Unclaimed property reported under Sandoval, Armando
329 records · $33,649 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 329. Search by name and address to narrow it to yours.
Sandoval, ArmandoCA
1205 South Soledo Way, Modesto, CA, 95351
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$4,838.60
Sandoval, ArmandoTX
6714 Crest Place, Live Oak, TX, 78233
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Sandoval, ArmandoTX
#### Fannin Street #####, Houston, TX, 77054
Held by Merrill Lynch Pierce Fenner & Smith
Securities-related credit balance (SC20) · Reported 2011
$2,035.61
Sandoval, ArmandoCA
556 Smoketree Drive, El Centro, CA, 92243
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$1,578.49
Sandoval, ArmandoTX
PO Box 70113, Houston, TX, 77270
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2016
$1,168.50
Sandoval, ArmandoTX
214 East 37th Street, Lubbock, TX, 79404
Held by Outback Steakhouse Of Fl LLC
Pension or profit-sharing funds (MS14) · Reported 2008
$1,036.79
Sandoval, ArmandoTX
7376 Black Mesa Drive, El Paso, TX, 79911
Held by American Modern Insurance G
Insurance premium refund (IN05) · Reported 2021
$953.00
Sandoval, ArmandoCA
366 A Park Street, San Francisco, CA, 94110
Held by Comerica Bank
Misc intangible property
$845.32
$755.41
Sandoval, ArmandoCA
2467 Lennox Street, Pomona, CA, 91767
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$587.92
Sandoval, ArmandoTX
9121 Montgomery, Pasadena, 77571
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2023
$510.98
Sandoval, ArmandoTX
5324 Hilburn, San Antonio, TX, 78242
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2006
$504.00
Sandoval, ArmandoCA
18525 Hinton Street, Hesperia, CA, 92345
Held by Safe Guard Products International LLC
Misc outstanding checks
$475.12
Sandoval, ArmandoTX
6654 Bent Trail, Corpus Christi, TX, 78413
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$435.74
Sandoval, ArmandoCA
1435 East Main Street 1435 East Main Street, Santa Paula, CA, 93060
Held by Southern California Edison Co
Utility deposit
$407.95
Sandoval, ArmandoTX
Virginia Sandoval And Oswaldo Sandoval JTWROS #### Fannin Street Apart ####, Houston, TX, 77054
Held by Merrill Lynch 4
Securities-related credit balance (SC20) · Reported 2015
$394.68
Sandoval, ArmandoCA
49550 Avenue 50, Coachella, CA, 92236
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$310.00
Sandoval, ArmandoCA
1658 East Vernon Avenue, Los Angeles, CA, 90011
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$304.00
Sandoval, ArmandoTX
4639 Sunshine Drive, Sugar Land, TX, 77479
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$302.64
Sandoval, ArmandoCA
1435 East Harvard Boulevard, Santa Paula, CA, 93060
Held by Southern California Gas Co.
Refunds or rebates
$290.93
Sandoval, ArmandoTX
4003 Persimmon Drive, Palmhurst, TX, 78573
Held by Guardian Lic
Vendor check (CK13) · Reported 2019
$281.00
Sandoval, ArmandoTX
8822 Convent Garden, Houston, TX, 77031
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2016
$280.05
Sandoval, ArmandoCA
44 Kinbuur Street, Santa Cruz, CA, 95060
Held by Western Union Financial Svcs
Money orders
$279.50
Sandoval, ArmandoCA
1237 Garner Street Apt East, Salinas, CA, 93905
Held by California Compensation Insurance Company
Insurance claim checks
$267.58
Sandoval, ArmandoCA
1237 Garner Street Apt East, Salinas, CA, 93905
Held by California Compensation Insurance Company
Insurance claim checks
$267.58
Sandoval, ArmandoTX
3110 Wisteria, Mission, TX, 78574
Held by Sorenson Genomics LLC
Accounts payable (MS08) · Reported 2016
$255.05
Sandoval, ArmandoTX
##### Marbach Road Apt ###, San Antonio, TX, 78245
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$252.75
Sandoval, ArmandoCA
43-743 Sunkist Court, Indio, CA, 92201
Held by Technosystems Service Corporation
Escrow funds
$250.00
Sandoval, ArmandoTX
2506 Hallmark, Grand Prairie, TX, 75052
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2019
$247.00
Sandoval, ArmandoTX
#### Pitner ####, Houston, TX, 77080
Held by Insurance Svc Co
Insurance premium refund (IN05) · Reported 2011
$242.35
Sandoval, ArmandoCA
3643 Caribou Creek Court, Ontario, CA, 91761
Held by Toyota Of Glendale
Misc outstanding checks
$235.21
Sandoval, ArmandoTX
4003 Persimmon, Palmhurst, TX, 78573
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$228.43
Sandoval, ArmandoTX
1112 Terr Avenue, Fort Worth, TX, 76106
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$223.30
Sandoval, ArmandoTX
204 North 38th, McAllen, TX, 00000
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1993
$212.55
Sandoval, ArmandoTX
2301 Hayes Road Apt 6309, Houston, TX, 77077
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$208.00
Sandoval, ArmandoTX
PO Box 70, Tarpley, TX, 78883
Held by Chubb Group Of Ins Companies
Workers’ compensation benefit (MS03) · Reported 1990
$201.93
Sandoval, ArmandoCA
8615 Balboa Boulevard Apt 52, Northridge, CA, 91325
Held by Hewlett-Packard Company
Refunds
$200.00
Sandoval, ArmandoTX
4003 Persimmon Drive, Palmhurst, TX, 78573
Held by Guardian Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$196.80
Sandoval, ArmandoTX
6807 Feather Creek Drive, Houston, TX, 77086
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$196.60
Sandoval, ArmandoTX
1112 Terr Avenue, Fort Worth, TX, 76106
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$187.54
Sandoval, ArmandoTX
Rr3 Box 206, Alice, TX, 78332
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$185.40
Sandoval, ArmandoCA
2131 West San Bernardino Road, West Covina, CA, 91790
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$176.52
Sandoval, ArmandoCA
14717 Pioneer Boulevard 94 14717 Pioneer Boulevard 94, Norwalk, CA, 90650
Held by Southern California Edison Co
Utility deposit
$175.26
Sandoval, ArmandoCA
576 West Heil Avenue, El Centro, CA, 92243
Held by Citibank N A
Accounts-receivable credit balance
$161.02
Sandoval, ArmandoTX
Havins 500 Fm 45 East, Brownwood, TX, 76804
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$161.00
Sandoval, ArmandoTX
00000
Held by Christus Spohn Investment Corp
Accounts-receivable credit balance (MS09) · Reported 1999
$152.20
Sandoval, ArmandoCA
50701 Sunburst, Coachella, CA, 92236
Held by Bank Of America - California
Outstanding official checks
$140.19
Sandoval, ArmandoTX
6407 Belcrest Street, Houston, TX, 77087
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$129.00
Sandoval, ArmandoTX
4003 Persimmon Drive, Palmhurst, TX, 78573
Held by Guardian Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$123.00
Sandoval, ArmandoCA
14521 Clark Stapt 15, Baldwin Park, CA, 91706
Held by Pra Group, Inc.
Customer overpayments
$121.48
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