Unclaimed property reported under Sandoval, Ana M
70 records · $2,702 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 70. Search by name and address to narrow it to yours.
Sandoval, Ana MCA
Pob 10219 Ms: Sv 36, Van Nuys, CA, 91410
Held by United Guaranty Corporation
Premium refunds
$1,302.66
Sandoval, Ana MCA
22650 Ironbark Drive, Diamond Bar, CA, 91765
Held by Allstate Insurance Company
Premium refunds
$262.00
$199.68
Sandoval, Ana MCA
134 Donohoe Street Unit A, East Palo Alto, CA, 94303
Held by At&t Services Inc
Refunds due
$103.67
Sandoval, Ana MCA
11853 Fellows Avenue, San Fernando, CA, 91340
Held by Pra Group, Inc.
Customer overpayments
$88.00
$51.81
Sandoval, Ana MCA
121 North 4th Street Apt A, Montebello, CA, 90640
Held by Southern California Gas Company
Refunds or rebates
$50.07
Sandoval, Ana MTX
6130 Elkwood Forest Drive, Houston, TX, 77088
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$43.68
Sandoval, Ana MCA
4126 Rosewood Avenue Apt 305, Los Angeles, CA, 90004
Held by Capital One Bank, National Association
Customer overpayments
$42.76
$41.78
Sandoval, Ana MCA
22650 Ironbark Drive, Diamond Bar, CA, 91765
Held by California Earthquake Authority
Premium refunds
$38.75
Sandoval, Ana MCA
25919 Viana Avenue, Lomita, CA, 90717
Held by Hawthorne Savings, F.s.b. Branch 03
Savings accounts/Credit union shrs
$35.08
Sandoval, Ana MCA
2660 Raymond Avenue, Los Angeles, CA, 90007
Held by Kaiser Foundation Health Plan
Accounts payable
$35.00
Sandoval, Ana MCA
3202 Blanchard Street, Los Angeles, CA, 90063
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$34.50
Sandoval, Ana MCA
650 East Bonita Avenue Apt 1111, San Dimas, CA, 91773
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$28.78
Sandoval, Ana MCA
811 South Fairview Street Apt B1, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.05
Sandoval, Ana MCA
11948 Arkansas Street, Artesia, CA, 90701
Held by Denny'S Inc.
Wages, payroll, salaries
$24.08
$24.00
$22.38
Sandoval, Ana MCA
1335 York Drive, Vista, CA, 92084
Held by U. S. Bank, N. A.
Outstanding official checks
$21.33
Sandoval, Ana MCA
Unknown, Los Angeles, CA, 90023
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Sandoval, Ana MCA
226 East 5th Street, National City, CA, 91950
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Sandoval, Ana MCA
22650 Ironbark Drive, Diamond Bar, CA, 91765
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$16.00
Sandoval, Ana MCA
8749 East Avenue T12, Little Rock, CA, 93543
Held by Truist Bank Regional Acceptance Corpor
Vendor checks
$15.97
Sandoval, Ana MCA
11259 Sunburst Street, Sylmar, CA, 91342
Held by Hsbc Finance Corporation
Customer overpayments
$15.00
Sandoval, Ana MCA
525 West 81st Street, Los Angeles, CA, 90044
Held by Providence Health Systems - So Ca
Refunds due
$15.00
Sandoval, Ana MCA
23450 San Fernando Road 10, Newhall, CA, 91321
Held by Union Bank N.a.
Checking accounts
$10.95
Sandoval, Ana MCA
5645 Aldama Street, Los Angeles, CA, 90042
Held by Citibank N A
Accounts-receivable credit balance
$10.16
Sandoval, Ana MCA
1152 1/2 South Lorena Street, Los Angeles, CA, 90023
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Sandoval, Ana MCA
1155 Palisades Street, Perris, CA, 92570
Held by Water And Power Community Credit Union
Checking accounts
$10.00
Sandoval, Ana MCA
4565 East Michigan Avenue, Fresno, CA, 93703
Held by Target Enterprise Inc
Refunds due
$8.61
Sandoval, Ana MCA
4565 East Michigan Avenue, Fresno, CA, 93703
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$7.96
Sandoval, Ana MCA
1738 1/2 West 20th Street, Los Angeles, CA, 90007
Held by Citibank N A
Accounts-receivable credit balance
$7.05
Sandoval, Ana MCA
1738 1/2 West 20th Street, Los Angeles, CA, 90007
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$5.96
Sandoval, Ana MCA
3436 Bernadette Court Apt B, West Covina, CA, 91792
Held by Citibank N A
Accounts-receivable credit balance
$5.28
Sandoval, Ana MCA
3451 Siskiyou Street, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Sandoval, Ana MCA
134 A Dono Hoe Street, E Palo Alto, CA, 94303
Held by Capital One Bank, National Association
Customer overpayments
$4.14
Sandoval, Ana MCA
7806 Sierra Avenue 521, Fontana, CA, 92336
Held by Loya Casualty Insurance Company
Premium refunds
$4.00
$4.00
Sandoval, Ana MCA
2658 Del Mar Heights Road 115, Del Mar, CA, 92014
Held by National Financial Services LLC
Credit balances
$3.85
Sandoval, Ana MCA
7004 Amethyst Avenue Apt 1, Rancho Cucamonga, CA, 91701
Held by American Honda Finance Corporation
Misc outstanding checks
$3.57
$2.98
Sandoval, Ana MCA
26457 Cascade Street, Hayward, CA, 94544
Held by Bank Of America - California NA (318)
Savings accounts
$2.85
Sandoval, Ana MCA
2754 Ely Way, Simi Valley, CA, 93065
Held by Capital One Bank, National Association
Aggregate misc property
$2.77
$2.50
Sandoval, Ana MCA
7125 De Longpre Avenue Apt 111, Los Angeles, CA, 90046
Held by Comenity Bank
Misc outstanding checks
$2.27
Sandoval, Ana MCA
243 1/2 West 51st Street, Los Angeles, CA, 90037
Held by Citibank N A
Accounts-receivable credit balance
$1.93
Sandoval, Ana MCA
4565 East Michigan Avenue, Fresno, CA, 93703
Held by American Express Company
Accounts-receivable credit balance
$1.28
Sandoval, Ana MCA
11830 Basye Street, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.00
$1.00
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