Unclaimed property reported under Sandoval, Joe
233 records · $14,670 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 233. Search by name and address to narrow it to yours.
Sandoval, JoeTX
2400 Quacker C/o Micasita Nursing Home, Lubbock, TX, 79410
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$1,039.58
Sandoval, JoeTX
7617 Dijon Lake Drive, Corpus Christi, TX, 78413
Held by Stewart Title Company
Aggregated trust property (TR99) · Reported 2020
$1,000.00
Sandoval, JoeTX
2030 West Woodlawn Avenue, San Antonio, TX, 78201
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$811.69
Sandoval, Joe JRCA
2648 Shadow Lane, Valley Springs, CA, 95252
Held by Nationstar Mortgage, LLC
Escrow accounts
$749.14
Sandoval, JoeTX
20826 Blue Trinity, San Antonio, TX, 78259
$560.84
Sandoval, JR JoeTX
1203 West Main, Stockdale, TX, 78160
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2007
$541.00
Sandoval, JoeTX
### East Basse Road ####-###, San Antonio, TX, 78209
Held by Ocwen Loan Servicing LLC
Escrow account (TR04) · Reported 2008
$518.42
Sandoval, JoeTX
19719 Diamond Hill Lane, Katy, TX, 77449
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$437.00
Sandoval, JoeCA
3700 North Sutter Street Apt 277, Stockton, CA, 95204
Held by Cisco Systems
Underlying shares or outstanding certificates
$422.10
Sandoval, JoeTX
5815 Larkdale Drive, San Antonio, TX, 78233
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2024
$368.53
Sandoval, JoeTX
10155 Bammel North Houston, Houston, TX, 77086
Held by National Oilwell Varco LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$336.05
Sandoval, JoeCA
3835 12th Avenue, Sacramento, CA, 95817
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$322.51
Sandoval, JoeTX
1402 Dowling Street, Houston, TX, 77003
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2019
$319.44
$306.11
Sandoval, JoeTX
900 West Osr, Caldwell, TX, 77836
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$264.01
Sandoval, JoeTX
732 Coates Drive, River Oaks, TX, 76114
Held by HSA Bank
Health savings account (HS01) · Reported 2018
$217.56
Sandoval, II JoeTX
11512 Round Leaf Drive, Fort Worth, TX, 76244
$216.93
Sandoval, JoeCA
2743 B Street Apt 6, San Diego, CA, 92102
Held by Bank Of America - Pre-Paid Card
Checking accounts
$206.19
Sandoval, JoeTX
19719 Diamond Hills Lane, Katy, TX, 77449
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2019
$198.52
Sandoval, JoeCA
236 Tahquitz Street, San Jacinto, CA, 92583
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$192.80
Sandoval, JoeCA
125 South 7th Street Apt 207, Lompoc, CA, 93436
Held by Comerica Bank
Misc intangible property
$188.84
Sandoval, JoeCA
4837 Faith Home Road Spc. 52, Ceres, CA, 95307
Held by Pridestaff Inc
Wages, payroll, salaries
$177.48
Sandoval, JoeCA
9021 Monogram Avenue, North Hills, CA, 91343
Held by Western Union Financial Services, Inc.
Refunds due
$175.04
Sandoval, JoeTX
301 East Cevallos 113, San Antonio, TX, 78204
Held by Block Inc
Payment for goods or services (MS04) · Reported 2017
$162.24
Sandoval, JoeCA
1421 Pebblecreek Drive Unit A, Santa Rosa, CA, 95407
Held by Pathward
Misc intangible property
$161.08
Sandoval, JoeCA
1006-E 6th Street, Long Beach, CA, 90802
Held by Health Associates Federal Credit Union
Savings accounts/Credit union shrs
$156.10
Sandoval, JoeCA
5016 Casa Bonita Drive, Bakersfield, CA, 93307
Held by U. S. Bank, N. A.
Escrow accounts
$154.84
Sandoval, JoeTX
219 South Crimson Clover Circle, Spring, TX, 77381
Held by General Amer Lic
Unidentified insurance remittance (IN06) · Reported 2016
$150.00
Sandoval, JoeTX
510 Eldora Road, Alamo, TX, 78516
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$120.00
Sandoval, JoeTX
808 East Franklin, Mathis, TX, 78368
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$110.82
Sandoval, JR JoeTX
PO Box 58, San Antonio, TX, 78291
Held by City Public Svc
Utility deposit (UT01) · Reported 2009
$110.00
Sandoval, JoeTX
PO Box 24005, El Paso, TX, 79914
Held by Davita Inc And Affiliates
Vendor check (CK13) · Reported 2022
$100.00
Sandoval, JoeTX
### East Basse Road ####-###, San Antonio, TX, 78209
Held by Ocwen Loan Servicing LLC
Escrow account (TR04) · Reported 2008
$97.46
$96.70
Sandoval, JoeCA
5332 East Tyler, Fresno, CA, 93702
Held by Dreyfus Corporation Audit
Shares of stock (Returned by po)
$95.99
Sandoval, JoeTX
110 Barilla Place, San Antonio, TX, 78209
$86.06
Sandoval, JoeTX
301 Avenue U Apt 25, Lubbock, TX, 79415
Held by City Of Lubbock
Utility refund or rebate (UT03) · Reported 2017
$77.43
Sandoval, JoeTX
301 Avenue U Apt 25, Lubbock, TX, 79415
Held by City Of Lubbock
Utility deposit (UT01) · Reported 2019
$77.43
$77.13
Sandoval, JoeTX
TX
$75.00
Sandoval, JoeTX
307 Marshal Street #201, San Antonio, TX, 78201
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$73.00
$69.95
Sandoval, JoeTX
2011 Bracey Street, Mission, TX, 78572
Held by Elsc Magic Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2009
$69.44
Sandoval, JoeTX
9559 Gladeview, San Antonio, TX, 78250
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$65.37
Sandoval, JoeCA
2791 Mayfair Avenue, Concord, CA, 94520
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$65.20
$64.81
Sandoval, JoeTX
5406 Hitching Post Lane, Corpus Christi, TX, 78415
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$63.27
Sandoval, JoeCA
1001 West Stevens Avenue Unit 418W, Santa Ana, CA, 92707
Held by State Of California Savings Plus
Aggregate account balances
$62.90
Sandoval, JoeTX
1712 South Jefferson Street, Midland, TX, 79701
Held by Frost Bank
Savings account (AC02) · Reported 2023
$61.69
Sandoval, JoeTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$56.15
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