Unclaimed property reported under Sandoval, Ismael
117 records · $5,731 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 117. Search by name and address to narrow it to yours.
Sandoval, IsmaelCA
1061 East Holt Sp 16, Ontario, CA, 91761
Held by Golden West Cities Fcu
Savings accounts/Credit union shrs
$533.34
Sandoval, IsmaelTX
1301 Chicago Street, Dalhart, TX, 79022
$368.02
$307.20
Sandoval, IsmaelTX
1305 Chicago Street, Dalhart, TX, 79022
$300.00
Sandoval, IsmaelTX
Abilene, TX, 79603
Held by Facility Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$256.74
Sandoval, IsmaelCA
72490 El Centro Way M237, Thousand Palms, CA, 92276
Held by Employbridge Holding Co
Wages, payroll, salaries
$225.12
Sandoval, IsmaelCA
245 South Fremont Street # F, San Mateo, CA, 94401
Held by Mutual Of America
Pension checks
$178.09
Sandoval, IsmaelTX
130 Chicago Street, Dalhart, TX, 79022
$150.00
Sandoval, IsmaelTX
130 Chicago Street, Dalhart, TX, 79022
$150.00
Sandoval, IsmaelCA
6729 Woodley Avenue Apt 33, Van Nuys, CA, 91406
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sandoval, IsmaelCA
1065 West San Ysidro Boulevard Apt 48, San Ysidro, CA, 92173
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$121.00
Sandoval, IsmaelCA
2712 Black Gum Court, Chula Vista, CA, 91915
Held by L.a. Fitness International LLC
Wages, payroll, salaries
$115.41
$111.41
Sandoval, IsmaelCA
PO Box 143, Cantua Creek, CA, 93608
Held by Transamerica Life Insurance Company
Pension checks
$101.96
Sandoval, IsmaelTX
1305 Chicago, Dalhart, TX, 79022
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$100.00
Sandoval, IsmaelTX
1305 Chicago Street, Dalhart, TX, 79022
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
$100.00
Sandoval, IsmaelTX
#### County Road ####, Lubbock, TX, 79423
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$98.79
Sandoval, IsmaelCA
230 Home Acres Avenue, Vallejo, CA, 94591
Held by Barrett Business Services Inc
Wages, payroll, salaries
$91.45
Sandoval, IsmaelTX
1301 Omaha Street, Dalhart, TX, 79022
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$89.09
$83.33
Sandoval, IsmaelTX
713 Lake Wood, Canutillo, TX, 79835
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$82.87
Sandoval, III IsmaelTX
2684 North Highway 83, Roma, TX, 78584
Held by Payne Rio Grande City Cdjr
Refund due (MS11) · Reported 2024
$77.75
Sandoval, IsmaelCA
P O Box 792, Woodland, CA, 95776
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$72.50
Sandoval, IsmaelCA
1463 North Highland Street Apt D, Orange, CA, 92867
Held by Citibank N A
Accounts-receivable credit balance
$67.00
Sandoval, IsmaelCA
2844 47 Street, San Diego, CA, 92105
Held by Panda Restaurant Group
Wages, payroll, salaries
$66.42
Sandoval, IsmaelCA
4241 Avon Street, Riverside, CA, 92509
Held by Bank Of America - North Carolina
Refunds due
$60.95
$60.76
Sandoval, IsmaelCA
277 Mar Vista Road, Bay Point, CA, 94565
Held by Empower Trust Company LLC
Pension & Profit sharing
$56.67
Sandoval, IsmaelTX
##### Vance Jackson Road Apt ##, San Antonio, TX, 78230
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$56.15
Sandoval, IsmaelCA
118 West Hoover Avenue Apt 2, Orange, CA, 92867
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$53.77
Sandoval, IsmaelCA
118 West Hoover Avenue Apt 2, Orange, CA, 92867
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$53.77
Sandoval, IsmaelCA
2241 Maple Street, Costa Mesa, CA, 92627
Held by T-Mobile USA
Accounts-receivable credit balance
$52.93
Sandoval, IsmaelCA
7057 Lexington Avenue Apt 304, Cova Ampla, CA, 90069
Held by Dolex Dollar Express Inc.
Money orders
$50.00
Sandoval, IsmaelCA
2709 South Pacific Avenue, Santa Ana, CA, 92704
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$50.00
Sandoval, IsmaelTX
1305 Trinidad Street, Dalhart, TX, 79022
$44.00
Sandoval, IsmaelCA
277 Mar Vista Road, Bay Point, CA, 94565
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$43.48
$43.45
Sandoval, IsmaelTX
##### Vance Jackson Road Apt ##, San Antonio, TX, 78230
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$41.93
Sandoval, IsmaelTX
##### Vance Jackson Road Apt ##, San Antonio, TX, 78230
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$40.90
Sandoval, IsmaelTX
619 Campion Red, San Antonio, TX, 78245
Held by Frontier Title Co Wh LLC
Escrow account (TR04) · Reported 2023
$40.00
Sandoval, IsmaelTX
PO Box 65497, Lubbock, TX, 79464
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$35.00
Sandoval, IsmaelCA
1571 Cembellin Drive, Hollister, CA, 95023
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$34.95
Sandoval, IsmaelCA
311 Chestnut Avenue, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$34.89
Sandoval, IsmaelCA
13312 Ranchero Road 41, Hesperia, CA, 92344
Held by Nature'S Sunshine Products Inc.
Commissions
$34.39
Sandoval, IsmaelTX
#### County Road ####, Lubbock, TX, 79423
Held by US Bank
Escrow account (TR04) · Reported 2020
$31.81
Sandoval, IsmaelTX
2005 Utah Street, Baytown, TX, 77520
$31.73
Sandoval, IsmaelCA
1463 North Highland Street Apt D, Orange, CA, 92867
Held by Lbs Financial Credit Union
Savings accounts
$31.43
$30.92
$30.25
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