Unclaimed property reported under Sanchez, Timothy
78 records · $4,488 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 78. Search by name and address to narrow it to yours.
Sanchez, TimothyCA
111 Steckel Drive, Santa Paula, CA, 93060
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$720.00
Sanchez, TimothyTX
825 Norwood Drive Apt 407, Hurst, TX, 76053
$522.81
Sanchez, TimothyCA
43346 46th Street West, Lancaster, CA, 93536
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$487.50
Sanchez, TimothyCA
PO Box 368009 #113, San Diego, CA, 92136
Held by Pnc Bank National Association
Other
$343.50
Sanchez, TimothyCA
3642 Avocado Lane, Sacramento, CA, 95826
Held by Workforce Business Services Ca
Wages, payroll, salaries
$240.44
$191.68
Sanchez, TimothyTX
14255 Preston Road Apt 1033, Dallas, TX, 75254
$184.65
$164.23
Sanchez, TimothyTX
511 Club Drive, San Antonio, TX, 78201
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$120.45
Sanchez, TimothyTX
1503 Brand Lane, Midland, TX, 79705
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$118.56
Sanchez, TimothyTX
505 East Cober Street, Grand Prairie, TX, 75051
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$100.00
Sanchez, TimothyTX
7010 95th Street, Lubbock, TX, 79424
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$85.98
Sanchez, TimothyCA
209 Palisades, Santa Barbara, CA, 93109
Held by Fanduel Inc.
Misc intangible property
$83.88
Sanchez, TimothyCA
2700 East Valley Parkway Spc 115, Escondido, CA, 92027
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$78.67
Sanchez, TimothyTX
102 Hawea Lane, Bastrop, TX, 78602
Held by Priority One Ins Co
Insurance premium refund (IN05) · Reported 2023
$65.00
Sanchez, TimothyCA
1512PARKST Apt6, Alameda, CA, 94501
Held by Henderson V Scopely Inc
Wages, payroll, salaries
$58.26
Sanchez, TimothyCA
9195 Boulware Court, Sacramento, CA, 95826
Held by Pacific Gas & Electric Company
Refunds or rebates
$54.24
Sanchez, TimothyCA
8638 5th Street Apt#b, Downey, CA, 90241
Held by Apria Healthcare Group Inc
Refunds due
$45.81
Sanchez, TimothyTX
310 Stanley Falls Drive, Anna, TX, 75409
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2020
$44.69
Sanchez, TimothyCA
1045 El Camino Real, Burlingame, CA, 94010
Held by Allstate Indemnity Company
Insurance premiums
$42.00
Sanchez, TimothyTX
191 Hodge Lane, Cedar Creek, TX, 78612
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$40.78
Sanchez, TimothyCA
10831 1 2 Loch Avon Drive, Whittier, CA, 90606
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$37.93
Sanchez, TimothyTX
#### ###st Place, Lubbock, TX, 79424
Held by Covenant Med Group
Refund due (MS11) · Reported 2023
$35.00
Sanchez, TimothyTX
306 West 31st Street, San Angelo, TX, 76903
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$34.99
Sanchez, TimothyTX
445 Precinct Line Road Apt 310, Hurst, TX, 76053
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$34.63
Sanchez, TimothyTX
3823 Red Bluff Road 58, Pasadena, TX, 77503
$33.39
Sanchez, TimothyTX
1036 Hammond Avenue, San Antonio, TX, 78210
$32.32
Sanchez, TimothyTX
6734 Spring Rose, San Antonio, TX, 78249
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$30.60
Sanchez, TimothyCA
11290 Houston Avenue, Hanford, CA, 93230
Held by Families And Schools Together Federal Cr
Savings accounts
$29.10
Sanchez, TimothyTX
619 Star Street, Hereford, TX, 79045
$28.32
Sanchez, TimothyTX
1503 Brand Lane, Midland, TX, 79705
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$28.14
Sanchez, TimothyCA
2700 East Valley Parkway Spc 115, Escondido, CA, 92027
Held by Auto Club Enterprises
Vendor checks
$27.72
Sanchez, TimothyTX
#### ###st Place, Lubbock, TX, 79424
$25.00
Sanchez, TimothyCA
476 East Cypress Avenue, Burbank, 91501
Held by Healthcare Partners LLC.
Misc outstanding checks
$25.00
Sanchez, TimothyCA
1041 La Mirada Street, Laguna Beach, CA, 92651
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Sanchez, TimothyCA
22302 Center Street Apt 31, Castro Valley, CA, 94546
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Sanchez, TimothyCA
916 Shoal Drive, San Mateo, CA, 94404
Held by Adt LLC
Accounts-receivable credit balance
$23.21
Sanchez, TimothyCA
169 Ainger Circle, Sacramento, CA, 95835
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Sanchez, TimothyCA
9161 Grizzly Flat Road, Somerset, CA, 95684
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$19.02
Sanchez, TimothyCA
7254 Mandarin Circle, Citrus Heights, CA, 95610
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$18.64
Sanchez, TimothyCA
612 Crane Avenue 0, Foster City, CA, 94404
Held by Ae Retail West LLC
Wages, payroll, salaries
$16.15
Sanchez, TimothyCA
14563 Allegan Street, Whittier, CA, 90604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.35
Sanchez, TimothyCA
PO Box, Rio Linda, CA, 95673
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Sanchez, TimothyCA
27703 Ortega Highway Spc 55, San Juan Capistrano, CA, 92675
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.50
Sanchez, TimothyCA
11720 Dorland Street, Whittier, CA, 90601
Held by H & R Block Tax Services
Accounts payable
$10.00
Sanchez, TimothyCA
425 West Mayberry Avenue, Hemet, CA, 92543
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$10.00
Sanchez, TimothyCA
27703 Ortega Highway Spc 55, San Juan Capistrano, CA, 92675
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.52
Sanchez, TimothyCA
544 West Avenue J13, Lancaster, CA, 93534
Held by Rite Aid Hdqtrs Corp
Accounts payable
$7.99
Sanchez, TimothyCA
PO Box 913, Santa Barbara, CA, 93102
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Sanchez, TimothyCA
440 West Bonita Avenue, Claremont, CA, 91711
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$7.27
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