Unclaimed property reported under Sandoval, Juan R
53 records · $3,339 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 53. Search by name and address to narrow it to yours.
Sandoval, Juan RTX
803 Avenue A So, Houston, TX, 77587
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 2002
$778.20
Sandoval, Juan RCA
1405 Thomas Wy, Delano, CA, 93215
Held by Citibank N A
Accounts-receivable credit balance
$490.52
Sandoval, Juan RCA
2337 Menalto Avenue, East Palo Alto, CA, 94303
Held by Department Of Financial Protection And Innovation
Other court deposits
$272.27
Sandoval, Juan RTX
7015 Inkberry Drive, Houston, TX, 77092
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2016
$271.95
Sandoval, Juan RCA
2337 Menalto Avenue, East Palo Alto, CA, 94303
Held by American General Finance Inc & All Subs
Customer overpayments
$158.51
$134.48
Sandoval, Juan RCA
20231 East Clayton Avenue, Reedley, CA, 93654
Held by 21st Century Insurance Co
Premium refunds
$97.00
Sandoval, Juan RCA
2111 Grove Street #6, San Francisco, CA, 94111
Held by Aaa Ncnu Insurance Exchange
Other
$94.23
Sandoval, Juan RCA
4362 Lindsey Avenue, Pico Rivera, CA, 90660
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$88.76
Sandoval, Juan RCA
20231 East Clayton Avenue, Reedley, CA, 93654
Held by Delta Dental Of California
Insurance claim checks
$83.50
Sandoval, Juan RCA
9601 Sepulveda Boulevard 7, Los Angeles, CA, 91343
Held by Ameriquest Mortgage Company
Escrow check/Deposit/Disputed
$80.78
Sandoval, Juan RCA
21355 East Parlier Avenue, Parlier, CA, 93648
Held by New York Life Insurance Co
Other
$74.25
Sandoval, Juan RCA
20231 Clayton Avenue, Reedley, CA, 93654
Held by Capital One Services LLC
Accounts payable
$74.02
Sandoval, Juan RCA
11515 Monte Vista Avenue, Chino, CA, 91710
Held by Southern California Gas Co.
Refunds
$61.83
Sandoval, Juan RCA
1405 Thomas Way, Delano, CA, 93215
Held by Kern Schools Federal Credit Union
Savings accounts/Credit union shrs
$57.81
Sandoval, Juan RTX
104 Sunrise, Mission, TX, 00000
Held by Nbc Rio Grande Valley
Property type not otherwise identified (ZZZZ) · Reported 1986
$51.97
Sandoval, Juan RCA
935 Matmor Road, Woodland, CA, 95776
Held by Bank Of America - Home Loans
Escrow accounts
$50.00
Sandoval, Juan RCA
20231 East Clayton Avenue, Reedley, CA, 93654
Held by Delta Dental Of California
Group policy benefit/Clm payments
$49.00
Sandoval, Juan RCA
3830 Loma Lane, Baldwin Park, CA, 91706
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$42.74
$40.74
Sandoval, Juan RCA
380 West Woodland Avenue, Woodland, CA, 95695
Held by Csaa Insurance Exchange
Premium refunds
$35.00
Sandoval, Juan RTX
1410 San Eduardo Avenue, Laredo, TX, 78040
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Sandoval, Juan RCA
11842 Eddleston Drive, Porter Ranch, CA, 91326
Held by Sprint United Management
Refunds due
$27.51
Sandoval, Juan RCA
3513 Springview Way, Palmdale, CA, 93551
Held by Farmers Group Inc.
Other court deposits
$26.25
Sandoval, Juan RCA
933 Verano Street, Irvine, CA, 92617
Held by Nj Division Of Taxation
Misc outstanding checks
$23.00
Sandoval, Juan RCA
3830 Loma Lane, Baldwin Park, CA, 91706
Held by Allstate Indemnity Company
Premium refunds
$17.80
Sandoval, Juan RCA
11842 Eddleston Drive, Porter Ranch, CA, 91326
Held by Automatic Data Processing Inc
Misc intangible property
$15.89
Sandoval, Juan RCA
20231 Clayton Avenue, Reedley, CA, 93654
Held by Citibank N A
Accounts-receivable credit balance
$15.64
Sandoval, Juan RCA
6537 Laurel Canyon Boulevard, North Hollywood, CA, 91606
Held by Century National Insurance
Premium refunds
$15.64
Sandoval, Juan RCA
3513 Springview Wy, Palmdale, CA, 93551
Held by Hsbc Bank USA NA
Customer overpayments
$11.00
Sandoval, Juan RCA
750 H Street 41A, Wasco, CA, 93280
Held by Trinity Universal Insurance
Premium refunds
$10.07
Sandoval, Juan RCA
2337 Menalto Avenue, East Palo Alto, CA, 94303
Held by Jpmorgan Chase Bank N.a.
Refunds due
$10.00
Sandoval, Juan RCA
1011 North Avenue Apt 54, Los Angeles, CA, 90042
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Sandoval, Juan RCA
1226 Griffith Avenue, Wasco, CA, 93280
Held by Capital One Bank National Association
Accounts payable
$8.98
Sandoval, Juan RCA
20231 East Clayton Avenue, Reedley, CA, 93654
Held by Toyota Motor Credit Corporation
Accounts payable
$8.02
Sandoval, Juan RCA
6518 East Calle Del Norte, Anaheim Hills, CA, 92807
Held by Primerica Life Insurance Company
Premium refunds
$6.15
$2.73
Sandoval, Juan RCA
731 Lolita Street, Mendota, CA, 93640
Held by American Express Company
Accounts-receivable credit balance
$1.90
$1.72
Sandoval, Juan RCA
606 West Avenue Q12, Palmdale, CA, 93551
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$1.56
Sandoval, Juan RCA
731 Lolita Street, Mendota, CA, 93640
Held by Sears Roebuck And Co
Misc outstanding checks
$1.36
Sandoval, Juan RCA
141 Walnut Street, Woodland, CA, 95695
Held by First National Bank Of Omaha
Credit checks or memos
$1.25
Sandoval, Juan RCA
7430 50th Avenue, Sacramento, CA, 95828
Held by Express Scripts Inc
Customer overpayments
$1.00
Sandoval, Juan RCA
585 Walnut Avenue Apt 7, Long Beach, CA, 90802
Held by Capital One NA
Customer overpayments
$0.88
Sandoval, Juan RCA
585 Walnut Avenue Apt 7, Long Beach, CA, 90802
Held by Synchrony Bank
Accounts-receivable credit balance
$0.81
$0.78
Sandoval, Juan RCA
585 Walnut Avenue Apt 7, Long Beach, CA, 90802
Held by Synchrony Bank
Accounts-receivable credit balance
$0.39
Sandoval, Juan RCA
10832 East Bexley Drive, Whittier, CA, 90606
Held by Bristol West Holdings Inc
Premium refunds
$0.34
Sandoval, Juan RCA
585 Walnut Avenue Apt 7, Long Beach, CA, 90802
Held by Synchrony Bank
Accounts-receivable credit balance
$0.32
Sandoval, Juan RCA
9062 Telfair Avenue 7, Sun Valley, CA, 91352
Held by O'Reilly Auto Enterprises LLC
Wages, payroll, salaries
$0.23
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