Unclaimed property reported under Sandoval, Daniel
646 records · $37,928 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 646. Search by name and address to narrow it to yours.
Sandoval, DanielTX
312 West Boyce Avenue, Ft Worth, TX, 76115
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2018
$1,902.00
Sandoval, DanielCA
13515 Judd Street, Los Angeles, CA, 91331
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$1,155.95
$1,155.95
$1,109.00
Sandoval, DanielTX
9710 East Hardy Road, Houston, TX, 77093
Held by Hanover Ins Group Inc
Insurance premium refund (IN05) · Reported 2022
$934.45
Sandoval, DanielTX
1305 East 3rd Street, Dalhart, TX, 79022
Held by Deer Creek Feeding LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$890.68
$767.35
Sandoval, DanielCA
129 Eastwood Court, San Jose, CA, 95116
Held by Keurig Dr Pepper Inc.
Wages, payroll, salaries
$673.38
Sandoval, DanielTX
TX, 00000
Held by Liberty Auto Sales Inc
Customer overpayment (MS05) · Reported 2013
$620.59
Sandoval, DanielTX
3553 Eastridge Drive, Haltom City, TX, 76117
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$616.60
Sandoval, DanielTX
9710 East Hardy Road, Houston, TX, 77093
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2020
$481.11
Sandoval, DanielTX
1106 East Avenue J, Alpine, TX, 79830
$477.00
Sandoval, DanielCA
411 East Acacia Street, Ontario, CA, 91761
Held by Sunz Insurance Company
Worker's compensation benefits
$457.14
$375.00
Sandoval, DanielTX
2906 Fincher Road, Haltom City, TX, 76117
$373.37
Sandoval, DanielCA
42936 Mayberry Avenue, Hemet, CA, 92544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$370.11
Sandoval, DanielCA
236 East 47th Place, Los Angeles, CA, 90011
Held by Aldape V Ceva Logistics US Inc Et Al
Wages, payroll, salaries
$358.50
$305.00
Sandoval, DanielCA
1236 Santa Rita Road, Pleasanton, CA, 94566
Held by Optum Bank
Health savings account
$300.29
Sandoval, DanielTX
1933 Standish Drive, Irving, TX, 75061
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$300.00
$300.00
Sandoval, DanielCA
2473 Inez Way, Antioch, CA, 94531
Held by Automobile Club Inter Insurance Exchange
Premium refunds
$284.00
Sandoval, DanielCA
271 Mariposa, Kingsburg, CA, 93631
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$282.00
Sandoval, DanielCA
9220 Calle Del Rey, Gilroy, CA, 95020
Held by Pacific Gas & Electric Company
Refunds
$280.92
Sandoval, DanielCA
209 Tahoe Drive, Vacaville, CA, 95687
Held by Fremont Industrial Indemnity Company
Insurance claim checks
$280.00
Sandoval, DanielTX
PO Box 1183, Pecos, TX, 79772
Held by Members First Credit Union
Savings account (AC02) · Reported 2018
$279.84
Sandoval, DanielCA
520 Chestnut Street, La Habra, CA, 90631
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$270.48
Sandoval, DanielTX
2728 Cedar Springs Road Apt 701, Dallas, TX, 75201
$267.50
Sandoval, Daniel SRCA
585 East 7th Street, Gilroy, CA, 95020
Held by Western Union Financial Services Inc
Misc outstanding checks
$267.05
Sandoval, DanielTX
209 Dixon, Canadian, TX, 79014
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2018
$264.74
Sandoval, DanielCA
7780 Eigleberry Street, Gilroy, CA, 95020
Held by Pacific Gas & Electric Company
Refunds or rebates
$257.88
Sandoval, DanielCA
1720 West 36th Street, Los Angeles, CA, 90018
Held by Servicelink Holdings LLC
Escrow accounts
$250.00
Sandoval, DanielCA
22806 Serra Drive, Carson, CA, 90745
Held by Wfg National Title Insurance Company
Escrow accounts
$249.57
Sandoval, DanielTX
P. O Box 1000, Olton, TX, 79064
Held by Wellington State Bank
Cashier’s check (CK01) · Reported 2019
$245.28
Sandoval, DanielTX
P.o Box 1000, Olton, TX, 79064
Held by Wellington State Bank
Cashier’s check (CK01) · Reported 2019
$244.44
Sandoval, DanielCA
3132 Poplar Boulevard, Alhambra, CA, 91803
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$239.99
Sandoval, DanielCA
3025 Garnet Lane, Fullerton, CA, 92831
Held by Snelling Employment LLC
Wages, payroll, salaries
$239.98
Sandoval, DanielCA
25782 Hypericum Street, Visalia, CA, 93292
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries
$225.72
$224.35
Sandoval, DanielCA
7745 Laurel Canyon Boulevard Apt 24, North Hollywood, CA, 91605
Held by Rios V Laurmark Enterprises Qsf
Wages, payroll, salaries
$223.79
Sandoval, JR DanielCA
7300 Variel Avenue, Canoga Park, CA, 91303
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$215.60
Sandoval, DanielCA
15812 Singingwoods, La Puente, CA, 91744
Held by Garden Fresh Restaurants LLC
Wages, payroll, salaries
$215.55
Sandoval, DanielCA
2119 Glenrose Avenue, Altadena, CA, 91001
Held by First Carolina Bank
Checking accounts
$214.00
Sandoval, DanielTX
809 Barandal, El Paso, TX, 79907
Held by Gecu
Savings account (AC02) · Reported 2005
$210.15
Sandoval, DanielCA
22806 Serra Drive, Carson, CA, 90745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$210.00
Sandoval, DanielCA
25951 Annette Avenue, Moreno Valley, CA, 92551
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$208.02
Sandoval, DanielCA
9802 Largo Road, Hopland, CA, 95449
Held by Grange Insurance Association
Premium refunds
$201.00
Sandoval, DanielCA
6484 Kaisha Street, Corona, CA, 92880
Held by Mercury Insurance Company
Premium refunds
$198.00
Sandoval, DanielTX
1809 1st Street, Olton, TX, 79064
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$189.88
Sandoval, DanielCA
Apt 104 334 North Atlantic Boulevard, Alhambra, CA, 91801
Held by Td Bank USA
Refunds due
$183.83
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.