Unclaimed property reported under Sanchez, Selene
63 records · $4,434 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.
Sanchez, SeleneTX
770 North Eldridge Pky Apt 225, Houston, TX, 77079
$1,617.86
Sanchez, SeleneCA
1640 23rd Street, Richmond, CA, 94804
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Sanchez, SeleneCA
140 Shannon, Pittsburg, CA, 94565
Held by Herbalife International Of America Inc
Commissions
$164.84
Sanchez, SeleneCA
31260 Sunset Avenue, Nuevo, CA, 92567
Held by Nationwide Mutual Insurance
Premium refunds
$112.00
Sanchez, SeleneCA
1605 C Street Apt 404, Brawley, CA, 92227
Held by Csg Systems International Inc
Refunds or rebates
$106.02
Sanchez, SeleneTX
#### West Rumber Apt ###, Austin, TX, 78758
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2009
$100.00
Sanchez, SeleneCA
135 Cherry Blossom Drive, San Jose, CA, 95123
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
Sanchez, SeleneCA
2448 Summer Street, San Jose, CA, 95116
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
Sanchez, SeleneTX
3505 Northpark Drive, Corsicana, TX, 75110
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2017
$94.60
Sanchez, SeleneTX
12131 Huntington Park Drive, Houston, TX, 77099
$84.97
Sanchez, SeleneTX
1808 Marlock Lane, Pasadena, TX, 77502
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2019
$82.81
Sanchez, SeleneTX
824 South Highland Street, Amarillo, TX, 79104
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2018
$78.25
Sanchez, SeleneCA
1346 Diamond Bar #c, Diamond Bar, CA, 91765
Held by Western Dental Services Inc
Accounts-receivable credit balance
$78.07
Sanchez, SeleneCA
1040 Saint Andrews Drive, El Sobrante, CA, 94803
Held by Primerica Life Insurance Company
Premium refunds
$68.17
Sanchez, SeleneCA
943 South Herbert Avenue, Los Angeles, CA, 90023
Held by Sears Roebuck And Co
Refunds due
$60.00
Sanchez, SeleneCA
239 East Johnson Street 2, Compton, CA, 90220
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$54.43
Sanchez, SeleneTX
##### Momerial Drive ####, Houston, TX, 77079
Held by Gl Northwest LLC
Customer overpayment (MS05) · Reported 2017
$50.00
Sanchez, SeleneCA
9421 Rose Stunit 203, Bellflower, CA, 90706
Held by US Bank NA
Unredeemed gift certificate
$40.00
Sanchez, SeleneCA
1640 23rd Street, Richmond, CA, 94804
Held by Western Union Financial Svcs Inc
Refunds due
$39.75
Sanchez, SeleneCA
4399 Fran Way, El Sobrante Ca, CA, 94803
Held by A.i.j.j. Incorporated
Wages, payroll, salaries
$35.53
$30.91
Sanchez, SeleneCA
502 Villa Street, Bakersfield, CA, 93307
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sanchez, SeleneCA
1640 23rd Street Apt 13, San Pablo, CA, 94806
Held by Gmac Insurance Management Corp
Accounts payable
$27.50
Sanchez, SeleneTX
2525 Allen Genoa Road Apt 106, Pasadena, TX, 77502
$26.00
Sanchez, SeleneTX
12131 Huntington Park, Houston, TX, 77099
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$25.44
Sanchez, SeleneTX
#### Timberglen Road Apt ####, Dallas, TX, 75287
Held by Tjx Companies Inc
Expense check (CK10) · Reported 2021
$25.00
Sanchez, SeleneTX
2404 Mablo Ridge Drive, Pflugerville, TX, 78660
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
Sanchez, SeleneCA
31260 Sunset Avenue, Nuevo, CA, 92567
Held by Citibank N A
Accounts-receivable credit balance
$22.74
$20.00
$12.03
Sanchez, SeleneCA
14980 Randall Avenue, Fontana, CA, 92335
Held by Citibank N A
Accounts-receivable credit balance
$11.07
Sanchez, SeleneCA
644 West 119th Street, Los Angeles, CA, 90044
Held by Citibank N A
Accounts-receivable credit balance
$10.18
Sanchez, SeleneCA
1640 23rd Street Apt 13, Richmond, CA, 94804
Held by Citibank NA Cca
Checking accounts
$10.00
Sanchez, SeleneCA
5059 Boxwood Place Apt 1, Riverside, CA, 92506
Held by Robbins Brothers Jewelry Inc
Accounts payable
$10.00
Sanchez, SeleneCA
758 23rd Street, Richmond, CA, 94804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.36
Sanchez, SeleneCA
10000 Brenda Avenue, Buena Park, CA, 90620
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$9.26
Sanchez, SeleneCA
130 East Acacia Street Apt 3, Ontario, CA, 91761
Held by Southern California Gas Company
Aggregate utilities
$8.47
Sanchez, SeleneCA
9421 Rose Street 203, Bellflower, CA, 90706
Held by Paypal Inc
Misc intangible property
$7.48
$7.45
Sanchez, SeleneCA
147 North Rampart Boulevard Apt 2, Los Angeles, CA, 90026
Held by Southern California Gas Company
Refunds or rebates
$7.00
Sanchez, SeleneCA
966 South Hoover Street Apt 207, Los Angeles, CA, 90006
Held by The Pep Boys
Misc outstanding checks
$5.41
Sanchez, SeleneCA
7303 Ramey Road, Whittier, CA, 90606
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.11
$5.00
Sanchez, SeleneCA
1723 East San Antonio Street, San Jose, CA, 95116
Held by T Mobile USA Inc
Refunds due
$3.83
Sanchez, SeleneCA
1640 23rd Street Apt 13, San Pablo, CA, 94806
Held by Gmac Insurance Management Corp
Accounts payable
$3.00
Sanchez, SeleneCA
7152 Paseo Del Rio, Bell Gardens, CA, 90201
Held by Bank Of America - California NA (318)
Checking accounts
$1.66
Sanchez, SeleneCA
635 Costa Azul Street, Imperial, CA, 92251
Held by Comenity Bank
Misc outstanding checks
$1.16
Sanchez, SeleneCA
363 Montalvin Drive, San Pablo, CA, 94806
Held by Citibank N A
Accounts-receivable credit balance
$1.10
Sanchez, SeleneCA
644 West 119th Street, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Sanchez, SeleneCA
2351 Santa Ana North, Los Angeles, CA, 90059
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
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