Unclaimed property reported under Sandoval, Juan
1,098 records · $108,209 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 1,098. Search by name and address to narrow it to yours.
$14,482.96
Sandoval, JuanTX
3213 Tierra Avenue Place, El Paso, TX, 79938
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$6,454.46
Sandoval, JuanTX
208 Bergfeld Avenue, New Braunfels, TX, 78130
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$3,775.87
Sandoval, JuanTX
312 Chimney Rock Road, Everman, TX, 76140
$2,687.09
Sandoval, JuanCA
PO Box 35, Oakville, CA, 94562
Held by Bank Of America Nt&sa Branch:0110-St Helena Branch
Time deposits, CD accounts
$1,544.15
$1,536.30
Sandoval, JuanCA
6219 Lexington Avenue Apt 23, Los Angeles, CA, 90038
Held by Chase Bank USA N.a.
Customer overpayments
$1,413.26
Sandoval, JuanTX
24918 Dunes Avenue, San Antonio, TX, 78264
$1,357.88
Sandoval, JuanCA
PO Box 512, Edison, CA, 93220
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Sandoval, JuanTX
806 North Cummings Drive, Alvarado, TX, 76009
$1,259.14
$1,243.74
Sandoval, JuanTX
1221 West Acacia, Alamo, 78516
Held by Ibc-McAllen
Checking account (AC01) · Reported 2024
$1,206.35
Sandoval, JuanCA
Cordoba 19, Plottier 8316, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$1,201.51
Sandoval, JuanTX
9228 Comanche Ridge Drive, Fort Worth, TX, 76131
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,114.63
Sandoval, JuanTX
4610 Memphis Avenue, El Paso, TX, 79903
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$1,070.00
Sandoval, JuanTX
& Dalia R Rodriguezislas #### Moore Road Apt ###, Stafford, TX, 77477
$995.00
Sandoval, JuanCA
1187 East 55 Street, Los Angeles, CA, 90011
Held by Cypress Insurance Company
Individual policy benefit/Clm
$953.48
$892.66
Sandoval, JuanTX
12620 Sun Terrance, El Paso, TX, 79936
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$701.84
Sandoval, JuanTX
PO Box 1365, San Juan, TX, 78589
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$677.30
Sandoval, JuanCA
412 San Pascual Avenue Apt 4, Los Angeles, CA, 90042
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$650.00
Sandoval, JuanTX
618 Circleview Drive, Mansfield, TX, 76063
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017
$647.07
Sandoval, JuanCA
35490 Pony Trail Road, Hemet, CA, 92545
Held by Asi Select Insurance Corp
Premium refunds
$622.40
$600.00
$600.00
Sandoval, Juan JRCA
44850 Inola Avenue, Lancaster, CA, 93534
Held by Sunrise Banks
Outstanding official checks
$582.35
Sandoval, JuanTX
618 Circleview Drive, Mansfield, TX, 76063
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017
$560.94
Sandoval, JuanTX
910 Gurney Lane, Houston, TX, 77037
Held by Mid-Atlantic Finance Co Inc
Refund due (MS11) · Reported 2022
$557.82
Sandoval, JuanTX
547 Senisa Drive, San Antonio, TX, 78228
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2022
$553.53
Sandoval, JuanTX
618 Circle Vw, Mansfield, TX, 76063
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$550.00
Sandoval, JuanTX
713 Lette Street, Richmond, TX, 77469
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$534.10
Sandoval, JuanCA
1164 Daisy Avenue Apt 5, Long Beach, CA, 90813
Held by Wells Fargo Bank National Assocation
Misc intangible property
$520.84
Sandoval, JuanTX
#### Spring Valley #####, Dallas, TX, 75254
Held by Lazy Dog Family
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$516.03
Sandoval, JuanCA
3426 Hickerson Drive, San Jose, CA, 95127
Held by Kaiser Foundation Health Plan
Vendor checks
$504.00
$499.95
Sandoval, JuanCA
2330 California Street Apt 4, Mountain View, CA, 94040
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$460.48
Sandoval, JuanTX
2004 West Irving Boulevard Apt 215, Irving, TX, 75061
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$453.04
Sandoval, JuanCA
26013 Jane Avenue, Hayward, CA, 94544
Held by State Farm General Insurance Company
Premium refunds
$451.96
Sandoval, JuanTX
2603 Diaz Street, Austin, TX, 78702
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2017
$440.94
Sandoval, JuanTX
TX
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$435.00
Sandoval, JuanTX
1401 Avenue R Apt R, Del Rio, TX, 78840
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$433.91
$400.45
Sandoval, JuanCA
26307 Cornell Street, Hemet, CA, 92544
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Sandoval, JuanTX
21 Private Road 2653, Mount Pleasant, TX, 75455
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$399.57
Sandoval, JuanTX
14622 Bandera Street, Houston, TX, 77015
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2019
$399.26
Sandoval, JuanCA
3103 Grand Avenue, Huntington Park, CA, 90255
Held by Citicapital Commercial Corp.
Credit balances
$382.00
Sandoval, JuanTX
359 Hoffman Road, Lytle, TX, 78052
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2022
$375.00
Sandoval, JuanCA
5048 East Home Avenue, Fresno, CA, 93727
Held by Bank Of America - Home Loans
Refunds due
$374.82
Sandoval, JuanTX
PO Box 1347, Mt Pleasant, TX, 75456
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$373.95
Sandoval, JuanTX
21 Private Road 2653, Mt Pleasant, TX, 75455
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$371.89
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