Unclaimed property reported under Sandoval, Jaime
304 records · $24,075 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 304. Search by name and address to narrow it to yours.
Sandoval, JaimeTX
##### Interstate ##, Santo, TX, 76472
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,912.00
Sandoval, JaimeTX
520 Gulf Bank Road Trlr 62, Houston, TX, 77037
Held by Aldine Isd
Accounts payable (MS08) · Reported 2021
$1,735.27
Sandoval, JaimeCA
144 El Medio Street, Ventura, CA, 93001
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,500.00
Sandoval, JaimeCA
415 East 90th Street, Los Angeles, CA, 90003
Held by Madrona Park Escrow Inc
Escrow accounts
$1,205.05
Sandoval, JaimeCA
18434 Hurley Street, La Puente, CA, 91744
Held by Loancare LLC
Outstanding official checks
$965.30
$775.00
Sandoval, JaimeCA
4230 White Lilac Road, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA
Cashier's checks
$660.64
Sandoval, JaimeCA
3233 West Avenue L4, Lancaster, CA, 93536
Held by Foremost Insurance Company
Premium refunds
$638.00
Sandoval, JaimeCA
4034 East Avenue R-6, Palmdale, CA, 93552
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$600.00
Sandoval, JaimeTX
#### Wheeling Road Apt ###, Arlington, TX, 76011
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2019
$500.00
Sandoval, JaimeTX
PO Box 1152, Princeton, TX, 75407
$500.00
Sandoval, JaimeCA
2424 Fontezuela Drive, Hacienda Hgts, CA, 91745
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$499.00
Sandoval, JaimeTX
2407 Vibrant Oak, San Antonio, TX, 78232
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$492.40
$442.76
Sandoval, JaimeCA
1739 Utah Street, Fairfield, CA, 94533
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$350.63
Sandoval, JaimeTX
408 Cliff Street, Fort Worth, TX, 76164
Held by United Auto Credit Corporation
Customer overpayment (MS05) · Reported 2021
$327.37
$314.14
$300.00
Sandoval, JaimeTX
3002 Newcastle Drive, Baytown, TX, 77521
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$288.00
$282.00
$257.70
Sandoval, JaimeCA
Th Cedarglen Drive #d, Azusa, CA, 17020
Held by Tig Insurance Company
Insurance claim checks
$222.93
Sandoval, JaimeTX
6035 Green Park Manor Lane, Houston, TX, 77085
$214.47
Sandoval, JaimeCA
1540 164th Avenue #30, San Leandro, CA, 94578
Held by State Of Washington
Salaries/Wages
$211.63
Sandoval, JaimeTX
4246 Snowbird Drive, Corpus Christi, TX, 78413
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$209.49
Sandoval, JaimeTX
23964 Carpenter Bee Drive, New Caney, TX, 77357
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$200.39
Sandoval, JaimeCA
3826 Maxon Road A, El Monte, CA, 91732
Held by Western Union Financial Services Inc
Misc intangible property
$200.00
Sandoval, JaimeTX
##### Interstate ##, Santo, TX, 76472
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2016
$191.00
Sandoval, JaimeCA
11521 Painter Avenue, Whittier, CA, 90605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$189.57
Sandoval, JaimeTX
1303 Bassford Drive, Houston, TX, 77099
Held by Verizon Business Global LLC
Refund due (MS11) · Reported 2007
$184.58
Sandoval, JaimeTX
7225 Buena Vista Drive, Palmview, TX, 78572
$176.47
Sandoval, JaimeTX
539 Camino De La Tierra, Brownsville, TX, 78526
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$167.80
Sandoval, JaimeCA
Jaime Sandoval 230 West 71st Street, Los Angeles, CA, 90003
Held by Infinity Insurance Company
Insurance premiums
$160.00
Sandoval, JaimeTX
#### West Gulf Bank Road ###, Houston, TX, 77088
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2016
$151.00
Sandoval, JaimeCA
323 Heller Street Apt 20, Redwood City, CA, 94063
Held by Allstate Northbrook Indemnity Company
Premium refunds
$149.72
Sandoval, JaimeCA
280 Howland Street Apt 101, Redwood City, CA, 94063
Held by Pacific Gas & Electric Company
Refunds
$140.24
Sandoval, JaimeCA
954 Steitz Court, San Jose, CA, 95116
Held by The Home Depot
Wages, payroll, salaries
$136.00
Sandoval, JaimeTX
2407 Vibrant Oak, San Antonio, TX, 78232
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022
$123.34
Sandoval, JaimeCA
9217 Faywood Street, Bellflower, CA, 90706
Held by Bank Of America - Home Loans
Refunds due
$121.10
Sandoval, JaimeCA
8139 Dinsdale Street, Downey, CA, 90240
Held by Farmers Insurance Exchange
Premium refunds
$120.77
Sandoval, JaimeCA
173 South Cottage Street, Porterville, CA, 93257
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$113.47
Sandoval, Jaime *CA
744 North Azusa Avenue #209, West Covina, CA, 91791
Held by Brinker International Payroll Company
Salaries/Wages
$106.00
Sandoval, JaimeCA
323 Heller Street Apt 20, Redwood City, CA, 94063
Held by Allstate Northbrook Indemnity Company
Premium refunds
$101.74
Sandoval, JaimeCA
2830 Egret Lane, Los Banos, CA, 93635
Held by Nationstar Mortgage, LLC
Escrow accounts
$100.60
Sandoval, JaimeTX
TX, 00000
Held by Town East Ford II LLC
Miscellaneous outstanding check (MS16) · Reported 2007
$100.00
Sandoval, JaimeCA
2669 East Gage Avenue, Huntington Park, CA, 90255
Held by Appian Escrow Co. Inc.
Utility deposit
$100.00
Sandoval, JaimeCA
9502 Rubio Avenue, North Hills, CA, 91343
Held by Associated Students Inc
Vendor checks
$100.00
Sandoval, JaimeCA
1056 Dodge Drive, Redwood City, CA, 94063
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Sandoval, JaimeCA
2903 1 2 Honolulu Avenue, La Crescenta, CA, 91214
Held by At&t Services Inc
Refunds due
$99.00
Sandoval, JaimeCA
436 Mercy Sprint Road 10012, Los Banos, CA, 93635
Held by Synchrony Bank
Accounts-receivable credit balance
$95.84
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