Unclaimed property reported under Sandoval, Danny
94 records · $5,696 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 94. Search by name and address to narrow it to yours.
Sandoval, DannyCA
433 Cotton Avenue, Buttonwillow, CA, 93206
Held by Bank Of America NA
Outstanding official checks
$1,829.30
Sandoval, DannyTX
9226 Fuqua Ridge Lane, Houston, TX, 77075
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$543.85
$461.57
Sandoval, DannyCA
Yal Drive #1, Santa Clara, CA, 50500
Held by Tig Insurance Company
Insurance claim checks
$269.78
Sandoval, DannyCA
8381 15th Street Apt 18, Westminister, CA, 92683
Held by Banc Of California
Checking accounts
$244.08
Sandoval, DannyTX
3711 Ripple Drive, Edinburg, TX, 78541
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$150.59
Sandoval, DannyCA
16617 South Thorson Avenue, Compton, CA, 90221
Held by Federal Express Corporation
Wages, payroll, salaries
$147.94
Sandoval, DannyCA
16846 San Fernando Missio, Granada Hills, CA, 91344
Held by Southern California Edison Company
Utility deposit
$145.33
Sandoval, DannyTX
1209 East Daffodil Avenue C, McAllen, TX, 78501
Held by City Of McAllen
Vendor check (CK13) · Reported 2024
$120.00
Sandoval, DannyCA
PO Box 113, Buttonwillow, CA, 93206
Held by Asurion Corporation And Subsidiaries
Misc outstanding checks
$107.37
Sandoval, DannyCA
1020 North Atwood, Visalia, CA, 93291
Held by The Bancorp Bank
Misc intangible property
$104.50
Sandoval, DannyCA
4330 Stewart Avenue, Baldwin Park, CA, 91706
Held by Humana Inc And Subsidiaries
Accounts payable
$82.22
Sandoval, DannyCA
14420 Emerald Road, Victorville, CA, 92392
Held by Garza V Brinderson Constructors Qualifie
Funds held in a fiduciary capacity
$78.58
Sandoval, DannyTX
TX, 00000
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$77.36
Sandoval, DannyTX
11523 Corkwood Drive, Houston, TX, 77089
Held by Hp Inc
Refund due (MS11) · Reported 2005
$75.00
Sandoval, DannyTX
11523 Corkwood Drive, Houston, TX, 77089
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Sandoval, DannyTX
8057 Bendell, Houston, TX, 77017
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$67.35
Sandoval, DannyTX
311 Charben, San Antonio, TX, 78237
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$64.49
Sandoval, DannyTX
9226 Fuqua Ridge Lane, Houston, TX, 77075
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$61.68
$58.00
Sandoval, DannyTX
5814 Spring Village, San Antonio, TX, 78247
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$56.22
Sandoval, DannyTX
8888 Rabe Court, El Paso, TX, 79907
Held by Echostar Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011
$55.79
Sandoval, DannyTX
311 Charben, San Antonio, TX, 78237
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$53.33
Sandoval, DannyTX
235 Taft, San Antonio, TX, 78225
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$51.99
Sandoval, DannyCA
1463 Allgeyer Avenue, South El Monte, CA, 91733
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Sandoval, DannyCA
3529 West 132 Street Nd, Hawthorne, CA, 90250
Held by Starbucks Corporation
Wages, payroll, salaries
$47.73
Sandoval, DannyCA
15519 Flatbush Avenue, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.73
Sandoval, DannyCA
4330 Stewart Avenue, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.63
Sandoval, DannyCA
16563 El Evado Road, Victorville, CA, 92394
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$40.76
Sandoval, DannyCA
3323 East 15th Street Apt B, Long Beach, CA, 90804
Held by Western Union Financial Svcs Inc
Refunds due
$38.58
Sandoval, DannyTX
3711 Ripple Drive, Edinburg, TX, 78541
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$36.98
Sandoval, DannyTX
1825 Dusk Drive, Killeen, TX, 76543
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$35.04
Sandoval, DannyCA
10720 Atlantic Avenue, Lynwood, CA, 90262
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$35.00
Sandoval, DannyTX
303 North Erica Street, Pharr, TX, 78577
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013
$34.72
Sandoval, DannyCA
1024 Trenton Boulevard, San Pablo, CA, 94806
Held by Mechanics Bank
Savings accounts/Credit union shrs
$29.95
Sandoval, DannyCA
PO Box 315, Woodland, CA, 95695
Held by Travel Insured International
Other amounts due under policy
$27.00
Sandoval, DannyCA
4330 Stewart Avenue, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.91
Sandoval, DannyCA
10720 Atlantic Avenue, Lynwood, CA, 90262
Held by American Airlines Federal
Checking accounts
$25.00
Sandoval, DannyCA
5664 Baltimore Street, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.86
Sandoval, DannyCA
12935 Kagel Canyon Street, Pacoima, CA, 91331
Held by Paypal
Misc intangible property
$20.10
$15.00
Sandoval, DannyCA
4330 Stewart Avenue, Baldwin Park, CA, 91706
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$14.98
Sandoval, DannyCA
6355 De Soto Avenue Apt A303, Woodland Hills, CA, 91367
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$12.10
Sandoval, DannyCA
12005 Albers Street Apt 330, Valley Village, CA, 91607
Held by Mercury Insurance Services
Premium refunds
$10.00
Sandoval, DannyCA
5905 Lake Earl Drive Bx 7500, Crescent City, CA, 95532
Held by Keefe Group LLC
Accounts payable
$8.12
Sandoval, DannyCA
11735 Silver Hawk Drive, Yucaipa, CA, 92399
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Sandoval, JR DannyCA
8661 Kendra Lane, Eastvale, CA, 92880
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$7.40
Sandoval, DannyCA
4330 Stewart Avenue, Baldwin Park, CA, 91706
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$7.26
Sandoval, Danny JRCA
418 North Main Street Unit 481, Corona, CA, 92880
Held by Southern California Gas Company
Refunds or rebates
$5.24
Sandoval, DannyCA
PO Box 74222, Los Angeles, CA, 90028
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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