Unclaimed property reported under Sandoval, Ignacio
131 records · $10,795 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 131. Search by name and address to narrow it to yours.
Sandoval, IgnacioCA
1650 Juniper Ridge Street, Pomona, CA, 91766
Held by M & T Bank
Outstanding official checks
$1,955.20
Sandoval, IgnacioTX
313 Southeast 10th Street, Grand Prairie, TX, 75051
Held by National Lloyds Insurance Co
Insurance premium refund (IN05) · Reported 2022
$906.00
Sandoval, IgnacioTX
3200 West Buckingham, Garland, TX, 75042
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$540.00
$500.00
Sandoval, IgnacioCA
PO Box 331018, Los Angeles, CA, 90033
Held by Bank Of America - North Carolina
Refunds due
$451.52
Sandoval, IgnacioTX
5201 University Boulevard, Laredo, TX, 78041
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$300.00
Sandoval, IgnacioCA
9620 San Vincente Avenue, South Gate, CA, 90280
Held by Northrop Grumman Corp
Expense checks
$297.00
Sandoval, IgnacioTX
3925 East Highway 67, Cleburne, TX, 76031
$290.22
Sandoval, IgnacioCA
539 North Anteros Avenue, Stockton, CA, 95219
Held by Hsbc Finance Corporation
Refunds
$280.00
Sandoval, IgnacioCA
9620 San Vincente Avenue, South Gate, CA, 90280
Held by Northrop Grumman Federal Credit Union
Savings accounts
$262.01
Sandoval, IgnacioCA
172 Pierce Street, Hercules, CA, 94547
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$250.00
Sandoval, IgnacioTX
127 Rolling Pnes, Conroe, TX, 77301
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2018
$205.00
$200.25
Sandoval, IgnacioTX
302 Moore Street, San Marcos, TX, 78666
Held by Tradeone Marketing Inc
Refund due (MS11) · Reported 2012
$200.00
Sandoval, IgnacioTX
4617 Sterling Road, Pattison, TX, 77423
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$195.93
Sandoval, IgnacioTX
PO Box 93, Pattison, TX, 77466
Held by Ge Consumer Finance
Refund due (MS11) · Reported 2006
$193.22
$187.50
Sandoval, IgnacioCA
129 East 24th Street, Los Angeles, CA, 90011
Held by United Of Omaha Life Insurance Company
Other amounts due under policy
$170.00
Sandoval, IgnacioCA
321 South 6th Street, Richmond, CA, 94804
Held by Harman Management Corp
Wages, payroll, salaries
$164.46
Sandoval, IgnacioCA
710 Garner Lane, Stockton, CA, 95207
Held by Western Union Financial Services
Refunds due
$160.00
Sandoval, IgnacioTX
4617 Sterling Road, Brookshire, TX, 77423
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$159.37
Sandoval, IgnacioTX
4617 Sterling Road, Pattison, TX, 77423
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2014
$122.35
Sandoval, IgnacioTX
Rt 3 Box 198C, Brookshire, TX, 77423
Held by Hsbc Finance Corp & Subs
Miscellaneous outstanding check (MS16) · Reported 2005
$108.28
Sandoval, IgnacioCA
7060 Garden Grove Boulevard Suite 500, Westminster, CA, 92683
Held by Office Depot Inc
Refunds due
$100.00
Sandoval, IgnacioCA
5636 Aldama Street, Los Angeles, CA, 90042
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$98.68
Sandoval, IgnacioTX
4617 Sterling Road, Pattison, TX, 77423
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$92.28
Sandoval, IgnacioCA
129 East 24th Street, Los Angeles, CA, 90011
Held by United Of Omaha Life Insurance Company
Other amounts due under policy
$85.00
Sandoval, IgnacioCA
129 East 24th Street, Los Angeles, CA, 90011
Held by 21st Century Security Ins Co
Premium refunds
$80.87
Sandoval, IgnacioCA
9211 Marshall Street, Rosemead, CA, 91770
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$80.05
$80.00
Sandoval, IgnacioCA
43171 Isle Royal Street, Fremont, CA, 94538
Held by Paypal
Misc intangible property
$78.21
Sandoval, IgnacioCA
3652 West 106th Street, Inglewood, CA, 90303
Held by Southern California Gas Co.
Refunds
$77.68
Sandoval, IgnacioCA
3101 South Fairview Street Space 218, Santa Ana, CA, 92704
Held by Wackenhut Corporation The
Wages, payroll, salaries
$77.49
$76.82
Sandoval, IgnacioCA
9620 San Vincente Avenue, South Gate, CA, 90280
Held by Northrop Grumman Federal Credit Union
Checking accounts
$70.68
Sandoval, IgnacioCA
2156 West Pueblo Avenue Apt B, Napa, CA, 94558
Held by Calif State Automobile Asssoc
Misc outstanding checks
$67.93
Sandoval, IgnacioTX
1317 Oakhill Drive, Plano, TX, 75075
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$66.80
Sandoval, IgnacioCA
1300 Victoria Avenue #8, Montebello, CA, 90640
Held by California Physician'S Service DBA Blue
Insurance claim checks
$66.30
Sandoval, IgnacioCA
229 North Montebello Boulevard, Montebello, CA, 90640
Held by California Physicians Service
Refunds due
$66.11
Sandoval, JR IgnacioTX
#### Woodgate Drive ####, Waco, TX, 76712
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$64.21
Sandoval, IgnacioCA
8162 Palisades Drive Apt131, Stockton, CA, 95210
Held by Western Union Financial Svcs Inc
Refunds due
$59.64
Sandoval, IgnacioCA
1159 East 81st Street, Los Angeles, CA, 90001
Held by Bristol West Holdings Inc
Premium refunds
$57.59
Sandoval, IgnacioCA
6526 San Vincente, Paramount, CA, 90723
Held by Motors Insurance Corporation
Court settlements
$56.55
Sandoval, IgnacioTX
6420 Conley Street Apt 7, Houston, TX, 77021
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$54.00
Sandoval, IgnacioCA
1411 Colt Way, San Jose, CA, 95121
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$52.51
Sandoval, IgnacioTX
939 Madtone Drive, El Paso, TX, 79907
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Sandoval, IgnacioTX
12307 Sandy Hook Drive, Houston, TX, 77089
$49.80
Sandoval, IgnacioTX
4617 Sterling Road, Brookshire, TX, 77423
Held by Mercury County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$45.00
Sandoval, IgnacioTX
1201 West Grant Avenue, Harlingen, TX, 78550
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$42.28
Sandoval, IgnacioCA
23773 McKean Road, San Jose, CA, 95141
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
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