Unclaimed property reported under Sandoval, Gerardo
182 records · $16,314 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 182. Search by name and address to narrow it to yours.
Sandoval, GerardoCA
20421 Lee Drive, Perris, CA, 92570
Held by Gmac Mortgage LLC
Misc outstanding checks
$3,399.58
Sandoval, GerardoTX
905 West Milam Street, Ennis, TX, 75119
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$1,427.58
Sandoval, GerardoCA
234 Avenida Del Gado, Oceanside, CA, 92057
Held by Commonwealth Land Title Ins Company
Escrow accounts
$700.00
Sandoval, GerardoTX
2407 West Kentucky Avenue, Midland, TX, 79701
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$659.66
Sandoval, GerardoCA
1023 June Court, Los Banos, CA, 93635
Held by Calif State Automobile Asssoc
Misc outstanding checks
$611.00
Sandoval, GerardoCA
368N11ST, San Jose, CA, 95112
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$554.15
Sandoval, GerardoCA
558 West 21st Street, San Pedro, CA, 90731
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$550.92
Sandoval, GerardoTX
262 North Henderson, Dallas, TX, 00000
Held by Denton County Clerk
Other court deposit (CT05) · Reported 1998
$500.00
Sandoval, GerardoTX
5315 Tamarack Court, Arlington, TX, 76018
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$465.84
Sandoval, GerardoCA
811 1/2 A Street, San Rafael, CA, 94901
Held by The Cheesecake Factory Restaurants Inc.
Salaries/Wages
$403.51
Sandoval, GerardoTX
707 Trammell West, Everman, TX, 76140
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2003
$400.00
Sandoval, GerardoCA
710 North Jackson Street, Santa Ana, CA, 92703
Held by Old American County Mutual Fir
Refunds
$385.00
Sandoval, GerardoCA
942 West 8th Street, Corona, CA, 92882
Held by Landamerica Financial Group Inc
Escrow accounts
$345.78
Sandoval, GerardoTX
916 Kavanagh Drive, Austin, TX, 78748
$329.93
Sandoval, GerardoCA
1821 Spring Avenue, Delano, CA, 93215
Held by Farmers Insurance Exchange
Premium refunds
$286.26
Sandoval, GerardoTX
#### Alpha Road #####, Dallas, TX, 75240
Held by Taco Cabana Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$209.74
Sandoval, GerardoTX
310W Frammell Avenue, Fort Worth, TX, 76140
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2017
$200.00
Sandoval, GerardoTX
5315 Tamarack Court, Arlington, TX, 76018
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$169.55
Sandoval, GerardoCA
3141 Ogden Lane, Stockton, CA, 95206
Held by Transamerica Life Insurance Company
Refunds due
$164.48
Sandoval, GerardoCA
1161 East Bellevue Road, Atwater, CA, 95301
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$159.18
$159.01
Sandoval, GerardoCA
934 Sampson Street, San Diego, CA, 92113
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$158.27
Sandoval, GerardoTX
17465 South Lakeview Drive, Splendora, TX, 77372
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$156.69
Sandoval, GerardoTX
3114 Sara Drive, Rowlett, TX, 75088
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$144.15
$142.00
Sandoval, GerardoCA
3204 Del Mar Avenue, Long Beach, CA, 90807
Held by First National Bank Service
Credit checks or memos
$131.14
Sandoval, JR GerardoTX
### West Slaughter Apt ####, Austin, TX, 78748
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$126.73
Sandoval, GerardoTX
1142 Vance Jackson, San Antonio, TX, 78230
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$125.00
Sandoval, GerardoCA
2250 Ashby Road, Merced, CA, 95348
Held by Merco Credit Union
Savings accounts/Credit union shrs
$116.15
Sandoval, GerardoTX
PO Box #### South ##th Street G ###, McAllen, TX, 78501
Held by Capital One
Checking account (AC01) · Reported 2012
$100.00
$99.55
Sandoval, GerardoTX
6605 Cervantes Avenue, Fort Worth, TX, 76133
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$90.99
$89.70
Sandoval, GerardoTX
916 Kavanagh Drive, Austin, TX, 78748
$86.19
Sandoval, GerardoTX
8503 Wakefield #36s, San Antonio, TX, 78228
Held by Iss Facility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$85.61
Sandoval, GerardoCA
934 Sampson Street, San Diego, CA, 92113
Held by Lifemark Group, Inc.
Pre-Need funeral plans
$81.60
Sandoval, GerardoCA
485 Rice Court, Merced, CA, 95348
Held by Pacific Gas & Electric Company
Refunds or rebates
$72.28
Sandoval, GerardoCA
C/o Lucy Sandoval 2286 Assisi Court, Los Banos, CA, 93635
Held by Pacific Gas & Electric Company
Refunds or rebates
$71.72
Sandoval, GerardoTX
9701 Pan American Drive A, El Paso, TX, 79927
Held by Hp Enterprise Svcs LLC
Refund due (MS11) · Reported 2002
$69.95
Sandoval, GerardoTX
16955 Nicole Lane, Houston, TX, 77084
$68.00
Sandoval, GerardoTX
8425 Nisqually Street, Dallas, TX, 75217
$65.00
Sandoval, GerardoCA
643 East Juanita Avenue, Glendora, CA, 91740
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.65
Sandoval, GerardoCA
2281 Southwest 129th Avenue, Montebello, CA, 90640
Held by Acs Education Services Inc
Refunds due
$60.45
Sandoval, GerardoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$60.00
Sandoval, GerardoCA
1706 West 57th Street, Los Angeles, CA, 90062
Held by Broker Solutions Inc Settlement
Credit checks or memos
$59.71
$57.84
Sandoval, GerardoCA
1706 West 57th Street, Los Angeles, CA, 90062
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$56.80
Sandoval, GerardoTX
5611 Harbor Street, Houston, TX, 77076
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$56.59
Sandoval, GerardoTX
5929 Boca Chica Boulevard, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2011
$54.19
Sandoval, GerardoTX
12300 Fleming, Houston, TX, 77013
Held by Williams Brothers Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$54.02
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