Unclaimed property reported under Sandoval, Denise
78 records · $2,459 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 78. Search by name and address to narrow it to yours.
Sandoval, DeniseCA
802 East Haley Street, Santa Barbara, CA, 93103
Held by Hernandez Et Al Vs Chicos Fas Inc Et Al
Wages, payroll, salaries
$250.58
$211.69
Sandoval, DeniseCA
1042 Dracma Drive, San Diego, CA, 92154
Held by Union Security Insurance Co
Other amounts due under policy
$167.45
Sandoval, DeniseCA
2800 East Riverside Drive Apt 180, Ontario, CA, 91761
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Sandoval, DeniseCA
301 Standiford Avenue Apt 209, Modesto, CA, 95350
Held by Physicians Life Insurance Company
Individual policy benefit/Clm
$119.17
Sandoval, DeniseCA
4359 Lindell Avenue, Pico Rivera, CA, 90660
Held by Security Pacific National Bank Montebello Off
Savings accounts/Credit union shrs
$109.37
Sandoval, DeniseCA
14134 Dry Creek Street, Hesperia, CA, 92345
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$98.90
Sandoval, DeniseCA
4827 South Tangerine Way, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$80.00
Sandoval, DeniseTX
Unknown
Held by Christus Trinity Mother Frances Health S
Refund due (MS11) · Reported 2023
$76.72
Sandoval, DeniseCA
1785 Oro Vista Road Apt 182, San Diego, CA, 92154
Held by At&t Services Inc
Refunds due
$73.67
Sandoval, DeniseCA
2321 South Weller Avenue, Fresno, CA, 93706
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$58.15
Sandoval, DeniseCA
35995 Fremont Boulevard 6, Fremont, CA, 94536
Held by Pacific Gas & Electric Company
Vendor payments
$55.21
Sandoval, DeniseCA
No address on file
Held by Bank Of America Nt&sa Branch:0466-Wilcox-Via Campo Branch
Savings accounts/Credit union shrs
$54.10
Sandoval, DeniseTX
#### County Road ###, Greenville, TX, 75041
Held by Vylla Title Services LLC
Customer overpayment (MS05) · Reported 2022
$52.00
Sandoval, DeniseCA
2245 East Vermont Avenue, Anaheim, CA, 92806
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Sandoval, DeniseTX
2101 West Iris Avenue, McAllen, TX, 78501
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$50.00
Sandoval, DeniseTX
2315 Crestview Drive, Edinburg, TX, 78539
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$50.00
Sandoval, DeniseTX
2213 North Dahlia Street Apt 2, Pharr, TX, 78577
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$50.00
Sandoval, DeniseTX
1111 Stonehaven Boulevard Apt 3, Edinburg, TX, 78539
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Sandoval, DeniseCA
2907 West Devoy Drive, Anaheim, CA, 92804
Held by T-Mobile USA
Accounts-receivable credit balance
$48.58
Sandoval, DeniseCA
4827 South Tangerine Way, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.91
Sandoval, DeniseTX
11330 Shannon Hills, Houston, TX, 77099
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$40.00
$40.00
Sandoval, DeniseTX
#### Tannehill Drive ####, Houston, TX, 77008
$38.18
Sandoval, DeniseCA
2245 Vermont Avenue, Anaheim, CA, 92806
Held by Groupex Financial Corporation
Unidentified remittances
$35.00
Sandoval, DeniseCA
456 West Norwood Place, San Gabriel, CA, 91776
Held by Paypal Inc
Misc intangible property
$34.65
Sandoval, DeniseTX
9519 Territory Lane Apt 6, Houston, TX, 77064
Held by Wet Seal Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$34.63
$30.00
Sandoval, DeniseCA
10317 Pepperwood Drive, Bakersfield, CA, 93311
Held by California Water Service Company
Customer overpayments
$28.22
Sandoval, DeniseCA
301 Standiford Avenue Apt 209, Modesto, CA, 95350
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.10
Sandoval, DeniseTX
No address on file
Held by Shoebacca Ltd
Payment for goods or services (MS04) · Reported 2020
$25.00
Sandoval, DeniseCA
Ds122472 3401 Shawnee Drive 10, Modesto, CA, 95350
Held by Paypal Inc
Misc intangible property
$22.38
Sandoval, DeniseCA
16441 Orange Way, Fontana, CA, 92335
Held by Southern California Gas Company
Refunds or rebates
$20.22
Sandoval, DeniseCA
12680 Fieldstone Circle, Riverside, CA, 92503
Held by Department Of Health Care Services
Refunds or rebates
$19.50
Sandoval, DeniseCA
528 West Norwood Place, San Gabriel, CA, 91776
Held by Trustmark Life Insurance Co
Premium refunds
$16.00
Sandoval, DeniseCA
632 Abbot Avenue, Daly City, CA, 94014
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$15.00
Sandoval, DeniseCA
150 South Magnolia Avenue 104, Anaheim, CA, 92804
Held by Loya Casualty Insurance Company
Premium refunds
$14.10
Sandoval, DeniseCA
13529 Halcourt Avenue, Norwalk, CA, 90650
Held by Zissa V County Of Los Angeles Settlement
Other court deposits
$12.61
Sandoval, DeniseCA
223 West Figueroa Street, Santa Barbara, CA, 93101
Held by Montecito Bank & Trust
Savings accounts
$12.48
Sandoval, DeniseCA
528 West Norwood Place, San Gabriel, CA, 91776
Held by Block Inc
Payments for goods & Services
$10.55
$10.00
Sandoval, DeniseCA
670 1 2 J Street, Parlier, CA, 93648
Held by Citibank N A
Accounts-receivable credit balance
$8.70
Sandoval, DeniseCA
301 Standiford Avenue Apt 209, Modesto, CA, 95350
Held by Bank Of America - Pre-Paid Card
Checking accounts
$6.34
Sandoval, DeniseCA
2181 Avenida Del Mexico Spc 4, San Diego, CA, 92154
Held by Synchrony Bank
Accounts-receivable credit balance
$6.20
$5.00
Sandoval, DeniseCA
528 West Norwood Place, San Gabriel, CA, 91776
Held by Paypal
Misc intangible property
$5.00
Sandoval, DeniseCA
725 South Figueroa 500 Ernst And Young LLP, Los Angeles, CA, 90017
Held by American Express Company
Misc outstanding checks
$4.50
Sandoval, DeniseCA
2851 South La Cadena Drive Spc 208, Colton, CA, 92324
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.58
$3.36
Sandoval, DeniseCA
670 1/2 J Street, Parlier, CA, 93648
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.