Unclaimed property reported under Sandoval, Jose A
213 records · $20,808 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 213. Search by name and address to narrow it to yours.
Sandoval, Jose ACA
C/o Jose A Sandoval 1588 Pine Avenue, Long Beach, CA, 90813
Held by The Bancorp Bank
Outstanding official checks
$6,381.00
Sandoval, Jose A JRCA
10987 Luddington Street, Sun Valley, CA, 91352
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$2,646.40
Sandoval, Jose ACA
12450 Marshall Avenue Apt 268, Chino, CA, 91710
Held by Wells Fargo Bank NA
Cashier's checks
$1,273.54
Sandoval, Jose ATX
PO Box 619, Tatum, TX, 75691
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2016
$580.00
Sandoval, Jose ACA
18181 Valley Boulevard, Bloomington, CA, 92316
Held by Interinsurance Exchange Of The Automobil
Court settlements
$577.14
Sandoval, Jose ACA
1620 South Park, Pomona, CA, 91700
Held by California Escrow Service
Escrow check/Deposit/Disputed
$500.00
Sandoval, Jose ACA
6321 Leyburn Place, Jurupa Valley, CA, 92509
Held by Loancare LLC
Outstanding official checks
$460.30
Sandoval, Jose ACA
534 South Shelton Street, Santa Ana, CA, 92703
Held by Bank Of America - California
Outstanding official checks
$450.57
Sandoval, Jose ACA
10133 Locust Avenue, Bloomington, CA, 92316
Held by Bank Of America - California NA (318)
Savings accounts
$376.01
Sandoval, Jose ACA
4819 Jennings Road, Modesto, CA, 95358
Held by State Farm Life Insurance Company
Other amounts due under policy
$373.25
Sandoval, Jose ATX
1950 Spenwick Drive No 440, Houston, TX, 77055
Held by Bj Svcs Co USA
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$354.03
Sandoval, Jose ACA
5511 Inglewood Boulevard, Culver City, CA, 90230
Held by Bank Of America - North Carolina
Refunds due
$340.96
Sandoval, Jose ATX
#### South Lakeshore Boulevard ###, Austin, TX, 78741
Held by Commerce Ins Co
Insurance premium refund (IN05) · Reported 2009
$305.00
Sandoval, Jose ATX
118 East Wilson Avenue, Harlingen, TX, 78550
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2016
$301.32
Sandoval, Jose ATX
7727 Sundew Mist, San Antonio, TX, 78244
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$291.30
Sandoval, Jose ACA
2527 Shawnee Street, Santa Rosa, CA, 95403
Held by Terminix Bsc LLC
Wages, payroll, salaries
$273.86
Sandoval, Jose ACA
1415 Tamily Lane Road, San Jose, CA, 95122
Held by Sigue Corporation
Unidentified remittances
$250.00
$220.11
Sandoval, Jose ACA
3764 Rosemead Avenue, Los Angeles, CA, 90032
Held by Liberty National Life - Birm
Matured/Terminated policies
$199.00
Sandoval, Jose ACA
5309 1/2 Cleon Avenue, N Hollywood, CA, 91601
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$177.38
Sandoval, Jose ATX
2809 Northaven Road 21, Dallas, TX, 75229
Held by Unique Staff Leasing I Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$164.93
$152.88
Sandoval, Jose ATX
#### Spenwick SR # ###, Houston, TX, 77055
Held by City Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$128.04
Sandoval, Jose ACA
9824 Firebird Avenue, Whittier, CA, 90605
Held by Jacqueline Lopez V Eastern Los Angeles Regional Center
Wages, payroll, salaries
$125.09
Sandoval, Jose ACA
950 South Westmoreland Avenue Apt 3, Los Angeles, CA, 90006
Held by Southern California Gas Co.
Refunds due
$118.30
Sandoval, Jose ACA
8517 Minuet Place, Panorama City, CA, 91402
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$116.29
$100.00
Sandoval, Jose ACA
213 West 1st Street, Oxnard, CA, 93030
Held by Bank Of America NA
Customer overpayments
$99.00
Sandoval, Jose ACA
PO Box 2242, Rancho Mirage, CA, 92270
Held by Safeco Ins Co Of America
Court settlements
$98.46
Sandoval, Jose ACA
1010 Magnolia Avenue Apt 9, Fullerton, CA, 92833
Held by Citibank N A
Accounts-receivable credit balance
$90.93
$83.41
$80.00
Sandoval, Jose ATX
5418 South #d Street, Nacogdoches, TX, 75961
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2004
$79.88
$76.18
Sandoval, Jose ACA
81-351 46th Avenue Sp 95, Indio, CA, 92201
Held by Bank Of America Nt&sa Branch:0916-Indio Main Office
Savings accounts/Credit union shrs
$75.83
Sandoval, Jose ACA
3240 1/2 East 1st Street, Los Angeles, CA, 90063
Held by Pacific Bell Telephone Company
Refunds
$71.58
Sandoval, Jose ATX
424 North 7th Street, Donna, TX, 78537
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$69.79
$69.06
$66.64
Sandoval, Jose ACA
519 West La Jolla Street, Placentia, CA, 92870
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$65.27
Sandoval, Jose ACA
405 North F Street, Stockton, CA, 95205
Held by Guarantee Trust Life Insurance Company
Premium refunds
$59.83
Sandoval, Jose ACA
9101 Orchard Avenue, Los Angeles, CA, 90044
Held by Primerica Life Insurance Company
Other amounts due under policy
$59.73
Sandoval, Jose A SRCA
219 South Mathews Street, Los Angeles, CA, 90033
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$59.12
Sandoval, Jose ACA
4661 Sierra Vista Avenue Apt 206, Riverside, CA, 92505
Held by Mechanics Bank
Customer overpayments
$57.45
Sandoval, Jose ACA
122 Graham Avenue #17, San Jose, CA, 95110
Held by Pacific Gas & Electric Company
Other
$56.97
Sandoval, Jose ACA
241 West Tujunga Avenue Apt H, Burbank, CA, 91502
Held by Century National Insurance
Premium refunds
$55.78
Sandoval, Jose ACA
12881 Bess Avenue, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA
Cashier's checks
$55.30
Sandoval, Jose ACA
1435 F Street, Reedley, CA, 93654
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$54.12
Sandoval, Jose ACA
6612 Wilbur Avenue 106, Reseda, CA, 91335
Held by Bank Of America - Pre-Paid Card
Checking accounts
$54.00
Sandoval, Jose ACA
2060 Amanda Way Apt 39, Chico, CA, 95928
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$53.90
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