Unclaimed property reported under Sanchez, Silvia
665 records · $52,307 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 665. Search by name and address to narrow it to yours.
Sanchez, SilviaCA
414 North Figueroa Street, Wilmington, CA, 90744
Held by John Hancock Life Insurance Co USA
Proceeds due beneficiaries
$4,803.21
Sanchez, SilviaTX
2511 Comales, Laredo, TX, 78046
$3,353.38
Sanchez, SilviaCA
1415 Rosemonde Lane, Santee, CA, 92071
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$2,527.14
Sanchez, SilviaCA
13247 Kagel Canyon 13247 Kagel Canyon, Pacoima, CA, 91331
Held by Affordable Escrow
Escrow funds
$2,000.00
$1,470.39
Sanchez, SilviaCA
3173 Bancroft Drive Apt 68, Spring Valley, CA, 91977
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$1,263.00
Sanchez, SilviaCA
14311 Mandan Road, Apple Valley, CA, 92307
Held by Bank Of America NA
Outstanding official checks
$1,002.07
Sanchez, SilviaCA
Unknown, Santa Maria, CA, 00000
Held by Western Union Financial Svcs Inc
Money orders
$1,000.00
Sanchez, SilviaCA
126 East 74th Street Apt 1/2, Los Angeles, CA, 90003
Held by Dolex Dollar Express Inc.
Unidentified remittances
$950.00
Sanchez, SilviaCA
126 East 74th Street Apt 1/2, Los Angeles, CA, 90003
Held by Dolex Dollar Express Inc.
Unidentified remittances
$950.00
Sanchez, SilviaCA
7620 North Eldorado Street Apt 57, Stockton, CA, 95207
Held by U.s. Bank NA
Misc outstanding checks
$825.61
$763.00
Sanchez, SilviaTX
No address on file
$750.00
Sanchez, SilviaTX
2715 Makenizie Street Apt 16, Waco, TX, 78708
Held by Prestige Maintenance USA Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$730.29
$690.00
$675.00
Sanchez, SilviaCA
5455 East Candlewood Circle, Anaheim, CA, 92807
Held by Countrywide Home Loans Inc
Escrow accounts
$674.96
Sanchez, SilviaTX
3601 Bastrop Street Apt 4, Houston, TX, 77004
$671.70
$623.00
Sanchez, SilviaCA
12716 Venice Boulevard Apt 2, Los Angeles, CA, 90066
Held by Bank Of America - California NA (318)
Savings accounts
$550.46
Sanchez, SilviaCA
2188 University Avenue, Mountain View, CA, 94040
Held by Hewlett-Packard Company
Securities
$537.92
Sanchez, SilviaCA
1641 North Alexandria Avenue Escheat, Los Angeles, CA, 90027
Held by Intuit Inc
Accounts-receivable credit balance
$535.06
$500.00
Sanchez, SilviaCA
20446 Saticoy Street 17, Canoga Park, CA, 91306
Held by Union Bank N.a.
Savings accounts
$445.54
Sanchez, SilviaCA
141 Valley Drive, Vacaville, CA, 95688
Held by Western Dental Services Inc
Accounts-receivable credit balance
$323.00
Sanchez, SilviaCA
5365 Dresser Ranch Place, Paso Robles, CA, 93446
Held by Western Union Financial Svcs Inc
Refunds due
$320.75
Sanchez, SilviaTX
2119 Hurley Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$305.88
Sanchez, SilviaCA
15661 Cobalt Street, Sylmar, CA, 91342
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, SilviaTX
2119 Hurley Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$272.72
Sanchez, SilviaCA
7306 Lugo Avenue, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$252.71
Sanchez, SilviaTX
14327 Timbergreen Drive, Magnolia, TX, 77355
Held by Texpo Power LP
Utility refund or rebate (UT03) · Reported 2024
$250.00
Sanchez, SilviaCA
596 Chestnut Street #3, Redwood City, 94063
Held by Delaware Vs New York Settlement
Other
$247.63
Sanchez, SilviaCA
3159 1 2 Tecumseh Avenue, South Gate, CA, 90280
Held by The Bancorp Bank
Misc intangible property
$246.16
Sanchez, SilviaTX
4603 Rachel Diann Lane, Mission, TX, 78574
$241.37
Sanchez, SilviaTX
6219 Linnhaven Drive, Houston, TX, 77072
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$238.54
Sanchez, SilviaCA
3321 Elizabeth Avenue #j, Lynwood, CA, 90262
Held by Randstad North America Inc
Wages, payroll, salaries
$232.82
Sanchez, SilviaTX
1377 Vista Dranada Drive, El Paso, TX, 79936
Held by Viscount Properties II LLC DBA Fox Toyot
Refund due (MS11) · Reported 2023
$228.52
Sanchez, SilviaTX
#### Chapel Creek ###, Dallas, TX, 75220
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2007
$214.40
Sanchez, SilviaTX
2102 Delgado Street, San Antonio, TX, 78228
$212.34
Sanchez, SilviaCA
1101 South Ardmore Avenue, Los Angeles, CA, 90006
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$207.75
Sanchez, SilviaTX
3340 Nottingham Lane, Plano, TX, 75074
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Sanchez, SilviaTX
3020 Walnut Springs Drive, Katy, TX, 77449
Held by Whirlpool Corp
Refund due (MS11) · Reported 2012
$199.97
Sanchez, SilviaTX
277 East Colonial Drive, Lancaster, TX, 75134
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$196.28
Sanchez, SilviaCA
27392 Marigold Court, Hayward, CA, 94545
Held by Allstate Insurance Company
Premium refunds
$191.36
Sanchez, SilviaCA
117 Walter Apt A, Santa Cruz, CA, 95060
Held by Western Union Financial Services Inc
Misc intangible property
$190.00
Sanchez, SilviaCA
9821 South San Pedro Street, Los Angeles, CA, 90003
Held by Fire Insurance Exchange
Refunds
$186.58
$184.59
Sanchez, SilviaCA
301 South Lilac Avenue Spc 8, Rialto, CA, 92376
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Sanchez, SilviaCA
16901 Napa Street Apt 201, Northridge, CA, 00000
Held by Bbva Compass
Checking accounts
$183.91
Sanchez, SilviaTX
#### Braeburn Glen # ###, Houston, TX, 77074
Held by Princess House
Unpaid commission (MS02) · Reported 2023
$183.57
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