Unclaimed property reported under Sandoval, Carmen
271 records · $36,691 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 271. Search by name and address to narrow it to yours.
Sandoval, CarmenCA
1989 Pleasant Hill Drive, Pleasant Hill, CA, 94523
Held by U.s. Bancorp Investments Inc.
Mutual fund shares
$15,582.55
Sandoval, CarmenCA
12822 South Van Ness Bl, Gardena, CA, 90249
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$3,014.21
Sandoval, CarmenCA
21925 Badeau Avenue, Carson, CA, 90745
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$1,732.64
Sandoval, CarmenTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$1,133.39
Sandoval, CarmenTX
1827 Artemisa Avenue, Brownsville, TX, 78526
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$687.65
Sandoval, CarmenCA
611 South Laurel Street, Ontario, CA, 91762
Held by Republic Bancorp Inc
Misc outstanding checks
$603.05
Sandoval, CarmenCA
2 Paloma Avenue, Salinas, CA, 93905
Held by Classicplan Premium Financing Inc.
Refunds due
$541.20
Sandoval, CarmenTX
1709 East Highway 71, Austin, TX, 78742
Held by Prime Acceptance Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$512.32
Sandoval, CarmenCA
530 Broadway Street, Vallejo, CA, 94590
Held by Western Union Financial Svcs Inc
Refunds due
$500.00
Sandoval, CarmenCA
926 University Street, Healdsburg, CA, 95448
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$500.00
Sandoval, CarmenCA
21925 Badeau Avenue, Carson, CA, 90745
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$470.87
Sandoval, CarmenCA
21925 Badeau Avenue, Carson, CA, 90745
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$396.35
Sandoval, CarmenCA
1125 3rd Street #2, Novato, CA, 94945
Held by First American Title Company
Escrow accounts
$335.50
Sandoval, CarmenCA
4141 East 2nd Street, Los Angeles, CA, 90063
Held by Western-Southern Life Insurance Company
Proceeds due beneficiaries
$334.89
Sandoval, CarmenTX
3708 Fritz Swanson Road, Kilgore, TX, 75662
Held by First National Bank Of Omaha
Health savings account (AC09) · Reported 2020
$300.16
Sandoval, CarmenCA
1413 West Houston Avenue, Fullerton, CA, 92833
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs
$270.66
Sandoval, CarmenTX
1710 Sherman, Corpus Christi, 78416
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2023
$264.00
$260.21
Sandoval, CarmenCA
4130 Holly Drive, San Jose, CA, 95127
Held by Express Scripts Inc
Customer overpayments
$258.81
Sandoval, CarmenCA
583 Trailridge Drive, Bonita, CA, 91902
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$250.00
$205.28
Sandoval, CarmenTX
1535 Betty, San Antonio, TX, 78224
Held by Allstate Property & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$200.00
Sandoval, CarmenCA
C-O Rgs Transport Inc 4141 Agate Street, Riverside, CA, 92509
Held by Wex Inc
Vendor checks
$200.00
Sandoval, CarmenTX
#### Crestdale Apt ####, Houston, TX, 77080
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$188.66
Sandoval, CarmenTX
#### Crestdale Apt ####, Houston, TX, 77080
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$188.66
Sandoval, CarmenCA
980 87th Avenue, Oakland, CA, 94621
Held by Bank Of America - Home Loans
Escrow accounts
$182.43
Sandoval, CarmenCA
216 Casa Grande Avenue, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$182.00
Sandoval, CarmenWI
637 East Monroe Avenue, Hartford, WI, 53027
Held by Western Union Financial Svcs
Money orders · Reported 2008
$179.45
Sandoval, CarmenTX
900 Francis Way #136, Richardson, TX, 75081
Held by Homestead Village Mgt LLC
Accounts payable (MS08) · Reported 2007
$176.36
Sandoval, CarmenCA
100 North Barranca Avenue 7th Floor, West Covina, CA, 91791
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$174.73
$171.91
$170.46
Sandoval, CarmenTX
12610 Fern Forest Drive, Houston, TX, 77044
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2009
$158.24
Sandoval, CarmenCA
4130 Holly Drive, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$156.47
Sandoval, CarmenCA
10400 Lower Sacramento Road Unit B, Stockton, CA, 95210
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$156.46
Sandoval, CarmenTX
#### Pitner Road Apt ####, Houston, TX, 77080
$150.00
Sandoval, CarmenTX
PO Box 912, Alvin, TX, 77512
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$144.55
$144.40
$136.97
$133.14
Sandoval, CarmenTX
120 East Cargile Street, Uvalde, TX, 78801
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$129.00
Sandoval, CarmenCA
14008 McClure Avenue Apt P, Paramount, CA, 90723
Held by Epiq Class Action And Claims Solution
Wages, payroll, salaries
$125.78
Sandoval, CarmenTX
600 Baylor Drive Apt 220, Longview, TX, 75601
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2011
$123.82
Sandoval, CarmenTX
#### Pitner Road Apt ###, Houston, TX, 77080
$119.08
Sandoval, CarmenTX
#### Pleasant Run Road ###, Irving, TX, 75038
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$118.25
Sandoval, CarmenCA
10532 Lampson Avenue, Garden Grove, CA, 92840
Held by John Hancock Life Insurance Co
Other
$117.54
$111.92
Sandoval, CarmenCA
4570 Van Nuys Boulevard, Sherman Oaks, CA, 91403
Held by Princess Cruise Lines Ltd
Refunds due
$100.00
Sandoval, CarmenTX
#### Seton Lake Drive ###, Houston, TX, 77086
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$97.00
Sandoval, CarmenCA
436 North Mercey Springs Road Apt 6, Los Banos, CA, 93635
Held by Bristol West Holdings Inc
Premium refunds
$92.64
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