Unclaimed property reported under Sanchez, Ricardo A

64 records · $2,193 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 64. Search by name and address to narrow it to yours.

Sanchez, Ricardo A JRCA
902 Palm Street, San Jose, CA, 95110
Held by Allstate Northbrook Indemnity Company
Premium refunds
$320.26
Sanchez, Ricardo ACA
20551 Forest Avenue Apt 11, Castro Valley, CA, 94546
Held by Bank Of America - California
Checking accounts
$192.85
Sanchez, Ricardo A.CA
5941 Birch Street 4, Carpinteria, CA, 93013
Held by Pacific Marine Credit Union
Cashier's checks
$178.71
Sanchez, Ricardo ACA
705 Bradford Drive, San Pablo, CA, 94806
Held by Target Corporation
Wages, payroll, salaries
$103.14
Sanchez, Ricardo ACA
8135 Langdon Avenue Apt 38, Van Nuys, CA, 91406
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$94.33
Sanchez, Ricardo ACA
10 San Mateo Avenue, Goleta, CA, 93117
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$82.62
Sanchez, Ricardo ACA
7530 Lovers Lane, Hollister, CA, 95023
Held by Bank Of America N A
Savings accounts/Credit union shrs
$82.14
Sanchez, Ricardo ACA
1136 Fay Street, Redwood City, CA, 94061
Held by La State Dept Of Revenue
Refunds due
$80.00
Sanchez, Ricardo ACA
538 North Toluca Park Drive, Burbank, CA, 91505
Held by Bank Of America NA
Customer overpayments
$77.64
Sanchez, Ricardo ACA
Ricardo Antonio Sanchez 218 West Olive Street 6, Inglewood, CA, 90301
Held by Infinity Insurance Company
Insurance premiums
$69.80
Sanchez, Ricardo ACA
1353 North Martel Avenue Apt 312, West Hollywood, CA, 90046
Held by Bank Of America - North Carolina
Refunds due
$64.95
Sanchez, Ricardo ACA
160 Landis Avenue, Chula Vista, CA, 91910
Held by Homefed Corp New
Funds for liquidation
$60.77
Sanchez, Ricardo ACA
1134 Fay Street, Redwood City, CA, 94061
Held by Anthem Inc
Group policy benefit/Clm payments
$54.70
Sanchez, Ricardo ACA
801 East 13th Street, Beaumont, CA, 92223
Held by Redlands Federal Savings And Loan
Savings accounts/Credit union shrs
$52.41
Sanchez, Ricardo ACA
4117 Blanchard Street, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.93
Sanchez, Ricardo ACA
6766 Portshead Road, Malibu, CA, 90265
Held by Bank Of America N A
Checking accounts, demand deposit
$50.20
Sanchez, Ricardo ACA
15721 Williams Street Apt 102, Tustin, CA, 92780
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$50.00
Sanchez, Ricardo ACA
1930 1/2 Magnolia Avenue, Los Angeles, CA, 90007
Held by First Interstate Bank
Savings accounts/Credit union shrs
$40.08
Sanchez, Ricardo ACA
PO Box 706, Coachella, CA, 92236
Held by Primerica Life Insurance Company
Premium refunds
$39.10
Sanchez, Ricardo ACA
5604 Gotham Street Apt East, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.11
Sanchez, Ricardo ACA
1955 Wardlow Court, San Diego, CA, 92154
Held by Farmers Insurance Exchange
Premium refunds
$31.77
Sanchez, Ricardo ACA
150 West 94th Street, Los Angeles, CA, 90003
Held by Citibank NA
Accounts-receivable credit balance
$29.76
Sanchez, Ricardo ACA
5408 Avalon Boulevard Apt 3, Los Angeles, CA, 90011
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$27.15
Sanchez, Ricardo ATX
12314 Claresholm Drive, Tomball, TX, 77375
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$25.00
Sanchez, Ricardo ATX
