Unclaimed property reported under Sanchez, Sofia
160 records · $13,941 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 160. Search by name and address to narrow it to yours.
Sanchez, SofiaCA
9538 Garfield Street, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,429.79
Sanchez, SofiaTX
#### Webb Chapel Ext Apt ###, Dallas, TX, 75220
Held by Maverick Title Of Texas LLC DBA Texas Ti
Miscellaneous outstanding check (MS16) · Reported 2021
$1,500.00
Sanchez, SofiaTX
### County Road ####, Marlin, TX, 76661
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2022
$1,368.48
Sanchez, SofiaTX
1236 Grand Haven Drive, Eagle Pass, TX, 78852
Held by Customers Bank
Checking account (AC01) · Reported 2014
$1,288.65
Sanchez, SofiaTX
8910 Mission Top, San Antonio, TX, 78223
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2011
$1,112.54
Sanchez, SofiaCA
206 Kimberly Lane, Watsonville, CA, 95076
Held by Sunrise Banks
Wages, payroll, salaries
$279.73
$250.00
Sanchez, SofiaTX
706 North Maple Street, Mission, TX, 78574
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$250.00
Sanchez, SofiaTX
415 South 7th Street, Stoughton, WI, 53589
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$231.77
Sanchez, SofiaTX
11200 Hialeah Drive, Del Valle, TX, 78617
Held by Constitution Lic
Insurance premium refund (IN05) · Reported 2017
$226.45
Sanchez, SofiaTX
1516 Cobblestone, Desoto, TX, 75115
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$205.04
Sanchez, SofiaCA
35596 Aster Drive, Wildomar, CA, 92595
Held by Martinez V Ppsn Corporation Et Al
Wages, payroll, salaries
$203.68
Sanchez, SofiaTX
2905 North Piedras Road, El Paso, TX, 79930
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 1994
$192.69
$174.71
$169.57
Sanchez, SofiaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$166.28
Sanchez, SofiaCA
13103 Cullen Street, Whittier, CA, 90602
Held by Travel Plus Leisure Co.
Accounts payable
$155.00
Sanchez, SofiaCA
C/o Al Fashions PO Box 456, Paramount, CA, 90723
Held by Southern California Gas Co.
Refunds or rebates
$138.81
Sanchez, SofiaTX
807 Bowie Drive, Midlothian, TX, 76065
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$135.14
Sanchez, SofiaCA
769 South Almaden Avenue, San Jose, CA, 95110
Held by Cam-Bas Inc.
Wages, payroll, salaries
$131.09
Sanchez, SofiaTX
### County Road ####, Athens, TX, 75752
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$128.94
Sanchez, SofiaTX
1413 Silver Lane, Aubrey, TX, 76227
$118.22
Sanchez, SofiaTX
3413 Hiawatha Trail, Lake Worth, TX, 76135
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$112.00
Sanchez, SofiaTX
8100 Creekbend Drive Apt 108, Houston, TX, 77071
Held by Community Health Choice Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$110.29
Sanchez, SofiaCA
40463 Ariel Hope Way, Murrieta, CA, 92563
Held by California Physicians Service
Individual policy benefit/Clm
$107.88
Sanchez, SofiaTX
3810 Anthony Drive #3810a, Mesquite, TX, 75150
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2016
$100.00
Sanchez, SofiaCA
1229 Nadine Avenue, Modesto, CA, 95351
Held by Tenet Healthcare Corporation
Refunds due
$100.00
Sanchez, SofiaCA
28504 Sand Canyon Road Spc 112, Santa Clarita, CA, 91387
Held by Southern California Gas Company
Refunds or rebates
$97.43
Sanchez, SofiaTX
807 Bowie Drive, Midlothian, TX, 76065
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$91.87
$90.27
$85.00
Sanchez, SofiaTX
7144 Hunt Lane, Rockwall, TX, 75087
Held by Waffle House Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$78.33
Sanchez, SofiaCA
574 Button Avenue 226, Manteca, CA, 95336
Held by First Carolina Bank
Checking accounts
$71.43
Sanchez, SofiaCA
1234 North Bonnie Beach Place, Los Angeles, CA, 90063
Held by 4LIFE Research USA LLC
Commissions
$69.50
Sanchez, SofiaCA
92 South Berkeley Avenue, Pasadena, CA, 91107
Held by Progressive West Insurance Com
Premium refunds
$67.60
Sanchez, SofiaCA
6939 East Robinson Avenue, Fresno, CA, 93727
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$65.70
Sanchez, SofiaTX
1006 Valdez Drive, Dallas, TX, 75253
$62.00
Sanchez, SofiaCA
806 East 40th Place, Los Angeles, CA, 90011
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$62.00
Sanchez, SofiaCA
6439 Grand Valley Trail, Riverside, CA, 92509
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.03
Sanchez, SofiaTX
##### West Bellfort Street Apt ###, Stafford, TX, 77477
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2022
$60.92
Sanchez, SofiaCA
1005 East Atherton Drive Apt 343, Manteca, CA, 95337
Held by Capital One NA
Customer overpayments
$59.85
Sanchez, SofiaCA
PO Box 1078, Roseville, CA, 95678
Held by Benson V F21 Opco Fund
Misc outstanding checks
$58.70
Sanchez, SofiaCA
2225 East Pumalo Street, San Bernardino, CA, 92404
Held by Sprint United Management
Refunds or rebates
$56.30
Sanchez, SofiaTX
2410 Milby Street Unt B, Houston, TX, 77004
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$53.95
Sanchez, SofiaTX
##### West Bellfort Street Apt ###, Stafford, TX, 77477
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2023
$51.19
Sanchez, SofiaCA
20348 Elkwood Street, Winnetka, CA, 91306
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Sanchez, SofiaTX
2846 Wyoming, San Antonio, TX, 78203
Held by Airrosti Rehab Ctr LLC
Refund due (MS11) · Reported 2020
$50.00
$49.42
Sanchez, SofiaTX
505 Wood Street, Athens, TX, 75751
$45.69
Sanchez, SofiaCA
601 West Elm Avenue, Fullerton, CA, 92832
Held by Safeway Inc
Wages, payroll, salaries
$38.99
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