Unclaimed property reported under Sanchez, Susan
287 records · $33,603 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 287. Search by name and address to narrow it to yours.
Sanchez, SusanTX
3202 South 5th Street, Abilene, TX, 79605
$3,968.66
$3,076.71
Sanchez, SusanCA
3712 Main Street 228, Chula Vista, CA, 91911
Held by Sunoco Partners Marketing &
Royalties
$1,854.17
Sanchez, SusanCA
PO Box 942869, Sacramento, CA, 94269
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$1,529.15
Sanchez, SusanTX
PO Box 6673, Eagle Pass, TX, 78853
$1,199.62
Sanchez, SusanCA
3712 Main Street 228, Chula Vista, CA, 91911
Held by Sunoco Partners Marketing &
Royalties
$1,171.95
Sanchez, SusanCA
724 Emory Street, Imperial Beach, CA, 91932
Held by Nations Insurance Company
Individual policy benefit/Clm
$790.78
Sanchez, SusanTX
#### Fm ####, San Antonio, TX, 78245
$752.94
$720.36
$664.94
$650.41
$514.01
Sanchez, SusanTX
#### East Seminary Drive ###, Fort Worth, TX, 76115
Held by Tarrant County Sheriffs Office
Other court deposit (CT05) · Reported 2020
$500.00
Sanchez, SusanCA
1256 West 6th Street, San Bernardino, CA, 92411
Held by Diamond Quality Escrow Inc
Escrow funds
$494.00
Sanchez, SusanCA
2208 Cathryn Place, S San Gabriel, CA, 91770
Held by Sunoco Partners Marketing & Terminals LP
Royalties
$487.15
Sanchez, SusanCA
3712 Main Street 228, Chula Vista, CA, 91911
Held by Sunoco Partners Marketing &
Royalties
$483.74
Sanchez, SusanCA
2498 Roll Drive, San Diego, CA, 92154
Held by Empower Retirement LLC
Pension & Profit sharing
$438.49
Sanchez, SusanCA
2208 Cathryn Place, S San Gabriel, CA, 91770
Held by Sunoco Partners Marketing &
Royalties
$427.65
$419.35
Sanchez, SusanCA
3712 Main Street 228, Chula Vista, CA, 91911
Held by Sunoco Partners Marketing &
Royalties
$372.49
Sanchez, SusanTX
6003 Floyd Street, Houston, TX, 77007
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$293.24
Sanchez, SusanCA
3712 Main Street 228, Chula Vista, CA, 91911
Held by Sunoco Partners Marketing &
Royalties
$269.86
$265.05
Sanchez, SusanCA
3712 Main Street 228, Chula Vista, CA, 91911
Held by Sunoco Partners Marketing &
Royalties
$261.72
Sanchez, SusanCA
1720 Valota Road, Redwood City, CA, 94061
Held by Wavedivision Holdings LLC
Credit checks or memos
$259.71
Sanchez, SusanCA
3712 Main Street 228, Chula Vista, CA, 91911
Held by Sunoco Partners Marketing &
Royalties
$254.91
Sanchez, SusanCA
8969 Kennebec Street, Ventura, CA, 93004
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$246.04
$243.68
Sanchez, SusanCA
1256 West 6th Street, San Bernardino, CA, 92411
Held by Diamond Quality Escrow Inc
Escrow funds
$243.00
Sanchez, SusanTX
6003 Floyd, Houston, TX, 77007
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2018
$240.00
Sanchez, SusanCA
3712 Main Street 228, Chula Vista, CA, 91911
Held by Sunoco Partners Marketing &
Royalties
$228.88
Sanchez, SusanTX
## County Road #### B ###, Livingston, TX, 77538
Held by Texas Farm Bureau Mutual Insurance Co
Insurance premium refund (IN05) · Reported 2024
$227.50
Sanchez, SusanCA
3825 West Garden Grove Boulevard Apt #15, Orange, CA, 92868
Held by Ra Patina Restaurants, LLC
Wages, payroll, salaries
$218.66
Sanchez, SusanCA
3712 Main Street 228, Chula Vista, CA, 91911
Held by Sunoco Partners Marketing &
Royalties
$213.96
Sanchez, SusanTX
2379 Storey, Midland, TX, 79701
Held by Rosas Cafe & Tortilla Factory Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$208.24
$205.20
$203.99
Sanchez, SusanCA
1357 Neola Street, Los Angeles, CA, 90041
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$198.71
Sanchez, SusanCA
37151 101st Street East, Little Rock, CA, 93543
Held by Washington Mutual Bank (68-0172274)
Other
$194.14
Sanchez, SusanCA
1357 Neola Street, Los Angeles, CA, 90041
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$163.72
Sanchez, SusanCA
2208 Cathryn Place, S San Gabriel, CA, 91770
Held by Sunoco Partners Marketing &
Royalties
$162.39
Sanchez, SusanTX
3206 Bain Place, Tyler, TX, 75701
$150.00
Sanchez, SusanCA
7332 Columbia Drive, Buena Park, CA, 90620
Held by Liberty Mutual Insurance Co
Salaries/Wages
$147.00
Sanchez, SusanCA
15700 Eucalyptus, Bellflower, CA, 90706
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$145.75
Sanchez, SusanCA
2208 Cathryn Place, S San Gabriel, CA, 91770
Held by Sunoco Partners Marketing & Terminals LP
Royalties
$143.50
$137.70
$135.40
$133.20
Sanchez, SusanTX
109 West Pearl Street, Killeen, TX, 76541
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2023
$129.40
Sanchez, SusanCA
1357 Neola Street, Los Angeles, CA, 90041
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$126.32
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