Unclaimed property reported under Sandoval, Luis
718 records · $96,982 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 718. Search by name and address to narrow it to yours.
Sandoval, LuisCA
17310 Mockingbird Canyon Road, Riverside, CA, 92504
Held by Autozone Inc
Underlying shares or outstanding certificates
$32,277.34
$2,800.00
Sandoval, LuisCA
1736 Landsford Street, Lancaster, CA, 93535
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$2,374.15
Sandoval, LuisCA
1736 Landsford Street, Lancaster, CA, 93535
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$2,166.10
$2,033.68
Sandoval, LuisCA
2919 Brando Drive, San Diego, CA, 92194
Held by Travelers Indemnity Company
Worker's compensation benefits
$1,508.58
Sandoval, LuisTX
1200 East Lane Street, Laredo, TX, 78040
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$1,346.50
Sandoval, LuisCA
21133 Vanowen Street, Canoga Park, CA, 91303
Held by Santa Barbara Tax Products
Outstanding official checks
$1,333.05
Sandoval, LuisCA
2941 South Sycamore Street, Santa Ana, CA, 92707
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,304.00
Sandoval, LuisTX
6037 Sinclair Street, El Paso, TX, 79924
$1,248.07
Sandoval, LuisCA
4440 Boundary Street Apt 10, San Diego, CA, 92116
Held by At&t Services Inc.
Refunds due
$1,146.37
Sandoval, LuisCA
476 Anacapa Street, Ventura, CA, 93001
Held by National Union Fire Insurance Company
Insurance claim checks
$1,127.60
Sandoval, LuisTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,023.07
$1,000.00
Sandoval, LuisTX
2321 Tisinger Avenue, Dallas, TX, 75228
$947.85
Sandoval, LuisCA
25943 Casa Encantador Road, Moreno Valley, CA, 92551
Held by Pathward
Misc intangible property
$881.87
Sandoval, LuisCA
1123 South King Road 145, San Jose, CA, 95122
Held by Alphastaff Inc
Wages, payroll, salaries
$786.70
Sandoval, LuisTX
2403 Nicole Drive, Mission, TX, 78574
$769.21
Sandoval, LuisTX
401 Richard Street, Crowley, TX, 76036
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021
$760.64
Sandoval, LuisCA
21133 Vanowen Street, Winnetka, CA, 91303
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$719.10
Sandoval, LuisTX
1285 Olga Mapula, El Paso, TX, 79936
$705.68
Sandoval, LuisTX
13904 Midway Road, Dallas, TX, 75251
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$680.50
$660.06
Sandoval, LuisTX
#### Ayers Street Lot ###, Corpus Christi, TX, 78415
$641.88
Sandoval, LuisCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$630.59
Sandoval, LuisCA
5208 Hooper Avenue, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$622.03
Sandoval, LuisCA
2919 Brando Drive, San Diego, CA, 92154
Held by The Bank Of New York Mellon
Health savings account
$609.73
Sandoval, LuisCA
PO Box 439029 Pmb 1086, San Ysidro, CA, 92143
Held by Bank Of America - California NA (318)
Checking accounts
$605.17
Sandoval, LuisCA
400 Cutlass Drive Apt 405, Novato, CA, 94947
Held by Pathward
Misc intangible property
$600.00
Sandoval, LuisCA
805 K Street Apt C, Bakersfield, CA, 93304
Held by Bank Of America - California
Savings accounts
$555.97
Sandoval, LuisCA
6815 Remmet Avenue Unit 123, Canoga Park, CA, 91303
Held by Sanchez V Pratt Communications Inc Et Al
Wages, payroll, salaries
$511.81
Sandoval, LuisTX
2709 Jostin Road Lot 27, Lewisville, TX, 75028
Held by Denton County Clerk
Other court deposit (CT05) · Reported 1998
$500.00
Sandoval, LuisTX
919 Terrell #131, Arlington, TX, 76016
Held by Allstate Property & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$500.00
Sandoval, LuisCA
600 West 3rd Street B109, Santa Ana, CA, 92701
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$490.44
Sandoval, LuisTX
4040 Koehler Street Apt 2058, Houston, TX, 77007
$484.41
Sandoval, LuisTX
2280 Gila Drive, Porter, TX, 77365
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$482.00
Sandoval, LuisCA
1736 Landsford Street, Lancaster, CA, 93535
Held by Farmers Insurance Exchange
Premium refunds
$455.51
Sandoval, LuisCA
275 West Juniper Avenue Apt 1030, Gilbert, AZ, 85233
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$448.61
Sandoval, LuisCA
PO Box 9273, Victorville, CA, 92395
Held by Capital One NA
Accounts-receivable credit balance
$431.90
Sandoval, LuisTX
401 Richard Street, Crowley, TX, 76036
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$426.44
$426.00
Sandoval, LuisCA
1755 North 6th Place, Port Hueneme, CA, 93041
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$410.00
Sandoval, LuisCA
726 West Euclid Avenue, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$402.36
Sandoval, LuisCA
43 Broadway Street, Redwood City, CA, 94063
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.00
Sandoval, LuisTX
4029 Grover Avenue, Hurst, TX, 79525
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$392.76
Sandoval, LuisTX
17713 Bridgefarmer Boulevard, Pflugerville, TX, 78660
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$382.00
Sandoval, LuisTX
1214 Coral Bay, San Antonio, TX, 78251
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2020
$370.04
Sandoval, LuisCA
2615 Celentano Court, Bakersfield, CA, 93313
Held by De Jesus Et Al V Dollar General Corporation Et Al
Wages, payroll, salaries
$360.57
Sandoval, LuisTX
10937 Waterstone Lane, El Paso, TX, 79934
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$347.54
Sandoval, LuisTX
406 Noble Avenue Unitabcd, Frt Worth, TX, 76140
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2021
$329.73
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.