Unclaimed property reported under Sandoval, Juana
137 records · $6,878 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 137. Search by name and address to narrow it to yours.
Sandoval, JuanaTX
301 South 5th Street Apt F4, Hidalgo, TX, 78557
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$1,101.13
Sandoval, JuanaTX
3700 Watonga Boulevard Apt 613, Houston, TX, 77092
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$432.03
Sandoval, JuanaTX
2312 Greenwood Circle, Carrollton, TX, 75006
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$414.16
Sandoval, JuanaTX
#### Antoine Drive Apt ####, Houston, TX, 77091
$376.74
Sandoval, JuanaCA
251 M Street, Fresno, CA, 93721
Held by American National Insurance Company
Annuities
$350.00
Sandoval, JuanaTX
#### Chambers Road Apt ###, San Antonio, TX, 91504
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$300.00
Sandoval, JuanaTX
1839 Santa Monica, San Antonio, TX, 78201
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2007
$263.17
Sandoval, JuanaTX
Troy Road 4047, Wylie, TX, 75098
Held by Aegis Communications Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$261.95
Sandoval, JuanaCA
126 South Marengo Avenue Apt 9, Alhambra, CA, 91801
Held by Option Care Enterprises, Inc.
Accounts-receivable credit balance
$260.82
Sandoval, JuanaTX
6600 Elm Creek Drive # 95, Austin, TX, 78744
Held by Taco Cabana Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$181.28
Sandoval, JuanaCA
1714 7th Street, San Fernando, CA, 91340
Held by Forever Living Products International
Accounts payable
$150.67
$143.54
Sandoval, JuanaCA
23822 Cypress Place, Quail Valley, CA, 92587
Held by Southern California Edison Company
Utility deposit
$125.86
$114.32
Sandoval, JuanaTX
11618 Aldine Westfield, Houston, TX, 77093
$100.00
Sandoval, JuanaCA
3351 Willowood Drive, Santa Maria, CA, 93455
Held by Citibank N A
Accounts-receivable credit balance
$96.62
Sandoval, JuanaCA
229 East Waller Lane, Santa Maria, CA, 93455
Held by Pacific Gas & Electric Company
Refunds
$95.74
Sandoval, JuanaCA
4805 Nobel Street, Commerce, CA, 90040
Held by Uag Cerritos LLC
Misc outstanding checks
$90.00
Sandoval, JuanaTX
To The Estate Of 1410 Baywood Drive, Dallas, TX, 75217
Held by Humana Inc
Accounts payable (MS08) · Reported 2023
$87.30
Sandoval, JuanaCA
9217 Rosehedge Drive, Pico Rivera, CA, 90660
Held by Delta Dental Of California
Group policy benefit/Clm payments
$66.00
$64.20
Sandoval, JuanaCA
PO Box 5491, San Clemente, CA, 92674
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$64.00
Sandoval, JuanaCA
13375 Wingo Street, Pacoima, CA, 91331
Held by Vallarta Supermarket #8
Salaries/Wages
$63.06
Sandoval, JuanaCA
9217 Rosehedge Drive, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$62.33
$58.00
Sandoval, JuanaCA
560 East Villa Street Apt 211, Pasadena, CA, 91101
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.00
Sandoval, JuanaTX
#### US Highway ### East, Livingston, TX, 77351
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2022
$56.57
Sandoval, JuanaTX
1233 Naranjo Drive, Georgetown, TX, 78628
$55.00
Sandoval, JuanaCA
1218 East 3rd Street, Los Angeles, CA
Held by Metropolitan Life Insurance Company
Other
$53.90
Sandoval, JuanaCA
12256 Hibbing Street, Artesia, CA, 90701
Held by 21st Century North America Ins Co
Premium refunds
$53.81
Sandoval, JuanaCA
560 East Villa Street Apt 211, Pasadena, CA, 91101
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.00
Sandoval, JuanaTX
855 Greens Road Apt 75, Houston, TX, 77060
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$50.41
Sandoval, JuanaCA
1540 Casuga Court, Orange Cove, CA, 93646
Held by Noble Federal Credit Union
Savings accounts/Credit union shrs
$50.00
Sandoval, JuanaTX
### East ##th Street Apt ###, Plano, TX, 75074
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$45.99
Sandoval, JuanaCA
1723 Terilyn Avenue, San Jose, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$44.00
$39.88
Sandoval, JuanaTX
7402 Silentwood Lane, Houston, TX, 77086
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$39.78
Sandoval, JuanaTX
7402 Silentwood Lane, Houston, TX, 77086
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$39.78
Sandoval, JuanaCA
3528 West 135th Street, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.57
Sandoval, JuanaCA
1435 South Stanislaus, Stockton, CA, 95206
Held by Western Union Financial Svcs Inc
Refunds due
$38.50
Sandoval, JuanaCA
560 East Villa Street Apt 211, Pasadena, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$38.39
Sandoval, JuanaTX
1904 Texoma Street, Baytown, TX, 77520
$35.00
Sandoval, JuanaCA
317 North Buena Vista Street, Hemet, CA, 92343
Held by Western Mutual Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Sandoval, JuanaCA
900 Sunset Street, Calexico, CA, 92231
Held by Nationwide Mutual Insurance
Premium refunds
$31.01
Sandoval, JuanaTX
7402 Silent Wood Lane, Houston, TX, 77086
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$28.16
Sandoval, JuanaTX
#### US Highway ### East, Livingston Tx, TX, 77351
Held by First Community Cu
Savings account (AC02) · Reported 2018
$27.83
Sandoval, JuanaTX
#### Watonga Boulevard Apt ###, Houston, TX, 77092
$27.58
Sandoval, JuanaCA
2812 1/2 Franklin Avenue, San Diego, CA, 92113
Held by Bristol West Holdings Inc
Premium refunds
$25.59
$25.00
Sandoval, JuanaCA
411 North Cummings Street, Los Angeles, CA, 90033
Held by Bank Of America - California
Outstanding official checks
$25.00
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