Unclaimed property reported under Sanchez, Richard A

115 records · $16,219 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 115. Search by name and address to narrow it to yours.

Sanchez, Richard ACA
17401 Seco Court, Rowland Heights, CA, 91748
Held by Ocwen Financial Corp
Escrow funds
$4,416.29
Sanchez, Richard ACA
224 Glasgow Avenue, Stockton, CA, 95210
Held by Bank Of America - California NA (318)
Checking accounts
$2,974.50
Sanchez, Richard ACA
428 Oakwood Street, Montebello, CA, 90640
Held by Sees Candies Qsf
Wages, payroll, salaries
$2,852.27
Sanchez, Richard ACA
9908 Rufus Avenue, Whittier, CA, 90605
Held by Metlife Inc
Securities
$953.73
Sanchez, Richard ACA
530 Yosemite Avenue, Mountain View, CA, 94041
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$603.86
Sanchez, Richard ACA
451 Square Hewitt Street, Los Angeles, CA, 90013
Held by Aarp Insurance Plan
Refunds
$432.50
Sanchez, Richard ACA
172 Colusem Street, Perris, CA, 92571
Held by Autozone Inc
Wages, payroll, salaries
$397.30
Sanchez, Richard ACA
230 Fuchsia Drive, Freedom, CA, 95019
Held by Union Bank N.a.
Savings accounts
$376.48
Sanchez, Richard ATX
14022 Flairwood, San Antonio, TX, 78233
Held by Sharebuilder Securities Corp
Underlying shares or outstanding certificates (SC12) · Reported 2009
$274.93
Sanchez, Richard ATX
2885 Mabe Road, San Antonio, TX, 78251
Held by Air Force Fcu
Savings account (AC02) · Reported 2010
$236.32
Sanchez, Richard ACA
7720 Almeria Avenue, Fontana, CA, 92336
Held by See'S Candy Shops Inc.
Wages, payroll, salaries
$209.53
Sanchez, Richard ACA
9512 Charlesworth Road, Pico Rivera, CA, 90660
Held by State Of Oklahoma
Other
$189.62
Sanchez, Richard ATX
115 Byron, Victoria, TX, 79901
Held by Mutual Of Omaha Ins Co
Insurance agent credit balance (IN08) · Reported 1991
$149.80
Sanchez, Richard ACA
17401 Seco Court, Rowland Heights, CA, 91748
Held by Ocwen Financial Corp
Escrow funds
$145.47
Sanchez, Richard ATX
14022 Flairwood, San Antonio, TX, 78233
Held by Sharebuilder Securities Corp
Underlying shares or outstanding certificates (SC12) · Reported 2009
$139.12
Sanchez, Richard ACA
1111 North Brand Boulevard Suite 310 Nim Insurance Marketing Inc, Glendale, CA, 91202
Held by Reassure America Life Ins Co
Agent credit balances
$119.45
Sanchez, Richard ACA
PO Bx 2027, South Pasadena, CA, 91031
Held by State Farm Mutual Automobile Insurance Company
Other
$90.00
Sanchez, Richard ACA
958 Mary Jane Avenue, Patterson, CA, 95363
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$88.22
Sanchez, Richard ACA
23 La Salle Street, Watsonville, CA, 95076
Held by At&t Services Inc
Refunds due
$86.43
Sanchez, Richard A SRCA
1067 West 5th Street, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$71.70
Sanchez, Richard ACA
No address on file
Held by Vons Companies Inc The
Salaries/Wages
$69.93
Sanchez, Richard ACA
17401 Seco Court, Rowland Hts, CA, 91748
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$64.73
Sanchez, Richard ACA
16282 Ivory Court, Chino Hill, CA, 91709
Held by Bank Of America Nt&sa Branch:0980-Eastland Branch
Savings accounts/Credit union shrs
$55.26
Sanchez, Richard ACA
6030 West Birch Avenue, Fresno, CA, 93722
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$53.67
Sanchez, Richard ACA
23 La Salle Street, Watsonville, CA, 95076
Held by Pacific Gas & Electric Company
Utility deposit
$48.52
Sanchez, Richard A.CA
23 La Salle Street, Watsonville, CA, 95076
Held by First American Title Company
Escrow accounts
$47.98
Sanchez, Richard ACA
839 South Helena Street, Anaheim, CA, 92805
Held by Td Bank USA
Refunds due
$46.97
Sanchez, Richard ACA
228 Cinnamon Teal Street, Aliso Viejo, CA, 92656
Held by Apria Healthcare Group Inc
Refunds due
$46.15
Sanchez, Richard ACA
351 Birchwood Court, Yuba City, CA, 95993
Held by Sutter Valley Medical Foundation
Refunds due
$45.00
Sanchez, Richard ACA
4484 Kenai Court, Santa Maria, CA, 93455
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.46
Sanchez, Richard ACA
933 South Harbor Boulevard, Anaheim, CA, 92805
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$39.30
Sanchez, Richard ATX
14022 Flairwood, San Antonio, TX, 78233
Held by Sharebuilder Securities Corp
Securities-related credit balance (SC20) · Reported 2009
$37.07
Sanchez, Richard ACA
7720 Almeria Avenue, Fontana, CA, 92336
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Sanchez, Richard ACA
7720 Almeria Avenue, Fontana, CA, 92336
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Sanchez, Richard ACA
7720 Almeria Avenue, Fontana, CA, 92336
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Sanchez, Richard ATX
723 Pickwell, San Antonio, TX, 78223
Held by Alamo Community College Dist
Vendor check (CK13) · Reported 2011
$33.75
Sanchez, Richard ATX
2001 Rankin Road Box 5, Houston, TX, 77073
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$33.57
Sanchez, Richard A IIICA
1106 Garden Street Apt B, Santa Barbara, CA, 93101
Held by State Farm Mutual Automobile Ins
Premium refunds
$32.78
Sanchez, Richard ACA
839 South Helena Street, Anaheim, CA, 92805
Held by Td Bank USA
Refunds due
$31.65
Sanchez, Richard ACA
No address on file
Held by Delaware Vs New York Settlement
Other
$31.00
Sanchez, Richard ACA
1114 Temple Drive, Pacheco, CA, 94553
Held by Great Western Bank
Savings accounts/Credit union shrs
$29.03
Sanchez, Richard ATX
2626 Mooney Road, Houston, TX, 77093
Held by Baker Hughes Inc
Dividend (SC01) · Reported 1995
$28.52
Sanchez, Richard ACA
12257 Lilac Court, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$27.12
Sanchez, Richard ACA
17401 Seco Court, Rowland Hts, CA, 91748
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$26.90
Sanchez, Richard ACA
17401 Seco Court, Rowland Hts, CA, 91748
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$22.70
Sanchez, Richard ACA
3536 Congress Drive, Riverside, CA, 92503
Held by Citibank N A
Accounts-receivable credit balance
$22.34
Sanchez, Richard ACA
60 Pelican Drive, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.53
Sanchez, Richard ACA
6815 24th Street Apt 14, Sacramento, CA, 95822
Held by Citibank N A
Accounts-receivable credit balance
$20.30
Sanchez, Richard A.CA
6686 Montecito Boulevard, Santa Rosa, CA, 95409
Held by First American Title Company
Escrow accounts
$20.00
Sanchez, Richard ACA
2333 Four Seasons Court, San Jose, CA, 95131
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00

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