Unclaimed property reported under Sandoval, Kimberly
115 records · $8,994 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 115. Search by name and address to narrow it to yours.
Sandoval, KimberlyCA
PO Box 5511, Richmond, CA, 94805
Held by Metlife Inc
Underlying shares or outstanding certificates
$3,106.41
Sandoval, KimberlyCA
1813 East Briarvale Avenue, Anaheim, CA, 92805
Held by Pathward
Misc intangible property
$1,400.00
Sandoval, KimberlyCA
4994 East Belmont Avenue, Fresno, CA, 93727
Held by U.s. Bank - Itc
Pension & Profit sharing
$835.12
Sandoval, KimberlyTX
No address on file
Held by Pineridge Investments DBA Homeland Title
Miscellaneous outstanding check (MS16) · Reported 2024
$500.00
Sandoval, KimberlyCA
14907 Daffidol Street, Canyon Country, CA, 91387
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$308.53
Sandoval, KimberlyCA
5446 Troth Street, Miraloma, CA, 91752
Held by 21st Century North America Ins Co
Premium refunds
$272.00
$200.00
Sandoval, KimberlyCA
740 Casa Nova 30, Monterey, CA, 93940
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$185.23
Sandoval, KimberlyCA
143 Wiseman Way Apt A, Upland, CA, 91786
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$139.73
Sandoval, KimberlyTX
4427 Meadowside Lane, Round Rock, TX, 78664
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018
$130.32
Sandoval, KimberlyTX
756 County Road 448, Alice, TX, 78332
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023
$100.00
Sandoval, KimberlyTX
2418 Mills Street, Houston, TX, 77026
$100.00
Sandoval, KimberlyCA
346 North Azusa, Azusa, CA, 91702
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$99.74
$86.69
Sandoval, KimberlyCA
5540 Trail Canyon Drive, Mira Loma, CA, 91752
Held by Metabank NA
Misc intangible property
$72.83
Sandoval, KimberlyCA
27836 Audrey Court, Canyon Cntry, CA, 91351
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$68.63
Sandoval, KimberlyCA
1079 Larimore Avenue, La Puente, CA, 91744
Held by General Electric Company
Accounts-receivable credit balance
$60.00
Sandoval, KimberlyTX
#### Ella Lee Lane ####, Houston, TX, 77063
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2023
$59.48
Sandoval, KimberlyTX
1202 Avenue J, South Houston, TX, 77587
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$56.52
Sandoval, KimberlyCA
3579 Falcon Drive, Concord, CA, 94520
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$50.61
Sandoval, KimberlyTX
5525 Brookview Court D, Sachse, TX, 75048
$45.00
Sandoval, KimberlyTX
1111 Avalon Avenue Apt 2515, San Marcos, TX, 78666
Held by Medspring Of Tx Pa
Customer overpayment (MS05) · Reported 2019
$43.77
Sandoval, KimberlyCA
229 Greendale Way Apt 1, San Jose, CA, 95129
Held by General Electric Company
Accounts-receivable credit balance
$43.12
$42.18
Sandoval, KimberlyTX
7039 Rosebud Hollow Lane, Richmond, TX, 77469
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$41.15
Sandoval, KimberlyCA
1079 Larimore Avenue, La Puente, CA, 91744
Held by General Electric Company
Accounts-receivable credit balance
$40.00
Sandoval, KimberlyCA
2736 Date Street, Riverside, CA, 92507
Held by The PC Promo Litigation Fund
Misc outstanding checks
$38.00
Sandoval, KimberlyTX
806 Sagewood Trail, San Marcos, TX, 78666
Held by City Of San Marcos
Miscellaneous outstanding check (MS16) · Reported 2007
$37.33
Sandoval, KimberlyTX
432 Jean Street, San Antonio, TX, 78207
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$36.00
Sandoval, KimberlyCA
123 Quartz Lane, Perris, CA, 92570
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$33.18
Sandoval, KimberlyCA
27836 Audrey Court, Canyon Cntry, CA, 91351
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.10
Sandoval, KimberlyCA
1714 East Avenue Q6, Palmdale, CA, 93550
Held by Time Warner Cable Inc
Refunds or rebates
$29.09
Sandoval, KimberlyCA
8 Jeresa Court, Elk Grove, CA, 95758
Held by Old Republic Title Company
Escrow accounts
$28.25
Sandoval, KimberlyCA
300 Rios Street Apt 507, Mendota, CA, 93640
Held by Bristol West Holdings Inc
Premium refunds
$27.92
Sandoval, KimberlyCA
3615 Loosmore Street, Los Angeles, CA, 90065
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$27.38
Sandoval, KimberlyCA
180 Canyon Drive, Oceanside, CA, 92054
Held by Archway Marketing Services Inc
Misc outstanding checks
$23.99
Sandoval, KimberlyCA
8442 Langdon Avenue Unit 6, North Hills, CA, 91343
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$23.21
$22.80
$21.38
$21.38
$21.38
$21.38
Sandoval, KimberlyCA
6807 Woodrush Way, Corona, CA, 92880
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
$19.95
$19.95
$19.95
$19.95
Sandoval, KimberlyCA
5540 Trail Canyon Drive, Jurupa Valley, CA, 91752
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$18.51
Sandoval, KimberlyCA
12711 Branford Street Apt 206A, Arleta, CA, 91331
Held by Laboratory Corp Of America Holdings
Refunds due
$16.31
$15.68
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