Unclaimed property reported under Sandoval, Jorge
542 records · $38,568 reported · filed in 4 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 542. Search by name and address to narrow it to yours.
Sandoval, JorgeCA
608 34th Street, Paso Robles, CA, 93446
Held by Provident Funding Associates LP
Misc outstanding checks
$5,383.75
Sandoval, JorgeTX
6858 Danieldale Drive, Ft Worth, TX, 76137
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$3,061.41
Sandoval, JorgeTX
### Desert Pass Street Apt ####, El Paso, TX, 79912
$2,919.69
Sandoval, JorgeTX
Fernando Sandoval 10311 Pleasanton, Houston, TX, 77038
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$929.07
Sandoval, JorgeCA
26457 Calle San Antonio 39D, San Juan Capistrano, CA, 92675
Held by Citibank N. A.
Misc outstanding checks
$796.95
Sandoval, JorgeCA
12960 Evermay Court, Rancho Cucamonga, CA, 91739
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$791.00
$758.35
Sandoval, JorgeTX
3225 Olive Place, Fort Worth, TX, 76116
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2011
$722.90
Sandoval, JorgeCA
Unknown, Moreno Valley, CA, 00000
Held by Western Union Financial Services Inc
Misc outstanding checks
$673.00
Sandoval, JorgeTX
5713 Valley Maple Drive, El Paso, TX, 79932
$500.00
$495.00
Sandoval, JorgeTX
480 Red Rose Street, Brownsville, TX, 78520
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006
$434.89
Sandoval, JorgeTX
6610 Clemson Street, Houston, TX, 77092
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2022
$365.76
Sandoval, JorgeTX
3700 North Edwards Street Apt 834, Midland, TX, 79705
$349.41
Sandoval, JorgeCA
1410?PEARSON?SPRINGS?COURT, Chula Vista, CA, 91913
Held by Perry Ford Of National City LLC
Refunds due
$346.00
Sandoval, JorgeCA
16709 Crenshaw Boulevard 13, Torrance, CA, 90504
Held by Pathward
Misc intangible property
$343.02
Sandoval, JorgeTX
109 North Merida Drive 105, Laredo, TX, 78043
$338.60
Sandoval, Jorge JRCA
14431 Ventura Boulevard 199, Sherman Oaks, CA, 91423
Held by Bank Of America - North Carolina
Outstanding official checks
$334.73
Sandoval, JorgeCA
1420 North Detroit Street Apt 307, Los Angeles, CA, 90046
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Sandoval, JorgeTX
4602 Ancilla Drive, Garland, TX, 75042
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2020
$280.00
Sandoval, JorgeTX
### North Vista ####, Houston, TX, 77073
Held by Steak & Ale Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$278.39
Sandoval, JorgeTX
136507 Bel, San Antonio, TX, 78217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$270.00
Sandoval, JorgeCA
4038 Beechwood Avenue, Lynwood, CA, 90262
Held by First American Title Company
Escrow accounts
$265.50
$263.37
Sandoval, JorgeCA
Fracc Buenaventura, Ensenada Bc
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$260.83
$258.53
Sandoval, JorgeCA
25130 North Pearl Road, Acampo, CA, 95220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$250.00
Sandoval, JorgeTX
3313 Calle Hacienda, Del Rio, TX, 78840
Held by McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$246.59
Sandoval, JorgeTX
??
Held by Freeway Managing General Agency, LLC
Accounts payable (MS08) · Reported 2019
$241.00
Sandoval, JorgeTX
TX
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$241.00
Sandoval, JorgeTX
245 Mlipa Verde, Brownsville, TX, 78521
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$235.82
$221.06
Sandoval, JorgeCA
16709 Crenshaw Boulevard Apt 11, Torrance, CA, 90504
Held by Bank Of America NA
Customer overpayments
$219.51
Sandoval, JorgeCA
4351 Walnut Street, Cudahy, CA, 90201
Held by Pmg Staffing Inc.
Wages, payroll, salaries
$213.53
Sandoval, JorgeTX
5713 Valley Maple Drive, El Paso, TX, 79932
$192.16
Sandoval, JorgeCA
14 Alvina Avenue, San Rafael, CA, 94901
Held by Coast National Insurance Co
Insurance claim checks
$191.43
Sandoval, JorgeCA
3418 East 7th. Street, Los Angeles, CA, 90023
Held by Bank Of America Nt&sa Branch:0313-Whittier-Spence Branch
Savings accounts/Credit union shrs
$186.28
Sandoval, JorgeTX
3456 Galiana, Arlington, TX, 76006
Held by Stride Bank N.a.
Unidentified deposit (AC07) · Reported 2021
$180.00
Sandoval, JorgeCA
1522 San Pascual Street Apt B, Santa Barbara, CA, 93101
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$172.88
Sandoval, JorgeTX
2553 Old Spanish, Brownsville, TX, 78520
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2017
$168.78
Sandoval, JorgeCA
1 Verde Street, Garden Grove, CA, 92844
Held by Kmart Corporation
Misc outstanding checks
$167.99
Sandoval, JorgeCA
33225 Wishing Well Tr, Cathedral City, CA, 92234
Held by Medical Billing & Financial Services Ltd
Security deposit
$164.00
$163.32
Sandoval, JorgeTX
2501 Wickersham Lane, Austin, TX, 78741
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$162.44
Sandoval, JorgeCA
2606 South Poplar Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$157.43
Sandoval, JorgeCA
10250 Central Avenue, Monclair
Held by Executors III Escrow
Cash in lieu of fractional shares
$149.23
Sandoval, JorgeTX
1116 Wildwood, Arlington, TX, 76011
Held by Byram Healthcare
Refund due (MS11) · Reported 2019
$144.96
Sandoval, JorgeCA
10963 Wilmington Avenue, Los Angeles, CA, 90059
Held by H & R Block Tax Services
Refunds due
$142.60
$139.85
Sandoval, JorgeTX
1220 Del Oro Lane Apt 9, Pharr, TX, 78577
Held by Constellation Newenergy Inc
Customer overpayment (MS05) · Reported 2022
$136.37
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