Unclaimed property reported under Sandoval, Gustavo
158 records · $9,203 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 158. Search by name and address to narrow it to yours.
Sandoval, GustavoCA
1006 South David Avenue, Stockton, CA, 95205
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$694.36
Sandoval, GustavoTX
8645 Antoine Street, Houston, TX, 77055
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$536.14
Sandoval, GustavoTX
8645 Antoine Street, Houston, TX, 77055
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$510.79
Sandoval, GustavoCA
990 Chestnut Avenue, San Jose, CA, 95110
Held by Metabank NA
Misc intangible property
$495.65
Sandoval, GustavoTX
1502 Pierce Street, Del Rio, TX, 78840
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$483.43
Sandoval, GustavoCA
Gustavo Sandoval 10425 Holbrook Street, Whittier, CA, 90606
Held by American Security Insurance Company
Other amounts due under policy
$454.64
Sandoval, GustavoTX
#### Ridgecrest ####, Dallas, TX, 75231
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$424.05
Sandoval, GustavoTX
105 C Court PO Box 53, Port Isabel, TX, 78578
$396.00
Sandoval, GustavoTX
705 Navigation Drive, Brookshire, TX, 77423
$365.96
Sandoval, GustavoCA
83459 Mango Walk, Indio, CA, 92201
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sandoval, GustavoCA
1454 South Redondo Bl, Los Angeles, CA, 90019
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Sandoval, GustavoCA
48640 El Arco Street, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$183.81
Sandoval, GustavoCA
1170 Flora Street, Barstow, CA, 92311
Held by Multimanager Lifestyle Balanced Pt A
Traditional IRA - Cash
$176.42
$160.88
Sandoval, GustavoCA
17009 East Bellbrook Street, Covina, CA, 91722
Held by Carnegie Agency Inc
Premium refunds
$153.54
Sandoval, GustavoCA
44015 Calle Luna, Indio, CA, 92201
Held by Fidelity National Insurance Services LLC
Premium refunds
$131.36
Sandoval, GustavoTX
2034 Oak Flat Road, San Antonio, TX, 78251
Held by Comenity Bank
Refund due (MS11) · Reported 2022
$121.13
Sandoval, GustavoTX
4220 Merida Avenue, Fort Worth, TX, 76115
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$112.85
Sandoval, GustavoCA
17009 East Bellbrook Street, Covina, CA, 91722
Held by Caremarkpcs L L C
Accounts payable
$102.21
Sandoval, GustavoCA
1454 South Redondo Boulevard, Los Angeles, CA, 90019
Held by Duarte V Laz Parking Qsf
Wages, payroll, salaries
$99.61
Sandoval, GustavoCA
3125 Beard Road, Napa, CA, 94558
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$90.00
Sandoval, GustavoCA
117 West Cypress Street A, Compton, CA, 90220
Held by Southern California Edison 4.78%
Refunds
$88.21
Sandoval, GustavoCA
44015 Calle Luna, Indio, CA, 92201
Held by Fidelity National Insurance Services LLC
Premium refunds
$87.12
Sandoval, GustavoTX
24715 Stubner Airline Drive, Tomball, TX, 77375
Held by Midlands Mgt Of Tx Inc
Insurance premium refund (IN05) · Reported 2018
$84.74
Sandoval, GustavoTX
3304 Stanley, Fort Worth, TX, 76110
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$79.17
Sandoval, GustavoTX
8559 La Plaza Drive, Fort Worth, TX, 76108
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$74.98
Sandoval, GustavoCA
10425 Holbrook Street, Whittier, CA, 90606
Held by Synchrony Bank
Accounts-receivable credit balance
$74.93
Sandoval, GustavoCA
1136 East Oak Apt 27, Stockton, CA, 95205
Held by Pacific Bell Telephone Company
Other
$73.62
Sandoval, GustavoCA
4038 Beechwood Avenue, Lynwood, CA, 90262
Held by Microsoft Corporation
Accounts-receivable credit balance
$63.48
Sandoval, GustavoCA
361 East 6th Street Frt, Pittsburg, CA, 94565
Held by Pacific Gas & Electric Company
Vendor payments
$61.26
Sandoval, GustavoTX
6434 Allerton Street, Houston, TX, 77084
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2017
$60.25
Sandoval, GustavoCA
25423 Belle Porte Avenue Apt 5, Harbor City, CA, 90710
Held by Southern California Gas Co.
Refunds or rebates
$60.00
Sandoval, GustavoCA
244 East 65th Street, Los Angeles, CA, 90003
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$60.00
Sandoval, GustavoTX
4848 North Mesa Street Apt 46, El Paso, TX, 79912
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$56.80
Sandoval, GustavoCA
13992 Green Vista Drive, Fontana, CA, 92335
Held by State Of North Carolina
Insurance premiums
$55.57
$54.99
Sandoval, GustavoCA
365 2nd Avenue, Redwood City, CA, 94063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.45
Sandoval, GustavoTX
#### Watonga Boulevard Apt ####, Houston, TX, 77092
Held by Hp Inc
Refund due (MS11) · Reported 2005
$50.00
Sandoval, GustavoCA
1136 North Hunter Street, Stockton, CA, 95202
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Sandoval, GustavoCA
6523 Florence Place, Bell Gardens, CA, 90201
Held by Paypal
Misc intangible property
$50.00
Sandoval, GustavoCA
99 Oak Avenue, So San Francisco, CA, 94080
Held by See'S Candies Inc.
Wages, payroll, salaries
$48.63
$47.45
Sandoval, GustavoCA
3920 Coleman Avenue, San Diego, CA, 92154
Held by San Diego Gas And Electric
Refunds or rebates
$43.80
Sandoval, GustavoTX
7718 Garsee Drive, Houston, TX, 77040
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$43.45
Sandoval, GustavoTX
24715 Stuebner Airline Road Trlr 30, Tomball, TX, 77375
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$41.27
Sandoval, GustavoCA
254 East 29th Street #4, Los Angeles, CA, 90011
Held by Bank Of America N.a. Branch:0355-La Industrial #349
Savings accounts/Credit union shrs
$40.35
Sandoval, GustavoCA
3734 West El Segundo Boulevard Apt 134, Hawthorne, CA, 90250
Held by Southern California Gas Co.
Aggregate utilities
$40.08
Sandoval, GustavoTX
3502 Robertson Street, Houston, TX, 77009
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2024
$40.00
Sandoval, GustavoTX
8105 Los Azares Street, Edinburg, TX, 78541
Held by J&d Produce Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$39.32
Sandoval, GustavoCA
2854 Morrill Road, Riverbank, CA, 95367
Held by State Farm Mutual Automobile Ins
Premium refunds
$38.52
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.