Unclaimed property reported under Sandoval, Juan A
58 records · $5,731 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 58. Search by name and address to narrow it to yours.
Sandoval, Juan ATX
#### Moore Road Apt ###, Stafford, TX, 77477
$2,428.06
Sandoval, Juan A.CA
29300 Dixon Street #116, Hayward, CA, 94544
Held by Fidelity National Title Company
Escrow accounts
$898.56
$253.39
Sandoval, Juan ACA
1631 Broadland Avenue, Duarte, CA, 91010
Held by Homeq Servicing
Misc outstanding checks
$247.74
Sandoval, Juan ATX
11738 North Willow Circle, Houston, TX, 77071
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$219.56
Sandoval, Juan ACA
560 West Channel Islands Boulevard Apt 1, Oxnard, CA, 93033
Held by State Of California Savings Plus
Aggregate account balances
$126.13
Sandoval, Juan ACA
13124 Hoyt Street, Pacoima, CA, 91331
Held by Ocwen Financial Corporation
Escrow accounts
$124.61
$123.95
Sandoval, Juan ACA
18564 Stare Street, Northridge, CA, 91324
Held by Capital One Bank USA NA
Customer overpayments
$107.66
Sandoval, Juan ATX
#### Finley Apt ###, Irving, TX, 75062
Held by Pmb Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$103.36
Sandoval, Juan ACA
911 Mt View Avenue, Oxnard, CA, 93030
Held by Toyota Motor Credit Corporation
Accounts payable
$90.17
Sandoval, Juan ATX
20 Barrera Lane, Rio Grande City, TX, 78582
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012
$79.35
Sandoval, Juan ACA
Apt 213 21529 Saticoy Street, Canoga Park, CA, 91304
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$69.95
Sandoval, Juan ACA
903 West Norberry Street, Lancaster, CA, 93534
Held by Cenlar FSB
Misc outstanding checks
$69.37
Sandoval, Juan ATX
1537 Bengal Drive, El Paso, TX, 79935
Held by Sonic Automotive Inc
Accounts payable (MS08) · Reported 2015
$68.50
Sandoval, Juan ATX
5819 Stoney Creek Drive, San Antonio, TX, 78242
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2009
$66.59
Sandoval, Juan ATX
Abril En Portugal No 235 Col Residencial San Nicolas, 66430
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011
$60.71
Sandoval, Juan ACA
248 East 28th Street, Los Angeles, CA, 90011
Held by New Hampshire Indemnity Co
Premium refunds
$55.83
Sandoval, Juan ACA
16007 Merrill Avenue Apt 58, Fontana, CA, 92335
Held by Primerica Life Insurance Company
Premium refunds
$53.13
Sandoval, Juan ACA
8800 South Academy Avenue Apt 41, Parlier, CA, 93648
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$43.00
Sandoval, Juan A JRCA
513 South Bernal Avenue, Los Angeles, CA, 90063
Held by Infinity Insurance Company
Premium refunds
$42.15
Sandoval, Juan ACA
15048 Vose Street, Van Nuys, CA, 91405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.66
Sandoval, Juan ATX
1317 Carricitos Trail, Los Indios, TX, 78567
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$40.55
Sandoval, Juan ACA
PO Box 10099, Moreno Valley, CA, 92552
Held by Wheels Financial Group LLC
Customer overpayments
$39.08
Sandoval, Juan ACA
3332 A Granda Street, Los Angeles, CA, 90065
Held by Metropcs Communications Inc.
Accounts-receivable credit balance
$33.77
$31.68
Sandoval, Juan ACA
4005 Ursula Avenue Apt 8, Los Angeles, CA, 90008
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$30.43
Sandoval, Juan ACA
11625 Acacia Avenue A, Hawthorne, CA, 90250
Held by National Financial Services LLC
Misc outstanding checks
$26.94
Sandoval, Juan ACA
365 South Vancouver Avenue, Los Angeles, CA, 90022
Held by Water And Power Community Credit Union
Checking accounts
$19.86
Sandoval, Juan ACA
323 East 116th Street, Los Angeles, CA, 90061
Held by Alliance United Ins. Svcs LLC
Premium refunds
$17.21
Sandoval, Juan ACA
3610 Pumalo Street, Highland, CA, 92346
Held by Infinity Insurance Company
Premium refunds
$15.87
Sandoval, Juan ACA
612 East Adams Boulevard, Los Angeles, CA, 90011
Held by Nature'S Sunshine Products Inc.
Commissions
$15.29
Sandoval, Juan ACA
7635 Highcliff Street, Rosemead, CA, 91770
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.00
$12.39
Sandoval, Juan ACA
5441 Alcott Drive, Sacramento, CA, 95820
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$10.38
Sandoval, Juan ACA
911 Mountain View Avenue, Oxnard, CA, 93030
Held by Community Memorial Health System
Refunds due
$10.00
Sandoval, Juan ACA
543 Firloch Avenue Apt 4, Sunnyvale, CA, 94086
Held by Capital One Bank, National Association
Aggregate misc property
$9.04
Sandoval, Juan ACA
50395 So Balboa, Coachela, CA, 92236
Held by Western Auto Supply Company
Accounts payable
$7.51
Sandoval, Juan ACA
18564 Stare Street, Northridge, CA, 91324
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$5.12
Sandoval, Juan ACA
2652 So Cloverdale Avenue, Los Angeles, CA, 90016
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.00
Sandoval, Juan ACA
1723 Cedar Avenue 216, Long Beach, CA, 90813
Held by Countrywide Home Loans Inc
Escrow accounts
$3.97
Sandoval, Juan ACA
7707 College Town Drive Apt 38, Sacramento, CA, 95826
Held by Capital One Bank, National Association
Refunds due
$1.99
Sandoval, Juan A JRCA
1223 West Pearl Street, Anaheim, CA, 92801
Held by Bristol West Holdings Inc
Premium refunds
$1.68
Sandoval, Juan ACA
50395 Balboa Street, Coachella, CA, 92236
Held by Citibank N A
Accounts-receivable credit balance
$1.52
Sandoval, Juan ACA
901 Murre Way, Suisun, CA, 94585
Held by Republic Services Inc
Accounts-receivable credit balance
$1.46
Sandoval, Juan ACA
441 Industrial Street, Mc Farland, CA, 93250
Held by Synchrony Bank
Accounts-receivable credit balance
$1.24
Sandoval, Juan ACA
717 North Lafayette Avenue, Fresno, CA, 93728
Held by Hsbc Finance Corporation
Cashier's checks
$0.85
Sandoval, Juan ACA
11112 Barclay Drive Co Garden Grove Ccc, Garden Grove, CA, 92841
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$0.84
$0.73
Sandoval, Juan ACA
5945 Quinn Street Apt 5, Bell Gardens, CA, 90201
Held by Adecco Inc.
Wages, payroll, salaries
$0.52
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.