12314 Claresholm Drive, Tomball, TX, 77375
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$25.00
Sanchez, Ricardo ACA
150 West 94th Street, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$20.42
Sanchez, Ricardo ACA
10643 Downey Norwalk Road, Norwalk, CA, 90650
Held by Fidelity National Title Company
Escrow accounts
$18.31
Sanchez, Ricardo ACA
2605 East Normal Avenue, Fresno, CA, 93703
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$18.26
Sanchez, Ricardo ACA
1134 Fay Street, Redwood City, CA, 94061
Held by Anthem Inc
Group policy benefit/Clm payments
$16.46
Sanchez, Ricardo ACA
424 North Alisos Street, Santa Barbara, CA, 93103
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$15.76
Sanchez, Ricardo ACA
5520 East Joaquin Court, Commerce, CA, 90040
Held by Capital One NA
Customer overpayments
$15.76
Sanchez, Ricardo ACA
10903 South Figueroa Street 8, Los Angeles, CA, 90061
Held by Western Union Financial Svcs Inc
Refunds due
$15.50
Sanchez, Ricardo ACA
13464 Victory Boulevard Apt 205, Van Nuys, CA, 91401
Held by Time Warner Cable Inc
Refunds or rebates
$13.98
Sanchez, Ricardo ACA
1119 Browning Boulevard, Los Angeles, CA, 90037
Held by Allstate Insurance Company
Premium refunds
$12.76
Sanchez, Ricardo ACA
1119 Browning Boulevard, Los Angeles, CA, 90037
Held by Allstate Insurance Company
Premium refunds
$12.35
Sanchez, Ricardo ACA
1119 Browning Boulevard, Los Angeles, CA, 90037
Held by Allstate Insurance Company
Premium refunds
$12.35
Sanchez, Ricardo ACA
CA, 00000
Held by Genesis Fs Card Services Inc.
Refunds due
$11.78
Sanchez, Ricardo ACA
1966 1 2 East 88th Street, Los Angeles, CA, 90002
Held by Allstate Northbrook Indemnity Company
Premium refunds
$9.85
Sanchez, Ricardo ACA
11686 Sandpiper Court, Moreno Valley, CA, 92557
Held by Xceed Financial Federal Credit Union
Savings accounts
$9.37
Sanchez, Ricardo ACA
17048 Pocono Street, La Puente, CA, 91744
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$8.72
Sanchez, Ricardo ACA
902 Palm Street, San Jose, CA, 95110
Held by Caremarkpcs L L C
Accounts payable
$8.35
Sanchez, Ricardo ACA
12798 Cimarron Way, Victorville, CA, 92392
Held by Capital One Bank USA NA
Customer overpayments
$7.65
Sanchez, Ricardo ACA
160 Landis Avenue, Chula Vista, CA, 91910
Held by San Diego Gas And Electric
Refunds or rebates
$7.17
Sanchez, Ricardo ACA
5941 Birch Street, Carpinteria, CA, 93013
Held by Qtc Medical Services Inc
Outstanding official checks
$6.38
Sanchez, Ricardo ACA
2723 Twin Bridges Lane, Stockton, CA, 95212
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Sanchez, Ricardo ACA
7300 Lankershim Boulevard Apt 289, North Hollywood, CA, 91605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Sanchez, Ricardo ACA
1119 Browning Boulevard, Los Angeles, CA, 90037
Held by Allstate Northbrook Indemnity Company
Premium refunds
$3.74
Sanchez, Ricardo ACA
13732 Mercer Street, Pacoima, CA, 91331
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.61
Sanchez, Ricardo ACA
25868 National Trails Highway, Helendale, CA, 92342
Held by Capital One Bank National Association
Accounts-receivable credit balance
$2.23
Sanchez, Ricardo ACA
PO Box 736, Tecate, CA, 91980
Held by State Farm Bank FSB
Credit checks or memos
$2.07

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