Unclaimed property reported under Sandoval, Joaquin
69 records · $6,016 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 69. Search by name and address to narrow it to yours.
Sandoval, Joaquin JRCA
15301 Prairie Avenue Apt 11, Lawndale, CA, 90260
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$2,908.72
Sandoval, JoaquinTX
5029 Castro, Dallas, TX, 75214
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2007
$659.00
Sandoval, JoaquinTX
9651 Sekula Drive, San Antonio, TX, 78250
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$222.91
Sandoval, JoaquinTX
TX, 00000
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2002
$218.40
Sandoval, JoaquinTX
PO Box 1214, Cactus, TX, 79013
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$183.36
Sandoval, JoaquinCA
1005 North Shattuck Place Apt 3, Orange, CA, 92867
Held by Motor Vehicle Software Corporation
Refunds due
$177.00
Sandoval, JoaquinCA
16568 East Newburgh Street, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$129.99
Sandoval, Joaquin JRCA
15301 Prairie Avenue Apt 11, Lawndale, CA, 90260
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$121.02
Sandoval, JoaquinTX
6415 Melody Lane, Dallas, TX, 75231
Held by Service King Paint & Body LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$115.43
Sandoval, JoaquinCA
1215 South Rowan Avenue, Los Angeles, CA, 90023
Held by Continental Exchange Solutions Inc
Misc intangible property
$115.18
Sandoval, JoaquinCA
17508 Salais Street, La Puente, CA, 91744
Held by Optum Care Solutions Inc
Other amounts due under policy
$100.00
$71.00
Sandoval, JoaquinCA
3260 Coral Gate Lane, San Ysidro, CA, 92173
Held by Farmers Insurance Exchange
Refunds
$70.00
Sandoval, JoaquinCA
3617 Mt Acadia Boulevard, San Diego, 92111
Held by Mid Century Insurance Company
Other
$54.50
Sandoval, JoaquinCA
9833 Imperial Highway 12, Downey, CA, 90242
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.01
Sandoval, JoaquinCA
8540 Costa Verde Boulevard Apt 4402, San Diego, CA, 92122
Held by Ebates Performance Marketing Inc.
Refunds due
$47.41
$40.00
Sandoval, JoaquinCA
1405 Bayview Heights Drive, Los Osos, CA, 93402
Held by Bank Of America - North Carolina
Refunds due
$38.97
Sandoval, JoaquinCA
258 West 7th Street Spc 68, San Jacinto, CA, 92583
Held by Bank Of America - Pre-Paid Card
Checking accounts
$37.72
Sandoval, JoaquinCA
323 South Armel Drive, Covina, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$35.00
Sandoval, JoaquinCA
PO Box 10526, Terra Bella, CA, 93270
Held by Bank Of America - Pre-Paid Card
Checking accounts
$34.00
Sandoval, JoaquinTX
6767 Larmanda Street Apt 121, Dallas, TX, 75231
$33.15
Sandoval, JoaquinTX
10918 Toscana Isle, San Antonio, TX, 78249
Held by Sprouts Farmers Market Inc
Accounts payable (MS08) · Reported 2019
$31.10
Sandoval, JoaquinTX
13003 Hidden Castle Drive, Houston, TX, 77015
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2018
$30.97
Sandoval, JoaquinCA
2629 Foothill Boulevard, La Crescenta, CA, 91214
Held by Southern California Gas Co.
Other
$30.95
$30.00
$29.70
Sandoval, JoaquinCA
1920 East Florida Avenue Spc 9, Hemet, CA, 92544
Held by T-Mobile USA
Accounts-receivable credit balance
$27.54
Sandoval, JoaquinTX
10169 Dunbarton Drive, El Paso, TX, 79925
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$25.64
Sandoval, JoaquinCA
15301 South Prairie Avenue, Lawndale, CA, 90260
Held by Google Payment Corporation
Unredeemed gift certificate
$23.01
Sandoval, JoaquinCA
1215 South Rowan Avenue, Los Angeles, CA, 90023
Held by Bristol West Holdings Inc
Premium refunds
$19.00
Sandoval, JoaquinCA
3617 Mount Acadia Boulevard, San Diego, CA, 92111
Held by All Star General Insurance Agency LLC
Premium refunds
$18.00
Sandoval, JoaquinCA
321 Pinos Avenue, San Jose, CA, 95123
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$17.61
Sandoval, JoaquinCA
17508 Salais Street, La Puente, CA, 91744
Held by Wm Corporate Services Inc
Customer overpayments
$17.50
Sandoval, JoaquinCA
1061 East Early Avenue, Reedley, CA, 93654
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$17.00
Sandoval, JoaquinCA
1005 North Shattuck Place 3, Orange, CA, 92867
Held by Cig Financial LLC
Checking accounts
$14.49
Sandoval, JoaquinCA
631 Eastwood Drive, Sanger, CA, 93657
Held by Stillwater Insurance Services Inc
Premium refunds
$12.00
Sandoval, JoaquinCA
1061 East Early Avenue, Reedley, CA, 93654
Held by Workmens Auto Insurance Company
Premium refunds
$11.00
Sandoval, JoaquinCA
2283 Ralmar Avenue, East Palo Alto, CA, 94303
Held by Citibank N A
Accounts-receivable credit balance
$9.50
Sandoval, JoaquinCA
720 North Eucalyptus Avenue Apt 108, Inglewood, CA, 90302
Held by American Express Company
Refunds due
$8.14
Sandoval, JoaquinCA
2426 Imperial Avenue, San Diego, CA, 92102
Held by Hsbc Finance Corporation
Customer overpayments
$6.84
Sandoval, JoaquinCA
15301 Prairie Avenue Apt 11, Lawndale, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Sandoval, JoaquinCA
1025 Rosemarie Lane Apt C4, Stockton, CA, 95207
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Sandoval, JoaquinCA
724E Hawthorne Street, Ontario, CA, 91764
Held by Cenlar FSB
Misc outstanding checks
$2.00
Sandoval, JoaquinCA
11805 Jefferson Boulevard Apt 12, Culver City, CA, 90230
Held by Capital One Bank National Association
Accounts payable
$1.98
$1.96
Sandoval, JoaquinCA
720 North Eucalyptus Avenue Apt 108, Inglewood, CA, 90302
Held by Hyundai Capital America
Customer overpayments
$1.86
Sandoval, JoaquinCA
720 North Eucalyptus Avenue, Inglewood, CA, 90302
Held by Hyundai Capital America
Customer overpayments
$1.57
Sandoval, JoaquinCA
5373 Buckskin Drive, Fontana, CA, 92336
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.34
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