Unclaimed property reported under Sanchez, Sarai
51 records · $2,703 reported · filed in 3 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 51. Search by name and address to narrow it to yours.
Sanchez, SaraiTX
2314 Wickersham Lane 304, Austin, TX, 78741
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$900.00
$300.00
Sanchez, SaraiTX
412 East William Cannon, Austin, TX, 78744
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$161.27
Sanchez, SaraiTX
5612 12 Chaucer, Houston, TX, 77005
Held by Medspring Of Tx Pa
Customer overpayment (MS05) · Reported 2021
$112.00
Sanchez, SaraiCA
16800 Labrador Street, Northridge, CA, 91343
Held by Bristol West Holdings Inc
Premium refunds
$85.16
Sanchez, SaraiTX
3010 Green Vista Court, Grand Prairie, TX, 75052
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2020
$85.00
$80.00
Sanchez, SaraiCA
1620 1/2 East 110th Street, Los Angeles, CA, 90059
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$75.40
Sanchez, SaraiTX
330 Oak Wood Drive, Dallas, TX, 75116
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2014
$67.00
Sanchez, SaraiTX
1367 Garden Drive, Mission, TX, 78572
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$60.99
Sanchez, SaraiTX
5309 Huisache Street, Mercedes, TX, 78570
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$59.00
Sanchez, SaraiTX
2015 Cedar Bend Drive #209, Austin, TX, 78758
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$53.69
$50.00
Sanchez, SaraiCA
32051 Via De Aguila, San Juan Capistrano, CA, 92675
Held by Alticor Inc.
Outstanding official checks
$49.27
Sanchez, SaraiTX
807 Wappenbury Road, El Paso, TX, 79928
$43.28
Sanchez, SaraiCA
26345 Eastview Court, San Juan Capistrano, CA, 92675
Held by Amway Corp.
Outstanding official checks
$43.25
Sanchez, SaraiTX
1906 Hopper, Houston, TX, 77093
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$42.35
Sanchez, SaraiTX
##### Brant Rock Drive Apt ### #216, Houston, TX, 77082
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2016
$40.11
Sanchez, SaraiTX
3315 Wedgewood Drive, El Paso, TX, 79925
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$38.71
Sanchez, SaraiCA
730 Roundtable Drive, San Jose, CA, 95111
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$35.89
Sanchez, SaraiTX
3330 South Greenpark Drive, Houston, TX, 77082
$35.00
Sanchez, SaraiCA
3414 Oryan Street, Selma, CA, 93662
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$34.06
Sanchez, SaraiTX
2006 Bringhurst Street, Houston, TX, 77026
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$30.74
Sanchez, SaraiCA
13525 Chase Street, Pacoima, CA, 91331
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$25.63
Sanchez, SaraiTX
### Woodbridge Parkway Unit ####, Wylie, TX, 75098
$25.00
Sanchez, SaraiCA
16800 Labrador Street, Northridge, CA, 91343
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$22.85
Sanchez, SaraiCA
16800 Labrador Street, Northridge, CA, 91343
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$21.97
Sanchez, SaraiCA
9304 Carmichael Drive Unit A, La Mesa, CA, 91941
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$17.19
$15.00
Sanchez, SaraiCA
3414 Oryan Street, Selma, CA, 93662
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Sanchez, SaraiCA
1328 Windermere Avenue, Menlo Park, CA, 94025
Held by Inmar Brand Solutions
Refunds due
$13.00
Sanchez, SaraiCA
13525 Chase Street, Arleta, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$12.24
Sanchez, SaraiCA
784 West River Oak Avenue, Porterville, CA, 93257
Held by Family Healthcare Network
Accounts payable
$10.00
Sanchez, SaraiCA
85446 Heather Lane, Coachella, CA, 92236
Held by Kmart Corporation
Misc outstanding checks
$10.00
Sanchez, SaraiCA
1428 14th Street Apt 10, Santa Monica, CA, 90404
Held by Csg Systems International Inc
Refunds or rebates
$7.22
Sanchez, SaraiCA
32051 Via De Aguila, San Juan Capistrano, CA, 92675
Held by Alticor Inc.
Outstanding official checks
$5.16
Sanchez, SaraiCA
5558 North Fleetwell Avenue, Azusa, CA, 91702
Held by Paypal Inc
Misc intangible property
$5.00
Sanchez, SaraiCA
12201 Terrabell Street, Pcoima, CA, 91331
Held by Navy Federal Credit Union
Savings accounts
$5.00
Sanchez, SaraiCA
840 Encanto Terrace, Calexico, CA, 92231
Held by The Bancorp Bank
Misc intangible property
$4.42
$2.14
$1.15
$0.83
Sanchez, SaraiCA
1687 Palou Avenue, San Francisco, CA, 94124
Held by Fifth Third Bancorp
Checking accounts
$0.51
Sanchez, SaraiCA
1154 North Arbor Street, Anaheim, CA, 92801
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.23
Sanchez, SaraiCA
1348 East 27th Street, Los Angeles, CA, 90011
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$0.23
Sanchez, SaraiCA
840 Encanto Terrace, Calexico, CA, 92231
Held by The Bancorp Bank
Misc intangible property
$0.23
Sanchez, SaraiCA
12201 Terrabell Street, Pcoima, CA, 91331
Held by Navy Federal Credit Union
Checking accounts
$0.20
Sanchez, SaraiCA
3414 Oryan Street, Selma, CA, 93662
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Sanchez, SaraiCA
10th Street Northeast, Angeles, CA, 90840
Held by Google Payment Corporation
Unredeemed gift certificate
$0.06
Sanchez, SaraiCA
3261 Palm Avenue Apt 1, Lynwood, CA, 90262
Held by Capital One Financial Corporation
Outstanding official checks
$0.02
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