Unclaimed property reported under Sandoval, Julio C
59 records · $2,980 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 59. Search by name and address to narrow it to yours.
Sandoval, Julio CTX
1501 Ballesteros Court, Arlington, TX, 76014
Held by Tarrant County Sheriffs Office
Other court deposit (CT05) · Reported 2010
$1,000.00
Sandoval, Julio CCA
9200 Brookshire Avenue #6, Downey, CA, 90240
Held by Anthem Inc
Group policy benefit/Clm payments
$481.66
Sandoval, Julio CCA
221 South Harris Avenue, Compton, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$357.96
Sandoval, Julio CCA
PO Box 2777, Redwood City, CA, 94064
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sandoval, Julio CCA
5618 1 2 Clara Street, Bell Gardens, CA, 90201
Held by Hsbc Bank USA NA
Customer overpayments
$195.06
Sandoval, Julio CCA
1218 West 127th Street, Los Angeles, CA, 90044
Held by Citibank N A
Accounts-receivable credit balance
$124.11
$100.00
Sandoval, Julio CCA
1951 Echo Road, San Jacinto, CA, 92582
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.33
Sandoval, Julio CCA
17910 Burbank Boulevard Apt 105, Encino, CA, 91316
Held by Regence Bluecross Blueshield Of Oregon
Individual policy benefit/Clm
$55.00
Sandoval, Julio CCA
19737 Saticoy Street, Winnetka, CA, 91306
Held by Hyundai Capital America
Customer overpayments
$36.33
Sandoval, Julio CCA
2012 Courtleigh Drive, Bakersfield, CA, 93309
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.27
Sandoval, Julio CCA
4709 Arlington Avenue Apt 32, Riverside, CA, 92504
Held by State Farm General Insurance Company
Premium refunds
$31.82
Sandoval, Julio CCA
3815 East 54th Street, Maywood, CA, 90270
Held by Td Ameritrade Clearing Inc.
Credit balances
$30.40
Sandoval, Julio CCA
1125 West 254th Street, Harbor City, CA, 90710
Held by Golden 1 Credit Union
Savings accounts
$26.23
Sandoval, Julio CCA
5125 Church Street, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$17.21
$13.17
Sandoval, Julio CCA
17640 Foothill Boulevard, Fontana, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.16
Sandoval, Julio CCA
15740 Lawnwood Street, Lapuente, CA, 91744
Held by Progressive Choice Insurance Co
Premium refunds
$11.30
Sandoval, Julio CCA
2012 Courtleigh Drive, Bakersfield, CA, 93309
Held by Capital One NA
Customer overpayments
$8.60
Sandoval, Julio CCA
12551 Brookshire Avenue, Downey, CA, 90242
Held by Capital One Bank National Association
Accounts-receivable credit balance
$8.35
$6.68
Sandoval, Julio CCA
3631 Fernwood Street, Vallejo, CA, 94591
Held by Redwood Credit Union
Savings accounts
$6.37
Sandoval, Julio CCA
C/o T R T Security 5203 Live Oak Street Apt 204, Cudahy, CA, 90201
Held by American Express Company
Accounts-receivable credit balance
$5.97
Sandoval, Julio CCA
9124 Haddon Avenue, Sun Valley, CA, 91352
Held by California Automobile Insurance Company
Premium refunds
$5.00
Sandoval, Julio CCA
4861 Yuma Avenue Apt C, Oceanside, CA, 92057
Held by Navy Federal Credit Union
Savings accounts
$5.00
Sandoval, Julio CCA
2012 Courtleigh Drive, Bakersfield, CA, 93309
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Sandoval, Julio CCA
6247 Danbrook Drive, Riverside, CA, 92506
Held by Citibank N A
Accounts-receivable credit balance
$4.84
Sandoval, Julio CCA
818 Pohang Drive, Oceanside, CA, 92058
Held by Usaa Federal Savings Bank
Misc outstanding checks
$3.67
Sandoval, Julio CCA
8608 Lowman Avenue, Downey, CA, 90240
Held by General Motors Financial Comp
Refunds due
$3.13
$3.00
Sandoval, Julio CCA
15740 Lawnwood Street, La Puente, CA, 91744
Held by Hsbc Finance Corporation
Customer overpayments
$2.86
Sandoval, Julio CCA
21327 Norwalk Boulevard Apt 33, Hawaiian Gardens, CA, 90716
Held by Bank Of America - California
Savings accounts
$2.43
Sandoval, Julio CCA
4709 Arlington Avenue Apt 32, Riverside, CA, 92504
Held by Mercury Insurance Services
Premium refunds
$2.00
Sandoval, Julio CCA
1383 East Omaha Avenue, Fresno, CA, 93720
Held by Synchrony Bank
Accounts-receivable credit balance
$1.78
Sandoval, Julio CCA
15792 Meseta Road, Victorville, CA, 92394
Held by Wells Fargo Bank NA
Cashier's checks
$1.64
Sandoval, Julio CCA
14834 Cadiz Court, Rancho Belago, CA, 92555
Held by Citibank N A
Accounts-receivable credit balance
$1.18
Sandoval, Julio CCA
312 Berlin Way, Patterson, CA, 95363
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
Sandoval, Julio CCA
25725 Waldon Drive, Sun City, CA, 92584
Held by First American P & C Ins Agcy
Premium refunds
$1.00
$0.91
Sandoval, Julio CCA
18316 Owl Court, Canyon Country, CA, 91387
Held by Capital One Bank, National Association
Customer overpayments
$0.83
$0.73
Sandoval, Julio CCA
3631 Fernwood Street, Vallejo, CA, 94591
Held by Capital One NA
Customer overpayments
$0.67
Sandoval, Julio CCA
Apt 105 17910 Burbank Boulevard, Encino, CA, 91316
Held by Capital One NA
Customer overpayments
$0.61
Sandoval, Julio CCA
15740 Lawnwood Street, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$0.57
Sandoval, Julio CCA
52158 Allende Drive, Coachella, CA, 92236
Held by General Electric Company
Accounts-receivable credit balance
$0.48
Sandoval, Julio CCA
32720 Rancho Vista Drive, Cathedral City, CA, 92234
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.40
Sandoval, Julio C JRCA
14059 Luna Road, Victorville, CA, 92392
Held by General Electric Company
Refunds due
$0.39
$0.26
Sandoval, Julio CCA
1400 East Menlo Avenue Spc 69, Hemet, CA, 92544
Held by General Electric Company
Accounts-receivable credit balance
$0.23
Sandoval, Julio C JRCA
14059 Luna Road, Victorville, CA, 92392
Held by Capital One NA
Customer overpayments
$0.16
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