Unclaimed property reported under Sandoval, Felipe
210 records · $16,536 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 210. Search by name and address to narrow it to yours.
Sandoval, FelipeTX
#### Bagby ####, Houston, TX, 77006
Held by National Amer Ins Co Of Ca
Other amount due under an insurance policy (IN07) · Reported 1989
$1,250.00
$1,250.00
Sandoval, FelipeTX
#### Bagby ####, Houston, TX, 77006
Held by National Amer Ins Co Of Ca
Other amount due under an insurance policy (IN07) · Reported 1991
$1,250.00
Sandoval, FelipeCA
1111 West 14th Street 11, San Pedro, CA, 90731
Held by Progressive West Insurance Com
Premium refunds
$807.33
Sandoval, FelipeTX
2100 Austin Drive, Mesquite, TX, 75181
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2018
$579.55
Sandoval, FelipeTX
3315 Robertson, Houston, TX, 77009
Held by National Amer Ins Co Of Ca
Other amount due under an insurance policy (IN07) · Reported 1989
$492.32
$492.32
Sandoval, FelipeTX
3315 Robertson, Houston, TX, 77009
Held by National Amer Ins Co Of Ca
Other amount due under an insurance policy (IN07) · Reported 1991
$492.32
$488.93
Sandoval, FelipeTX
918 1/2 Westford, Houston, TX, 77022
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$473.69
Sandoval, FelipeTX
3500 Nobel, Fort Worth, TX, 76111
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 1994
$423.15
Sandoval, FelipeTX
10729 Rockingham Street, Dallas, TX, 75217
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Sandoval, FelipeTX
00000
Held by Monarch Premium Funding Inc
Insurance premium refund (IN05) · Reported 1997
$282.15
Sandoval, FelipeTX
1004 West 20th Street, Houston, TX, 77008
Held by Td Bank USA
Refund due (MS11) · Reported 2021
$280.64
Sandoval, FelipeTX
6038 Paddock Drive, San Antonio, TX, 78238
Held by State Of Louisiana
Refund due (MS11) · Reported 2023
$264.00
Sandoval, FelipeTX
505 El Paso, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$250.00
Sandoval, FelipeTX
4806 Wind Chimes Drive, Houston, TX, 77066
$229.37
$204.84
Sandoval, FelipeTX
#### Northaven Road Apt ####, Dallas, TX, 75229
$200.00
Sandoval, FelipeTX
809 Yorkshire Avenue, Pasadena, TX, 77503
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$192.63
Sandoval, FelipeTX
No address on file
Held by South Plains Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2023
$186.79
Sandoval, FelipeCA
2121 Castillo Street Apt 4, Santa Barbara, CA, 93105
Held by Applied Underwriters Inc
Group policy benefit/Clm payments
$178.15
Sandoval, FelipeTX
C O Gayle Caldarola ### South Street Marys Suite ####, San Antonio, TX, 78205
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$167.65
Sandoval, FelipeTX
8622 South Zarzamora Street Lot 84, San Antonio, TX, 78224
Held by Massachusetts Mutual Lic
Insurance premium refund (IN05) · Reported 2024
$165.53
Sandoval, JR FelipeCA
7560 Woodman Place Apt 51, Van Nuys, CA, 91405
Held by Jay Conlin V Aegis Senior Communities
Refunds due
$151.50
Sandoval, FelipeTX
1004 West 20th Street ,, Houston, TX, 77008
Held by Veh LLC
Utility deposit (UT01) · Reported 2019
$142.73
Sandoval, FelipeCA
320 1/2 Hamphsiere, Vallejo, CA, 94590
Held by Abbaszadeh Professional Dental Corp
Accounts-receivable credit balance
$139.80
Sandoval, FelipeCA
1125 71st Avenue, Oakland, CA, 94601
Held by Pmi Mortgage Insurance Co
Premium refunds
$130.83
Sandoval, FelipeTX
C O Gayle Caldarola ### South Street Marys Suite ####, San Antonio, TX, 78205
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$128.69
Sandoval, FelipeTX
P O Box 279, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$127.01
Sandoval, FelipeTX
105 South Street Marys Suite 1418, San Antonio, TX, 78205
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$126.98
Sandoval, FelipeCA
6057 California Avenue, Long Beach, CA, 90805
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs
$119.71
Sandoval, FelipeCA
505 East 9th Street, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$115.57
Sandoval, FelipeTX
10525 Brockbank Drive, Dallas, TX, 75229
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$109.79
Sandoval, FelipeTX
4608 Silverlake Drive, Dallas, TX, 75211
$106.67
Sandoval, FelipeTX
9210 Shadow Crest Drive, Converse, TX, 78109
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$102.41
Sandoval, FelipeCA
903 East 7th Street, Calexico, CA, 92231
Held by Allstate Insurance Company
Premium refunds
$102.33
$100.00
Sandoval, FelipeTX
400 Roberta Circle, Los Fresnos, TX, 78566
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$97.37
Sandoval, FelipeCA
81430 Lily Court, Indio, CA, 92201
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$97.00
Sandoval, FelipeCA
4321 Lennox Boulevard 11, Inglewood Area, CA, 90304
Held by Bank Of America - Home Loans
Escrow accounts
$95.58
Sandoval, FelipeTX
3901 Classic Drive, Garland, TX, 75042
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$90.41
Sandoval, FelipeCA
4294 North Hughes 120, Fresno, CA, 93705
Held by Brinker International Payroll Company
Salaries/Wages
$87.29
Sandoval, FelipeTX
2409 Prospect Avenue, Fort Worth, TX, 76106
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$87.00
Sandoval, FelipeTX
4619 Fountainhead, Houston, TX, 77066
$85.80
Sandoval, FelipeCA
2050 West Ashlan Apt 213, Fresno, CA, 93705
Held by Brinker International Payroll Company
Salaries/Wages
$84.63
Sandoval, FelipeCA
720 East Market Street, Long Beach, CA, 90805
Held by Safeco Ins Co Of America
Premium refunds
$81.00
$79.50
Sandoval, FelipeCA
1111 West 14th Street, San Pedro, CA, 90731
Held by Garza V Brinderson Constructors Qualifie
Funds held in a fiduciary capacity
$78.58
$77.71
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