Unclaimed property reported under Sanchez, Sheila
93 records · $7,343 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 93. Search by name and address to narrow it to yours.
Sanchez, SheilaTX
Unknown, TX
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,625.00
Sanchez, SheilaTX
4814 Labrador Drive, Edinburg, TX, 78539
Held by First Ntl Bank
Checking account (AC01) · Reported 2006
$1,364.67
Sanchez, SheilaCA
9334 Los Angeles Street, Bellflower, CA, 90706
Held by Bank Of America - Home Loans
Customer overpayments
$806.12
Sanchez, SheilaTX
11715 Kirkhollow Drive, Houston, TX, 77089
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021
$387.61
Sanchez, SheilaCA
6831 Laurel Court, Chino, CA, 91710
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$276.10
Sanchez, SheilaTX
6504 Emerald Drive, Waco, TX, 76708
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$258.35
Sanchez, SheilaTX
1217 McMahan Drive, Lewisville, TX, 75077
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$182.67
Sanchez, SheilaCA
7121 Flora Avenue, Bell Gardens, CA, 90201
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$151.95
Sanchez, SheilaTX
11715 Kirkhollow Drive, Houston, TX, 77089
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021
$128.40
Sanchez, SheilaTX
1442 12th Street, Galena Park, TX, 77547
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$122.75
Sanchez, SheilaTX
4711 Park Drive, Houston, TX, 77023
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2014
$110.00
Sanchez, SheilaTX
11715 Kirkhollow Drive, Houston, TX, 77089
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2019
$108.16
$100.00
$97.99
Sanchez, SheilaCA
13 West Painted Colt Drive, Heber, CA, 92249
Held by Pathward
Misc intangible property
$96.00
Sanchez, SheilaTX
121 West Avenue H, Muleshoe, TX, 79347
$95.00
Sanchez, SheilaCA
1750 West Main Street Apt 125, El Centro, CA, 92243
Held by Wilshire Commercial Capital LLC
Refunds due
$80.00
Sanchez, SheilaTX
822 Patch Road, San Antonio, TX, 78234
Held by Coastal Credit LLC
Customer overpayment (MS05) · Reported 2016
$79.84
Sanchez, SheilaTX
4814 Labrador, Edinburg, TX, 78539
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2005
$79.77
Sanchez, SheilaTX
2452 Brycewood Lane, Plano, TX, 75025
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2008
$74.13
Sanchez, SheilaTX
Rr 16 Box 841S, Edinburg, TX, 78539
Held by Household Finance Corp & Subs
Miscellaneous outstanding check (MS16) · Reported 2004
$72.83
Sanchez, SheilaTX
Apt 8, San Juan, TX, 78589
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$69.30
Sanchez, SheilaTX
604 Mauer Road, El Paso, TX, 79915
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$65.54
Sanchez, SheilaTX
4814 Labrador Drive, Edinburg, TX, 78539
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2006
$61.07
Sanchez, SheilaTX
#### South Mays Street Apt ###, Round Rock, TX, 78664
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$59.14
Sanchez, SheilaTX
9055 Wheelock Hall Road, Hearne, TX, 77859
Held by At&t Corp
Discount due (MS10) · Reported 1999
$54.48
Sanchez, SheilaCA
6831 Laurel Court, Chino, CA, 91710
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Sanchez, SheilaCA
6831 Laurel Court, Chino, CA, 91710
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Sanchez, SheilaCA
6831 Laurel Court, Chino, CA, 91710
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Sanchez, SheilaCA
10245 Flora Vista, Bellflower, CA, 90706
Held by Allstate Indemnity Company
Premium refunds
$48.76
Sanchez, SheilaCA
6831 Laurel Court, Chino, CA, 91710
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$37.36
Sanchez, SheilaTX
1217 McMahan Drive, Lewisville, TX, 75077
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$35.55
Sanchez, SheilaTX
13802 Hollow Canyon Lane, Rosharon, TX, 77583
$30.00
Sanchez, SheilaCA
6831 Laurel Court, Chino, CA, 91710
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$25.00
Sanchez, SheilaCA
6831 Laurel Court, Chino, CA, 91710
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Sanchez, SheilaCA
6831 Laurel Court, Chino, CA, 91710
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Sanchez, SheilaCA
6831 Laurel Court, Chino, CA, 91710
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Sanchez, SheilaCA
6831 Laurel Court, Chino, CA, 91710
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Sanchez, SheilaCA
1119 East Young Street, Wilmington, CA, 90744
Held by Medianews Group Inc
Accounts-receivable credit balance
$19.04
Sanchez, SheilaCA
6831 Laurel Court, Chino, CA, 91710
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$15.00
Sanchez, SheilaCA
9510 Hageman Road Suite B, Bakersfield, CA, 93312
Held by Wellfit Technologies Inc
Treasurer's checks
$15.00
Sanchez, SheilaCA
6831 Laurel Court, Chino, CA, 91710
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$14.75
Sanchez, SheilaCA
6831 Laurel Court, Chino, CA, 91710
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$14.00
Sanchez, SheilaCA
6831 Laurel Court, Chino, CA, 91710
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$13.50
Sanchez, SheilaCA
6831 Laurel Court, Chino, CA, 91710
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$13.47
Sanchez, SheilaCA
6831 Laurel Court, Chino, CA, 91710
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$12.00
Sanchez, SheilaCA
1514 Caminito Soria # 1, Chula Vista, CA, 91913
Held by Pennymac Loan Services LLC
Refunds due
$11.50
Sanchez, SheilaCA
6831 Laurel Court, Chino, CA, 91710
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$11.32
Sanchez, SheilaCA
6831 Laurel Court, Chino, CA, 91710
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$11.01
Sanchez, SheilaCA
310 Hill Street Apt 8, Oxnard, CA, 93030
Held by United Staffing Associates LLC
Wages, payroll, salaries
$10.97
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