Unclaimed property reported under Sandoval, Jose
2,345 records · $263,555 reported · filed in 3 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 2,345. Search by name and address to narrow it to yours.
Sandoval, JoseTX
618 Nino Aguilera Street, El Paso, TX, 79901
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$18,447.01
$7,824.10
Sandoval, JoseCA
9324 Van Nuys Boulevard Unit 17, Panorama City, CA, 91402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,218.12
Sandoval, JoseCA
1456 East Philadelphia Street Spc 435, Ontario, CA, 91761
Held by Bank Of America - North Carolina
Outstanding official checks
$4,434.00
Sandoval, JoseTX
5810 Post Oak Manor, Houston, TX, 77085
Held by Plainscapital Bank
Other outstanding official check (CK15) · Reported 2020
$4,428.43
Sandoval, JoseTX
5823 Grape Vine, Houston, TX, 77085
Held by El Silverado Inc DBA Munoz Auto Sales
Refund due (MS11) · Reported 2018
$4,318.20
Sandoval, JoseTX
#### South Gessner Road Apt ####, Houston, TX, 77036
$3,171.00
Sandoval, JoseTX
8531 Cayton, Houston, TX, 77061
Held by Etrade Financial Corp
Traditional IRA — cash (IR01) · Reported 2018
$2,971.27
Sandoval, JoseCA
1058 Latham Street 3, Mt View, CA, 94040
Held by El Burro Restaurants Inc Defined Benefit Pension Plan
Pensions, retirement funds
$2,507.19
Sandoval, JoseTX
#### Wirt Apt ###, Houston, TX, 77055
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2014
$2,269.58
Sandoval, JoseTX
8338 Nisqually Street 2, Dallas, TX, 75217
$2,130.00
Sandoval, JoseTX
PO Box 384, Olton, TX, 79064
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$1,941.51
Sandoval, JoseTX
2604 San Jose Avenue, El Paso, TX, 79930
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$1,926.73
Sandoval, JoseCA
685 South Coronado Street 307, Los Angeles, CA, 90057
Held by State Comp Insurance Fund
Insurance claim checks
$1,761.10
Sandoval, JoseTX
820 North Beckley Avenue, Dallas, TX, 75203
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$1,637.20
Sandoval, JoseTX
2401 West Sam Houston Parkway North Apt, Houston, TX, 77043
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$1,460.00
Sandoval, JoseTX
1922 Cold River Drive, Humble, TX, 77396
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2017
$1,354.00
Sandoval, JoseTX
#### Fairbanks Road Trailer ###, Houston, TX, 77040
$1,340.95
Sandoval, JoseTX
2764 Grouse Street, Umatilla, OR, 97882
$1,284.27
Sandoval, JoseTX
3402 Woodlake Drive, Killeen, TX, 76549
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$1,272.49
$1,264.21
Sandoval, JoseCA
3946 Shirley Avenue, Lynwood, CA, 90262
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,228.50
Sandoval, JoseTX
#### #/# West ##th, Houston, TX, 77018
Held by Mh Surgery Ctr Northwest LLP
Miscellaneous outstanding check (MS16) · Reported 2015
$1,227.70
Sandoval, JoseCA
1220 28th Avenue, Oakland, CA, 94601
Held by Western Union Financial Svcs Inc
Refunds due
$1,215.00
Sandoval, JoseTX
1011 Us-69 North, Jacksonville, TX, 75766
$1,200.00
Sandoval, JoseCA
4871 Canoga Street F, Montclair, CA, 91763
Held by Inter National Bank
Misc intangible property
$1,140.69
Sandoval, JoseCA
P O Box 1249, Oakley, CA, 94561
Held by National Financial Services LLC
Mutual/Money market funds
$1,135.49
Sandoval, JoseTX
1720 Ballard Road, Seagoville, TX, 75159
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,093.40
Sandoval, JoseTX
231 Brady Boulevard, San Antonio, TX, 78207
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$1,075.80
Sandoval, JoseCA
12030 Sheldon Avenue Apt 47A, Sun Valley, CA, 91352
Held by Fireman'S Fund Insurance Company
Worker's compensation benefits
$1,017.08
Sandoval, JoseTX
No address on file
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2023
$1,000.00
Sandoval, JoseCA
24359 Pennsylvania Avenue, Lomita, CA, 90717
Held by Af U.s. Government Money Market-A
Misc outstanding checks
$1,000.00
Sandoval, JoseCA
118 West Orangewood Avenue, Anaheim, CA, 92802
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$950.12
Sandoval, JoseTX
407 12th Street, Galveston, TX, 77550
Held by Mutual Of Omaha Ins Co
Property type not otherwise identified (ZZZZ) · Reported 1987
$936.50
Sandoval, JoseCA
34299 Woods Avenue, Barstow, CA, 92311
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$930.00
Sandoval, JoseCA
623 North Harvard Boulevard Apt 5, Los Angeles, CA, 90004
Held by Guillen V Belcampo Meat Company LLC Fund
Misc outstanding checks
$928.90
Sandoval, JoseCA
623 North Harvard Boulevard Apt 5, Los Angeles, CA, 90004
Held by Guillen V Belcampo Meat Company LLC Fund
Misc outstanding checks
$928.55
$903.83
Sandoval, JoseCA
2120 Del Mar Street, San Jose, CA, 95121
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$891.99
Sandoval, JoseTX
1720 Ballard Road, Seagoville, TX, 75159
$891.29
Sandoval, JoseTX
1821 Mustang Island D, Laredo, TX, 78045
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$877.55
Sandoval, JoseCA
5730 Velma Way, Sacramento, CA, 95824
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$855.00
$840.00
Sandoval, JoseTX
7781 Oak Landing Drive, El Paso, TX, 79912
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$806.32
$804.64
Sandoval, JoseCA
514 South Curch, Visalia, CA, 93277
Held by California Compensation Insurance Co
Insurance claim checks
$796.72
Sandoval, JoseCA
709 North Leslie Road, Visalia, CA, 93291
Held by California Compensation Insurance Company
Insurance claim checks
$796.72
Sandoval, JoseTX
#### Wirt Road Apt ###, Houston, TX, 77055
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$776.38
Sandoval, JoseTX
9125 Airport Boulevard B4, Houston, TX, 77061
Held by Wellington Premium Finance Inc
Insurance premium refund (IN05) · Reported 2006
$762.60
Sandoval, JoseCA
51648 Calle Camacho, Coachella, CA, 92236
Held by Mercury Insurance Services
Premium refunds
$762.13
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