Unclaimed property reported under Sandoval, Lorenzo
96 records · $5,469 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 96. Search by name and address to narrow it to yours.
Sandoval, LorenzoCA
27964 Ivory, Mission Viejo, CA, 92691
Held by The Mony Group Inc Common (ca)
Securities
$430.30
Sandoval, LorenzoTX
8719 Quinn Street, Dallas, TX, 75217
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Sandoval, LorenzoTX
905 North Huerta, Mathis, TX, 78368
Held by Performance Contracting Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$297.50
Sandoval, LorenzoTX
PO Box 283, Raymondville, TX, 78580
Held by State Of Colorado Controllers Office
Warrant (CK06) · Reported 2021
$269.00
Sandoval, LorenzoCA
13048 Bradwell Avenue, Kagel Canyon, CA, 91342
Held by US Postal Service Federal Credit Union
Savings accounts
$250.85
Sandoval, LorenzoTX
8719 Quinn, Dallas, TX, 75217
Held by Gca Svcs Group Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$243.37
$236.00
Sandoval, LorenzoCA
5018 Sepulveda, Torrance, CA, 90505
Held by Los Angeles Federal Credit Union
Savings accounts
$217.53
Sandoval, LorenzoCA
521 South Lyon #381, Santa Ana, CA, 92701
Held by Ultimate Escrow Services Inc.
Escrow funds
$200.00
$195.00
Sandoval, LorenzoCA
2347 Burkett Road, El Monte, CA, 91732
Held by Allstate Indemnity Company
Premium refunds
$191.00
Sandoval, LorenzoCA
2575 Sir Francis Drake Apt 28, Fairfax, CA, 94930
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$170.47
Sandoval, LorenzoCA
2418 College Pk Circle, Santa Rosa, CA, 95401
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$150.00
$148.36
Sandoval, LorenzoCA
6715 Woodley Avenue Apt 18, Van Nuys, CA, 91406
Held by Western Union Financial Services Inc
Misc outstanding checks
$139.00
Sandoval, LorenzoTX
122 Michoacan Loop, Laredo, TX, 78045
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$138.24
Sandoval, LorenzoCA
6710 Woodley Avenue 3, Van Nuys, CA, 91406
Held by Sunrise Banks
Wages, payroll, salaries
$122.58
Sandoval, LorenzoTX
2406 Grand Canyon Drive, Houston, TX, 77067
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$122.03
Sandoval, LorenzoTX
PO Box 290806, El Paso, TX, 79929
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$120.45
Sandoval, LorenzoCA
9916 Beachy Avenue, Arleta, CA, 91331
Held by Lincoln National Life
Pension & Profit sharing
$114.06
Sandoval, LorenzoTX
700 Airport Frwy, Hurst, TX, 76054
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$100.29
Sandoval, LorenzoCA
322 Grace Street, La Habra, CA, 90631
Held by Dolex Dollar Express Inc.
Unidentified remittances
$100.00
$98.44
Sandoval, LorenzoTX
PO Box 290806, El Paso, TX, 79929
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$87.60
$65.73
Sandoval, LorenzoTX
1502 McKinley Street, Brownsville, TX, 78521
Held by Convergys Customer Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$65.05
Sandoval, LorenzoCA
3604 Beyer Bl 26 202, San Ysidro, CA, 92173
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$65.00
Sandoval, LorenzoCA
2540 Annapolis Street, E Palo Alto, CA, 94303
Held by State Farm Mutual Automobile Ins Co
Insurance premiums
$61.65
$61.00
Sandoval, LorenzoCA
24851 Walnut Street 107, Newhall, CA, 91321
Held by Alliance United Ins. Co LLC
Premium refunds
$59.00
Sandoval, LorenzoCA
2223 Kammerer Avenue Apt 3, San Jose, CA, 95116
Held by Kaiser Foundation Health Plan
Accounts payable
$55.00
Sandoval, LorenzoTX
No address on file
$51.16
Sandoval, LorenzoTX
PO Box 1057, Clint, TX, 79836
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$44.06
Sandoval, LorenzoCA
1950 South Delmar Avenue Apt L, San Gabriel, CA, 91776
Held by Western Union Financial Svcs Inc
Refunds due
$39.75
Sandoval, LorenzoCA
2418 College Park Circle, Santa Rosa, CA, 95401
Held by Att Services Inc
Refunds due
$35.30
$30.86
Sandoval, LorenzoCA
13048 Bradwell Avenue, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$27.17
Sandoval, LorenzoTX
#### Northwest ##th Street Unit ###, Fort Worth, TX, 76106
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$25.41
Sandoval, LorenzoCA
10051 Memory Park Avenue, Mission Hills, CA, 91345
Held by Charter Communications Inc
Wages, payroll, salaries
$25.00
Sandoval, LorenzoCA
8469 Fern Avenue, Rosemead, CA, 91770
Held by Dandelion Payments Inc
Misc intangible property
$25.00
Sandoval, LorenzoCA
7007 Irondale Avenue, Canoga Park, CA, 91306
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Sandoval, LorenzoCA
152 Jackson Avenue Apt 202, Redwood City, CA, 94061
Held by Bank Of America - California
Savings accounts
$16.50
Sandoval, LorenzoCA
1950 South Del Mar Avenue Apt L, San Gabriel, CA, 91776
Held by Nature'S Sunshine Products Inc.
Commissions
$14.39
Sandoval, LorenzoCA
1950 South Del Mar Avenue Apt L, San Gabriel, CA, 91776
Held by Nature'S Sunshine Products Inc.
Commissions
$12.41
Sandoval, LorenzoCA
7007 Irondale Avenue, Canoga Park, CA, 91306
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Sandoval, LorenzoCA
7007 Irondale Avenue, Canoga Park, CA, 91306
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Sandoval, LorenzoCA
7007 Irondale Avenue, Canoga Park, CA, 91306
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Sandoval, LorenzoCA
7007 Irondale Avenue, Canoga Park, CA, 91306
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Sandoval, LorenzoCA
7007 Irondale Avenue, Canoga Park, CA, 91306
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Sandoval, LorenzoCA
7007 Irondale Avenue, Canoga Park, CA, 91306
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
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