Unclaimed property reported under Sanchez, Sonia
548 records · $45,158 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 548. Search by name and address to narrow it to yours.
Sanchez, SoniaTX
3301 West Parkway Street, Groves, TX, 77619
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$3,899.30
Sanchez, SoniaTX
PO Box 2924, Port Arthur, TX, 77643
$3,719.78
Sanchez, SoniaCA
14220 Francisquito Avenue Apt 119, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$3,471.00
Sanchez, SoniaCA
14220 Francisquito Avenue Apt 119, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$3,471.00
$2,498.00
Sanchez, SoniaCA
2285 Montarossa Court, Livermore, CA, 94550
Held by First American Title Company
Escrow accounts
$1,060.00
Sanchez, SoniaCA
65995 Thornton, Desert Hot Sprin, CA, 92240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,000.00
Sanchez, SoniaTX
1614 Hollywood Avenue, San Antonio, TX, 78201
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2023
$585.12
Sanchez, SoniaCA
15157 Oliva Avenue, Paramount, CA, 90723
Held by Foremost Insurance Company
Premium refunds
$575.00
$559.00
Sanchez, SoniaCA
P O Box 53, Redwood City, CA, 94064
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$547.34
Sanchez, SoniaTX
##### Orsinger Lane Apt ###, San Antonio, TX, 78230
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2019
$537.32
Sanchez, SoniaTX
Unknown
$500.00
Sanchez, SoniaCA
78645 Avenue 42 # B, Bermuda Dunes, CA, 92203
Held by Carepoint Fed Credit Union Div Of Fpcu
Savings accounts
$485.94
Sanchez, SoniaCA
2755 Belden Drive, Los Angeles, CA, 90068
Held by Octc: Clear Water Escrow
Refunds due
$482.00
Sanchez, SoniaCA
14323 Orange Avenue, Paramount, CA, 90723
Held by Stillwater Insurance Services Inc
Premium refunds
$446.00
Sanchez, SoniaTX
PO Box 2924, Port Arthur, TX, 77643
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$429.24
Sanchez, SoniaCA
9404 Van Nuys Boulevard, Panorama City, CA, 91402
Held by Vasquez V Vensure Employer Services Fund
Misc outstanding checks
$351.99
Sanchez, SoniaCA
4944 East San Juan Street, Compton, CA, 90221
Held by Foremost Insurance Company
Premium refunds
$326.00
Sanchez, SoniaCA
14323 Orange Avenue, Paramount, CA, 90723
Held by Stillwater Insurance Services Inc
Premium refunds
$322.79
Sanchez, SoniaTX
00000
Held by University Of Houston
Payment for goods or services (MS04) · Reported 2004
$300.00
Sanchez, SoniaCA
3961 Martin Luther King JR Blv, Lynwood, CA, 90262
Held by Delaware North Companies Inc
Wages, payroll, salaries
$292.96
Sanchez, SoniaTX
3906 North Azalea, Victoria, TX, 77901
Held by Sfn Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$289.35
$255.38
Sanchez, SoniaCA
331 Amber Court Apt 9, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$253.45
Sanchez, SoniaCA
9406 Emerald Avenue, Fontana, CA, 92335
Held by Macys West Stores Inc
Wages, payroll, salaries
$253.15
Sanchez, SoniaTX
306 Hidalgo Boulevard Dca, Zapata, TX, 78076
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$249.19
Sanchez, SoniaCA
4022 Willowcrest Avenue, Studio City, CA, 91604
Held by Select Medical Corporation
Accounts payable
$240.00
Sanchez, SoniaTX
5305 Sagers Boulevard, The Colony, TX, 75056
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$237.50
Sanchez, SoniaCA
4944 East San Juan Street, Compton, CA, 90221
Held by Foremost Insurance Company
Premium refunds
$232.00
Sanchez, SoniaCA
2765 West Pondera Street, Lancaster, CA, 93536
Held by Southern California Edison Co
Utility deposit
$219.74
Sanchez, SoniaCA
1943 City View Avenue, Los Angeles, CA, 90033
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$216.08
Sanchez, SoniaTX
310 East Main Avenue, Alton, TX, 78573
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$209.84
Sanchez, SoniaTX
7312 North 33rd Street, McAllen, TX, 78504
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$208.90
Sanchez, SoniaTX
1520 North Holland Avenue, Mission, TX, 78572
$206.88
Sanchez, SoniaCA
2900 Huron Street, Los Angeles, CA, 90039
Held by Gulf Insurance Co
Insurance claim checks
$199.80
Sanchez, SoniaTX
5900 Evers Road, San Antonio, TX, 78238
Held by Walt Disney Co & Affiliates
Vendor check (CK13) · Reported 2016
$196.88
Sanchez, SoniaTX
1307 Aggie Lane, Austin, TX, 78757
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$196.48
Sanchez, SoniaTX
5103 Maple Springs Boulevard, Dallas, TX, 75235
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$180.56
Sanchez, SoniaCA
800 Goneway Drv Unit 109, Inglewood, CA, 90302
Held by General Electric Company
Accounts-receivable credit balance
$175.00
Sanchez, SoniaCA
14323 Orange Avenue, Paramount, CA, 90723
Held by McGraw Insurance Services LP
Premium refunds
$175.00
Sanchez, SoniaTX
PO Box 104, Goliad, TX, 77963
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$174.63
Sanchez, SoniaCA
2330 Marquette Avenue, Pomona, CA, 91766
Held by Lumbermens Mutual Casualty Company
Other
$172.12
$171.36
Sanchez, SoniaTX
1607 Marigold Avenue, McAllen, TX, 78501
Held by City Public Svc
Utility deposit (UT01) · Reported 2011
$166.78
Sanchez, SoniaTX
7635 Westbank Avenue, Houston, TX, 77064
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$165.86
Sanchez, SoniaTX
#### Wyoming Avenue Suite ###, El Paso, TX, 79902
Held by Comenity Bank
Refund due (MS11) · Reported 2018
$165.76
Sanchez, SoniaTX
Houston, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$162.83
Sanchez, SoniaCA
34379 Linda Way, Cathedral City, CA, 92234
Held by Barrett Business Services Inc
Wages, payroll, salaries
$160.78
Sanchez, SoniaCA
117 East 98st, Inglewood, CA, 90301
Held by Western Union Financial Services, Inc.
Refunds due
$160.00
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