Unclaimed property reported under Sandoval, Efrain
108 records · $7,248 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 108. Search by name and address to narrow it to yours.
Sandoval, EfrainCA
3201 West Mountainside Avenue, Corona, CA, 92882
Held by Smith International
Securities
$1,716.41
Sandoval, EfrainCA
435 West 84th Place, Los Angeles, CA, 90003
Held by Citibank N A
Accounts-receivable credit balance
$683.43
Sandoval, EfrainCA
2413 Appian Road, Carlsbad, CA, 92010
Held by Family Health Centers Of San Diego Inc
Checking accounts
$360.02
Sandoval, EfrainCA
1580 Grapevine Lane, Vista, CA, 92083
Held by Farmers Insurance Exchange
Premium refunds
$340.63
Sandoval, EfrainCA
8434 Tweedy Lane Apt 223, Downey, CA, 90240
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$324.77
Sandoval, EfrainCA
650 Ellis Street, San Francisco, CA, 94109
Held by Pan American Savings Bank
Savings accounts/Credit union shrs
$229.65
$200.00
Sandoval, EfrainTX
506 North Chandler Drive, Fort Worth, TX, 76111
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$185.37
Sandoval, EfrainCA
4842 West 111th Street, Inglewood, CA, 90304
Held by Hernandez V Hilton Management LLC Fund
Misc outstanding checks
$180.35
$160.46
Sandoval, EfrainCA
618 North Wilmignton, Wilmington, CA, 90744
Held by Western Union Financial Svcs
Money orders
$149.00
Sandoval, EfrainTX
4120 Townsend Drive, Fort Worth, TX, 76115
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$145.62
Sandoval, EfrainCA
813 Laconia Boulevard, Los Angeles, CA, 90044
Held by California Fair Plan Association
Insurance claim checks
$144.39
Sandoval, JR. EfrainCA
4541 Floeida Street, San Diego, CA, 92116
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$135.04
Sandoval, EfrainTX
No address on file
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$124.00
Sandoval, EfrainTX
416 West Champion Street, Edinburg, TX, 78539
Held by Navient Corp
Refund due (MS11) · Reported 2019
$120.00
Sandoval, EfrainTX
3141 Autumn Run Drive, Fort Worth, TX, 76140
Held by US Bank NA
Miscellaneous outstanding check (MS16) · Reported 2009
$117.59
$115.04
Sandoval, EfrainTX
PO Box 2942, Edinburg, TX, 78540
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2020
$103.00
Sandoval, EfrainCA
240 Elsie Street, San Francisco, CA, 94110
Held by Farmers Insurance Exchange
Premium refunds
$97.78
Sandoval, EfrainCA
1580 Grapevine Lane, Vista, CA, 92083
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$87.93
Sandoval, EfrainCA
3140 Ewa Street Avenue C, Los Angelas, CA, 90280
Held by Virginia Electric & Power Co $4.80 Pfd
Accounts-receivable credit balance
$81.79
Sandoval, EfrainCA
PO Box 81, Stevinson, CA, 95374
Held by Bank Of America Nt&sa
Savings accounts/Credit union shrs
$69.81
Sandoval, EfrainCA
820 West Arbeth Street, Rialto, CA, 92377
Held by Pacific Bell Telephone Company
Refunds due
$69.68
Sandoval, EfrainCA
24712 South Avalon Boulevard, Wilmington, CA, 90744
Held by Pacific Bell Telephone Company
Refunds
$66.13
Sandoval, EfrainTX
719 West Champion Street, Edinburg, TX, 78539
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$58.28
Sandoval, EfrainCA
444 East Morningside Street, Long Beach, CA, 90805
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$55.15
$55.00
Sandoval, EfrainCA
4042 West Elowin Court, Visalia, CA, 93291
Held by Ca Earthquake Authority
Premium refunds
$54.40
Sandoval, EfrainCA
2894 East Huntington Boulevard 147, Fresno, CA, 93721
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Sandoval, EfrainCA
1429 Sierra Street, Redwood City, CA, 94061
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$47.62
Sandoval, EfrainCA
1521 Saphhire Drive, Livingston, CA, 95334
Held by Foster Poultry Farms
Vendor checks
$43.74
Sandoval, EfrainCA
434 South Spruce Street, Santa Ana, CA, 92703
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.89
Sandoval, EfrainTX
4030 Saratoga Drive, Houston, TX, 77088
$42.68
Sandoval, EfrainTX
4120 Townsend Drive, Fort Worth, TX, 76115
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$42.66
Sandoval, EfrainTX
4120 Townsend Drive, Fort Worth, TX, 76115
Held by Farmers New World Life Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$41.35
Sandoval, EfrainTX
3141 Autumn Run Drive, Forest Hill, TX, 76140
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$40.24
Sandoval, EfrainCA
1261 Tejon Avenue, Colton, CA, 92324
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$35.81
$34.98
Sandoval, EfrainCA
1429 Sierra Street, Redwood City, CA, 94061
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$34.94
Sandoval, EfrainCA
1118 South Birch Street, Santa Ana, CA, 92707
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$33.00
Sandoval, EfrainCA
250 West Vista Wy Suite B, Vista, CA, 92083
Held by Pacific Bell Telephone Company
Other
$32.14
Sandoval, EfrainCA
154 East 82nd Place, Los Angeles, CA, 90003
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$31.99
Sandoval, EfrainTX
4120 Townsend Drive, Fort Worth, TX, 76115
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$31.07
Sandoval, EfrainCA
1580 Grapevine Lane, Vista, 92083
Held by National Automobile And Casualty Insurance Co
Other
$29.29
Sandoval, EfrainTX
4120 Townsend Drive, Fort Worth, TX, 76115
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Sandoval, EfrainCA
4844 West 111th Street, Inglewood, CA, 90304
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$28.12
Sandoval, EfrainCA
2012 Santa Ana North, Los Angeles, CA, 90059
Held by Capital One NA
Accounts-receivable credit balance
$25.57
Sandoval, EfrainCA
2012 Santa Ana North, Redondo Beach, CA, 90278
Held by Capital One NA
Accounts-receivable credit balance
$25.57
Sandoval, EfrainCA
11611 Archwood Street Unit A, Valley Glen, CA, 91606
Held by Alliance United Ins. Svcs LLC
Premium refunds
$23.86
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