Unclaimed property reported under Sanchez, Susana
391 records · $21,356 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 391. Search by name and address to narrow it to yours.
Sanchez, SusanaTX
2700 Yorkhill Drive, Arlington, TX, 76001
Held by Mednax Svcs
Accounts-receivable credit balance (MS09) · Reported 2018
$1,356.40
Sanchez, SusanaTX
El Paso, TX, 00000
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2004
$1,190.50
Sanchez, SusanaCA
1449 50th Avenue, Oakland, CA, 94601
Held by Continental Exchange Solutions Inc
Misc intangible property
$950.00
$735.45
Sanchez, SusanaCA
1963 Powell Street Apt 6, San Pablo, CA, 94806
Held by Capital One Bank, National Association
Misc outstanding checks
$669.29
Sanchez, SusanaTX
11111 Vista Norte Court, Houston, TX, 77076
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$600.00
Sanchez, SusanaCA
2248 Teachtrdee Circle, Chula Vista, CA, 91915
Held by Western Union Financial Services
Refunds due
$600.00
Sanchez, SusanaCA
171 Santa Teresa, San Leandro, CA, 94579
Held by Moneygram Payment Systems Inc
Misc intangible property
$500.00
Sanchez, SusanaTX
11111 Vista Norte Court, Houston, TX, 77076
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$400.00
Sanchez, SusanaTX
Clinton Street, Abilene, TX, 79603
Held by Cox Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$370.00
Sanchez, SusanaTX
#### South Gessner Drive ####, Houston, TX, 77071
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$369.11
Sanchez, SusanaCA
12628 Versaille Street, Victorville, CA, 92394
Held by Bank Of America NA
Refunds due
$317.11
Sanchez, SusanaCA
4257 Chamoune Avenue, San Diego, CA, 92115
Held by Icon Burger Acquisition LLC
Wages, payroll, salaries
$316.00
$300.00
Sanchez, SusanaCA
240 Edith Avenue Apartment 218, Corning, CA, 96021
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Sanchez, SusanaTX
451 Wilson Creek Boulevard, McKinney, TX, 75069
$295.75
Sanchez, SusanaTX
503 Somerset Drive, Cedar Hill, TX, 75104
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$274.77
Sanchez, SusanaCA
3011 Rosalind Place Apt 5, Los Angeles, CA, 90023
Held by Bank Of America - North Carolina
Refunds due
$272.01
Sanchez, SusanaCA
3526 Warwick Avenue, Los Angeles, CA, 90032
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$250.00
Sanchez, SusanaCA
9737 Riverview #4, Lakeside, CA, 92040
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$230.72
Sanchez, SusanaCA
10796 Arabian Court, Hesperia, CA, 92344
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$213.98
Sanchez, SusanaCA
835 Woodlawn Avenue, Chula Vista, CA, 91911
Held by Casas V Scripps Health Inc Fund
Misc outstanding checks
$211.28
Sanchez, SusanaTX
718 Liberty Street, Mexia, TX, 76667
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$207.36
Sanchez, SusanaTX
535 Asheboro Drive, Katy, TX, 77450
Held by Mortgage Research Center LLC
Refund due (MS11) · Reported 2024
$200.00
Sanchez, SusanaTX
431 East Glenn Street, Odessa, TX, 79766
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$197.98
Sanchez, SusanaTX
PO Box 2392, Roma, TX, 78584
Held by Ambit Energy Holdings LLC
Utility refund or rebate (UT03) · Reported 2018
$195.65
Sanchez, SusanaTX
614 South Ohare Drive Apt 1, Edinburg, TX, 78539
Held by Slm Corp
Refund due (MS11) · Reported 2012
$193.87
Sanchez, SusanaCA
4170 West 154th Street, Lawndale, CA, 90260
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$183.59
$165.99
$159.00
Sanchez, SusanaCA
3285 Stallion Street, Ontario, CA, 91761
Held by California Automobile Insurance Company
Premium refunds
$153.00
Sanchez, SusanaCA
875 Indian Hill Boulevard, Pomona, CA, 91767
Held by Robbins Brothers Jewelry Inc
Accounts-receivable credit balance
$150.26
Sanchez, SusanaCA
1868 Via Natal, San Lorenzo, CA, 94580
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sanchez, SusanaCA
1963 Powell Street Apt 6, San Pablo, CA, 94806
Held by Capital One Bank, National Association
Misc outstanding checks
$149.70
Sanchez, SusanaTX
#### County Road ####, Center, TX, 75935
$146.70
Sanchez, SusanaCA
1367 Casiano Road, Los Angeles, CA, 90049
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$144.68
Sanchez, SusanaTX
5725 West Valley Circle, El Paso, TX, 79932
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$140.42
Sanchez, SusanaTX
3364 Nottingham Lane, Plano, TX, 75074
Held by Plano Isd
Accounts-receivable credit balance (MS09) · Reported 2021
$139.00
$137.00
Sanchez, SusanaCA
2719 National Avenue, Madera, CA, 93637
Held by Sunrise Banks
Misc intangible property
$128.77
Sanchez, SusanaCA
3409 Roseview Avenue, Los Angeles, CA, 90065
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$121.00
Sanchez, SusanaTX
### South Fm ### Unit ##, Santa Rosa, TX, 78593
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$120.18
Sanchez, SusanaCA
1434 Geronimo Trail, Yucca Valley, CA, 92284
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks
$117.61
Sanchez, SusanaTX
#### Barton Skyway ####, Austin, TX, 78746
Held by Texas State Low Cost Ins Inc
Insurance premium refund (IN05) · Reported 2006
$114.00
Sanchez, SusanaTX
2812 Beachcomber Drive, El Paso, TX, 79936
Held by Delek US Energy, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$111.62
Sanchez, SusanaCA
3154 Pearl Drive Apt 4, Fullerton, CA, 92831
Held by Flores V Galaxy Investments Ltd
Wages, payroll, salaries
$109.60
Sanchez, SusanaCA
229 East 67th Street, Los Angeles, CA, 90003
Held by Farmers Insurance Exchange
Premium refunds
$102.81
Sanchez, SusanaTX
201 Sonata Street, El Campo, TX, 77437
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$100.00
$100.00
Sanchez, SusanaCA
730 Texas, Bakersfield, CA, 93307
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
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