Unclaimed property reported under Sandoval, Jose F

57 records · $4,904 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 57. Search by name and address to narrow it to yours.

Sandoval, Jose FCA
9034 Kenwood Drive #8, Spring Valley, CA, 91977
Held by Homecomings Financial LLC.
Escrow accounts
$2,202.86
Sandoval, Jose FTX
00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2009
$602.22
Sandoval, Jose FCA
9034 Kenwood Drive #8, Spring Valley, CA, 91977
Held by Homecomings Financial LLC.
Escrow accounts
$579.93
Sandoval, Jose FCA
9034 Kenwood Drive #8, Spring Valley, CA, 91977
Held by Homecomings Financial LLC.
Escrow accounts
$320.00
Sandoval, Jose FCA
3524 Glenhurst Los Angeles 4, Los Angeles, CA, 90039
Held by Takata Airbag Bmw Product Liability Liti
Dissolution or liquidation
$145.00
Sandoval, Jose FTX
7806 Belle Glen, Houston, TX, 77072
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2010
$141.00
Sandoval, Jose FCA
1046 North Fries Avenue #a, Wilmington, CA, 90744
Held by Culver City Toyota
Refunds due
$124.41
Sandoval, Jose FCA
8486 Stockton Avenue, Buena Park, CA, 90620
Held by Citibank N A
Accounts-receivable credit balance
$98.40
Sandoval, Jose FCA
8486 Stockton Avenue, Buena Park, CA, 90620
Held by Citibank N A
Accounts-receivable credit balance
$70.00
Sandoval, Jose FCA
2245 Valwood Avenue, El Monte, CA, 91732
Held by United Food & Commercia Workers Local 770 Credit Union
Savings accounts/Credit union shrs
$59.65
Sandoval, Jose FCA
2241 South Wall Street, Los Angeles, CA, 90011
Held by First Interstate Bank
Savings accounts/Credit union shrs
$56.07
Sandoval, Jose FTX
413 West Olive, Laredo, TX, 78040
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$54.43
Sandoval, Jose FCA
24 Parkhill Street, Colusa, CA, 95932
Held by Pacific Gas & Electric Company
Refunds
$53.88
Sandoval, Jose FTX
1521 Barnnet, Jacksonville, TX, 75766
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$53.00
Sandoval, Jose FCA
8486 Stanton Avenue, Buena Park, CA, 90620
Held by General Electric Company
Accounts-receivable credit balance
$50.00
Sandoval, Jose FCA
3524 Glenhurst Los Angeles 4, Los Angeles, CA, 90039
Held by Takata Airbag Bmw Product Liability Liti
Dissolution or liquidation
$49.10
Sandoval, Jose FCA
8231 Sabre Street, San Diego, CA, 92114
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.98
Sandoval, Jose FCA
711 Linden Drive, Oxnard, CA, 93033
Held by Capital One Bank National Association
Accounts payable
$37.23
Sandoval, Jose FCA
4323 Bancroft Street, San Diego, CA, 92104
Held by Scripps Health
Refunds due
$25.00
Sandoval, Jose FCA
711 Linden Drive, Oxnard, CA, 93033
Held by Ge Money
Accounts-receivable credit balance
$20.00
Sandoval, Jose FCA
1225 A Hidden Creek Lane, Santa Rosa, CA, 95409
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Sandoval, Jose FCA
2128 West Yarnell Street, West Covina, CA, 91790
Held by Ge Money
Accounts-receivable credit balance
$9.81
Sandoval, Jose FCA
617 South Kern Avenue, Los Angeles, CA, 90022
Held by Primerica Shareholder Services
Dividends
$8.09
Sandoval, Jose F.CA
122 North 18th Street, San Jose, CA, 95116
Held by Alliance Title Company
Escrow accounts
$8.00
Sandoval, Jose FCA
970 Elko Street, Gonzales, CA, 93926
Held by American Bankers Insurance Co Of Florida
Premium refunds
$7.79
Sandoval, Jose FCA
1029 1 2 South Osage Avenue Apt 7, Inglewood, CA, 90301
Held by Southern California Gas Company
Refunds or rebates
$5.51
Sandoval, Jose FCA
1127 Cypress Avenue, Santa Ana, CA, 92701
Held by Bank Of America - California
Savings accounts
$5.49
Sandoval, Jose FCA
1029 1/2 Osage Avenue Apt 7, Inglewood, CA, 90301
Held by American Airlines Federal
Savings accounts
$5.00
Sandoval, Jose FCA
1650 West Pampas Lane Apt 26, Anaheim, CA, 92802
Held by Directv LLC
Refunds due
$5.00
Sandoval, Jose FCA
1650 West Pampas Lane Apt 26, Anaheim, CA, 92802
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Sandoval, Jose FCA
4726 East Church Avenue Apt 103, Fresno, CA, 93725
Held by Capital One NA
Unidentified remittances
$4.67
Sandoval, Jose FCA
1267 South Herbert Avenue, Los Angeles, CA, 90023
Held by Upromise LLC
Misc intangible property
$4.00
Sandoval, Jose FCA
4323 Bancroft Street, San Diego, CA, 92104
Held by Acs Education Services Inc
Refunds due
$3.71
Sandoval, Jose FCA
3152 West 139th Street, Hawthorne, CA, 90250
Held by Allstate Indemnity Company
Premium refunds
$3.50
Sandoval, Jose FCA
8486 Stanton Avenue, Buena Park, CA, 90620
Held by General Electric Company
Accounts-receivable credit balance
$3.28
Sandoval, Jose FCA
12706 Hoback Street, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$2.83
Sandoval, Jose FCA
1650 West Pampas Lane Apt 26, Anaheim, CA, 92802
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2.74
Sandoval, Jose FCA
12706 Hoback Street, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$2.55
Sandoval, Jose FCA
6552 East Feguson Drive, La, CA
Held by Ge Money
Refunds due
$1.86
Sandoval, Jose FCA
3524 Glenhurst Avenue Unit 2, Los Angeles, CA, 90039
Held by American Express Company
Accounts-receivable credit balance
$1.62
Sandoval, Jose FCA
90 Hoad Avenue Apt 15, San Rafael, CA, 94901
Held by Fifth Third Bancorp
Checking accounts
$1.39
Sandoval, Jose FCA
950 Establo Street, Calexico, CA, 92231
Held by Ge Money
Refunds due
$1.30
Sandoval, Jose FCA
3524 Glenhurst Avenue Apt 2, Los Angeles, CA, 90039
Held by Citibank N A
Accounts-receivable credit balance
$1.15
Sandoval, Jose FCA
4323 Bancroft Street, San Diego, CA, 92104
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Sandoval, Jose FCA
919 North Wilmington Boulevard Unit 29, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.06
Sandoval, Jose FCA
1127 Cypress Avenue, Santa Ana, CA, 92701
Held by Bank Of America - Georgia NA (172)
Savings accounts
$1.00
Sandoval, Jose FCA
4822 West Avenue J3, Lancaster, CA, 93536
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.00
Sandoval, Jose FCA
3524 Glenhurst Avenue Apt 2, Los Angeles, CA, 90039
Held by Comenity Capital Bank
Refunds due
$0.98
Sandoval, Jose FCA
1687 Melrose Avenue, Chula Vista, CA, 91911
Held by Capital One Bank USA NA
Customer overpayments
$0.88
Sandoval, Jose FCA
4064 South San Pedro Street, Los Angeles, CA, 90011
Held by Mb Financial Bank
Checking accounts
$0.56

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