Unclaimed property reported under Sandoval, Agustin
91 records · $15,665 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 91. Search by name and address to narrow it to yours.
Sandoval, AgustinCA
7831 Vineland Avenue Apt 4, Sun Valley, CA, 91352
Held by Bank Of America - California NA (318)
Matured CD or save cert
$4,156.59
Sandoval, AgustinCA
710 East San Ysidro Bl, San Ysidro, CA, 92173
Held by Hsbc Finance Corporation
Dividends
$3,632.65
Sandoval, AgustinCA
1301 South Shelley Street, Santa Ana, CA, 92704
Held by Kroger Co
Underlying shares or outstanding certificates
$2,017.60
Sandoval, AgustinCA
829 North Orange Street, Orange, CA, 92867
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Sandoval, AgustinCA
25200 Old Farm Street, Moreno Valley, CA, 92553
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Sandoval, AgustinCA
15057 Florentine Street, Sylmar, CA, 91342
Held by First Tennessee Bank
Funds held in a fiduciary capacity
$362.24
Sandoval, AgustinCA
565 1/2 North Street Louis Street, Los Angeles, CA, 90033
Held by Bank Of America - Pre-Paid Card
Checking accounts
$358.00
Sandoval, AgustinCA
15251 Village Drive Spc 69, Victorville, CA, 92394
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Sandoval, AgustinTX
No address on file
Held by Texas Bank
Other outstanding official check (CK15) · Reported 2024
$220.04
Sandoval, AgustinCA
1030 Kerner Way, La Habra, CA, 90631
Held by Southern California Edison Company
Utility deposit
$182.56
Sandoval, AgustinCA
829 North Orange Street, Orange, CA, 92867
Held by Acc Capital Holdings Inc
Customer overpayments
$175.76
Sandoval, AgustinCA
15251 Village Drive Spc 69, Victorville, CA, 92394
Held by Wells Fargo Bank NA
Cashier's checks
$161.15
Sandoval, AgustinCA
9340 Maduro Lane, Atascadero, CA, 93422
Held by Moneygram Payment Systems Inc
Misc intangible property
$150.00
Sandoval, AgustinCA
5003 Frona Drive, Modesto, CA, 95357
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$143.20
Sandoval, AgustinCA
12691 Sunswept Avenue, Garden Grove, CA, 92843
Held by Principal Life Insurance Co
Pension & Profit sharing
$140.93
$126.72
Sandoval, AgustinCA
868 Cleveland Street, Redwood City, CA, 94061
Held by Fire Insurance Exchange
Refunds
$115.02
Sandoval, AgustinCA
2633 East La Palma Avenue Apt 28, Anaheim, CA, 92806
Held by Servicio Uniteller Inc.
Unidentified remittances
$111.00
Sandoval, JR AgustinCA
4181 Broadway Street Apt A, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$109.40
Sandoval, AgustinCA
13416 Hurchel Court, Whittier, CA, 90605
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$106.68
Sandoval, AgustinTX
1525 Amigo Street, Mission, TX, 78573
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$102.86
Sandoval, AgustinCA
13410 Hurchel Court, Whittier, CA, 90605
Held by Credit Union Of Southern Ca
Checking accounts
$93.22
Sandoval, AgustinCA
4216 Randolph Street, Garden Grove, CA, 92642
Held by Golden West Cities Fcu
Savings accounts/Credit union shrs
$92.18
$84.77
Sandoval, AgustinCA
628 Hurlingame Avenue, Redwood City, CA, 94063
Held by Hewlett-Packard Company
Refunds
$75.00
Sandoval, AgustinTX
13419 Ralph Culver Road Trlr 4, Houston, TX
Held by Zb Zions Bancorporation
Cashier’s check (CK01) · Reported 2024
$71.62
Sandoval, AgustinCA
1970 Clary Drive Above Office Manager Apt, Needles, CA, 92363
Held by Atmos Energy Corporation
Refunds or rebates
$63.33
Sandoval, AgustinCA
1215 South 16th Street, Grover Beach, CA, 93433
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$61.52
Sandoval, AgustinTX
5004 Jerri Lane, Haltom City, TX, 76117
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016
$59.25
Sandoval, AgustinCA
13355 Verbena Drive Apt 245, Dsrt Hot Spgs, CA, 92240
Held by Southern California Gas Co.
Refunds or rebates
$57.63
Sandoval, AgustinCA
4181 West Broadway, Hawthorne, CA, 90250
Held by Waste Management Inc.
Customer overpayments
$56.50
Sandoval, AgustinCA
1454 Trower Avenue, Napa, CA, 94558
Held by Csaa Insurance Group
Customer overpayments
$50.00
Sandoval, AgustinCA
18875 Seaton Avenue, Perris, CA, 92570
Held by Servicelink Holdings LLC
Misc outstanding checks
$50.00
Sandoval, AgustinCA
13410 Hurchel Court, Whittier, CA, 90605
Held by Allstate Insurance Company
Premium refunds
$49.00
Sandoval, AgustinCA
740 Big Creek Lane, Ceres, CA, 95307
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Sandoval, Agustin JRCA
88 Buchanan Court, East Palo Alto, CA, 94303
Held by Alliance United Ins. Svcs LLC
Premium refunds
$38.13
Sandoval, AgustinCA
204 West Calle Primera 26, San Ysidro, CA, 92173
Held by Homefed Corp/homefed Corp (old) (1-249 Shares)
Securities
$33.52
Sandoval, AgustinCA
3036 California Street, Huntington Pk, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$33.41
Sandoval, AgustinCA
PO Box 1368, Empire, CA, 95319
Held by Citibank N A
Accounts-receivable credit balance
$33.41
$31.41
Sandoval, AgustinCA
15251 Village Drive, Victorville, CA, 92394
Held by Bank Of America - California NA (318)
Cashier's checks
$30.20
Sandoval, AgustinCA
3758 1/2 Curtis Street, San Diego, CA, 92106
Held by Intuit Inc
Misc outstanding checks
$29.99
Sandoval, AgustinCA
1432 Colombard Way, Livingston, CA, 95334
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sandoval, AgustinCA
132 Marin Street, Watsonville, CA, 95076
Held by Csaa Insurance Exchange
Premium refunds
$28.61
Sandoval, AgustinCA
1230 South Belhaven Street Apt 247, Anaheim, CA, 92806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.57
Sandoval, AgustinCA
1306 Massachusetts Avenue, Sn Bernrdno, CA, 92411
Held by Pathward
Misc intangible property
$27.35
Sandoval, AgustinCA
627 East Lime Street #a, Azusa, CA, 91702
Held by Talcott Resolution Life & Annuity Insurance Co.
Matured/Terminated policies
$27.00
Sandoval, AgustinCA
1454 Trevor, Napa, CA, 94558
Held by Metropcs Communications Inc.
Unrefunded overcharges
$26.50
Sandoval, AgustinTX
6904 Canal Street, Houston, TX, 77011
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2018
$26.00
Sandoval, AgustinCA
790 Lincoln Avenue Apt #121, Napa, CA, 94558
Held by Workmens Auto Insurance Company
Premium refunds
$24.45
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