Juan Sandoval Unclaimed Property
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.
1,098 unclaimed-property records are filed under the name Juan Sandoval, reported between 1986 and 2024, totaling $108,209. The largest is $14,483. The most common kinds are Accounts-receivable credit balance (120), Premium refunds (102) and Refunds due (83).
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.
Juan Sandoval unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles54 · $5,508
- Hayward24 · $1,490
- Sacramento17 · $508
- San Jose17 · $876
- Long Beach16 · $780
- San Diego16 · $248
- Stockton16 · $601
- Santa Ana13 · $360
- Fontana12 · $147
- Fresno12 · $627
- Bakersfield11 · $99
- Riverside11 · $431
- Chula Vista10 · $272
- Anaheim9 · $421
- Houston41 · $3,763
- San Antonio29 · $3,704
- El Paso18 · $9,980
- Dallas13 · $2,075
- Carrollton10 · $336
- Farwell9 · $1,462
26 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Sandoval, JuanCA
10958 Wilmington Avenue, Losangeles, CA, 90059
Held by The McGraw Company
Premium refunds
$370.83
Sandoval, JuanTX
939 Madtone Drive, El Paso, TX, 79907
Held by International Paper Co
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$364.17
Sandoval, JuanTX
7821 Colebrook Drive, Dallas, TX, 75217
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2014
$359.32
Sandoval, JuanTX
#### Dashwood Drive Apt ###, Houston, TX, 77081
$359.15
Sandoval, JuanCA
109 Nutmeg Avenue, Atwater, CA, 95301
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$355.63
Sandoval, JuanTX
##### Maham Road #####, Dallas, TX, 75240
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2009
$353.04
$351.14
$334.27
Sandoval, JuanCA
24534 4th Street # A, San Bernardino, CA, 92410
Held by Hermosillo V Najjar Lube Centers Inc
Wages, payroll, salaries
$331.89
Sandoval, JuanCA
1237 Madeline Road, San Pablo, CA, 94806
Held by Bank Of America - North Carolina
Refunds due
$325.73
Sandoval, JuanCA
3513 Springview Way, Palmdale, CA, 93551
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$318.59
Sandoval, JuanCA
1016 South Vista Street, Visalia, CA, 93292
Held by Farmers Insurance Exchange
Premium refunds
$307.91
Sandoval, JuanTX
3213 Tierra Avenue Place, El Paso, TX, 79938
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Sandoval, JuanCA
16001 Liberty Street 306, San Leandro, CA, 94578
Held by Allianceone Receivables Management Inc
Customer overpayments
$300.00
Sandoval, JuanCA
2512 South Sycamore Avenue, Los Angeles, CA, 90016
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Sandoval, JuanCA
124 6th Street B, Watsonville, CA, 95076
Held by Pacific Gas & Electric Company
Refunds
$294.34
Sandoval, JuanTX
1614 Carmen Street, Alice, TX, 78332
$288.14
Sandoval, JuanTX
2753 Granada Drive, Brownsville, TX, 78521
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$287.86
Sandoval, JuanTX
304 Hazel Street, Jacksonville, TX, 75766
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$286.14
$286.00
Sandoval, JuanTX
131 Admiral Drive, San Antonio, TX, 78228
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2001
$275.00
Sandoval, JuanCA
430 Juanita Street, Hemet, CA, 92543
Held by American Hm Mortgage Serv Inc
Escrow accounts
$273.06
Sandoval, JuanCA
1654 Fentem Road, Gustine, CA, 95322
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$271.68
Sandoval, JuanCA
8620 Mission Boulevard, Riverside, CA, 92509
Held by Ford Motor Credit Company
Refunds due
$267.57
Sandoval, JuanCA
2121 West Coronet Avenue, Anaheim, CA, 92801
Held by Manpower Inc
Wages, payroll, salaries
$265.49
Sandoval, JuanCA
3513 Springview Way, Palmdale, CA, 93551
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$261.02
Sandoval, JuanCA
7430 50th Avenue, Sacramento, CA, 95828
Held by Iss Facility Services Inc
Wages, payroll, salaries
$256.58
Sandoval, JuanCA
16900 Algonquin 3 Sandoval Juan, Huntington Beach, CA, 92649
Held by Sompo Japan Insurance Company Of America
Individual policy benefit/Clm
$250.00
Sandoval, JuanCA
11166 Vista Avenue, Grass Valley, CA, 95945
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$250.00
Sandoval, JuanCA
710 South Myrtle Avenue, Pomona, CA, 91766
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$248.00
$240.00
Sandoval, JuanCA
No address on file
Held by Talcott Resolution Life & Annuity Insurance Co.
Matured/Terminated policies
$239.89
Sandoval, JuanCA
4058 San Simeon Way, San Jose, CA, 95111
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$238.82
Sandoval, JuanTX
00000
Held by Transcontinental Motor Hotels Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$234.36
Sandoval, JuanTX
3320 McDonell Avenue, Laredo, TX, 78040
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$233.80
Sandoval, JuanTX
PO Box 703, Farwell, TX, 79325
Held by Schl Enmr Telephone Plateau Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$232.27
Sandoval, JuanTX
PO Box 703, Farwell, TX, 79325
Held by Schl Enmr Telephone Plateau Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$232.27
Sandoval, JuanTX
3909 Dallas Street, Houston, TX, 77023
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$222.26
Sandoval, JuanTX
509 Elsbeth Street, Dallas, TX, 75208
Held by The Bank Of New York Mellon
Cashier’s check (CK01) · Reported 2021
$217.29
Sandoval, JuanTX
6440 Gateway Boulevard East, El Paso, TX, 79915
Held by Guitar Ctr Stores Inc
Refund due (MS11) · Reported 2023
$216.49
Sandoval, JuanTX
307 Bluebonnet Street, Stephenville, TX, 76401
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$216.20
Sandoval, JuanTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$215.15
Sandoval, JuanCA
2521 Dawes Street, Rancho Cordova, CA, 95670
Held by Cshc Intermediate Holdings Inc
Accounts payable
$213.00
Sandoval, JuanCA
3107 Folsom Street, Los Angeles, CA, 90063
Held by Laboratory Corp. Of America Holdings And
Refunds due
$210.00
Sandoval, JuanTX
14276 Desert Ash Drive, Horizon City, TX, 79928
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$206.81
Sandoval, JuanTX
618 Circleview Drive, Mansfield, TX, 76063
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017
$206.32
Sandoval, JuanTX
1317 Carrisitos Trail, San Benito, TX, 78586
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024
$206.06
Sandoval, JuanTX
PO Box 703, Farwell, TX, 79325
Held by Schl Enmr Telephone Plateau Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$202.37
Sandoval, JuanTX
#### Spring Valley ####, Richardson, TX, 75080
Held by City Of Richardson
Other court deposit (CT05) · Reported 2009
$200.00
$200.00
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