Unclaimed property reported under Sandoval, Daisy
63 records · $3,651 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 63. Search by name and address to narrow it to yours.
Sandoval, DaisyCA
760 East 9th Street Spc 51, Sn Bernrdno, CA, 92410
Held by Pathward
Misc intangible property
$1,400.00
Sandoval, DaisyCA
3357 West Faircrest Drive, Anaheim, CA, 92804
Held by Service Payment Plan Inc
Refunds due
$377.14
Sandoval, DaisyCA
801 Hillside Terrace Apartment 46, Vista, CA, 92084
Held by Chick Fil A Inc
Wages, payroll, salaries
$342.97
Sandoval, DaisyCA
10448 Wellington Road, Victorville, CA, 92392
Held by Western Union Financial Svcs Inc
Refunds due
$240.50
Sandoval, DaisyCA
760 East 9th Street Spc 51, San Bernardino, CA, 92410
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$213.61
Sandoval, DaisyCA
9984 2nd Avenue, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sandoval, DaisyTX
2 Goodson Drive 495, Houston, TX, 77060
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$131.26
Sandoval, DaisyCA
22482 Alma Aldea 104, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property
$92.00
$80.00
Sandoval, DaisyTX
4010 Orlando Court, Dallas, TX, 75211
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$75.00
Sandoval, DaisyCA
2700 South Azusa Avenue Apt 129, West Covina, CA, 91709
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$73.60
Sandoval, DaisyCA
1615 Willowcreek Loop, San Jacinto, CA, 92583
Held by State Farm General Insurance Company
Premium refunds
$57.91
Sandoval, DaisyTX
4010 Orlando Court, Dallas, TX, 75211
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2024
$45.00
Sandoval, DaisyCA
12938 South Catalina Avenue, Gardena, CA, 90247
Held by Capital One NA
Accounts payable
$43.79
$40.00
Sandoval, DaisyTX
2109 White Dove Drive, Venus, TX, 76084
$32.48
Sandoval, DaisyCA
14668 Nordhoff Street, Panorama City, CA, 91402
Held by Vca, Inc
Accounts-receivable credit balance
$21.10
$19.00
Sandoval, DaisyCA
Unknown, Riverside, CA, 92509
Held by Google Payment Corporation
Unredeemed gift certificate
$18.00
$17.00
Sandoval, DaisyCA
27411 Read Street, Perris, CA, 92570
Held by Citibank N A
Accounts-receivable credit balance
$15.00
Sandoval, DaisyCA
27411 Read Street, Perris, CA, 92570
Held by Citibank N A
Accounts-receivable credit balance
$15.00
Sandoval, DaisyCA
5951 Riverside Drive, Chino, CA, 91710
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$13.76
$13.50
Sandoval, DaisyCA
4505 Saint Clair Avenue, Studio City, CA, 00000
Held by Caremarkpcs L L C
Accounts payable
$12.30
Sandoval, DaisyCA
11169 Grant Street, Lynwood, CA, 90262
Held by Transamerica Life Insurance Company
Misc outstanding checks
$10.00
$10.00
Sandoval, DaisyCA
68265 Marina Road, Cathedral City, CA, 92234
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$9.51
Sandoval, DaisyCA
2473 Manville Street, Pomona, CA, 91767
Held by Gamestop Corp.
Accounts-receivable credit balance
$8.19
Sandoval, DaisyCA
Unknown, Los Angeles, CA, 91331
Held by Google Payment Corporation
Unredeemed gift certificate
$8.01
$7.45
Sandoval, DaisyCA
Unknown, Lodi, CA, 95258
Held by Google Payment Corporation
Unredeemed gift certificate
$6.02
Sandoval, DaisyCA
13689 Moreno Way, Moreno Valley, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.39
Sandoval, DaisyCA
801 Hillside Terrace Apt 46, Vista, CA, 92084
Held by Citibank N A
Accounts-receivable credit balance
$5.20
Sandoval, DaisyCA
10220 Greenlead Road, Spring Valley, CA, 91977
Held by Trans World Entertainment
Misc outstanding checks
$5.00
Sandoval, DaisyCA
22628 Mirileste Drive, Nuevo, CA, 92567
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Sandoval, DaisyCA
536 2nd Street, Woodland, CA, 95695
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sandoval, DaisyCA
9137 Church Street, Gilroy, CA, 95020
Held by De La Rosa Et Al V Quikserve Enterprises Inc
Wages, payroll, salaries
$4.93
Sandoval, DaisyCA
13107 Harlow Avenue, Corona, CA, 92879
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$3.65
$3.40
Sandoval, DaisyCA
22628 Mintest Drive, Nuevo, CA, 92567
Held by Quest Diagnostics Incorporated
Customer overpayments
$2.75
Sandoval, DaisyCA
1007 Mohawk Street, Los Angeles, CA, 90026
Held by Nationwide Mutual Insurance
Vendor checks
$2.62
Sandoval, DaisyCA
861 Hot Springs Drive, Corona, CA, 92880
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.50
Sandoval, DaisyCA
920 43rd Avenue Apt 98, Sacramento, CA, 95831
Held by Medco Health Solutions Inc
Customer overpayments
$1.30
Sandoval, DaisyCA
8129 Orange Street, Downey, CA, 90242
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.20
Sandoval, DaisyCA
1277 West 25th Street, Los Angeles, CA, 90007
Held by Infinity Insurance Company
Premium refunds
$0.95
Sandoval, DaisyCA
15545 Dale Evans Parkway, Apple Valley, CA, 92307
Held by The Bancorp Bank
Misc intangible property
$0.51
Sandoval, DaisyCA
15544 Dale Evans Parkway, Apple Valley, CA, 92307
Held by Pathward
Misc intangible property
$0.50
Sandoval, DaisyCA
12093 Aaron Drive, Moreno Valley, CA, 92557
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.49
Sandoval, DaisyCA
6614 1/2 South Vermont Avenue # 7, Los Angeles, CA, 90044
Held by Phoenix Settlement Admn. (solares, Et Al. V. Nissin Foods)
Wages, payroll, salaries
$0.41
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