Unclaimed property reported under Sandoval, Juan C
113 records · $7,455 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 113. Search by name and address to narrow it to yours.
Sandoval, Juan CCA
1913 Erickson Circle, Stockton, CA, 95206
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$2,031.27
Sandoval, Juan CCA
30 West Pleasant Street, Long Beach, CA, 90805
Held by Bank Of America N A
Savings accounts/Credit union shrs
$852.95
Sandoval, Juan CCA
624 South Sullivan 2D, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$532.43
Sandoval, Juan CTX
8615 Dover Street, Houston, TX, 77061
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$352.29
$312.66
Sandoval, Juan CCA
36893 Pomerol Loop, Winchester, CA, 92596
Held by Residence Mutual Insurance Company
Insurance premiums
$280.00
Sandoval, Juan CCA
1322 Betty Avenue, Woodland, CA, 95776
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$279.65
Sandoval, Juan CCA
1145 North West Street Apt 11, Anaheim, CA, 92801
Held by Bank Of America - North Carolina
Refunds due
$250.39
$200.00
Sandoval, Juan CCA
5376 North 6th Street Apt 103, Fresno, CA, 93710
Held by Pacific Gas & Electric Company
Refunds or rebates
$180.31
Sandoval, Juan CCA
205 Quintard Street #e19, Chula Vista, CA, 91911
Held by Remedy Temp, Inc.
Salaries/Wages
$154.14
Sandoval, Juan CCA
16869 Wing Lane, La Puente, CA, 91744
Held by Mid Century Insurance Company
Premium refunds
$136.60
Sandoval, Juan CCA
2011 Licstal Court, Manteca, CA, 95209
Held by Csaa Insurance Exchange
Premium refunds
$122.00
Sandoval, Juan CTX
3213 Tierra Avenue, El Paso, TX, 79938
Held by Casa Ford Inc
Refund due (MS11) · Reported 2009
$121.95
Sandoval, Juan CCA
3549 Reynard Way Apt 8, San Diego, CA, 92103
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$103.69
Sandoval, Juan CCA
9995 Feron Boulevard Apt A, Rancho Cucamonga, CA, 91730
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$97.72
Sandoval, Juan CCA
12334 San Fernando Road, Sylmar, CA, 91342
Held by Century National Insurance
Premium refunds
$95.37
Sandoval, Juan CCA
357 South 13th Street, Richmond, CA, 94804
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$92.00
Sandoval, Juan CCA
7801 Lemp Avenue, North Hollywo, CA, 91605
Held by Globe Life Inc
Individual policy benefit/Clm
$86.95
Sandoval, Juan CCA
157 Gibbs Drive, Santa Paula, CA
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$75.00
Sandoval, Juan CCA
426 Madison Street, Watsonville, CA, 95076
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$60.29
Sandoval, Juan CTX
5609 Teri Road, Austin, TX, 78744
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2015
$57.60
Sandoval, Juan CTX
5539 A Farley Drive, Houston, TX, 77032
Held by Lawler Foods Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$51.72
Sandoval, Juan CCA
324 East 103rd Street, Los Angeles, CA, 90003
Held by Nissan Motor Acceptance Company LLC
Refunds due
$47.85
$46.13
Sandoval, Juan CCA
7801 Lemp Avenue, North Hollywo, CA, 91605
Held by Globe Life Inc
Individual policy benefit/Clm
$41.00
Sandoval, Juan CCA
18840 Elizondo Street, La Puente, CA, 91744
Held by Great Western Bank
Checking accounts, demand deposit
$33.40
Sandoval, Juan CCA
1574 Mendy Street, Paramount, CA, 90723
Held by Cost Plus Inc
Wages, payroll, salaries
$32.93
Sandoval, Juan CTX
3213 Tierra Avenue Place, El Paso, TX, 79938
Held by Gecu
Savings account (AC02) · Reported 2012
$32.38
Sandoval, Juan CCA
4033 David Drive, North Highlands, CA, 95660
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Sandoval, Juan CCA
1550 Skyline Drive, Lemon Grove, CA, 91945
Held by Citibank N A
Accounts-receivable credit balance
$30.67
$29.11
Sandoval, Juan CCA
4207 South Olive Street Apt 2, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.00
Sandoval, Juan CCA
3136 Spring Street, Redwood City, CA, 94063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.10
Sandoval, Juan CCA
7734 19th Street, Sacramento, CA, 95832
Held by De La Rosa Et Al V Quikserve Enterprises Inc
Wages, payroll, salaries
$23.41
$23.17
Sandoval, Juan CCA
1034 West G Street Apt #e, Ontario, CA, 91762
Held by Environment Control Puente Hills
Wages, payroll, salaries
$22.86
Sandoval, Juan CCA
404 South Chesnut Avenue 206, Fresno, CA, 93702
Held by Coast National Insurance Co
Individual policy benefit/Clm
$21.79
Sandoval, Juan CCA
16216 Fellowship Street, La Puente, CA, 91744
Held by Verizon Financial Services LLC
Refunds or rebates
$21.50
Sandoval, Juan CCA
440 East Lancaster Boulevard, Lancaster, CA, 93535
Held by Primerica Life Insurance Company
Other amounts due under policy
$21.41
Sandoval, Juan CCA
1208 Plaza Drive, Calexico, CA, 92231
Held by Reliastar Life Ins Co Of Ny
Aggregate insurance property
$21.28
Sandoval, Juan CCA
2810 North Avenue, Corcoran, CA, 93212
Held by Commerce West Insurance Co
Premium refunds
$20.78
Sandoval, Juan CCA
11340 Miranda Street Apt 7, N Hollywood, CA, 91601
Held by Infinity Insurance Company
Premium refunds
$20.36
Sandoval, Juan C JRCA
2237 North Beachwood Drive, Merced, CA, 95348
Held by Citibank N A
Cashier's checks
$19.76
Sandoval, Juan CCA
11421 Tiara Street, North Hollywood, CA, 91601
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$19.02
Sandoval, Juan CCA
Apt 812 28188 Moulton Parkway, Laguna Niguel, CA, 92677
Held by Csg Systems Inc
Refunds due
$17.47
Sandoval, Juan CCA
757 Woodward Avenue, El Centro, CA, 92243
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$15.71
$15.07
Sandoval, Juan CCA
1332 Hewitt Street, San Fernando, CA, 91340
Held by Bank Of America - California NA (318)
Savings accounts
$14.52
Sandoval, Juan CCA
673 Pajaro Court, Atwater, CA, 95301
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$14.00
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