Unclaimed property reported under Sandoval, Jose E
61 records · $6,478 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 61. Search by name and address to narrow it to yours.
Sandoval, Jose E JRCA
729 Yolo Street, Orland, CA, 95963
Held by Caliber Home Loans Inc
Customer overpayments
$2,249.26
Sandoval, Jose ECA
1949 Sunset Avenue, Stockton, CA, 00000
Held by Freedom Mortgage Corporation
Misc outstanding checks
$1,389.39
Sandoval, Jose ECA
2420 West Jefferson Boulevard, Los Angeles, CA, 90018
Held by Allstate Insurance Company
Premium refunds
$636.00
Sandoval, Jose ECA
2063 Goldeneye Way, Manteca, CA, 95337
Held by Fund 1 Independent Foreclosure Review Pa
Other court deposits
$600.00
Sandoval, Jose ECA
505 Broadway Street, Venice, CA, 90291
Held by Delaware North Companies Inc
Wages, payroll, salaries
$342.85
Sandoval, Jose ECA
671 South McDonnell Avenue, Los Angeles, CA, 90022
Held by California Federal Bank
Savings accounts/Credit union shrs
$136.43
Sandoval, Jose ETX
7743 Harrisburg Boulevard, Houston, TX, 77012
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$115.00
Sandoval, Jose ECA
PO Box 2566, Victorville, CA, 92393
Held by Capital One Accounts Payable And Credit
Other
$112.39
Sandoval, Jose ECA
3738 1 2 Boston Avenue B, San Diego, CA, 92113
Held by Ascendium Education Solutions Inc.
Misc outstanding checks
$104.79
Sandoval, Jose ECA
8165 Katherine Avenue, Panorama City, CA, 91402
Held by At&t Services Inc
Refunds due
$99.33
Sandoval, Jose ECA
1820 South Orange Drive, Los Angeles, CA, 90019
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$90.00
Sandoval, Jose ECA
13622 Wyandotte Street Apt 101, Van Nuys, CA, 91405
Held by Bank Of America - North Carolina
Refunds due
$69.95
Sandoval, Jose ETX
12027 Buckner Road, Austin, TX, 78726
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$68.39
Sandoval, Jose ETX
3014 Harrell Drive, Grand Prairie, TX, 75052
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$67.33
Sandoval, Jose ETX
7527 Gulf Fwy 3, Houston, TX, 77017
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$54.23
Sandoval, Jose ECA
37265 Cherry Street, Newark, CA, 94560
Held by Bank Of America - California
Savings accounts
$48.05
Sandoval, Jose ECA
15311 Gundry Avenue 34, Paramount, CA, 90723
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
Sandoval, Jose ECA
365 H Street Apt L Apt B, Chula Vista, CA, 91910
Held by Ascendium Education Solutions Inc.
Misc outstanding checks
$35.03
Sandoval, Jose ECA
1516 Liberty Place, Escondido, CA, 92025
Held by Jpmorgan Chase Bank N.a.
Matured CD or save cert
$25.79
Sandoval, Jose ECA
25039 Cypress Avenue Apt 7, Hayward, CA, 94544
Held by General Electric Company
Accounts-receivable credit balance
$20.00
$19.22
Sandoval, Jose ECA
1719 Washinton Street Apt.48, Calistoga, CA, 94515
Held by Ally Bank
Savings accounts
$16.83
$13.64
Sandoval, Jose ECA
9828 Holmes Avenue, Los Angeles, CA, 90002
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Sandoval, Jose ECA
1820 South Orange Drive, Los Angeles, CA, 90019
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Sandoval, Jose ECA
1820 South Orange Drive, Los Angeles, CA, 90019
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Sandoval, Jose ECA
1820 South Orange Drive, Los Angeles, CA, 90019
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Sandoval, Jose ECA
1820 South Orange Drive, Los Angeles, CA, 90019
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Sandoval, Jose ECA
1820 South Orange Drive, Los Angeles, CA, 90019
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Sandoval, Jose ECA
1820 South Orange Drive, Los Angeles, CA, 90019
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Sandoval, Jose ECA
1820 South Orange Drive, Los Angeles, CA, 90019
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Sandoval, Jose ECA
1820 South Orange Drive, Los Angeles, CA, 90019
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Sandoval, Jose ECA
1820 South Orange Drive, Los Angeles, CA, 90019
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Sandoval, Jose ECA
1820 South Orange Drive, Los Angeles, CA, 90019
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Sandoval, Jose ECA
1820 South Orange Drive, Los Angeles, CA, 90019
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Sandoval, Jose ECA
1820 South Orange Drive, Los Angeles, CA, 90019
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Sandoval, Jose ECA
1820 South Orange Drive, Los Angeles, CA, 90019
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Sandoval, Jose ECA
1820 South Orange Drive, Los Angeles, CA, 90019
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Sandoval, Jose ECA
1820 South Orange Drive, Los Angeles, CA, 90019
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Sandoval, Jose ECA
1820 South Orange Drive, Los Angeles, CA, 90019
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Sandoval, Jose ECA
1820 South Orange Drive, Los Angeles, CA, 90019
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Sandoval, Jose ECA
1820 South Orange Drive, Los Angeles, CA, 90019
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Sandoval, Jose ECA
PO Box 631, Glendora, CA, 91740
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.06
Sandoval, Jose ECA
10112 Felton Avenue 20, Inglewood, CA, 90304
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.81
Sandoval, Jose ECA
1421 Drake Drive Apt F, Davis, CA, 95616
Held by Ge Money
Accounts-receivable credit balance
$2.77
Sandoval, Jose ECA
1860 East Worth Street, Stockton, CA, 95205
Held by First National Bank Of Omaha
Credit checks or memos
$2.10
Sandoval, Jose ECA
1500 North Santa Fe Avenue, Compton, CA, 90221
Held by Citibank N A
Accounts-receivable credit balance
$1.02
Sandoval, Jose ECA
5214 Persimmon Avenue, Temple City, CA, 91780
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$1.00
Sandoval, Jose ECA
921 North Alta Avenue, Dinuba, CA, 93618
Held by Capital One Bank, National Association
Customer overpayments
$1.00
Sandoval, Jose ECA
420 Jasmine Avenue, Monrovia, CA, 91016
Held by Bristol West Holdings Inc
Premium refunds
$0.84
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