Unclaimed property reported under Arevalo, Sandra
80 records · $4,592 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 80. Search by name and address to narrow it to yours.
Arevalo, SandraCA
1172 Brace Avenue Apt 2, San Jose, CA, 95125
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1,214.85
$337.97
Arevalo, SandraCA
1456 16th Street Apt 2, Oceanside, CA, 92049
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$281.77
Arevalo, SandraTX
3333 Weslayan, Houston, TX, 77027
Held by Methodist Hosp
Accounts-receivable credit balance (MS09) · Reported 2019
$203.60
Arevalo, SandraCA
310 Verdugo Street, Burbank, CA, 91506
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$164.55
Arevalo, SandraCA
27634 Sycamore Creek Drive, Valencia, CA, 91354
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$144.92
Arevalo, SandraCA
6726 Woodley Avenue II 212, Van Nuys, CA, 91406
Held by Nissan Motor Acceptance Corporation
Refunds
$138.46
Arevalo, SandraTX
306 Lakeridge Drive, San Antonio, TX, 78229
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$133.00
Arevalo, SandraCA
10950 Saticoy Street, Sun Valley, CA
Held by Capitol Hill Escrow Company
Escrow funds
$133.00
$127.69
Arevalo, SandraCA
2229 McGee Avenue Apt G, Berkeley, CA, 94703
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$123.55
Arevalo, SandraTX
306 Lakeridge Drive, San Antonio, TX, 78229
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$120.00
Arevalo, SandraTX
2402 Forest Park Avenue, San Angelo, TX, 76901
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$112.32
Arevalo, SandraTX
19706 Brisbane Meadows Drive, Katy, TX, 77449
$110.00
Arevalo, SandraTX
306 Lakeridge Drive, San Antonio, TX, 78229
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$95.00
Arevalo, SandraCA
544 South Andrews Place, Los Angeles, CA, 90020
Held by Dolex Dollar Express Inc.
Unidentified remittances
$95.00
Arevalo, SandraTX
192 Lynne Drive, Rockwall, TX, 75032
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$89.37
Arevalo, SandraCA
565 West H Street, Colton, CA, 92324
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$85.22
Arevalo, SandraTX
No address on file
Held by Bouaphakeo-Edwards-Murray Devoss Qualifi
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$81.79
Arevalo, SandraTX
2402 Forest Park Avenue, San Angelo, TX, 76901
$80.63
Arevalo, SandraCA
27618 Sycamore Creek Drive, Valencia, CA, 91354
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$58.85
Arevalo, SandraTX
5555 Spring Valley 1109, Dallas, TX, 75254
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2021
$55.00
Arevalo, SandraTX
##### Emily Road ###, Dallas, TX, 75240
Held by Monarch Dental Assocs LP
Customer overpayment (MS05) · Reported 2003
$50.00
Arevalo, SandraTX
25710 Madison Falls Lane, Katy, TX, 77494
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$42.31
Arevalo, SandraTX
529 West Hermine, San Antonio, TX, 78212
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2021
$40.16
Arevalo, SandraCA
629 North Ardmore Avenue Apt 3, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$40.00
Arevalo, SandraTX
4622 Green Trail Drive, Houston, TX, 77084
Held by Harris County Mud 6
Utility refund or rebate (UT03) · Reported 2013
$34.22
Arevalo, SandraTX
808 West Bennett Street, Falfurrias, TX, 78355
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$33.19
Arevalo, SandraTX
529 West Hermine, San Antonio, TX, 78212
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2023
$28.24
Arevalo, SandraTX
529 West Hermine, San Antonio, TX, 78212
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2021
$27.14
Arevalo, SandraCA
4065 Lyon Avenue Apt 8, Oakland, CA, 95949
Held by Garcia V Sally Beauty Supply LLC
Misc outstanding checks
$25.69
Arevalo, SandraCA
9645 Bowman Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA
Cashier's checks
$25.00
$22.86
Arevalo, SandraCA
3228 Fairview Court Apt 16, Sacramento, CA, 95821
Held by Pacific Gas & Electric Company
Refunds or rebates
$20.80
Arevalo, SandraCA
5483 North Paramount Boulevard Apt 202, Long Beach, CA, 90805
Held by Department Of Health Care Services
Refunds or rebates
$19.50
Arevalo, SandraCA
9645 Bowman Avenue, South Gate, CA, 90280
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$18.80
Arevalo, SandraCA
717 North Garfield Street Apt J, Santa Ana, CA, 92701
Held by Southern California Edison Company
Utility deposit
$18.53
$17.90
Arevalo, SandraCA
2267 Cecil Avenue Apt 3, San Jose, CA, 95128
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$11.52
Arevalo, SandraCA
23842 Hawthorne Boulevard Suite 201, Torrance, CA, 90505
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$11.45
Arevalo, SandraCA
1172 Brace Avenue Apt 2, San Jose, CA, 95125
Held by United Financial Casualty Co
Premium refunds
$11.38
Arevalo, SandraCA
1135 Arcadia Avenue Unit 1, Arcadia, CA, 91007
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Arevalo, SandraCA
1541 Ocean Avenue Suite 200, Santa Monica, CA, 90401
Held by Green Dot Bank
Unredeemed gift certificate
$9.80
Arevalo, SandraCA
5350 Streamview Drive, San Diego, CA, 92105
Held by Synchrony Bank
Accounts-receivable credit balance
$9.76
Arevalo, SandraCA
1754 West Glenoaks Avenue, Anaheim, CA, 92801
Held by Synchrony Bank
Accounts-receivable credit balance
$9.13
Arevalo, SandraCA
629 North Ardmore Avenue Apt 3, Los Angeles, CA, 90004
Held by Citibank N A
Accounts-receivable credit balance
$8.67
Arevalo, SandraCA
6600 Warner Avenue Apt 215, Huntington Beach, CA, 92647
Held by Bob'S Discount Furniture
Accounts-receivable credit balance
$7.68
Arevalo, SandraCA
4065 Lyon Avenue Apt 8, Oakland, CA, 94601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.01
$5.00
Arevalo, SandraCA
4065 Lyon Avenue Apt 8, Oakland, CA, 94601
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$4.73
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