Unclaimed property reported under Sandoval, Jose M
194 records · $26,742 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 194. Search by name and address to narrow it to yours.
Sandoval, Jose MTX
15307 Rompel Trail Drive, San Antonio, TX, 78232
Held by Cullen Frost Bankers Inc
Other certificate of ownership (SC11) · Reported 2008
$16,950.66
$1,600.00
Sandoval, Jose MTX
15307 Rompel Trail Drive, San Antonio, TX, 78232
Held by Cullen Frost Bankers Inc
Dividend (SC01) · Reported 2008
$906.92
Sandoval, Jose MTX
314 Tucson Drive, Duncanville, TX, 75116
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$331.02
Sandoval, Jose MCA
21725 Lanark Street Unit 9, Canoga Park, CA, 91304
Held by Carefirst Of Maryland Inc
Group policy benefit/Clm payments
$309.29
Sandoval, Jose MCA
21725 Lanark Street Unit 9, Canoga Park, CA, 91304
Held by Carefirst Of Maryland Inc
Group policy benefit/Clm payments
$286.54
Sandoval, Jose MCA
21725 Lanark Street Unit 9, Canoga Park, CA, 91304
Held by Carefirst Of Maryland Inc
Group policy benefit/Clm payments
$267.97
Sandoval, Jose MCA
23540 Newhall Avenue 4, Newhall, CA, 91321
Held by Nationstar Mortgage, LLC
Escrow accounts
$226.00
Sandoval, Jose MCA
21725 Lanark Street Unit 9, Canoga Park, CA, 91304
Held by Carefirst Of Maryland Inc
Group policy benefit/Clm payments
$212.37
Sandoval, Jose MCA
11200 Elkwood Street, Sun Valley, CA, 91352
Held by Kaiser Foundation Health Plan
Vendor payments
$207.58
Sandoval, Jose MCA
220 Harrison Road, Salinas, CA, 93907
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$182.33
Sandoval, Jose MCA
7546 Luxor Street, Downey, CA, 90241
Held by Citibank N A
Accounts-receivable credit balance
$176.19
Sandoval, Jose MCA
1524 Los Robles Boulevard, Sacramento, CA, 95838
Held by Bmc Stock Holdings Inc
Wages, payroll, salaries
$165.48
Sandoval, Jose MCA
22361 Ella Avenue, Moreno Valley, CA, 92553
Held by Mortgage Guaranty Insurance Corporation
Premium refunds
$156.31
Sandoval, Jose MCA
902 West Orange Road, Santa Ana, CA, 92706
Held by Bank Of America - California NA (318)
Savings accounts
$150.01
Sandoval, Jose MCA
943 Florence Avenue, Colton, CA, 92324
Held by State Farm General Insurance Company
Insurance premiums
$139.06
Sandoval, Jose MTX
314 Tucson Drive, Duncanville, TX, 75116
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$133.18
Sandoval, Jose MCA
630 Cedar Avenue #18, Long Beach, CA, 90802
Held by Amoco Corporation
Shares of stock (Returned by po)
$123.95
Sandoval, Jose MCA
272 East 213th Street, Carson, CA, 90745
Held by Lsi Corporation
Unexch stock of successor co
$118.10
$113.63
Sandoval, Jose MCA
Remodel 7546 Luxor Street, Downey, CA, 90241
Held by Synchrony Bank
Accounts-receivable credit balance
$100.38
Sandoval, Jose MTX
1103 Colony North Drive 84432, Austin, TX, 78758
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$100.03
Sandoval, Jose MTX
19005 Keeli Lane, Pflugerville, TX, 78660
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2015
$100.00
Sandoval, Jose MCA
2016 South Sycamore Street Unit B, Santa Ana, CA, 92707
Held by Mercury Insurance Company
Insurance premiums
$97.00
Sandoval, Jose MCA
142 Dean Drive, Santa Paula, CA, 93060
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$95.70
Sandoval, Jose MCA
201 Schuerle Street, Woodland, CA, 95695
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$91.07
Sandoval, Jose MTX
16919 Castle Fraser Drive, Houston, TX, 77084
Held by Ibc Houston
Checking account (AC01) · Reported 2015
$86.75
Sandoval, Jose MCA
14176 Paddock Street, Sylmar, CA, 91342
Held by Spring Mountain Escrow
Escrow check/Deposit/Disputed
$86.20
Sandoval, Jose MTX
9401 Stonewall #77, El Paso, TX, 79924
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$85.90
Sandoval, Jose MCA
455 Eddy, Apt E201, San Francisco, CA, 94109
Held by Pacific Bell Telephone Company
Refunds
$85.60
Sandoval, Jose MCA
900 16th, San Diego, CA, 92154
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$84.95
Sandoval, Jose MCA
1012 1/2 Mohawk Street, Los Angeles, CA, 90026
Held by State Of California Savings Plus
Pensions, retirement funds
$81.03
Sandoval, Jose MTX
3300 Johnson Avenue No 21, El Paso, TX, 79930
Held by Anthem Health Plans Of Va Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$81.00
Sandoval, Jose M JRCA
31351 Britton Circle, Temecula, CA, 92591
Held by Td Ameritrade Clearing Inc.
Credit balances
$80.16
Sandoval, Jose MCA
943 Florence Avenue, Colton, CA, 92324
Held by 10 Provident Life And Accident Insurance Company
Matured/Terminated policies
$80.00
Sandoval, Jose MCA
40075 Festival Road, Murrieta, CA, 92562
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$79.61
Sandoval, Jose MTX
1103 Colony North Drive, Austin, TX, 78758
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$75.09
Sandoval, Jose MCA
6600 Hayvenhurst Avenue Apt 228, Van Nuys, CA, 91406
Held by Pacific Bell Telephone Company
Refunds due
$73.76
Sandoval, Jose MTX
P O Box 190602, Dallas, TX, 75219
Held by Link Staffing Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$72.93
Sandoval, Jose MCA
30 East Tuolumne Street, Fresno, CA, 93706
Held by Farmers Insurance Exchange
Premium refunds
$67.79
Sandoval, Jose MCA
21827 Lanark Street #22, Canoga Park, CA, 91308
Held by Bank Of America Nt&sa Branch:0386-Woodland Hills Branch
Savings accounts/Credit union shrs
$65.07
Sandoval, Jose MCA
1012 1/2 Mohawk Street, Los Angeles, CA, 90026
Held by California Federal Bank
Savings accounts/Credit union shrs
$63.21
Sandoval, Jose MCA
2062 South Pacific, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Customer overpayments
$60.37
Sandoval, Jose MTX
##### Kuykendahl Road Apt ##, Houston, TX, 77068
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$57.59
$55.26
Sandoval, Jose MCA
627 North Milpas, Santa Barbara, 93103
Held by Columbia Management Investment Services
Dividends
$55.05
Sandoval, Jose MCA
4615 Grey Drive # 4, Los Angeles, CA, 90032
Held by Managed Risk Medical Insurance Board
Credit balances
$54.00
Sandoval, Jose MTX
10554 Quail Ridge Lane, Sugar Land, TX, 77478
Held by Prudential P&c Ins Co
Insurance premium refund (IN05) · Reported 2005
$54.00
Sandoval, Jose MCA
12029 McGirk Avenue, El Monte, CA, 91732
Held by Infinity Select Insurance Company
Premium refunds
$53.93
Sandoval, Jose MCA
943 Florence Avenue, Colton, CA, 92324
Held by 10 Provident Life And Accident Insurance Company
Matured/Terminated policies
$53.20
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