Unclaimed property reported under Sanchez, Stephanie
671 records · $43,467 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 671. Search by name and address to narrow it to yours.
Sanchez, StephanieCA
907 Bourn Drive Spc 18, Woodland, CA, 95776
Held by Wells Fargo Bank National Assocation
Misc intangible property
$2,694.47
Sanchez, StephanieTX
307 Laird Lane, Arhens, TX, 75751
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$2,133.09
Sanchez, StephanieTX
Unknown, Unknown, TX, 00
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2022
$1,469.73
Sanchez, StephanieTX
3737 Northridge Drive, Irving, TX, 75038
$1,400.00
Sanchez, StephanieTX
1938 High Hill Boulevard B, Dallas, TX, 75203
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023
$1,386.49
Sanchez, StephanieCA
409 Withee Street, Bakersfield, CA, 93307
Held by Eb Expedited Payment Agreement Qualified Settlement
Misc outstanding checks
$1,050.00
Sanchez, StephanieTX
Unknown, Unknown, TX, 00
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2021
$1,000.00
Sanchez, StephanieTX
Unknown, Unknown, TX, 00
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2021
$1,000.00
Sanchez, StephanieTX
3305 88th Street, Lubbock, TX, 79408
$811.17
Sanchez, StephanieCA
15915 Yosemite Street, Victorville, CA, 92394
Held by Customers Bank
Checking accounts
$766.00
Sanchez, StephanieTX
405 North Adams Street, Fredricksburg, TX, 78264
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$765.64
Sanchez, StephanieTX
0 0, 0, 0, 0
$674.46
$630.97
Sanchez, StephanieTX
611 Oak Forest Lane, Allen, TX, 75002
Held by Brown Brothers Harriman & Co
Cashier’s check (CK01) · Reported 2011
$600.00
Sanchez, StephanieTX
13320 Jonathan Elias Court, El Paso, TX, 79938
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$518.40
Sanchez, StephanieCA
18244 Montgomery Avenue, Fontana, CA, 92336
Held by Paypal
Misc intangible property
$500.01
Sanchez, StephanieTX
1153 Victoria Drive, Saginaw, TX, 76131
$497.99
Sanchez, StephanieCA
1005 Northgate Drive 123, San Rafael, CA, 90903
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$473.81
$460.00
$409.48
Sanchez, StephanieCA
1st Maint Bn Clr 15 Box 5, Camp Pendleton, CA, 92055
Held by State Of Colorado Revenue Taxation
Warrants
$375.00
Sanchez, StephanieCA
11711 Mint Canyon Road, Santa Clarita, CA, 91390
Held by U.s. Bank - Pars
Pension & Profit sharing
$372.72
Sanchez, StephanieTX
307 Laird Lane, Athens, TX, 75751
Held by Texas Back Institute Ppa
Customer overpayment (MS05) · Reported 2016
$367.50
Sanchez, StephanieCA
4678 West Sierra Avenue, Fresno, CA, 93722
Held by Gmac Mortgage LLC.
Misc outstanding checks
$350.13
Sanchez, StephanieCA
9454 Wilshire Boulevard 6th Floor, Beverly Hills, CA, 90212
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$330.00
Sanchez, StephanieTX
239 Marion Road, Venus, TX, 76084
$323.95
Sanchez, StephanieTX
4225 Pendleton, Bryan, TX, 79802
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
$293.45
Sanchez, StephanieCA
221 West 120th Street, Los Angeles, CA, 90061
Held by Pathward
Misc intangible property
$266.45
Sanchez, StephanieTX
405 Copenhavr Street, Pilot Point, TX, 76258
$261.78
Sanchez, StephanieTX
12403 Mellow Meadow Drive Apt 202, Austin, TX, 78750
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$241.43
Sanchez, StephanieCA
301 North Driskill Street, Oxnard, CA, 93030
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$231.70
Sanchez, StephanieTX
9058 Canter Horse, San Antonio, TX, 78254
Held by Kindercare Education LLC
Refund due (MS11) · Reported 2021
$231.22
Sanchez, StephanieTX
PO Box 3524, Fabens, TX, 79838
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$229.13
Sanchez, StephanieCA
648 Felton Way Apt D-14, San Luis Obispo, CA, 93405
Held by Panda Restaurant Group
Wages, payroll, salaries
$225.84
Sanchez, StephanieCA
155 22nd Street Unit A, Costa Mesa, CA, 92627
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$213.30
Sanchez, StephanieTX
##### Wayforest Drive Apt ###, Houston, TX, 77060
Held by Green Mountain Energy Co
Utility refund or rebate (UT03) · Reported 2013
$210.98
Sanchez, StephanieTX
17915 Holly Forest Drive, Houston, TX, 77084
$208.88
Sanchez, StephanieTX
1707 North Avenue South, Freeport, TX, 77541
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$204.35
Sanchez, StephanieTX
9058 Canter Horse, San Antonio, TX, 78254
Held by Kindercare Education LLC
Refund due (MS11) · Reported 2022
$203.74
Sanchez, StephanieCA
1305 East 75th Street, Los Angeles, CA, 90001
Held by Seller'S Choice Escrow Inc.
Escrow accounts
$200.29
Sanchez, StephanieTX
4637 Owendale Drive, Fort Worth, TX, 76116
Held by City Of Weatherford
Utility deposit (UT01) · Reported 2024
$200.00
Sanchez, StephanieCA
5514 Boner Avenue, North Hollywood, CA, 91601
Held by Western Union Financial Services
Refunds due
$200.00
Sanchez, StephanieTX
1001 Emory Fields Cv, Hutto, TX, 78634
$198.36
Sanchez, StephanieCA
147 West 13th Street, Los Angeles, CA
Held by Office Depot
Wages, payroll, salaries
$191.72
Sanchez, StephanieTX
401 Holland Apt 133, San Antonio, TX, 78212
$184.00
Sanchez, StephanieCA
A 4165 Trevor Lane, Hemet, CA, 92544
Held by Verizon Financial Services LLC
Refunds or rebates
$181.84
Sanchez, StephanieTX
1001 Emory Fields Cv, Hutto, TX, 78634
$174.61
$168.00
Sanchez, StephanieCA
978 Almond Drive, Oakley, CA, 94561
Held by Western Union Financial Svcs Inc
Refunds due
$165.50
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