Unclaimed property reported under Sandoval, Carlos
668 records · $60,119 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 668. Search by name and address to narrow it to yours.
Sandoval, CarlosTX
3423 Woodsage Drive, Sugar Land, TX, 77479
$4,609.17
Sandoval, CarlosTX
215 Barcelona Avenue, Brownsville, TX, 78526
$3,163.56
$2,198.00
Sandoval, CarlosWI
1407 Oakdale Drive, Waukesha, WI, 53189
Held by Farmers Insurance Exchange
Ind. policy benefit/Claim payments. · Reported 2018
$2,066.93
Sandoval, CarlosCA
355 Allen Way, Benicia, CA, 94510
Held by Brasil Telecom Sa
Time deposits, CD accounts
$1,642.01
Sandoval, CarlosCA
1034 Incline Court, Hayward, CA, 94541
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,616.34
Sandoval, CarlosCA
11416 Farmers Court, Bloomington, CA, 92316
Held by Envision Physician Services LLC
Wages, payroll, salaries
$1,370.79
$1,209.84
Sandoval, CarlosCA
255 East Bonita Avenue, Pomona, CA, 91767
Held by Travelers Indemnity Company
Worker's compensation benefits
$1,134.66
Sandoval, CarlosCA
1401 West Juniper Street, Oxnard, CA, 93033
Held by Cbc Federal Credit Union
Money orders
$1,000.00
Sandoval, CarlosCA
5813 East Evergreen Street, Santa Ana, CA, 92703
Held by Omnex Group Inc.
Unidentified remittances
$980.00
Sandoval, CarlosCA
5092 North F Street, San Bernardino, CA, 92407
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$945.24
Sandoval, JR CarlosTX
24815 Birdie Rdg, San Antonio, TX, 78260
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$900.00
Sandoval, CarlosCA
1621 Adelaide Street Apt 6, Concord, CA, 94520
Held by Martinez V Pacific Catch Inc Fund
Misc outstanding checks
$824.87
Sandoval, CarlosCA
716 South Bonnie Brae Street, Los Angeles, CA, 90057
Held by Fire Insurance Exchange
Premium refunds
$799.46
Sandoval, CarlosCA
3932 Heartland Way, Turlock, CA, 95382
Held by Emc Mortgage Corporation
Escrow accounts
$746.33
Sandoval, CarlosCA
19216 Kendall Drive, San Bernardino, CA, 92407
Held by Paypal
Misc intangible property
$703.51
Sandoval, CarlosCA
1106 Rosalind Avenue, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA
Escrow accounts
$649.32
Sandoval, CarlosCA
2441 Gallery Way, Stockton, CA, 95206
Held by Travelers Indemnity Company
Worker's compensation benefits
$640.00
Sandoval, CarlosCA
275 East Bloom Street, Los Angeles, CA, 90012
Held by Xl Life Insurance And Annuity
Death benefits
$637.40
Sandoval, CarlosCA
255 East Bonita Avenue, Pomona, CA, 91767
Held by Travelers Indemnity Company
Worker's compensation benefits
$580.00
Sandoval, CarlosTX
1135 West 18th Street, Houston, TX, 77008
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$574.32
Sandoval, CarlosTX
816 Produces Road Str B, Hidalgo, TX, 78557
Held by Rtg Furniture Corp
Refund due (MS11) · Reported 2012
$541.25
Sandoval, CarlosTX
816 Produces Road Str B, Hidalgo, TX, 78557
Held by Rtg Furniture Of Tx LP
Refund due (MS11) · Reported 2013
$541.25
Sandoval, CarlosCA
650 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$510.00
$500.00
$500.00
Sandoval, CarlosCA
4130 Altadena Avenue Apt 32, San Diego, CA, 92105
Held by San Diego State University
Vendor checks
$476.00
Sandoval, CarlosTX
6519 Temple Avenue Apt B-7, Lubbock, TX, 79412
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006
$471.33
Sandoval, CarlosCA
2211 Redwood Street Apt 312 Apt 312, Vallejo, CA, 94590
Held by Park Management Corporation
Misc outstanding checks
$460.85
$443.93
Sandoval, CarlosCA
9210 Van Nuys Boulevard Unit 21, Panorama City, CA, 91402
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$426.66
Sandoval, CarlosTX
5947 Theall Road, Houston, TX, 77066
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$426.10
Sandoval, CarlosTX
4815 Sequoia Park Lane, Katy, TX, 77494
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018
$425.51
Sandoval, CarlosCA
1150 South Ventura Road, Oxnard, CA, 93030
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$387.72
$341.90
Sandoval, CarlosTX
5711 Bahama Cove Court, Sugar Land, TX, 77479
Held by Coadvantage Resources 50 Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$336.75
Sandoval, CarlosTX
4140 Avenue H, Fort Worth, TX, 76105
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$330.10
Sandoval, CarlosCA
2120 Dumbarton Avenue Apt 1, E Palo Alto, CA, 94303
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$318.00
Sandoval, CarlosTX
24815 Birdie Rdg, San Antonio, TX, 78260
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$300.00
Sandoval, CarlosTX
5311 Woodville Lane, Spring, TX, 77379
Held by Swissport North America Inc
Accounts payable (MS08) · Reported 2024
$298.39
Sandoval, CarlosCA
6521D Plaska, Huntington Park, CA, 90255
Held by Old American County Mutual Fir
Refunds
$298.00
Sandoval, CarlosCA
3920 West Imperial Highway, Inglewood, CA, 90303
Held by Munder Series Trust
Mutual/Money market funds
$293.96
Sandoval, CarlosCA
133 Cleveland Lane, Ukiah, CA, 95482
Held by Anthem Inc
Group policy benefit/Clm payments
$283.65
Sandoval, CarlosCA
250 Marmet Street, Turlock, CA, 95380
Held by Western Union Financial Svcs Inc
Refunds due
$261.50
Sandoval, CarlosCA
13202 Crossdale Avenue, Norwalk, CA, 90650
Held by Sanchez V Ilad Inc Et Al
Wages, payroll, salaries
$252.51
Sandoval, CarlosCA
1150 South Ventura Road, Oxnard, CA, 93030
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$248.71
$244.58
Sandoval, CarlosTX
2517 Augusta Drive, Deer Park, TX, 77536
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$239.13
Sandoval, CarlosCA
10803 Townley Drive, Whittier, CA, 90606
Held by Cdk Global LLC
Accounts-receivable credit balance
$230.00
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