Unclaimed property reported under Sandoval, Carlos A

56 records · $1,549 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 56. Search by name and address to narrow it to yours.

Sandoval, Carlos ACA
740 Frankel Avenue Apt A8, Montebello, CA, 90640
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$194.50
Sandoval, Carlos ACA
11763 Graystone Avenue, Norwalk, CA, 90650
Held by Bank Of America - California NA (318)
Checking accounts
$129.09
Sandoval, Carlos ATX
5314 Linda Colonia Street, San Antonio, TX, 78233
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$100.19
Sandoval, Carlos ACA
2091 Cabana Lane, Tracy, CA, 95376
Held by Old Republic Title Company
Escrow funds
$99.74
Sandoval, Carlos ACA
10303 Polo Saddle Drive, Bakersfield, CA, 93312
Held by At&t Services Inc
Refunds due
$98.36
Sandoval, Carlos ACA
PO Box 1536, Santa Barbara, CA, 93102
Held by Rodriguez V Calabees Qsf
Wages, payroll, salaries
$81.18
Sandoval, Carlos ACA
10815 South Inglewood Avenue Apt 9, Inglewood, CA, 90304
Held by Century National Insurance
Premium refunds
$69.63
Sandoval, Carlos ATX
00000
Held by Norwest Bank Tx Groos
Checking account (AC01) · Reported 1992
$69.24
Sandoval, Carlos ACA
1311 North Avalon Boulevard Apt C, Wilmington, CA, 90744
Held by Citibank N A
Accounts-receivable credit balance
$68.30
Sandoval, Carlos ACA
7382 Fallwood Way, Citrus Heights, CA, 95621
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$60.18
Sandoval, Carlos ACA
13525 Tolton Avenue, Corona, CA, 92879
Held by Wells Fargo Bank
Checking accounts
$54.76
Sandoval, Carlos ACA
9840 State Street Apt C, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$52.14
Sandoval, Carlos ATX
522 Logan Avenue, Laredo, TX, 78040
Held by Riversource Lic
Insurance premium refund (IN05) · Reported 2008
$50.00
Sandoval, Carlos ACA
15391 6th, Victorville, CA, 92392
Held by Nevada State Of
Other
$39.47
Sandoval, Carlos ACA
1239 1 2 Boston Street, Los Angeles, CA, 90026
Held by American Express Company
Refunds due
$39.42
Sandoval, Carlos ACA
809 South 4th Street Building Gar, Montebello, CA, 90640
Held by At&t Services Inc
Refunds due
$38.00
Sandoval, Carlos ACA
4328 Clara Street Apt J, Cudahy, CA, 90201
Held by American Express Company
Refunds due
$37.30
Sandoval, Carlos ACA
10220 Wagon Road West, Corona, CA, 92883
Held by Southern California Gas Company
Refunds or rebates
$28.20
Sandoval, Carlos ACA
3386 Agnes Street, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$26.97
Sandoval, Carlos ACA
1900 Dill Road Apt 124, Barstow, CA, 92311
Held by Bristol West Holdings Inc
Premium refunds
$26.35
Sandoval, Carlos ACA
11763 Graystone Avenue, Norwalk, CA, 90650
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Sandoval, Carlos ACA
9435 Bexley Drive, Pico Rivera, CA, 90660
Held by Bank Of America - California NA (318)
Savings accounts
$25.80
Sandoval, Carlos ACA
740 Frankel Avenue Apt A8, Montebello, CA, 90640
Held by Capital One NA
Customer overpayments
$25.00
Sandoval, Carlos ACA
00000
Held by Lbs Financial Credit Union
Savings accounts
$15.92
Sandoval, Carlos ACA
22859 Wimpole Street, Moreno Valley, CA, 92553
Held by Cellco Partnership
Customer overpayments
$13.57
Sandoval, Carlos ACA
820 West Spain Street Apt 29, Sonoma, CA, 95476
Held by H & R Block Tax Services
Accounts payable
$10.00
Sandoval, Carlos ACA
316 East 11th Street, Los Angeles, CA, 90015
Held by Ford Motor Credit Company
Refunds due
$8.78
Sandoval, Carlos ACA
2415 South Trail Court, Chula Vista, CA, 91914
Held by American Express Company
Refunds due
$8.49
Sandoval, Carlos ACA
3255 East Avenue R Spc 121, Palmdale, CA, 93550
Held by Capital One Financial Corporation
Misc outstanding checks
$7.23
Sandoval, Carlos ACA
9887 Elma Drive, Delhi, CA, 95315
Held by Bank Of America - California NA (318)
Savings accounts
$5.00
Sandoval, Carlos ACA
Drive 10303 Polo Saddle, Bakersfield, CA, 93312
Held by Zotec Partners LLC
Drafts
$5.00
Sandoval, Carlos ACA
7207 Stewart And Gray Road Apt 1, Downey, CA, 90241
Held by Mercury Insurance Services
Premium refunds
$5.00
Sandoval, Carlos ACA
755 North Alfred Avenue, Los Angeles, CA, 90069
Held by Ge Money
Refunds due
$4.48
Sandoval, Carlos ACA
PO Box 944, Daly City, CA, 94017
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$4.14
Sandoval, Carlos ACA
755 North Alfred Street, Los Angeles, CA, 90069
Held by Mercury Insurance Company
Premium refunds
$3.00
Sandoval, Carlos ACA
1311 North Avalon Boulevard Apt C, Wilmington, CA, 90744
Held by Citibank N A
Accounts-receivable credit balance
$2.43
Sandoval, Carlos ACA
10500 Washington Avenue, South Gate, CA, 90280
Held by Ast Equity Plan Solutions
Dividends
$2.40
Sandoval, Carlos ACA
2602 Broadway, Santa Monica, CA, 90404
Held by Block Inc
Misc intangible property
$2.30
Sandoval, Carlos ACA
448 1 Half South Kern Avenue, Los Angeles, CA, 90022
Held by Springleaf Finance Corp
Customer overpayments
$1.95
Sandoval, Carlos ACA
935 Cherry Avenue Apt 2D, Beaumont, CA, 92223
Held by Fifth Third Bancorp
Checking accounts
$1.89
Sandoval, Carlos ACA
11741 Harris Avenue, Lynwood, CA, 90262
Held by Le V Alcoa Inc Qsf
Wages, payroll, salaries
$1.79
Sandoval, Carlos ACA
6668 East Braly Avenue, Fresno, CA, 93727
Held by Citibank N A
Accounts-receivable credit balance
$1.57
Sandoval, Carlos ACA
919 Manzanita Avenue, Pasadena, CA, 91103
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Sandoval, Carlos ACA
4009 Bridgwater Wy, Bakersfield, CA, 93313
Held by Bakersfield Memorial Hospital
Refunds due
$1.00
Sandoval, Carlos ACA
10500 Washington Avenue, South Gate, CA, 90280
Held by Ast Equity Plan Solutions LP Distributio
Dividends
$0.80
Sandoval, Carlos ACA
2016 Estrella Court, Palmdale, CA, 93550
Held by Fifth Third Bancorp
Checking accounts
$0.52
Sandoval, Carlos ACA
998 Corrales Street, Calexico, CA, 92231
Held by Hsbc Finance Corporation
Cashier's checks
$0.44
Sandoval, Carlos ACA
998 Corrales Street, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$0.21
Sandoval, Carlos ACA
11526 Norino Drive, Whittier, CA, 90601
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.14
Sandoval, Carlos ACA
7710 East Portico Terrace, Orange, CA, 92867
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.10

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