Unclaimed property reported under Sandoval, Juan J
75 records · $9,712 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 75. Search by name and address to narrow it to yours.
Sandoval, Juan JCA
7550 Zombar Avenue Apt 15, Van Nuys, CA, 91406
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,531.77
Sandoval, Juan JCA
11903 Vanowen Street #1, North Hollywood, CA, 91605
Held by Bank Of America Nt&sa Branch:0220-Van Nuys Main Office
Savings accounts/Credit union shrs
$1,182.93
Sandoval, Juan JCA
9034 Willis Avenue Apt 5, Panorama City, CA, 91402
Held by Hsbc Finance Corporation
Cashier's checks
$300.05
Sandoval, Juan JCA
49940 Avenida Cortez, Coachella, CA, 92236
Held by Bank Of America NA
Customer overpayments
$300.00
Sandoval, Juan JCA
603 South Sycamore Avenue, Los Angels, CA, 90036
Held by Southern California Gas Co.
Refunds
$197.64
Sandoval, Juan JCA
12571 Laurel Street 25, Lakeside, CA, 92040
Held by San Diego Gas & Electric
Refunds or rebates
$182.42
Sandoval, Juan JCA
3306 Soldar Drive, San Diego, CA, 92173
Held by Transamerica Life Insurance Company
Credit balances
$179.15
Sandoval, Juan JCA
570 Marconi Avenue Apt121, Carmichael, CA, 95608
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$178.40
Sandoval, Juan JCA
5609 Castana Avenue, Lakewood, CA, 90712
Held by Uncashed Warrants
Cash in lieu of fractional shares
$173.95
Sandoval, Juan JCA
16007 South Garfield Avenue, Paramount, CA, 90723
Held by Ge Capital Card Services
Other
$156.38
Sandoval, Juan JCA
3139 Kansas Avenue, South Gate, CA, 90280
Held by Wm Corporate Services Inc
Wages, payroll, salaries
$137.58
Sandoval, Juan JTX
6808 Cruz Street B, Austin, TX, 78741
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2014
$83.64
Sandoval, Juan JCA
5700 Marconi Avenue Apt 124, Carmichael, CA, 95608
Held by Bank Of America - North Carolina
Refunds due
$80.99
Sandoval, Juan JCA
Tulum 473 Jardines Del Sol, Guadalajara Jal
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$79.35
Sandoval, Juan JCA
12576 Bromont Avenue, San Fernando, CA, 91340
Held by American Bankers Insurance Co Of Florida
Premium refunds
$74.68
Sandoval, Juan JCA
8681 Garden View Avenue, South Gate, CA, 90280
Held by First Dialwest Escrow Co Inc
Escrow check/Deposit/Disputed
$61.00
Sandoval, Juan JTX
4391 Paloma Blanca Road, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$57.53
Sandoval, Juan JTX
6810 Cruz Street Apt B, Austin, TX, 78741
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2013
$56.54
Sandoval, Juan JCA
497 Driftwood Avenue, Tulare, CA, 93274
Held by Capital One NA
Customer overpayments
$49.20
Sandoval, Juan JCA
1015 West 2nd Street, Santa Ana, CA, 92703
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$46.66
Sandoval, Juan JCA
24572 Skyrock Drive, Moreno Valley, CA, 92557
Held by Synchrony Bank
Accounts-receivable credit balance
$41.12
Sandoval, Juan JCA
5040 Calico Court Apt B, Fort Irwin, CA, 92310
Held by Synchrony Bank
Accounts-receivable credit balance
$38.00
Sandoval, Juan JCA
Santa Ana Ca, Santa Ana, CA, 92707
Held by Pacific Bell Telephone Company
Commissions
$35.46
Sandoval, Juan JTX
11026 Landsbury Circle, Houston, TX, 77099
Held by Capital One Financial Corp
Funds held as security (AC05) · Reported 2000
$31.16
Sandoval, JR Juan JTX
8603 Little Wolf Street, San Antonio, TX, 78242
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2014
$27.59
Sandoval, Juan JCA
521 Sonya Lane Nn229, Santa Maria, CA, 93458
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$26.12
Sandoval, Juan JTX
8603 Little Wolf Street, San Antonio, TX, 78242
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$25.03
$25.02
$25.02
Sandoval, Juan JCA
295 Rubra Court, Woodlake, CA, 93286
Held by Tucoemas Federal Credit Union
Savings accounts
$25.00
Sandoval, Juan JCA
2517 7th Street Apt East, Wasco, CA, 93280
Held by Southern California Gas Company
Aggregate utilities
$24.46
Sandoval, Juan JCA
3775 East Weldon Avenue, Fresno, CA, 93703
Held by Bulette V Western Dental Tcpa Qsf
Other court deposits
$23.74
Sandoval, Juan J.CA
2225 A Tirado Avenue, Calexico, CA, 92231
Held by First American Title Company
Escrow accounts
$20.00
Sandoval, Juan JCA
16175 Grevilla, Hesperia, CA, 92345
Held by Allstate Indemnity Company
Premium refunds
$17.14
Sandoval, Juan JCA
863 Lacy Avenue, Calexico, CA, 92231
Held by Nature'S Sunshine Products Inc.
Commissions
$15.14
Sandoval, Juan JCA
19142 Sherman Way Apt 1, Reseda, CA, 91335
Held by Progressive Direct Insurance Co
Individual policy benefit/Clm
$15.00
Sandoval, Juan JCA
3139 Kansas Avenue, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Sandoval, Juan JCA
3139 Kansas Avenue, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Sandoval, Juan JCA
1380 West Foothill Bl, Upland, CA, 91786
Held by Commerce West Insurance Co
Premium refunds
$12.12
Sandoval, Juan JCA
2401 Park Drive, Santa Ana, CA, 92707
Held by Capital One NA
Unidentified remittances
$11.95
$11.79
Sandoval, Juan JCA
5315 Cochran Street Apt 201, Simi Valley, CA, 93063
Held by Upromise LLC
Misc outstanding checks
$11.26
Sandoval, Juan JCA
26381 Whitman Street Apt 65, Hayward, CA, 94544
Held by Aspiration Financial LLC
Checking accounts
$10.01
Sandoval, Juan JCA
8681 Garden View, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Sandoval, Juan JCA
8681 Garden View, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$9.52
Sandoval, Juan JCA
4335 West 168th Street, Lawndale, CA, 90260
Held by Golden 1 Credit Union
Savings accounts
$9.01
Sandoval, Juan JCA
1862 Toulouse Drive, Chula Vista, CA, 91913
Held by Wells Fargo Home Mortgage
Refunds due
$8.07
Sandoval, Juan JCA
49940 Avenida Cortez, Coachella, CA, 92236
Held by Southern California Gas Company
Refunds or rebates
$6.75
Sandoval, Juan JCA
1855 West Main Street Apt 132, El Centro, CA, 92243
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$6.21
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