Unclaimed property reported under Sandoval, Jose Luis
83 records · $7,775 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 83. Search by name and address to narrow it to yours.
Sandoval, Jose LuisTX
PO Box 1313, Ingram, TX, 78025
Held by James Avery Craftsman Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$1,313.54
$1,000.00
Sandoval, Jose LuisTX
4520 Oleander Trail, Mesquite, TX, 75150
Held by Smart Group LP
Payment for goods or services (MS04) · Reported 2011
$661.05
Sandoval, Jose LuisCA
5160 Par Four Way, Oroville, CA, 95965
Held by First American Title Company
Escrow accounts
$500.00
Sandoval, Jose LuisCA
895 North Bonnie Beach Place Apt 103, Los Angeles, CA, 90063
Held by Google LLC And Affiliates
Accounts payable
$440.21
Sandoval, Jose LuisCA
Islas Hawaii 785, Jard Del Lago 21330, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$424.44
Sandoval, II Jose LuisTX
410 West Roosevelt Avenue, Harlingen, TX, 78550
Held by Payne Fiat Of The Rio Grande Valley
Miscellaneous outstanding check (MS16) · Reported 2020
$422.18
Sandoval, Jose LuisCA
Dob 03181948 Husband, Tracy, CA, 95376
Held by Invesco Investment Svcs Inc
Traditional IRA - Mutual funds
$408.75
Sandoval, Jose LuisCA
45845 York Place, Lancaster, CA, 93534
Held by Cenlar FSB
Misc outstanding checks
$324.59
Sandoval, Jose LuisCA
6303 Newlin Avenue, Whittier, CA, 90601
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$288.25
Sandoval, Jose LuisTX
TX, 00000
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$256.56
$116.27
Sandoval, Jose LuisTX
3519 Old Lufkin Road, Nacogdoches, TX, 75964
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$107.49
Sandoval, Jose LuisTX
17521 Socorro, San Antonio, TX, 78214
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
$100.00
Sandoval, Jose LuisTX
4402 Austin Road, Brownsville, TX, 78521
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2016
$94.01
Sandoval, Jose LuisCA
444 North Thompson Street, Hemet, CA, 92543
Held by Southern California Gas Company
Refunds or rebates
$85.52
Sandoval, Jose LuisCA
805 Winston Drive, San Diego, CA, 92114
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$72.00
Sandoval, Jose LuisCA
1113 Ranchero Drive, Salinas, CA, 93905
Held by State Farm General Insurance Company
Premium refunds
$69.10
Sandoval, Jose LuisCA
3671 Pioneer Drive, Riverside, CA, 92509
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$68.74
Sandoval, Jose Luis JRCA
12215 Eucalyptus Avenue, Hawthorne, CA, 90250
Held by Bank Of America NA
Customer overpayments
$63.01
Sandoval, Jose LuisTX
394 Pera Avenue, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2014
$56.55
Sandoval, Jose LuisTX
6041 Ridgecrest #1201, Dallas, TX, 75231
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$52.69
Sandoval, Jose LuisTX
375 Billy Mitchell #402, Brownsville, TX, 78520
Held by Brownsville Public Utilities Board
Utility deposit (UT01) · Reported 1987
$52.60
Sandoval, JR Jose LuisCA
5822 Hamner Avenue Spc 211, Eastvale, CA, 91752
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Sandoval, Jose Luis JRCA
328 North Willow Avenue, Rialto, CA, 92376
Held by Alliance United Ins. Svcs LLC
Premium refunds
$40.14
Sandoval, Jose LuisCA
815 North Soto Street Apt 6, Los Angeles, CA, 90033
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$39.63
Sandoval, Jose LuisCA
2260 Bryant Street Apt A, San Francisco, CA, 94110
Held by Csaa Insurance Exchange
Premium refunds
$37.68
Sandoval, Jose LuisTX
3118 Laurel West, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2004
$37.35
Sandoval, JR Jose LuisCA
410 North Wilmington Boulevard C111, Wilmington, CA, 90744
Held by Del Taco LLC
Wages, payroll, salaries
$33.48
Sandoval, Jose LuisCA
16116 Van Ness Avenue Apt 6, Torrance, CA, 90504
Held by El Torito Restaurants
Wages, payroll, salaries
$33.07
Sandoval, Jose LuisTX
3519 Old Lufkin Road, Nacogdoches, TX, 75964
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$29.12
Sandoval, Jose LuisCA
1561 West 228th Street, Torrance, CA, 90501
Held by Infinity Insurance Company
Premium refunds
$27.85
Sandoval, Jose LuisCA
3716 Packard Street, Riverside, CA, 92509
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$26.67
Sandoval, Jose LuisCA
3716 Packard Street, Riverside, CA, 92509
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$21.50
Sandoval, Jose LuisCA
155 North Buena Vista Avenue, Corona, CA, 92882
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$21.04
Sandoval, Jose LuisCA
1925 East La Veta Avenue Spc 56, Orange, CA, 92866
Held by Infinity Insurance Company
Premium refunds
$19.95
Sandoval, Jose LuisCA
1925 East La Veta Avenue Spc 56, Orange, CA, 92866
Held by Infinity Insurance Company
Premium refunds
$19.95
Sandoval, Jose LuisCA
422 Figueroa Street, Wilmington, CA, 90744
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Sandoval, Jose LuisCA
5398 East Sonora Street, Stockton, CA, 95215
Held by Squaretrade Inc
Accounts payable
$16.00
Sandoval, Jose LuisCA
3844 Platt Avenue, Lynwood, CA, 90262
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Sandoval, Jose LuisCA
3716 Packard Street, Riverside, CA, 92509
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$14.35
Sandoval, Jose LuisCA
3515 West Savanna Street Apt 14, Anaheim, CA, 92804
Held by Capital One NA
Accounts payable
$14.21
Sandoval, Jose LuisCA
7908 Mango Avenue Apt G9, Fontana, CA, 92336
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Sandoval, Jose LuisCA
1755 Poland Road, Modesto, CA, 95358
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.41
Sandoval, Jose LuisCA
12238 Fineview Street Apt 6, El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$10.37
Sandoval, Jose LuisCA
39890 Via Careza, Murrieta, CA, 92563
Held by United Services Automobile Association
Premium refunds
$10.15
$10.00
Sandoval, Jose LuisCA
3716 Packard Street, Riverside, CA, 92509
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$9.90
Sandoval, Jose LuisCA
832 Pleasant Avenue, Stockton, CA, 95205
Held by Golden 1 Credit Union
Savings accounts
$9.22
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