanchez, ReinaCA
4114 Hilaria Way Apt C, Newport Beach, CA, 92663
Held by Prematic Service Corp - Ca
Refunds due
$3.22
Sanchez, ReinaCA
7520 South Broadway Apt M, Los Angeles, CA, 90003
Held by US Fidelity & Guaranty
Premium refunds
$2.03
$2.00
Sanchez, ReinaCA
39673 Bonaire Way, Murrieta, CA, 92563
Held by Synchrony Bank
Accounts-receivable credit balance
$1.12
$0.68
Sanchez, ReinaCA
6035 Sepulveda Boulevard, Van Nuys, CA, 91411
Held by Paypal Inc
Misc intangible property
$0.65
$0.56
Sanchez, ReinaCA
315 West Hellman Avenue, Alhambra, CA, 91803
Held by General Electric Company
Accounts-receivable credit balance
$0.46
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