Unclaimed property reported under Sandoval, Enrique
223 records · $14,460 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 223. Search by name and address to narrow it to yours.
$1,497.49
Sandoval, EnriqueCA
1560 Newbury Road Suite 502, Newbury Park, CA, 91320
Held by Scottrade Inc
Shares of stock (Returned by po)
$1,129.05
$826.55
Sandoval, EnriqueTX
6639 South New Braunfels Avenue Apt 2, San Antonio, TX, 78223
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$798.05
Sandoval, EnriqueCA
346 Jamacha Road Apt 41, El Cajon, CA, 92019
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$500.00
Sandoval, EnriqueTX
#### Nonesuch Road Apt ####, Abilene, TX, 79606
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$414.06
Sandoval, EnriqueCA
11050 Meadow Terrace Drive, Santee, CA, 95661
Held by Bickley V Schneider National
Misc outstanding checks
$411.91
Sandoval, EnriqueCA
340 West Windsor Road, Glendale, CA, 91204
Held by Manpower Inc
Wages, payroll, salaries
$306.98
Sandoval, SR EnriqueCA
16909 Lorene Drive, Victorville, CA, 92395
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$246.06
$222.57
Sandoval, EnriqueTX
Rr 3 Box 151-28, Killeen, TX, 76542
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$220.26
Sandoval, EnriqueCA
260 Westgate Drive, Watsonville, CA, 95076
Held by Fia Card Services N.a.
Customer overpayments
$200.00
Sandoval, EnriqueCA
943 South Roberts Street Apt 103, Anaheim, CA, 93033
Held by Palafox V Pacific Line Clean-Up
Misc outstanding checks
$193.30
Sandoval, EnriqueCA
Paradise Insurance Agency 2454 West Hillcrest Drive Suite 104, Newbury Park, CA, 91320
Held by Aon National Flood Services Inc
Commissions
$192.78
$190.00
Sandoval, EnriqueCA
3839 Amanda Street Apt 252, West Covina, CA, 91792
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$181.43
Sandoval, EnriqueCA
Paradise Insurance Agency 1560 Newbury Road Suite 1, Newbury Park, CA, 91320
Held by Aon National Flood Services Inc
Commissions
$174.75
Sandoval, EnriqueTX
9322 Tree Branch Drive, Houston, TX, 77064
Held by Gl Northwest LLC
Refund due (MS11) · Reported 2021
$167.80
Sandoval, EnriqueTX
2816 Cochran, Houston, TX, 77009
Held by Genworth Life & Annuity Assurance
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2006
$166.15
Sandoval, EnriqueCA
5762 Piewett Ranch Drive, Antioch, CA, 94531
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$163.43
Sandoval, EnriqueCA
369 South Orange Avenue, El Cajon, CA, 92020
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$160.00
$150.00
Sandoval, EnriqueCA
6308 North Barcus Avenue, Fresno, CA, 93722
Held by Pacific Bell Telephone Company
Refunds
$149.80
Sandoval, EnriqueCA
262 South 12th Street, Richmond, CA, 94804
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$142.89
Sandoval, EnriqueTX
10814 Green Hollow Street, San Antonio, TX, 78223
Held by Security Svc Fcu
Savings account (AC02) · Reported 2012
$139.79
Sandoval, EnriqueCA
PO Box 5649, Salton City, CA, 92275
Held by First Security Bank Mackinaw
Cashier's checks
$139.31
Sandoval, EnriqueTX
4506 Marquis Avenue, Baytown, TX, 77521
$137.50
Sandoval, EnriqueCA
2675 Caulfield Drive, San Diego, CA, 92154
Held by Calprivate Bank
Checking accounts
$137.16
Sandoval, EnriqueCA
Enrique Sandoval 81245 Gardena Court, Indio, CA, 92201
Held by Insurance Company Of The West
Insurance claim checks
$119.24
Sandoval, EnriqueCA
1100 1/2 South Ferris Avenue, Los Angeles, CA, 90022
Held by Infinity Insurance Company
Premium refunds
$115.14
Sandoval, EnriqueTX
6709 Hillgreen Drive, Arlington, TX, 76002
Held by American Airlines Fcu
Savings account (AC02) · Reported 2022
$114.23
Sandoval, EnriqueTX
2403 North 10th Street, McAllen, 78501
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2005
$100.00
Sandoval, EnriqueTX
2403 North 10th Street Suite B, McAllen, TX, 78501
Held by Hp Inc
Refund due (MS11) · Reported 2006
$100.00
Sandoval, EnriqueTX
7575 Corian Place, San Antonio, TX, 78249
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2010
$100.00
$100.00
Sandoval, EnriqueCA
14055 Perris Boulevard Suite 106, Moreno Valley, CA, 92553
Held by Sprint United Management
Misc outstanding checks
$100.00
Sandoval, Enrique JRCA
5971 Citrus Tree Way, Sacramento, CA, 95824
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$100.00
Sandoval, EnriqueCA
346 Pine Avenue Apt 102, Long Beach, CA, 90802
Held by Usaa Federal Savings Bank
Cashier's checks
$100.00
Sandoval, EnriqueCA
9855 Cody Road, Lucerne Valley, CA, 92356
Held by United Financial Casualty Co
Premium refunds
$98.29
Sandoval, EnriqueTX
14427 Brownsville, Houston, TX, 77015
Held by Williams Brothers Construction Co
Other outstanding official check (CK15) · Reported 2005
$92.35
Sandoval, SR EnriqueCA
16909 Lorene Drive, Victorville, CA, 92395
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Sandoval, EnriqueCA
12226 Pacific Avenue Apt10, Los Angeles, CA, 90066
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$91.65
Sandoval, EnriqueTX
11112 County Down Drive, Austin, TX, 78747
$91.26
Sandoval, EnriqueCA
1451 89th Avenue, Oakland, CA, 94621
Held by Allstate Indemnity Company
Premium refunds
$89.80
Sandoval, SR EnriqueCA
15210 Ramona Road, Apple Valley, CA, 92307
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
$86.11
Sandoval, EnriqueCA
PO Box 96, Artois, CA, 95913
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$86.00
Sandoval, EnriqueCA
19223 Saticoy Street 37, Reseda, CA, 91335
Held by Loya Casualty Insurance Company
Premium refunds
$82.57
Sandoval, EnriqueTX
1611 Westside Springs Lane, Houston, TX, 77055
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$80.73
Sandoval, EnriqueCA
411 South Johnson #m, El Cajon, CA, 90202
Held by National Steel And Shipbuilding Company
Salaries/Wages
$77.13
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