Unclaimed property reported under Sanchez, Sandra L
63 records · $2,540 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 63. Search by name and address to narrow it to yours.
$520.10
Sanchez, Sandra LCA
3419 Washington Street 39, Lemon Grove, CA, 91945
Held by Unionbancal Corp
Savings accounts/Credit union shrs
$441.24
Sanchez, Sandra LCA
No address on file
Held by Bank Of America Nt&sa Branch:0832-Turlock Branch
Checking accounts, demand deposit
$422.00
Sanchez, Sandra LCA
2343 18th Avenue, San Francisco, CA, 94116
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$122.12
Sanchez, Sandra LCA
8780 19th Street #162, Alta Loma, CA, 91701
Held by Nationstar Mortgage, LLC
Escrow accounts
$112.96
Sanchez, Sandra LTX
114 Cedar Elm Lane, Georgetown, TX, 78633
Held by Aurora Diagnostics LLC
Refund due (MS11) · Reported 2017
$109.16
Sanchez, Sandra LTX
720 Avenue I, Sinton, TX, 78387
Held by El Paso Corp
Securities-related credit balance (SC20) · Reported 2009
$90.92
Sanchez, Sandra LCA
7531 Sylvia Avenue, Reseda, CA, 91335
Held by (21100) Capital One National Association
Other court deposits
$85.35
$70.99
Sanchez, Sandra LCA
330 East Poplar, Apt 4, Stockton, CA, 95202
Held by Fireman'S Fund Insurance Company
Court settlements
$67.59
Sanchez, Sandra LCA
8419 Birchbark Avenue #b, Pico Rivera, CA, 90660
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$60.00
Sanchez, Sandra LCA
5165 Trinidad Way, San Diego, CA, 92114
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Sanchez, Sandra LCA
6029 Humble Street, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.67
Sanchez, Sandra LTX
72 York Drive, Brownsville, TX, 78520
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$45.00
Sanchez, Sandra LCA
318 North Rennell Avenue, San Dimas, CA, 91773
Held by Healthcare Partners LLC.
Vendor checks
$30.00
Sanchez, Sandra LCA
2369 Iris Court Apt 4, Fullerton, CA, 92833
Held by Kmart Corporation
Misc outstanding checks
$29.60
Sanchez, Sandra LCA
1343 West San Bernardino Road Apt 5, Covina, CA, 91722
Held by Southern California Gas Co.
Aggregate utilities
$27.40
$27.00
Sanchez, Sandra LCA
7103 Broadway, Whittier, CA
Held by American National Insurance Company
Matured/Terminated policies
$26.00
Sanchez, Sandra LTX
Rr 3 Box 486 7370 Rock Creek Road, Waco, TX, 76708
Held by Genco Federal Credit Union
Savings account (AC02) · Reported 2000
$25.14
Sanchez, Sandra LCA
401 North Genesee Avenue 105, Los Angeles, CA, 90036
Held by The Walt Disney Company
Wages, payroll, salaries
$18.05
Sanchez, Sandra LCA
131 Townsite Drive Apt 33, Vista, CA, 92084
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.17
Sanchez, Sandra LCA
4015 Melrose Avenue Apt 200, Los Angeles, CA, 90029
Held by Synchrony Bank
Accounts-receivable credit balance
$11.49
Sanchez, Sandra LCA
318 North Rennell Avenue, San Dimas, CA, 91773
Held by Cit Bank N.a.
Misc outstanding checks
$11.15
Sanchez, Sandra LCA
4095 Hayvenhurst Drive, Encino, CA, 91436
Held by Walt Disney Company The
Wages, payroll, salaries
$8.40
Sanchez, Sandra LCA
5 Cabernet Circle, Salinas, CA, 93906
Held by Citibank N A
Accounts-receivable credit balance
$8.19
Sanchez, Sandra LCA
4015 Melrose Avenue Apt 200, Los Angeles, CA, 90029
Held by Synchrony Bank
Accounts-receivable credit balance
$7.86
Sanchez, Sandra LCA
2860 Moran Avenue, Richmond, CA, 94804
Held by Barclays Bank Delaware
Customer overpayments
$7.10
Sanchez, Sandra LCA
6029 Humble Street, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Sanchez, Sandra LCA
21962 Tussing Ranch Road, Apple Valley, CA, 92308
Held by Capital One Bank, National Association
Misc outstanding checks
$4.99
Sanchez, Sandra LCA
4095 Hayvenhurst Drive, Encino, CA, 91436
Held by Walt Disney Company The
Wages, payroll, salaries
$3.25
Sanchez, Sandra LCA
PO Box 12164 Slp Designs Const, Palm Desert, CA, 92255
Held by American Express Company
Refunds due
$3.23
$3.00
Sanchez, Sandra LCA
1824 Baywood Drive # 105, Corona, CA, 92881
Held by Sallie Mae Inc
Accounts-receivable credit balance
$2.50
Sanchez, Sandra LCA
2841 Fowler Road Spc 108, Ceres, CA, 95307
Held by Capital One Bank, National Association
Aggregate misc property
$2.38
$2.25
Sanchez, Sandra LCA
37890 Avenue 12 1/4, Madera, CA, 93636
Held by American Honda Finance Corporation
Misc outstanding checks
$2.16
$2.00
Sanchez, Sandra LCA
1627 Goodwin Drive, Vista, CA, 92084
Held by Synchrony Bank
Accounts-receivable credit balance
$1.60
Sanchez, Sandra LCA
14056 Orizaba Avenue 106, Paramount, CA, 90723
Held by Capital One Bank National Association
Accounts-receivable credit balance
$1.51
Sanchez, Sandra LCA
7627 Laurel Canyon Boulevard, North Hollywood, CA, 91605
Held by Sodexo Inc
Wages, payroll, salaries
$1.23
Sanchez, Sandra LCA
422 Park Street, Turlock, CA, 95380
Held by Synchrony Bank
Accounts-receivable credit balance
$1.15
$1.11
Sanchez, Sandra LCA
210 South Cypress Avenue Apt G, Santa Ana, CA, 92701
Held by Marriott International Inc
Wages, payroll, salaries
$1.06
Sanchez, Sandra LCA
8101 Bell Avenue, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Sanchez, Sandra LCA
5165 Trinidad Way, San Diego, CA, 92114
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Sanchez, Sandra LCA
614 Patricia Lane, Santa Ana, CA, 92701
Held by Union Bank Of California N.a.
Checking accounts
$1.00
Sanchez, Sandra LCA
320 West Harvard Boulevard Apt 107, Santa Paula, CA, 93060
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.00
Sanchez, Sandra LCA
6029 Humble Street, Riverside, CA, 92509
Held by General Electric Company
Accounts-receivable credit balance
$0.88
Sanchez, Sandra LCA
2841 Fowler Road Spc 108, Ceres, CA, 95307
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.78
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