Unclaimed property reported under Sandoval, Lucia
76 records · $5,770 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 76. Search by name and address to narrow it to yours.
Sandoval, LuciaTX
1615 Sandman, Houston, TX, 77007
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$2,356.56
Sandoval, LuciaCA
10526 Mary Avenue, Los Angeles, CA, 90002
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$735.73
Sandoval, LuciaTX
235 East Mitchell C/o Bexas County, San Antonio, TX, 78210
Held by Cvs Pharmacy Inc
Accounts payable (MS08) · Reported 2019
$223.44
Sandoval, LuciaCA
13610 Woodburn Way, San Jose, CA, 95127
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$213.81
Sandoval, LuciaCA
13610 Woodburn Way, San Jose, CA, 95127
Held by Citibank N A
Accounts-receivable credit balance
$205.17
Sandoval, LuciaTX
1612 Sandman Street, Houston, TX, 77007
$200.00
Sandoval, LuciaTX
1214 Dewberry Street, Wilmer, TX, 75172
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$142.56
Sandoval, LuciaTX
1607 Rosario Street, Laredo, TX, 78043
Held by Solix Inc
Refund due (MS11) · Reported 2013
$140.30
Sandoval, LuciaCA
9941 El Dorado Avenue, Pacoima, CA, 91331
Held by Infinity Insurance Company
Premium refunds
$103.27
Sandoval, LuciaTX
Unknown, Unknown, 00000
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2019
$100.00
Sandoval, LuciaCA
2039 Starfish Court, San Jose, CA, 95148
Held by Bristol West Holdings Inc
Premium refunds
$85.83
Sandoval, LuciaTX
4419 Rita Avenue, Edinburg, TX, 78542
$81.77
Sandoval, LuciaCA
1101 West Stevens Apt 11, Santa Ana, CA, 92707
Held by Pacific Bell Telephone Company
Other
$80.94
Sandoval, LuciaCA
118 West Hoover Apt #2, Orange
Held by Collins Western Credit Union
Checking accounts, demand deposit
$59.00
$52.96
Sandoval, LuciaCA
4328 Bancroft Street, San Diego, CA, 92104
Held by Cellco Partnership
Misc outstanding checks
$50.00
Sandoval, LuciaTX
6104 Lyndon B Johnson Fwy Apt, Dallas, TX, 75240
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$50.00
Sandoval, LuciaTX
156 Plantain Drive, Hutto, TX, 78634
Held by Adpi Carus Dental PC
Accounts-receivable credit balance (MS09) · Reported 2022
$50.00
$50.00
Sandoval, LuciaTX
210 Palestine Boulevard, San Antonio, TX, 78211
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$47.22
Sandoval, LuciaCA
13017 Corcoran Street, San Fernando, CA, 91340
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.08
$46.48
$40.00
Sandoval, LuciaTX
15211 Vincennes Oak Street, Cypress, TX, 77429
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$38.97
Sandoval, LuciaTX
15211 Vincennes Oak Street, Cypress, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$36.00
$35.00
Sandoval, LuciaTX
1214 Dewberry Street, Wilmer, TX, 75172
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$32.91
Sandoval, LuciaTX
2496 Las Brisas Boulevard, Brownsville, TX, 78526
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$31.42
Sandoval, LuciaTX
1615 Sandman Street, Houston, TX, 77007
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Sandoval, LuciaTX
500 Rolling Hills Place Apt 1113, Lancaster, TX, 75146
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$28.66
Sandoval, LuciaCA
PO Box 754, Westley, CA, 95387
Held by Lloyds Bank California
Savings accounts/Credit union shrs
$25.04
$25.00
$25.00
Sandoval, LuciaCA
25782 Hypericum Street, Visalia, CA, 93292
Held by The Bank Of New York Mellon
Misc outstanding checks
$21.41
Sandoval, LuciaCA
2740 Mill Creek Road, Mentone, CA, 92359
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$20.80
Sandoval, LuciaCA
13610 Woodburn Way, San Jose, CA, 95127
Held by Toyota Motor Credit Corporation
Accounts payable
$20.37
Sandoval, LuciaCA
3321 Minnesota Avenue, South Gate, CA, 90280
Held by Nature'S Sunshine Products Inc.
Commissions
$20.24
Sandoval, LuciaCA
12031 164th Street, Norwalk, CA, 90650
Held by First American Title Company
Escrow accounts
$20.00
Sandoval, LuciaCA
16514 Clarkdale Avenue, Norwalk, CA, 90650
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$20.00
Sandoval, LuciaCA
140 North 18th Street, Montebello, CA, 90640
Held by Transamerica Life Insurance Company
Refunds due
$19.78
Sandoval, LuciaCA
2131 West San Bernardino Spc 3, West Covina, CA, 91790
Held by Paypal Inc
Commissions
$14.12
Sandoval, LuciaCA
3321 Minnesota Avenue, South Gate, CA, 90280
Held by Nature'S Sunshine Products Inc.
Commissions
$13.31
Sandoval, LuciaCA
6934 State Street, Huntington Park, CA, 90255
Held by Nature'S Sunshine Products Inc.
Commissions
$11.50
Sandoval, LuciaCA
10196 Orleck Street, San Diego, CA, 92124
Held by Dish Network Corp & Subs
Refunds due
$11.29
$10.00
Sandoval, LuciaCA
13610 Woodburn Way, San Jose, CA, 95127
Held by Citibank N A
Accounts-receivable credit balance
$10.00
$9.51
Sandoval, LuciaCA
3321 Minnesota Avenue, South Gate, CA, 90280
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$7.28
Sandoval, LuciaCA
13610 Woodburn Way, San Jose, CA, 95127
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Sandoval, LuciaCA
13610 Woodburn Way, San Jose, CA, 95127
Held by Hsbc Finance Corporation
Customer overpayments
$6.78
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