Unclaimed property reported under Sandoval, Ivan
102 records · $11,077 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 102. Search by name and address to narrow it to yours.
Sandoval, IvanCA
5965 South San Pedro Street, Los Angeles, CA, 90003
Held by Caliber Home Loans Inc
Customer overpayments
$1,294.13
Sandoval, IvanTX
9318 Everton, San Antonio, TX, 78245
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$1,201.15
Sandoval, IvanTX
4731 Procter Street, Port Arthur, TX, 77642
Held by Maxitransfers Corp
Money order (CK07) · Reported 2019
$1,000.00
Sandoval, IvanTX
3055 Blackmon Lane, Beaumont, TX, 77703
$554.03
$528.74
Sandoval, IvanTX
9318 Everton, San Antonio, TX, 78245
Held by Stewart Title Company
Escrow account (TR04) · Reported 2023
$495.00
Sandoval, IvanCA
555 Del Rey Avenue, Sunnyvale, CA, 94085
Held by Rollins Inc & Subsidiaries
Credit checks or memos
$450.00
Sandoval, IvanCA
1234 North First Street Unit 11, El Cajon, CA, 92021
Held by Pacific Gypsum Supply Inc
Accounts payable
$400.00
Sandoval, IvanCA
17252 Hawthorne Boulevard Apt 167, Torrance, CA, 90504
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$320.00
$299.33
Sandoval, IvanCA
3425 Douglas Street, Sacramento, CA, 95838
Held by Kaiser Foundation Health Plan
Vendor checks
$275.00
Sandoval, IvanCA
1051 Porterville Place, Chula Vista, CA, 91913
Held by Pennymac Loan Services LLC
Refunds due
$267.84
Sandoval, IvanCA
369 West Center Stapt 4, Covina, CA, 91723
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$245.67
$220.20
Sandoval, IvanCA
400 Laurel Street Apt 209, San Carlos, CA, 32404
Held by Trejo V Bright Event Rentals LLC
Misc outstanding checks
$213.70
Sandoval, IvanCA
6236 East Metz Street, Long Beach, CA, 90808
Held by Farmers Insurance Exchange
Premium refunds
$204.55
Sandoval, IvanTX
2921 North 29th Lane Apt 7, McAllen, TX, 78501
Held by Netspend Corp
Refund due (MS11) · Reported 2010
$193.02
Sandoval, IvanCA
236 East 1st Street Pmb 3940, Calexico, CA, 92231
Held by Pathward
Misc intangible property
$151.73
Sandoval, IvanCA
3425 Douglas Street, Sacramento, CA, 95838
Held by Kaiser Foundation Health Plan
Vendor checks
$150.00
Sandoval, IvanTX
#### Coral Lane #####, Fort Worth, TX, 76140
$139.36
Sandoval, IvanCA
Apt B 4039 Newton Avenue, San Diego, CA, 92113
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.60
Sandoval, IvanCA
7575 Amador Valley Boulevard Apt 50, Dublin, CA, 94568
Held by Bank Of America - North Carolina
Refunds due
$120.90
Sandoval, IvanCA
59 Atlantic Circle Apt 208, Pittsburg, CA, 94565
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$120.00
Sandoval, IvanTX
9318 Everton, San Antonio, TX, 78245
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$114.00
Sandoval, IvanCA
3425 Douglas Street, Sacramento, CA, 95838
Held by Pacific Gas & Electric Company
Refunds
$108.02
Sandoval, IvanCA
3204 Del Mar Avenue, Long Beach, CA, 90807
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$100.46
Sandoval, IvanCA
3204 Del Mar Avenue, Long Beach, CA, 90807
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$100.46
Sandoval, IvanCA
930 Acosta Plaza, Salinas, CA, 93905
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$100.00
Sandoval, IvanCA
9988 Dish Avenue, Fontana, CA, 92335
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Sandoval, IvanCA
3204 Del Mar Avenue, Long Beach, CA, 90807
Held by Gmac Insurance Management Corp
Accounts payable
$90.55
Sandoval, IvanCA
930 Acosta Plaza, Salinas, CA, 93905
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$85.38
Sandoval, IvanTX
216 Alamo Street, Sullivan City, TX, 78595
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$82.77
Sandoval, IvanTX
12130 Pebble Hills Boulevard Apt G303, El Paso, TX, 79936
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$80.00
Sandoval, IvanTX
4201 Violet Road Trlr 97, Corpus Christi, TX, 78410
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$76.20
Sandoval, IvanCA
930 Acosta Plaza, Salinas, CA, 00000
Held by Abm Industries & Subsidiaries
Vendor checks
$75.00
Sandoval, IvanTX
118 Barton, San Antonio, TX, 78225
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$74.73
Sandoval, IvanTX
11782 Stephanie Drive, El Paso, TX, 79936
$71.17
Sandoval, IvanCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$65.00
Sandoval, IvanCA
531 J Court Apt 2, Oxnard, CA, 93030
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$64.63
$63.98
Sandoval, IvanTX
### Cr ####, Center, TX, 75935
Held by Doches Credit Union
Savings account (AC02) · Reported 2024
$55.03
Sandoval, IvanCA
2240 Wankel Way 604, Oxnard, CA, 93030
Held by Loya Casualty Insurance Company
Premium refunds
$50.86
$50.00
Sandoval, IvanCA
1029 Termino Avenue, Long Beach, CA, 90804
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$47.32
$45.77
Sandoval, IvanTX
2017 Beaumont Avenue, McAllen, TX, 78501
Held by South Texas Health System
Refund due (MS11) · Reported 2021
$40.00
Sandoval, IvanCA
1003 South Hillborn Avenue, West Covina, CA, 91791
Held by Best Buy Co Inc And Subs
Refunds due
$34.99
Sandoval, IvanTX
3313 Snow Fall Place, El Paso, TX, 79936
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2018
$32.83
$30.00
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