Unclaimed property reported under Sandoval, Juan M
110 records · $5,812 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 110. Search by name and address to narrow it to yours.
Sandoval, Juan MCA
1140 West 187th Place, Gardena, CA, 90248
Held by Loancare LLC
Outstanding official checks
$1,732.81
Sandoval, Juan MCA
10336 Park Street, Bellflower, CA, 90706
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$538.74
$424.90
Sandoval, Juan MCA
1140 West 187th Place, Gardena, CA, 90248
Held by Loancare LLC
Outstanding official checks
$307.99
Sandoval, Juan MTX
PO Box 7509, Eagle Pass, TX, 78853
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$225.00
Sandoval, Juan MCA
10336 Park Street, Bellflower, CA, 90706
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$205.75
Sandoval, Juan MCA
10336 Park Street, Bellflower, CA, 90706
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$200.77
Sandoval, Juan MCA
10001 Kester Avenue, Mission Hills, CA, 91345
Held by Facey Medical Foundation
Refunds due
$200.00
Sandoval, Juan MCA
4228 West 59th Place, Los Angeles, CA, 90043
Held by Bank Of America Nt&sa Branch:2154-57th-Crenshaw Branch
Checking accounts, demand deposit
$187.39
Sandoval, Juan MCA
Bertie Humberstone #2358, Iquique
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$110.50
$100.00
$98.06
Sandoval, Juan MCA
1500 La Mesa Court, Arvin, CA, 93203
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$98.00
Sandoval, Juan MCA
7501 De Soto Avenue, Canoga Park, CA, 91303
Held by Bank Of America NA
Customer overpayments
$83.43
Sandoval, Juan MCA
226 Murica Aisle, Irvine, CA, 92614
Held by Allstate Indemnity Company
Premium refunds
$68.23
Sandoval, Juan MCA
933 Hoffman Avenue, Long Beach, CA, 90813
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$61.51
Sandoval, Juan MCA
2020 Brentwood Road, West Covina, CA, 91792
Held by Usaa Casualty Insurance Compan
Refunds
$58.70
Sandoval, Juan MCA
10336 Park Street, Bellflower, CA, 90706
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$52.04
Sandoval, Juan MCA
Juan M Sandoval 17350 Shandel Avenue, Delhi, CA, 95315
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$51.79
Sandoval, Juan MTX
605 Massey Tompskin #147, Baytown, TX, 77521
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2001
$51.06
Sandoval, Juan MTX
2753 Granada Drive, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$50.73
Sandoval, Juan MCA
9210 Virginia Avenue Apt A, South Gate, CA, 90280
Held by Western Digital Technologies Inc.
Refunds or rebates
$50.00
Sandoval, Juan MTX
00000
Held by International Bank Of Commerce
Checking account (AC01) · Reported 2008
$50.00
Sandoval, JR Juan MTX
#### North I ## Unit ###, Denton, TX, 76207
Held by Hp Inc
Refund due (MS11) · Reported 2011
$50.00
Sandoval, Juan MCA
1500 La Mesa Court, Arvin, CA, 93203
Held by Altaone Federal Credit Union
Savings accounts
$49.78
Sandoval, Juan MTX
2753 Granada Drive, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$48.49
Sandoval, Juan MTX
2753 Granada Drive, Brownsville, TX, 78521
$43.75
Sandoval, Juan MTX
#### County Road ####, De Kalb, TX, 75559
Held by Mga Agency Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$43.35
Sandoval, Juan MCA
11719 School Street, Lynwood, CA, 90262
Held by Bristol West Holdings Inc
Premium refunds
$41.97
Sandoval, Juan MCA
760 West Redondo Beach Boulevard Apt 3, Gardena, CA, 90247
Held by Mercury Insurance Services
Premium refunds
$37.40
Sandoval, Juan MCA
2552 South Whitney Avenue, Fresno, CA, 93725
Held by Cca Citibank NA
Checking accounts
$30.90
Sandoval, Juan MCA
8646 Warvale Street, Pico Rivera, CA, 90660
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Sandoval, Juan MCA
7501 De Soto Avenue, Canoga Park, CA, 91303
Held by Infinity Insurance Company
Premium refunds
$28.67
Sandoval, Juan MCA
1047 Mahar Avenue, Gardena, CA, 90248
Held by Sees Candies Qsf
Wages, payroll, salaries
$26.70
Sandoval, Juan MCA
9055 Scott Street, Bellflower, CA, 90706
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$26.69
Sandoval, Juan MCA
2000 East Main Street Apt 15, El Cajon, CA, 92021
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$26.45
Sandoval, Juan MCA
6165 Cleon Avenue, North Hollywood, CA, 91606
Held by Capital One NA
Accounts payable
$26.02
Sandoval, Juan MCA
1470 Palazzo Lane, Manteca, CA, 95337
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
Sandoval, Juan MCA
8646 Warvale Street, Pico Rivera, CA, 90660
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Sandoval, Juan MCA
420 Miles Avenue Apt #13, Yuba City, CA, 95991
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$14.32
Sandoval, Juan MCA
PO Box 292, Yuba City, CA, 95991
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$14.31
Sandoval, Juan MCA
17057 Sam Gerry Drive, La Puente, CA, 91744
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$12.90
Sandoval, Juan MCA
451 North Sage Avenue, Rialto, CA, 92376
Held by Primerica Life Insurance Company
Premium refunds
$12.82
Sandoval, Juan MCA
524 Evergreen Square, Port Hueneme, CA, 93041
Held by Target Corporation
Wages, payroll, salaries
$12.15
Sandoval, Juan MCA
2113 West Catalina Avenue Apt 1, Anaheim, CA, 92801
Held by Southern California Gas Company
Refunds or rebates
$11.70
Sandoval, Juan MCA
721 Hacienda Drive, El Cajon, CA, 92020
Held by California Earthquake Authority
Premium refunds
$10.00
Sandoval, Juan MCA
2116 Bluehaven Court, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$9.82
Sandoval, Juan MCA
2851 Woodbine Street, Riverside, CA, 92507
Held by Rosales V Rockwell Drywell
Wages, payroll, salaries
$9.37
Sandoval, Juan MCA
3235 61st Avenue, Oakland, CA, 94605
Held by Reynoso Et Al V Valleycrest Lane
Wages, payroll, salaries
$8.71
Sandoval, Juan MCA
1500 La Mesa Court, Arvin, CA, 93203
Held by Toyota Motor Insurance Service
Payments for goods & Services
$8.12
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