Unclaimed property reported under Sandoval, Diana
200 records · $11,605 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 200. Search by name and address to narrow it to yours.
Sandoval, DianaTX
121 Pizarro Avenue, Rancho Viejo, TX, 78575
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$2,887.66
Sandoval, DianaTX
7603 Woodlake Vw, San Antonio, TX, 78244
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$680.14
Sandoval, DianaTX
7100 Hanna Street, Mission, TX, 78574
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$645.46
Sandoval, DianaCA
13072 Goleta Street, Pacoima, CA, 91331
Held by El Torito Restaurants
Wages, payroll, salaries
$558.34
Sandoval, DianaTX
444 Madison Street, Greenville, TX, 78852
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$341.69
Sandoval, DianaCA
5442 Lockhaven Drive, Buena Park, CA, 90621
Held by Bank Of America - California
Savings accounts
$334.02
Sandoval, DianaTX
#### South Zarzamora Street Lot ###, San Antonio, TX, 78224
$272.46
Sandoval, DianaTX
444 Madison Street, Eaglepass, TX, 78852
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$216.53
Sandoval, DianaCA
13601 Charlemagne Avenue, Bellflower, CA, 90706
Held by Disneyland Accounts Payable
Securities
$209.51
Sandoval, DianaCA
777 Coral Ridge Circle, Rodeo, CA, 94572
Held by Mhn Services LLC
Individual policy benefit/Clm
$184.00
$175.69
Sandoval, DianaTX
2522 Louise #29, Denton, TX, 76205
Held by Fhc Hotel Mgt Co
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$154.57
Sandoval, DianaTX
3093 Jose Ortiz Lane, El Paso, TX, 79936
$150.00
Sandoval, DianaCA
1851 West 146th Street A, Gardena, CA, 90249
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sandoval, DianaCA
230 West Collins Street, Oxnard, CA, 93030
Held by Highmark Inc.
Individual policy benefit/Clm
$140.00
Sandoval, DianaTX
142 Buddy Street Josue, Lufkin, TX, 75904
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$116.05
Sandoval, DianaTX
4505 Aldine Mail Road, Houston, TX, 77039
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$111.83
Sandoval, DianaTX
5119 Hacienda Drive, San Antonio, TX, 78233
Held by Bank Of America Texas
Savings account (AC02) · Reported 2001
$111.26
Sandoval, DianaCA
1817 Kenneth Street, Modesto, CA, 95351
Held by U.s. Bank - Pars
Pension & Profit sharing
$107.24
Sandoval, DianaTX
Rtn Mail Ank Utf, McAllen, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016
$105.92
Sandoval, DianaTX
1115 Holbech Lane, Channelview, TX, 77530
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$100.01
Sandoval, DianaCA
11401 Central Avenue, Chino, CA, 91710
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Sandoval, DianaCA
1003 Scenic Way Drive, Ventura, CA, 93003
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Sandoval, DianaTX
1705 Kimmerling Lane, Austin, TX, 78758
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$98.92
Sandoval, DianaTX
9903 South Dairy Ashfo D Road, Houston, TX, 77099
Held by Educational Testing Svc
Vendor check (CK13) · Reported 2023
$94.00
Sandoval, DianaTX
122 Helen Lane, Brownsville, TX, 78520
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$90.00
Sandoval, DianaTX
15603 Ashton Wood, San Antonio, TX, 78248
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2008
$82.83
Sandoval, DianaTX
TX, 00000
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2002
$74.47
Sandoval, DianaTX
##### Kit Lane # ###, Dallas, TX, 75240
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$68.21
Sandoval, DianaCA
157 East Orange Avenue, El Centro, CA, 92243
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$68.09
Sandoval, DianaCA
528 Palisades Drive, Pacific Plsds, CA, 90272
Held by Anthem Inc
Group policy benefit/Clm payments
$66.28
Sandoval, DianaTX
139 Manning, San Antonio, TX, 78228
Held by United Heritage Fcu
Savings account (AC02) · Reported 2000
$65.75
Sandoval, DianaCA
2215 West Broadway Apt F117, Anaheim, CA, 92804
Held by Tilton V Kaiser Qsf
Wages, payroll, salaries
$65.42
Sandoval, DianaTX
3332 Polo Club Drive South, Fort Worth, TX, 76133
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$62.40
Sandoval, DianaCA
409 Nobel Avenue Apt B, Santa Ana, CA, 92707
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$60.80
Sandoval, DianaCA
2215 West Broadway Apt F117, Anaheim, CA, 92804
Held by Citibank N A
Accounts-receivable credit balance
$58.28
Sandoval, DianaCA
1813 3/4 Echo Park Avenue, Los Angeles, CA, 90026
Held by Block Inc
Payments for goods & Services
$57.37
Sandoval, DianaTX
#### Viscount Boulevard Apt ###, El Paso, TX, 79925
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$56.23
Sandoval, DianaCA
8113 Cerritos Avenue Apt 9, Stanton, CA, 90680
Held by Rodriquez V Kaiser Qsf
Wages, payroll, salaries
$54.03
Sandoval, DianaTX
811 Burton, San Antonio, TX, 78221
Held by Aarons Inc
Accounts payable (MS08) · Reported 2010
$53.36
$51.35
Sandoval, DianaTX
1208 Falcon Lane, Zapata, TX, 78076
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
Sandoval, DianaTX
1208 Falcon Lane, Zapata, TX, 78076
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
Sandoval, DianaTX
1208 Falcon Lane, Zapata, TX, 78076
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Sandoval, DianaTX
5650 Lincolnwood Drive, Prosper, TX, 75078
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$50.00
Sandoval, DianaTX
14003 Stony Gap Lane, Conroe, TX, 77384
$50.00
Sandoval, DianaCA
1003 Scenic Way Drive, Ventura, CA, 93003
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Sandoval, DianaCA
1003 Scenic Way Drive, Ventura, CA, 93003
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Sandoval, DianaTX
#### Bob Rogers Apt ####, Eagle Pass, TX, 78852
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$48.00
Sandoval, DianaCA
409 Nobel Avenue Apt B, Santa Ana, CA, 92707
Held by Hernandez Et Al Vs Chicos Fas Inc Et Al
Wages, payroll, salaries
$47.94
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