Unclaimed property reported under Sanchez, Sandy
147 records · $7,364 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 147. Search by name and address to narrow it to yours.
Sanchez, SandyCA
8652 Dumond Drive, Fontana, CA, 92335
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$1,077.55
Sanchez, SandyTX
6019 Cypress Way Drive, Magnolia, TX, 77354
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2021
$733.92
Sanchez, SandyCA
8652 Dumond Drive, Fontana, CA, 92335
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$467.07
Sanchez, SandyCA
8652 Dumond Drive, Fontana, CA, 92335
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$418.68
Sanchez, SandyCA
1208 Alden Court, Lompoc, CA, 93436
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$250.00
$162.55
Sanchez, SandyTX
1000 Club Creek Drive, Houston, TX, 77036
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$157.00
Sanchez, SandyTX
PO Box 4416, Victoria, TX, 77903
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$153.17
Sanchez, SandyCA
5310 Canyon Crest Drive 30, Riverside, CA, 92507
Held by Collection Technology Inc.
Wages, payroll, salaries
$152.72
Sanchez, SandyTX
3935 Thousand Oaks Drive, San Antonio, TX, 78217
Held by Hp Inc
Refund due (MS11) · Reported 2006
$150.00
Sanchez, SandyTX
502 Crane Avenue, San Antonio, TX, 78214
$149.80
Sanchez, SandyTX
PO Box 229, Colorado City, TX, 79512
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$147.00
Sanchez, SandyCA
5905 Kettlerock Mountain Court, Bakersfield, CA, 93313
Held by Delta Dental Of California
Group policy benefit/Clm payments
$137.00
Sanchez, SandyCA
479 Richland Street G, Upland, CA, 91786
Held by Guess?, Inc.
Wages, payroll, salaries
$130.31
Sanchez, SandyTX
326 Tanglewood Trail, Gonzales, TX, 78629
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$110.00
$107.00
Sanchez, SandyCA
16320 Cedarlane Drive, Hacienda Heights, CA, 91745
Held by US Bank NA
Unredeemed gift certificate
$100.00
Sanchez, SandyCA
5801 Aptos View Road, Aptos, CA, 95003
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Sanchez, SandyTX
7342 Lansbury, San Antonio, TX, 78250
Held by Aimco
Accounts payable (MS08) · Reported 2008
$99.00
Sanchez, SandyCA
8652 Dumond Drive, Fontana, CA, 92335
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$95.45
Sanchez, SandyCA
8652 Dumond Drive, Fontana, CA, 92335
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$93.05
Sanchez, SandyTX
### Holly Creek Court Apt ####, Spring, TX, 77381
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$87.54
Sanchez, SandyTX
31 South Old Cedar Circle, Magnolia, TX, 77382
$86.84
Sanchez, SandyTX
PO Box 1026, Marble Falls, TX, 78654
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$86.38
$82.87
Sanchez, SandyTX
408 Avenue Q, Chillicothe, TX, 79225
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$80.00
$80.00
Sanchez, SandyCA
479 Richland Street, Upland, CA, 91786
Held by Foley Fort And Flores V Yuens Enterprise One Inc Fund
Misc outstanding checks
$76.97
Sanchez, SandyTX
5802 Everhart Apt 1B, Corpus Christi, TX, 78413
Held by City Of Corpus Christi
Escrow funds (CT01) · Reported 2016
$74.00
Sanchez, SandyCA
1100 1102 East 71st Way, Long Beach, CA, 90805
Held by Washington Mutual Bank (68-0172274)
Other
$65.32
Sanchez, SandyTX
1110 Lathrop, Houston, TX, 77020
Held by State Of Pennsylvania
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$63.98
Sanchez, SandyCA
15 Enterprise Suite 520 Blueyield Inc, Aliso Viejo, CA, 92656
Held by US Bank NA
Unredeemed gift certificate
$56.75
Sanchez, SandyTX
619 Tovrea Road, Alvin, TX, 77511
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2021
$55.26
Sanchez, SandyTX
4034 Highway 6 South Street 1103, Houston, TX, 77082
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2022
$53.60
Sanchez, SandyTX
5800 Old Highway 90 West, San Antonio, TX, 78227
Held by Levi Strauss
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$53.23
Sanchez, SandyCA
1129 West 50th Street, Los Angeles, CA, 90037
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$52.99
Sanchez, SandyTX
29118 Sedgefield Street, Spring, TX, 77386
$51.94
Sanchez, SandyTX
5800 Old Highway 90 West, San Antonio, TX, 78227
Held by Levi Strauss
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$51.03
Sanchez, SandyTX
5802 Everhart Apt 1B, Corpus Christi, TX, 78413
Held by City Of Corpus Christi
Escrow funds (CT01) · Reported 2016
$51.00
Sanchez, SandyTX
5802 Everhart Apt 1B, Corpus Christi, TX, 78413
Held by City Of Corpus Christi
Escrow funds (CT01) · Reported 2016
$51.00
Sanchez, SandyCA
6311 North Bond Street, Fresno, CA, 93710
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Sanchez, SandyTX
#### Old Alvin Road ###, Pearland, TX, 77581
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$45.49
Sanchez, SandyTX
#### North County Road #### Lot A, Midland, TX, 79705
$42.12
Sanchez, SandyTX
1111 Ada, San Antonio, TX, 78223
Held by San Antonio Independent School Distric
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$41.33
Sanchez, SandyCA
13468 Astoria Street, Sylmar, CA, 91342
Held by Ross Stores Inc
Wages, payroll, salaries
$37.93
Sanchez, SandyTX
615 38th Street, Lubbock, TX, 79404
$37.00
Sanchez, SandyCA
5801 Aptos View Road, Aptos, CA, 95003
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$34.63
Sanchez, SandyCA
1719 North Thorne Avenue, Fresno, CA, 93704
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$33.94
Sanchez, SandyTX
1314 Shelbyville Street Lot 30, Center, TX, 75935
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$33.08
$33.00
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