Unclaimed property reported under Sanchez, Yesenia
407 records · $21,502 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 407. Search by name and address to narrow it to yours.
Sanchez, YeseniaTX
2012 West 3rd Street, Odessa, TX, 79763
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$2,280.19
Sanchez, YeseniaCA
9921 Pepper Avenue, Fontana, CA, 92335
Held by Moneygram Payment Systems Inc
Misc intangible property
$1,500.00
Sanchez, YeseniaCA
3967 South Normandie Avenue, Los Angeles, CA, 90037
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,325.01
Sanchez, YeseniaCA
938 Euclid Avenue, Los Angeles, CA, 90023
Held by State Of California Savings Plus
Pension & Profit sharing
$957.25
Sanchez, YeseniaCA
2080 Rancho Drive, Riverside, CA, 92507
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$847.19
Sanchez, YeseniaCA
3631 Emma Avenue, Los Angeles, CA, 90031
Held by Smart & Final LLC
Wages, payroll, salaries
$672.48
$667.17
Sanchez, YeseniaCA
888 Davis Street Apt 301, San Leandro, CA, 94577
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$445.10
Sanchez, YeseniaCA
Unknown, Unknown, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$420.00
Sanchez, YeseniaCA
9022 Cedros Avenue Apt 39, Panorama City, CA, 91402
Held by Bank Of America NA
Checking accounts
$407.91
Sanchez, YeseniaCA
28401 Los Alisos Boulevard, Mission Viejo, CA, 92692
Held by Americor Funding Settlement Fund
Wages, payroll, salaries
$328.84
Sanchez, YeseniaTX
312 Madison Street, Elgin, TX, 78621
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2021
$300.82
Sanchez, YeseniaTX
#### Private Road ####, Quinlan, TX, 75474
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$300.36
Sanchez, YeseniaTX
8922 High Haven Drive, Houston, TX, 77083
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$300.00
Sanchez, YeseniaTX
3610 High Mesa Drive, Dallas, TX, 75234
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2018
$279.80
Sanchez, YeseniaTX
201 South Joe Wilson Road Apt 827, Cedar Hill, TX, 75104
$259.84
Sanchez, YeseniaTX
8335 Park Lane, Dallas, TX, 75231
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$257.87
Sanchez, YeseniaCA
542 South Hobart Boulevard, Los Angeles, CA, 90020
Held by Providence Health Systems - So Ca
Refunds due
$250.00
Sanchez, YeseniaTX
##### Fm #### Road West Apt ###, Houston, TX, 77065
$211.34
$204.47
Sanchez, YeseniaCA
1408 South Saint Andrews Place 2, Los Angeles, CA, 90019
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$201.87
Sanchez, YeseniaTX
8115 Matchlock Cv, Austin, TX, 78729
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2018
$200.00
Sanchez, YeseniaCA
1057 6th Avenue, Sonoma, CA, 95476
Held by Travelers Indemnity Company
Worker's compensation benefits
$197.03
Sanchez, YeseniaCA
436 1/4 South Soto Street, Los Angeles, CA, 90031
Held by Axos Bank
Checking accounts
$196.46
$194.15
Sanchez, YeseniaTX
No address on file
$188.86
Sanchez, YeseniaCA
3809 Merced Avenue, Denair, CA, 95316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sanchez, YeseniaTX
8335 Park Lane, Dallas, TX, 75231
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$145.06
Sanchez, YeseniaTX
8335 Park Lane, Dallas, TX, 75231
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$144.35
$134.66
Sanchez, YeseniaTX
608 43rd Street, Lubbock, TX, 79404
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$128.34
Sanchez, YeseniaCA
2151 North Sallee Street Apt Suite Building Optional, Visalia, CA, 93291
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$128.01
Sanchez, YeseniaTX
2821 Townblutt Drive # 1086, Plano, TX, 00000
Held by Univision Mgt Co
Vendor check (CK13) · Reported 2013
$125.00
$125.00
Sanchez, YeseniaCA
PO Box 252, Citrus Heights, CA, 95611
Held by Bank Of America NA
Customer overpayments
$124.40
Sanchez, YeseniaCA
631 Jefferson Avenue, Chula Vista, CA, 91910
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$122.27
Sanchez, YeseniaCA
23264 Orange Avenue Apt Apt 5, Lake Forest, CA, 92630
Held by Carter'S Retail Inc
Wages, payroll, salaries
$121.53
Sanchez, YeseniaTX
8335 Park Lane, Dallas, TX, 75231
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$121.21
Sanchez, YeseniaCA
1275 Walnut Street Apt 1, Red Bluff, CA, 96080
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$120.34
Sanchez, YeseniaCA
115 North Carolwood Drive, Los Angeles, CA, 90077
Held by Navient Corporation
Refunds due
$120.00
Sanchez, YeseniaTX
1725 Brake Drive, Carrollton, TX, 75006
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$115.65
$114.50
Sanchez, YeseniaCA
1386 Monterey Street, Soledad, CA, 93960
Held by Rabobank N. A.
Outstanding official checks
$112.37
Sanchez, YeseniaCA
9404 East Belmont Avenue, Sanger, CA, 93657
Held by Ross Stores Inc
Wages, payroll, salaries
$109.72
Sanchez, YeseniaTX
8335 Park Lane, Dallas, TX, 75231
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$102.10
$100.00
Sanchez, YeseniaTX
8335 Park Lane, Dallas, TX, 75231
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$96.77
$96.25
Sanchez, YeseniaCA
1015 1 2 East 73rd Street, Los Angeles, CA, 90001
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$93.43
Sanchez, YeseniaCA
145 West Hillsdale Street, Inglewood, CA, 90302
Held by Chase Bank USA N.a.
Customer overpayments
$92.50
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