Unclaimed property reported under Sandoval, Luis A
100 records · $4,741 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 100. Search by name and address to narrow it to yours.
Sandoval, Luis ACA
259 Orchid Lane Apt 259, Long Beach, CA, 90805
Held by Automatic Data Processing Inc
Misc intangible property
$634.77
Sandoval, Luis ATX
PO Box 3293, Roma, TX, 78584
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 2004
$603.27
Sandoval, Luis ACA
561 Carmel Way, Hemet, CA, 92545
Held by Kinecta Federal Credit Union
Checking accounts
$471.66
Sandoval, Luis ATX
P O Box 578, Roma, TX, 78584
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 1992
$231.00
Sandoval, Luis ACA
25671 Chrisanta Drive, Mission Viejo, CA, 92691
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$206.32
Sandoval, Luis ACA
561 Carmel Way, Hemet, CA, 92545
Held by Kinecta Federal Credit Union
Savings accounts
$192.69
Sandoval, Luis ACA
3499 East Bayshore Road Spc 1, Redwood City, CA, 94063
Held by Citibank N A
Accounts-receivable credit balance
$182.76
Sandoval, Luis ACA
800 Chesley Avenue, Richmond, CA, 94804
Held by Western Union Financial Services Inc
Misc outstanding checks
$150.00
Sandoval, Luis ACA
15701 Royal Oak Road -, Encino, CA, 91436
Held by Inter National Bank
Misc intangible property
$122.49
Sandoval, Luis ATX
PO Box 432, Roma, TX, 78584
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2003
$120.10
Sandoval, Luis ACA
3324 Minnesota Avenue, South Gate, 90280
Held by Focus One Community Credit Union
Savings accounts/Credit union shrs
$107.13
Sandoval, Luis ATX
3430 Silverside Drive, Katy, TX, 77449
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$102.27
$93.00
Sandoval, Luis ACA
405 South 2nd Street, Kerman, CA, 93630
Held by Delta Dental Of California
Group policy benefit/Clm payments
$90.40
Sandoval, Luis ACA
405 South 2nd Street, Kerman, CA, 93630
Held by Delta Dental Of California
Group policy benefit/Clm payments
$84.80
Sandoval, Luis ACA
20934 Halldale Avenue, Torrance, CA, 90501
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$83.00
Sandoval, Luis ACA
235 Buckies Street, Watsonville, CA, 95076
Held by Maripa Berry Farms LLC
Wages, payroll, salaries
$82.44
Sandoval, Luis ACA
PO Box 6035, Long Beach, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$69.73
Sandoval, Luis A.CA
13471 Leda Lane Apt 10, Garden Grove, CA, 92843
Held by Bridgestone Americas Holding I
Wages, payroll, salaries
$67.02
Sandoval, Luis ATX
#### East #th Apt###, Dumas, TX, 79029
Held by Hb Zachry Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$66.50
Sandoval, Luis ACA
4261 45th Street Apt 6, San Diego, CA, 92115
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$63.84
Sandoval, Luis ACA
Unknown, Unknown, CA, 00000
Held by Orange County Register Inc
Securities exchanged for cash
$60.12
Sandoval, Luis ACA
3499 East Bayshore Road Spc 1, Redwood City, CA, 94063
Held by Citibank N A
Accounts-receivable credit balance
$55.50
Sandoval, Luis ATX
PO Box 1134, Cactus, TX, 79013
Held by Conagra Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$54.98
Sandoval, Luis ACA
1258 West Grovecenter Street, Covina, CA, 91722
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$54.90
Sandoval, Luis ACA
3701 24 Avenue, Sacramento, CA, 95820
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$53.10
Sandoval, Luis ATX
2903 South Manhattan, Amarillo, TX, 79104
$51.56
Sandoval, Luis ACA
6846 West Alana Drive, Fresno, CA, 93722
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$46.98
Sandoval, Luis ATX
11152 William McCool Street, El Paso, TX, 79934
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$45.00
Sandoval, Luis ACA
1258 West Grovecenter Street, Covina, CA, 91722
Held by Bank Of America - Pre-Paid Card
Checking accounts
$43.00
Sandoval, Luis ATX
9121 Briar Forest Drive, Houston, TX, 77024
$39.48
Sandoval, Luis ACA
1207 East Arlington, Compton, 90221
Held by American Baptist Credit Union
Savings accounts/Credit union shrs
$32.31
Sandoval, Luis ACA
847 North Wisteria Avenue, Rialto, CA, 92376
Held by Solo Cup Operating Corporation
Wages, payroll, salaries
$31.53
Sandoval, JR Luis ACA
531 I Street, Sanger, CA, 93657
Held by Universal Technical Institute Inc.
Refunds due
$30.00
Sandoval, Luis ACA
6524 Orange Avenue, Long Beach, CA, 90805
Held by Travelers Indemnity Company
Worker's compensation benefits
$27.12
Sandoval, Luis ACA
3325 West Pico Boulevard Apt 15, Los Angeles, CA, 90019
Held by Google, LLC
Accounts payable
$26.93
Sandoval, Luis ACA
5214 Persimmon Avenue, Temple City, CA, 91780
Held by At&t Inc Fractional Check Issuance
Cash for fractional shares
$22.27
Sandoval, Luis ACA
1123 South King Road Apt 145, San Jose, CA, 95122
Held by Fireside Auto Finance Inc
Refunds due
$19.10
Sandoval, Luis ACA
561 Carmel Way, Hemet, CA, 92545
Held by Synchrony Bank
Accounts-receivable credit balance
$17.53
Sandoval, Luis ACA
5020 La Sena Avenue, Baldwin Park, CA, 91706
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$17.10
Sandoval, Luis ACA
3725 San Joaquin Avenue, Denair, CA, 95316
Held by Block Inc
Misc intangible property
$14.61
Sandoval, Luis ACA
5214 Persimmon Avenue, Temple City, CA, 91780
Held by Comcast Corp
Cash for fractional shares
$13.79
Sandoval, Luis ACA
14049 Highway 33, Santa Nella, CA, 95322
Held by Foremost Insurance Company
Premium refunds
$13.64
Sandoval, Luis ACA
809 East Garfield Avenue D, Glendale, CA, 91205
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Sandoval, Luis ACA
8 Nido Highland Court, Chico, CA, 95973
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$11.59
Sandoval, Luis ACA
2552 Cranberry Lane, Hacienda Heights, CA, 91745
Held by Healthcare Partners LLC.
Vendor checks
$10.00
$9.36
Sandoval, Luis ACA
42 Loehr Street, San Francisco, CA, 94134
Held by Ge Money
Accounts-receivable credit balance
$9.33
Sandoval, Luis ACA
100 North El Rio Drive 49, Bakersfield, CA, 93309
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$9.00
Sandoval, Luis ACA
1602 Myra Court, Chula Vista, CA, 91911
Held by Kearny Mesa Automotive Company
Refunds due
$8.75
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