Unclaimed property reported under Sandoval, Jose L
286 records · $29,019 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 286. Search by name and address to narrow it to yours.
Sandoval, Jose LCA
620 South Ditman Avenue, Los Angeles, CA, 90023
Held by California Fair Plan Association
Insurance claim checks
$7,192.96
Sandoval, Jose LTX
3755 Capital Of Tx Highway South Suite 355, Austin, TX, 78704
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2008
$3,838.36
Sandoval, Jose LCA
7908 Mango Avenue, Fontana, CA, 92336
Held by Dandelion Payments Inc
Misc intangible property
$2,000.00
$1,668.91
Sandoval, Jose LCA
19231 Sherman Way, Reseda, CA, 91335
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$1,615.42
Sandoval, Jose LCA
5570 Walnut Avenue, Long Beach, CA, 90805
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,552.14
$767.98
Sandoval, Jose LCA
1824 79th Avenue, Oakland, CA, 94621
Held by McGraw Insurance Services LP
Premium refunds
$708.29
Sandoval, Jose LCA
262 Falcon Avenue, Long Beach, CA, 90802
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$669.68
$515.00
Sandoval, Jose LCA
436 North Mercey Springs Road, Los Banos, CA, 93635
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$500.00
Sandoval, Jose LCA
14714 South White Avenue, Compton, CA, 90221
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$429.57
Sandoval, Jose LCA
1150 South Ventura Road, Oxnard, CA, 93030
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$387.72
Sandoval, Jose LTX
##### Royal Lane Apt ####, Dallas, TX, 75238
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$363.50
Sandoval, Jose LCA
673 Pajaro Court, Atwater, CA, 95301
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$350.39
Sandoval, Jose LCA
2728 Prospect Avenue, Rosemead, CA, 91770
Held by U.s. Bank - Pars
Pension & Profit sharing
$296.36
Sandoval, Jose LCA
262 Falcon Avenue, Long Beach, CA, 90802
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$252.04
Sandoval, Jose LCA
1150 South Ventura Road, Oxnard, CA, 93030
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$248.71
Sandoval, Jose LCA
865 Euclid Avenue, San Diego, CA, 92114
Held by Pacific Bell Telephone Company
Commissions
$240.48
$217.51
Sandoval, Jose LCA
13961 Oxnard Street Apt 32, Van Nuys, CA, 91401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$211.59
Sandoval, Jose LCA
15950 Vanowen Street Apt 8, Van Nuys, CA, 91406
Held by Capital One Bank, National Association
Misc outstanding checks
$177.14
Sandoval, Jose LCA
17780 Owen Street, Fontana, CA, 92335
Held by Wilson V Pactiv LLC Fund
Misc outstanding checks
$168.66
$159.07
Sandoval, Jose LCA
1636 Christopher Street, San Jose, CA, 95122
Held by Ticor Title Company Of California
Escrow check/Deposit/Disputed
$130.00
$123.00
Sandoval, Jose LTX
800 Golfcrest Drive, Longview, TX, 75604
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$122.00
Sandoval, Jose LCA
2819 Mc Culloch Street, Camarillo, CA, 93010
Held by Capital One NA
Savings accounts
$112.36
Sandoval, Jose LCA
5380 24 1/2 Avenue, Riverdale, CA, 93656
Held by Express Scripts Inc
Customer overpayments
$100.00
Sandoval, Jose LCA
3808 Vicodd Avenue, Sacramento, CA, 95835
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Sandoval, Jose LTX
3101 Davis #7, Laredo, TX, 78041
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2006
$93.60
Sandoval, Jose LCA
1245 Montgomery Road Apt 41, Red Bluff, CA, 96080
Held by Umpqua Bank
Checking accounts
$91.76
Sandoval, Jose LCA
1725 137th Avenue, San Leandro, CA, 94578
Held by United Association Credit Union
Savings accounts
$91.11
Sandoval, Jose LCA
3825 Crestmore Road Spc 334, Riverside, CA, 92509
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$89.55
Sandoval, Jose LTX
0 0 0, Laredo, TX, 00000
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2016
$89.17
Sandoval, Jose LCA
12120 Fidel Avenue, Santa Fe Springs, CA, 90605
Held by Sears Roebuck And Co
Misc outstanding checks
$84.90
Sandoval, Jose LCA
8617 Camelot Court, Stockton, CA, 95210
Held by Wells Fargo Bank NA
Savings accounts
$81.64
Sandoval, Jose LCA
13116 Gatehall Avenue, Corona, CA, 92879
Held by American Family Life Assurance Co
Refunds due
$79.40
Sandoval, Jose LTX
808 East Bustamante, Laredo, TX, 78040
Held by Best Buy Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$73.14
Sandoval, Jose LTX
P O Box 12016, San Antonio, TX, 78212
Held by St Josephs Cu
Savings account (AC02) · Reported 2002
$72.19
Sandoval, Jose LCA
13121 East Young Avenue Apt 129, Parlier, CA, 93648
Held by Foot Locker Retail Inc
Credit balances
$69.00
Sandoval, Jose LCA
2727 Carlos Avenue, Alhambra, CA, 91803
Held by Bank Of America N A
Savings accounts/Credit union shrs
$62.32
Sandoval, Jose LCA
20609 Hartland Street Apt C, Winnetka, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$62.00
$61.00
Sandoval, Jose LCA
313 North Stine Road, Bakersfield, CA, 93309
Held by American Express National Bank
Drafts
$57.60
Sandoval, Jose LCA
6724 Watcher Street, Commerce, CA, 90040
Held by Century National Insurance Prop 103
Premium refunds
$57.01
Sandoval, Jose LCA
1300 East Street, Livingston, CA, 95334
Held by Foremost Insurance Company
Premium refunds
$56.58
$54.46
Sandoval, Jose LTX
#### Bristol Road Apt ###, Laredo, TX, 78045
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2013
$53.61
Sandoval, Jose LCA
153 Sandpoint Lane, Riverside, CA, 92506
Held by Judge V Tosca Services
Wages, payroll, salaries
$53.44
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